METADALIC LIMITED
Overview
| Company Name | METADALIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00886435 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of METADALIC LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is METADALIC LIMITED located?
| Registered Office Address | Lewis House Great Chesterford Court CB10 1PF Great Chesterford Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for METADALIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for METADALIC LIMITED?
| Annual Return |
|
|---|
What are the latest filings for METADALIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Abbey Berger 2 Woodside Mews Clayton Wood Close Leeds LS16 6QE* on Apr 29, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Paul Baker as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Paul Baker as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 15, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 15, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Feb 15, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of METADALIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Elizabeth Dorothy Catherine | Director | South Lodge CB10 1SH Ickleton South Cambs | England | British | Company Director | 22701370001 | ||||
| BAKER, Paul Albert | Secretary | South Lodge CB10 1SH Ickleton South Cambridgeshire | British | 19672170001 | ||||||
| BAKER, Paul Albert | Director | South Lodge CB10 1SH Ickleton South Cambridgeshire | England | British | Chartered Accountant | 19672170001 | ||||
| CLARKE, Roger | Director | 5 Wentworth Crescent SL6 4RW Maidenhead Berkshire | British | Company Director | 25167350001 |
Does METADALIC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Oct 11, 1991 Delivered On Oct 18, 1991 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge, undertaking and all property and assets present and future including book and other debts uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge | Created On Mar 30, 1987 Delivered On Apr 02, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Mar 26, 1987 Delivered On Apr 07, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over undertaking and all property and assets present and future including goodwill & book debts & uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed | Created On Mar 27, 1981 Delivered On Apr 08, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee supplemental to a debenture dated 1/12/77 | |
Short particulars All book & other debts. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Dec 01, 1977 Delivered On Dec 08, 1977 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital. (See doc M53). | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0