METATEC ENGINEERING LIMITED

Overview

Company Name	METATEC ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04480901
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2002
Date of Cessation	Nov 24, 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 METATEC ENGINEERING LIMITED?

(2875) /

Where is METATEC ENGINEERING LIMITED located?

Registered Office Address	WILSON FIELD LIMITED The Annexe The Manor House 260 Ecclesall Road South S11 9PS Sheffield
Undeliverable Registered Office Address	No

What are the latest accounts for METATEC ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What are the latest filings for METATEC ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Nov 24, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 24, 2010	Completion of winding up	1 pages	L64.07

Dec 29, 2009	Order of court to wind up	2 pages	COCOMP

Dec 23, 2009	Registered office address changed from Unit 18 Moor La Trading Estate Sherburn in Elmet Leeds West Yorkshire LS25 6ES on Dec 23, 2009	1 pages	AD01

Oct 09, 2009	Voluntary arrangement supervisor's abstract of receipts and payments to Aug 10, 2009	8 pages	1.3

Oct 09, 2009	Notice of completion of voluntary arrangement	7 pages	1.4

Oct 09, 2009	Voluntary arrangement supervisor's abstract of receipts and payments to Oct 07, 2009	2 pages	1.3

Aug 15, 2008	Notice to Registrar of companies voluntary arrangement taking effect	7 pages	1.1

May 30, 2008	legacy	7 pages	395

May 08, 2008	Total exemption full accounts made up to Jul 31, 2007	16 pages	AA

Jan 16, 2008	legacy	31 pages	395
Sep 10, 2007	legacy	6 pages	363s
Nov 02, 2006	Total exemption full accounts made up to Jul 31, 2006	13 pages	AA
Aug 14, 2006	legacy	6 pages	363s
Aug 14, 2006	legacy	pages	363(288)
Jun 01, 2006	Total exemption full accounts made up to Jul 31, 2005	13 pages	AA
Sep 15, 2005	legacy	6 pages	363s
Jun 06, 2005	Total exemption full accounts made up to Jul 31, 2004	12 pages	AA
Aug 02, 2004	legacy	6 pages	363s
Mar 31, 2004	Total exemption full accounts made up to Jul 31, 2003	13 pages	AA
Oct 14, 2003	legacy	6 pages	363s
Oct 14, 2003	legacy	pages	363(288)
Apr 28, 2003	legacy	2 pages	288a
Apr 17, 2003	legacy	3 pages	395
Mar 27, 2003	legacy	1 pages	288b

View All Filings

Who are the officers of METATEC ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LORRIMAN, Peter John 17 Elvaston Avenue HU18 1HA Hornsea North Humberside	Feb 27, 2003		Secretary	17 Elvaston Avenue HU18 1HA Hornsea North Humberside		English		74903700002
YEOMAN, Paul John Frank 69 Sand Lane South Milford LS25 5BA Leeds	Jul 12, 2002		Director	69 Sand Lane South Milford LS25 5BA Leeds	England	English	1963-11	85759790001
WILSON, Patricia Ann 85 Westfield Lane South Milford LS25 5AW Leeds West Yorkshire	Jul 12, 2002	Feb 27, 2003	Secretary	85 Westfield Lane South Milford LS25 5AW Leeds West Yorkshire		British		85182520001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Jul 09, 2002	Jul 12, 2002	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				900020330001
WILSON, Robin Ian 85 Westfield Lane LS25 5AW South Milford Yorkshire	Jul 12, 2002	Feb 27, 2003	Director	85 Westfield Lane LS25 5AW South Milford Yorkshire		British	1961-12	82185710001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Jul 09, 2002	Jul 12, 2002	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol				900019670001

View Detailed Information on Officers and People with Significant Control

Does METATEC ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage	Created On May 23, 2008 Delivered On May 30, 2008	Outstanding	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 Forklift truck serial no SF15L, saw serial no 61400BRNO-C2, miller model KRV3000 (for further details of chattels charged please refer to the form 395). see image for full details.
	Persons Entitled Hilary Gregory, John Malcolm Beardsley and Barnett Waddingham Capital Trustees Limited
	Transactions May 30, 2008Registration of a charge (395)
Debenture	Created On Jan 15, 2008 Delivered On Jan 16, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Bibby Financial Services Limited
	Transactions Jan 16, 2008Registration of a charge (395)
Debenture	Created On Apr 15, 2003 Delivered On Apr 17, 2003	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 Apr 17, 2003Registration of a charge (395)

View Detailed Information on Charges

Does METATEC ENGINEERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 11, 2008	Date of meeting to approve CVA
Aug 11, 2008	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Claire Louise Foster Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield	practitioner	Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield
Fiona Grant Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield	practitioner	Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield

Date	Type
Jul 29, 2010	Conclusion of winding up
Oct 30, 2009	Petition date
Dec 08, 2009	Commencement of winding up
Nov 24, 2010	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Leeds 3rd Floor 1 City Walk LS11 9DA Leeds	practitioner	3rd Floor 1 City Walk LS11 9DA Leeds

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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