METCO PRECISION METALWORK LIMITED
Overview
Company Name | METCO PRECISION METALWORK LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 01974831 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of METCO PRECISION METALWORK LIMITED?
- (2875) /
Where is METCO PRECISION METALWORK LIMITED located?
Registered Office Address | 3rd Floor 39-45 Shaftesbury Avenue W1D 6LA London |
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Undeliverable Registered Office Address | No |
What were the previous names of METCO PRECISION METALWORK LIMITED?
Company Name | From | Until |
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BODENFLOW LIMITED | Jan 03, 1986 | Jan 03, 1986 |
What are the latest accounts for METCO PRECISION METALWORK LIMITED?
Last Accounts | |
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Last Accounts Made Up To |
What are the latest filings for METCO PRECISION METALWORK LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Liquidators' statement of receipts and payments to Jan 04, 2013 | 6 pages | 4.68 | ||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||
Receiver's abstract of receipts and payments to Sep 18, 2012 | 2 pages | 3.6 | ||
legacy | 2 pages | LQ02 | ||
Liquidators' statement of receipts and payments to Jul 07, 2012 | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jan 07, 2012 | 6 pages | 4.68 | ||
Resignation of a liquidator | 1 pages | 4.33 | ||
Receiver's abstract of receipts and payments to Nov 30, 2011 | 2 pages | 3.6 | ||
Liquidators' statement of receipts and payments to Jul 07, 2011 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jan 07, 2011 | 6 pages | 4.68 | ||
Receiver's abstract of receipts and payments to Nov 30, 2010 | 2 pages | 3.6 | ||
Liquidators' statement of receipts and payments to Jul 07, 2010 | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jan 07, 2010 | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jan 07, 2009 | 6 pages | 4.68 | ||
Receiver's abstract of receipts and payments to Nov 30, 2009 | 2 pages | 3.6 | ||
Liquidators' statement of receipts and payments to Jul 07, 2009 | 7 pages | 4.68 | ||
legacy | 1 pages | 287 | ||
Liquidators' statement of receipts and payments to Jan 07, 2009 | 6 pages | 4.68 | ||
Receiver's abstract of receipts and payments to Nov 30, 2008 | 2 pages | 3.6 | ||
Liquidators' statement of receipts and payments to Jul 07, 2008 | 6 pages | 4.68 | ||
Receiver's abstract of receipts and payments | 2 pages | 3.6 | ||
Liquidators' statement of receipts and payments | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments | 6 pages | 4.68 |
Who are the officers of METCO PRECISION METALWORK LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MALLETT, Ian Norman | Secretary | Highfields 11 The Hills MK44 3NG Blunham Bedfordshire | British | 10094200002 | ||||||
BENNETT, Stephen John | Director | 7 Easby Abbey MK41 0WA Bedford Beds | England | English | Precision Engineer | 98224240001 | ||||
MALLETT, Ian Norman | Director | Highfields 11 The Hills MK44 3NG Blunham Bedfordshire | British | Engineer | 10094200002 | |||||
BELCHER, Derek Edward | Director | 35 The Green SG19 1PE Beeston Bedfordshire | British | Engineer | 79177480001 | |||||
MALLETT, Norman | Director | 29 Park Road Kempston MK42 8NY Bedford Bedfordshire | British | Engineer | 10094210001 | |||||
SINCLAIR, Grant Kenneth | Director | Kilkivan Blackthorn Road Roberts Field NR17 1YJ Attleborough Norfolk | British | Production | 55704770001 |
Does METCO PRECISION METALWORK LIMITED have any charges?
Classification | Dates | Status | Details | |
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All assets debenture | Created On Jul 23, 2003 Delivered On Jul 24, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Guarantee & debenture | Created On Jun 19, 2003 Delivered On Jun 26, 2003 | Outstanding | Amount secured All monies due or to become due from the company and/or M.P.M. finishers limited to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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Long-term loan agreement floating charge | Created On Dec 14, 2002 Delivered On Jan 03, 2003 | Outstanding | Amount secured £40,000.00 due from the company to the chargee | |
Short particulars First floating charge over all undertaking and goodwill of the borrower and all property assets and rights whatsoever including its uncalled capital and any further advances and all interest and other money to be paid by the borrower. | ||||
Persons Entitled
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Transactions
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All assets debenture | Created On Jan 15, 2001 Delivered On Jan 31, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the financing agreement (as defined) and all monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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. | ||||
Persons Entitled
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Transactions
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Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts | Created On Mar 22, 2000 Delivered On Mar 24, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee and whether arising under the agreement or otherwise | |
Short particulars By way of fixed equitable charge any debt together with its related rights and all indebtedness owing or becoming due to the company on any account or in any way whatsoever other than the purchased debts.by way of floating charge all of the moneys which the company may receive in respect of the other debts. | ||||
Persons Entitled
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Transactions
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Notice of retention of title | Created On Jun 18, 1999 Delivered On Jul 07, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under any contracts for the sale of goods for the time being outstanding at any time during the existence of this charge | |
Short particulars The goods supplied by the chargee to the company.the proceeds of sale of the goods held by the company in the capacity of commission agent.the joint interest which the company may have with any third party in goods which consist of the goods admixed with the goods of the third party.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Chattel mortgage | Created On Jun 18, 1999 Delivered On Jun 23, 1999 | Outstanding | Amount secured £27,000 and all other monies due or to become due from the company to the chargee under the terms of the chattel mortgage | |
Short particulars Used amada promecam hfb cnc pressbrake, used amada fab 50D nc pressbrake and used amada fab 35D nc pressbrake (see form 395 for full details). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Jun 18, 1999 Delivered On Jun 22, 1999 | 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 the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Chattel mortgage | Created On Aug 06, 1997 Delivered On Aug 13, 1997 | Outstanding | Amount secured £50,000 due or to become due from the company to the chargee | |
Short particulars Amada pega 3574 auto index cnc turret punch press with standard equipment and cad/cam serial no. 03572436. | ||||
Persons Entitled
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Transactions
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Mortgage debenture | Created On Jul 30, 1997 Delivered On Aug 04, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Oct 28, 1996 Delivered On Nov 01, 1996 | Satisfied | Amount secured £12,500 and all other monies due or to become due from the company to the chargee under an agreement | |
Short particulars L/H property units 8 and 9 elms industrial estate edison road bedford. | ||||
Persons Entitled
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Transactions
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Chattel mortgage | Created On May 12, 1994 Delivered On May 17, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Amada pressbrake ser no 3500030 identification no fbd 3512E & ser no 5100039 identification no fbd 5012E & all plant & machinery chattels & other equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On May 23, 1986 Delivered On Jun 02, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short 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. | ||||
Persons Entitled
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Transactions
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Does METCO PRECISION METALWORK LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Creditors voluntary liquidation |
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2 |
| Administrative receiver appointed |
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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