Main Fabrications Limited

Company Name	Main Fabrications Limited
Company Status	Dissolved
Company Number	02920524
Category	Private Limited Company
Incorporation Date	19 April 1994(30 years ago)
Dissolution Date	5 March 2019 (5 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Stephen James Wroe
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 April 1994(same day as company formation)
Role	Fabrication Engineer
Country of Residence	England
Correspondence Address	Booth & Co Coopers House Intake Lane Ossett WF5 0RG

Secretary Name	Ann Wroe
Nationality	British
Status	Closed
Appointed	06 April 2004(9 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (closed 05 March 2019)
Role	Personal Assistant
Correspondence Address	Booth & Co Coopers House Intake Lane Ossett WF5 0RG

Director Name	David Palmer
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(same day as company formation)
Role	Fabricator/Engineer
Correspondence Address	15 Pine Hall Drive Monk Bretton Barnsley South Yorkshire S71 2NS

Secretary Name	David Palmer
Nationality	British
Status	Resigned
Appointed	19 April 1994(same day as company formation)
Role	Fabricator/Engineer
Correspondence Address	15 Pine Hall Drive Monk Bretton Barnsley South Yorkshire S71 2NS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 April 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	mainfabrications.co.uk

Location

Registered Address	Booth & Co Coopers House Intake Lane Ossett WF5 0RG
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Shareholders

5 at £1	Catherine Wroe 5.00% Ordinary
5 at £1	Jessica Wroe 5.00% Ordinary
45 at £1	Ann Wroe 45.00% Ordinary
45 at £1	Stephen James Wroe 45.00% Ordinary

Financials

Year	2014
Net Worth	£315,307
Cash	£96,203
Current Liabilities	£147,024

Accounts

Latest Accounts	28 February 2017 (7 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	29 February

Charges

7 April 2000	Delivered on: 15 April 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at the east side of barkston road,carlton,barnsley,south yorkshire.t/no.SYK300558 in the nottingham (east) district land registry.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
30 July 1999	Delivered on: 4 August 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
16 May 1997	Delivered on: 2 June 1997 Satisfied on: 16 October 1999 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

28 December 2017	Declaration of solvency (5 pages)
28 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-13 (1 page)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
12 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
4 August 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
4 August 2016	Registered office address changed from Shawfield Road Carlton Industrial Estate Barnsley South Yorkshire S71 3HS to Seaman, Herbert & Co 36-40 Doncaster Road Barnsley South Yorkshire S70 1TL on 4 August 2016 (1 page)
22 April 2016	Secretary's details changed for Ann Wroe on 1 April 2016 (1 page)
22 April 2016	Director's details changed for Mr Stephen James Wroe on 1 April 2016 (2 pages)
22 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (3 pages)
4 February 2016	Current accounting period extended from 31 August 2015 to 29 February 2016 (1 page)
13 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (4 pages)
12 February 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
5 June 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (4 pages)
24 January 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
17 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
25 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
9 May 2011	Secretary's details changed for Ann Wroe on 9 May 2011 (2 pages)
9 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Secretary's details changed for Ann Wroe on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for Stephen James Wroe on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for Stephen James Wroe on 9 May 2011 (2 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
21 May 2010	Director's details changed for Stephen James Wroe on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Stephen James Wroe on 1 October 2009 (2 pages)
21 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
22 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
18 May 2009	Return made up to 19/04/09; full list of members (4 pages)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
12 June 2008	Return made up to 19/04/08; full list of members (4 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
3 May 2007	Return made up to 19/04/07; full list of members (2 pages)
3 May 2007	Secretary's particulars changed (1 page)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
3 May 2006	Return made up to 19/04/06; full list of members (6 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
13 April 2005	Secretary resigned;director resigned (1 page)
13 April 2005	Return made up to 19/04/05; full list of members (8 pages)
23 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
9 June 2004	New secretary appointed (2 pages)
7 May 2004	Return made up to 19/04/04; full list of members (8 pages)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
4 June 2003	Return made up to 19/04/03; full list of members (8 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
10 May 2002	Return made up to 19/04/02; full list of members (7 pages)
4 July 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
11 May 2001	Return made up to 19/04/01; full list of members (7 pages)
12 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
22 April 2000	Return made up to 19/04/00; full list of members (7 pages)
15 April 2000	Particulars of mortgage/charge (3 pages)
16 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 August 1999	Particulars of mortgage/charge (3 pages)
25 May 1999	Return made up to 19/04/99; no change of members (4 pages)
16 May 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
3 July 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
22 June 1998	Return made up to 19/04/98; full list of members (6 pages)
5 June 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
2 June 1997	Particulars of mortgage/charge (4 pages)
9 May 1997	Return made up to 19/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
12 July 1996	Return made up to 19/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 June 1996	Registered office changed on 19/06/96 from: unit b beever industrial estate houle mill barnsley S71 1HN (1 page)
25 April 1995	Return made up to 19/04/95; full list of members (6 pages)
28 June 1994	Ad 07/06/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 April 1994	Incorporation (14 pages)

Main Fabrications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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