METRO & TUBE SERVICES LTD
Overview
| Company Name | METRO & TUBE SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04241570 |
| 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 METRO & TUBE SERVICES LTD?
- (6340) /
Where is METRO & TUBE SERVICES LTD located?
| Registered Office Address | C/O Bdo Stoy Hayward Llp Kings Wharf 20-30 Kings Road RG1 3EX Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METRO & TUBE SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| KETECH SOLUTIONS LTD. | Jun 26, 2001 | Jun 26, 2001 |
What are the latest accounts for METRO & TUBE SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2008 |
What are the latest filings for METRO & TUBE SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Jul 14, 2010 | 6 pages | 2.35B | ||||||||||
Administrator's progress report to Feb 13, 2010 | 7 pages | 2.24B | ||||||||||
Result of meeting of creditors | 32 pages | 2.23B | ||||||||||
Statement of affairs with form 2.14B | 5 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 31 pages | 2.17B | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Aug 31, 2006 | 12 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption full accounts made up to Aug 31, 2005 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of METRO & TUBE SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAWDEN, Graham | Secretary | 85 Bamford Road MK42 0NH Bedford | British | Accountant | 92492170001 | |||||
| BAWDEN, Graham | Director | 85 Bamford Road MK42 0NH Bedford | Britain | British | Accountant | 92492170001 | ||||
| KEARNEY, John Edward | Director | The Willows Spring Hill MK44 2BS Little Staughton Bedfordshire | England | British | Director | 77583110001 | ||||
| KEARNEY, John Edward | Secretary | The Willows Spring Hill MK44 2BS Little Staughton Bedfordshire | British | Director | 77583110001 | |||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| KEARNEY, Lorraine Mary | Director | The Willows Spring Hill, Little Staughton MK44 2BS Bedford Bedfordshire | England | British | Solicitor | 44707970003 | ||||
| LARYER, David | Director | 16 Broadhurst Drive Kennington TN24 9RQ Ashford Kent | British | Engineer | 103411590001 | |||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Does METRO & TUBE SERVICES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 30, 2007 Delivered On Aug 02, 2007 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does METRO & TUBE SERVICES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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