| Company Name | Pendeford Metal Spinnings Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 01013760 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1971(52 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Lee Mark Hulme |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1991(20 years, 5 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 11 August 1998) |
| Role | Company Director |
| Correspondence Address | 19 The Wheatlands Perton Wolverhampton WV6 7XP |
| Director Name | Mr Ralph William Humphries |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1991(20 years, 5 months after company formation) |
| Appointment Duration | 28 years, 10 months (resigned 15 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Deer Park Drive Newport Salop TF10 7HB |
| Secretary Name | Mr Lee Mark Hulme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1991(20 years, 5 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 11 August 1998) |
| Role | Company Director |
| Correspondence Address | 19 The Wheatlands Perton Wolverhampton WV6 7XP |
| Director Name | Nicola Jane Humphries |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1998(27 years, 2 months after company formation) |
| Appointment Duration | 22 years, 1 month (resigned 15 September 2020) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 49 Deer Park Drive Newport Salop TF10 7HB |
| Secretary Name | Susan Margaret Kerry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1998(27 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 November 2000) |
| Role | Company Director |
| Correspondence Address | 15 Park End Chetwynd Road Newport Shropshire TF10 7JG |
| Secretary Name | Nicola Jane Humphries |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2000(29 years, 5 months after company formation) |
| Appointment Duration | 19 years, 10 months (resigned 15 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Deer Park Drive Newport Salop TF10 7HB |
| Director Name | Mr Lee Michael Parkin |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2020(49 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 11 December 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | F17 Evolve Business Centre Cygnet Way Houghton Le Spring Tyne And Wear DH4 5QY |
Contact
| Website | pendeford.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01902 733145 |
| Telephone region | Wolverhampton |
Location
| Registered Address | F17 Evolve Business Centre Cygnet Way Houghton Le Spring Tyne And Wear DH4 5QY |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Parish | Hetton |
| Ward | Hetton |
| Built Up Area | Sunderland |
Shareholders
| 750 at £1 | Mr R.w. Humphries 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £502,830 |
| Cash | £169 |
| Current Liabilities | £728,686 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Return Due | 1 December 2023 (overdue) |
Charges
| 15 September 2020 | Delivered on: 15 September 2020 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 9 August 1990 | Delivered on: 11 August 1990 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 9 August 1990 | Delivered on: 11 August 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being situate at neachelles lane willenhall wolverhampton west midlands t/n wm 75585 with all buildings and fixtures by way of assignment the goodwill of the business if any.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 9 August 1990 | Delivered on: 11 August 1990 Satisfied on: 1 May 2013 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being situate at neachells lane willenhall wolverhampton in the county of west midlands t/n WM165035 with all buildings and fixtures thereonby way of assignment the goodwill of the business if any.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 21 March 1980 | Delivered on: 27 March 1980 Satisfied on: 24 November 1990 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on west side of neachelles lane, wednesfield T.no: WM165035. Together with all fixtures. Fully Satisfied |
Filing History
| 17 November 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
|---|---|
| 16 August 2022 | Current accounting period extended from 31 July 2022 to 31 December 2022 (1 page) |
| 29 July 2022 | Total exemption full accounts made up to 31 July 2021 (13 pages) |
| 30 November 2021 | Register(s) moved to registered inspection location Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW (1 page) |
| 30 November 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
| 30 November 2021 | Register inspection address has been changed to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW (1 page) |
| 21 December 2020 | Total exemption full accounts made up to 31 July 2020 (13 pages) |
| 1 December 2020 | Confirmation statement made on 17 November 2020 with updates (4 pages) |
| 20 October 2020 | Satisfaction of charge 3 in full (2 pages) |
| 20 October 2020 | Satisfaction of charge 4 in full (1 page) |
| 24 September 2020 | Resolutions
|
| 24 September 2020 | Memorandum and Articles of Association (8 pages) |
| 16 September 2020 | Termination of appointment of Nicola Jane Humphries as a director on 15 September 2020 (1 page) |
| 16 September 2020 | Termination of appointment of Ralph William Humphries as a director on 15 September 2020 (1 page) |
| 16 September 2020 | Appointment of Mr Lee Michael Parkin as a director on 15 September 2020 (2 pages) |
| 16 September 2020 | Termination of appointment of Nicola Jane Humphries as a secretary on 15 September 2020 (1 page) |
| 16 September 2020 | Cessation of Rwh Holdings Limited as a person with significant control on 15 September 2020 (1 page) |
| 15 September 2020 | Registration of charge 010137600005, created on 15 September 2020 (23 pages) |
| 15 September 2020 | Notification of Pendeford Holdings Limited as a person with significant control on 15 September 2020 (2 pages) |
| 23 July 2020 | Cessation of Ralph William Humphries as a person with significant control on 19 June 2020 (1 page) |
