Rochdale Metal Units Limited

Company Name	Rochdale Metal Units Limited
Company Status	Dissolved
Company Number	02850873
Category	Private Limited Company
Incorporation Date	6 September 1993(30 years, 7 months ago)
Dissolution Date	16 August 2022 (1 year, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Warren Cox
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1993(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	5 Durban Close Shaw Oldham Lancashire OL2 7DG

Director Name	Mr Christopher James Gillies
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1993(same day as company formation)
Role	Engineering Sales Director
Country of Residence	United Kingdom
Correspondence Address	2 Bowling Green Way Bamford Rochdale Lancashire OL11 5QQ

Secretary Name	Mr Warren Cox
Nationality	British
Status	Closed
Appointed	06 September 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Durban Close Shaw Oldham Lancashire OL2 7DG

Director Name	Mr Michael Cox
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 December 1998(5 years, 3 months after company formation)
Appointment Duration	23 years, 8 months (closed 16 August 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	13 Sunfield Crescent Royton Oldham OL2 6EY

Director Name	Marshall Dixon
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(10 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 July 2010)
Role	Sales & Marketing Director
Correspondence Address	Horsbrook Road Horsbrook Brewood Staffordshire ST19 9LP

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	06 September 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 September 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 September 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.hdiltd.com
Email address	[email protected]
Telephone	01706 811711
Telephone region	Rochdale

Location

Registered Address	Office F6/F11 Fieldhouse Industrial Estate Fieldhouse Road Rochdale Lancs OL12 0AA
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Healey
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£529,478
Cash	£207,989
Current Liabilities	£251,547

Accounts

Latest Accounts	31 January 2021 (3 years, 2 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Charges

13 December 2001	Delivered on: 2 January 2002 Satisfied on: 29 September 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or trendsure limited 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. Fully Satisfied
20 June 2000	Delivered on: 30 June 2000 Satisfied on: 29 September 2012 Persons entitled: Barclays Bank PLC 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. Fully Satisfied

13 December 2001

Delivered on: 2 January 2002
Satisfied on: 29 September 2012
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or trendsure limited 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.
Fully Satisfied

20 June 2000

Delivered on: 30 June 2000
Satisfied on: 29 September 2012
Persons entitled: Barclays Bank PLC

