METAL TECHNOLOGY (BICESTER) LIMITED

Overview

Company Name	METAL TECHNOLOGY (BICESTER) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02805081
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1993
Date of Cessation	Jul 08, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of METAL TECHNOLOGY (BICESTER) LIMITED?

Machining (25620) / Manufacturing

Where is METAL TECHNOLOGY (BICESTER) LIMITED located?

Registered Office Address	Greyfriars Court Paradise Square OX1 1BE Oxford
Undeliverable Registered Office Address	No

What were the previous names of METAL TECHNOLOGY (BICESTER) LIMITED?

Previous Company Names
Company Name	From	Until
HEKMAN LIMITED	Mar 30, 1993	Mar 30, 1993

What are the latest accounts for METAL TECHNOLOGY (BICESTER) LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2014

What are the latest filings for METAL TECHNOLOGY (BICESTER) LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 08, 2017

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Apr 21, 2016

Registered office address changed from Astral House Granville Way Bicester Oxfordshire OX26 4JT to Greyfriars Court Paradise Square Oxford OX1 1BE on Apr 21, 2016

2 pages

AD01

Apr 20, 2016

Declaration of solvency

4 pages

4.70

Apr 20, 2016

Appointment of a voluntary liquidator

1 pages

600

Apr 20, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 04, 2016	LRESSP

Feb 02, 2016

Satisfaction of charge 1 in full

1 pages

MR04

Feb 02, 2016

Satisfaction of charge 2 in full

2 pages

MR04

Jul 16, 2015

Current accounting period extended from May 31, 2015 to Nov 30, 2015

1 pages

AA01

May 18, 2015

Annual return made up to Mar 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 18, 2015	Statement of capital on May 18, 2015 Capital: GBP 2	SH01

Feb 27, 2015

Total exemption small company accounts made up to May 31, 2014

8 pages

May 13, 2014

Annual return made up to Mar 30, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 13, 2014	Statement of capital on May 13, 2014 Capital: GBP 2	SH01

Feb 27, 2014

Total exemption small company accounts made up to May 31, 2013

8 pages

Apr 03, 2013

Annual return made up to Mar 30, 2013 with full list of shareholders

5 pages

AR01

Feb 27, 2013

Total exemption small company accounts made up to May 31, 2012

8 pages

May 03, 2012

Annual return made up to Mar 30, 2012 with full list of shareholders

5 pages

AR01

Dec 07, 2011

Total exemption small company accounts made up to May 31, 2011

6 pages

Apr 07, 2011

Annual return made up to Mar 30, 2011 with full list of shareholders

5 pages

AR01

Apr 07, 2011

Director's details changed for Alexander Michael Jalowik on Apr 07, 2011

2 pages

CH01

Apr 07, 2011

Secretary's details changed for Margaret Mary Jalowik on Apr 07, 2011

2 pages

CH03

Apr 07, 2011

Director's details changed for Paul Roland Bond on Apr 07, 2011

2 pages

CH01

Feb 28, 2011

Total exemption small company accounts made up to May 31, 2010

5 pages

Apr 15, 2010

Annual return made up to Mar 30, 2010 with full list of shareholders

5 pages

AR01

Apr 15, 2010

Director's details changed for Paul Roland Bond on Mar 30, 2010

2 pages

CH01

Apr 15, 2010

Director's details changed for Alexander Michael Jalowik on Mar 30, 2010

2 pages

CH01

View All Filings

Who are the officers of METAL TECHNOLOGY (BICESTER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JALOWIK, Margaret Mary Granville Way OX26 4JT Bicester Astral House Oxfordshire England	May 27, 1993		Secretary	Granville Way OX26 4JT Bicester Astral House Oxfordshire England		British		119537560001
BOND, Paul Roland Granville Way OX26 4JT Bicester Astral House Oxfordshire England	May 27, 1993		Director	Granville Way OX26 4JT Bicester Astral House Oxfordshire England	England	British	1955-4	34962890001
JALOWIK, Alexander Michael Granville Way OX26 4JT Bicester Astral House Oxfordshire England	May 27, 1993		Director	Granville Way OX26 4JT Bicester Astral House Oxfordshire England	England	British	1955-8	34830450003
WHITLOCK, Peter 18 Japonica Close OX26 3YB Bicester Oxfordshire	Apr 30, 1993	May 28, 1993	Secretary	18 Japonica Close OX26 3YB Bicester Oxfordshire		British		78799150001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 30, 1993	Apr 30, 1993	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
LAZELL, Russell James 25 Moor Pond Close OX6 7GA Bicester Oxfordshire	Apr 30, 1993	May 28, 1993	Director	25 Moor Pond Close OX6 7GA Bicester Oxfordshire		British	1969-1	34653210001
WHITLOCK, Peter 18 Japonica Close OX26 3YB Bicester Oxfordshire	Apr 30, 1993	May 28, 1993	Director	18 Japonica Close OX26 3YB Bicester Oxfordshire		British	1967-2	78799150001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Mar 30, 1993	Apr 30, 1993	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 30, 1993	Apr 30, 1993	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Does METAL TECHNOLOGY (BICESTER) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Dec 14, 1998 Delivered On Dec 17, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 51 wedgewood road bicester oxfordshire t/n-ON181732.. 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.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 17, 1998Registration of a charge (395) Feb 02, 2016Satisfaction of a charge (MR04)
Mortgage debenture	Created On Jun 09, 1993 Delivered On Jun 15, 1993	Satisfied	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 15, 1993Registration of a charge (395) Feb 02, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does METAL TECHNOLOGY (BICESTER) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 04, 2016	Commencement of winding up
Jul 08, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lawrence John King Greyfriars Court Paradise Square OX1 1BE Oxford Oxfordshire	practitioner	Greyfriars Court Paradise Square OX1 1BE Oxford Oxfordshire	Apr 04, 2016
Susan Margaret Roscoe Critchleys Greyfriars Court OX1 1BE Paradise Square Oxford	practitioner	Critchleys Greyfriars Court OX1 1BE Paradise Square Oxford	Apr 04, 2016

View Detailed Information on Insolvency Cases

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.
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