Metall Architektur Limited

Company Name	Metall Architektur Limited
Company Status	Dissolved
Company Number	07358776
Category	Private Limited Company
Incorporation Date	27 August 2010(13 years, 8 months ago)
Dissolution Date	27 October 2020 (3 years, 5 months ago)
Previous Name	North West Capital Ventures Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Ian Jackson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2016(5 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (closed 27 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mrs Amanda Huddlestone
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2016(5 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (closed 27 October 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Ms Kulbinder Kaur Dosanjh
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2019(9 years, 1 month after company formation)
Appointment Duration	1 year (closed 27 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Secretary Name	Ms Kulbinder Kaur Dosanjh
Status	Closed
Appointed	18 October 2019(9 years, 1 month after company formation)
Appointment Duration	1 year (closed 27 October 2020)
Role	Company Director
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Director Name	Mr John Oakes
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Springfield Road Aughton Ormskirk L39 6ST

Director Name	Mr Matthew Richard Irving
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2011(5 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 26 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Lancashire Road Knowsley Liverpool L33 7TU

Director Name	Mr Lee Paul Caffrey
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2011(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 04 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW

Director Name	Mr Ronald John McLean
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2011(7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Lancashire Road Knowsley Liverpool L33 7TU

Director Name	Mr John James Dodd
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2011(7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 January 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW

Director Name	Mr Franz Thiele
Date of Birth	January 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	30 September 2012(2 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 04 January 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(5 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 October 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Secretary Name	Richard Charles Monro
Status	Resigned
Appointed	04 January 2016(5 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 October 2019)
Role	Company Director
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Contact

Website	kmearchitectural.com
Email address	[email protected]
Telephone	0151 5455075
Telephone region	Liverpool

Location

Registered Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Lee Caffrey 100.00% Ordinary

Financials

Year	2014
Net Worth	-£682,247
Cash	£5,518
Current Liabilities	£796,213

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

27 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (7 pages)
16 June 2016	Register(s) moved to registered inspection location Signet House Europa View Sheffield S9 1XH (1 page)
15 June 2016	Director's details changed for Amanda Huddlestone on 15 June 2016 (2 pages)
15 June 2016	Director's details changed for Mr Richard Charles Monro on 15 June 2016 (2 pages)
15 June 2016	Director's details changed for Ian Jackson on 15 June 2016 (2 pages)
15 June 2016	Register inspection address has been changed to Signet House Europa View Sheffield S9 1XH (1 page)
15 June 2016	Secretary's details changed for Richard Charles Monro on 15 June 2016 (1 page)
18 January 2016	Appointment of Amanda Huddlestone as a director on 4 January 2016 (2 pages)
14 January 2016	Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
14 January 2016	Registered office address changed from East Lancashire Road Knowsley Liverpool L33 7TU to Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW on 14 January 2016 (1 page)
14 January 2016	Termination of appointment of John James Dodd as a director on 4 January 2016 (1 page)
14 January 2016	Termination of appointment of John James Dodd as a director on 4 January 2016 (1 page)
14 January 2016	Termination of appointment of Franz Thiele as a director on 4 January 2016 (1 page)
14 January 2016	Appointment of Ian Jackson as a director on 4 January 2016 (2 pages)
14 January 2016	Termination of appointment of Lee Paul Caffrey as a director on 4 January 2016 (1 page)
14 January 2016	Termination of appointment of Lee Paul Caffrey as a director on 4 January 2016 (1 page)
14 January 2016	Appointment of Richard Charles Monro as a secretary on 4 January 2016 (2 pages)
14 January 2016	Termination of appointment of Franz Thiele as a director on 4 January 2016 (1 page)
14 January 2016	Appointment of Ian Jackson as a director on 4 January 2016 (2 pages)
14 January 2016	Appointment of Richard Charles Monro as a secretary on 4 January 2016 (2 pages)
14 January 2016	Appointment of Mr Richard Charles Monro as a director on 4 January 2016 (2 pages)
14 January 2016	Appointment of Mr Richard Charles Monro as a director on 4 January 2016 (2 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
7 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (4 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
1 July 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (4 pages)
11 March 2014	Cancellation of shares. Statement of capital on 11 March 2014 GBP 1 (4 pages)
11 March 2014	Purchase of own shares. (3 pages)
11 March 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 February 2014	Termination of appointment of Matthew Irving as a director (1 page)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
4 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders (4 pages)
3 October 2012	Appointment of Mr Franz Thiele as a director (2 pages)
3 October 2012	Termination of appointment of Ronald Mclean as a director (1 page)
12 September 2012	Director's details changed for Mr Ronald John Mclean on 27 August 2012 (2 pages)
12 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
12 September 2012	Director's details changed for Mr Lee Paul Caffrey on 27 August 2012 (2 pages)
12 September 2012	Director's details changed for Mr John James Dodd on 27 August 2012 (2 pages)
12 September 2012	Director's details changed for Mr Matthew Richard Irving on 27 August 2012 (2 pages)
12 September 2012	Director's details changed for Mr Lee Paul Caffrey on 27 August 2012 (2 pages)
18 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
17 May 2012	Registered office address changed from Edward House North Mersey Business Centre Woodward Road Liverpool L33 7UY United Kingdom on 17 May 2012 (1 page)
15 May 2012	Previous accounting period extended from 31 August 2011 to 31 January 2012 (1 page)
22 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (6 pages)
11 April 2011	Appointment of Mr John James Dodd as a director (2 pages)
11 April 2011	Appointment of Mr Ronald John Mclean as a director (2 pages)
17 February 2011	Company name changed north west capital ventures LIMITED\certificate issued on 17/02/11 RES15 ‐ Change company name resolution on 2011-02-11 NM01 ‐ Change of name by resolution (3 pages)
16 February 2011	Termination of appointment of John Oakes as a director (1 page)
16 February 2011	Appointment of Mr Matthew Richard Irving as a director (2 pages)
16 February 2011	Appointment of Mr Lee Paul Caffrey as a director (2 pages)
27 August 2010	Incorporation (20 pages)

Metall Architektur Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies