Marshalls Hard Metals Limited

Company Name	Marshalls Hard Metals Limited
Company Status	Dissolved
Company Number	03187983
Category	Private Limited Company
Incorporation Date	15 April 1996(28 years ago)
Dissolution Date	24 June 2016 (7 years, 10 months ago)
Previous Name	M. Hard Metals

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Ian Redfern Forbes
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	15 April 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lilac Cottage Hirst Courtney Selby North Yorkshire YO8 8QT

Secretary Name	Margaret Denton
Nationality	British
Status	Closed
Appointed	31 October 2006(10 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (closed 24 June 2016)
Role	Accountant
Correspondence Address	3 Richmond Lea Mirfield West Yorkshire WF14 9TQ

Director Name	Mr Alan Lockwood
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2008(12 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (closed 24 June 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	77 Hangingstone Road Berry Brow Huddersfield West Yorkshire HD4 7QS

Secretary Name	Mr Jonathan Brandon Cowan
Nationality	British
Status	Resigned
Appointed	15 April 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Murieston Road Hale Altrincham Cheshire WA15 9SU

Director Name	Mr Jonathan Brandon Cowan
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(1 week, 1 day after company formation)
Appointment Duration	10 years, 5 months (resigned 13 October 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Murieston Road Hale Altrincham Cheshire WA15 9SU

Director Name	Norman Peter Hughes
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(1 year after company formation)
Appointment Duration	10 years, 10 months (resigned 14 March 2008)
Role	Company Director
Correspondence Address	Dalmore White Edge Drive Baslow Bakewell Derbyshire DE45 1SJ

Contact

Website	hardmet.com
Email address	[email protected]
Telephone	0114 2752282
Telephone region	Sheffield

Location

Registered Address	Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£5,815,661
Gross Profit	£607,630
Net Worth	£934,501
Cash	£72,043
Current Liabilities	£1,160,977

