Company NameF.E. Mottram (Non-Ferrous) Limited
Company StatusDissolved
Company Number01211063
CategoryPrivate Limited Company
Incorporation Date6 May 1975(48 years, 11 months ago)
Dissolution Date5 October 2012 (11 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2742Aluminium production
SIC 24420Aluminium production

Directors

Director NameJohn Graham Burns
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed10 August 1991(16 years, 3 months after company formation)
Appointment Duration21 years, 2 months (closed 05 October 2012)
RoleCompany Director
Correspondence Address98 Harpur Crescent
Alsager
Stoke On Trent
Staffordshire
ST7 2SY
Director NamePeter Curzon Nix
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed10 August 1991(16 years, 3 months after company formation)
Appointment Duration21 years, 2 months (closed 05 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpringfield House
The Croft Chester Road
Audley Stoke On Trent
Staffs
ST7 8JW
Director NameMrs Ruth Elizabeth Nix
Date of BirthMay 1945 (Born 78 years ago)
NationalityEnglish
StatusClosed
Appointed10 August 1991(16 years, 3 months after company formation)
Appointment Duration21 years, 2 months (closed 05 October 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpringfield House
The Croft Chester Road
Audley Stoke On Trent
Staffs
ST7 8JW
Secretary NameJohn Graham Burns
NationalityBritish
StatusClosed
Appointed10 August 1991(16 years, 3 months after company formation)
Appointment Duration21 years, 2 months (closed 05 October 2012)
RoleCompany Director
Correspondence Address98 Harpur Crescent
Alsager
Stoke On Trent
Staffordshire
ST7 2SY
Director NameJohn Wells
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1995(20 years, 2 months after company formation)
Appointment Duration17 years, 3 months (closed 05 October 2012)
RoleCommerical Director
Country of ResidenceUnited Kingdom
Correspondence AddressEdenhurst Willow Hayes
Ashton
Chester
CH3 8BT
Wales
Director NameThomas Charles Joseph Pearce
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed21 February 2006(30 years, 9 months after company formation)
Appointment Duration6 years, 7 months (closed 05 October 2012)
RoleCommercial Director
Correspondence Address230 Chapel Road
Chapeltown
Sheffield
South Yorkshire
S35 1QH
Director NameColin Ernest Bird
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(16 years, 3 months after company formation)
Appointment Duration12 years, 7 months (resigned 31 March 2004)
RoleCompany Director
Correspondence AddressTan House Park Lane
Endon
Stoke On Trent
Staffordshire
ST9 9JB
Director NameMr Peter Michael Dines
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(16 years, 3 months after company formation)
Appointment Duration17 years, 4 months (resigned 31 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSilver Birches
Cocksmoss Lane
North Rode
SK11 9HY
Director NameMr Victor James Glover
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(16 years, 3 months after company formation)
Appointment Duration17 years, 7 months (resigned 31 March 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address82 Townend Lane
Deepcar
Sheffield
South Yorkshire
S30 5TS
Director NameDerek Jervis
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(16 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 March 1993)
RoleCompany Director
Correspondence AddressHigher Wardles Farm The Hollands
Biddulph Moor
Stoke On Trent
Staffordshire
ST8 7LE
Director NameAlbert Edward Wright
Date of BirthOctober 1933 (Born 90 years ago)
NationalityEnglish
StatusResigned
Appointed10 August 1991(16 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 May 1996)
RoleCompany Director
Correspondence Address5 The Paddock
Willaston
Nantwich
Cheshire
CW5 7HJ
Director NameDr Seyed Modjtaba Hashemi Ahmady
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2002(27 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 January 2007)
RoleCompany Director
Correspondence Address32 West Bank Drive
Sheffield
South Yorkshire
S25 5JG

Location

Registered AddressC/O Kpmg Llp
St. James's Square
Manchester
M2 6DS
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Turnover£38,323,278
Gross Profit£2,864,927
Net Worth£1,379,553
Cash£341,882
Current Liabilities£8,921,259

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 October 2012Final Gazette dissolved following liquidation (1 page)
