Metex Engineering Limited

Company Name	Metex Engineering Limited
Company Status	Dissolved
Company Number	02003545
Category	Private Limited Company
Incorporation Date	25 March 1986(38 years, 1 month ago)
Dissolution Date	29 June 2016 (7 years, 9 months ago)
Previous Name	Limitquick Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Paul Charles Bradley
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	05 March 1992(5 years, 11 months after company formation)
Appointment Duration	24 years, 4 months (closed 29 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	269 Moor Road Papplewick Nottingham Nottinghamshire NG15 8EP

Director Name	Mr Eric Alexander Seymour
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 March 1992(5 years, 11 months after company formation)
Appointment Duration	24 years, 4 months (closed 29 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	98 Balmoral Drive Bramcote Nottingham Nottinghamshire NG9 3FT

Secretary Name	Mr Paul Charles Bradley
Nationality	British
Status	Closed
Appointed	01 February 1995(8 years, 10 months after company formation)
Appointment Duration	21 years, 5 months (closed 29 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	269 Moor Road Papplewick Nottingham Nottinghamshire NG15 8EP

Director Name	Mr Richard John Gardner
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2007(21 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (closed 29 June 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	4 Seathwaite Close Gamston Nottingham Nottinghamshire NG2 6SF

Secretary Name	Jonathan Paul Horne
Nationality	British
Status	Resigned
Appointed	05 March 1992(5 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 1995)
Role	Company Director
Correspondence Address	17 Hopping Hill Milford Belper Derbyshire De56 Ort

Director Name	Mr Joseph Alan Gilbert
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(21 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 August 2010)
Role	Financial Director
Country of Residence	England
Correspondence Address	19 The Chestnuts The Wells Road Nottingham Nottinghamshire NG3 3BQ

Location

Registered Address	Kendal House 41 Scotland Street Sheffield S3 7BS
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2012
Net Worth	£218,334
Cash	£438
Current Liabilities	£1,114,339

