Multi Weldmesh Limited

Company Name	Multi Weldmesh Limited
Directors	Graham Alistair Delooze and Lucian Jan Delooze
Company Status	Liquidation
Company Number	01960032
Category	Private Limited Company
Incorporation Date	15 November 1985(38 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs

Directors

Director Name	Mr Graham Alistair Delooze
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Noyna Road Foulridge Colne Lancashire BB8 7QN

Director Name	Mr Lucian Jan Delooze
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Scarrs House Nelson Road Briercliffe Burnley Lancashire BB10 3QF

Secretary Name	Mr Graham Alistair Delooze
Nationality	British
Status	Current
Appointed	30 July 2007(21 years, 8 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Noyna Road Foulridge Colne Lancashire BB8 7QN

Director Name	Ines Fiona Birtwistle
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	18 years, 11 months (resigned 08 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Toft Lane Great Wilbraham Cambridge Cambridgeshire CB1 5JH

Director Name	Kathleen Valerie De Looze
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	18 years (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Carr Hall Road Barrowford Nelson Lancashire BB9 6QG

Director Name	Cedric Delooze
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	20 years, 3 months (resigned 03 April 2012)
Role	Wire Goods Manufacturer
Country of Residence	United Kingdom
Correspondence Address	82 Carr Hall Road Barrowford Nelson Lancashire BB9 6QG

Secretary Name	Kathleen Valerie De Looze
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Carr Hall Road Barrowford Nelson Lancashire BB9 6QG

Secretary Name	Ines Fiona Birtwistle
Nationality	British
Status	Resigned
Appointed	18 September 1992(6 years, 10 months after company formation)
Appointment Duration	14 years, 10 months (resigned 30 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Toft Lane Great Wilbraham Cambridge Cambridgeshire CB1 5JH

Contact

Website	www.multiweldmesh.co.uk

Location

Registered Address	C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Financials

Year	2013
Net Worth	£1,745,755
Cash	£28,380
Current Liabilities	£1,507,064

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Next Accounts Due	31 December 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2018 (5 years, 3 months ago)
Next Return Due	14 January 2020 (overdue)

Charges

29 January 2019	Delivered on: 4 February 2019 Persons entitled: Bibby Financial Services LTD Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01). Outstanding
25 January 2019	Delivered on: 25 January 2019 Persons entitled: Bibby Financial Services Limited Classification: A registered charge Particulars: The chargor with full title guarantee as a continuing security for the payment and discharge of the secured liabilities hereby charges to bibby by way of legal mortgage the property (and the proceeds of sale of the property) and all buildings and fixtures (including trade fixtures) from time to time in and on the property and the benefit of all rights, easements and privileges appurtenant to or benefiting the property. Property: all that leasehold land being land and buildings known as unit b widow hill road industrial estate, heasandford BB10 2TJ as the same is contained in title number LA799542 and registered at hm land registry; and, all that freehold land being land on the north side of widow hill road, heasandford as the same is contained in title number LA815232 and registered at hm land registry. Outstanding
27 September 2016	Delivered on: 4 October 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
26 July 2000	Delivered on: 28 July 2000 Persons entitled: Nmb-Heller Limited Classification: Fixed charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies payable to the company and all other rights the company may have from time to time under a business finance agreement dated 17TH july 2000 all debts arising from contracts for the sale of goods or rendering of services by the company. See the mortgage charge document for full details. Outstanding
5 January 1998	Delivered on: 19 January 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2 acres of land adjoining widow hill road heasandford industrial estate burnley lancashire.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
4 June 1997	Delivered on: 12 June 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings k/a widow hill road heansandford industrial estate burnley lancashire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
14 April 1997	Delivered on: 18 April 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