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.
Fully Satisfied

Filing History

26 January 2021	Unaudited abridged accounts made up to 31 January 2020 (6 pages)
26 November 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
24 September 2019	Unaudited abridged accounts made up to 31 January 2019 (6 pages)
11 September 2019	Confirmation statement made on 31 August 2019 with updates (3 pages)
23 October 2018	Unaudited abridged accounts made up to 31 January 2018 (7 pages)
13 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
19 February 2018	Registered office address changed from C/O Newtech Hardware Limited Unit 4a Buckley Road Industrial Estate Rochdale Lancashire OL12 9EF to Office F6/F11 Fieldhouse Industrial Estate Fieldhouse Road Rochdale Lancs OL12 0AA on 19 February 2018 (1 page)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
21 August 2017	Unaudited abridged accounts made up to 31 January 2017 (8 pages)
21 August 2017	Unaudited abridged accounts made up to 31 January 2017 (8 pages)
6 September 2016	Confirmation statement made on 31 August 2016 with updates (7 pages)
6 September 2016	Confirmation statement made on 31 August 2016 with updates (7 pages)
6 June 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
6 June 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
9 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2,250 (6 pages)
9 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2,250 (6 pages)
5 June 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
5 June 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
21 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2,250 (6 pages)
21 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2,250 (6 pages)
21 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2,250 (6 pages)
5 September 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
5 September 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
22 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2,250 (6 pages)
22 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2,250 (6 pages)
22 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2,250 (6 pages)
23 September 2013	Total exemption small company accounts made up to 31 January 2013 (17 pages)
23 September 2013	Total exemption small company accounts made up to 31 January 2013 (17 pages)
26 October 2012	Registered office address changed from Vale Mill Stansfield Road Todmorden Lancashire OL14 5DL United Kingdom on 26 October 2012 (1 page)
26 October 2012	Registered office address changed from Vale Mill Stansfield Road Todmorden Lancashire OL14 5DL United Kingdom on 26 October 2012 (1 page)
5 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
8 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
8 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
19 June 2012	Total exemption small company accounts made up to 31 January 2012 (10 pages)
19 June 2012	Total exemption small company accounts made up to 31 January 2012 (10 pages)
20 September 2011	Total exemption small company accounts made up to 31 January 2011 (10 pages)
20 September 2011	Total exemption small company accounts made up to 31 January 2011 (10 pages)
14 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (6 pages)
14 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (6 pages)
14 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (6 pages)
21 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
21 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
21 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
10 September 2010	Total exemption small company accounts made up to 31 January 2010 (9 pages)
10 September 2010	Total exemption small company accounts made up to 31 January 2010 (9 pages)
11 August 2010	Termination of appointment of Marshall Dixon as a director (1 page)
11 August 2010	Termination of appointment of Marshall Dixon as a director (1 page)
14 November 2009	Total exemption small company accounts made up to 31 January 2009 (9 pages)
14 November 2009	Total exemption small company accounts made up to 31 January 2009 (9 pages)
13 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Registered office address changed from Adamroyd Mill Victoria Road Todmorden Lancashire OL14 5LN on 13 October 2009 (1 page)
13 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Registered office address changed from Adamroyd Mill Victoria Road Todmorden Lancashire OL14 5LN on 13 October 2009 (1 page)
21 November 2008	Return made up to 06/09/08; full list of members (5 pages)
21 November 2008	Return made up to 06/09/08; full list of members (5 pages)
2 November 2008	Accounts for a small company made up to 31 January 2008 (9 pages)
2 November 2008	Accounts for a small company made up to 31 January 2008 (9 pages)
12 December 2007	Return made up to 06/09/07; full list of members (3 pages)
12 December 2007	Return made up to 06/09/07; full list of members (3 pages)
8 August 2007	Accounts for a small company made up to 31 January 2007 (9 pages)
8 August 2007	Accounts for a small company made up to 31 January 2007 (9 pages)
5 December 2006	Accounts for a small company made up to 31 January 2006 (8 pages)
5 December 2006	Accounts for a small company made up to 31 January 2006 (8 pages)
9 October 2006	Return made up to 06/09/06; full list of members (3 pages)
9 October 2006	Return made up to 06/09/06; full list of members (3 pages)
8 November 2005	Director's particulars changed (1 page)
8 November 2005	Return made up to 06/09/05; full list of members (3 pages)
8 November 2005	Director's particulars changed (1 page)
8 November 2005	Return made up to 06/09/05; full list of members (3 pages)
4 October 2005	Accounts for a small company made up to 31 January 2005 (8 pages)
4 October 2005	Accounts for a small company made up to 31 January 2005 (8 pages)
20 October 2004	Return made up to 06/09/04; full list of members (8 pages)
20 October 2004	Return made up to 06/09/04; full list of members (8 pages)
17 June 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
17 June 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
10 November 2003	Return made up to 06/09/03; full list of members 363(287) ‐ Registered office changed on 10/11/03 (7 pages)
10 November 2003	Return made up to 06/09/03; full list of members 363(287) ‐ Registered office changed on 10/11/03 (7 pages)
8 July 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
8 July 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
19 November 2002	Return made up to 06/09/02; full list of members 363(287) ‐ Registered office changed on 19/11/02 (7 pages)
19 November 2002	Return made up to 06/09/02; full list of members 363(287) ‐ Registered office changed on 19/11/02 (7 pages)
6 July 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
6 July 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
2 January 2002	Particulars of mortgage/charge (4 pages)
2 January 2002	Particulars of mortgage/charge (4 pages)
16 October 2001	Return made up to 06/09/01; full list of members (7 pages)
16 October 2001	Return made up to 06/09/01; full list of members (7 pages)
28 June 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
28 June 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
27 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
27 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
24 October 2000	Return made up to 06/09/00; full list of members (7 pages)
24 October 2000	Return made up to 06/09/00; full list of members (7 pages)
30 June 2000	Particulars of mortgage/charge (4 pages)
30 June 2000	Particulars of mortgage/charge (4 pages)
8 November 1999	Return made up to 06/09/99; no change of members 363(288) ‐ Director resigned (4 pages)
8 November 1999	Return made up to 06/09/99; no change of members 363(288) ‐ Director resigned (4 pages)
30 September 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
30 September 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
16 October 1998	Return made up to 06/09/98; no change of members (4 pages)
16 October 1998	Return made up to 06/09/98; no change of members (4 pages)
11 August 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
11 August 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
18 November 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
18 November 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
5 November 1997	Return made up to 06/09/97; full list of members (6 pages)
5 November 1997	Return made up to 06/09/97; full list of members (6 pages)
26 November 1996	Full accounts made up to 31 January 1996 (7 pages)
26 November 1996	Full accounts made up to 31 January 1996 (7 pages)
17 October 1996	Return made up to 06/09/96; no change of members (4 pages)
17 October 1996	Return made up to 06/09/96; no change of members (4 pages)
27 September 1995	Return made up to 06/09/95; no change of members (4 pages)
27 September 1995	Return made up to 06/09/95; no change of members (4 pages)
3 July 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
3 July 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
6 September 1993	Incorporation (14 pages)
6 September 1993	Incorporation (14 pages)