Metalrax Group Plc was registered on 27 February 1964 with its registered office in Birmingham, it has a status of "Dissolved". The companies directors are Devin, Mark, Longley, Nicholas, Gresham, Garry Howard, Hammond, Douglas Victor. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRESHAM, Garry Howard | 12 March 2002 | 14 March 2006 | 1 |
HAMMOND, Douglas Victor | N/A | 24 July 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEVIN, Mark | 17 December 2012 | - | 1 |
LONGLEY, Nicholas | 31 October 2009 | 28 September 2012 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 25 October 2018 | |
LIQ14 - N/A | 25 July 2018 | |
LIQ03 - N/A | 24 May 2018 | |
4.68 - Liquidator's statement of receipts and payments | 10 April 2017 | |
4.68 - Liquidator's statement of receipts and payments | 19 May 2016 | |
4.68 - Liquidator's statement of receipts and payments | 21 May 2015 | |
2.24B - N/A | 27 March 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 27 March 2014 | |
2.34B - N/A | 13 March 2014 | |
2.23B - N/A | 27 February 2014 | |
2.23B - N/A | 25 February 2014 | |
2.24B - N/A | 31 October 2013 | |
TM01 - Termination of appointment of director | 23 July 2013 | |
TM01 - Termination of appointment of director | 23 July 2013 | |
F2.18 - N/A | 13 June 2013 | |
F2.18 - N/A | 12 June 2013 | |
2.17B - N/A | 28 May 2013 | |
2.17B - N/A | 28 May 2013 | |
2.16B - N/A | 14 May 2013 | |
TM01 - Termination of appointment of director | 24 April 2013 | |
TM01 - Termination of appointment of director | 24 April 2013 | |
TM01 - Termination of appointment of director | 24 April 2013 | |
2.12B - N/A | 11 April 2013 | |
AD01 - Change of registered office address | 11 April 2013 | |
CH01 - Change of particulars for director | 17 January 2013 | |
CH01 - Change of particulars for director | 17 January 2013 | |
CH01 - Change of particulars for director | 17 January 2013 | |
AP03 - Appointment of secretary | 24 December 2012 | |
TM02 - Termination of appointment of secretary | 10 October 2012 | |
CH01 - Change of particulars for director | 28 September 2012 | |
AA - Annual Accounts | 28 June 2012 | |
AR01 - Annual Return | 27 June 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 April 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 April 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 April 2012 | |
MG01 - Particulars of a mortgage or charge | 08 March 2012 | |
MG01 - Particulars of a mortgage or charge | 08 March 2012 | |
MG01 - Particulars of a mortgage or charge | 08 March 2012 | |
AP01 - Appointment of director | 23 January 2012 | |
AD01 - Change of registered office address | 29 November 2011 | |
AR01 - Annual Return | 06 July 2011 | |
AA - Annual Accounts | 29 June 2011 | |
AP01 - Appointment of director | 10 September 2010 | |
AP01 - Appointment of director | 26 August 2010 | |
MISC - Miscellaneous document | 17 August 2010 | |
AUD - Auditor's letter of resignation | 17 August 2010 | |
TM01 - Termination of appointment of director | 13 August 2010 | |
AR01 - Annual Return | 06 July 2010 | |
CH01 - Change of particulars for director | 06 July 2010 | |
AA - Annual Accounts | 03 June 2010 | |
TM01 - Termination of appointment of director | 06 April 2010 | |
AP01 - Appointment of director | 11 March 2010 | |
AP03 - Appointment of secretary | 03 December 2009 | |
TM02 - Termination of appointment of secretary | 03 December 2009 | |
TM01 - Termination of appointment of director | 03 December 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 November 2009 | |
MG01 - Particulars of a mortgage or charge | 21 October 2009 | |
MG01 - Particulars of a mortgage or charge | 19 October 2009 | |
MG01 - Particulars of a mortgage or charge | 16 October 2009 | |
288b - Notice of resignation of directors or secretaries | 29 July 2009 | |
363a - Annual Return | 29 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 July 2009 | |
RESOLUTIONS - N/A | 25 July 2009 | |
363a - Annual Return | 09 July 2009 | |
288b - Notice of resignation of directors or secretaries | 06 July 2009 | |
AA - Annual Accounts | 02 July 2009 | |
288a - Notice of appointment of directors or secretaries | 13 August 2008 | |
288b - Notice of resignation of directors or secretaries | 04 August 2008 | |
AA - Annual Accounts | 17 July 2008 | |
363a - Annual Return | 09 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 July 2008 | |
288a - Notice of appointment of directors or secretaries | 02 May 2008 | |
288a - Notice of appointment of directors or secretaries | 17 April 2008 | |
288a - Notice of appointment of directors or secretaries | 18 January 2008 | |
288b - Notice of resignation of directors or secretaries | 18 January 2008 | |
288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
288b - Notice of resignation of directors or secretaries | 03 October 2007 | |
