General Metal Haverhill Limited

Company Name	General Metal Haverhill Limited
Company Status	Dissolved
Company Number	01282432
Category	Private Limited Company
Incorporation Date	20 October 1976(47 years, 6 months ago)
Dissolution Date	24 November 2017 (6 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Derek Charles Rose
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1991(14 years, 4 months after company formation)
Appointment Duration	26 years, 9 months (closed 24 November 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Half Acres Bishops Stortford Herts CM23 2QP

Director Name	Mr William David Rose
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1991(14 years, 4 months after company formation)
Appointment Duration	26 years, 9 months (closed 24 November 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Hawbush Cottage Hawbush Road Stradishall Newmarket Suffolk CB8 8PU

Secretary Name	Derek Charles Rose
Nationality	British
Status	Closed
Appointed	20 February 1991(14 years, 4 months after company formation)
Appointment Duration	26 years, 9 months (closed 24 November 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Half Acres Bishops Stortford Herts CM23 2QP

Director Name	Norman Leslie Baxter
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(14 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 May 1996)
Role	Engineer
Correspondence Address	Monks Orchard Helions Bumpstead Haverhill Suffolk CB9 7AW

Director Name	Mr William Aurelius King Rose
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(14 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 22 November 2004)
Role	Engineer
Correspondence Address	49 Woodcote Park Avenue Purley Surrey CR8 3NS

Contact

Website	gmcgroup.co.uk
Telephone	01440 703537
Telephone region	Haverhill

Location

Registered Address	Marsh Hammond Limited Peek House 20 Eastcheap London EC3M 1EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Shareholders

70 at £1	Mr Derek Charles Rose 23.33% Ordinary B
70 at £1	Mr William David Rose 23.33% Ordinary B
50 at £1	Mr Derek Charles Rose 16.67% Ordinary
50 at £1	Mr William David Rose 16.67% Ordinary
30 at £1	Mrs Maureen Rose 10.00% Ordinary B
30 at £1	Mrs Susan Rose 10.00% Ordinary B

Financials

Year	2014
Net Worth	£1,369,640
Cash	£23,960
Current Liabilities	£88,368

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

28 September 2007	Delivered on: 29 September 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining 51 hollands road haverhill suffolk. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
20 May 1998	Delivered on: 27 May 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F.h 51 hollands road haverhill suffolk. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
14 February 1989	Delivered on: 22 February 1989 Satisfied on: 25 October 1995 Persons entitled: Norwich General Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H property at 51 holland road haverhill suffolk parchmore road thornton heath surrey. Fully Satisfied

Filing History

24 August 2017	Return of final meeting in a members' voluntary winding up (15 pages)
7 January 2017	Liquidators' statement of receipts and payments to 21 December 2016 (11 pages)
7 January 2017	Resignation of a liquidator (1 page)
15 April 2016	Total exemption small company accounts made up to 30 September 2015 (12 pages)
11 April 2016	Registered office address changed from 51 Hollands Road Hollands Road Haverhill Suffolk CB9 8PL England to Marsh Hammond Limited Peek House 20 Eastcheap London EC3M 1EB on 11 April 2016 (2 pages)
8 April 2016	Declaration of solvency (3 pages)
8 April 2016	Appointment of a voluntary liquidator (1 page)
8 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31 (1 page)
18 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 300 (6 pages)
14 March 2016	Satisfaction of charge 3 in full (2 pages)
13 November 2015	Registered office address changed from Reddin House 278 Mitcham Lane London SW16 6NU to 51 Hollands Road Hollands Road Haverhill Suffolk CB9 8PL on 13 November 2015 (1 page)
5 June 2015	Total exemption small company accounts made up to 30 September 2014 (11 pages)
13 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 300 (6 pages)
9 June 2014	Total exemption small company accounts made up to 30 September 2013 (11 pages)
28 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 300 (6 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
27 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (6 pages)
23 April 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
1 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (6 pages)
2 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
7 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (6 pages)
28 May 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
16 April 2010	Director's details changed for Mr William David Rose on 2 October 2009 (2 pages)
16 April 2010	Annual return made up to 20 February 2010 with a full list of shareholders (6 pages)
16 April 2010	Director's details changed for Mr William David Rose on 2 October 2009 (2 pages)
7 April 2009	Return made up to 20/02/09; full list of members (5 pages)
12 February 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
3 March 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
27 February 2008	Return made up to 20/02/08; full list of members (5 pages)
29 September 2007	Particulars of mortgage/charge (3 pages)
23 April 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
18 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 April 2007	Return made up to 20/02/07; full list of members (3 pages)
21 March 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
16 March 2006	Return made up to 20/02/06; full list of members (8 pages)
26 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 September 2005	Â£ nc 5000/6000 12/08/05 (1 page)
30 August 2005	Ad 12/08/05--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
10 March 2005	Return made up to 20/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
4 March 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
6 December 2004	Director resigned (1 page)
31 March 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
18 March 2004	Return made up to 20/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 April 2003	Return made up to 20/02/03; full list of members (7 pages)
9 February 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
17 June 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
8 March 2002	Return made up to 20/02/02; full list of members (7 pages)
30 March 2001	Full accounts made up to 30 September 2000 (6 pages)
2 March 2001	Return made up to 20/02/01; full list of members (7 pages)
17 March 2000	Full accounts made up to 30 September 1999 (6 pages)
18 February 2000	Return made up to 20/02/00; full list of members (7 pages)
18 May 1999	Full accounts made up to 30 September 1998 (5 pages)
17 March 1999	Return made up to 20/02/99; no change of members (4 pages)
27 March 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
16 February 1998	Return made up to 20/02/98; full list of members (6 pages)
11 June 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
4 March 1997	Return made up to 20/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 June 1996	Director resigned (1 page)
22 May 1996	Return made up to 20/02/96; full list of members (6 pages)
1 May 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
15 February 1996	Accounts for a dormant company made up to 30 September 1990 (4 pages)
13 February 1996	Return made up to 20/02/93; full list of members (8 pages)
13 February 1996	Director's particulars changed (1 page)
13 February 1996	Return made up to 20/02/95; full list of members (8 pages)
13 February 1996	Return made up to 20/02/92; full list of members (8 pages)
13 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 February 1996	Accounts for a dormant company made up to 30 September 1992 (3 pages)
13 February 1996	Accounts for a dormant company made up to 30 September 1991 (3 pages)
13 February 1996	Return made up to 20/02/90; full list of members (8 pages)
13 February 1996	Return made up to 31/12/89; full list of members (8 pages)
13 February 1996	Accounts for a dormant company made up to 30 September 1993 (3 pages)
13 February 1996	Director's particulars changed (1 page)
13 February 1996	Full accounts made up to 30 September 1989 (3 pages)
13 February 1996	Accounts for a dormant company made up to 30 September 1994 (12 pages)
13 February 1996	Return made up to 20/02/94; full list of members (8 pages)
13 February 1996	Return made up to 20/02/91; full list of members (8 pages)
25 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)

General Metal Haverhill Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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