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Staines Metal Products (Group) Limited

Staines Metal Products (Group) Limited is a liquidation company incorporated on 17 October 1958 with the registered office located in Ringwood, Hampshire. Staines Metal Products (Group) Limited was registered 67 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
00613121
Private limited company
Age
67 years
Incorporated 17 October 1958
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3267 days
Awaiting first confirmation statement
Dated 15 November 2016
Was due on 29 November 2016 (8 years ago)
Accounts
Overdue
Accounts overdue by 5853 days
For period 1 Jan31 Dec 2007 (12 months)
Accounts type is Full
Next accounts for period 31 December 2008
Was due on 31 October 2009 (16 years ago)
Address
The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH
Address changed on 6 Aug 2025 (3 months ago)
Previous address was 81 Station Road Marlow Buckinghamshire SL7 1NS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Financial Director • British • Lives in UK • Born in Sep 1966
Director • Operations Director • British • Lives in UK • Born in Jul 1958
Director • Managing Director • British • Lives in England • Born in Feb 1960
Director • President And Ceo • American • Lives in United States • Born in Dec 1951
Secretary • British
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (1998–2007)
Period Ended
31 Dec 2007
For period 31 Dec31 Dec 2007
Traded for 12 months
Cash in Bank
Unreported
Decreased by £64K (-100%)
Turnover
Unreported
Decreased by £954.4K (-100%)
Employees
2
Decreased by 10 (-83%)
Total Assets
£1.12M
Decreased by £3.26M (-74%)
Total Liabilities
-£2.91M
Decreased by £1.14M (-28%)
Net Assets
-£1.79M
Decreased by £2.12M (-635%)
Debt Ratio (%)
260%
Increased by 167.39% (+181%)
Latest Activity
Registered Address Changed
3 Months Ago on 6 Aug 2025
Voluntary Liquidator Appointed
3 Months Ago on 6 Aug 2025
Compulsory Dissolution
15 Years Ago on 21 Aug 2010
Confirmation Submitted
15 Years Ago on 9 Dec 2009
Declaration of Solvency
15 Years Ago on 24 Nov 2009
Voluntary Liquidator Appointed
15 Years Ago on 24 Nov 2009
Gregory Schreiber Details Changed
15 Years Ago on 15 Nov 2009
Mark Hardy Details Changed
15 Years Ago on 15 Nov 2009
Christopher Martin Lodge Details Changed
15 Years Ago on 15 Nov 2009
Registered Address Changed
16 Years Ago on 6 Nov 2009
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Documents
Appointment of a voluntary liquidator
Submitted on 6 Aug 2025
Registered office address changed from 81 Station Road Marlow Buckinghamshire SL7 1NS to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 6 August 2025
Submitted on 6 Aug 2025
Submitted on 17 Apr 2018
Bona Vacantia disclaimer
Submitted on 30 Aug 2011
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Aug 2010
Return of final meeting in a members' voluntary winding up
Submitted on 21 May 2010
Annual return made up to 15 November 2009 with full list of shareholders
Submitted on 9 Dec 2009
Director's details changed for Christopher Martin Lodge on 15 November 2009
Submitted on 8 Dec 2009
Director's details changed for Mark Hardy on 15 November 2009
Submitted on 8 Dec 2009
Director's details changed for Gregory Schreiber on 15 November 2009
Submitted on 8 Dec 2009
Repayment History
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