| Company Name | The Metalwork Machinery Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01023119 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1971(52 years, 8 months ago) |
| Previous Name | Charles And Anthony Carter & Company Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Director Name | Anthony Carter |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(19 years, 4 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | 15 Ashton Street Lytham Lancashire FY8 5LZ |
| Director Name | Charles James Robert Carter |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(19 years, 4 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | Woodside 117 Ballam Road Lytham Lytham St Annes Lancashire FY8 4LF |
| Director Name | Gerald Alexander Carter |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(19 years, 4 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Engineer |
| Correspondence Address | Wyershaflaan 15 5042 Nk Roermond Foreign |
| Secretary Name | Charles James Robert Carter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(19 years, 4 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | Woodside 117 Ballam Road Lytham Lytham St Annes Lancashire FY8 4LF |
| Director Name | Irene Carter |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(19 years, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 12 January 1994) |
| Role | Secretary |
| Correspondence Address | Woodside 117 Ballam Road Lytham Lytham St Annes Lancashire FY8 4LF |
| Director Name | Linda Ann Carter |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(19 years, 4 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 03 May 1998) |
| Role | Secretary |
| Correspondence Address | 56 Heyhouses Lane Lytham St Annes Lancashire FY8 3RW |
Location
| Registered Address | Hilton House 27 The Downs Altrincham Cheshire WA14 2QD |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,013,094 |
| Gross Profit | £744,241 |
| Net Worth | £296,254 |
| Current Liabilities | £928,875 |
Accounts
| Latest Accounts | 31 July 1996 (27 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 10 July 2006 | Dissolved (1 page) |
|---|---|
| 10 April 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 13 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2001 | Sec of state's release of liq (1 page) |
| 8 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 January 2001 | Appointment of a voluntary liquidator (1 page) |
| 3 January 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 3 January 2001 | O/C replacement of liquidator (4 pages) |
| 11 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 12 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 5 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 17 August 1998 | Resignation of a liquidator (1 page) |
| 11 June 1998 | Registered office changed on 11/06/98 from: aldon road aldon road industrial est poulton-le-fylde blackpool lancs (1 page) |
| 10 June 1998 | Resolutions
|
| 10 June 1998 | Appointment of a voluntary liquidator (2 pages) |
| 10 June 1998 | Statement of affairs (5 pages) |
| 18 May 1998 | Director resigned (1 page) |
| 11 May 1998 | Company name changed charles and anthony carter & com pany LIMITED\certificate issued on 12/05/98 (2 pages) |
| 3 March 1998 | Return made up to 31/12/97; no change of members
|
| 4 June 1997 | Full accounts made up to 31 July 1996 (14 pages) |
| 27 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 28 August 1996 | Full accounts made up to 31 July 1995 (14 pages) |
| 26 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 6 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 June 1995 | Full accounts made up to 31 July 1994 (18 pages) |
| 12 April 1995 | Return made up to 31/12/94; no change of members (4 pages) |