METERSPORT LIMITED
Overview
| Company Name | METERSPORT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03476566 |
| 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 METERSPORT LIMITED?
- (5190) /
Where is METERSPORT LIMITED located?
| Registered Office Address | 4 Cedar Park Cobham Road Ferndown Industrial Estate BH21 7SF Wimborne Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for METERSPORT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2008 |
What are the latest filings for METERSPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 05, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ward Goodman Company Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Louise Cron as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Robert Francis Wood on Dec 04, 2009 | 2 pages | CH01 | ||||||||||
Amended accounts made up to Apr 30, 2008 | 7 pages | AAMD | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2005 | 7 pages | AA | ||||||||||
legacy | 9 pages | 395 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2004 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Miscellaneous Statement re: sect.394 | 1 pages | MISC | ||||||||||
Accounts for a small company made up to Apr 30, 2003 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts for a small company made up to Apr 30, 2002 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of METERSPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARD GOODMAN COMPANY SERVICES LIMITED | Secretary | Cedar Park Cobham Road Ferndwn Industrial Estate BH21 7SF Wimborne 4 Dorset United Kingdom |
| 148115920001 | ||||||||||
| WOOD, Robert Francis | Director | Cedar Park Cobham Road Ferndown Industrial Estate BH21 7SF Wimborne 4 Dorset United Kingdom | British | Sports Wholesaler | 32968680002 | |||||||||
| BLACKBURN, Mark David Harry | Secretary | 3 Erskine Mews NW3 3AP London | British | Sports Goods Dealer | 36965870003 | |||||||||
| CRON, Louise Maria | Secretary | 43 Hammonds Lane SO40 3LF Totton Hampshire | British | 82671330001 | ||||||||||
| HUFFAM, Christopher William | Secretary | Garwin House Romsey Road East Wellow SO51 6BG Romsey Hampshire | British | 34705930001 | ||||||||||
| ONBOND SECRETARIES LIMITED | Secretary | Osprey House 5 Old Street St Helier JE4 8UZ Jersey Channel Islands | 8013950001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BLACKBURN, Mark David Harry | Director | 3 Erskine Mews NW3 3AP London | British | Sports Goods Dealer | 36965870003 | |||||||||
| BURTON, Phillip John | Director | Faldouet Farm Rue Du Ministre, St. Martin JE3 6EN Jersey Channel Islands | Australian | Chartered Accountant | 87708530001 | |||||||||
| CLIFFORD, Robert | Director | 5 Castle Street JE2 3RT St Helier Channel Islands | British | Solicitor | 113763900001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does METERSPORT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 06, 2005 Delivered On Jun 14, 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
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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