Metalfx Technology Limited

Company Name	Metalfx Technology Limited
Company Status	Dissolved
Company Number	04372394
Category	Private Limited Company
Incorporation Date	12 February 2002(22 years, 2 months ago)
Dissolution Date	21 July 2015 (8 years, 9 months ago)
Previous Name	Solus4 Limited

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 Stephen Hatton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2010(8 years after company formation)
Appointment Duration	5 years, 4 months (closed 21 July 2015)
Role	Head Of Hr & Legal
Country of Residence	United Kingdom
Correspondence Address	PO Box 4 4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG

Director Name	Mr Thomas Urwin
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2010(8 years after company formation)
Appointment Duration	5 years, 4 months (closed 21 July 2015)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	PO Box 4 4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG

Secretary Name	Mr Stephen Hatton
Nationality	British
Status	Closed
Appointed	01 March 2010(8 years after company formation)
Appointment Duration	5 years, 4 months (closed 21 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 4 4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG

Director Name	Mr Andrew Richard Ainge
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Highfield House 2 Motley Lane Guiseley Leeds West Yorkshire LS20 9ED

Secretary Name	Sally Helen Ainge
Nationality	British
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	10 Hawksworth Avenue Guiseley Leeds West Yorkshire LS20 8EJ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Karen Diane Robertshaw
Nationality	British
Status	Resigned
Appointed	30 January 2004(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2005)
Role	Commercial Director
Correspondence Address	Thornycroft Thorpe Lane Guiseley Leeds West Yorkshire LS20 8JH

Secretary Name	Michaela Pawson
Nationality	British
Status	Resigned
Appointed	01 November 2005(3 years, 8 months after company formation)
Appointment Duration	9 months (resigned 31 July 2006)
Role	Gallery Director
Correspondence Address	Highfield House 2 Motley Lane Guiseley Leeds West Yorkshire LS20 9ED

Director Name	Alan Hardwick Dimery
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(4 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gate House Church Lane, Gawsworth Macclesfield Cheshire SK11 9RJ

Director Name	Mr Craig Alexander Forbes
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(4 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Thistlewood Drive Wilmslow Cheshire SK9 2RF

Director Name	Ian Edmund Ferguson Stewart
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(4 years, 5 months after company formation)
Appointment Duration	5 months (resigned 31 December 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	Noah's Hill House Langley Road Macclesfield Cheshire SK11 0DR

Secretary Name	Mrs Rachel Anne Wilkinson
Nationality	British
Status	Resigned
Appointed	31 July 2006(4 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Belwood Road Chorlton Manchester M21 8BS

Director Name	Mrs Rachel Anne Wilkinson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(6 years after company formation)
Appointment Duration	2 years (resigned 01 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Belwood Road Chorlton Manchester M21 8BS

Director Name	Mr Edwin Marshall Castle
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(6 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	50 Fearndown Way Macclesfield Cheshire SK10 2UF

Director Name	Mr Torben Berlin Jensen
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 March 2010(8 years after company formation)
Appointment Duration	4 years, 10 months (resigned 01 January 2015)
Role	Head Of Bceun
Country of Residence	United Kingdom
Correspondence Address	PO Box 4 4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG

Secretary Name	Gordons Cranswick Solicitors (Corporation)
Status	Resigned
Appointed	18 December 2002(10 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 19 January 2004)
Correspondence Address	14 Piccadilly Bradford West Yorkshire BD1 3LX

Location

Registered Address	4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle and Gatley
Built Up Area	Greater Manchester

