MOLTEN ROCK EQUIPMENT LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 6LF

Company number 05114940
Status Liquidation
Incorporation Date 28 April 2004
Company Type Private Limited Company
Address SECOND FLOOR POYNT SOUTH, UPPER PARLIAMENT STREET, NOTTINGHAM, NG1 6LF
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedford Bedfordshire MK45 2NW to 13-15 Regent Street Nottingham NG1 5BS on 11 November 2016; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of MOLTEN ROCK EQUIPMENT LIMITED are www.moltenrockequipment.co.uk, and www.molten-rock-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Molten Rock Equipment Limited is a Private Limited Company. The company registration number is 05114940. Molten Rock Equipment Limited has been working since 28 April 2004. The present status of the company is Liquidation. The registered address of Molten Rock Equipment Limited is Second Floor Poynt South Upper Parliament Street Nottingham Ng1 6lf. . MAWHOOD, Thomas Edward is a Secretary of the company. SWIFT, Nicholas Peter is a Secretary of the company. COX, Julia is a Director of the company. JONES, Robert is a Director of the company. MATTHEWS, Shaun Kerry is a Director of the company. SWIFT, Christopher Nicholas is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director CRAIG, Andrew Robert has been resigned. Director DALE, Oliver Charles has been resigned. Director DAVIES, Alan George has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
MAWHOOD, Thomas Edward
Appointed Date: 13 December 2013
Secretary
SWIFT, Nicholas Peter
Appointed Date: 28 April 2004
Director
COX, Julia
Appointed Date: 08 April 2015
52 years old
Director
JONES, Robert
Appointed Date: 13 December 2013
57 years old
Director
MATTHEWS, Shaun Kerry
Appointed Date: 13 December 2013
65 years old
Director
SWIFT, Christopher Nicholas
Appointed Date: 28 April 2004
50 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 28 April 2004
Appointed Date: 28 April 2004
Director
CRAIG, Andrew Robert
Resigned: 01 June 2007
Appointed Date: 28 February 2006
59 years old
Director
DALE, Oliver Charles
Resigned: 06 July 2007
Appointed Date: 25 November 2005
56 years old
Director
DAVIES, Alan George
Resigned: 20 September 2010
Appointed Date: 10 December 2007
45 years old
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 28 April 2004
Appointed Date: 28 April 2004

MOLTEN ROCK EQUIPMENT LIMITED Events

11 Nov 2016
Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedford Bedfordshire MK45 2NW to 13-15 Regent Street Nottingham NG1 5BS on 11 November 2016
09 Nov 2016
Appointment of a voluntary liquidator
09 Nov 2016
Statement of affairs with form 4.19
09 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-27
18 May 2016
Registration of charge 051149400002, created on 13 May 2016
...
... and 63 more events
24 May 2004
Secretary resigned
24 May 2004
Director resigned
24 May 2004
New secretary appointed
24 May 2004
New director appointed
28 Apr 2004
Incorporation

MOLTEN ROCK EQUIPMENT LIMITED Charges

13 May 2016
Charge code 0511 4940 0002
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Andrew Craig Gregg Collingham Robert Jones Shaun Matthews
Description: Contains fixed charge…
23 January 2008
Debenture
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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