| Company Name | Fabrique Du Metal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01458209 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1979(44 years, 6 months ago) |
| Dissolution Date | 5 May 2015 (8 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3612 | Manufacture other office & shop furniture |
| SIC 31010 | Manufacture of office and shop furniture |
Directors
| Director Name | Mr Alan Edmond Glaser |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 11 October 1991(11 years, 11 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 05 May 2015) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Slade Cottage 4 Old Slade Lane Iver Buckinghamshire SL0 9DR |
| Secretary Name | Mrs Lesley Glaser |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 12 October 1994(14 years, 11 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 05 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Slade Cottage 4 Old Slade Lane Iver Buckinghamshire SL0 9DR |
| Director Name | Mrs Lesley Glaser |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 January 2000(20 years, 2 months after company formation) |
| Appointment Duration | 15 years, 4 months (closed 05 May 2015) |
| Role | Financial Administrator |
| Country of Residence | England |
| Correspondence Address | Slade Cottage 4 Old Slade Lane Iver Buckinghamshire SL0 9DR |
| Director Name | Mr Stephen William Glaser |
|---|---|
| Date of Birth | December 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1991(11 years, 11 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 15 July 2005) |
| Role | Retired |
| Correspondence Address | Malew Lower Hampton Road Sunbury On Thames Middlesex TW16 5PS |
| Secretary Name | Mr Alan Edmond Glaser |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 11 October 1991(11 years, 11 months after company formation) |
| Appointment Duration | 3 years (resigned 12 October 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Slade Cottage 4 Old Slade Lane Iver Buckinghamshire SL0 9DR |
Location
| Registered Address | 1 Great Cumberland Place Marble Arch London W1H 7LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 19.5k at £1 | Lesley Glaser 35.78% Ordinary |
|---|---|
| 19.5k at £1 | Mr Alan Edmond Glaser 35.78% Ordinary |
| 8.9k at £1 | Mr Alan Edmond Glaser 16.33% Ordinary B |
| 6.6k at £1 | Lesley Glaser 12.11% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£295,068 |
| Cash | £31,822 |
| Current Liabilities | £214,190 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 May 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 5 February 2015 | Administrator's progress report to 30 January 2015 (14 pages) |
| 5 February 2015 | Notice of move from Administration to Dissolution on 30 January 2015 (14 pages) |
| 5 February 2015 | Notice of move from Administration to Dissolution on 30 January 2015 (14 pages) |
| 5 February 2015 | Administrator's progress report to 30 January 2015 (14 pages) |
| 22 October 2014 | Notice of deemed approval of proposals (2 pages) |
| 22 October 2014 | Notice of deemed approval of proposals (2 pages) |
| 22 September 2014 | Statement of administrator's proposal (25 pages) |
| 22 September 2014 | Statement of administrator's proposal (25 pages) |
| 19 September 2014 | Statement of affairs with form 2.14B (7 pages) |
| 19 September 2014 | Statement of affairs with form 2.14B (7 pages) |
| 3 September 2014 | Notice of completion of voluntary arrangement (10 pages) |
| 3 September 2014 | Notice of completion of voluntary arrangement (10 pages) |
| 13 August 2014 | Registered office address changed from Unit 42 the Metropolitan Centre Halifax Road Greenford Middlesex UB6 8XU to 1 Great Cumberland Place Marble Arch London W1H 7LW on 13 August 2014 (2 pages) |
| 13 August 2014 | Registered office address changed from Unit 42 the Metropolitan Centre Halifax Road Greenford Middlesex UB6 8XU to 1 Great Cumberland Place Marble Arch London W1H 7LW on 13 August 2014 (2 pages) |
| 12 August 2014 | Appointment of an administrator (1 page) |
| 12 August 2014 | Appointment of an administrator (1 page) |
| 3 February 2014 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 20 December 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 December 2013 (9 pages) |
| 20 December 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 December 2013 (9 pages) |
| 20 December 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 December 2013 (9 pages) |
| 2 December 2013 | Court order insolvency:court order replacement supervisor 221 (19 pages) |
| 2 December 2013 | Court order insolvency:court order replacement supervisor 221 (19 pages) |
| 2 December 2013 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 2 December 2013 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 January 2013 | Annual return made up to 11 October 2012 with a full list of shareholders (6 pages) |
| 2 January 2013 | Annual return made up to 11 October 2012 with a full list of shareholders (6 pages) |
| 17 December 2012 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 17 December 2012 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 December 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (6 pages) |
| 16 December 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (6 pages) |
| 10 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (6 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 October 2009 | Registered office address changed from Unit 42 the Metropolitan Centre Halifax Road Greenford Middlesex UB6 8XU United Kingdom on 23 October 2009 (1 page) |
| 23 October 2009 | Register inspection address has been changed (1 page) |
| 23 October 2009 | Registered office address changed from Unit H Field Way Metropolitan Park Greenford Middlesex UB6 8UN on 23 October 2009 (1 page) |
| 23 October 2009 | Director's details changed for Lesley Glaser on 11 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Lesley Glaser on 11 October 2009 (2 pages) |
| 23 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (7 pages) |