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 June 2016	Final Gazette dissolved following liquidation (1 page)
29 June 2016	Final Gazette dissolved following liquidation (1 page)
29 March 2016	Return of final meeting in a creditors' voluntary winding up (21 pages)
29 March 2016	Return of final meeting in a creditors' voluntary winding up (21 pages)
12 August 2015	Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015 (2 pages)
12 August 2015	Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015 (2 pages)
29 July 2015	Court order insolvency:order of court in respect of the removal/appointment of liquidators (18 pages)
29 July 2015	Appointment of a voluntary liquidator (2 pages)
29 July 2015	Appointment of a voluntary liquidator (2 pages)
29 July 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
29 July 2015	Court order insolvency:order of court in respect of the removal/appointment of liquidators (18 pages)
29 July 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
24 February 2015	Liquidators statement of receipts and payments to 7 January 2015 (19 pages)
24 February 2015	Liquidators statement of receipts and payments to 7 January 2015 (19 pages)
24 February 2015	Liquidators' statement of receipts and payments to 7 January 2015 (19 pages)
24 February 2015	Liquidators' statement of receipts and payments to 7 January 2015 (19 pages)
17 January 2014	Registered office address changed from Lyndhurst 1 Cranmer Street Long Eaton Nottingham NG10 1NJ United Kingdom on 17 January 2014 (2 pages)
17 January 2014	Registered office address changed from Lyndhurst 1 Cranmer Street Long Eaton Nottingham NG10 1NJ United Kingdom on 17 January 2014 (2 pages)
16 January 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 January 2014	Appointment of a voluntary liquidator (1 page)
16 January 2014	Statement of affairs with form 4.19 (18 pages)
16 January 2014	Appointment of a voluntary liquidator (1 page)
16 January 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 January 2014	Statement of affairs with form 4.19 (18 pages)
16 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
16 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
9 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-04-09 GBP 100 (6 pages)
9 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-04-09 GBP 100 (6 pages)
9 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-04-09 GBP 100 (6 pages)
17 October 2012	Registered office address changed from 5 Holly Lane Beeston Nottingham NG9 4AB on 17 October 2012 (1 page)
17 October 2012	Registered office address changed from 5 Holly Lane Beeston Nottingham NG9 4AB on 17 October 2012 (1 page)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
18 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
18 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 5 (8 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 5 (8 pages)
12 August 2011	Full accounts made up to 31 December 2010 (12 pages)
12 August 2011	Full accounts made up to 31 December 2010 (12 pages)
6 June 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
28 February 2011	Previous accounting period extended from 30 June 2010 to 31 December 2010 (3 pages)
28 February 2011	Previous accounting period extended from 30 June 2010 to 31 December 2010 (3 pages)
27 August 2010	Termination of appointment of Joseph Gilbert as a director (1 page)
27 August 2010	Termination of appointment of Joseph Gilbert as a director (1 page)
20 April 2010	Director's details changed for Paul Charles Bradley on 5 March 2010 (2 pages)
20 April 2010	Director's details changed for Joseph Alan Gilbert on 5 March 2010 (2 pages)
20 April 2010	Director's details changed for Paul Charles Bradley on 5 March 2010 (2 pages)
20 April 2010	Director's details changed for Joseph Alan Gilbert on 5 March 2010 (2 pages)
20 April 2010	Director's details changed for Paul Charles Bradley on 5 March 2010 (2 pages)
20 April 2010	Director's details changed for Eric Seymour on 5 March 2010 (2 pages)
20 April 2010	Director's details changed for Eric Seymour on 5 March 2010 (2 pages)
20 April 2010	Director's details changed for Joseph Alan Gilbert on 5 March 2010 (2 pages)
20 April 2010	Director's details changed for Eric Seymour on 5 March 2010 (2 pages)
20 April 2010	Director's details changed for Richard John Gardner on 5 March 2010 (2 pages)
20 April 2010	Director's details changed for Richard John Gardner on 5 March 2010 (2 pages)
20 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
20 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
20 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
20 April 2010	Director's details changed for Richard John Gardner on 5 March 2010 (2 pages)
30 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
30 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
7 April 2009	Full accounts made up to 30 June 2008 (13 pages)
7 April 2009	Full accounts made up to 30 June 2008 (13 pages)
6 April 2009	Return made up to 05/03/09; no change of members (7 pages)
6 April 2009	Return made up to 05/03/09; no change of members (7 pages)
20 May 2008	Return made up to 05/03/08; no change of members (8 pages)
20 May 2008	Return made up to 05/03/08; no change of members (8 pages)
10 May 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 May 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
28 April 2008	Full accounts made up to 30 June 2007 (13 pages)
