Central Metal Manufacturing Limited in BIRMINGHAM - B3 3SD

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Central Metal Manufacturing Limited BIRMINGHAM

Central Metal Manufacturing Limited was dissolved on 2022-07-26. Central Metal Manufacturing was a private limited company that could have been found at 125 Colmore Row, Birmingham, B3 3SD. The company (officially started on 2007-01-17) was run by 4 directors and 1 secretary.
Director Kevin S. who was appointed on 09 February 2007.
Director Ashley C. who was appointed on 09 February 2007.
Director Jonathan H. who was appointed on 09 February 2007.
Moving on to the secretaries, we can name: Jonathan H. appointed on 09 February 2007.

The company was classified as "manufacture metal structures & parts" (2811). As stated in the Companies House database, there was a name alteration on 2007-02-12 and their previous name was Ensco 568. 2009-01-17 is the date of the latest annual return.

Central Metal Manufacturing Limited Address / Contact

Office Address	125 Colmore Row
Town	Birmingham
Post code	B3 3SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06055324
Date of Incorporation	Wed, 17th Jan 2007
Date of Dissolution	Tue, 26th Jul 2022
Industry	Manufacture metal structures & parts
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Jan 2010
Account last made up date	Mon, 31st Mar 2008
Next confirmation statement due date	Tue, 31st Jan 2017
Return last made up date	Sat, 17th Jan 2009

Company staff

Kevin S.

Position: Director

Appointed: 09 February 2007

Ashley C.

Position: Director

Appointed: 09 February 2007

Jonathan H.

Position: Secretary

Appointed: 09 February 2007

Jonathan H.

Position: Director

Appointed: 09 February 2007

Steven F.

Position: Director

Appointed: 09 February 2007

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 09 February 2007

Resigned: 28 February 2007

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 09 February 2007

Resigned: 28 February 2007

S.

Position: Secretary

Appointed: 17 January 2007

Resigned: 09 February 2007

L.

