| Company Name | Metstoc (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02852307 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1993(30 years, 3 months ago) |
| Dissolution Date | 10 May 2014 (9 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5152 | Wholesale of metals and metal ores |
| SIC 46720 | Wholesale of metals and metal ores |
Directors
| Director Name | Mr John Stephen Boshell |
|---|---|
| Date of Birth | April 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Horseshoe Farm Chunal Glossop Derbyshire SK13 6JY |
| Secretary Name | Mr John Stephen Boshell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Horseshoe Farm Chunal Glossop Derbyshire SK13 6JY |
| Director Name | Mr Mark Joseph Poole |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1998(5 years after company formation) |
| Appointment Duration | 15 years, 8 months (closed 10 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 162 Woodsmoor Lane Stockport Cheshire SK3 8TH |
| Director Name | Mark Joseph Poole |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Belgrave Crescent Woodsmoor Stockport Cheshire SK2 7BA |
| Director Name | Margaret Lillian Boshell |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1994(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 28 July 1997) |
| Role | Company Director |
| Correspondence Address | 2 Horseshoe Farm Cottage Chunal Glossop Derbyshire SK13 9JY |
| Director Name | Mr Leigh Spencer Williams |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1997(3 years, 10 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 06 March 2008) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 8 Puffingate Close Carrbrook Stalybridge Cheshire SK15 3JN |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | C/O Tenon Recovery Arkwright House Parsonage Gardens Manchester M3 2LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£204,090 |
| Current Liabilities | £434,238 |
Accounts
| Latest Accounts | 31 March 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 10 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 10 February 2014 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 10 February 2014 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 4 September 2013 | Liquidators' statement of receipts and payments to 20 August 2013 (5 pages) |
| 4 September 2013 | Liquidators' statement of receipts and payments to 20 August 2013 (5 pages) |
| 4 September 2013 | Liquidators statement of receipts and payments to 20 August 2013 (5 pages) |
| 21 March 2013 | Liquidators' statement of receipts and payments to 20 February 2013 (5 pages) |
| 21 March 2013 | Liquidators statement of receipts and payments to 20 February 2013 (5 pages) |
| 21 March 2013 | Liquidators' statement of receipts and payments to 20 February 2013 (5 pages) |
| 7 September 2012 | Liquidators statement of receipts and payments to 20 August 2012 (5 pages) |
| 7 September 2012 | Liquidators' statement of receipts and payments to 20 August 2012 (5 pages) |
| 7 September 2012 | Liquidators' statement of receipts and payments to 20 August 2012 (5 pages) |
| 29 February 2012 | Liquidators statement of receipts and payments to 20 February 2012 (5 pages) |
| 29 February 2012 | Liquidators' statement of receipts and payments to 20 February 2012 (5 pages) |
| 29 February 2012 | Liquidators' statement of receipts and payments to 20 February 2012 (5 pages) |
| 20 September 2011 | Liquidators statement of receipts and payments to 20 August 2011 (5 pages) |
| 20 September 2011 | Liquidators' statement of receipts and payments to 20 August 2011 (5 pages) |
| 20 September 2011 | Liquidators' statement of receipts and payments to 20 August 2011 (5 pages) |
| 15 March 2011 | Liquidators' statement of receipts and payments to 20 February 2011 (5 pages) |
| 15 March 2011 | Liquidators' statement of receipts and payments to 20 February 2011 (5 pages) |
| 15 March 2011 | Liquidators statement of receipts and payments to 20 February 2011 (5 pages) |
| 10 September 2010 | Liquidators' statement of receipts and payments to 20 August 2010 (5 pages) |
| 10 September 2010 | Liquidators statement of receipts and payments to 20 August 2010 (5 pages) |
| 10 September 2010 | Liquidators' statement of receipts and payments to 20 August 2010 (5 pages) |
| 2 June 2010 | Insolvency:- secretary of state's release of liquidator (1 page) |
| 2 June 2010 | Insolvency:- secretary of state's release of liquidator (1 page) |
| 26 May 2010 | Insolvency:sos release of liquidator (1 page) |
| 26 May 2010 | Insolvency:sos release of liquidator (1 page) |
| 19 March 2010 | Liquidators' statement of receipts and payments to 20 February 2010 (5 pages) |
| 19 March 2010 | Liquidators statement of receipts and payments to 20 February 2010 (5 pages) |
| 19 March 2010 | Liquidators' statement of receipts and payments to 20 February 2010 (5 pages) |
| 26 January 2010 | Court order insolvency:replacement of liquidator (17 pages) |
| 26 January 2010 | Court order insolvency:replacement of liquidator (17 pages) |
| 26 January 2010 | Appointment of a voluntary liquidator (1 page) |
| 26 January 2010 | Appointment of a voluntary liquidator (1 page) |
| 26 January 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 26 January 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 21 September 2009 | Liquidators statement of receipts and payments to 20 August 2009 (5 pages) |
| 21 September 2009 | Liquidators' statement of receipts and payments to 20 August 2009 (5 pages) |
| 21 September 2009 | Liquidators' statement of receipts and payments to 20 August 2009 (5 pages) |
