Based in Birmingham, Metalrax Group Plc was registered on 27 February 1964, it's status is listed as "Dissolved". The companies directors are Devin, Mark, Longley, Nicholas, Gresham, Garry Howard, Hammond, Douglas Victor.
| 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 |
