Metal Closures (Huddersfield) Limited

Company Name	Metal Closures (Huddersfield) Limited
Company Status	Dissolved
Company Number	05107280
Category	Private Limited Company
Incorporation Date	20 April 2004(20 years ago)
Dissolution Date	28 September 2016 (7 years, 6 months ago)
Previous Name	MCH Acquisitions Limited

Business Activity

Section C	Manufacturing
SIC 2872	Manufacture of light metal packaging
SIC 25920	Manufacture of light metal packaging

Directors

Director Name	Mr Neil Allott
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2005(10 months, 3 weeks after company formation)
Appointment Duration	11 years, 6 months (closed 28 September 2016)
Role	Manufacturing Engineer
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp 1 Sovereign Square Sovereign Street Leeds Yorkshire LS1 4DA

Director Name	Mr Christopher David Storer
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(5 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (closed 28 September 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Kpmg Llp 1 Sovereign Square Sovereign Street Leeds Yorkshire LS1 4DA

Secretary Name	Mr Christopher David Storer
Status	Closed
Appointed	01 April 2010(5 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (closed 28 September 2016)
Role	Company Director
Correspondence Address	Kpmg Llp 1 Sovereign Square Sovereign Street Leeds Yorkshire LS1 4DA

Director Name	Mr Craig Darren Monks
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(7 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 28 September 2016)
Role	Business Development Director
Country of Residence	England
Correspondence Address	Kpmg Llp 1 Sovereign Square Sovereign Street Leeds Yorkshire LS1 4DA

Director Name	Mr Michael John Bean
Date of Birth	May 1955 (Born 69 years ago)
Nationality	English
Status	Closed
Appointed	01 January 2012(7 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 28 September 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	Kpmg Llp 1 Sovereign Square Sovereign Street Leeds Yorkshire LS1 4DA

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Richard David Moon
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Role	Investment Manager
Correspondence Address	15 Drax Avenue London Sw20

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Secretary Name	Keith Hamer
Nationality	British
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	C/O Shamrock Partners Limited 5 Cromwell Place London SW7 2JE

Director Name	David John Nicholls
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(1 month, 1 week after company formation)
Appointment Duration	8 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	No 2 Cottage The Old Hall Somerford Booths Congleton Cheshire CW12 2LT

Director Name	John Vickerman
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(1 month, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	2 Hawthorne Close Fenay Bridge Huddersfield HD8 0BR

Secretary Name	John Vickerman
Nationality	British
Status	Resigned
Appointed	03 June 2004(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	2 Hawthorne Close Fenay Bridge Huddersfield HD8 0BR

Director Name	Christopher Michael Milnes
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(10 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 31 July 2011)
Role	Sales Director
Country of Residence	England
Correspondence Address	12 Harley Court Leeds West Yorkshire LS13 4QJ

Director Name	Mr Philip Henry Ling
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(3 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 30 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farmhouse Cockpole Green Wargrave Berkshire RG10 8NT

Director Name	Shamrock Partners Limited (Corporation)
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Correspondence Address	5 Cromwell Place London SW7 2JE

Contact

Website	metal-closures.co.uk
Telephone	01484 533216
Telephone region	Huddersfield

Location

Registered Address	Kpmg Llp 1 Sovereign Square Sovereign Street Leeds Yorkshire 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	2011
Net Worth	£1,322,402
Cash	£285,072
Current Liabilities	£727,241

Accounts

Latest Accounts	31 May 2011 (12 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 November

