Newcastle Upon Tyne
NE1 1PG
Director Name | Mr Paul Raymond Taylor |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 June 2014(29 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 19 July 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG |
Director Name | Raymond Sinclair Taylor |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1991(6 years, 8 months after company formation) |
Appointment Duration | 22 years, 7 months (resigned 06 June 2014) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 17 The Mead Business Centre Mead Lane Hertford Herts SG13 7BJ |
Secretary Name | Peter Charles Shoard |
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Nationality | British |
Status | Resigned |
Appointed | 13 November 1991(6 years, 8 months after company formation) |
Appointment Duration | 10 years (resigned 15 November 2001) |
Role | Company Director |
Correspondence Address | Barn Hill House Barn Hill Roydon Hamlet Essex CM19 5LB |
Website | metalworkandcabs.co.uk |
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Registered Address | 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
121.5k at £1 | Amanda Taylor 50.00% Ordinary |
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121.5k at £1 | Paul Raymond Taylor 50.00% Ordinary |
1 at £1 | Graham Taylor 0.00% Ordinary |
1 at £1 | Paul Raymond Taylor & Amanda Taylor 0.00% Ordinary |
Year | 2014 |
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Net Worth | £355,487 |
Cash | £28,006 |
Current Liabilities | £295,603 |
Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
28 October 1991 | Delivered on: 2 November 1991 Satisfied on: 29 September 1994 Persons entitled: Controlled Equipment Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: (Please see form 395 ref: M509.c for full details.). 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. Fully Satisfied |
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21 July 1989 | Delivered on: 10 August 1989 Satisfied on: 28 September 2001 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 17 and 18 mead business centre mead lane hertford herts. Fully Satisfied |
19 July 2018 | Final Gazette dissolved following liquidation (1 page) |
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19 April 2018 | Return of final meeting in a members' voluntary winding up (16 pages) |
7 August 2017 | Liquidators' statement of receipts and payments to 31 May 2017 (16 pages) |
7 August 2017 | Liquidators' statement of receipts and payments to 31 May 2017 (16 pages) |
17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
21 June 2016 | Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH England to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 21 June 2016 (2 pages) |
21 June 2016 | Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH England to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 21 June 2016 (2 pages) |
16 June 2016 | Resolutions
|
16 June 2016 | Declaration of solvency (3 pages) |
16 June 2016 | Resolutions
|
16 June 2016 | Appointment of a voluntary liquidator (1 page) |
16 June 2016 | Declaration of solvency (3 pages) |
16 June 2016 | Appointment of a voluntary liquidator (1 page) |
8 February 2016 | Registered office address changed from 17 the Mead Business Centre Mead Lane Hertford Herts SG13 7BJ to 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH on 8 February 2016 (1 page) |
8 February 2016 | Registered office address changed from 17 the Mead Business Centre Mead Lane Hertford Herts SG13 7BJ to 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH on 8 February 2016 (1 page) |
4 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
4 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
16 October 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
16 October 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
18 December 2014 | Termination of appointment of Raymond Sinclair Taylor as a director on 6 June 2014 (1 page) |
18 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 December 2014 | Termination of appointment of Raymond Sinclair Taylor as a director on 6 June 2014 (1 page) |
18 December 2014 | Termination of appointment of Raymond Sinclair Taylor as a director on 6 June 2014 (1 page) |
18 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 July 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
18 July 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
3 June 2014 | Appointment of Mr Paul Raymond Taylor as a director (2 pages) |
3 June 2014 | Appointment of Mr Paul Raymond Taylor as a director (2 pages) |
13 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
13 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
19 November 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
19 November 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
21 December 2012 | Registered office address changed from 17 the Mead Business Centre Mead Lane Hertford Hertfordshire SG13 7BJ England on 21 December 2012 (1 page) |
21 December 2012 | Registered office address changed from 17 the Mead Business Centre Mead Lane Hertford Hertfordshire SG13 7BJ England on 21 December 2012 (1 page) |
21 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (3 pages) |
21 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (3 pages) |
19 July 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
19 July 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
30 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (3 pages) |
30 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (3 pages) |
22 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
22 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
2 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (3 pages) |
2 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (3 pages) |
7 September 2010 | Total exemption full accounts made up to 30 April 2010 (11 pages) |
7 September 2010 | Total exemption full accounts made up to 30 April 2010 (11 pages) |
13 November 2009 | Secretary's details changed for Paul Raymond Taylor on 13 November 2009 (1 page) |
13 November 2009 | Registered office address changed from 17 the Mead Business Centre Mead Lane Hertford Hertfordshire SG13 7BS on 13 November 2009 (1 page) |
13 November 2009 | Registered office address changed from 17 the Mead Business Centre Mead Lane Hertford Hertfordshire SG13 7BS on 13 November 2009 (1 page) |
13 November 2009 | Secretary's details changed for Paul Raymond Taylor on 13 November 2009 (1 page) |
13 November 2009 | Director's details changed for Raymond Sinclair Taylor on 13 November 2009 (2 pages) |
13 November 2009 | Director's details changed for Raymond Sinclair Taylor on 13 November 2009 (2 pages) |
13 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
13 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
1 September 2009 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
1 September 2009 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
26 November 2008 | Return made up to 13/11/08; no change of members (10 pages) |
26 November 2008 | Return made up to 13/11/08; no change of members (10 pages) |
21 October 2008 | Amended accounts made up to 30 April 2008 (11 pages) |
21 October 2008 | Amended accounts made up to 30 April 2008 (11 pages) |
11 August 2008 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
11 August 2008 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
19 November 2007 | Return made up to 13/11/07; no change of members (6 pages) |
19 November 2007 | Return made up to 13/11/07; no change of members (6 pages) |
10 August 2007 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
10 August 2007 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
23 November 2006 | Return made up to 13/11/06; full list of members (6 pages) |
23 November 2006 | Return made up to 13/11/06; full list of members (6 pages) |
8 November 2006 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
8 November 2006 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
25 November 2005 | Return made up to 13/11/05; full list of members (6 pages) |
25 November 2005 | Return made up to 13/11/05; full list of members (6 pages) |
15 August 2005 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
15 August 2005 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
16 December 2004 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
16 December 2004 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
23 November 2004 | Return made up to 13/11/04; full list of members (6 pages) |
23 November 2004 | Return made up to 13/11/04; full list of members (6 pages) |
30 December 2003 | Full accounts made up to 30 April 2003 (12 pages) |
30 December 2003 | Full accounts made up to 30 April 2003 (12 pages) |
16 December 2003 | Registered office changed on 16/12/03 from: 18 merchant drive mead lane industrial estate hertford herts SG13 7AY (1 page) |
16 December 2003 | Registered office changed on 16/12/03 from: 18 merchant drive mead lane industrial estate hertford herts SG13 7AY (1 page) |
20 November 2003 | Return made up to 13/11/03; full list of members (6 pages) |
20 November 2003 | Return made up to 13/11/03; full list of members (6 pages) |
16 December 2002 | Full accounts made up to 30 April 2002 (12 pages) |
16 December 2002 | Full accounts made up to 30 April 2002 (12 pages) |
19 November 2002 | Return made up to 13/11/02; full list of members (6 pages) |
19 November 2002 | Return made up to 13/11/02; full list of members (6 pages) |
17 December 2001 | Full accounts made up to 30 April 2001 (12 pages) |
17 December 2001 | Full accounts made up to 30 April 2001 (12 pages) |
20 November 2001 | New secretary appointed (2 pages) |
20 November 2001 | New secretary appointed (2 pages) |
20 November 2001 | Secretary resigned (1 page) |
20 November 2001 | Secretary resigned (1 page) |
16 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
16 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
28 September 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 September 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 November 2000 | Return made up to 13/11/00; full list of members (6 pages) |
15 November 2000 | Return made up to 13/11/00; full list of members (6 pages) |
8 November 2000 | Full accounts made up to 30 April 2000 (12 pages) |
8 November 2000 | Full accounts made up to 30 April 2000 (12 pages) |
22 November 1999 | Return made up to 13/11/99; full list of members (6 pages) |
22 November 1999 | Return made up to 13/11/99; full list of members (6 pages) |
2 November 1999 | Full accounts made up to 30 April 1999 (11 pages) |
2 November 1999 | Full accounts made up to 30 April 1999 (11 pages) |
19 November 1998 | Return made up to 13/11/98; no change of members (4 pages) |
19 November 1998 | Return made up to 13/11/98; no change of members (4 pages) |
2 November 1998 | Full accounts made up to 30 April 1998 (12 pages) |
2 November 1998 | Full accounts made up to 30 April 1998 (12 pages) |
17 November 1997 | Return made up to 13/11/97; full list of members (6 pages) |
17 November 1997 | Return made up to 13/11/97; full list of members (6 pages) |
8 September 1997 | Full accounts made up to 30 April 1997 (12 pages) |
8 September 1997 | Full accounts made up to 30 April 1997 (12 pages) |
18 November 1996 | Return made up to 13/11/96; no change of members (4 pages) |
18 November 1996 | Return made up to 13/11/96; no change of members (4 pages) |
19 August 1996 | Full accounts made up to 30 April 1996 (10 pages) |
19 August 1996 | Full accounts made up to 30 April 1996 (10 pages) |
15 November 1995 | Return made up to 13/11/95; no change of members (4 pages) |
15 November 1995 | Return made up to 13/11/95; no change of members (4 pages) |
22 August 1995 | Full accounts made up to 30 April 1995 (11 pages) |
22 August 1995 | Full accounts made up to 30 April 1995 (11 pages) |