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Company Information for

METALCO LIMITED

MOOREND HOUSE, SNELSINS ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 3UE,

Company Registration Number

05050983

Private Limited Company

Liquidation

Company Overview

About Metalco Ltd

METALCO LIMITED was founded on 2004-02-20 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Metalco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
METALCO LIMITED

MOOREND HOUSE SNELSINS ROAD CLECKHEATON WEST YORKSHIRE BD19 3UE Other companies in HX1

Filing Information

Company Number		05050983
Company ID Number		05050983
Date formed		2004-02-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		20/02/2016
Return next due		20/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB847415413~~

Last Datalog update:	2019-04-06 13:35:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for METALCO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AJ CLARKE ACCOUNTING LTD AMARSON, MILLER & CO. LIMITED ELWOOD (UK) LIMITED KJA BESTWICK & CO LIMITED TAX SAFE LTD WALKER ASSOCIATES (SOLUTIONS) LIMITED

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Companies with same name METALCO LIMITED

The following companies were found which have the same name as METALCO LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
METALCO	California	Unknown
METALCO (HOLDINGS) LIMITED	49 SCRAP LANE, VALLETTA ROAD, LUQA	Unknown
METALCO 1 LLC	10 Middle Road PALM BEACH FL 33480	Inactive	Company formed on the 2016-03-25
METALCO ACTIVE USA, INC.	420 LINCOLN RD STE 357 MIAMI BEACH FL 33139	Active	Company formed on the 2017-04-06
METALCO APPLIANCE MANUFACTORY LIMITED		Dissolved	Company formed on the 1978-07-04
METALCO ART DESIGN LTD	British Columbia	Active	Company formed on the 2021-08-31
METALCO AS	Bråvannskleiva 12 KRISTIANSAND S 4624	Active	Company formed on the 2005-08-26
METALCO ASIA LIMITED		Unknown	Company formed on the 2018-08-31
METALCO CORP.	STOJAN STANOJEVIC 350 5TH AVENUE, SUITE 5022 NEW YORK NY 10118	Active	Company formed on the 1998-09-09
METALCO CORPORATION	Delaware	Unknown
METALCO DESIGN INC.	3041 W Custer Pl Denver CO 80219	Delinquent	Company formed on the 2008-09-19
METALCO ENGINEERING LIMITED	11 HONEYTREE CLOSE KINGSWINFORD WEST MIDLANDS DY6 8NY	Active - Proposal to Strike off	Company formed on the 1995-01-24
METALCO ENGINEERING PTE. LTD.	YISHUN INDUSTRIAL STREET 1 Singapore 768161	Active	Company formed on the 2019-05-18
METALCO EUROPE LTD	32 BLOOSMBURY STREET LONDON ENGLAND WC1B 3QJ	Dissolved	Company formed on the 2014-06-05
METALCO FENCE & RAILING SYSTEMS, INC	3050 SIRIUS AVE STE 104 LAS VEGAS NV 89102	Active	Company formed on the 2002-12-31
METALCO FOUNDATION	California	Unknown
METALCO INDIA PRIVATE LIMITED	1486M I E BAHADURGARH HARYANA Haryana 124507	ACTIVE	Company formed on the 1993-06-14
METALCO INDIA LIMITED	302 KOHINOOR APARTMENT PATEL ESTATE ROAD JOGESHWARI WEST BOMBAY -102. MUMBAI Maharashtra 400102	DORMANT	Company formed on the 1992-06-18
METALCO INDUSTRY LIMITED		Active	Company formed on the 2014-12-10
METALCO INC.	9990 SW 77TH AVE MIAMI FL 33156	Inactive	Company formed on the 1987-11-17