5 October 2012Final Gazette dissolved following liquidation (1 page)
5 October 2012Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2012Liquidators' statement of receipts and payments to 20 June 2012 (5 pages)
5 July 2012Liquidators statement of receipts and payments to 20 June 2012 (5 pages)
5 July 2012Liquidators' statement of receipts and payments to 20 June 2012 (5 pages)
5 July 2012Return of final meeting in a creditors' voluntary winding up (3 pages)
5 July 2012Return of final meeting in a creditors' voluntary winding up (3 pages)
10 February 2012Liquidators statement of receipts and payments to 21 January 2012 (5 pages)
10 February 2012Liquidators' statement of receipts and payments to 21 January 2012 (5 pages)
10 February 2012Liquidators' statement of receipts and payments to 21 January 2012 (5 pages)
22 August 2011Liquidators' statement of receipts and payments to 21 July 2011 (8 pages)
22 August 2011Liquidators statement of receipts and payments to 21 July 2011 (8 pages)
22 August 2011Liquidators' statement of receipts and payments to 21 July 2011 (8 pages)
2 February 2011Liquidators' statement of receipts and payments to 21 January 2011 (6 pages)
2 February 2011Liquidators' statement of receipts and payments to 21 January 2011 (6 pages)
2 February 2011Liquidators statement of receipts and payments to 21 January 2011 (6 pages)
22 January 2010Notice of move from Administration case to Creditors Voluntary Liquidation (23 pages)
22 January 2010Administrator's progress report to 21 December 2009 (23 pages)
22 January 2010Administrator's progress report to 22 December 2009 (23 pages)
22 January 2010Administrator's progress report to 21 December 2009 (23 pages)
22 January 2010Administrator's progress report to 22 December 2009 (23 pages)
22 January 2010Notice of move from Administration case to Creditors Voluntary Liquidation (23 pages)
18 August 2009Statement of affairs with form 2.15B/2.14B (29 pages)
18 August 2009Statement of administrator's proposal (50 pages)
18 August 2009Statement of affairs with form 2.15B/2.14B (29 pages)
18 August 2009Statement of administrator's proposal (50 pages)
3 July 2009Appointment of an administrator (1 page)
3 July 2009Appointment of an administrator (1 page)
2 July 2009Registered office changed on 02/07/2009 from radnor park industrial estate congleton cheshire CW12 4XE (1 page)
2 July 2009Registered office changed on 02/07/2009 from radnor park industrial estate congleton cheshire CW12 4XE (1 page)
18 June 2009Particulars of a mortgage or charge / charge no: 19 (4 pages)
18 June 2009Particulars of a mortgage or charge / charge no: 19 (4 pages)
9 April 2009Appointment terminated director victor glover (1 page)
9 April 2009Appointment Terminated Director victor glover (1 page)
26 March 2009Particulars of a mortgage or charge / charge no: 18 (9 pages)
26 March 2009Particulars of a mortgage or charge / charge no: 18 (9 pages)
6 February 2009Auditor's resignation (1 page)
6 February 2009Auditor's resignation (1 page)
6 February 2009Appointment Terminated Director peter dines (1 page)
6 February 2009Appointment terminated director peter dines (1 page)
20 January 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
20 January 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
8 January 2009Particulars of a mortgage or charge / charge no: 17 (3 pages)
8 January 2009Particulars of a mortgage or charge / charge no: 17 (3 pages)
22 October 2008Full accounts made up to 31 December 2007 (22 pages)
22 October 2008Full accounts made up to 31 December 2007 (22 pages)
22 August 2008Return made up to 10/08/08; full list of members (6 pages)
22 August 2008Return made up to 10/08/08; full list of members (6 pages)
19 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
19 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
19 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
19 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
19 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
19 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
19 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
19 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
5 April 2008Gbp ic 1200/1103 22/02/08 gbp sr 97@1=97 (1 page)
5 April 2008Gbp ic 1200/1103\22/02/08\gbp sr 97@1=97\ (1 page)
