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 | |
| Date of Cessation |
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?
| 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?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from The Terrace 28 Jamestown Road London NW1 7AP on Apr 28, 2010 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2005 | 17 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Miscellaneous Auditors resignation | 1 pages | MISC | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of METWELL 2004 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Hannah Clare | Secretary | Holland Park Cheveley CB8 9DL Newmarket 8 Suffolk | British | 138947070001 | ||||||
| HALTON, Sara Frances | Director | 24 Wellington Road TW12 1JT Hampton Middlesex | England | British | Ceo | 67580770002 | ||||
| HALTON, Sara Frances | Secretary | 24 Wellington Road TW12 1JT Hampton Middlesex | British | Cfo | 69931740001 | |||||
| MARSHALL, Robert James | Secretary | 26 Kingsway SL9 8NT Gerrards Cross Buckinghamshire | British | Chartered Accountant | 121935270001 | |||||
| SHILLCOCK, Robert Leslie | Secretary | 81 Cleveland Road Ealing W13 0HF London | British | 49818710001 | ||||||
| SIMMONDS, Jacqueline Ann | Secretary | 135a Hamilton Terrace NW8 9QR London | British | 40597070001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BOWERS, Dale Daxon | Director | St Marys House 44 North Park SL9 8JP Gerrards Cross Buckinghamshire | British | Chemist Technical Director | 36542820002 | |||||
| DENTON, Charles James | Director | Hearts Delight Road Tunstall ME9 8JB Sittingbourne Uplands Kent | United Kingdom | British | Sales Director | 135837260001 | ||||
| GREEN, Robert | Director | Masons Farm Headcorn Road Grafty Green ME17 2AP Maidstone Kent | British | Managing Director | 49736110003 | |||||
| WARSHAW, Leonard Claude | Director | 41 Cumberland Terrace NW1 4HP London | British | Company Director | 22211410001 | |||||
| WARSHAW, Michael Charles | Director | 804 Pavilion Apartments Saint Johns Wood Road NW8 7HF London | England | British | Company Director | 14542680003 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does METWELL 2004 LIMITED have any 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
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Transactions
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Does METWELL 2004 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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