Shareholders

1.2m at £1	Basf PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
29 March 2015	Application to strike the company off the register (3 pages)
6 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders (3 pages)
26 February 2015	Statement of capital following an allotment of shares on 12 February 2015 GBP 1,236,416 (4 pages)
21 January 2015	Termination of appointment of Torben Berlin Jensen as a director on 1 January 2015 (1 page)
21 January 2015	Termination of appointment of Torben Berlin Jensen as a director on 1 January 2015 (1 page)
17 April 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (4 pages)
21 February 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
28 February 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
18 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
13 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
22 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
26 April 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
7 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
29 July 2010	Accounts made up to 31 December 2009 (16 pages)
26 April 2010	Registered office address changed from Charter Way Macclesfield Cheshire SK10 2NX on 26 April 2010 (1 page)
21 April 2010	Appointment of Mr Stephen Hatton as a secretary (1 page)
21 April 2010	Appointment of Mr Thomas Urwin as a director (2 pages)
21 April 2010	Appointment of Mr Torben Berlin Jensen as a director (2 pages)
21 April 2010	Appointment of Mr Stephen Hatton as a director (2 pages)
20 April 2010	Termination of appointment of Rachel Wilkinson as a director (1 page)
20 April 2010	Termination of appointment of Edwin Castle as a director (1 page)
20 April 2010	Termination of appointment of Alan Dimery as a director (1 page)
20 April 2010	Termination of appointment of Rachel Wilkinson as a secretary (1 page)
4 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
10 July 2009	Accounts made up to 31 December 2008 (17 pages)
10 July 2009	Auditor's resignation (1 page)
6 July 2009	Auditor's resignation (1 page)
13 March 2009	Return made up to 12/02/09; full list of members (4 pages)
14 August 2008	Director appointed edwin marshall castle (2 pages)
15 July 2008	Accounts made up to 31 December 2007 (20 pages)
11 July 2008	Appointment terminated director craig forbes (1 page)
11 July 2008	Appointment terminated director andrew ainge (1 page)
31 March 2008	Director appointed rachel anne wilkinson (1 page)
18 February 2008	Return made up to 12/02/08; full list of members (3 pages)
22 December 2007	Accounts made up to 31 December 2006 (19 pages)
3 October 2007	Accounting reference date shortened from 30/07/07 to 31/12/06 (1 page)
21 September 2007	Total exemption small company accounts made up to 30 July 2006 (6 pages)
17 July 2007	Accounting reference date shortened from 31/12/06 to 30/07/06 (1 page)
2 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 2007	Return made up to 12/02/07; full list of members (3 pages)
20 February 2007	Director resigned (1 page)
15 January 2007	Registered office changed on 15/01/07 from: mazars house gelderd road gildersome leeds west yorkshire LS27 7JN (1 page)
24 October 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
24 October 2006	New director appointed (1 page)
11 October 2006	Secretary resigned (1 page)
11 October 2006	New director appointed (2 pages)
11 October 2006	New secretary appointed (2 pages)
11 October 2006	New director appointed (2 pages)
12 July 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
4 July 2006	Registered office changed on 04/07/06 from: hollings crowe storr & co 14 beech hill otley west yorkshire LS21 3AX (1 page)
18 May 2006	Particulars of mortgage/charge (3 pages)
12 April 2006	Return made up to 12/02/06; full list of members (6 pages)
28 February 2006	Total exemption small company accounts made up to 31 July 2004 (6 pages)
22 November 2005	New secretary appointed (2 pages)
10 November 2005	Secretary resigned (1 page)
18 March 2005	Return made up to 12/02/05; full list of members (6 pages)
3 March 2004	Return made up to 12/02/04; full list of members 363(287) ‐ Registered office changed on 03/03/04 (6 pages)
20 February 2004	New secretary appointed (2 pages)
24 January 2004	Registered office changed on 24/01/04 from: gordons cranswick solicitors 14 piccadilly bradford west yorkshire BD1 3LX (1 page)
24 January 2004	Secretary resigned (1 page)
16 December 2003	Total exemption small company accounts made up to 31 July 2003 (4 pages)
13 July 2003	Accounting reference date extended from 28/02/03 to 31/07/03 (1 page)
18 March 2003	Return made up to 12/02/03; full list of members (6 pages)
26 January 2003	Ad 14/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 January 2003	Registered office changed on 26/01/03 from: 14 beech hill otley leeds west yorkshire LS21 3AX (1 page)
26 January 2003	New secretary appointed (2 pages)
26 January 2003	Memorandum and Articles of Association (10 pages)
26 January 2003	Secretary resigned (1 page)
23 January 2003	Company name changed SOLUS4 LIMITED\certificate issued on 23/01/03 (2 pages)
20 February 2002	Secretary resigned (1 page)
12 February 2002	Incorporation (16 pages)

Metalfx Technology Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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