About

Registered Number: 00793639
Date of Incorporation: 27/02/1964 (58 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 25/10/2018 (3 years and 6 months ago)
Registered Address: KPMG LLP, One Snowhill Snow Hill Queensway, Birmingham, B4 6GH

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.