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Company Information for

KLOCKNER METAL SERVICES LIMITED

STOURTON, LEEDS, LS10,
Company Registration Number
01019824
Private Limited Company
Dissolved

Dissolved 2013-12-26

Company Overview

About Klockner Metal Services Ltd
KLOCKNER METAL SERVICES LIMITED was founded on 1971-08-04 and had its registered office in Stourton. The company was dissolved on the 2013-12-26 and is no longer trading or active.

Key Data
Company Name
KLOCKNER METAL SERVICES LIMITED
 
Legal Registered Office
STOURTON
LEEDS
 
Previous Names
KLOCKNER ALUMINIUM SERVICES LIMITED28/09/1998
Filing Information
Company Number 01019824
Date formed 1971-08-04
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-12-26
Type of accounts FULL
Last Datalog update: 2015-05-16 23:19:52
Primary Source:Companies House
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Company Officers of KLOCKNER METAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KAKHA AVALIANI
 Director 2010-05-31
PHILIP FORSTER
 Director 2008-01-01
GEORGE CLINTON JONES
 Director 2003-03-05
NICHOLA SKELTON
 Director 2011-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN DEVONPORT
 Company Secretary 2007-03-30 2011-06-15
KAREN DEVONPORT
 Director 2005-11-16 2011-06-15
MARTIN JOSEPH JOYCE
 Director 1997-12-15 2010-05-31
JOANNE LOUISE SPENCER
 Company Secretary 2002-08-14 2007-03-30
PETER GEORGE PARK
 Director 2003-03-05 2005-11-16
KARL RUSSEL WESTON
 Director 2000-11-01 2003-03-05
MARTIN JOSEPH JOYCE
 Company Secretary 1997-08-18 2002-08-14
ALEXANDER SCOTT MACDONALD
 Director 1997-08-18 2002-06-07
JOHN EASON TIPLADY
 Director 1998-12-04 2000-11-01
HERMANN KOGLER
 Director 1999-07-01 2000-04-03
ROLAND HERMANN STRASSBURGER
 Director 1999-07-01 2000-04-03
BENEDIKT NEIMEYER
 Director 1995-03-16 1999-04-30
PAUL ANTHONY DEPPER
 Director 1994-03-24 1997-12-15
PETER STOMBERG
 Director 1995-03-16 1997-12-15
PENNY ANNE-MARIE OVERTON
 Company Secretary 1992-12-29 1997-08-18
ALAN RICHARD CHARMAN
 Director 1992-12-29 1997-08-18
BENEDIKT NEIMEYER
 Director 1992-12-31 1994-03-24
CHRISTOPHER JOHN BRAMLEY
 Director 1992-12-29 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAKHA AVALIANI KLOECKNER METALS UK LTD Director 2016-02-02 CURRENT 2015-10-28 Active - Proposal to Strike off
KAKHA AVALIANI RICHARDSONS WESTGARTH LIMITED Director 2015-09-08 CURRENT 1900-10-29 Liquidation
KAKHA AVALIANI RICHARDSONS WESTGARTH (HARTLEPOOL) LIMITED Director 2015-09-08 CURRENT 1952-05-29 Liquidation
KAKHA AVALIANI ASD LIMITED Director 2010-05-31 CURRENT 1978-05-25 Active
KAKHA AVALIANI ARMSTRONG STEEL LIMITED Director 2010-05-31 CURRENT 1981-05-12 Active - Proposal to Strike off
KAKHA AVALIANI ASD INTERPIPE LIMITED Director 2010-05-31 CURRENT 1984-02-21 Active
KAKHA AVALIANI ASD MULTITUBES LIMITED Director 2010-05-31 CURRENT 1994-01-26 Active
KAKHA AVALIANI ASD WESTOK LIMITED Director 2010-05-31 CURRENT 2002-07-15 Active
KAKHA AVALIANI ANON UK HOLDING LIMITED Director 2010-05-31 CURRENT 2004-12-10 Active
GEORGE CLINTON JONES ASD MULTITUBES LIMITED Director 2015-09-08 CURRENT 1994-01-26 Active
GEORGE CLINTON JONES ANON UK HOLDING LIMITED Director 2015-09-07 CURRENT 2004-12-10 Active
GEORGE CLINTON JONES ASD METAL SERVICES LIMITED Director 2010-05-31 CURRENT 1992-01-23 Dissolved 2013-12-26
GEORGE CLINTON JONES ASD INTERPIPE LIMITED Director 2010-05-31 CURRENT 1984-02-21 Active
GEORGE CLINTON JONES ASD WESTOK LIMITED Director 2010-05-31 CURRENT 2002-07-15 Active
GEORGE CLINTON JONES RICHARDSONS WESTGARTH LIMITED Director 2010-05-31 CURRENT 1900-10-29 Liquidation
GEORGE CLINTON JONES RICHARDSONS WESTGARTH (HARTLEPOOL) LIMITED Director 2010-05-31 CURRENT 1952-05-29 Liquidation
GEORGE CLINTON JONES JOHN O. HOLT & SON LIMITED Director 2008-05-02 CURRENT 1974-07-12 Dissolved 2013-12-26
GEORGE CLINTON JONES JAMES & TATTON LIMITED Director 2008-05-02 CURRENT 1951-01-12 Liquidation
GEORGE CLINTON JONES ARMSTRONG STEEL LIMITED Director 2008-01-01 CURRENT 1981-05-12 Active - Proposal to Strike off
GEORGE CLINTON JONES ASD LIMITED Director 2000-04-20 CURRENT 1978-05-25 Active
