MICRO-METALSMITHS LIMITED

Liquidation (when checked on 10 Sep 2017)

Address

MICRO-METALSMITHS LIMITED
ERNST & YOUNG LLP
1 BRIDGEWATER PLACE WATER LANE
LEEDS
WEST YORKSHIRE
LS11 5QR
(175 companies also use this postcode)

Classification:

Manufacture of metal structures and parts of structures

Legal Information

Accounts Overdue (checked on 10 Sep 2017)
Annual Return Overdue (checked on 10 Sep 2017)
Company Registration No.:
00786649
Incorporation Date:
2 Jan 1964
Financial Year End:
31 Mar
Capital:
£81,606.00 on 5 Jun 2013
For period ending:
31 Mar 2013
Filed on:
5 Jan 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
8 May 2013
Filed on:
5 Jun 2013
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Information correct as of: 10 Sep 2017 - Check for updates

Map


Notices published in the Gazette

30 Oct 2015

Company Number: 00786649 Name of Company: MICRO-METALSMITHS LIMITED Nature of Business: Non-trading Type of Liquidation: Creditors Registered office: Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR Principal trading address: N/A R H Kelly and C G J King, both of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR. Office Holder Numbers: 8582 and 8985. For further details contact: The Joint Liquidators, Tel: 0113 298 2446. Alternative contact: M Green. Date of Appointment: 15 October 2015 By whom Appointed: Made pursuant to Paragraph 83 of Schedule B1 to the Insolvency Act 1986

30 Jun 2014

MICRO-METALSMITHS LIMITED (Company Number 00786649 ) Registered office: 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR Principal trading address: N/A Notice is hereby that an initial meeting of creditors of the company will be held, pursuant to paragraph 51 of Schedule B1 to the Insolvency Act 1986, at Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR on 11 July 2014 at 11.00 am. Any creditor unable to attend in person and wishing to be represented should complete a proxy form and return it to R H Kelly and C G J King at Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR by the date of the meeting. To be able to vote at the meeting you must also provide details in writing of your claim to Hayley Coy at the above address by 12.00 noon on the business day before the meeting. Date of Appointment: 2 May 2014. Office Holder details: Robert Hunter Kelly (IP No: 8582) and Charles Graham John King (IP No: 8985) both of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR. Further details contact: Hayley Coy, Tel: 0113 298 2336. Robert Hunter Kelly and Charles Graham John King, Joint Liquidators 25 June 2014 In the Nottingham County Court No 195 of 2014

2 Jun 2014

MICRO-METALSMITHS LIMITED (Company Number 00786649 ) On 2 May 2014, the above-named company entered administration. We, Christopher William Shaw, William Benjamin Shaw, John Dominic McGreevy, Gordon James Gunn, David Bradley and Mark David Russell Chappell of Kirkdale Road, Kirkbymoorside, York, YO62 6PX were directors of the above-named company on the day it entered administration. We give notice that we are acting and intend to continue to act in one or more of the ways to which section 216(3) of the INSOLVENCY ACT 1986 would apply if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following name: Sylatech Limited t/a Micro-Metalsmiths. RULE 4.228 OF THE INSOLVENCY RULES 1986 NOTICE TO CREDITORS OF AN INSOLVENT COMPANY OF THE RE-USE OF A PROHIBITED NAME

12 May 2014

MICRO-METALSMITHS LIMITED (Company Number 00786649 ) Nature of Business: Manufacturing - Investment Casting Registered office: c/o Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR Date of Appointment: 02 May 2014 Robert Hunter Kelly and Charles Graham John King (IP Nos 8582 and 8985 ), both of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR For further details contact: The Joint Administrators, Tel: 0113 298 2336. Alternative contact: Hayley Coy

Recently Filed Documents - 136 available


Directors and Secretaries

David Bradley
25 Feb 2013 ⇒ Present ( 4 Years ) Director
Mark Chappell
15 Mar 2013 ⇒ Present ( 4 Years ) Director
Gordon Gunn
7 Apr 2011 ⇒ Present ( 6 Years ) Director
John Mcgreevy
25 Feb 2013 ⇒ Present ( 4 Years ) Director
William Shaw
7 Apr 2011 ⇒ Present ( 6 Years ) Director
Christopher Shaw
before 14 May 1992 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 31 Mar 2007
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 31 Aug 2006
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 1 Jul 2005
ALEX LAWRIE RECEIVABLES FINANCING LIMITED
FIRST FIXED AND FLOATING CHARGE - OUTSTANDING on 18 Sep 1998

Previous Addresses

KIRKDALE ROAD
KIRKBYMOORSIDE
YORK
YO62 6PX
Changed 21 May 2014

INGS LANE
KIRKBYMOORSIDE
YORK
NORTH YORKSHIRE YO62 6DW
Changed 4 Apr 2002


Company Annual Accounts

Annual accounts were due on:
31 Dec 2014 (this information was checked on 10 Sep 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 5 Jan 2014 10
31 Mar 2012 8 Apr 2013 13
31 Mar 2011 5 Jan 2012 10
31 Mar 2010 31 Jan 2011 10
31 Mar 2009 18 Aug 2009 5

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

  • Profit and Loss Account
  • Balance Sheet
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