METRON ELEDYNE LIMITED
Overview
| Company Name | METRON ELEDYNE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03444205 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of METRON ELEDYNE LIMITED?
- (3120) /
Where is METRON ELEDYNE LIMITED located?
| Registered Office Address | St Peters Chambers, 2 Bath Street, Grantham NG31 6EG Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METRON ELEDYNE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TWP EUROPE LIMITED | Sep 29, 1997 | Sep 29, 1997 |
What are the latest accounts for METRON ELEDYNE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for METRON ELEDYNE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Sep 29, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Sep 29, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for David Paul Franzmann on Sep 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Steven Robert Ferrie on Sep 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for David Carter on Sep 29, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Sep 29, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 23 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a medium company made up to Dec 31, 2007 | 17 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a medium company made up to Dec 31, 2006 | 17 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 395 | ||||||||||
Certificate of cancellation of share premium account | 1 pages | CERT21 | ||||||||||
Court order Cancel share prem acct | 3 pages | OC | ||||||||||
Who are the officers of METRON ELEDYNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANZMANN, David Paul | Secretary | 15756 East Chenango Avenue 80015 Aurora Colorado Usa | American | 59918230001 | ||||||
| CARTER, David | Director | 15 Lord Drive NG31 8PN Grantham Lincolnshire | United Kingdom | British | 97323500003 | |||||
| FERRIE, Steven Robert | Director | 16558 W. First Ave. Golden,Co 8401 Colorado 80209 United States Of America | Usa | American | 46036790002 | |||||
| FRANZMANN, David Paul | Director | 15756 East Chenango Avenue 80015 Aurora Colorado Usa | Usa | American | 59918230001 | |||||
| MCELROY, Karen | Secretary | 56 Ringrose Close Beacon Heights NG24 2JL Newark Nottinghamshire | British | 68659920003 | ||||||
| RUBENSTEIN, Jeffrey Lee | Secretary | 25 The Squirrels Bushey WD2 3RT Watford Herfordshire | British | 67347010002 | ||||||
| WILBRAHAM, Amanda Louise | Secretary | 1 Northumbria Road Quarrington NG34 8UT Sleaford Lincolnshire | British | 53148190001 | ||||||
| BECK, Paul David | Director | 64 Skyline Drive Upper Saddle River 07458 New Jersey Usa | Usa | 55832660001 | ||||||
| CROSBY, John Howard | Director | Old Barn Court Main Road Barnstone NG13 9JP Nottingham | England | British | 45764310002 | |||||
| JOYCE, Steve Alan | Director | 4005 Katie Drive Greensboro North Carolina 27410 Usa | American | 106899350001 | ||||||
| SHUPAK, Harold Raphael | Director | 5 Wentworth Way HA5 1BL Pinner Middlesex | United Kingdom | British | 16273130001 |
Does METRON ELEDYNE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 23, 2007 Delivered On Mar 29, 2007 | 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 uncalled capital buildings fixtures plant and. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Dec 29, 2006 Delivered On Jan 11, 2007 | 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 aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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