METALION LIMITED

Overview

Company Name	METALION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03235315
Jurisdiction	England/Wales
Date of Creation	Aug 08, 1996
Date of Cessation	Apr 20, 2010

Summary

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

What is the purpose of METALION LIMITED?

(4525) /

Where is METALION LIMITED located?

Registered Office Address	Great Central House Great Central Avenue HA4 6TS South Ruislip Middx
Undeliverable Registered Office Address	No

What were the previous names of METALION LIMITED?

Previous Company Names
Company Name	From	Until
MEMORY FUNCTION LIMITED	Aug 08, 1996	Aug 08, 1996

What are the latest accounts for METALION LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2006

What are the latest filings for METALION LIMITED?

Filings

Date

Description

Document

Type

Apr 20, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 20, 2010

Liquidators' statement of receipts and payments to Jan 13, 2010

5 pages

4.68

Jan 20, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 17, 2009

Registered office address changed from 1st Floor Wheelrod House 23a Crendon Street High Wycombe Buckinghamshire HP13 6LJ on Dec 17, 2009

2 pages

AD01

Dec 08, 2009

Liquidators' statement of receipts and payments to Nov 21, 2009

5 pages

4.68

Jun 06, 2009

Liquidators' statement of receipts and payments to May 21, 2009

5 pages

4.68

May 28, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 22, 2008	LRESSP

May 28, 2008

Declaration of solvency

3 pages

4.70

May 28, 2008

Appointment of a voluntary liquidator

1 pages

600

May 19, 2008

legacy

1 pages

287

Sep 17, 2007

legacy

7 pages

363s

Jul 02, 2007

Total exemption small company accounts made up to Sep 30, 2006

5 pages

Sep 26, 2006

legacy

7 pages

363s

Jun 28, 2006

Total exemption small company accounts made up to Sep 30, 2005

5 pages

Aug 25, 2005

legacy

7 pages

363s

Aug 20, 2005

legacy

3 pages

395

Jun 21, 2005

Total exemption small company accounts made up to Sep 30, 2004

5 pages

Sep 10, 2004

legacy

7 pages

363s

May 07, 2004

Accounts for a small company made up to Sep 30, 2003

6 pages

Sep 20, 2003

legacy

1 pages

288b

Sep 08, 2003

legacy

7 pages

363s

Apr 18, 2003

Accounts for a small company made up to Sep 30, 2002

7 pages

Aug 27, 2002

legacy

7 pages

363s

May 08, 2002

Accounts for a small company made up to Sep 30, 2001

6 pages

Sep 05, 2001

legacy

7 pages

363s

View All Filings

Who are the officers of METALION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KNIGHT, Steven 2 Parkhill Road Boxmoor HP1 1TW Hemel Hempstead Hertfordshire	Sep 13, 1996		Secretary	2 Parkhill Road Boxmoor HP1 1TW Hemel Hempstead Hertfordshire		British		Accountant	14378270002
KNIGHT, Steven 2 Parkhill Road Boxmoor HP1 1TW Hemel Hempstead Hertfordshire	Sep 13, 1996		Director	2 Parkhill Road Boxmoor HP1 1TW Hemel Hempstead Hertfordshire		British	1958-4	Accountant	14378270002
MANSFIELD, Christopher 19 Beechfield Road Boxmoor HP1 1PP Hemel Hempstead Hertfordshire	Sep 13, 1996		Director	19 Beechfield Road Boxmoor HP1 1PP Hemel Hempstead Hertfordshire	England	British	1964-3	Chemist	49468070002
JONES, Sian 37 Glasier Road Twynrodyn CF47 0TD Merthyr Tydfil Mid Glamorgan	Aug 08, 1996	Sep 13, 1996	Nominee Secretary	37 Glasier Road Twynrodyn CF47 0TD Merthyr Tydfil Mid Glamorgan		British			900014260001
LEWIS, Nesta Margaret 39 The Hawthorns Pant CF48 2EJ Merthyr Tydfil Mid Glamorgan	Aug 08, 1996	Sep 13, 1996	Nominee Director	39 The Hawthorns Pant CF48 2EJ Merthyr Tydfil Mid Glamorgan	Wales	British	1931-1		900003880001
SEDDON, William Edward Prestbury House Templewood Lane Stoke Poges SL2 4DA Slough Buckinghamshire	Sep 13, 1996	Aug 31, 2003	Director	Prestbury House Templewood Lane Stoke Poges SL2 4DA Slough Buckinghamshire		British	1941-5	Director	1670170003

View Detailed Information on Officers and People with Significant Control

Does METALION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 18, 2005 Delivered On Aug 20, 2005	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 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 Hsbc Bank PLC
	Transactions Aug 20, 2005Registration of a charge (395)
Legal charge	Created On Jul 28, 2000 Delivered On Aug 04, 2000	Outstanding	Amount secured £200,000.00 due or to become due from the company to the chargee
	Short particulars Premises at north acton road park royal london NW10.
	Persons Entitled Tallsign Limited
	Transactions Aug 04, 2000Registration of a charge (395)
Legal mortgage	Created On Jul 28, 2000 Delivered On Aug 01, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever limited to the amount of £850,000 and other monies due
	Short particulars F/H and l/h 23-27 north acton road park royal london NW10. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 01, 2000Registration of a charge (395)
Fixed charge on purchased debts which fail to vest	Created On Dec 09, 1996 Delivered On Dec 13, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fixed charge all debts purchased or puported to be purchased by the security holder pursuant to an agreement for the purchase of debts. See the mortgage charge document for full details.
	Persons Entitled Griffin Credit Services Limited
	Transactions Dec 13, 1996Registration of a charge (395)
Fixed and floating charge	Created On Sep 24, 1996 Delivered On Oct 02, 1996	Outstanding	Amount secured All monies due or to become due from the company (formerly k/a memory function 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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Oct 02, 1996Registration of a charge (395)

View Detailed Information on Charges

Does METALION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 20, 2010	Dissolved on
May 22, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alison Curry Wheelrod House 23a Crendon Street HP13 6LJ High Wycombe Buckinghamshire	practitioner	Wheelrod House 23a Crendon Street HP13 6LJ High Wycombe Buckinghamshire	May 22, 2008

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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