| Company Name | Stainfab Sheet Metal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03665572 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1998(25 years, 5 months ago) |
| Dissolution Date | 23 September 2016 (7 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2722 | Manufacture of steel tubes |
| SIC 24200 | Manufacture of tubes, pipes, hollow profiles and related fittings, of steel |
Directors
| Director Name | Mr Paul David White |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1998(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 17 St. Anns Square Manchester M2 7PW |
| Secretary Name | Ronald Alfred White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Gillbent Road Cheadle Hulme Cheadle Cheshire SK8 6NB |
| Secretary Name | Victoria Rudyard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2004(5 years, 6 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 12 May 2008) |
| Role | Company Director |
| Correspondence Address | 56 Deva Close Poynton Stockport Cheshire SK12 1HH |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 17 St. Anns Square Manchester M2 7PW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£924 |
| Current Liabilities | £111,223 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 December |
Filing History
| 23 September 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 September 2016 | Final Gazette dissolved following liquidation (1 page) |
| 23 June 2016 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 23 June 2016 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 21 April 2016 | Liquidators statement of receipts and payments to 11 February 2016 (18 pages) |
| 21 April 2016 | Liquidators' statement of receipts and payments to 11 February 2016 (18 pages) |
| 21 April 2016 | Liquidators' statement of receipts and payments to 11 February 2016 (18 pages) |
| 23 February 2015 | Statement of affairs with form 4.19 (6 pages) |
| 23 February 2015 | Registered office address changed from Unit 50 Offerton Industrial Estate Hempshaw Lane Stockport Cheshire SK2 5TJ to C/O Cg&Co 17 St. Anns Square Manchester M2 7PW on 23 February 2015 (2 pages) |
| 23 February 2015 | Registered office address changed from Unit 50 Offerton Industrial Estate Hempshaw Lane Stockport Cheshire SK2 5TJ to C/O Cg&Co 17 St. Anns Square Manchester M2 7PW on 23 February 2015 (2 pages) |
| 23 February 2015 | Statement of affairs with form 4.19 (6 pages) |
| 23 February 2015 | Resolutions
|
| 23 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 23 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 4 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 4 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 22 January 2015 | Satisfaction of charge 1 in full (4 pages) |
| 22 January 2015 | Satisfaction of charge 1 in full (4 pages) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2014 | Annual return made up to 11 November 2013 Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 11 November 2013 Statement of capital on 2014-01-07
|
| 11 December 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 11 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
| 11 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
| 20 December 2012 | Annual return made up to 11 November 2012 (3 pages) |
| 20 December 2012 | Annual return made up to 11 November 2012 (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (3 pages) |
| 5 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (3 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (3 pages) |
| 19 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (3 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 2 December 2009 | Director's details changed for Paul David White on 11 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Paul David White on 11 November 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 3 December 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 15 May 2008 | Appointment terminated secretary victoria rudyard (1 page) |
| 15 May 2008 | Appointment terminated secretary victoria rudyard (1 page) |
| 29 December 2007 | Return made up to 11/11/07; full list of members (6 pages) |
| 29 December 2007 | Return made up to 11/11/07; full list of members (6 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 November 2006 | Return made up to 11/11/06; full list of members (6 pages) |
| 30 November 2006 | Return made up to 11/11/06; full list of members (6 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 28 November 2005 | Return made up to 11/11/05; full list of members (6 pages) |
| 28 November 2005 | Return made up to 11/11/05; full list of members (6 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 17 November 2004 | Return made up to 11/11/04; full list of members (6 pages) |
| 17 November 2004 | Return made up to 11/11/04; full list of members (6 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 27 May 2004 | New secretary appointed (1 page) |
| 27 May 2004 | New secretary appointed (1 page) |
| 26 May 2004 | Secretary resigned (1 page) |
| 26 May 2004 | Secretary resigned (1 page) |
| 4 December 2003 | Return made up to 11/11/03; full list of members (6 pages) |
| 4 December 2003 | Return made up to 11/11/03; full list of members (6 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 20 November 2002 | Return made up to 11/11/02; full list of members (6 pages) |
| 20 November 2002 | Return made up to 11/11/02; full list of members (6 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 27 November 2001 | Return made up to 11/11/01; full list of members (6 pages) |
| 27 November 2001 | Return made up to 11/11/01; full list of members (6 pages) |
| 22 August 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 22 August 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 17 February 2001 | Particulars of mortgage/charge (7 pages) |
| 17 February 2001 | Particulars of mortgage/charge (7 pages) |
| 12 December 2000 | Return made up to 11/11/00; full list of members (6 pages) |
| 12 December 2000 | Return made up to 11/11/00; full list of members (6 pages) |
| 5 October 2000 | Ad 31/08/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 5 October 2000 | Ad 31/08/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 12 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 12 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 9 March 2000 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 9 March 2000 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 9 December 1999 | Return made up to 11/11/99; full list of members (6 pages) |
| 9 December 1999 | Return made up to 11/11/99; full list of members (6 pages) |
| 18 November 1998 | New director appointed (2 pages) |
| 18 November 1998 | Director resigned (2 pages) |
| 18 November 1998 | Registered office changed on 18/11/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (2 pages) |
| 18 November 1998 | Director resigned (2 pages) |
| 18 November 1998 | New secretary appointed (2 pages) |
| 18 November 1998 | New secretary appointed (2 pages) |
| 18 November 1998 | New director appointed (2 pages) |
| 18 November 1998 | Registered office changed on 18/11/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (2 pages) |
| 18 November 1998 | Secretary resigned (2 pages) |
| 18 November 1998 | Secretary resigned (2 pages) |
| 11 November 1998 | Incorporation (10 pages) |
| 11 November 1998 | Incorporation (10 pages) |