METSIN LIMITED
Overview
| Company Name | METSIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03328443 |
| 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 METSIN LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is METSIN LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METSIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| OFFSHELF 238 LTD | Mar 06, 1997 | Mar 06, 1997 |
What are the latest accounts for METSIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for METSIN LIMITED?
| Annual Return |
|
|---|
What are the latest filings for METSIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Registered office address changed from Unit F6 Battersea Studios 80 Silverthorne Road London SW8 3HE to 1 More London Place London SE1 2AF on Aug 20, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Annual return made up to Mar 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 06, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Sharon Boyes-Schiller as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sharon Boyes-Schiller as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Miss Zoe Ponzini as a secretary | 1 pages | AP03 | ||||||||||
Full accounts made up to Jun 30, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Mar 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Mar 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 12 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Mar 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Sharon Lee Boyes-Schiller on Mar 31, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr David Lawrence Wilkinson on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Sharon Lee Boyes-Schiller on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Who are the officers of METSIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PONZINI, Zoe | Secretary | More London Place SE1 2AF London 1 | 171505650001 | |||||||
| WILKINSON, David Lawrence | Director | More London Place SE1 2AF London 1 | England | British | 94928390002 | |||||
| BOYES-SCHILLER, Sharon Lee | Secretary | Unit F6 Battersea Studios 80 Silverthorne Road SW8 3HE London | Usa | 97360290001 | ||||||
| BRADLEY, Peter | Secretary | 9 Vernon Avenue Mossley CW12 3AZ Congleton Cheshire | British | 75211210001 | ||||||
| FAWCETT, Michael Alan | Secretary | 1 Lady Acre Close WA13 0SN Lymm Cheshire | British | 38913590003 | ||||||
| MORSE, Stephen James | Secretary | 15 Brixham Close Eaton Park ST2 9PW Stoke On Trent | British | 49715170001 | ||||||
| RAINE, Richard Denby | Secretary | 19 Madrid Road SW13 9PF London | British | 50519950002 | ||||||
| SHERWIN, David Michael | Secretary | 11 Airdale Spinney ST15 8AZ Stone Staffordshire | British | 12277040001 | ||||||
| OTHERS INTERESTS LIMITED | Nominee Secretary | Churchill House 47 Regent Road ST1 3RQ Hanley Stoke On Trent Staffordshire | 900008520001 | |||||||
| BOLLAND, Martin Keith | Director | Flat 18 45 Marlborough Place St Johns Wood NW8 0PX London | British | 54898960001 | ||||||
| BOYES-SCHILLER, Sharon Lee | Director | Unit F6 Battersea Studios 80 Silverthorne Road SW8 3HE London | Netherlands | Usa | 97360290001 | |||||
| FAWCETT, Michael Alan | Director | 1 Lady Acre Close WA13 0SN Lymm Cheshire | United Kingdom | British | 38913590003 | |||||
| GARE, David | Director | Birch House Crewe Road Alsager ST7 2JF Stoke-On-Trent Staffordshire | British | 9663290001 | ||||||
| PEGG, Tony | Director | Wedgwood Barn 102 Old Road ST12 9EN Barlaston Staffordshire | British | 110975120001 | ||||||
| RAINE, Richard Denby | Director | 19 Madrid Road SW13 9PF London | United Kingdom | British | 50519950002 | |||||
| SHERWIN, David Michael | Director | 11 Airdale Spinney ST15 8AZ Stone Staffordshire | British | 12277040001 | ||||||
| TURNER, Roger Graham | Director | Beckett House Danescourt Road WV6 9BG Tettenhall | United Kingdom | British | 12277070002 | |||||
| OFFSHELF LIMITED | Nominee Director | Churchill House 47 Regent Road ST1 3RQ Hanley Stoke On Trent Staffordshire | 900008510001 |
Does METSIN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 08, 2000 Delivered On Sep 16, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the deed | |
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
| ||||
Transactions
| ||||
| Composite guarantee and debenture | Created On Feb 06, 1998 Delivered On Feb 13, 1998 | Satisfied | Amount secured All indebtedness liabilities and obligations due,owing or incurred to the governor and company of the bank of scotland by any group company(as defined) in any manner whatsoever including all liabilities from time to time assumed or incurred by the bank at the request of any group company in connection with foreign exchange transactions,acceptances,discounting or otherwise or under guarantees,bonds,indemnities,documentary or other credits or any instruments 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Assignment of life policy | Created On Feb 06, 1998 Delivered On Feb 11, 1998 | Satisfied | Amount secured All indebtedness,liabilities and obligations due or to become due from the company and its subsidiaries from time to time (each a "group company",together the "group companies") to the chargee under or pursuant to the facility documents (as defined in the charge) and on any account whatsoever | |
Short particulars All right,title and interest of the company in and to the following policies of insurance held by the company with standard life assurance company:1.policy number X49534248 in respect of the life of david gare;and 2.policy number X49534587 in respect of the life of david michael sherwin,together with any policy or policies in substitution or replacement thereof and all moneys,including bonuses accrued or which may at any time accrue after the date of the charge,which shall become payable under the policies,together with the benefit of all powers and remedies for enforcing the policies. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Nov 10, 1997 Delivered On Nov 12, 1997 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does METSIN 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