METWELL 2004 LIMITED

Overview

Company Name	METWELL 2004 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02959007
Jurisdiction	England/Wales
Date of Creation	Aug 16, 1994
Date of Cessation	Jan 13, 2011

Summary

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

What is the purpose of METWELL 2004 LIMITED?

(7499) /

Where is METWELL 2004 LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of METWELL 2004 LIMITED?

Previous Company Names
Company Name	From	Until
KENNETH TURNER LIMITED	Nov 29, 1994	Nov 29, 1994
PAVEWALL LIMITED	Aug 16, 1994	Aug 16, 1994

What are the latest accounts for METWELL 2004 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2005

What are the latest filings for METWELL 2004 LIMITED?

Filings

Date

Description

Document

Type

Jan 13, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 13, 2010

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Apr 28, 2010

Registered office address changed from The Terrace 28 Jamestown Road London NW1 7AP on Apr 28, 2010

2 pages

AD01

Apr 23, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 23, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 15, 2010	LRESSP

Apr 23, 2010

Declaration of solvency

3 pages

4.70

Feb 02, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 15, 2009

legacy

1 pages

288b

Jun 15, 2009

legacy

1 pages

288a

May 18, 2009

legacy

3 pages

363a

Oct 13, 2008

legacy

1 pages

288b

May 09, 2008

legacy

3 pages

363a

Jun 02, 2007

legacy

1 pages

288b

Jun 02, 2007

legacy

1 pages

288b

Jun 02, 2007

legacy

2 pages

288a

Jun 02, 2007

legacy

2 pages

288a

May 23, 2007

legacy

7 pages

363s

May 25, 2006

legacy

7 pages

363s

Mar 20, 2006

legacy

1 pages

288b

Mar 20, 2006

legacy

2 pages

288a

Dec 20, 2005

legacy

1 pages

288b

Nov 29, 2005

Full accounts made up to Mar 31, 2005

17 pages

Oct 05, 2005

legacy

1 pages

225

Aug 16, 2005

Miscellaneous

Auditors resignation

1 pages

MISC

Jul 04, 2005

legacy

7 pages

363s

View All Filings

Who are the officers of METWELL 2004 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMAS, Hannah Clare Holland Park Cheveley CB8 9DL Newmarket 8 Suffolk	Apr 30, 2009		Secretary	Holland Park Cheveley CB8 9DL Newmarket 8 Suffolk		British		138947070001
HALTON, Sara Frances 24 Wellington Road TW12 1JT Hampton Middlesex	May 02, 2007		Director	24 Wellington Road TW12 1JT Hampton Middlesex	England	British	1963-9	67580770002
HALTON, Sara Frances 24 Wellington Road TW12 1JT Hampton Middlesex	Jan 20, 2006	May 02, 2007	Secretary	24 Wellington Road TW12 1JT Hampton Middlesex		British		69931740001
MARSHALL, Robert James 26 Kingsway SL9 8NT Gerrards Cross Buckinghamshire	May 02, 2007	Apr 30, 2009	Secretary	26 Kingsway SL9 8NT Gerrards Cross Buckinghamshire		British		121935270001
SHILLCOCK, Robert Leslie 81 Cleveland Road Ealing W13 0HF London	May 31, 2000	Jan 20, 2006	Secretary	81 Cleveland Road Ealing W13 0HF London		British		49818710001
SIMMONDS, Jacqueline Ann 135a Hamilton Terrace NW8 9QR London	Oct 05, 1994	May 31, 2000	Secretary	135a Hamilton Terrace NW8 9QR London		British		40597070001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 16, 1994	Sep 29, 1994	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BOWERS, Dale Daxon St Marys House 44 North Park SL9 8JP Gerrards Cross Buckinghamshire	Oct 05, 1994	Sep 16, 2008	Director	St Marys House 44 North Park SL9 8JP Gerrards Cross Buckinghamshire		British	1953-3	36542820002
DENTON, Charles James Hearts Delight Road Tunstall ME9 8JB Sittingbourne Uplands Kent	Oct 05, 1994	May 03, 2007	Director	Hearts Delight Road Tunstall ME9 8JB Sittingbourne Uplands Kent	United Kingdom	British	1965-2	135837260001
GREEN, Robert Masons Farm Headcorn Road Grafty Green ME17 2AP Maidstone Kent	Jan 18, 2001	Aug 16, 2002	Director	Masons Farm Headcorn Road Grafty Green ME17 2AP Maidstone Kent		British	1950-9	49736110003
WARSHAW, Leonard Claude 41 Cumberland Terrace NW1 4HP London	Oct 05, 1994	Aug 11, 2003	Director	41 Cumberland Terrace NW1 4HP London		British	1916-6	22211410001
WARSHAW, Michael Charles 804 Pavilion Apartments Saint Johns Wood Road NW8 7HF London	Oct 15, 1994	Dec 01, 2005	Director	804 Pavilion Apartments Saint Johns Wood Road NW8 7HF London	England	British	1943-1	14542680003
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 16, 1994	Sep 29, 1994	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does METWELL 2004 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge on book debts	Created On Dec 18, 1997 Delivered On Jan 06, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book debts and other debts now and from time to time hereafter due owing or incurred to the company.
	Persons Entitled Midland Bank PLC
	Transactions Jan 06, 1998Registration of a charge (395) Mar 25, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does METWELL 2004 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 13, 2011	Dissolved on
Apr 15, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Apr 15, 2010
Nicholas Guy Edwards Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	Apr 15, 2010

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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