| Company Name | Qualfab Structural Steel Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02894538 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1994(30 years, 2 months ago) |
| Dissolution Date | 12 February 2014 (10 years, 2 months ago) |
| Previous Name | Qualfab Metalworks Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mr Norman Charles Higgins |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 1994(1 day after company formation) |
| Appointment Duration | 20 years (closed 12 February 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 99 Tower Hill Road Upholland Skelmersdale WN8 0DT |
| Director Name | Mr Lesley Smith |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 1994(1 day after company formation) |
| Appointment Duration | 20 years (closed 12 February 2014) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Northcroft Whelly Wigan Lancashire WN1 3YU |
| Secretary Name | Mr Lesley Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 1994(1 day after company formation) |
| Appointment Duration | 20 years (closed 12 February 2014) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Northcroft Whelly Wigan Lancashire WN1 3YU |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | The Lexicon Mount Street Manchester M2 5NT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 45 at £1 | Mr Leslie Smith 45.00% Ordinary |
|---|---|
| 45 at £1 | Norman C. Higgins 45.00% Ordinary |
| 10 at £1 | Joan Higgins 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,054 |
| Cash | £30,813 |
| Current Liabilities | £172,120 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Filing History
| 12 February 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 February 2014 | Final Gazette dissolved following liquidation (1 page) |
| 12 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 November 2013 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 12 November 2013 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 24 October 2012 | Liquidators' statement of receipts and payments to 6 September 2012 (10 pages) |
| 24 October 2012 | Liquidators statement of receipts and payments to 6 September 2012 (10 pages) |
| 24 October 2012 | Liquidators statement of receipts and payments to 6 September 2012 (10 pages) |
| 24 October 2012 | Liquidators' statement of receipts and payments to 6 September 2012 (10 pages) |
| 15 September 2011 | Registered office address changed from Unit 1 Arch Lane Ashton in Makerfield Wigan WN4 0XL on 15 September 2011 (2 pages) |
| 15 September 2011 | Registered office address changed from Unit 1 Arch Lane Ashton in Makerfield Wigan WN4 0XL on 15 September 2011 (2 pages) |
| 14 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 14 September 2011 | Resolutions
|
| 14 September 2011 | Statement of affairs with form 4.19 (8 pages) |
| 14 September 2011 | Resolutions
|
| 14 September 2011 | Statement of affairs with form 4.19 (8 pages) |
| 14 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 11 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders Statement of capital on 2011-02-11
|
| 11 February 2011 | Director's details changed for Mr Lesley Smith on 3 February 2011 (2 pages) |
| 11 February 2011 | Director's details changed for Mr Lesley Smith on 3 February 2011 (2 pages) |
| 11 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders Statement of capital on 2011-02-11
|
| 11 February 2011 | Director's details changed for Mr Lesley Smith on 3 February 2011 (2 pages) |
| 11 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders Statement of capital on 2011-02-11
|
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 19 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 3 February 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 3 February 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 27 February 2008 | Return made up to 03/02/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 03/02/08; full list of members (4 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 13 March 2007 | Return made up to 03/02/07; full list of members (8 pages) |
| 13 March 2007 | Return made up to 03/02/07; full list of members (8 pages) |
| 26 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 26 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 27 January 2006 | Return made up to 03/02/06; full list of members (8 pages) |
| 27 January 2006 | Return made up to 03/02/06; full list of members (8 pages) |
| 22 April 2005 | Company name changed qualfab metalworks LIMITED\certificate issued on 22/04/05 (2 pages) |
| 22 April 2005 | Company name changed qualfab metalworks LIMITED\certificate issued on 22/04/05 (2 pages) |
| 13 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 13 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 21 February 2005 | Return made up to 03/02/05; full list of members
|
| 21 February 2005 | Return made up to 03/02/05; full list of members (8 pages) |
| 18 January 2005 | Registered office changed on 18/01/05 from: 53 glebe road skelmersdale lancashire WN8 9JP (1 page) |
| 18 January 2005 | Registered office changed on 18/01/05 from: 53 glebe road skelmersdale lancashire WN8 9JP (1 page) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 4 February 2004 | Return made up to 03/02/04; full list of members (8 pages) |
| 4 February 2004 | Return made up to 03/02/04; full list of members (8 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 10 February 2003 | Return made up to 03/02/03; full list of members
|
| 10 February 2003 | Return made up to 03/02/03; full list of members (8 pages) |
| 19 June 2002 | Particulars of mortgage/charge (3 pages) |
| 19 June 2002 | Particulars of mortgage/charge (3 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 7 February 2002 | Return made up to 03/02/02; full list of members (7 pages) |
| 7 February 2002 | Return made up to 03/02/02; full list of members
|
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 27 February 2001 | Return made up to 03/02/01; full list of members (7 pages) |
| 27 February 2001 | Return made up to 03/02/01; full list of members (7 pages) |
| 14 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 14 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 10 April 2000 | Registered office changed on 10/04/00 from: 10 bryony close sefton farm orrell wigan lancashire (1 page) |
| 10 April 2000 | Registered office changed on 10/04/00 from: 10 bryony close sefton farm orrell wigan lancashire (1 page) |
| 7 March 2000 | Return made up to 03/02/00; full list of members (7 pages) |
| 7 March 2000 | Return made up to 03/02/00; full list of members (7 pages) |
| 22 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 22 July 1999 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
| 22 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 22 July 1999 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
| 19 February 1999 | Return made up to 03/02/99; full list of members (6 pages) |
| 19 February 1999 | Return made up to 03/02/99; full list of members (6 pages) |
| 18 June 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 18 June 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 12 May 1998 | Return made up to 03/02/98; no change of members (4 pages) |
| 12 May 1998 | Return made up to 03/02/98; no change of members (4 pages) |
| 31 October 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 31 October 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 11 April 1997 | Return made up to 03/02/97; no change of members (4 pages) |
| 11 April 1997 | Return made up to 03/02/97; no change of members (4 pages) |
| 10 March 1997 | Accounts for a small company made up to 28 February 1996 (5 pages) |
| 10 March 1997 | Accounts for a small company made up to 28 February 1996 (5 pages) |
| 5 December 1996 | Delivery ext'd 3 mth 28/02/96 (2 pages) |
| 5 December 1996 | Delivery ext'd 3 mth 28/02/96 (2 pages) |
| 28 March 1996 | Return made up to 03/02/96; full list of members (6 pages) |
| 28 March 1996 | Return made up to 03/02/96; full list of members (6 pages) |
| 5 December 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 5 December 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 29 November 1995 | Delivery ext'd 3 mth 28/02/95 (2 pages) |
| 29 November 1995 | Delivery ext'd 3 mth 28/02/95 (2 pages) |
| 24 April 1995 | Return made up to 03/02/95; full list of members (6 pages) |
| 24 April 1995 | Return made up to 03/02/95; full list of members (6 pages) |
| 3 February 1994 | Incorporation (16 pages) |
| 3 February 1994 | Incorporation (16 pages) |