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Metalrax Group Properties Limited

Metalrax Group Properties Limited is a dissolved company incorporated on 14 September 1939 with the registered office located in Birmingham, Worcestershire. Metalrax Group Properties Limited was registered 86 years ago.
Status
Dissolved
Dissolved on 19 November 2013 (11 years ago)
Was 74 years old at the time of dissolution
Via voluntary strike-off
Company No
00356649
Private limited company
Age
86 years
Incorporated 14 September 1939
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2011 (12 months)
Accounts type is Full
Next accounts for period 31 December 2012
Was due on 30 September 2013 (11 years ago)
Contact
Address
Rectory Court Old Rectory Lane
Alvechurch
Birmingham
West Midlands
B48 7SX
England
Same address for the past 13 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Sep 1964
Director • Director Of Corporate Development • British • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
House S & T Limited
Mrs Caroline Inez Green and Andrew John Richardson are mutual people.
Active
Buncher And Haseler Limited
Andrew John Richardson is a mutual person.
Active
D. & R. Sharp (Chemists) Limited
Andrew John Richardson is a mutual person.
Active
The Pillbox & Case Co. Limited
Andrew John Richardson is a mutual person.
Active
J M McGill Ltd
Andrew John Richardson is a mutual person.
Active
F W Pickford (Corby) Limited
Andrew John Richardson is a mutual person.
Active
York P Ltd
Andrew John Richardson is a mutual person.
Active
Windar Photonics Plc
Andrew John Richardson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£38K
Decreased by £144K (-79%)
Employees
3
Increased by 2 (+200%)
Total Assets
£1.23M
Decreased by £170K (-12%)
Total Liabilities
-£5K
Decreased by £174K (-97%)
Net Assets
£1.23M
Increased by £4K (0%)
Debt Ratio (%)
0%
Decreased by 12.37% (-97%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 19 Nov 2013
Voluntary Gazette Notice
12 Years Ago on 6 Aug 2013
Application To Strike Off
12 Years Ago on 29 Jul 2013
Nicholas Longley Resigned
12 Years Ago on 28 Sep 2012
Nicholas Longley Resigned
12 Years Ago on 28 Sep 2012
Full Accounts Submitted
12 Years Ago on 26 Sep 2012
Andrew John Richardson Details Changed
13 Years Ago on 17 Aug 2012
Andrew John Richardson Details Changed
13 Years Ago on 17 Aug 2012
Confirmation Submitted
13 Years Ago on 27 Jun 2012
Andrew John Richardson Details Changed
13 Years Ago on 14 Nov 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Nov 2013
First Gazette notice for voluntary strike-off
Submitted on 6 Aug 2013
Application to strike the company off the register
Submitted on 29 Jul 2013
Director's details changed for Andrew John Richardson on 17 August 2012
Submitted on 17 Jan 2013
Director's details changed for Andrew John Richardson on 14 November 2011
Submitted on 17 Jan 2013
Termination of appointment of Nicholas Longley as a director on 28 September 2012
Submitted on 10 Dec 2012
Termination of appointment of Nicholas Longley as a secretary on 28 September 2012
Submitted on 10 Oct 2012
Director's details changed for Andrew John Richardson on 17 August 2012
Submitted on 28 Sep 2012
Full accounts made up to 31 December 2011
Submitted on 26 Sep 2012
Annual return made up to 7 June 2012 with full list of shareholders
Submitted on 27 Jun 2012
Repayment History
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