Alsager Metal Services Ltd

Company Registration Number: 05314981

Company registered in England and Wales

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Alsager Metal Services Ltd is a Private Company Limited by Shares first registered on 16 December 2004. Its current registered address is in Holmes Chapel, Cheshire.

Registered Address

UNIT 2B
MANOR LANE INDUSTRIAL ESTATE
HOLMES CHAPEL
CHESHIRE
CW4 8AF

There are 35 companies currently registered at this postcode, including this one.

All companies at CW4 8AF

Registration Data

Company Number

05314981

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

2875 - Manufacture other fabricated metal products

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2006

Accounts Next Due

31 October 2008

Returns Last Made Up

16 December 2007

Returns Next Due

13 January 2009

Mortgages

2 in total
2 outstanding

Financial Summary

20062005
Fixed Assets £0£0
Current Assets £37,650£21,457
of which Cash £0£924
Total Assets £37,650£21,457
Current Liabilities £70,827£11,360
Net Current Assets £-33,177£10,097
Total Net Worth £18,075£4,857

Previous Names

  • ALASGER METAL SERVICES LIMITED, active until 7 March 2007
  • BESTBAY CONSTRUCTION LIMITED, active until 30 March 2006

Company Officers

  • HICKS, Maxine Tracey

    Director

    Appointed on 1 October 2005

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: April 1968

    40 Audley Road
    Alsager
    Cheshire
    Staffordshire
    ST7 2QL

  • HICKS, Yvonne

    Secretary

    Appointed on 8 February 2005

    Resigned on 20 August 2005

    88 Platt Avenue
    Sandbach
    Cheshire
    CW11 1DF

  • SMITH, David

    Secretary

    Appointed on 1 October 2005

    Resigned on 6 November 2008

    60 Hellath Wen
    Nantwich
    Cheshire
    CW5 7BB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 December 2004

    Resigned on 8 February 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • HICKS, Garry John

    Director

    Appointed on 8 February 2005

    Resigned on 20 August 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1949

    88 Platt Avenue
    Sandbach
    Cheshire
    CW11 1DF

  • HICKS, Simon

    Director

    Appointed on 1 March 2008

    Resigned on 1 March 2008

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1970

    40 Audley Road
    Alsager
    Cheshire
    ST7 2QL

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 December 2004

    Resigned on 8 February 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 6 September 2012 Dissolution deferment [View PDF]

    Category: Insolvency. Type: L64.04. Barcode: A1GS1229. Transaction: MzA2MzcwNzYyNmFkaXF6a2N4.

  2. 5 September 2012 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A1GKH7SI. Transaction: MzA2MzYwNzA5NGFkaXF6a2N4.

  3. 24 February 2009 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: AY03H7GF. Transaction: MjAyNjU1MDg5MWFkaXF6a2N4.

  4. 12 December 2008 Appointment terminated secretary david smith [View PDF]

    Category: Officers. Type: 288b. Barcode: A2B365KL. Transaction: MjAyMDEwMDg5OWFkaXF6a2N4.

  5. 22 August 2008 Appointment terminated director simon hicks [View PDF]

    Category: Officers. Type: 288b. Barcode: DW2TC2HZ. Transaction: MjAxMTcxMjYyOWFkaXF6a2N4.

  6. 5 March 2008 Director appointed mr simon john hicks [View PDF]

    Category: Officers. Type: 288a. Barcode: XLJ76XR2. Transaction: MjAwMDg1MTIxMWFkaXF6a2N4.

  7. 16 January 2008 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY4MzU4MWFkaXF6a2N4.

  8. 1 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI2Mjg4NmFkaXF6a2N4.

  9. 10 March 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NzY1MTYwMGFkaXF6a2N4.

  10. 7 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODE4NTcyOGFkaXF6a2N4.

  11. 26 January 2007 Registered office changed on 26/01/07 from: unit 2B holmes chapel business, park manor lane, holmes chapel, cheshire CW4 8AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTY1ODM1MGFkaXF6a2N4.

  12. 17 January 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQ4Mzk4OWFkaXF6a2N4.

  13. 7 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTIxMDA3NWFkaXF6a2N4.

  14. 10 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDI1Mzk0NmFkaXF6a2N4.

  15. 5 April 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MDA4NzA4OGFkaXF6a2N4.

  16. 30 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1ODk2ODE1NmFkaXF6a2N4.

  17. 17 February 2006 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzgyMzgyNmFkaXF6a2N4.

  18. 2 December 2005 Registered office changed on 02/12/05 from: 88 platt avenue, sandbach, cheshire CW11 1DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTc0MTI5M2FkaXF6a2N4.

  19. 18 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njk3Mjg1NWFkaXF6a2N4.

  20. 18 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTQ1NjgwNmFkaXF6a2N4.

  21. 16 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzg1OTAzNGFkaXF6a2N4.

  22. 16 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODkzNjgyMWFkaXF6a2N4.

  23. 17 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTYxMDA3MGFkaXF6a2N4.

  24. 17 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDgyNjI3NmFkaXF6a2N4.

  25. 17 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTI3NjIwNmFkaXF6a2N4.

  26. 17 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzI1MTEzNGFkaXF6a2N4.

  27. 15 February 2005 Registered office changed on 15/02/05 from: 788-790 finchley road, london, NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTc2MzU3MmFkaXF6a2N4.

  28. 16 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzI0OTgwNWFkaXF6a2N4.

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