Metalas (U.K.) Limited

Company Name	Metalas (U.K.) Limited
Company Status	Dissolved
Company Number	01418747
Category	Private Limited Company
Incorporation Date	10 May 1979(45 years ago)
Dissolution Date	20 February 2018 (6 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Marinus Pieter Van Sliedregt
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 November 2006(27 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (closed 20 February 2018)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Het Groeneveld 18 Pl Hendr Ido Ambacht Zuid 3343 Pl Netherlands

Director Name	William Gerrit Ijzerman
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 October 1991(12 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1994)
Role	Managing Director
Correspondence Address	Metalas Holland James Wattweg 28 3133 Kk Vlaardingen Foreign

Director Name	Gerrit Treuren
Date of Birth	April 1930 (Born 94 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 October 1991(12 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 February 1996)
Role	Managing Director
Correspondence Address	Ivan Heutsz Park 30 Vlaaringen Foreign

Secretary Name	David Buckle
Nationality	British
Status	Resigned
Appointed	24 October 1991(12 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	19 Suffolk Road Maldon Essex CM9 6AX

Director Name	David Buckle
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(16 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 April 2004)
Role	Company Director
Correspondence Address	19 Suffolk Road Maldon Essex CM9 6AX

Director Name	Geert Roskam
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 February 1996(16 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 April 2004)
Role	Company Director
Correspondence Address	Koninginnelaan 33 Ryswyk Holland 2281 Ha

Director Name	Marco Van Der Velden
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 2004(24 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	Dutoitstraat 10 Maassluis 3743ch South Holland Holland

Director Name	Mr John David Alderson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(26 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 February 2006)
Role	Engineer
Correspondence Address	23 Brook Road Conisbrough Doncaster South Yorkshire DN12 3AQ

Director Name	Mr Robert David Smith
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(26 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 February 2006)
Role	Surveyor
Country of Residence	England
Correspondence Address	9 St Martins Close Lower Earley Reading Berkshire RG6 4BS

Contact

Website	industrialspraywash.com
Email address	[email protected]
Telephone	01245 233715
Telephone region	Chelmsford

Location

Registered Address	Dickens House Guithavon Street Witham Essex CM8 1BJ
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham
Address Matches	Over 400 other UK companies use this postal address

Shareholders

4k at £1	Metalas Cleaning Systems Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	-£109,782
Cash	£1,693
Current Liabilities	£1,990

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

17 February 1999	Delivered on: 18 February 1999 Persons entitled: Cooperatieve Rabobank "Hardinxveld-Giessendam" B.A. Classification: Fixed charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts with the benefit of all garantees and securities. See the mortgage charge document for full details. Outstanding
8 October 1984	Delivered on: 17 October 1984 Satisfied on: 21 April 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

17 February 1999

Delivered on: 18 February 1999
Persons entitled: Cooperatieve Rabobank "Hardinxveld-Giessendam" B.A.

Classification: Fixed charge on book debts
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge on all book and other debts with the benefit of all garantees and securities. See the mortgage charge document for full details.
Outstanding

8 October 1984

Delivered on: 17 October 1984
Satisfied on: 21 April 1999
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