Filing History

28 September 2016	Final Gazette dissolved following liquidation (1 page)
28 September 2016	Final Gazette dissolved following liquidation (1 page)
28 June 2016	Return of final meeting in a creditors' voluntary winding up (21 pages)
28 June 2016	Return of final meeting in a creditors' voluntary winding up (21 pages)
3 February 2016	Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds Yorkshire LS1 4DA on 3 February 2016 (2 pages)
3 February 2016	Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds Yorkshire LS1 4DA on 3 February 2016 (2 pages)
9 September 2015	Liquidators' statement of receipts and payments to 24 June 2015 (15 pages)
9 September 2015	Liquidators statement of receipts and payments to 24 June 2015 (15 pages)
9 September 2015	Liquidators' statement of receipts and payments to 24 June 2015 (15 pages)
1 August 2014	Administrator's progress report to 25 June 2014 (25 pages)
1 August 2014	Administrator's progress report to 25 June 2014 (25 pages)
25 June 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
25 June 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
4 February 2014	Administrator's progress report to 1 January 2014 (32 pages)
4 February 2014	Administrator's progress report to 1 January 2014 (32 pages)
4 February 2014	Administrator's progress report to 1 January 2014 (32 pages)
12 September 2013	Result of meeting of creditors (33 pages)
12 September 2013	Result of meeting of creditors (33 pages)
20 August 2013	Statement of administrator's proposal (32 pages)
20 August 2013	Statement of affairs with form 2.14B (10 pages)
20 August 2013	Statement of administrator's proposal (32 pages)
20 August 2013	Statement of affairs with form 2.14B (10 pages)
11 July 2013	Registered office address changed from Tandem Industrial Estate Waterloo Huddersfield HD5 0BL on 11 July 2013 (2 pages)
11 July 2013	Registered office address changed from Tandem Industrial Estate Waterloo Huddersfield HD5 0BL on 11 July 2013 (2 pages)
9 July 2013	Appointment of an administrator (1 page)
9 July 2013	Appointment of an administrator (1 page)
26 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders Statement of capital on 2013-04-26 GBP 1,714,671.19 (7 pages)
26 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders Statement of capital on 2013-04-26 GBP 1,714,671.19 (7 pages)
30 January 2013	Termination of appointment of Philip Ling as a director (1 page)
30 January 2013	Previous accounting period extended from 31 May 2012 to 30 November 2012 (1 page)
30 January 2013	Termination of appointment of Philip Ling as a director (1 page)
30 January 2013	Previous accounting period extended from 31 May 2012 to 30 November 2012 (1 page)
11 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (8 pages)
11 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (8 pages)
29 February 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
29 February 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
5 January 2012	Appointment of Mr Michael Bean as a director (2 pages)
5 January 2012	Appointment of Mr Craig Darren Monks as a director (2 pages)
5 January 2012	Appointment of Mr Craig Darren Monks as a director (2 pages)
5 January 2012	Appointment of Mr Michael Bean as a director (2 pages)
26 August 2011	Resolutions RES13 ‐ To buyback all ordinary c shares issued at par 18/07/11 following confirmation from sip trustees LTD that these are surplus assets of the terminated share incentive plan 18/05/2011 RES10 ‐ Resolution of allotment of securities (1 page)
26 August 2011	Resolutions RES13 ‐ To buyback all ordinary c shares issued at par 18/07/11 following confirmation from sip trustees LTD that these are surplus assets of the terminated share incentive plan 18/05/2011 RES10 ‐ Resolution of allotment of securities (1 page)
18 August 2011	Purchase of own shares. (3 pages)
18 August 2011	Purchase of own shares. (3 pages)
16 August 2011	Termination of appointment of Christopher Milnes as a director (1 page)
16 August 2011	Termination of appointment of Christopher Milnes as a director (1 page)
27 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (9 pages)
27 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (9 pages)
22 September 2010	Full accounts made up to 31 May 2010 (18 pages)
