| Company Name | S.S.M. Fabrications Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 00468799 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1949(74 years, 5 months ago) |
| Dissolution Date | 15 January 2016 (7 years, 8 months ago) |
| Previous Name | Harker & Tubeform Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr John Thackray |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(42 years, 1 month after company formation) |
| Appointment Duration | 24 years, 6 months (closed 15 January 2016) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 7 Broad Oak Lane Staining Lancashire FY3 0BZ |
| Director Name | Mrs Julie Thackray |
|---|---|
| Date of Birth | January 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(42 years, 1 month after company formation) |
| Appointment Duration | 24 years, 6 months (closed 15 January 2016) |
| Role | Accounts Office Manager |
| Country of Residence | England |
| Correspondence Address | 7 Broad Oak Lane Staining Lancashire FY3 0BZ |
| Secretary Name | Mrs Julie Thackray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(42 years, 1 month after company formation) |
| Appointment Duration | 24 years, 6 months (closed 15 January 2016) |
| Role | Accounts Office Manager |
| Country of Residence | England |
| Correspondence Address | 7 Broad Oak Lane Staining Lancashire FY3 0BZ |
Location
| Registered Address | Baker Tilly Business Services Ltd 9th Floor 3 Hardman Street Manchester M3 3HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 99 at 1 | Smith Sheet Metal Work LTD 99.00% Ordinary |
|---|---|
| 1 at 1 | John Thackray 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,683 |
| Current Liabilities | £363,377 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 15 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 15 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 15 October 2015 | Return of final meeting in a creditors' voluntary winding up (25 pages) |
| 15 October 2015 | Return of final meeting in a creditors' voluntary winding up (25 pages) |
| 18 September 2015 | Liquidators' statement of receipts and payments to 14 August 2015 (6 pages) |
| 18 September 2015 | Liquidators statement of receipts and payments to 14 August 2015 (6 pages) |
| 18 September 2015 | Liquidators' statement of receipts and payments to 14 August 2015 (6 pages) |
| 15 April 2015 | Liquidators' statement of receipts and payments to 14 February 2015 (18 pages) |
| 15 April 2015 | Liquidators' statement of receipts and payments to 14 February 2015 (18 pages) |
| 15 April 2015 | Liquidators statement of receipts and payments to 14 February 2015 (18 pages) |
| 25 March 2015 | Liquidators' statement of receipts and payments to 14 February 2015 (6 pages) |
| 25 March 2015 | Liquidators statement of receipts and payments to 14 February 2015 (6 pages) |
| 25 March 2015 | Liquidators' statement of receipts and payments to 14 February 2015 (6 pages) |
| 17 September 2014 | Liquidators statement of receipts and payments to 14 August 2014 (6 pages) |
| 17 September 2014 | Liquidators' statement of receipts and payments to 14 August 2014 (6 pages) |
| 17 September 2014 | Liquidators' statement of receipts and payments to 14 August 2014 (6 pages) |
| 14 March 2014 | Registered office address changed from C/O Rsm Tenon Recovery Arkwright House Parsonage Gardens Manchester M3 2LR on 14 March 2014 (2 pages) |
| 14 March 2014 | Registered office address changed from C/O Rsm Tenon Recovery Arkwright House Parsonage Gardens Manchester M3 2LR on 14 March 2014 (2 pages) |
| 13 March 2014 | Liquidators' statement of receipts and payments to 14 February 2014 (5 pages) |
| 13 March 2014 | Liquidators statement of receipts and payments to 14 February 2014 (5 pages) |
| 13 March 2014 | Liquidators' statement of receipts and payments to 14 February 2014 (5 pages) |
| 4 March 2014 | Liquidators' statement of receipts and payments to 14 February 2014 (17 pages) |
| 4 March 2014 | Liquidators statement of receipts and payments to 14 February 2014 (17 pages) |
| 4 March 2014 | Liquidators' statement of receipts and payments to 14 February 2014 (17 pages) |
| 4 September 2013 | Liquidators statement of receipts and payments to 14 August 2013 (5 pages) |
| 4 September 2013 | Liquidators' statement of receipts and payments to 14 August 2013 (5 pages) |
| 4 September 2013 | Liquidators' statement of receipts and payments to 14 August 2013 (5 pages) |
| 17 April 2013 | Liquidators' statement of receipts and payments to 14 February 2013 (16 pages) |
| 17 April 2013 | Liquidators' statement of receipts and payments to 14 February 2013 (16 pages) |
| 17 April 2013 | Liquidators statement of receipts and payments to 14 February 2013 (16 pages) |
| 14 March 2013 | Liquidators statement of receipts and payments to 14 February 2013 (5 pages) |
| 14 March 2013 | Liquidators' statement of receipts and payments to 14 February 2013 (5 pages) |
| 14 March 2013 | Liquidators' statement of receipts and payments to 14 February 2013 (5 pages) |
| 7 September 2012 | Liquidators statement of receipts and payments to 14 August 2012 (5 pages) |
| 7 September 2012 | Liquidators' statement of receipts and payments to 14 August 2012 (5 pages) |
| 7 September 2012 | Liquidators' statement of receipts and payments to 14 August 2012 (5 pages) |
| 20 March 2012 | Liquidators' statement of receipts and payments to 14 February 2012 (18 pages) |
| 20 March 2012 | Liquidators statement of receipts and payments to 14 February 2012 (18 pages) |
| 20 March 2012 | Liquidators' statement of receipts and payments to 14 February 2012 (18 pages) |
| 13 March 2012 | Liquidators' statement of receipts and payments to 14 February 2012 (5 pages) |
| 13 March 2012 | Liquidators statement of receipts and payments to 14 February 2012 (5 pages) |
