Cheshire Metalcraft (2010) Limited

Company Name	Cheshire Metalcraft (2010) Limited
Company Status	Dissolved
Company Number	06855563
Category	Private Limited Company
Incorporation Date	23 March 2009(15 years, 1 month ago)
Dissolution Date	13 November 2018 (5 years, 5 months ago)
Previous Name	M D H Services (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Secretary Name	Mr John Edward Burke
Nationality	British
Status	Closed
Appointed	23 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Teal Close Broadheath Altrincham Cheshire WA14 5LP

Director Name	Mr John Edward Burke
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2012(3 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (closed 13 November 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Teal Close Broadheath Altrincham Cheshire WA14 5LP

Director Name	Mrs Debra Jayne Horrocks
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	27 Brookfield Drive Timperley Altrincham Cheshire WA15 6QR

Director Name	Mr Michael Philip Horrocks
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(same day as company formation)
Role	Safety Consultant
Country of Residence	England
Correspondence Address	27 Brookfield Drive Timperley Altrincham Cheshire WA15 6QR

Director Name	Mr John Edward Burke
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2010(1 year after company formation)
Appointment Duration	2 months (resigned 14 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	PO Box No 377 Welwyn Way Altrincham Cheshire WA14 5XF

Director Name	Mr Graham Paul Ennis
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(1 year, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 September 2010)
Role	Steel Fabricator And Welder
Country of Residence	England
Correspondence Address	5 Olive Road Timperley Altrincham Cheshire WA15 6HZ

Director Name	Mr Nicholas Steven Hickman
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(1 year, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 September 2010)
Role	Steel Fabricator And Welder
Country of Residence	England
Correspondence Address	16 Brookfield Drive Timperley Altrincham Cheshire WA15 6QR

Director Name	Mrs Jane Ennis
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 01 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Teal Close Broadheath Altrincham Cheshire WA14 5LP

Director Name	Joanne Roylance
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 01 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Teal Close Broadheath Altrincham Cheshire WA14 5LP

Contact

Telephone	0161 9297740
Telephone region	Manchester

Location

Registered Address	8 Teal Close Broadheath Altrincham Cheshire WA14 5LP
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Shareholders

2 at £1	John Burke 100.00% Ordinary

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

11 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
28 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
11 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
29 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
8 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 2 (3 pages)
8 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 2 (3 pages)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
8 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (3 pages)
8 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (3 pages)
27 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
21 August 2013	Termination of appointment of Jane Ennis as a director (1 page)
21 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (3 pages)
21 August 2013	Termination of appointment of Joanne Roylance as a director (1 page)
21 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (3 pages)
21 August 2013	Appointment of Mr John Edward Burke as a director (2 pages)
23 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
19 September 2012	Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
10 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
24 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
18 October 2010	Termination of appointment of Nicholas Hickman as a director (1 page)
18 October 2010	Appointment of Joanne Roylance as a director (2 pages)
18 October 2010	Termination of appointment of Graham Ennis as a director (1 page)
18 October 2010	Appointment of Mrs. Jane Ennis as a director (2 pages)
8 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
15 June 2010	Appointment of Mr Graham Paul Ennis as a director (2 pages)
15 June 2010	Appointment of a secretary (1 page)
15 June 2010	Appointment of Mr Nicholas Steven Hickman as a director (2 pages)
14 June 2010	Termination of appointment of John Burke as a director (1 page)
4 June 2010	Change of name notice (2 pages)
4 June 2010	Company name changed m d h services (uk) LIMITED\certificate issued on 04/06/10 RES15 ‐ Change company name resolution on 2010-05-27 (2 pages)
4 May 2010	Termination of appointment of Debra Horrocks as a director (1 page)
4 May 2010	Appointment of Mr John Edward Burke as a director (2 pages)
4 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
1 May 2010	Director's details changed for Debra Jayne Horrocks on 23 March 2010 (2 pages)
1 May 2010	Termination of appointment of Debra Horrocks as a director (1 page)
1 May 2010	Termination of appointment of Michael Horrocks as a director (1 page)
1 May 2010	Registered office address changed from 27 Brookfield Drive Timperley Altrincham Cheshire WA15 6QR on 1 May 2010 (1 page)
1 May 2010	Registered office address changed from 27 Brookfield Drive Timperley Altrincham Cheshire WA15 6QR on 1 May 2010 (1 page)
1 May 2010	Director's details changed for Michael Philip Horrocks on 23 March 2010 (2 pages)
23 March 2009	Incorporation (19 pages)

Cheshire Metalcraft (2010) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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