Position: Director

Appointed: 17 January 2007

Resigned: 09 February 2007

Company previous names

Ensco 568	February 12, 2007

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 26th, July 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 26th, July 2022	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 10th, May 2022	gazette	Free Download (1 page)
AC92	Restoration by order of the court filed on: 23rd, June 2014	restoration	Free Download (3 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 11th, August 2010	gazette	Free Download (1 page)
AUD	Resignation of an auditor filed on: 21st, December 2009	auditors	Free Download (2 pages)
287	Registered office changed on 12/05/2009 from, cmm, leeside merrylees, industrial, estate merrylees, road, desford, leicestershire, LE9 9FS filed on: 12th, May 2009	address	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 6 filed on: 24th, March 2009	mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 5 filed on: 19th, March 2009	mortgage	Free Download (3 pages)
363a	Annual return up to Tue, 17th Mar 2009 with shareholders record filed on: 17th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 2nd, July 2008	accounts	Free Download (16 pages)
395	Particulars of a mortgage or charge / charge no: 4 filed on: 25th, June 2008	mortgage	Free Download (4 pages)
288b	On Fri, 1st Feb 2008 Director resigned filed on: 1st, February 2008	officers	Free Download (1 page)
287	Registered office changed on 01/02/08 from: leeside merrylees industrial, estate merrylees road, markfield, leicestershire LE9 9FS filed on: 1st, February 2008	address	Free Download (1 page)
288b	On Fri, 1st Feb 2008 Secretary resigned filed on: 1st, February 2008	officers	Free Download (1 page)
363a	Annual return up to Fri, 1st Feb 2008 with shareholders record filed on: 1st, February 2008	annual return	Free Download (3 pages)
288b	On Fri, 1st Feb 2008 Secretary resigned filed on: 1st, February 2008	officers	Free Download (1 page)
288b	On Fri, 1st Feb 2008 Director resigned filed on: 1st, February 2008	officers	Free Download (1 page)
363a	Annual return up to Fri, 1st Feb 2008 with shareholders record filed on: 1st, February 2008	annual return	Free Download (3 pages)
287	Registered office changed on 01/02/08 from: leeside merrylees industrial, estate merrylees road, markfield, leicestershire LE9 9FS filed on: 1st, February 2008	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 22nd, March 2007	accounts	Free Download (1 page)
287	Registered office changed on 22/03/07 from: one eleven, edmund street, birmingham, west midlands, B3 2HJ filed on: 22nd, March 2007	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 22nd, March 2007	accounts	Free Download (1 page)
287	Registered office changed on 22/03/07 from: one eleven, edmund street, birmingham, west midlands, B3 2HJ filed on: 22nd, March 2007	address	Free Download (1 page)
288a	On Tue, 27th Feb 2007 New secretary appointed filed on: 27th, February 2007	officers	Free Download (2 pages)
288b	On Tue, 27th Feb 2007 Director resigned filed on: 27th, February 2007	officers	Free Download (1 page)
288a	On Tue, 27th Feb 2007 New director appointed filed on: 27th, February 2007	officers	Free Download (2 pages)
288b	On Tue, 27th Feb 2007 Secretary resigned filed on: 27th, February 2007	officers	Free Download (1 page)
288b	On Tue, 27th Feb 2007 Secretary resigned filed on: 27th, February 2007	officers	Free Download (1 page)
288a	On Tue, 27th Feb 2007 New director appointed filed on: 27th, February 2007	officers	Free Download (2 pages)
288b	On Tue, 27th Feb 2007 Director resigned filed on: 27th, February 2007	officers	Free Download (1 page)
288a	On Tue, 27th Feb 2007 New secretary appointed filed on: 27th, February 2007	officers	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 24th, February 2007	mortgage	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 24th, February 2007	mortgage	Free Download (10 pages)
395	Particulars of mortgage/charge filed on: 24th, February 2007	mortgage	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 24th, February 2007	mortgage	Free Download (10 pages)
395	Particulars of mortgage/charge filed on: 24th, February 2007	mortgage	Free Download (10 pages)
395	Particulars of mortgage/charge filed on: 24th, February 2007	mortgage	Free Download (10 pages)
288b	On Wed, 21st Feb 2007 Secretary resigned filed on: 21st, February 2007	officers	Free Download (1 page)
288a	On Wed, 21st Feb 2007 New director appointed filed on: 21st, February 2007	officers	Free Download (2 pages)
288a	On Wed, 21st Feb 2007 New secretary appointed;new director appointed filed on: 21st, February 2007	officers	Free Download (2 pages)
288b	On Wed, 21st Feb 2007 Director resigned filed on: 21st, February 2007	officers	Free Download (1 page)
288b	On Wed, 21st Feb 2007 Secretary resigned filed on: 21st, February 2007	officers	Free Download (1 page)
288a	On Wed, 21st Feb 2007 New director appointed filed on: 21st, February 2007	officers	Free Download (2 pages)
288a	On Wed, 21st Feb 2007 New director appointed filed on: 21st, February 2007	officers	Free Download (2 pages)
288a	On Wed, 21st Feb 2007 New director appointed filed on: 21st, February 2007	officers	Free Download (2 pages)
288a	On Wed, 21st Feb 2007 New director appointed filed on: 21st, February 2007	officers	Free Download (2 pages)
288a	On Wed, 21st Feb 2007 New director appointed filed on: 21st, February 2007	officers	Free Download (2 pages)
288a	On Wed, 21st Feb 2007 New secretary appointed;new director appointed filed on: 21st, February 2007	officers	Free Download (2 pages)
288b	On Wed, 21st Feb 2007 Director resigned filed on: 21st, February 2007	officers	Free Download (1 page)
CERTNM	Company name changed ensco 568 LIMITEDcertificate issued on 12/02/07 filed on: 12th, February 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed ensco 568 LIMITEDcertificate issued on 12/02/07 filed on: 12th, February 2007	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, January 2007	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 17th, January 2007	incorporation	Free Download (15 pages)

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