Dissolved
Dissolved 2015-07-21
Free data on 57M+ companies
Home > England & Wales Companies > METALFX TECHNOLOGY LIMITED
Company Information for METALFX TECHNOLOGY LIMITED
CHEADLE, CHESHIRE, SK8,
|
Company Registration Number
 04372394 Private Limited Company
Dissolved 2015-07-21 |
Company Overview
About Metalfx Technology Ltd
METALFX TECHNOLOGY LIMITED was founded on 2002-02-12 and had its registered office in Cheadle. The company was dissolved on the 2015-07-21 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| METALFX TECHNOLOGY LIMITED | ||
| Legal Registered Office | ||
| CHEADLE CHESHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04372394 | |
|---|---|---|
| Date formed | 2002-02-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-07-21 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-09 13:31:29 |
| Companies House |
|
Menu
|
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. |
Company Officers of METALFX TECHNOLOGY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN HATTON |
||
STEPHEN HATTON |
||
THOMAS URWIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TORBEN BERLIN JENSEN |
Director | ||
RACHEL ANNE WILKINSON |
Company Secretary | ||
EDWIN MARSHALL CASTLE |
Director | ||
ALAN HARDWICK DIMERY |
Director | ||
RACHEL ANNE WILKINSON |
Director | ||
ANDREW RICHARD AINGE |
Director | ||
CRAIG ALEXANDER FORBES |
Director | ||
IAN EDMUND FERGUSON STEWART |
Director | ||
MICHAELA PAWSON |
Company Secretary | ||
KAREN DIANE ROBERTSHAW |
Company Secretary | ||
GORDONS CRANSWICK SOLICITORS |
Company Secretary | ||
SALLY HELEN AINGE |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HYTHE CHEMICALS LIMITED | Company Secretary | 2011-09-01 | CURRENT | 1978-08-15 | Dissolved 2015-04-07 | |
| COGNIS PERFORMANCE CHEMICALS UK LIMITED | Company Secretary | 2011-09-01 | CURRENT | 1999-08-11 | Active | |
| COSMETIC RHEOLOGIES LIMITED | Company Secretary | 2011-09-01 | CURRENT | 1998-05-29 | Dissolved 2015-08-04 | |
| COGNIS SPECIALITY ORGANICS FAR EAST LIMITED | Company Secretary | 2011-09-01 | CURRENT | 1992-06-16 | Dissolved 2015-08-04 | |
| BASF UK LIMITED | Company Secretary | 2011-09-01 | CURRENT | 1992-04-21 | Dissolved 2015-09-08 | |
| CIBA UK PENSION TRUST LIMITED | Company Secretary | 2010-12-16 | CURRENT | 1997-05-07 | Dissolved 2014-12-30 | |
| CIBA SPECIALTY CHEMICALS OVERSEAS LIMITED | Company Secretary | 2010-03-01 | CURRENT | 1998-10-12 | Dissolved 2015-11-03 | |
| ALLIED COLLOIDS OVERSEAS LIMITED | Company Secretary | 2010-03-01 | CURRENT | 1912-05-23 | Dissolved 2015-07-21 | |
| BASF CONTROLS LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1998-02-11 | Dissolved 2014-02-18 | |
| SOREX LIMITED | Company Secretary | 2009-04-06 | CURRENT | 1949-06-17 | Dissolved 2015-08-04 | |
| BTC SPECIALITY CHEMICAL DISTRIBUTION LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1976-01-20 | Dissolved 2014-08-26 | |
| BASF POLYURETHANES U.K. LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1961-09-11 | Dissolved 2015-12-22 | |
| BASF POLYURETHANES U.K. LIMITED | Director | 2014-07-01 | CURRENT | 1961-09-11 | Dissolved 2015-12-22 | |
| BTC SPECIALITY CHEMICAL DISTRIBUTION LIMITED | Director | 2013-09-16 | CURRENT | 1976-01-20 | Dissolved 2014-08-26 | |
| HYTHE CHEMICALS LIMITED | Director | 2011-09-01 | CURRENT | 1978-08-15 | Dissolved 2015-04-07 | |
| BASF UK LIMITED | Director | 2011-09-01 | CURRENT | 1992-04-21 | Dissolved 2015-09-08 | |
| COSMETIC RHEOLOGIES LIMITED | Director | 2011-06-22 | CURRENT | 1998-05-29 | Dissolved 2015-08-04 | |
| COGNIS SPECIALITY ORGANICS FAR EAST LIMITED | Director | 2011-06-22 | CURRENT | 1992-06-16 | Dissolved 2015-08-04 | |
| COGNIS PERFORMANCE CHEMICALS UK LIMITED | Director | 2011-06-21 | CURRENT | 1999-08-11 | Active | |
| BASF CONTROLS LIMITED | Director | 2010-07-06 | CURRENT | 1998-02-11 | Dissolved 2014-02-18 | |
| CIBA SPECIALTY CHEMICALS OVERSEAS LIMITED | Director | 2010-03-01 | CURRENT | 1998-10-12 | Dissolved 2015-11-03 | |