| 30 August 2008 | Appointment of a voluntary liquidator (1 page) |
| 30 August 2008 | Resolutions
|
| 30 August 2008 | Statement of affairs with form 4.19 (9 pages) |
| 30 August 2008 | Resolutions
|
| 30 August 2008 | Appointment of a voluntary liquidator (1 page) |
| 30 August 2008 | Statement of affairs with form 4.19 (9 pages) |
| 4 August 2008 | Registered office changed on 04/08/2008 from vale mill unit 1 huddersfield road mossley lancashire OL5 9LL (1 page) |
| 4 August 2008 | Registered office changed on 04/08/2008 from vale mill unit 1 huddersfield road mossley lancashire OL5 9LL (1 page) |
| 11 April 2008 | Particulars of a mortgage or charge / charge no: 2 (32 pages) |
| 11 April 2008 | Particulars of a mortgage or charge / charge no: 2 (32 pages) |
| 25 March 2008 | Appointment terminated director leigh williams (1 page) |
| 25 March 2008 | Registered office changed on 25/03/2008 from ryecroft 25 manor park road glossop derbyshire SK13 7SQ (1 page) |
| 25 March 2008 | Registered office changed on 25/03/2008 from ryecroft 25 manor park road glossop derbyshire SK13 7SQ (1 page) |
| 25 March 2008 | Appointment terminated director leigh williams (1 page) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 20 September 2007 | Return made up to 10/09/07; full list of members (3 pages) |
| 20 September 2007 | Return made up to 10/09/07; full list of members (3 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 16 October 2006 | Return made up to 10/09/06; full list of members (8 pages) |
| 16 October 2006 | Return made up to 10/09/06; full list of members (8 pages) |
| 22 March 2006 | Return made up to 10/09/05; full list of members; amend (8 pages) |
| 22 March 2006 | Return made up to 10/09/05; full list of members; amend (8 pages) |
| 15 March 2006 | Resolutions
|
| 15 March 2006 | £ nc 100/200 30/11/04 (2 pages) |
| 15 March 2006 | £ nc 100/200 30/11/04 (2 pages) |
| 15 March 2006 | Ad 30/11/04--------- £ si 1@1 (2 pages) |
| 15 March 2006 | Ad 30/11/04--------- £ si 1@1 (2 pages) |
| 15 March 2006 | Resolutions
|
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 19 September 2005 | Return made up to 10/09/05; full list of members (8 pages) |
| 19 September 2005 | Return made up to 10/09/05; full list of members (8 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 September 2004 | Return made up to 10/09/04; full list of members
|
| 29 September 2004 | Return made up to 10/09/04; full list of members
|
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 18 October 2003 | Return made up to 10/09/03; full list of members
|
| 18 October 2003 | Return made up to 10/09/03; full list of members
|
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 3 October 2002 | Return made up to 10/09/02; full list of members
|
| 3 October 2002 | Return made up to 10/09/02; full list of members
|
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 27 October 2001 | Return made up to 10/09/01; full list of members (8 pages) |
| 27 October 2001 | Return made up to 10/09/01; full list of members (8 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 27 November 2000 | Return made up to 10/09/00; full list of members (8 pages) |
| 27 November 2000 | Return made up to 10/09/00; full list of members (8 pages) |
| 30 September 1999 | Return made up to 10/09/99; full list of members (6 pages) |
| 30 September 1999 | Return made up to 10/09/99; full list of members (6 pages) |
| 3 August 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 3 August 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 24 February 1999 | New director appointed (2 pages) |
| 24 February 1999 | Accounting reference date extended from 30/09/98 to 31/03/99 (1 page) |
| 24 February 1999 | New director appointed (2 pages) |
| 24 February 1999 | Accounting reference date extended from 30/09/98 to 31/03/99 (1 page) |
| 28 September 1998 | Return made up to 10/09/98; no change of members (4 pages) |
| 28 September 1998 | Return made up to 10/09/98; no change of members (4 pages) |
| 21 May 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 21 May 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 18 May 1998 | Particulars of mortgage/charge (3 pages) |
| 18 May 1998 | Particulars of mortgage/charge (3 pages) |
| 23 September 1997 | Return made up to 10/09/97; full list of members (6 pages) |
| 23 September 1997 | Return made up to 10/09/97; full list of members (6 pages) |
| 6 August 1997 | Director resigned (1 page) |
| 6 August 1997 | New director appointed (2 pages) |
| 6 August 1997 | Director resigned (1 page) |
| 6 August 1997 | New director appointed (2 pages) |
| 31 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 31 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 16 October 1996 | Registered office changed on 16/10/96 from: vale mill unit 1 huddersfield road mossley lancashire OL5 9LL (1 page) |
| 16 October 1996 | Registered office changed on 16/10/96 from: vale mill unit 1 huddersfield road mossley lancashire OL5 9LL (1 page) |
| 23 September 1996 | Return made up to 10/09/96; change of members (6 pages) |
| 23 September 1996 | Return made up to 10/09/96; change of members (6 pages) |
| 16 June 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 16 June 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 6 July 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 6 July 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 10 September 1993 | Incorporation (13 pages) |
| 10 September 1993 | Incorporation (13 pages) |