363s - Annual Return | 25 June 2007 | |
AA - Annual Accounts | 20 June 2007 | |
RESOLUTIONS - N/A | 16 June 2007 | |
RESOLUTIONS - N/A | 16 June 2007 | |
288a - Notice of appointment of directors or secretaries | 11 May 2007 | |
MISC - Miscellaneous document | 13 September 2006 | |
363s - Annual Return | 30 June 2006 | |
RESOLUTIONS - N/A | 21 June 2006 | |
RESOLUTIONS - N/A | 21 June 2006 | |
AA - Annual Accounts | 16 June 2006 | |
288b - Notice of resignation of directors or secretaries | 22 March 2006 | |
288b - Notice of resignation of directors or secretaries | 22 March 2006 | |
288b - Notice of resignation of directors or secretaries | 22 March 2006 | |
288b - Notice of resignation of directors or secretaries | 22 March 2006 | |
288a - Notice of appointment of directors or secretaries | 22 March 2006 | |
288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
AA - Annual Accounts | 13 September 2005 | |
363s - Annual Return | 22 July 2005 | |
RESOLUTIONS - N/A | 06 July 2005 | |
RESOLUTIONS - N/A | 06 July 2005 | |
288b - Notice of resignation of directors or secretaries | 15 June 2005 | |
AA - Annual Accounts | 23 August 2004 | |
363s - Annual Return | 25 June 2004 | |
288a - Notice of appointment of directors or secretaries | 14 June 2004 | |
288b - Notice of resignation of directors or secretaries | 14 June 2004 | |
288a - Notice of appointment of directors or secretaries | 15 March 2004 | |
288a - Notice of appointment of directors or secretaries | 14 February 2004 | |
363s - Annual Return | 21 July 2003 | |
AA - Annual Accounts | 01 July 2003 | |
RESOLUTIONS - N/A | 13 June 2003 | |
RESOLUTIONS - N/A | 13 June 2003 | |
288b - Notice of resignation of directors or secretaries | 09 June 2003 | |
288b - Notice of resignation of directors or secretaries | 09 June 2003 | |
169 - Return by a company purchasing its own shares | 07 May 2003 | |
RESOLUTIONS - N/A | 17 April 2003 | |
RESOLUTIONS - N/A | 17 April 2003 | |
AA - Annual Accounts | 19 November 2002 | |
363s - Annual Return | 15 July 2002 | |
288a - Notice of appointment of directors or secretaries | 08 July 2002 | |
288b - Notice of resignation of directors or secretaries | 24 May 2002 | |
288a - Notice of appointment of directors or secretaries | 28 March 2002 | |
288a - Notice of appointment of directors or secretaries | 28 March 2002 | |
288b - Notice of resignation of directors or secretaries | 25 March 2002 | |
363s - Annual Return | 19 July 2001 | |
AA - Annual Accounts | 12 July 2001 | |
AA - Annual Accounts | 09 August 2000 | |
363s - Annual Return | 11 July 2000 | |
169 - Return by a company purchasing its own shares | 12 May 2000 | |
353a - Register of members in non-legible form | 14 December 1999 | |
AA - Annual Accounts | 08 August 1999 | |
363s - Annual Return | 21 July 1999 | |
RESOLUTIONS - N/A | 01 June 1999 | |
RESOLUTIONS - N/A | 01 June 1999 | |
169 - Return by a company purchasing its own shares | 30 April 1999 | |
169 - Return by a company purchasing its own shares | 27 November 1998 | |
MISC - Miscellaneous document | 27 November 1998 | |
169 - Return by a company purchasing its own shares | 01 October 1998 | |
AA - Annual Accounts | 23 July 1998 | |
363s - Annual Return | 07 July 1998 | |
RESOLUTIONS - N/A | 26 May 1998 | |
RESOLUTIONS - N/A | 26 May 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 1998 | |
353a - Register of members in non-legible form | 01 April 1998 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 July 1997 | |
88(2)P - N/A | 17 July 1997 | |
363s - Annual Return | 17 June 1997 | |
AA - Annual Accounts | 17 June 1997 | |
MISC - Miscellaneous document | 29 May 1997 | |
RESOLUTIONS - N/A | 28 May 1997 | |
RESOLUTIONS - N/A | 28 May 1997 | |
RESOLUTIONS - N/A | 28 May 1997 | |
RESOLUTIONS - N/A | 28 May 1997 | |
123 - Notice of increase in nominal capital | 28 May 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 1997 | |
353a - Register of members in non-legible form | 06 December 1996 | |
RESOLUTIONS - N/A | 10 October 1996 | |
AA - Annual Accounts | 01 July 1996 | |
363s - Annual Return | 01 July 1996 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 June 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 1996 | |
RESOLUTIONS - N/A | 03 June 1996 | |
RESOLUTIONS - N/A | 03 June 1996 | |
RESOLUTIONS - N/A | 03 June 1996 | |
123 - Notice of increase in nominal capital | 03 June 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 1995 | |
AA - Annual Accounts | 03 August 1995 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 July 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 1995 | |
363s - Annual Return | 06 July 1995 | |
RESOLUTIONS - N/A | 24 May 1995 | |
RESOLUTIONS - N/A | 24 May 1995 | |
RESOLUTIONS - N/A | 24 May 1995 | |