12 January 2008Particulars of mortgage/charge (4 pages)
12 January 2008Particulars of mortgage/charge (4 pages)
24 September 2007Full accounts made up to 31 December 2006 (21 pages)
24 September 2007Full accounts made up to 31 December 2006 (21 pages)
11 September 2007Return made up to 10/08/07; no change of members (9 pages)
11 September 2007Return made up to 10/08/07; no change of members (9 pages)
18 February 2007Director resigned (1 page)
18 February 2007Director resigned (1 page)
29 November 2006Particulars of mortgage/charge (3 pages)
29 November 2006Particulars of mortgage/charge (3 pages)
28 November 2006Declaration of satisfaction of mortgage/charge (1 page)
28 November 2006Declaration of satisfaction of mortgage/charge (1 page)
6 November 2006Full accounts made up to 31 December 2005 (20 pages)
6 November 2006Full accounts made up to 31 December 2005 (20 pages)
18 August 2006Return made up to 10/08/06; full list of members (11 pages)
18 August 2006Return made up to 10/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
8 March 2006New director appointed (2 pages)
8 March 2006New director appointed (2 pages)
27 September 2005Particulars of mortgage/charge (3 pages)
27 September 2005Particulars of mortgage/charge (3 pages)
22 August 2005Full accounts made up to 31 December 2004 (19 pages)
22 August 2005Full accounts made up to 31 December 2004 (19 pages)
19 August 2005Return made up to 10/08/05; full list of members (10 pages)
19 August 2005Return made up to 10/08/05; full list of members (10 pages)
16 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
16 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
18 August 2004Return made up to 10/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
18 August 2004Return made up to 10/08/04; full list of members (10 pages)
27 July 2004Full accounts made up to 31 December 2003 (20 pages)
27 July 2004Full accounts made up to 31 December 2003 (20 pages)
16 June 2004Director resigned (1 page)
16 June 2004Director resigned (1 page)
26 August 2003Return made up to 10/08/03; full list of members (11 pages)
26 August 2003Return made up to 10/08/03; full list of members (11 pages)
5 August 2003Full accounts made up to 31 December 2002 (20 pages)
5 August 2003Full accounts made up to 31 December 2002 (20 pages)
7 March 2003New director appointed (2 pages)
7 March 2003New director appointed (2 pages)
18 September 2002Full accounts made up to 31 December 2001 (19 pages)
18 September 2002Full accounts made up to 31 December 2001 (19 pages)
15 August 2002Return made up to 10/08/02; full list of members (10 pages)
15 August 2002Return made up to 10/08/02; full list of members (10 pages)
3 November 2001Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2001Declaration of satisfaction of mortgage/charge (1 page)
3 November 2001Declaration of satisfaction of mortgage/charge (1 page)
3 November 2001Declaration of satisfaction of mortgage/charge (1 page)
3 November 2001Declaration of satisfaction of mortgage/charge (1 page)
3 November 2001Declaration of satisfaction of mortgage/charge (1 page)
3 November 2001Declaration of satisfaction of mortgage/charge (1 page)
3 November 2001Declaration of satisfaction of mortgage/charge (1 page)
3 November 2001Declaration of satisfaction of mortgage/charge (1 page)
3 November 2001Declaration of satisfaction of mortgage/charge (1 page)
3 November 2001Declaration of satisfaction of mortgage/charge (1 page)
3 November 2001Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2001Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2001Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2001Declaration of satisfaction of mortgage/charge (1 page)
3 November 2001Declaration of satisfaction of mortgage/charge (1 page)
28 September 2001Return made up to 10/08/01; full list of members (9 pages)
28 September 2001Return made up to 10/08/01; full list of members (9 pages)
29 August 2001Full accounts made up to 31 December 2000 (17 pages)
29 August 2001Full accounts made up to 31 December 2000 (17 pages)
4 May 2001Particulars of mortgage/charge (12 pages)
4 May 2001Particulars of mortgage/charge (12 pages)
4 April 2001Particulars of mortgage/charge (4 pages)
4 April 2001Particulars of mortgage/charge (4 pages)
31 October 2000Full accounts made up to 31 December 1999 (18 pages)
31 October 2000Full accounts made up to 31 December 1999 (18 pages)
16 August 2000Return made up to 10/08/00; full list of members (9 pages)
16 August 2000Return made up to 10/08/00; full list of members (9 pages)
28 October 1999Full accounts made up to 31 December 1998 (20 pages)
28 October 1999Full accounts made up to 31 December 1998 (20 pages)
23 September 1999Particulars of mortgage/charge (3 pages)
23 September 1999Particulars of mortgage/charge (3 pages)
22 September 1999Return made up to 10/08/99; no change of members (6 pages)
22 September 1999Return made up to 10/08/99; no change of members (6 pages)
4 November 1998Particulars of mortgage/charge (3 pages)
4 November 1998Particulars of mortgage/charge (3 pages)
28 September 1998Full accounts made up to 31 December 1997 (20 pages)
28 September 1998Full accounts made up to 31 December 1997 (20 pages)
25 August 1998Return made up to 10/08/98; no change of members (6 pages)
25 August 1998Return made up to 10/08/98; no change of members (6 pages)
28 October 1997Full accounts made up to 31 December 1996 (19 pages)
28 October 1997Full accounts made up to 31 December 1996 (19 pages)
14 August 1997Return made up to 10/08/97; no change of members (6 pages)
14 August 1997Return made up to 10/08/97; no change of members (6 pages)
4 February 1997Particulars of mortgage/charge (3 pages)
4 February 1997Particulars of mortgage/charge (3 pages)
20 November 1996Full accounts made up to 31 December 1995 (17 pages)
20 November 1996Full accounts made up to 31 December 1995 (17 pages)
15 August 1996Return made up to 10/08/96; full list of members (8 pages)
15 August 1996Return made up to 10/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
12 July 1996Particulars of mortgage/charge (3 pages)
12 July 1996Particulars of mortgage/charge (3 pages)
17 June 1996Director resigned (1 page)
17 June 1996Director resigned (1 page)
31 October 1995Full accounts made up to 31 December 1994 (15 pages)
31 October 1995Full accounts made up to 31 December 1994 (15 pages)
18 October 1995Particulars of mortgage/charge (4 pages)
18 October 1995Particulars of mortgage/charge (3 pages)
6 October 1995Particulars of mortgage/charge (3 pages)
6 October 1995Particulars of mortgage/charge (4 pages)
6 October 1995Particulars of mortgage/charge (3 pages)
6 October 1995Particulars of mortgage/charge (4 pages)
30 August 1995Return made up to 10/08/95; no change of members (8 pages)
30 August 1995Return made up to 10/08/95; no change of members (8 pages)
28 July 1995New director appointed (2 pages)
28 July 1995New director appointed (2 pages)
30 March 1995Particulars of mortgage/charge (3 pages)
30 March 1995Particulars of mortgage/charge (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (27 pages)
4 June 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
4 June 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
25 November 1987Return made up to 21/09/87; full list of members (5 pages)
25 November 1987Return made up to 21/09/87; full list of members (5 pages)
10 June 1986Return made up to 04/06/86; full list of members (4 pages)
10 June 1986Return made up to 04/06/86; full list of members (4 pages)
14 November 1985Annual return made up to 06/11/85 (7 pages)
14 November 1985Annual return made up to 06/11/85 (7 pages)
31 December 1984Annual return made up to 03/12/84 (5 pages)
31 December 1984Annual return made up to 03/12/84 (5 pages)
12 October 1983Annual return made up to 07/10/83 (4 pages)
12 October 1983Annual return made up to 07/10/83 (4 pages)
15 December 1982Annual return made up to 07/12/82 (4 pages)
15 December 1982Annual return made up to 07/12/82 (4 pages)
13 May 1982Annual return made up to 14/12/81 (4 pages)
13 May 1982Annual return made up to 14/12/81 (4 pages)
23 January 1981Annual return made up to 04/12/80 (4 pages)
23 January 1981Annual return made up to 04/12/80 (4 pages)
1 November 1979Annual return made up to 29/10/79 (4 pages)
1 November 1979Annual return made up to 29/10/79 (4 pages)
8 March 1979Annual return made up to 13/11/78 (4 pages)
8 March 1979Annual return made up to 13/11/78 (4 pages)
11 November 1977Annual return made up to 19/09/77 (4 pages)
11 November 1977Annual return made up to 19/09/77 (4 pages)
29 March 1977Annual return made up to 17/09/76 (4 pages)
29 March 1977Annual return made up to 17/09/76 (4 pages)
6 May 1975Incorporation (13 pages)
6 May 1975Incorporation (13 pages)