28 April 2008	Full accounts made up to 30 June 2007 (13 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
26 June 2007	Return made up to 05/03/07; full list of members (7 pages)
26 June 2007	Return made up to 05/03/07; full list of members (7 pages)
24 April 2007	Full accounts made up to 30 June 2006 (13 pages)
24 April 2007	Full accounts made up to 30 June 2006 (13 pages)
13 April 2006	Full accounts made up to 30 June 2005 (17 pages)
13 April 2006	Full accounts made up to 30 June 2005 (17 pages)
10 April 2006	Return made up to 05/03/06; full list of members (8 pages)
10 April 2006	Return made up to 05/03/06; full list of members (8 pages)
4 August 2005	Particulars of mortgage/charge (3 pages)
4 August 2005	Particulars of mortgage/charge (3 pages)
3 May 2005	Full accounts made up to 2 July 2004 (17 pages)
3 May 2005	Full accounts made up to 2 July 2004 (17 pages)
3 May 2005	Full accounts made up to 2 July 2004 (17 pages)
18 April 2005	Return made up to 05/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
18 April 2005	Return made up to 05/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
26 March 2004	Full accounts made up to 4 July 2003 (17 pages)
26 March 2004	Full accounts made up to 4 July 2003 (17 pages)
26 March 2004	Full accounts made up to 4 July 2003 (17 pages)
13 March 2004	Return made up to 05/03/04; full list of members (7 pages)
13 March 2004	Return made up to 05/03/04; full list of members (7 pages)
10 April 2003	Return made up to 05/03/03; full list of members (7 pages)
10 April 2003	Return made up to 05/03/03; full list of members (7 pages)
8 April 2003	Full accounts made up to 30 June 2002 (16 pages)
8 April 2003	Full accounts made up to 30 June 2002 (16 pages)
31 May 2002	Return made up to 05/03/02; full list of members (6 pages)
31 May 2002	Return made up to 05/03/02; full list of members (6 pages)
24 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 April 2002	Full accounts made up to 30 June 2001 (16 pages)
18 April 2002	Full accounts made up to 30 June 2001 (16 pages)
13 February 2002	Director's particulars changed (1 page)
13 February 2002	Director's particulars changed (1 page)
2 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
30 April 2001	Return made up to 05/03/01; full list of members (6 pages)
30 April 2001	Return made up to 05/03/01; full list of members (6 pages)
30 April 2001	Full accounts made up to 30 June 2000 (16 pages)
30 April 2001	Full accounts made up to 30 June 2000 (16 pages)
29 March 2000	Return made up to 05/03/00; full list of members (6 pages)
29 March 2000	Return made up to 05/03/00; full list of members (6 pages)
24 November 1999	Full accounts made up to 30 June 1999 (16 pages)
24 November 1999	Full accounts made up to 30 June 1999 (16 pages)
25 May 1999	Return made up to 05/03/99; no change of members (4 pages)
25 May 1999	Return made up to 05/03/99; no change of members (4 pages)
30 April 1999	Full accounts made up to 4 July 1998 (16 pages)
30 April 1999	Full accounts made up to 4 July 1998 (16 pages)
30 April 1999	Full accounts made up to 4 July 1998 (16 pages)
18 May 1998	Return made up to 05/03/98; no change of members (4 pages)
18 May 1998	Return made up to 05/03/98; no change of members (4 pages)
1 May 1998	Accounts for a small company made up to 4 July 1997 (6 pages)
1 May 1998	Accounts for a small company made up to 4 July 1997 (6 pages)
1 May 1998	Accounts for a small company made up to 4 July 1997 (6 pages)
28 July 1997	Particulars of mortgage/charge (3 pages)
28 July 1997	Particulars of mortgage/charge (3 pages)
24 March 1997	Return made up to 05/03/97; full list of members (6 pages)
24 March 1997	Full accounts made up to 29 June 1996 (16 pages)
24 March 1997	Full accounts made up to 29 June 1996 (16 pages)
24 March 1997	Return made up to 05/03/97; full list of members (6 pages)
26 March 1996	Full accounts made up to 1 July 1995 (16 pages)
26 March 1996	Full accounts made up to 1 July 1995 (16 pages)
26 March 1996	Full accounts made up to 1 July 1995 (16 pages)
21 March 1996	Return made up to 05/03/96; no change of members (4 pages)
21 March 1996	Return made up to 05/03/96; no change of members (4 pages)
19 May 1995	Return made up to 05/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 May 1995	Return made up to 05/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 February 1995	Secretary resigned;new secretary appointed (2 pages)
8 February 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
21 January 1992	Secretary resigned;new secretary appointed (2 pages)
21 January 1992	Secretary resigned;new secretary appointed (2 pages)
25 April 1991	Particulars of mortgage/charge (3 pages)
25 April 1991	Particulars of mortgage/charge (3 pages)
16 January 1987	Secretary resigned;new secretary appointed (2 pages)
16 January 1987	Secretary resigned;new secretary appointed (2 pages)
29 April 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
29 April 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
24 April 1986	Company name changed\certificate issued on 24/04/86 (2 pages)
24 April 1986	Company name changed\certificate issued on 24/04/86 (2 pages)
25 March 1986	Certificate of incorporation (1 page)
25 March 1986	Certificate of incorporation (1 page)
25 March 1986	Incorporation (17 pages)
25 March 1986	Incorporation (17 pages)

Metex Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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