| ALLIED COLLOIDS OVERSEAS LIMITED | Director | 2010-03-01 | CURRENT | 1912-05-23 | Dissolved 2015-07-21 | |
| CIBA UK PENSION TRUST LIMITED | Director | 2009-07-01 | CURRENT | 1997-05-07 | Dissolved 2014-12-30 | |
| THE BEADWORKERS GUILD | Director | 2007-04-21 - 2008-06-30 | RESIGNED | 2007-03-29 | Active | |
| CIBA SPECIALTY CHEMICALS OVERSEAS LIMITED | Director | 2010-03-01 | CURRENT | 1998-10-12 | Dissolved 2015-11-03 | |
| ALLIED COLLOIDS OVERSEAS LIMITED | Director | 2010-03-01 | CURRENT | 1912-05-23 | Dissolved 2015-07-21 | |
| ALLIED COLLOIDS GROUP LIMITED | Director | 2010-03-01 | CURRENT | 1948-09-20 | Active | |
| LOW MOOR SECURITIES LIMITED | Director | 2010-03-01 | CURRENT | 1970-11-26 | Active | |
| INCA BRONZE POWDERS LIMITED | Director | 2010-03-01 | CURRENT | 1984-08-03 | Active | |
| INTERLATES LIMITED | Director | 2010-03-01 | CURRENT | 1968-03-15 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AR01 | 12/02/15 FULL LIST | |
| LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 1236416 | |
| SH01 | 12/02/15 STATEMENT OF CAPITAL GBP 1236416 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TORBEN JENSEN | |
| LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/02/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 12/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 12/02/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 12/02/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM CHARTER WAY MACCLESFIELD CHESHIRE SK10 2NX | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN HATTON | |
| AP01 | DIRECTOR APPOINTED MR TORBEN BERLIN JENSEN | |
| AP01 | DIRECTOR APPOINTED MR THOMAS URWIN | |
| AP03 | SECRETARY APPOINTED MR STEPHEN HATTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RACHEL WILKINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN CASTLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DIMERY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL WILKINSON | |
| AR01 | 12/02/10 FULL LIST | |
| RES01 | ADOPT ARTICLES 28/01/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED EDWIN MARSHALL CASTLE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW AINGE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CRAIG FORBES | |
| 288a | DIRECTOR APPOINTED RACHEL ANNE WILKINSON | |
| 363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/07/07 TO 31/12/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/07/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/07/06 | |
| ELRES | S386 DISP APP AUDS 21/05/07 | |
| ELRES | S366A DISP HOLDING AGM 21/05/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: MAZARS HOUSE GELDERD ROAD GILDERSOME LEEDS WEST YORKSHIRE LS27 7JN | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: HOLLINGS CROWE STORR & CO 14 BEECH HILL OTLEY WEST YORKSHIRE LS21 3AX | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/03/04 | |
| 363s | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/01/04 FROM: GORDONS CRANSWICK SOLICITORS 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/07/03 | |
| 363s | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/01/03 FROM: 14 BEECH HILL OTLEY LEEDS WEST YORKSHIRE LS21 3AX |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to METALFX TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 METALFX TECHNOLOGY LIMITED 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 | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of METALFX TECHNOLOGY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for METALFX TECHNOLOGY LIMITED
Income
Government Income
We have not found government income sources for METALFX TECHNOLOGY LIMITED. 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 (74990 - Non-trading company) as METALFX TECHNOLOGY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where METALFX TECHNOLOGY 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 METALFX TECHNOLOGY 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 METALFX TECHNOLOGY 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?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.