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Home > England & Wales Companies > QUALFAB STRUCTURAL STEEL LTD
Company Information for

QUALFAB STRUCTURAL STEEL LTD

MOUNT STREET, MANCHESTER, M2,
Company Registration Number
02894538
Private Limited Company
Dissolved

Dissolved 2014-02-12

Company Overview

About Qualfab Structural Steel Ltd
QUALFAB STRUCTURAL STEEL LTD was founded on 1994-02-03 and had its registered office in Mount Street. The company was dissolved on the 2014-02-12 and is no longer trading or active.

Key Data
Company Name
QUALFAB STRUCTURAL STEEL LTD
 
Legal Registered Office
MOUNT STREET
MANCHESTER
 
Previous Names
QUALFAB METALWORKS LIMITED22/04/2005
Filing Information
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
Primary Source:Companies House
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Company Officers of QUALFAB STRUCTURAL STEEL LTD

Current Directors
Officer Role Date Appointed
LESLEY SMITH
Company Secretary 1994-02-04
NORMAN CHARLES HIGGINS
Director 1994-02-04
LESLEY SMITH
Director 1994-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE BREWER
Nominated Secretary 1994-02-03 1994-02-04
KEVIN BREWER
Nominated Director 1994-02-03 1994-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMAN CHARLES HIGGINS QUALFAB STEEL LTD Director 2010-02-12 CURRENT 2010-02-12 Active
LESLEY SMITH QUALFAB STEEL LTD Director 2010-02-12 CURRENT 2010-02-12 Active

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
2014-02-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-11-124.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-10-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2012
2011-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2011 FROM UNIT 1 ARCH LANE ASHTON IN MAKERFIELD WIGAN WN4 0XL
2011-09-144.20STATEMENT OF AFFAIRS/4.19
2011-09-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-09-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-02-11LATEST SOC11/02/11 STATEMENT OF CAPITAL;GBP 100
2011-02-11AR0103/02/11 FULL LIST
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLEY SMITH / 03/02/2011
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-19AR0103/02/10 FULL LIST
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-13363sRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-27363sRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-04-22CERTNMCOMPANY NAME CHANGED QUALFAB METALWORKS LIMITED CERTIFICATE ISSUED ON 22/04/05
2005-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-21363(287)REGISTERED OFFICE CHANGED ON 21/02/05
2005-02-21363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2005-01-18287REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 53 GLEBE ROAD SKELMERSDALE LANCASHIRE WN8 9JP
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-04363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2003-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-10363sRETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2002-06-19395PARTICULARS OF MORTGAGE/CHARGE
2002-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-07363sRETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-27363sRETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
2000-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-10287REGISTERED OFFICE CHANGED ON 10/04/00 FROM: 10 BRYONY CLOSE SEFTON FARM ORRELL WIGAN LANCASHIRE
2000-03-07363sRETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
1999-07-22225ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98
1999-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-19363sRETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS
1998-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-05-12363sRETURN MADE UP TO 03/02/98; NO CHANGE OF MEMBERS
1997-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-04-11363sRETURN MADE UP TO 03/02/97; NO CHANGE OF MEMBERS
1997-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-12-05244DELIVERY EXT'D 3 MTH 28/02/96
1996-03-28363sRETURN MADE UP TO 03/02/96; FULL LIST OF MEMBERS
1995-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-11-29244DELIVERY EXT'D 3 MTH 28/02/95
1995-04-24363sRETURN MADE UP TO 03/02/95; FULL LIST OF MEMBERS
1994-02-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-02-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-22288DIRECTOR RESIGNED
1994-02-22287REGISTERED OFFICE CHANGED ON 22/02/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN
1994-02-22288SECRETARY RESIGNED
1994-02-2288(2)RAD 04/02/94--------- £ SI 98@1=98 £ IC 2/100
1994-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
2811 - Manufacture metal structures & parts



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1045974 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
Final Meetings2013-09-30
Notice of Intended Dividends2013-05-02
Notices to Creditors2011-09-19
Fines / Sanctions
No fines or sanctions have been issued against QUALFAB STRUCTURAL STEEL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-06-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of QUALFAB STRUCTURAL STEEL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for QUALFAB STRUCTURAL STEEL LTD
Trademarks
We have not found any records of QUALFAB STRUCTURAL STEEL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUALFAB STRUCTURAL STEEL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2811 - Manufacture metal structures & parts) as QUALFAB STRUCTURAL STEEL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where QUALFAB STRUCTURAL STEEL LTD 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyQUALFAB STRUCTURAL STEEL LTDEvent Date2013-09-24
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 TypeNotice of Intended Dividends
Defending partyQUALFAB STRUCTURAL STEEL LTDEvent Date2013-04-29
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 TypeNotices to Creditors
Defending partyQUALFAB STRUCTURAL STEEL LTDEvent Date2011-09-13
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUALFAB STRUCTURAL STEEL LTD 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 QUALFAB STRUCTURAL STEEL LTD 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.
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