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 June 2016	Final Gazette dissolved following liquidation (1 page)
24 June 2016	Final Gazette dissolved following liquidation (1 page)
24 March 2016	Notice of move from Administration to Dissolution on 8 March 2016 (23 pages)
24 March 2016	Notice of move from Administration to Dissolution on 8 March 2016 (23 pages)
18 November 2015	Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 18 November 2015 (2 pages)
18 November 2015	Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 18 November 2015 (2 pages)
22 October 2015	Administrator's progress report to 25 September 2015 (23 pages)
22 October 2015	Administrator's progress report to 25 September 2015 (23 pages)
1 June 2015	Result of meeting of creditors (2 pages)
1 June 2015	Result of meeting of creditors (2 pages)
12 May 2015	Statement of administrator's proposal (43 pages)
12 May 2015	Statement of administrator's proposal (43 pages)
8 May 2015	Statement of affairs with form 2.14B (10 pages)
8 May 2015	Statement of affairs with form 2.14B (10 pages)
17 April 2015	Registered office address changed from Windsor Street Sheffield S Yorkshire S4 7WB to 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW on 17 April 2015 (2 pages)
17 April 2015	Registered office address changed from Windsor Street Sheffield S Yorkshire S4 7WB to 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW on 17 April 2015 (2 pages)
14 April 2015	Appointment of an administrator (1 page)
14 April 2015	Appointment of an administrator (1 page)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (9 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (9 pages)
15 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 101 (5 pages)
15 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 101 (5 pages)
31 December 2013	Full accounts made up to 31 March 2013 (30 pages)
31 December 2013	Full accounts made up to 31 March 2013 (30 pages)
15 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
4 January 2013	Full accounts made up to 31 March 2012 (26 pages)
4 January 2013	Full accounts made up to 31 March 2012 (26 pages)
17 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
14 December 2011	Full accounts made up to 31 March 2011 (24 pages)
14 December 2011	Full accounts made up to 31 March 2011 (24 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
26 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
1 December 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
1 December 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
28 October 2010	Full accounts made up to 31 March 2010 (24 pages)
28 October 2010	Full accounts made up to 31 March 2010 (24 pages)
20 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Ian Redfern Forbes on 15 April 2010 (2 pages)
20 April 2010	Director's details changed for Mr Alan Lockwood on 15 April 2010 (2 pages)
20 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Ian Redfern Forbes on 15 April 2010 (2 pages)
20 April 2010	Director's details changed for Mr Alan Lockwood on 15 April 2010 (2 pages)
6 December 2009	Accounts for a medium company made up to 31 March 2009 (24 pages)
6 December 2009	Accounts for a medium company made up to 31 March 2009 (24 pages)
30 April 2009	Return made up to 15/04/09; full list of members (3 pages)
30 April 2009	Return made up to 15/04/09; full list of members (3 pages)
20 January 2009	Accounts for a medium company made up to 31 March 2008 (24 pages)
20 January 2009	Accounts for a medium company made up to 31 March 2008 (24 pages)
6 August 2008	Director appointed mr alan lockwood (1 page)
6 August 2008	Director appointed mr alan lockwood (1 page)
21 April 2008	Secretary's change of particulars / margaret busz / 15/04/2008 (1 page)
21 April 2008	Return made up to 15/04/08; full list of members (3 pages)
21 April 2008	Secretary's change of particulars / margaret busz / 15/04/2008 (1 page)
21 April 2008	Appointment terminated director norman hughes (1 page)
21 April 2008	Appointment terminated director norman hughes (1 page)
21 April 2008	Return made up to 15/04/08; full list of members (3 pages)
18 December 2007	Accounts for a medium company made up to 31 March 2007 (24 pages)
18 December 2007	Accounts for a medium company made up to 31 March 2007 (24 pages)
2 May 2007	Return made up to 15/04/07; full list of members (7 pages)
2 May 2007	Return made up to 15/04/07; full list of members (7 pages)
1 April 2007	Amended accounts made up to 31 March 2006 (24 pages)
1 April 2007	Amended accounts made up to 31 March 2006 (24 pages)
21 December 2006	Accounts for a medium company made up to 31 March 2006 (22 pages)
21 December 2006	Accounts for a medium company made up to 31 March 2006 (22 pages)
18 November 2006	Particulars of mortgage/charge (3 pages)
18 November 2006	Particulars of mortgage/charge (3 pages)
17 November 2006	New secretary appointed (1 page)
17 November 2006	New secretary appointed (1 page)
6 November 2006	Secretary resigned;director resigned (2 pages)
6 November 2006	Secretary resigned;director resigned (2 pages)
4 May 2006	Return made up to 15/04/06; full list of members (7 pages)
4 May 2006	Return made up to 15/04/06; full list of members (7 pages)
10 January 2006	Registered office changed on 10/01/06 from: west lane southowram halifax west yorkshire HX3 9TW (1 page)
10 January 2006	Registered office changed on 10/01/06 from: west lane southowram halifax west yorkshire HX3 9TW (1 page)
17 August 2005	Full accounts made up to 31 March 2005 (22 pages)
17 August 2005	Full accounts made up to 31 March 2005 (22 pages)
6 July 2005	Return made up to 15/04/05; full list of members (7 pages)
6 July 2005	Return made up to 15/04/05; full list of members (7 pages)
11 March 2005	Particulars of mortgage/charge (9 pages)
11 March 2005	Particulars of mortgage/charge (9 pages)
10 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2005	Particulars of mortgage/charge (3 pages)
3 March 2005	Particulars of mortgage/charge (3 pages)
31 January 2005	Full accounts made up to 31 March 2004 (18 pages)
31 January 2005	Full accounts made up to 31 March 2004 (18 pages)
17 May 2004	Return made up to 15/04/04; full list of members (7 pages)
17 May 2004	Return made up to 15/04/04; full list of members (7 pages)
6 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2004	Full accounts made up to 31 March 2003 (17 pages)
28 April 2004	Full accounts made up to 31 March 2003 (17 pages)
2 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
2 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
8 August 2003	Particulars of mortgage/charge (5 pages)
8 August 2003	Particulars of mortgage/charge (5 pages)
18 July 2003	Full accounts made up to 31 March 2002 (18 pages)
18 July 2003	Full accounts made up to 31 March 2002 (18 pages)
7 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2003	Return made up to 15/04/03; full list of members (7 pages)
8 May 2003	Return made up to 15/04/03; full list of members (7 pages)
17 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
17 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
15 June 2002	Full accounts made up to 31 March 2001 (17 pages)
15 June 2002	Full accounts made up to 31 March 2001 (17 pages)
2 May 2002	Return made up to 15/04/02; full list of members (7 pages)
2 May 2002	Return made up to 15/04/02; full list of members (7 pages)
9 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
9 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
17 May 2001	Return made up to 15/04/01; full list of members (7 pages)
17 May 2001	Return made up to 15/04/01; full list of members (7 pages)
3 May 2001	Full accounts made up to 31 March 2000 (17 pages)
3 May 2001	Full accounts made up to 31 March 2000 (17 pages)
23 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
23 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
16 April 2000	Return made up to 15/04/00; full list of members (7 pages)
16 April 2000	Return made up to 15/04/00; full list of members (7 pages)
17 August 1999	Full accounts made up to 31 March 1999 (17 pages)
17 August 1999	Full accounts made up to 31 March 1999 (17 pages)
19 May 1999	Return made up to 15/04/99; no change of members (4 pages)
19 May 1999	Return made up to 15/04/99; no change of members (4 pages)
27 January 1999	Full accounts made up to 31 March 1998 (17 pages)
27 January 1999	Full accounts made up to 31 March 1998 (17 pages)
8 May 1998	Return made up to 15/04/98; no change of members (4 pages)
8 May 1998	Return made up to 15/04/98; no change of members (4 pages)
7 November 1997	Full accounts made up to 31 March 1997 (17 pages)
7 November 1997	Full accounts made up to 31 March 1997 (17 pages)
22 June 1997	Return made up to 15/04/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 June 1997	Return made up to 15/04/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
23 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
23 May 1996	Application for reregistration from UNLTD to LTD (1 page)
23 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
23 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
23 May 1996	Re-registration of Memorandum and Articles (1 page)
23 May 1996	Certificate of change of name and re-registration to Limited (1 page)
23 May 1996	Re-registration of Memorandum and Articles (1 page)
23 May 1996	Application for reregistration from UNLTD to LTD (1 page)
23 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
23 May 1996	Certificate of change of name and re-registration to Limited (1 page)
21 May 1996	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
21 May 1996	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
12 May 1996	New director appointed (2 pages)
12 May 1996	New director appointed (2 pages)
8 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
8 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
3 May 1996	Particulars of mortgage/charge (10 pages)
3 May 1996	Particulars of mortgage/charge (10 pages)
1 May 1996	Particulars of mortgage/charge (9 pages)
1 May 1996	Particulars of mortgage/charge (9 pages)
30 April 1996	Registered office changed on 30/04/96 from: fountain precinct balm green sheffield S1 1RZ (1 page)
30 April 1996	Registered office changed on 30/04/96 from: fountain precinct balm green sheffield S1 1RZ (1 page)
15 April 1996	Incorporation (18 pages)
15 April 1996	Incorporation (18 pages)

Marshalls Hard Metals Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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