20 February 2018	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
21 December 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
24 December 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 4,000 (3 pages)
24 December 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 4,000 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
10 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 4,000 (3 pages)
10 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 4,000 (3 pages)
14 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
14 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
24 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 4,000 (3 pages)
24 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 4,000 (3 pages)
1 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
1 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
14 January 2013	Annual return made up to 24 October 2007 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 24 October 2007 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 24 October 2008 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 24 October 2008 with a full list of shareholders (5 pages)
11 January 2013	Amended accounts made up to 31 December 2011 (7 pages)
11 January 2013	Amended accounts made up to 31 December 2010 (7 pages)
11 January 2013	Director's details changed for Marinus Pieter Van Sliedregt on 24 January 2008 (1 page)
11 January 2013	Director's details changed for Marinus Pieter Van Sliedregt on 24 January 2008 (1 page)
11 January 2013	Amended accounts made up to 31 December 2011 (7 pages)
11 January 2013	Amended accounts made up to 31 December 2010 (7 pages)
10 January 2013	Annual return made up to 24 October 2012 with a full list of shareholders (3 pages)
10 January 2013	Annual return made up to 24 October 2012 with a full list of shareholders (3 pages)
9 January 2013	Second filing of AR01 previously delivered to Companies House made up to 24 October 2009 (16 pages)
9 January 2013	Second filing of AR01 previously delivered to Companies House made up to 24 October 2011 (21 pages)
9 January 2013	Second filing of AR01 previously delivered to Companies House made up to 24 October 2010 (16 pages)
9 January 2013	Second filing of AR01 previously delivered to Companies House made up to 24 October 2010 (16 pages)
9 January 2013	Second filing of AR01 previously delivered to Companies House made up to 24 October 2009 (16 pages)
9 January 2013	Second filing of AR01 previously delivered to Companies House made up to 24 October 2011 (21 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 9TH January 2013. (4 pages)
18 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 9TH January 2013. (4 pages)
17 November 2011	Registered office address changed from 19 Guithavon Street Witham Essex CM8 1BL on 17 November 2011 (2 pages)
17 November 2011	Registered office address changed from 19 Guithavon Street Witham Essex CM8 1BL on 17 November 2011 (2 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 9TH January 2013. (4 pages)
27 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 9TH January 2013. (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 December 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 December 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 October 2009	Director's details changed for Marinus Pieter Van Sliedregt on 1 October 2009 (2 pages)
26 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 9TH January 2013. (6 pages)
26 October 2009	Director's details changed for Marinus Pieter Van Sliedregt on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Marinus Pieter Van Sliedregt on 1 October 2009 (2 pages)
26 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 9TH January 2013. (6 pages)
27 October 2008	Return made up to 24/10/08; full list of members (3 pages)
27 October 2008	Return made up to 24/10/08; full list of members (3 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 October 2008	Appointment terminated secretary david buckle (1 page)
7 October 2008	Appointment terminated secretary david buckle (1 page)
12 December 2007	Return made up to 24/10/07; full list of members (2 pages)
12 December 2007	Return made up to 24/10/07; full list of members (2 pages)
12 December 2007	£ nc 5000/100000 12/02/07 (2 pages)
12 December 2007	Â£ nc 5000/100000 12/02/07 (2 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Director's particulars changed (1 page)
15 December 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
15 December 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 December 2006	New director appointed (1 page)
5 December 2006	New director appointed (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
13 November 2006	Return made up to 24/10/06; full list of members (6 pages)
13 November 2006	Return made up to 24/10/06; full list of members (6 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Registered office changed on 14/02/06 from: 17 ensign house admirals way canary wharf london E14 9XQ (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Registered office changed on 14/02/06 from: 17 ensign house admirals way canary wharf london E14 9XQ (1 page)
26 January 2006	New director appointed (1 page)
26 January 2006	New director appointed (1 page)
26 January 2006	New director appointed (1 page)
26 January 2006	New director appointed (1 page)
29 December 2005	Registered office changed on 29/12/05 from: 19 guithavon street witham essex CM8 1BL (1 page)
29 December 2005	Registered office changed on 29/12/05 from: 19 guithavon street witham essex CM8 1BL (1 page)
9 November 2005	Return made up to 24/10/05; full list of members (6 pages)
9 November 2005	Return made up to 24/10/05; full list of members (6 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 October 2004	Return made up to 24/10/04; full list of members (6 pages)
18 October 2004	Return made up to 24/10/04; full list of members (6 pages)
12 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	New director appointed (2 pages)
30 July 2004	Director resigned (1 page)
29 October 2003	Return made up to 24/10/03; full list of members (7 pages)
29 October 2003	Return made up to 24/10/03; full list of members (7 pages)
31 July 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
31 July 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
21 October 2002	Return made up to 24/10/02; full list of members (7 pages)
21 October 2002	Return made up to 24/10/02; full list of members (7 pages)
11 April 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
11 April 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
24 October 2001	Return made up to 24/10/01; full list of members (6 pages)
24 October 2001	Return made up to 24/10/01; full list of members (6 pages)
13 August 2001	Full accounts made up to 31 December 2000 (11 pages)
13 August 2001	Full accounts made up to 31 December 2000 (11 pages)
6 November 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 2000	Full accounts made up to 31 December 1999 (13 pages)
21 July 2000	Full accounts made up to 31 December 1999 (13 pages)
26 October 1999	Return made up to 24/10/99; full list of members (6 pages)
26 October 1999	Return made up to 24/10/99; full list of members (6 pages)
9 August 1999	Full accounts made up to 31 December 1998 (14 pages)
9 August 1999	Full accounts made up to 31 December 1998 (14 pages)
21 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 February 1999	Particulars of mortgage/charge (3 pages)
18 February 1999	Particulars of mortgage/charge (3 pages)
23 October 1998	Return made up to 24/10/98; no change of members (4 pages)
23 October 1998	Return made up to 24/10/98; no change of members (4 pages)
13 August 1998	Full accounts made up to 31 December 1997 (14 pages)
13 August 1998	Full accounts made up to 31 December 1997 (14 pages)
6 November 1997	Full accounts made up to 31 December 1996 (12 pages)
6 November 1997	Full accounts made up to 31 December 1996 (12 pages)
2 November 1997	Return made up to 24/10/97; no change of members (4 pages)
2 November 1997	Return made up to 24/10/97; no change of members (4 pages)
10 January 1997	Return made up to 24/10/96; full list of members (6 pages)
10 January 1997	Return made up to 24/10/96; full list of members (6 pages)
5 November 1996	Full accounts made up to 31 December 1995 (12 pages)
5 November 1996	Full accounts made up to 31 December 1995 (12 pages)
27 March 1996	New director appointed (2 pages)
27 March 1996	Director resigned (1 page)
27 March 1996	Director resigned (1 page)
27 March 1996	New director appointed (2 pages)
27 March 1996	New director appointed (2 pages)
27 March 1996	New director appointed (2 pages)
10 November 1995	Return made up to 24/10/95; no change of members (4 pages)
10 November 1995	Director resigned (2 pages)
10 November 1995	Director resigned (2 pages)
10 November 1995	Return made up to 24/10/95; no change of members (4 pages)
3 October 1995	Full accounts made up to 31 December 1994 (12 pages)
3 October 1995	Full accounts made up to 31 December 1994 (12 pages)