| Company Name | Metshape Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02496527 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1990(34 years ago) |
| Dissolution Date | 27 July 2016 (7 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Paul Christopher Dooling |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1991(12 months after company formation) |
| Appointment Duration | 25 years, 3 months (closed 27 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Harden Croft 2 Narrow Lane Harden Bingley West Yorkshire BD16 1HX |
| Secretary Name | Margaret Dooling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1992(1 year, 11 months after company formation) |
| Appointment Duration | 24 years, 3 months (closed 27 July 2016) |
| Role | Company Director |
| Correspondence Address | Harden Croft 2 Narrow Lane Harden Bingley West Yorkshire BD16 1HX |
| Secretary Name | Trevor Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1991(12 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 18 April 1992) |
| Role | Company Director |
| Correspondence Address | Rose Cottage Lumby Hill Monk Fryston West Yorkshire LS25 5EB |
Location
| Registered Address | Armstrong Watson Third Floor 10 South Parade Leeds LS1 5QS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £142,781 |
| Cash | £299 |
| Current Liabilities | £875,281 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 27 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 July 2016 | Final Gazette dissolved following liquidation (1 page) |
| 27 April 2016 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 27 April 2016 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 26 May 2015 | Liquidators' statement of receipts and payments to 12 March 2015 (27 pages) |
| 26 May 2015 | Liquidators' statement of receipts and payments to 12 March 2015 (27 pages) |
| 26 May 2015 | Liquidators statement of receipts and payments to 12 March 2015 (27 pages) |
| 16 May 2015 | Registered office address changed from Armstrong Watson 47 st Pauls Street Leeds LS1 2TE to Third Floor 10 South Parade Leeds LS1 5QS on 16 May 2015 (2 pages) |
| 16 May 2015 | Registered office address changed from Armstrong Watson 47 st Pauls Street Leeds LS1 2TE to Third Floor 10 South Parade Leeds LS1 5QS on 16 May 2015 (2 pages) |
| 9 May 2014 | Liquidators' statement of receipts and payments to 12 March 2014 (21 pages) |
| 9 May 2014 | Liquidators' statement of receipts and payments to 12 March 2014 (21 pages) |
| 9 May 2014 | Liquidators statement of receipts and payments to 12 March 2014 (21 pages) |
| 4 April 2013 | Statement of affairs with form 4.19 (9 pages) |
| 4 April 2013 | Statement of affairs with form 4.19 (9 pages) |
| 25 March 2013 | Registered office address changed from 15 Victoria Mews Cottingley Business Park Bradford Old Road Cottingley Bingley West Yorkshire BD16 1PY on 25 March 2013 (2 pages) |
| 25 March 2013 | Registered office address changed from 15 Victoria Mews Cottingley Business Park Bradford Old Road Cottingley Bingley West Yorkshire BD16 1PY on 25 March 2013 (2 pages) |
| 21 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 21 March 2013 | Resolutions
|
| 21 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 21 March 2013 | Resolutions
|
| 5 July 2012 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
| 5 July 2012 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
| 19 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders Statement of capital on 2012-04-19
|
| 19 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders Statement of capital on 2012-04-19
|
| 15 July 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 14 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Registered office address changed from 2 Narrow Lane Harden Bingley West Yorkshire BD16 1HX on 20 January 2011 (1 page) |
| 20 January 2011 | Registered office address changed from 2 Narrow Lane Harden Bingley West Yorkshire BD16 1HX on 20 January 2011 (1 page) |
| 21 May 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 4 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 30 April 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 30 April 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 21 April 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 21 April 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 18 April 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 18 April 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 18 April 2006 | Return made up to 13/04/06; full list of members (2 pages) |
| 18 April 2006 | Return made up to 13/04/06; full list of members (2 pages) |
| 9 March 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 9 March 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 15 April 2005 | Return made up to 13/04/05; full list of members (2 pages) |
| 15 April 2005 | Return made up to 13/04/05; full list of members (2 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 16 April 2004 | Return made up to 13/04/04; full list of members (6 pages) |
| 16 April 2004 | Return made up to 13/04/04; full list of members (6 pages) |
| 26 March 2004 | Accounts for a small company made up to 31 October 2003 (8 pages) |
| 26 March 2004 | Accounts for a small company made up to 31 October 2003 (8 pages) |
| 14 April 2003 | Return made up to 13/04/03; full list of members (6 pages) |
| 14 April 2003 | Return made up to 13/04/03; full list of members (6 pages) |
| 22 March 2003 | Total exemption small company accounts made up to 31 October 2002 (8 pages) |
| 22 March 2003 | Total exemption small company accounts made up to 31 October 2002 (8 pages) |
| 17 April 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 17 April 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 12 February 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 12 February 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 26 April 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 26 April 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 10 April 2001 | Return made up to 13/04/01; full list of members (6 pages) |
| 10 April 2001 | Return made up to 13/04/01; full list of members (6 pages) |
| 15 June 2000 | Return made up to 13/04/00; full list of members (6 pages) |
| 15 June 2000 | Return made up to 13/04/00; full list of members (6 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
| 4 November 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
| 4 November 1999 | Director's particulars changed (1 page) |
| 4 November 1999 | Director's particulars changed (1 page) |
| 4 November 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
| 28 April 1999 | Return made up to 13/04/99; no change of members (4 pages) |
| 28 April 1999 | Return made up to 13/04/99; no change of members (4 pages) |
| 30 April 1998 | Return made up to 13/04/98; no change of members (4 pages) |
| 30 April 1998 | Return made up to 13/04/98; no change of members (4 pages) |
| 12 March 1998 | Accounts for a small company made up to 31 October 1997 (8 pages) |
| 12 March 1998 | Accounts for a small company made up to 31 October 1997 (8 pages) |
| 5 August 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 5 August 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 15 July 1997 | Return made up to 13/04/97; full list of members (6 pages) |
| 15 July 1997 | Return made up to 13/04/97; full list of members (6 pages) |
| 21 April 1997 | Registered office changed on 21/04/97 from: tilex house healey road ossett west yorkshire WF5 8LN (1 page) |
| 21 April 1997 | Registered office changed on 21/04/97 from: tilex house healey road ossett west yorkshire WF5 8LN (1 page) |
| 17 May 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 17 May 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 29 April 1996 | Return made up to 13/04/96; no change of members (4 pages) |
| 29 April 1996 | Return made up to 13/04/96; no change of members (4 pages) |
| 25 April 1995 | Particulars of mortgage/charge (4 pages) |
| 25 April 1995 | Particulars of mortgage/charge (4 pages) |
| 21 April 1995 | Return made up to 13/04/95; change of members (6 pages) |
| 21 April 1995 | Return made up to 13/04/95; change of members (6 pages) |
| 12 April 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |
| 12 April 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |
| 1 March 1995 | Ad 22/02/95--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 1 March 1995 | Ad 22/02/95--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 12 June 1990 | Memorandum and Articles of Association (7 pages) |
| 12 June 1990 | Memorandum and Articles of Association (7 pages) |