| Company Name | Shropshire Metalworks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06355311 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2007(16 years, 8 months ago) |
| Dissolution Date | 29 June 2016 (7 years, 10 months ago) |
| Previous Name | Alu-Rail Architectural Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2710 | Manufacture of basic iron & steel & of Ferro-alloys |
| SIC 24100 | Manufacture of basic iron and steel and of ferro-alloys |
Directors
| Director Name | Mr David Leslie Timmins |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wood Cottage The Lye Morville Bridgnorth Shropshire WV16 6TX |
| Secretary Name | Mr David Leslie Timmins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2008(10 months, 1 week after company formation) |
| Appointment Duration | 8 years (closed 29 June 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wood Cottage The Lye Morville Bridgnorth Shropshire WV16 6TX |
| Secretary Name | Shirley Knight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Windmill Lane Wightwick Wolverhampton West Midlands WV3 8HJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
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 | 2010 |
|---|---|
| Net Worth | £1,074 |
| Cash | £4,049 |
| Current Liabilities | £91,062 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
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 (19 pages) |
| 29 March 2016 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 14 August 2015 | Liquidators' statement of receipts and payments to 18 June 2015 (17 pages) |
| 14 August 2015 | Liquidators' statement of receipts and payments to 18 June 2015 (17 pages) |
| 14 August 2015 | Liquidators statement of receipts and payments to 18 June 2015 (17 pages) |
| 12 August 2015 | Registered office address changed from 93 Queen Street Sheffield 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 S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015 (2 pages) |
| 15 August 2014 | Liquidators' statement of receipts and payments to 18 June 2014 (17 pages) |
| 15 August 2014 | Liquidators' statement of receipts and payments to 18 June 2014 (17 pages) |
| 15 August 2014 | Liquidators statement of receipts and payments to 18 June 2014 (17 pages) |
| 15 August 2013 | Liquidators' statement of receipts and payments to 18 June 2013 (13 pages) |
| 15 August 2013 | Liquidators' statement of receipts and payments to 18 June 2013 (13 pages) |
| 15 August 2013 | Liquidators statement of receipts and payments to 18 June 2013 (13 pages) |
| 27 June 2012 | Statement of affairs with form 4.19 (8 pages) |
| 27 June 2012 | Appointment of a voluntary liquidator (1 page) |
| 27 June 2012 | Statement of affairs with form 4.19 (8 pages) |
| 27 June 2012 | Appointment of a voluntary liquidator (1 page) |
| 27 June 2012 | Resolutions
|
| 13 June 2012 | Registered office address changed from Ashford House, 95 Dixons Green Dudley West Midlands DY2 7DJ on 13 June 2012 (2 pages) |
| 13 June 2012 | Registered office address changed from Ashford House, 95 Dixons Green Dudley West Midlands DY2 7DJ on 13 June 2012 (2 pages) |
| 1 June 2012 | Company name changed alu-rail architectural LIMITED\certificate issued on 01/06/12
|
| 1 June 2012 | Change of name notice (2 pages) |
| 1 June 2012 | Company name changed alu-rail architectural LIMITED\certificate issued on 01/06/12
|
| 1 June 2012 | Change of name notice (2 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 16 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders Statement of capital on 2011-09-16
|
| 16 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders Statement of capital on 2011-09-16
|
| 19 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2010 | Director's details changed for Mr David Leslie Timmins on 29 August 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Director's details changed for Mr David Leslie Timmins on 29 August 2010 (2 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 18 February 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 18 February 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 15 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 2 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 2 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 24 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 24 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 1 September 2008 | Accounting reference date shortened from 31/08/2008 to 30/06/2008 (1 page) |
| 1 September 2008 | Accounting reference date shortened from 31/08/2008 to 30/06/2008 (1 page) |
| 9 July 2008 | Secretary appointed mr david timmins (1 page) |
| 9 July 2008 | Secretary appointed mr david timmins (1 page) |
| 9 July 2008 | Appointment terminated secretary shirley knight (1 page) |
| 9 July 2008 | Appointment terminated secretary shirley knight (1 page) |
| 22 October 2007 | New director appointed (2 pages) |
| 22 October 2007 | Director resigned (1 page) |
| 22 October 2007 | Secretary resigned (1 page) |
| 22 October 2007 | Secretary resigned (1 page) |
| 22 October 2007 | New secretary appointed (2 pages) |
| 22 October 2007 | New director appointed (2 pages) |
| 22 October 2007 | Director resigned (1 page) |
| 22 October 2007 | New secretary appointed (2 pages) |
| 29 August 2007 | Incorporation (16 pages) |
| 29 August 2007 | Incorporation (16 pages) |