NICHOLA SKELTON JOHN O. HOLT & SON LIMITED Director 2011-06-27 CURRENT 1974-07-12 Dissolved 2013-12-26
NICHOLA SKELTON ASD METAL SERVICES LIMITED Director 2011-06-27 CURRENT 1992-01-23 Dissolved 2013-12-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-12-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-264.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2012-10-164.70DECLARATION OF SOLVENCY
2012-10-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-10-16LRESSPSPECIAL RESOLUTION TO WIND UP
2012-10-11SH20STATEMENT BY DIRECTORS
2012-10-11LATEST SOC11/10/12 STATEMENT OF CAPITAL;GBP 100
2012-10-11SH1911/10/12 STATEMENT OF CAPITAL GBP 100
2012-10-11RES1327/09/2012
2012-10-11CAP-SSSOLVENCY STATEMENT DATED 24/09/12
2012-07-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-16AR0129/12/11 FULL LIST
2011-07-08AP01DIRECTOR APPOINTED MRS NICHOLA SKELTON
2011-07-08TM02APPOINTMENT TERMINATED, SECRETARY KAREN DEVONPORT
2011-07-08TM01APPOINTMENT TERMINATED, DIRECTOR KAREN DEVONPORT
2011-04-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-19AR0129/12/10 FULL LIST
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CLINTON JONES / 10/12/2010
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP FORSTER / 10/12/2010
2010-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN DEVONPORT / 10/12/2010
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KAKHA AVALIANI / 10/12/2010
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN DEVONPORT / 10/12/2010
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOYCE
2010-07-05AP01DIRECTOR APPOINTED MR KAKHA AVALIANI
2010-01-11AR0129/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH JOYCE / 01/10/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CLINTON JONES / 01/10/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FORSTER / 01/10/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN DEVONPORT / 01/10/2009
2009-10-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-22363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-03-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-02-04363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2008-01-08288aNEW DIRECTOR APPOINTED
2007-08-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-30288bSECRETARY RESIGNED
2007-03-30288aNEW SECRETARY APPOINTED
2007-02-19363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-09-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-03395PARTICULARS OF MORTGAGE/CHARGE
2006-02-20363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-12-10395PARTICULARS OF MORTGAGE/CHARGE
2005-12-07288bDIRECTOR RESIGNED
2005-12-07288aNEW DIRECTOR APPOINTED
2005-10-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-19395PARTICULARS OF MORTGAGE/CHARGE
2005-05-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-04-04155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-03-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-01363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-09-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-17363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-07-14AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-12288aNEW DIRECTOR APPOINTED
2003-03-12288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK0222483 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KLOCKNER METAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of KLOCKNER METAL SERVICES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of KLOCKNER METAL SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of KLOCKNER METAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KLOCKNER METAL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of York Council 2012-09-27 GBP £1,260
City of York Council 2012-09-22 GBP £864

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where KLOCKNER METAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KLOCKNER METAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KLOCKNER METAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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