About

Registered Number: 00793639
Date of Incorporation: 27/02/1964 (55 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 25/10/2018 (1 year ago)
Registered Address: KPMG LLP, One Snowhill Snow Hill Queensway, Birmingham, B4 6GH

 

Based in Birmingham, Metalrax Group Plc was established in 1964, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this company. Devin, Mark, Longley, Nicholas, Adcock, John Kenneth, Arbuthnot, Richard, Brook Carter, Ronald Hedley, Campion, William Ian, Edwards, Jeffrey Gilbert Lloyd, Farrimond, Darren James, Gresham, Garry Howard, Hammond, Douglas Victor, Jones, Terry Ryan, Mackenzie, Alan James, Moore, Eric Stanley, Musgrove, Harold John, Paling, Ian Hamilton, Stock, Michael John, Wainwright, Gerard Bernard, Wardle, John Malcolm are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Jeffrey Gilbert Lloyd 12 March 2002 14 March 2006 1
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.