| Company Name | Nelson Metalcraft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01052910 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1972(52 years ago) |
| Dissolution Date | 7 September 2021 (2 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Carol Ann Noon |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(19 years, 6 months after company formation) |
| Appointment Duration | 29 years, 10 months (closed 07 September 2021) |
| Role | Representative |
| Correspondence Address | 11 Town Top Skipton Old Road Foulridge Colne Lancashire BB8 7QA |
| Director Name | Brian Spencer |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(19 years, 6 months after company formation) |
| Appointment Duration | 29 years, 10 months (closed 07 September 2021) |
| Role | Sheet Metal Worker |
| Correspondence Address | Red Roofs 25 Clare Avenue Colne Lancashire BB8 8LW |
| Director Name | Maureen Spencer |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(19 years, 6 months after company formation) |
| Appointment Duration | 29 years, 10 months (closed 07 September 2021) |
| Role | Company Director |
| Correspondence Address | Red Roofs 25 Clare Avenue Colne Lancashire BB8 8LW |
| Secretary Name | Carol Ann Noon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(19 years, 6 months after company formation) |
| Appointment Duration | 29 years, 10 months (closed 07 September 2021) |
| Role | Company Director |
| Correspondence Address | 11 Town Top Skipton Old Road Foulridge Colne Lancashire BB8 7QA |
| Director Name | Robert Geoffrey Smith |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2000(27 years, 11 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 07 September 2021) |
| Role | Sales |
| Correspondence Address | 22 Meadow Close Burnley Lancashire BB10 2QU |
| Director Name | Stephen Gray |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1998(26 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 25 November 1999) |
| Role | Company Director |
| Correspondence Address | 1 Marsden Height Close Brierfield Nelson Lancashire BB9 0FA |
Location
| Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £178,540 |
| Current Liabilities | £525,257 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 13 February 2020 | Restoration by order of court - previously in Creditors' Voluntary Liquidation (2 pages) |
|---|---|
| 8 April 2004 | Dissolved (1 page) |
| 8 January 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 5 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2001 | Appointment of a voluntary liquidator (1 page) |
| 22 March 2001 | Resolutions
|
| 22 March 2001 | Statement of affairs (12 pages) |
| 15 March 2001 | Registered office changed on 15/03/01 from: brook st nelson lancs BB9 9PX (1 page) |
| 19 December 2000 | Return made up to 14/11/00; full list of members
|
| 6 June 2000 | New director appointed (2 pages) |
| 1 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 16 February 2000 | Return made up to 14/11/99; full list of members (7 pages) |
| 22 December 1999 | Director resigned (1 page) |
| 29 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 22 May 1999 | Particulars of mortgage/charge (4 pages) |
| 1 December 1998 | Return made up to 14/11/98; full list of members
|
| 1 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 August 1998 | New director appointed (2 pages) |
| 30 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 12 December 1997 | Return made up to 14/11/97; full list of members (6 pages) |
| 31 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 10 December 1996 | Return made up to 14/11/96; no change of members
|
| 28 March 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 29 November 1995 | Return made up to 14/11/95; no change of members
|
| 24 March 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 13 November 1973 | Company name changed\certificate issued on 13/11/73 (2 pages) |
| 4 May 1972 | Incorporation (12 pages) |