22 September 2010	Full accounts made up to 31 May 2010 (18 pages)
27 May 2010	Director's details changed for Christopher Michael Milnes on 1 April 2010 (2 pages)
27 May 2010	Director's details changed for Christopher Michael Milnes on 1 April 2010 (2 pages)
27 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (11 pages)
27 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (11 pages)
27 May 2010	Director's details changed for Christopher Michael Milnes on 1 April 2010 (2 pages)
4 May 2010	Statement of capital following an allotment of shares on 24 February 2010 GBP 1,190,000 (5 pages)
4 May 2010	Statement of capital following an allotment of shares on 24 February 2010 GBP 1,190,000 (5 pages)
28 April 2010	Resolutions RES13 ‐ Division 24/02/2010 (3 pages)
28 April 2010	Resolutions RES13 ‐ Division 24/02/2010 (3 pages)
1 April 2010	Director's details changed for Mr Neil Allott on 1 April 2010 (2 pages)
1 April 2010	Appointment of Mr Christopher David Storer as a director (2 pages)
1 April 2010	Termination of appointment of John Vickerman as a director (1 page)
1 April 2010	Director's details changed for Mr Neil Allott on 1 April 2010 (2 pages)
1 April 2010	Termination of appointment of John Vickerman as a secretary (1 page)
1 April 2010	Appointment of Mr Christopher David Storer as a secretary (1 page)
1 April 2010	Appointment of Mr Christopher David Storer as a secretary (1 page)
1 April 2010	Appointment of Mr Christopher David Storer as a director (2 pages)
1 April 2010	Director's details changed for Mr Neil Allott on 1 April 2010 (2 pages)
1 April 2010	Termination of appointment of John Vickerman as a director (1 page)
1 April 2010	Termination of appointment of John Vickerman as a secretary (1 page)
11 November 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (3 pages)
11 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (3 pages)
11 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (17 pages)
11 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (17 pages)
11 November 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 November 2009	Particulars of a mortgage or charge / charge no: 6 (8 pages)
4 November 2009	Particulars of a mortgage or charge / charge no: 6 (8 pages)
21 September 2009	Full accounts made up to 31 May 2009 (25 pages)
21 September 2009	Full accounts made up to 31 May 2009 (25 pages)
27 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
27 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
28 April 2009	Return made up to 20/04/09; full list of members (7 pages)
28 April 2009	Return made up to 20/04/09; full list of members (7 pages)
27 April 2009	Director's change of particulars / neil allott / 04/04/2009 (2 pages)
27 April 2009	Director's change of particulars / neil allott / 04/04/2009 (2 pages)
2 December 2008	Full accounts made up to 31 May 2008 (26 pages)
2 December 2008	Full accounts made up to 31 May 2008 (26 pages)
25 April 2008	Return made up to 20/04/08; full list of members (5 pages)
25 April 2008	Return made up to 20/04/08; full list of members (5 pages)
12 March 2008	Gbp ic 1333000/1000000\14/02/08\gbp sr 333000@1=333000\ (2 pages)
12 March 2008	Gbp ic 1333000/1000000\14/02/08\gbp sr 333000@1=333000\ (2 pages)
6 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
6 March 2008	Ad 14/02/08\gbp si 333000@1=333000\gbp ic 1000000/1333000\ (2 pages)
6 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
6 March 2008	Ad 14/02/08\gbp si 333000@1=333000\gbp ic 1000000/1333000\ (2 pages)
6 March 2008	Nc inc already adjusted 14/02/08 (1 page)
6 March 2008	Nc inc already adjusted 14/02/08 (1 page)
25 January 2008	Full accounts made up to 31 May 2007 (27 pages)
25 January 2008	Full accounts made up to 31 May 2007 (27 pages)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
21 December 2007	Director resigned (1 page)
21 December 2007	Director resigned (1 page)
19 December 2007	Particulars of mortgage/charge (3 pages)
19 December 2007	Particulars of mortgage/charge (3 pages)
16 June 2007	New director appointed (4 pages)
16 June 2007	New director appointed (4 pages)
22 May 2007	Return made up to 20/04/07; full list of members (3 pages)
22 May 2007	Return made up to 20/04/07; full list of members (3 pages)