Company Officers of METALCO LIMITED

Current Directors

Officer	Role	Date Appointed
KARL HAYDON CHANDLER	Director	2011-12-15
PAUL WADDLE	Director	2015-11-27
SIMON DAVID WADSWORTH	Director	2015-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES JONATHAN DIXON	Director	2004-02-20	2015-11-27
ANDREW ROBERTSHAW	Director	2006-10-01	2011-04-20
SUSAN DENISE DIXON	Company Secretary	2009-02-19	2010-02-21
JOHN DIXON	Director	2004-02-20	2010-02-21
HELEN ELIZABETH CRAWSHAW	Company Secretary	2004-02-20	2009-02-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KARL HAYDON CHANDLER	RS PRO LTD	Director	2017-05-19	CURRENT	2017-05-19	Liquidation
KARL HAYDON CHANDLER	RETAIL SERVICES (DISPLAY) LIMITED	Director	2015-11-27	CURRENT	2006-05-11	Active - Proposal to Strike off
KARL HAYDON CHANDLER	RSG GROUP HOLDINGS LTD	Director	2015-11-26	CURRENT	2015-11-05	Active - Proposal to Strike off
KARL HAYDON CHANDLER	THE FLOORING DISPLAY COMPANY LTD	Director	2015-03-02	CURRENT	2013-10-09	Dissolved 2016-01-05
KARL HAYDON CHANDLER	ALL 4 DESIGN LIMITED	Director	2013-10-12	CURRENT	2011-10-11	Liquidation
KARL HAYDON CHANDLER	RETAIL PRINT LTD	Director	2012-03-01	CURRENT	2012-03-01	Liquidation
KARL HAYDON CHANDLER	RETAIL SERVICES (MERCHANDISING) LTD	Director	2011-12-15	CURRENT	2004-02-20	Liquidation
KARL HAYDON CHANDLER	COLOURCO LIMITED	Director	2011-12-15	CURRENT	2002-10-16	Active
PAUL WADDLE	RS PRO LTD	Director	2017-05-19	CURRENT	2017-05-19	Liquidation
PAUL WADDLE	RETAIL SERVICES (DISPLAY) LIMITED	Director	2015-11-27	CURRENT	2006-05-11	Active - Proposal to Strike off
PAUL WADDLE	ALL 4 DESIGN LIMITED	Director	2015-11-27	CURRENT	2011-10-11	Liquidation
PAUL WADDLE	RETAIL PRINT LTD	Director	2015-11-27	CURRENT	2012-03-01	Liquidation
PAUL WADDLE	COLOURCO LIMITED	Director	2015-11-27	CURRENT	2002-10-16	Active
PAUL WADDLE	RSG GROUP HOLDINGS LTD	Director	2015-11-05	CURRENT	2015-11-05	Active - Proposal to Strike off
PAUL WADDLE	THE FLOORING DISPLAY COMPANY LTD	Director	2015-03-02	CURRENT	2013-10-09	Dissolved 2016-01-05
PAUL WADDLE	RETAIL SERVICES (MERCHANDISING) LTD	Director	2009-09-07	CURRENT	2004-02-20	Liquidation
PAUL WADDLE	THE MARKETING COMPANY (YORKSHIRE) LTD.	Director	2006-10-01	CURRENT	1991-10-17	Dissolved 2014-01-07

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.

