Metal Strategy Limited

Company Name	Metal Strategy Limited
Company Status	Active
Company Number	00810393
Category	Private Limited Company
Incorporation Date	25 June 1964(59 years, 10 months ago)
Previous Name	William Walsh & 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	Mr Ivan John Walsh
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 December 1991(27 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Architect
Correspondence Address	Mere Croft 1 Jacobs Way Pickmere Knutsford Cheshire WA16 6GZ

Director Name	Mr Lindsay William Walsh
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 December 1991(27 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Engineer
Country of Residence	England
Correspondence Address	Mere House Mereside Road Knutsford Cheshire WA16 6QR

Director Name	Mr William John Walsh
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	04 December 1991(27 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Engineer
Country of Residence	Spain
Correspondence Address	Valgrande Avenida De Los Cortijo S/N Casa 109 Penthouse Sotogrande 11310 Spain

Director Name	Mrs Yvonne Margaret Walsh
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	04 December 1991(27 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Secretary
Country of Residence	Spain
Correspondence Address	Valgrande Avenida De Los Cortijo Casa 109 Penthouse Sotogrande 11310 Spain

Secretary Name	Mr Lindsay William Walsh
Nationality	British
Status	Current
Appointed	08 January 1996(31 years, 6 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mere House Mereside Road Knutsford Cheshire WA16 6QR

Secretary Name	Yvonne Margaret Walsh
Nationality	British
Status	Resigned
Appointed	04 December 1991(27 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 January 1996)
Role	Company Director
Correspondence Address	Casa Eaglecrest Calle Isabel La Cotolica 15 Sotogrande San Roque Cadiz Spain

Location

Registered Address	Unit 1 Greengate Middleton Junction Manchester M24 1RU
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton Central
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£2,000
Cash	£11,273
Current Liabilities	£60,416

Accounts

Latest Accounts	31 July 2005 (18 years, 9 months ago)
Next Accounts Due	31 May 2007 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Returns

Next Return Due	25 November 2016 (overdue)

Charges

28 February 1977	Delivered on: 7 March 1977 Persons entitled: National Westminster Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of greengate chadderton, oldham, greater manchester, title no:- gm 82966. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

28 February 1977

Delivered on: 7 March 1977
Persons entitled: National Westminster Bank Limited

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on the east side of greengate chadderton, oldham, greater manchester, title no:- gm 82966. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

25 November 2015	Restoration by order of the court (3 pages)
25 November 2015	Restoration by order of the court (3 pages)
23 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
4 June 2010	Restoration by order of the court (3 pages)
4 June 2010	Restoration by order of the court (3 pages)
3 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2006	First Gazette notice for voluntary strike-off (1 page)
20 June 2006	First Gazette notice for voluntary strike-off (1 page)
8 May 2006	Application for striking-off (2 pages)
8 May 2006	Application for striking-off (2 pages)
27 January 2006	Company name changed william walsh & company LIMITED\certificate issued on 27/01/06 (2 pages)
27 January 2006	Company name changed william walsh & company LIMITED\certificate issued on 27/01/06 (2 pages)
18 January 2006	Withdrawal of application for striking off (1 page)
18 January 2006	Withdrawal of application for striking off (1 page)
9 January 2006	Application for striking-off (2 pages)
9 January 2006	Application for striking-off (2 pages)
17 November 2005	Total exemption small company accounts made up to 31 July 2005 (8 pages)
17 November 2005	Total exemption small company accounts made up to 31 July 2005 (8 pages)
10 December 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
10 December 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
26 November 2004	Return made up to 11/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 2004	Return made up to 11/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 December 2003	Accounts for a small company made up to 31 July 2003 (6 pages)
31 December 2003	Accounts for a small company made up to 31 July 2003 (6 pages)
31 October 2003	Return made up to 11/11/03; full list of members (8 pages)
31 October 2003	Return made up to 11/11/03; full list of members (8 pages)
30 May 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
30 May 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
14 November 2002	Return made up to 11/11/02; full list of members (9 pages)
14 November 2002	Return made up to 11/11/02; full list of members (9 pages)
28 December 2001	Accounts for a small company made up to 31 July 2001 (6 pages)
28 December 2001	Accounts for a small company made up to 31 July 2001 (6 pages)
14 November 2001	Return made up to 11/11/01; full list of members (7 pages)
14 November 2001	Return made up to 11/11/01; full list of members (7 pages)
22 August 2001	Memorandum and Articles of Association (12 pages)
22 August 2001	Memorandum and Articles of Association (12 pages)
21 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 January 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
19 January 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
16 November 2000	Return made up to 11/11/00; full list of members 363(287) ‐ Registered office changed on 16/11/00 (7 pages)
16 November 2000	Return made up to 11/11/00; full list of members 363(287) ‐ Registered office changed on 16/11/00 (7 pages)
6 December 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
6 December 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
11 November 1999	Return made up to 11/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 1999	Return made up to 11/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 November 1998	Return made up to 11/11/98; full list of members (6 pages)
18 November 1998	Return made up to 11/11/98; full list of members (6 pages)
15 October 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
15 October 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
28 April 1998	Memorandum and Articles of Association (5 pages)
28 April 1998	Memorandum and Articles of Association (5 pages)
28 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 December 1997	Return made up to 22/11/97; no change of members (4 pages)
10 December 1997	Return made up to 22/11/97; no change of members (4 pages)
24 October 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
24 October 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
4 December 1996	Return made up to 22/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 December 1996	Return made up to 22/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 October 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
1 October 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
31 March 1996	Accounts for a small company made up to 31 July 1995 (10 pages)
31 March 1996	Accounts for a small company made up to 31 July 1995 (10 pages)
22 January 1996	Secretary resigned (1 page)
22 January 1996	Secretary resigned (1 page)
22 January 1996	New secretary appointed (2 pages)
22 January 1996	New secretary appointed (2 pages)
2 January 1996	Return made up to 22/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 January 1996	Return made up to 22/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
24 November 1987	Accounts for a small company made up to 31 July 1987 (4 pages)
24 November 1987	Accounts for a small company made up to 31 July 1987 (4 pages)
27 November 1986	Accounts for a small company made up to 31 July 1986 (4 pages)
27 November 1986	Accounts for a small company made up to 31 July 1986 (4 pages)
12 November 1985	Accounts made up to 31 July 1985 (4 pages)
12 November 1985	Accounts made up to 31 July 1985 (4 pages)
1 November 1982	Accounts made up to 31 July 1982 (8 pages)
1 November 1982	Accounts made up to 31 July 1982 (8 pages)
20 October 1981	Accounts made up to 31 July 1981 (10 pages)
20 October 1981	Accounts made up to 31 July 1981 (10 pages)