19 March 2007	Full accounts made up to 31 May 2006 (22 pages)
19 March 2007	Full accounts made up to 31 May 2006 (22 pages)
18 May 2006	Particulars of mortgage/charge (3 pages)
18 May 2006	Particulars of mortgage/charge (3 pages)
9 May 2006	Registered office changed on 09/05/06 from: tandem industrial estate waterloo huddersfield HD5 0B1 (1 page)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Return made up to 20/04/06; full list of members (3 pages)
9 May 2006	Return made up to 20/04/06; full list of members (3 pages)
9 May 2006	Registered office changed on 09/05/06 from: tandem industrial estate waterloo huddersfield HD5 0B1 (1 page)
9 May 2006	Director's particulars changed (1 page)
26 September 2005	Full accounts made up to 31 May 2005 (22 pages)
26 September 2005	Full accounts made up to 31 May 2005 (22 pages)
12 September 2005	Nc inc already adjusted 01/06/04 (1 page)
12 September 2005	Nc inc already adjusted 08/04/05 (1 page)
12 September 2005	Nc inc already adjusted 08/04/05 (1 page)
12 September 2005	Nc inc already adjusted 01/06/04 (1 page)
8 August 2005	Ad 01/06/04-16/04/05 Â£ si 44502@1 (2 pages)
8 August 2005	Ad 01/06/04-16/04/05 £ si 299999@1 (2 pages)
8 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
8 August 2005	Ad 01/06/04-16/04/05 Â£ si 333000@1 (2 pages)
8 August 2005	Ad 01/06/04-16/04/05 £ si 22500@1 (2 pages)
8 August 2005	Ad 01/06/04-16/04/05 £ si 333000@1 (2 pages)
8 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 August 2005	Ad 01/06/04-16/04/05 £ si 44502@1 (2 pages)
8 August 2005	Ad 01/06/04-16/04/05 £ si 299999@1 (2 pages)
8 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 August 2005	Ad 01/06/04-16/04/05 Â£ si 299999@1 (2 pages)
8 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
8 August 2005	Ad 01/06/04-16/04/05 Â£ si 22500@1 (2 pages)
8 August 2005	Ad 01/06/04-16/04/05 Â£ si 299999@1 (2 pages)
10 May 2005	Return made up to 20/04/05; full list of members (9 pages)
10 May 2005	Return made up to 20/04/05; full list of members (9 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
17 December 2004	Accounting reference date extended from 30/04/05 to 31/05/05 (1 page)
17 December 2004	Accounting reference date extended from 30/04/05 to 31/05/05 (1 page)
19 July 2004	Secretary resigned (1 page)
19 July 2004	Secretary resigned (1 page)
19 July 2004	New secretary appointed (2 pages)
19 July 2004	New secretary appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
17 June 2004	Registered office changed on 17/06/04 from: c/o sharrock partners LIMITED 5 cromwell place london SW7 2JE (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Registered office changed on 17/06/04 from: c/o sharrock partners LIMITED 5 cromwell place london SW7 2JE (1 page)
17 June 2004	Director resigned (1 page)
16 June 2004	Particulars of mortgage/charge (5 pages)
16 June 2004	Particulars of mortgage/charge (5 pages)
14 June 2004	Memorandum and Articles of Association (4 pages)
14 June 2004	Memorandum and Articles of Association (4 pages)
9 June 2004	Particulars of mortgage/charge (4 pages)
9 June 2004	Particulars of mortgage/charge (5 pages)
9 June 2004	Particulars of mortgage/charge (4 pages)
9 June 2004	Particulars of mortgage/charge (5 pages)
7 June 2004	Company name changed mch acquisitions LIMITED\certificate issued on 07/06/04 (2 pages)
7 June 2004	Company name changed mch acquisitions LIMITED\certificate issued on 07/06/04 (2 pages)
15 May 2004	New director appointed (2 pages)
15 May 2004	New director appointed (2 pages)
11 May 2004	Secretary resigned (1 page)
11 May 2004	Secretary resigned (1 page)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	New director appointed (2 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	Registered office changed on 11/05/04 from: 312B high street orpington BR6 0NG (1 page)
11 May 2004	Registered office changed on 11/05/04 from: 312B high street orpington BR6 0NG (1 page)
20 April 2004	Incorporation (13 pages)
20 April 2004	Incorporation (13 pages)

Metal Closures (Huddersfield) Limited

Business Activity

Directors

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Location

Financials

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Filing History

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