| 23 October 2009 | Director's details changed for Mr Alan Edmond Glaser on 11 October 2009 (2 pages) |
| 23 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (7 pages) |
| 23 October 2009 | Registered office address changed from Unit H Field Way Metropolitan Park Greenford Middlesex UB6 8UN on 23 October 2009 (1 page) |
| 23 October 2009 | Registered office address changed from Unit 42 the Metropolitan Centre Halifax Road Greenford Middlesex UB6 8XU United Kingdom on 23 October 2009 (1 page) |
| 23 October 2009 | Register inspection address has been changed (1 page) |
| 23 October 2009 | Director's details changed for Mr Alan Edmond Glaser on 11 October 2009 (2 pages) |
| 30 September 2009 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 30 September 2009 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 18 September 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 18 September 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 May 2009 | Registered office changed on 05/05/2009 from 60-62 old london road kingston upon thames surrey KT2 6QZ (2 pages) |
| 5 May 2009 | Registered office changed on 05/05/2009 from 60-62 old london road kingston upon thames surrey KT2 6QZ (2 pages) |
| 24 December 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 24 December 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 January 2008 | Return made up to 11/10/07; full list of members (4 pages) |
| 15 January 2008 | Return made up to 11/10/07; full list of members (4 pages) |
| 7 December 2006 | Location of register of members (1 page) |
| 7 December 2006 | Return made up to 11/10/06; full list of members (3 pages) |
| 7 December 2006 | Location of register of members (1 page) |
| 7 December 2006 | Return made up to 11/10/06; full list of members (3 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 8 December 2005 | Return made up to 11/10/05; full list of members (3 pages) |
| 8 December 2005 | Return made up to 11/10/05; full list of members (3 pages) |
| 1 November 2005 | (7 pages) |
| 1 November 2005 | (7 pages) |
| 4 October 2005 | Ad 27/10/04--------- £ si 3500@1=3500 £ ic 51000/54500 (2 pages) |
| 4 October 2005 | Ad 27/10/04--------- £ si 3500@1=3500 £ ic 51000/54500 (2 pages) |
| 1 August 2005 | Director resigned (1 page) |
| 1 August 2005 | Director resigned (1 page) |
| 4 November 2004 | (7 pages) |
| 4 November 2004 | (7 pages) |
| 14 October 2004 | Return made up to 11/10/04; full list of members (7 pages) |
| 14 October 2004 | Return made up to 11/10/04; full list of members (7 pages) |
| 1 November 2003 | (4 pages) |
| 1 November 2003 | (4 pages) |
| 18 October 2003 | Return made up to 11/10/03; full list of members (7 pages) |
| 18 October 2003 | Return made up to 11/10/03; full list of members (7 pages) |
| 8 November 2002 | (6 pages) |
| 8 November 2002 | (6 pages) |
| 1 November 2002 | Return made up to 11/10/02; full list of members (8 pages) |
| 1 November 2002 | Return made up to 11/10/02; full list of members (8 pages) |
| 31 October 2001 | (6 pages) |
| 31 October 2001 | Return made up to 11/10/01; full list of members (8 pages) |
| 31 October 2001 | Registered office changed on 31/10/01 from: unit 7 kingham industrial estate everitt road london NW10 6PL (1 page) |
| 31 October 2001 | Registered office changed on 31/10/01 from: unit 7 kingham industrial estate everitt road london NW10 6PL (1 page) |
| 31 October 2001 | Return made up to 11/10/01; full list of members (8 pages) |
| 31 October 2001 | (6 pages) |
| 26 June 2001 | Particulars of mortgage/charge (3 pages) |
| 26 June 2001 | Particulars of mortgage/charge (3 pages) |
| 25 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 25 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 13 October 2000 | Return made up to 11/10/00; full list of members (8 pages) |
| 13 October 2000 | Return made up to 11/10/00; full list of members (8 pages) |
| 21 December 1999 | New director appointed (2 pages) |
| 21 December 1999 | New director appointed (2 pages) |
| 22 November 1999 | Return made up to 11/10/99; full list of members (7 pages) |
| 22 November 1999 | Return made up to 11/10/99; full list of members (7 pages) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 26 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 26 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 23 October 1998 | Return made up to 11/10/98; no change of members (4 pages) |
| 23 October 1998 | Return made up to 11/10/98; no change of members (4 pages) |
| 2 November 1997 | Return made up to 11/10/97; full list of members (6 pages) |
| 2 November 1997 | Return made up to 11/10/97; full list of members (6 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 6 February 1997 | Ad 09/11/96--------- £ si 26000@1=26000 £ ic 25000/51000 (2 pages) |
| 6 February 1997 | Ad 09/11/96--------- £ si 26000@1=26000 £ ic 25000/51000 (2 pages) |
| 6 February 1997 | Resolutions
|
| 6 February 1997 | Nc inc already adjusted 08/11/96 (1 page) |
| 6 February 1997 | Nc inc already adjusted 08/11/96 (1 page) |
| 6 February 1997 | Resolutions
|
| 31 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 31 October 1996 | Return made up to 11/10/96; no change of members (4 pages) |
| 31 October 1996 | Return made up to 11/10/96; no change of members (4 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 25 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 25 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 17 October 1995 | Return made up to 11/10/95; full list of members (6 pages) |
| 17 October 1995 | Return made up to 11/10/95; full list of members (6 pages) |
| 29 June 1995 | Particulars of mortgage/charge (3 pages) |
| 29 June 1995 | Particulars of mortgage/charge (3 pages) |
| 31 January 1995 | Ad 12/10/94--------- £ si 24600@1=24600 £ ic 400/25000 (2 pages) |
| 31 January 1995 | Ad 12/10/94--------- £ si 24600@1=24600 £ ic 400/25000 (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 31 October 1979 | Certificate of incorporation (1 page) |
| 31 October 1979 | Certificate of incorporation (1 page) |