RESOLUTIONS - N/A | 24 May 1995 | |
123 - Notice of increase in nominal capital | 24 May 1995 | |
288 - N/A | 23 May 1995 | |
288 - N/A | 30 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
288 - N/A | 28 September 1994 | |
288 - N/A | 11 August 1994 | |
363s - Annual Return | 12 July 1994 | |
AA - Annual Accounts | 06 July 1994 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 June 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1994 | |
SA - Shares agreement | 03 June 1994 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 03 June 1994 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 03 June 1994 | |
RESOLUTIONS - N/A | 31 May 1994 | |
RESOLUTIONS - N/A | 31 May 1994 | |
RESOLUTIONS - N/A | 31 May 1994 | |
123 - Notice of increase in nominal capital | 31 May 1994 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 April 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1994 | |
88(2)P - N/A | 22 December 1993 | |
88(2)P - N/A | 22 December 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 1993 | |
363s - Annual Return | 02 July 1993 | |
AA - Annual Accounts | 02 July 1993 | |
RESOLUTIONS - N/A | 01 June 1993 | |
RESOLUTIONS - N/A | 01 June 1993 | |
RESOLUTIONS - N/A | 01 June 1993 | |
123 - Notice of increase in nominal capital | 01 June 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1993 | |
AA - Annual Accounts | 06 August 1992 | |
363b - Annual Return | 06 August 1992 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 June 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 1992 | |
RESOLUTIONS - N/A | 11 June 1992 | |
RESOLUTIONS - N/A | 11 June 1992 | |
123 - Notice of increase in nominal capital | 11 June 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 1992 | |
SA - Shares agreement | 12 May 1992 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 12 May 1992 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 12 May 1992 | |
88(2)P - N/A | 09 April 1992 | |
88(2)P - N/A | 09 April 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 1991 | |
AA - Annual Accounts | 28 November 1991 | |
363b - Annual Return | 09 August 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 1991 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 30 July 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 1991 | |
MISC - Miscellaneous document | 05 June 1991 | |
RESOLUTIONS - N/A | 03 June 1991 | |
RESOLUTIONS - N/A | 03 June 1991 | |
MEM/ARTS - N/A | 03 June 1991 | |
MEM/ARTS - N/A | 03 June 1991 | |
123 - Notice of increase in nominal capital | 03 June 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 1990 | |
363 - Annual Return | 26 July 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 1990 | |
AA - Annual Accounts | 20 July 1990 | |
RESOLUTIONS - N/A | 29 May 1990 | |
RESOLUTIONS - N/A | 29 May 1990 | |
RESOLUTIONS - N/A | 29 May 1990 | |
123 - Notice of increase in nominal capital | 29 May 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 1990 | |
AA - Annual Accounts | 03 November 1989 | |
363 - Annual Return | 13 September 1989 | |
288 - N/A | 11 July 1989 | |
RESOLUTIONS - N/A | 06 June 1989 | |
RESOLUTIONS - N/A | 06 June 1989 | |
RESOLUTIONS - N/A | 06 June 1989 | |
RESOLUTIONS - N/A | 06 June 1989 | |
123 - Notice of increase in nominal capital | 06 June 1989 | |
PUC 2 - N/A | 15 May 1989 | |
SA - Shares agreement | 18 April 1989 | |
PUC 2 - N/A | 17 February 1989 | |
PUC 3 - N/A | 26 January 1989 | |
AA - Annual Accounts | 13 September 1988 | |
363 - Annual Return | 13 September 1988 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 September 1988 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 September 1988 | |
RESOLUTIONS - N/A | 21 July 1988 | |
RESOLUTIONS - N/A | 21 July 1988 | |
RESOLUTIONS - N/A | 21 July 1988 | |
RESOLUTIONS - N/A | 21 July 1988 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 July 1988 | |
288 - N/A | 27 January 1988 | |
PUC(U) - N/A | 15 August 1987 | |
AA - Annual Accounts | 13 August 1987 | |
363 - Annual Return | 10 August 1987 | |
PUC(U) - N/A | 20 July 1987 | |
PUC(U) - N/A | 28 April 1987 | |
PUC(U) - N/A | 13 October 1986 | |
AA - Annual Accounts | 24 September 1986 | |
363 - Annual Return | 24 September 1986 | |
MISC - Miscellaneous document | 27 February 1964 | |
NEWINC - New incorporation documents | 27 February 1964 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 23 February 2012 | Outstanding |
N/A |
Debenture | 23 February 2012 | Outstanding |
N/A |
Debenture | 23 February 2012 | Outstanding |
N/A |
Composite guarantee and debenture | 12 October 2009 | Fully Satisfied |
N/A |
A composite guarantee and debenture | 12 October 2009 | Fully Satisfied |
N/A |
Legal charge | 12 October 2009 | Fully Satisfied |
N/A |
Legal charge | 28 June 1966 | Fully Satisfied |
N/A |