| 13 March 2012 | Liquidators' statement of receipts and payments to 14 February 2012 (5 pages) |
| 15 February 2011 | Administrator's progress report to 8 February 2011 (14 pages) |
| 15 February 2011 | Administrator's progress report to 8 February 2011 (14 pages) |
| 15 February 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages) |
| 15 February 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages) |
| 15 February 2011 | Administrator's progress report to 8 February 2011 (14 pages) |
| 1 October 2010 | Administrator's progress report to 11 August 2010 (8 pages) |
| 1 October 2010 | Administrator's progress report to 11 August 2010 (8 pages) |
| 22 April 2010 | Statement of administrator's proposal (24 pages) |
| 22 April 2010 | Statement of administrator's proposal (24 pages) |
| 25 February 2010 | Appointment of an administrator (1 page) |
| 25 February 2010 | Appointment of an administrator (1 page) |
| 24 February 2010 | Registered office address changed from 348/350 Lytham Road Blackpool FY4 1DW on 24 February 2010 (2 pages) |
| 24 February 2010 | Registered office address changed from 348/350 Lytham Road Blackpool FY4 1DW on 24 February 2010 (2 pages) |
| 24 August 2009 | Return made up to 08/06/09; full list of members (4 pages) |
| 24 August 2009 | Return made up to 08/06/09; full list of members (4 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 8 July 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 8 July 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 May 2007 (9 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 May 2007 (9 pages) |
| 20 July 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 20 July 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 May 2006 (9 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 May 2006 (9 pages) |
| 26 July 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 26 July 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 10 June 2005 | Return made up to 08/06/05; full list of members (2 pages) |
| 10 June 2005 | Return made up to 08/06/05; full list of members (2 pages) |
| 10 December 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 10 December 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 8 November 2004 | Return made up to 08/06/04; full list of members (7 pages) |
| 8 November 2004 | Return made up to 08/06/04; full list of members (7 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 2 March 2004 | Particulars of mortgage/charge (3 pages) |
| 2 March 2004 | Particulars of mortgage/charge (3 pages) |
| 13 June 2003 | Return made up to 08/06/03; full list of members (7 pages) |
| 13 June 2003 | Return made up to 08/06/03; full list of members (7 pages) |
| 12 February 2003 | Accounts for a small company made up to 31 May 2002 (7 pages) |
| 12 February 2003 | Accounts for a small company made up to 31 May 2002 (7 pages) |
| 3 July 2002 | Return made up to 08/06/02; full list of members (7 pages) |
| 3 July 2002 | Return made up to 08/06/02; full list of members (7 pages) |
| 2 April 2002 | Accounts for a small company made up to 31 May 2001 (7 pages) |
| 2 April 2002 | Accounts for a small company made up to 31 May 2001 (7 pages) |
| 29 June 2001 | Particulars of mortgage/charge (3 pages) |
| 29 June 2001 | Particulars of mortgage/charge (3 pages) |
| 21 June 2001 | Return made up to 08/06/01; full list of members
|
| 21 June 2001 | Return made up to 08/06/01; full list of members
|
| 4 April 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 4 April 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 13 September 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 September 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 September 2000 | Particulars of mortgage/charge (3 pages) |
| 9 September 2000 | Particulars of mortgage/charge (3 pages) |
| 8 June 2000 | Return made up to 08/06/00; full list of members (6 pages) |
| 8 June 2000 | Return made up to 08/06/00; full list of members (6 pages) |
| 30 March 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 30 March 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 24 June 1999 | Return made up to 08/06/99; full list of members (6 pages) |
| 24 June 1999 | Return made up to 08/06/99; full list of members (6 pages) |
| 17 December 1998 | Full accounts made up to 31 May 1998 (15 pages) |
| 17 December 1998 | Full accounts made up to 31 May 1998 (15 pages) |
| 26 June 1998 | Return made up to 08/06/98; full list of members (6 pages) |
| 26 June 1998 | Return made up to 08/06/98; full list of members (6 pages) |
| 31 December 1997 | Full accounts made up to 31 May 1997 (14 pages) |
| 31 December 1997 | Full accounts made up to 31 May 1997 (14 pages) |
| 1 July 1997 | Return made up to 08/06/97; full list of members (6 pages) |
| 1 July 1997 | Return made up to 08/06/97; full list of members (6 pages) |
| 3 December 1996 | Full accounts made up to 31 May 1996 (8 pages) |
| 3 December 1996 | Full accounts made up to 31 May 1996 (8 pages) |
| 29 November 1996 | Company name changed harker & tubeform LIMITED\certificate issued on 02/12/96 (2 pages) |
| 29 November 1996 | Company name changed harker & tubeform LIMITED\certificate issued on 02/12/96 (2 pages) |
| 8 June 1996 | Return made up to 08/06/96; no change of members (4 pages) |
| 8 June 1996 | Return made up to 08/06/96; no change of members (4 pages) |
| 12 October 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 12 October 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 13 June 1995 | Return made up to 08/06/95; full list of members
|
| 13 June 1995 | Return made up to 08/06/95; full list of members
|
| 23 January 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 23 January 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |