Debdale Metal Powders Limited

Company Name	Debdale Metal Powders Limited
Company Status	Dissolved
Company Number	01364938
Category	Private Limited Company
Incorporation Date	25 April 1978(46 years ago)
Dissolution Date	1 January 2019 (5 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr David Richard Lewis
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1997(19 years, 6 months after company formation)
Appointment Duration	21 years, 2 months (closed 01 January 2019)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	28 Bodmin Close Bramhall Cheshire SK7 2HX

Secretary Name	Mr David Richard Lewis
Nationality	British
Status	Closed
Appointed	05 May 2005(27 years after company formation)
Appointment Duration	13 years, 8 months (closed 01 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Bodmin Close Bramhall Cheshire SK7 2HX

Director Name	John Martyn Lewis
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(13 years, 1 month after company formation)
Appointment Duration	24 years, 8 months (resigned 11 February 2016)
Role	Merchant
Country of Residence	England
Correspondence Address	Bollin Tower West Woodbrook Road Alderley Edge Cheshire SK9 7BY

Secretary Name	Malvyn Lewis
Nationality	British
Status	Resigned
Appointed	24 May 1991(13 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 14 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Bollin Tower West Woodbrook Road Alderley Edge Cheshire SK9 7BY

Director Name	Malvyn Lewis
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(29 years after company formation)
Appointment Duration	8 years, 9 months (resigned 11 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Bollin Tower West Woodbrook Road Alderley Edge Cheshire SK9 7BY

Contact

Website	debdale.com

Location

Registered Address	C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Shareholders

2 at £1	Debdale LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£322,744
Cash	£1,372
Current Liabilities	£365,100

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

5 December 1994	Delivered on: 21 December 1994 Persons entitled: John Martyn Lewis Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
31 January 1994	Delivered on: 14 February 1994 Persons entitled: The Council of the City of Manchester Classification: Agreement Secured details: All monies due from the company and/or john martyn lewis and malvyn lewis to the chargee under the terms of the agreemnent (as defined therein). Particulars: All those premises at waterhouse road gorton manchester. Outstanding
16 March 1993	Delivered on: 19 March 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All patents,trade marks/names......etc. See form 395. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

Filing History

29 September 2017	Registered office address changed from Waterhouse Road Gorton Manchester M18 7JF to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR on 29 September 2017 (2 pages)
15 August 2017	Statement of affairs (11 pages)
27 July 2017	Appointment of a voluntary liquidator (1 page)
27 July 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-13 (1 page)
19 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
9 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (4 pages)
7 March 2016	Termination of appointment of Malvyn Lewis as a director on 11 February 2016 (1 page)
7 March 2016	Termination of appointment of John Martyn Lewis as a director on 11 February 2016 (1 page)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
6 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
9 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (6 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
13 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
6 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
14 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Mr. David Richard Lewis on 24 May 2010 (2 pages)
14 July 2010	Secretary's details changed for Mr. David Richard Lewis on 24 May 2010 (1 page)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
17 July 2009	Return made up to 24/05/09; full list of members (4 pages)
17 July 2009	Director and secretary's change of particulars / david lewis / 01/05/2009 (1 page)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
30 May 2008	Return made up to 24/05/08; full list of members (4 pages)
27 May 2008	Return made up to 24/05/07; full list of members (4 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
14 June 2007	New director appointed (2 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
26 June 2006	Return made up to 24/05/06; full list of members (2 pages)
9 May 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
3 February 2006	Return made up to 24/05/05; full list of members (7 pages)
24 January 2006	New secretary appointed (2 pages)
14 July 2005	Secretary resigned;director resigned (1 page)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
16 June 2004	Return made up to 24/05/04; full list of members (7 pages)
5 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
4 June 2003	Return made up to 24/05/03; full list of members (7 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
17 June 2002	Return made up to 24/05/02; full list of members (7 pages)
3 May 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
23 April 2002	Return made up to 24/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
14 June 2000	Return made up to 24/05/00; full list of members (7 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
16 June 1999	Return made up to 24/05/99; no change of members (4 pages)
16 March 1999	Amended accounts made up to 30 April 1998 (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
12 November 1997	New director appointed (2 pages)
19 June 1997	Return made up to 24/05/97; full list of members (6 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
12 June 1996	Return made up to 24/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
1 March 1995	Accounts for a small company made up to 30 April 1994 (8 pages)
21 December 1994	Particulars of mortgage/charge (3 pages)
14 February 1994	Particulars of mortgage/charge (3 pages)
11 October 1993	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 1993	Particulars of mortgage/charge (3 pages)

Debdale Metal Powders Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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