7 February 2023	Liquidators' statement of receipts and payments to 1 December 2022 (19 pages)
31 January 2022	Liquidators' statement of receipts and payments to 1 December 2021 (19 pages)
25 June 2021	Satisfaction of charge 1 in full (1 page)
15 December 2020	Appointment of a voluntary liquidator (3 pages)
2 December 2020	Notice of move from Administration case to Creditors Voluntary Liquidation (25 pages)
2 July 2020	Administrator's progress report (22 pages)
20 June 2020	Satisfaction of charge 3 in full (4 pages)
20 June 2020	Satisfaction of charge 2 in full (4 pages)
11 June 2020	Satisfaction of charge 019600320006 in full (1 page)
11 June 2020	Satisfaction of charge 019600320007 in full (1 page)
6 June 2020	Satisfaction of charge 019600320005 in full (4 pages)
6 February 2020	Result of meeting of creditors (5 pages)
16 January 2020	Statement of administrator's proposal (31 pages)
4 December 2019	Registered office address changed from Multi Weldmesh Ltd Widow Hill Road Heasandford Ind Est Burnley Lancashire BB10 2TJ to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 4 December 2019 (2 pages)
3 December 2019	Appointment of an administrator (3 pages)
4 February 2019	Registration of charge 019600320007, created on 29 January 2019 (25 pages)
1 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
25 January 2019	Registration of charge 019600320006, created on 25 January 2019 (20 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 October 2016	Satisfaction of charge 4 in full (4 pages)
7 October 2016	Satisfaction of charge 4 in full (4 pages)
4 October 2016	Registration of charge 019600320005, created on 27 September 2016 (9 pages)
4 October 2016	Registration of charge 019600320005, created on 27 September 2016 (9 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 76 (5 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 76 (5 pages)
3 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 81 (5 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 81 (5 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 89 (5 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 89 (5 pages)
2 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 April 2012	Termination of appointment of Cedric Delooze as a director (1 page)
3 April 2012	Termination of appointment of Cedric Delooze as a director (1 page)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
28 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
28 January 2011	Registered office address changed from Widow Hill Road Hesandford Industrial Estate Burnley Lancashire BB10 2TJ on 28 January 2011 (1 page)
28 January 2011	Registered office address changed from Widow Hill Road Hesandford Industrial Estate Burnley Lancashire BB10 2TJ on 28 January 2011 (1 page)
28 January 2011	Termination of appointment of Ines Birtwistle as a director (2 pages)
28 January 2011	Termination of appointment of Ines Birtwistle as a director (2 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
27 January 2011	Termination of appointment of Ines Birtwistle as a director (1 page)
27 January 2011	Termination of appointment of Ines Birtwistle as a director (1 page)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 February 2010	Director's details changed for Ines Fiona Birtwistle on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Lucian Jan Delooze on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Cedric Delooze on 4 February 2010 (2 pages)
4 February 2010	Termination of appointment of Kathleen De Looze as a director (1 page)
4 February 2010	Termination of appointment of Kathleen De Looze as a director (1 page)
4 February 2010	Director's details changed for Ines Fiona Birtwistle on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
4 February 2010	Director's details changed for Kathleen Valerie De Looze on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Graham Alistair Delooze on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Graham Alistair Delooze on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Ines Fiona Birtwistle on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Cedric Delooze on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
4 February 2010	Director's details changed for Lucian Jan Delooze on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Kathleen Valerie De Looze on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Kathleen Valerie De Looze on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Cedric Delooze on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Lucian Jan Delooze on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Graham Alistair Delooze on 4 February 2010 (2 pages)
12 October 2009	Amended accounts made up to 31 March 2009 (8 pages)
12 October 2009	Amended accounts made up to 31 March 2009 (8 pages)
30 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 January 2009	Return made up to 31/12/08; full list of members (5 pages)
7 January 2009	Return made up to 31/12/08; full list of members (5 pages)
24 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 July 2008	Secretary appointed mr graham alistair delooze (1 page)
31 July 2008	Secretary appointed mr graham alistair delooze (1 page)
31 July 2008	Appointment terminated secretary ines birtwistle (1 page)
31 July 2008	Appointment terminated secretary ines birtwistle (1 page)
4 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
4 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
4 February 2008	Return made up to 31/12/07; full list of members (4 pages)
4 February 2008	Return made up to 31/12/07; full list of members (4 pages)
27 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 January 2007	Return made up to 31/12/06; full list of members (4 pages)
26 January 2007	Return made up to 31/12/06; full list of members (4 pages)
23 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 March 2006	Return made up to 31/12/05; full list of members (9 pages)
2 March 2006	Return made up to 31/12/05; full list of members (9 pages)
25 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 February 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
16 February 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
11 February 2004	Return made up to 31/12/03; full list of members (9 pages)
11 February 2004	Return made up to 31/12/03; full list of members (9 pages)
18 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
18 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
5 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
17 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 January 2001	Return made up to 31/12/00; full list of members (8 pages)
28 January 2001	Return made up to 31/12/00; full list of members (8 pages)
4 December 2000	Full accounts made up to 31 March 2000 (11 pages)
4 December 2000	Full accounts made up to 31 March 2000 (11 pages)
28 July 2000	Particulars of mortgage/charge (4 pages)
28 July 2000	Particulars of mortgage/charge (4 pages)
22 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 January 2000	Full accounts made up to 31 March 1999 (9 pages)
27 January 2000	Full accounts made up to 31 March 1999 (9 pages)
15 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 May 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
22 May 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
10 March 1998	Amended accounts made up to 31 March 1997 (6 pages)
10 March 1998	Amended accounts made up to 31 March 1997 (6 pages)
19 January 1998	Particulars of mortgage/charge (3 pages)
19 January 1998	Particulars of mortgage/charge (3 pages)
11 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
19 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
12 June 1997	Particulars of mortgage/charge (3 pages)
12 June 1997	Particulars of mortgage/charge (3 pages)
18 April 1997	Particulars of mortgage/charge (3 pages)
18 April 1997	Particulars of mortgage/charge (3 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
27 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 1996	Registered office changed on 22/01/96 from: widow hill road hersanford industrial estate burnley lancashire BB10 2TJ (1 page)
22 January 1996	Return made up to 31/12/95; no change of members (6 pages)
22 January 1996	Registered office changed on 22/01/96 from: widow hill road hersanford industrial estate burnley lancashire BB10 2TJ (1 page)
22 January 1996	Return made up to 31/12/95; no change of members (6 pages)
23 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
23 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
12 April 1995	Return made up to 31/12/94; no change of members (6 pages)
12 April 1995	Return made up to 31/12/94; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Multi Weldmesh Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire