Company NameCarrex (Metals) Limited
DirectorsBarbara Worrall and Frank Worrall
Company StatusDissolved
Company Number00661126
CategoryPrivate Limited Company
Incorporation Date31 May 1960(63 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameMrs Barbara Worrall
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(30 years, 7 months after company formation)
Appointment Duration33 years, 3 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressPark View Farm
166 Bury & Rochdale Old Road
Heywood
Lancashire
OL10 4BD
Director NameMr Frank Worrall
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(30 years, 7 months after company formation)
Appointment Duration33 years, 3 months
RoleScrap Metal Dealer
Country of ResidenceUnited Kingdom
Correspondence AddressPark View Farm 166 Bury & Rochdale Old Road
Heywood
Lincs
OL10 4BB
Secretary NameMrs Barbara Worrall
NationalityBritish
StatusCurrent
Appointed31 December 1990(30 years, 7 months after company formation)
Appointment Duration33 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPark View Farm
166 Bury & Rochdale Old Road
Heywood
Lancashire
OL10 4BD
Director NameMr Frederick Holland
Date of BirthJuly 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(30 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 March 1992)
RoleManager
Correspondence Address2 Kings Road
Rochdale
Lancashire
OL16 5HW

Location

Registered Address32 High Street
Manchester
M4 1QD
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£277,538
Cash£4,114
Current Liabilities£129,619

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

22 March 2005Dissolved (1 page)
22 December 2004Return of final meeting in a creditors' voluntary winding up (4 pages)
20 August 2004Liquidators statement of receipts and payments (5 pages)
13 August 2003Registered office changed on 13/08/03 from: carrex metals LTD bradley fold farm 2 leander close radcliffe manchester lancashire M26 4LG (1 page)
7 August 2003Statement of affairs (4 pages)
7 August 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
7 August 2003Appointment of a voluntary liquidator (1 page)
4 February 2003Return made up to 31/12/02; full list of members (8 pages)
4 November 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
10 September 2002Registered office changed on 10/09/02 from: egale iron works rugby road rochdale lancashire OL12 0DY (1 page)
5 February 2002Return made up to 31/12/01; full list of members (7 pages)
2 November 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 November 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
1 February 2001Return made up to 31/12/00; full list of members (7 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
6 February 2000Return made up to 31/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
2 February 1999Return made up to 31/12/98; no change of members (4 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (6 pages)
3 March 1998Return made up to 31/12/97; full list of members (6 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (7 pages)
28 February 1997Return made up to 31/12/96; no change of members (4 pages)
3 February 1997Accounts for a small company made up to 31 December 1995 (7 pages)
4 February 1996Return made up to 31/12/95; no change of members (4 pages)
5 October 1995Accounts for a small company made up to 3 September 1994 (7 pages)
6 September 1995Accounting reference date extended from 03/09 to 31/12 (1 page)
5 July 1995Accounts for a small company made up to 3 September 1993 (6 pages)
26 August 1993Declaration of satisfaction of mortgage/charge (1 page)
26 August 1993Particulars of mortgage/charge (3 pages)
20 August 1993Particulars of mortgage/charge (3 pages)
29 March 1993Declaration of satisfaction of mortgage/charge (1 page)