Dissolved
Dissolved 2014-02-12
Company Information for QUALFAB STRUCTURAL STEEL LTD
MOUNT STREET, MANCHESTER, M2,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-02-12 |
Company Name | ||
---|---|---|
QUALFAB STRUCTURAL STEEL LTD | ||
Legal Registered Office | ||
MOUNT STREET MANCHESTER | ||
Previous Names | ||
|
Company Number | 02894538 | |
---|---|---|
Date formed | 1994-02-03 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-12-31 | |
Date Dissolved | 2014-02-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-20 07:10:04 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
LESLEY SMITH |
||
NORMAN CHARLES HIGGINS |
||
LESLEY SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUALFAB STEEL LTD | Director | 2010-02-12 | CURRENT | 2010-02-12 | Active | |
QUALFAB STEEL LTD | Director | 2010-02-12 | CURRENT | 2010-02-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM UNIT 1 ARCH LANE ASHTON IN MAKERFIELD WIGAN WN4 0XL | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 11/02/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLEY SMITH / 03/02/2011 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED QUALFAB METALWORKS LIMITED CERTIFICATE ISSUED ON 22/04/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/02/05 | |
363s | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 53 GLEBE ROAD SKELMERSDALE LANCASHIRE WN8 9JP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: 10 BRYONY CLOSE SEFTON FARM ORRELL WIGAN LANCASHIRE | |
363s | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 03/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
363s | RETURN MADE UP TO 03/02/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 | |
244 | DELIVERY EXT'D 3 MTH 28/02/96 | |
363s | RETURN MADE UP TO 03/02/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | |
244 | DELIVERY EXT'D 3 MTH 28/02/95 | |
363s | RETURN MADE UP TO 03/02/95; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/02/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN | |
288 | SECRETARY RESIGNED | |
88(2)R | AD 04/02/94--------- £ SI 98@1=98 £ IC 2/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1045974 | Expired |
Final Meetings | 2013-09-30 |
Notice of Intended Dividends | 2013-05-02 |
Notices to Creditors | 2011-09-19 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (2811 - Manufacture metal structures & parts) as QUALFAB STRUCTURAL STEEL LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | QUALFAB STRUCTURAL STEEL LTD | Event Date | 2013-09-24 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at The Lexicon, Mount Street, Manchester, M2 5NT on 11 November 2013 at 10.00am and 10.15am respectively for the purpose of having laid before them an account of the winding up, showing how it has been conducted and how the Companys property has been disposed of, and to hear any explanations that may be given by the Joint Liquidator. Office Holder Details: Tim Alan Askham and Robert David Adamson (IP Nos 007905 and 009380) both of Mazars LLP, The Lexicon, Mount Street, Manchester, M2 5NT. For further details contact: Daniel Drummond, Tel: 0161 831 1191. Tim Alan Askham and Robert David Adamson , Joint Liquidators : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | QUALFAB STRUCTURAL STEEL LTD | Event Date | 2013-04-29 |
Principal Trading Address: Arch Lane, Ashton in Markerfield, Wigan, Lancashire, WN4 0XL Notice is hereby given, pursuant to Rule 11.2 of the Insolvency Rules 1986, that the Joint Liquidator of the above named Company intends paying a final dividend to creditors. The creditors of the Company are required, on or before 20 May 2013, to submit their proofs of debt to the undersigned, Tim Alan Askham, or Mazars LLP, The Lexicon, Mount Street, Manchester, M2 5NT the Joint Liquidator of the Company. The dividend will be declared within two months from the last date for proving. A creditor who has not proved his debt before the date mentioned above is not entitled to disturb, by reason that he has not participated in it, the first dividend or any other dividend declared before his debt is proved. Office Holder details: Tim Alan Askham and Robert David Adamson (IP Nos 007905 and 009380) of Mazars LLP, The Lexicon, Mount Street, Manchester, M2 5NT. Date of appointment: 7 September 2011. Further details contact: Daniel Drummond, Tel: 0161 831 1191. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | QUALFAB STRUCTURAL STEEL LTD | Event Date | 2011-09-13 |
Notice is hereby given that the Creditors of the above-named Company are required on or before the 19 December 2011 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Tim Alan Askham (IP No: 007905) at Mazars LLP, The Lexicon, Mount Street, Manchester, M2 5NT or Robert David Adamson (IP No: 009380) at Mazars LLP, Mazars House, Gelderd Road, Gildersome, Leeds, LS27 7JN and, if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Jane Carey, Tel: 0161 831 1100 Tim Alan Askham and Robert David Adamson , Joint Liquidators : | |||
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. |