| 23 July 2020 | Notification of Rwh Holdings Limited as a person with significant control on 19 June 2020 (2 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 18 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 19 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 July 2017 (11 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 July 2017 (11 pages) |
| 24 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 18 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 19 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 30 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 18 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 19 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 19 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 1 May 2013 | Satisfaction of charge 2 in full (4 pages) |
| 1 May 2013 | Satisfaction of charge 2 in full (4 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 20 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 20 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 28 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 7 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 7 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Nicola Jane Humphries on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Nicola Jane Humphries on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Nicola Jane Humphries on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mr Ralph William Humphries on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mr Ralph William Humphries on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mr Ralph William Humphries on 1 October 2009 (2 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 10 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 21 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 20 November 2006 | Return made up to 17/11/06; full list of members (2 pages) |
| 20 November 2006 | Return made up to 17/11/06; full list of members (2 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 22 November 2005 | Return made up to 17/11/05; full list of members (2 pages) |
| 22 November 2005 | Return made up to 17/11/05; full list of members (2 pages) |
| 16 February 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 16 February 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 1 December 2004 | Return made up to 17/11/04; full list of members (7 pages) |
| 1 December 2004 | Return made up to 17/11/04; full list of members (7 pages) |
| 15 December 2003 | Accounts for a small company made up to 31 July 2003 (5 pages) |
| 15 December 2003 | Accounts for a small company made up to 31 July 2003 (5 pages) |
| 9 December 2003 | Return made up to 17/11/03; full list of members (7 pages) |
| 9 December 2003 | Return made up to 17/11/03; full list of members (7 pages) |
| 19 February 2003 | Accounts for a small company made up to 31 July 2002 (5 pages) |
| 19 February 2003 | Accounts for a small company made up to 31 July 2002 (5 pages) |
| 22 November 2002 | Return made up to 17/11/02; full list of members (7 pages) |
| 22 November 2002 | Return made up to 17/11/02; full list of members (7 pages) |
| 21 December 2001 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 21 December 2001 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 21 November 2001 | Return made up to 17/11/01; full list of members (6 pages) |
| 21 November 2001 | Return made up to 17/11/01; full list of members (6 pages) |
| 9 January 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 9 January 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 22 November 2000 | Return made up to 17/11/00; full list of members (6 pages) |
| 22 November 2000 | Return made up to 17/11/00; full list of members (6 pages) |
| 8 November 2000 | New secretary appointed (2 pages) |
| 8 November 2000 | New secretary appointed (2 pages) |
| 8 November 2000 | Secretary resigned (1 page) |
| 8 November 2000 | Secretary resigned (1 page) |
| 10 October 2000 | Alter mem and arts (11 pages) |
| 9 October 2000 | £ ic 1000/750 14/09/00 £ sr 250@1=250 (1 page) |
| 9 October 2000 | Resolutions
|
| 9 October 2000 | £ ic 1000/750 14/09/00 £ sr 250@1=250 (1 page) |
| 9 October 2000 | Resolutions
|
| 15 December 1999 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 15 December 1999 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 26 November 1999 | Return made up to 17/11/99; full list of members (6 pages) |
| 26 November 1999 | Return made up to 17/11/99; full list of members (6 pages) |
| 8 December 1998 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 8 December 1998 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 23 November 1998 | Return made up to 17/11/98; full list of members
|
| 23 November 1998 | Return made up to 17/11/98; full list of members
|
| 17 August 1998 | Secretary resigned;director resigned (1 page) |
| 17 August 1998 | Secretary resigned;director resigned (1 page) |
| 17 August 1998 | New director appointed (2 pages) |
| 17 August 1998 | New secretary appointed (2 pages) |
| 17 August 1998 | New director appointed (2 pages) |
| 17 August 1998 | New secretary appointed (2 pages) |
| 11 June 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 11 June 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 21 November 1997 | Return made up to 17/11/97; no change of members (4 pages) |
| 21 November 1997 | Return made up to 17/11/97; no change of members (4 pages) |
| 2 January 1997 | Full accounts made up to 31 July 1996 (7 pages) |
| 2 January 1997 | Full accounts made up to 31 July 1996 (7 pages) |
| 21 November 1996 | Return made up to 17/11/96; no change of members (4 pages) |
| 21 November 1996 | Return made up to 17/11/96; no change of members (4 pages) |
| 30 November 1995 | Return made up to 17/11/95; full list of members (6 pages) |
| 30 November 1995 | Return made up to 17/11/95; full list of members (6 pages) |
| 23 November 1995 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 23 November 1995 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 7 December 1993 | Return made up to 17/11/93; no change of members
|
| 23 November 1992 | Return made up to 17/11/92; full list of members (4 pages) |
| 23 November 1992 | Accounts for a small company made up to 31 July 1992 (5 pages) |
| 9 June 1972 | Incorporation (12 pages) |