Date	Document Type	Document Description
2021-03-25	600	Appointment of a voluntary liquidator
2021-03-25	LIQ10	Removal of liquidator by court order
2020-07-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-01-28
2020-07-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-01-28
2019-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/19 FROM West House, King Cross Road Halifax West Yorkshire HX1 1EB
2019-02-19	LIQ02	Voluntary liquidation Statement of affairs
2019-02-19	600	Appointment of a voluntary liquidator
2019-02-19	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-01-29
2019-01-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050509830006
2018-06-12	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06	CS01	CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-04-13	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20	LATEST SOC	20/02/17 STATEMENT OF CAPITAL;GBP 400
2017-02-20	CS01	CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-01-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050509830007
2016-08-12	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23	LATEST SOC	23/03/16 STATEMENT OF CAPITAL;GBP 400
2016-03-23	AR01	20/02/16 ANNUAL RETURN FULL LIST
2016-03-21	AP01	DIRECTOR APPOINTED SIMON DAVID WADSWORTH
2015-12-17	SH01	27/11/15 STATEMENT OF CAPITAL GBP 400
2015-12-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-12-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-12-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050509830006
2015-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES JONATHAN DIXON
2015-11-29	AP01	DIRECTOR APPOINTED MR PAUL WADDLE
2015-09-04	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23	LATEST SOC	23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23	AR01	20/02/15 ANNUAL RETURN FULL LIST
2014-03-31	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21	LATEST SOC	21/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-21	AR01	20/02/14 ANNUAL RETURN FULL LIST
2013-05-01	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04	AR01	20/02/13 ANNUAL RETURN FULL LIST
2013-03-28	MG01	Particulars of a mortgage or charge / charge no: 5
2013-01-08	AA01	Previous accounting period extended from 30/09/12 TO 31/12/12
2012-03-02	AR01	20/02/12 FULL LIST
2012-01-03	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-12-22	AP01	DIRECTOR APPOINTED MR KARL HAYDON CHANDLER
2011-04-21	AR01	20/02/11 FULL LIST
2011-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTSHAW
2010-12-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-11-11	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-10-26	AA01	PREVSHO FROM 31/12/2010 TO 30/09/2010
2010-07-07	TM02	APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON
2010-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DIXON
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES JONATHAN DIXON / 01/06/2010
2010-03-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-15	AR01	20/02/10 FULL LIST
2009-11-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / SUSAN DENISE DIXON / 02/10/2009
2009-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES JONATHAN DIXON / 02/10/2009
2009-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIXON / 02/10/2009
2009-05-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / JAMES DIXON / 27/05/2009
2009-05-26	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-12	288a	SECRETARY APPOINTED SUSAN DENISE DIXON
2009-03-10	288b	APPOINTMENT TERMINATED SECRETARY HELEN CRAWSHAW
2009-03-02	363a	RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-04-07	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-21	363a	RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-02-19	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-01	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-31	363a	RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS; AMEND
2007-10-30	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-30	363a	RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-04-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-10	288c	SECRETARY'S PARTICULARS CHANGED
2006-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-17	288a	NEW DIRECTOR APPOINTED
2006-03-15	363a	RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-05-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-03-11	363s	RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2005-03-07	225	ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2005-01-21	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

24 - Manufacture of basic metals

241 - Manufacture of basic iron and steel and of ferro-alloys

24100 - Manufacture of basic iron and steel and of ferro-alloys

Licences & Regulatory approval

We could not find any licences issued to METALCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2019-02-06
Resolution	2019-02-06
Meetings o	2019-01-17

Fines / Sanctions

No fines or sanctions have been issued against METALCO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-01-19	Outstanding	ULTIMATE INVOICE FINANCE LIMITED
	2015-11-27	Outstanding	ALDERMORE BANK PLC
DEBENTURE	2013-03-28	Outstanding	ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
DEBENTURE	2010-12-07	Outstanding	ALDERMORE INVOICE FINANCE A DIVISION OF ALDERMORE BANK PLC
CHATTEL MORTGAGE	2009-11-20	Satisfied	LOMBARD NORTH CENTRAL PLC
DEBENTURE	2007-11-01	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2005-01-17	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of METALCO LIMITED registering or being granted any patents

Domain Names

METALCO LIMITED owns 1 domain names.

metalcoltd.co.uk

Trademarks

We have not found any records of METALCO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for METALCO 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 (24100 - Manufacture of basic iron and steel and of ferro-alloys) as METALCO LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where METALCO 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	METALCO LIMITED	Event Date	2019-02-06
Name of Company: METALCO LIMITED Company Number: 05050983 Nature of Business: Metal Fabrication Registered office: C/O O'Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE Type of Liqu…

Initiating party		Event Type	Resolution
Defending party	METALCO LIMITED	Event Date	2019-02-06

Initiating party		Event Type	Meetings o
Defending party	METALCO LIMITED	Event Date	2019-01-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded METALCO 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 METALCO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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