THE METAL MACHINERY COMPANY LIMITED
LEEDS THE MELTOG MACHINERY COMPANY LIMITED

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Company number 05058342
Status Liquidation
Incorporation Date 27 February 2004
Company Type Private Limited Company
Address UNIT B COPLEY HILL TRADING ESTATE, WHITEHALL ROAD, LEEDS, W YORKS, LS12 1HE
Home Country United Kingdom
Nature of Business 28410 - Manufacture of metal forming machinery
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Liquidators' statement of receipts and payments to 12 January 2017; Registered office address changed from Unit B Copley Hill Trading Estate Whitehall Road Leeds West Yorkshire LS12 1HE to Unit B Copley Hill Trading Estate Whitehall Road Leeds W Yorks LS12 1HE on 27 January 2016; Appointment of a voluntary liquidator. The most likely internet sites of THE METAL MACHINERY COMPANY LIMITED are www.themetalmachinerycompany.co.uk, and www.the-metal-machinery-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Wakefield Westgate Rail Station is 7.9 miles; to Wakefield Kirkgate Rail Station is 8.3 miles; to Ravensthorpe Rail Station is 8.5 miles; to Sandal & Agbrigg Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Metal Machinery Company Limited is a Private Limited Company. The company registration number is 05058342. The Metal Machinery Company Limited has been working since 27 February 2004. The present status of the company is Liquidation. The registered address of The Metal Machinery Company Limited is Unit B Copley Hill Trading Estate Whitehall Road Leeds W Yorks Ls12 1he. . MANSON, Brian is a Secretary of the company. GLOVER, Paul Stephen is a Director of the company. HEYWORTH, Julian Nicholas is a Director of the company. Secretary ARTHUR, Alan David has been resigned. Secretary PARKER, David John has been resigned. Secretary WOODHEAD, John Christopher has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ARTHUR, Alan David has been resigned. Director LEE, John Richard has been resigned. Director WATSON, David has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of metal forming machinery".


Current Directors

Secretary
MANSON, Brian
Appointed Date: 07 June 2012
Director
GLOVER, Paul Stephen
Appointed Date: 05 March 2004
76 years old
Director
HEYWORTH, Julian Nicholas
Appointed Date: 05 March 2004
55 years old

Resigned Directors

Secretary
ARTHUR, Alan David
Resigned: 25 October 2004
Appointed Date: 05 March 2004
Secretary
PARKER, David John
Resigned: 07 June 2012
Appointed Date: 10 August 2010
Secretary
WOODHEAD, John Christopher
Resigned: 10 August 2010
Appointed Date: 16 November 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 March 2004
Appointed Date: 27 February 2004
Director
ARTHUR, Alan David
Resigned: 25 October 2004
Appointed Date: 05 March 2004
76 years old
Director
LEE, John Richard
Resigned: 13 October 2014
Appointed Date: 05 March 2004
71 years old
Director
WATSON, David
Resigned: 31 July 2009
Appointed Date: 05 March 2004
80 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 March 2004
Appointed Date: 27 February 2004

THE METAL MACHINERY COMPANY LIMITED Events

23 Mar 2017
Liquidators' statement of receipts and payments to 12 January 2017
27 Jan 2016
Registered office address changed from Unit B Copley Hill Trading Estate Whitehall Road Leeds West Yorkshire LS12 1HE to Unit B Copley Hill Trading Estate Whitehall Road Leeds W Yorks LS12 1HE on 27 January 2016
22 Jan 2016
Appointment of a voluntary liquidator
22 Jan 2016
Statement of affairs with form 4.19
22 Jan 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-13
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-13
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-13
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-13
...
... and 61 more events
15 Mar 2004
Director resigned
15 Mar 2004
Secretary resigned
15 Mar 2004
New secretary appointed;new director appointed
05 Mar 2004
Company name changed the meltog machinery company lim ited\certificate issued on 05/03/04
27 Feb 2004
Incorporation

THE METAL MACHINERY COMPANY LIMITED Charges

27 June 2013
Charge code 0505 8342 0003
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
28 July 2011
Debenture
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 March 2005
Debenture
Delivered: 18 March 2005
Status: Satisfied on 23 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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