METALITE ENGINEERING HOLDINGS LIMITED
DROITWICH

Hellopages » Worcestershire » Wychavon » WR9 9AJ

Company number 05934378
Status Liquidation
Incorporation Date 13 September 2006
Company Type Private Limited Company
Address 11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WORCESTER, WR9 9AJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 3 February 2017; Registered office address changed from 29 Waterloo Place Leamington Spa Warwickshire CV32 5LA to Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on 25 February 2016; Appointment of a voluntary liquidator. The most likely internet sites of METALITE ENGINEERING HOLDINGS LIMITED are www.metaliteengineeringholdings.co.uk, and www.metalite-engineering-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Metalite Engineering Holdings Limited is a Private Limited Company. The company registration number is 05934378. Metalite Engineering Holdings Limited has been working since 13 September 2006. The present status of the company is Liquidation. The registered address of Metalite Engineering Holdings Limited is 11 Roman Way Business Centre Berry Hill Droitwich Worcester Wr9 9aj. . JAMES, Lee Julian is a Secretary of the company. BALDWIN, John Arthur is a Director of the company. JAMES, Lee Julian is a Director of the company. Secretary TWP (COMPANY SECRETARY) LIMITED has been resigned. Director TWP (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JAMES, Lee Julian
Appointed Date: 10 October 2006
Director
BALDWIN, John Arthur
Appointed Date: 10 October 2006
71 years old
Director
JAMES, Lee Julian
Appointed Date: 01 October 2006
59 years old

Resigned Directors

Secretary
TWP (COMPANY SECRETARY) LIMITED
Resigned: 10 October 2006
Appointed Date: 13 September 2006
Director
TWP (DIRECTORS) LIMITED
Resigned: 10 October 2006
Appointed Date: 13 September 2006

METALITE ENGINEERING HOLDINGS LIMITED Events

03 Feb 2017
Registered office address changed from Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 3 February 2017
25 Feb 2016
Registered office address changed from 29 Waterloo Place Leamington Spa Warwickshire CV32 5LA to Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on 25 February 2016
23 Feb 2016
Appointment of a voluntary liquidator
23 Feb 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-09
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-09
23 Feb 2016
Statement of affairs with form 4.19
...
... and 27 more events
25 Oct 2006
Director resigned
25 Oct 2006
Secretary resigned
25 Oct 2006
New director appointed
23 Oct 2006
Particulars of mortgage/charge
13 Sep 2006
Incorporation

METALITE ENGINEERING HOLDINGS LIMITED Charges

10 October 2006
Debenture
Delivered: 23 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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