Elland Metal Spinning And Pressing Company Limited

Company Name	Elland Metal Spinning And Pressing Company Limited
Company Status	Dissolved
Company Number	00418951
Category	Private Limited Company
Incorporation Date	9 September 1946(77 years, 8 months ago)
Dissolution Date	18 December 2023 (4 months, 1 week ago)
Previous Names	Elland Metal Spinning And Pressings Company Limited and Elland Metal Spinning And Pressings Company Limited

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	Mrs Hala Cruddas
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2014(67 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (closed 18 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Cubley Wood Farm Cubley Wood Cubley Ashbourne Derbyshire DE6 2EU

Director Name	Mr Michael Charles Cruddas
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2014(67 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (closed 18 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Cubley Wood Farm Cubley Wood Cubley Ashbourne Derbyshire DE6 2EU

Secretary Name	Hala Cruddas
Nationality	British
Status	Closed
Appointed	30 July 2014(67 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (closed 18 December 2023)
Role	Company Director
Correspondence Address	Cubley Wood Farm Cubley Wood Cubley Ashbourne Derbyshire DE6 2EU

Director Name	David John Pickard
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(44 years, 4 months after company formation)
Appointment Duration	15 years, 5 months (resigned 03 July 2006)
Role	Engineer
Correspondence Address	Smith Hill Farm Triangle Cottonstones Sowerby Bridge West Yorkshire HX6 3EZ

Director Name	Christopher Baines
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(44 years, 4 months after company formation)
Appointment Duration	23 years, 6 months (resigned 30 July 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Lynwood Cottage Thunderton Lane Hubberton Longroyd Sowerby Bridge West Yorkshire HX6 1NX

Director Name	Stuart Baines
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(44 years, 4 months after company formation)
Appointment Duration	23 years, 6 months (resigned 30 July 2014)
Role	Engineer/Secretary
Country of Residence	United Kingdom
Correspondence Address	21 West Lodge Crescent New Hey Road Fixby Huddersfield HD2 2EA

Secretary Name	Stuart Baines
Nationality	British
Status	Resigned
Appointed	22 January 1991(44 years, 4 months after company formation)
Appointment Duration	23 years, 6 months (resigned 30 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 West Lodge Crescent New Hey Road Fixby Huddersfield HD2 2EA

Director Name	Bridie Mary Baines
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 August 1994(47 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 January 1996)
Role	Bank Clerk
Correspondence Address	Rosemaryhall Nedhill Lane Ogden Halifax West Yorkshire Hx2

Director Name	Elizabeth Baines
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(47 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 January 1996)
Role	Office Manager
Correspondence Address	Stoney Brae New Hey Road Fixby Huddersfield West Yorkshire HD2 2EA

Director Name	Susan Elizabeth Pickard
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(47 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 January 1996)
Role	Escort Officer Social Services
Correspondence Address	Smith Hill Farm Triangle Cottonstones Sowerby Bridge West Yorkshire HX6 3EZ

Contact

Website	ellandmetalspinning.co.uk
Email address	[email protected]
Telephone	01422 372738
Telephone region	Halifax

Location

Registered Address	C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1.3k at £1	Middleton & Cruddas Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£545,319
Cash	£1,669
Current Liabilities	£298,648

Accounts

Latest Accounts	31 October 2017 (6 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

8 June 2018	Delivered on: 19 June 2018 Persons entitled: Amicus Asset Finance Group Limited Classification: A registered charge Outstanding
10 August 2017	Delivered on: 29 August 2017 Persons entitled: Factor 21 (North) Limited Classification: A registered charge Particulars: All assets of company by way of a first fixed and floating charge.. Note: the company is precluded without the consent in writing of factor 21 (north) limited from creating any further charge upon all or any of the book and other debts due to it ranking either in priority to or pari passu with this charge. Outstanding
22 January 2016	Delivered on: 22 January 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
31 July 2014	Delivered on: 7 August 2014 Persons entitled: Close Brothers LTD (The "Security Trustee") Classification: A registered charge Outstanding
30 July 2014	Delivered on: 4 August 2014 Persons entitled: Stuart Baines Christopher Baines Classification: A registered charge Particulars: The property at south lane, elland, HX5 ohj and any other properties (as defined in the instrument) now or in the future (and from time to time) in which the chargor holds an interest and all intellectual property (as defined in the instrument) of the chargor.. For more details please refer to the instrument. Outstanding
19 June 2006	Delivered on: 21 June 2006 Satisfied on: 11 July 2014 Persons entitled: Clydesdale Bank Public Limited Company 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

18 December 2023	Final Gazette dissolved following liquidation (1 page)
18 September 2023	Return of final meeting in a creditors' voluntary winding up (19 pages)
13 July 2023	Registered office address changed from C/O Poppleton & Appleby the Media Centre 7 Northumberland Street Huddersfield HD1 1RL to 100 Barbirolli Square Manchester M2 3BD on 13 July 2023 (2 pages)
7 September 2022	Liquidators' statement of receipts and payments to 8 July 2022 (20 pages)
17 August 2021	Liquidators' statement of receipts and payments to 8 July 2021 (31 pages)
10 August 2020	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
24 July 2020	Appointment of a voluntary liquidator (3 pages)
9 July 2020	Notice of move from Administration case to Creditors Voluntary Liquidation (34 pages)
20 February 2020	Administrator's progress report (22 pages)
7 January 2020	Notice of extension of period of Administration (3 pages)
2 September 2019	Administrator's progress report (23 pages)
13 March 2019	Result of meeting of creditors (5 pages)
22 February 2019	Statement of administrator's proposal (52 pages)
11 February 2019	Registered office address changed from South Lane Elland Yorks HX5 0HJ to C/O Poppleton & Appleby the Media Centre 7 Northumberland Street Huddersfield HD1 1RL on 11 February 2019 (2 pages)
9 February 2019	Appointment of an administrator (3 pages)
15 January 2019	Satisfaction of charge 004189510003 in full (1 page)
29 October 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
19 June 2018	Registration of charge 004189510006, created on 8 June 2018 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380371. (9 pages)
9 February 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
29 August 2017	Registration of charge 004189510005, created on 10 August 2017 (17 pages)
29 August 2017	Registration of charge 004189510005, created on 10 August 2017 (17 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
8 July 2017	Satisfaction of charge 004189510002 in full (4 pages)
8 July 2017	Satisfaction of charge 004189510002 in full (4 pages)
1 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
26 January 2017	Satisfaction of charge 004189510004 in full (4 pages)
26 January 2017	Satisfaction of charge 004189510004 in full (4 pages)
24 March 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
24 March 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
11 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1,333 (5 pages)
11 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1,333 (5 pages)
22 January 2016	Registration of charge 004189510004, created on 22 January 2016 (23 pages)
22 January 2016	Registration of charge 004189510004, created on 22 January 2016 (23 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
17 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,333 (5 pages)
17 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,333 (5 pages)
15 August 2014	Appointment of Mr Michael Charles Cruddas as a director on 30 July 2014 (3 pages)
15 August 2014	Appointment of Hala Cruddas as a secretary on 30 July 2014 (3 pages)
15 August 2014	Appointment of Mr Michael Charles Cruddas as a director on 30 July 2014 (3 pages)
15 August 2014	Appointment of Mrs Hala Cruddas as a director on 30 July 2014 (3 pages)
15 August 2014	Appointment of Mrs Hala Cruddas as a director on 30 July 2014 (3 pages)
15 August 2014	Termination of appointment of Christopher Baines as a director on 30 July 2014 (2 pages)
15 August 2014	Termination of appointment of Stuart Baines as a director on 30 July 2014 (2 pages)
15 August 2014	Appointment of Hala Cruddas as a secretary on 30 July 2014 (3 pages)
15 August 2014	Termination of appointment of Stuart Baines as a secretary on 30 July 2014 (2 pages)
15 August 2014	Termination of appointment of Stuart Baines as a secretary on 30 July 2014 (2 pages)
15 August 2014	Termination of appointment of Stuart Baines as a director on 30 July 2014 (2 pages)
15 August 2014	Termination of appointment of Christopher Baines as a director on 30 July 2014 (2 pages)
7 August 2014	Registration of charge 004189510003, created on 31 July 2014 (45 pages)
7 August 2014	Registration of charge 004189510003, created on 31 July 2014 (45 pages)
4 August 2014	Registration of charge 004189510002, created on 30 July 2014 (76 pages)
4 August 2014	Registration of charge 004189510002, created on 30 July 2014 (76 pages)
11 July 2014	Satisfaction of charge 1 in full (4 pages)
11 July 2014	Satisfaction of charge 1 in full (4 pages)
6 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1,333 (5 pages)
6 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1,333 (5 pages)
5 February 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
5 February 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
8 March 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
8 March 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
3 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
3 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
16 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
16 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
26 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
7 March 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
7 March 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
8 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
17 March 2010	Change of name notice (2 pages)
17 March 2010	Change of name notice (2 pages)
16 March 2010	Company name changed elland metal spinning and pressings company LIMITED\certificate issued on 16/03/10 RES15 ‐ Change company name resolution on 2010-03-11 (2 pages)
16 March 2010	Company name changed elland metal spinning and pressings company LIMITED\certificate issued on 16/03/10 RES15 ‐ Change company name resolution on 2010-03-11 (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
25 February 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
21 January 2010	Director's details changed for Christopher Baines on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Stuart Baines on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Christopher Baines on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Stuart Baines on 21 January 2010 (2 pages)
10 February 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
10 February 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
19 January 2009	Return made up to 19/01/09; full list of members (4 pages)
19 January 2009	Return made up to 19/01/09; full list of members (4 pages)
1 February 2008	Return made up to 19/01/08; full list of members (3 pages)
1 February 2008	Return made up to 19/01/08; full list of members (3 pages)
30 January 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
30 January 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
19 March 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
19 March 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
24 January 2007	Return made up to 19/01/07; full list of members (3 pages)
24 January 2007	Return made up to 19/01/07; full list of members (3 pages)
20 July 2006	Â£ ic 1999/1333 03/07/06 Â£ sr 666@1=666 (1 page)
20 July 2006	£ ic 1999/1333 03/07/06 £ sr 666@1=666 (1 page)
11 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
11 July 2006	Director resigned (1 page)
21 June 2006	Particulars of mortgage/charge (4 pages)
21 June 2006	Particulars of mortgage/charge (4 pages)
24 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 January 2006	Return made up to 19/01/06; full list of members (4 pages)
19 January 2006	Return made up to 19/01/06; full list of members (4 pages)
16 December 2005	Total exemption small company accounts made up to 31 October 2005 (5 pages)
16 December 2005	Total exemption small company accounts made up to 31 October 2005 (5 pages)
9 February 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
9 February 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
9 February 2005	Return made up to 02/02/05; full list of members (8 pages)
9 February 2005	Return made up to 02/02/05; full list of members (8 pages)
16 March 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
16 March 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
16 February 2004	Return made up to 02/02/04; full list of members (8 pages)
16 February 2004	Return made up to 02/02/04; full list of members (8 pages)
14 April 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
14 April 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
26 February 2003	Return made up to 02/02/03; full list of members (8 pages)
26 February 2003	Return made up to 02/02/03; full list of members (8 pages)
12 February 2002	Return made up to 02/02/02; full list of members (8 pages)
12 February 2002	Return made up to 02/02/02; full list of members (8 pages)
25 January 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
25 January 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
27 February 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
27 February 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
13 February 2001	Return made up to 02/02/01; full list of members (8 pages)
13 February 2001	Return made up to 02/02/01; full list of members (8 pages)
28 February 2000	Return made up to 15/02/00; full list of members (8 pages)
28 February 2000	Return made up to 15/02/00; full list of members (8 pages)
8 February 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
8 February 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
23 March 1999	Return made up to 15/02/99; no change of members (4 pages)
23 March 1999	Return made up to 15/02/99; no change of members (4 pages)
1 December 1998	Accounts for a small company made up to 31 October 1998 (5 pages)
1 December 1998	Accounts for a small company made up to 31 October 1998 (5 pages)
18 February 1998	Return made up to 15/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 February 1998	Return made up to 15/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 January 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
8 January 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
3 March 1997	Return made up to 15/02/97; no change of members (4 pages)
3 March 1997	Return made up to 15/02/97; no change of members (4 pages)
27 January 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
27 January 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
25 March 1996	Return made up to 15/02/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
25 March 1996	Director resigned (1 page)
25 March 1996	Director resigned (1 page)
25 March 1996	Director resigned (1 page)
25 March 1996	Director resigned (1 page)
25 March 1996	Return made up to 15/02/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
25 March 1996	Director resigned (1 page)
25 March 1996	Director resigned (1 page)
10 March 1995	Return made up to 15/02/95; full list of members (8 pages)
10 March 1995	Return made up to 15/02/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Elland Metal Spinning And Pressing Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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