METAMIX LTD
Overview
| Company Name | METAMIX LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05869513 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of METAMIX LTD?
- Manufacture of cement (23510) / Manufacturing
Where is METAMIX LTD located?
| Registered Office Address | C/O Currie Young Limited Riverside 2 Campbell Road ST4 4RJ Stoke-On-Trent Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for METAMIX LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for METAMIX LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 07, 2024 |
| Next Confirmation Statement Due | Jul 21, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2023 |
| Overdue | Yes |
What are the latest filings for METAMIX LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Currie Young Ltd Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL to C/O Currie Young Limited Riverside 2 Campbell Road Stoke-on-Trent Staffordshire ST4 4RJ on Apr 15, 2025 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jan 03, 2025 | 21 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from Purdy Road Batmans Hill Bilston Wolverhampton West Midlands WV14 8UB to Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on Jan 10, 2024 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Registration of charge 058695130001, created on Oct 26, 2016 | 8 pages | MR01 | ||||||||||
Confirmation statement made on Jul 07, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Appointment of Mr Thomas Lee Cox as a director on Mar 01, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of METAMIX LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Lee John | Secretary | Greensforge DY6 0AH Kingswinford Camp Cottage West Midlands England | British | Company Director | 117345810001 | |||||
| COX, Judith Lorna | Director | Greensforge DY6 0AH Kingswinford Camp Cottage West Midlands England | England | British | None | 150380150002 | ||||
| COX, Lee John | Director | Greensforge DY6 0AH Kingswinford Camp Cottage West Midlands England | England | British | Company Director | 117345810002 | ||||
| COX, Thomas Lee | Director | Campbell Road ST4 4RJ Stoke-On-Trent C/O Currie Young Limited Riverside 2 Staffordshire | England | British | Company Director | 205939580001 | ||||
| ALVIS, Marilyn Edith | Secretary | 6 The Redhouse Priorslee Village TF2 9NW Telford Salop | British | 62620760001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COX, Jill Marie | Director | 62 Canterbury Road Stone Cross B71 2LD West Bromwich West Midlands | British | Secretary | 117348550001 | |||||
| COX, John | Director | 243 Walsall Road Stone Cross B71 3HS West Bromwich West Midlands | United Kingdom | British | Company Director | 117346710001 | ||||
| PARTON, Richard Mark | Director | The Flat The Oaklands Admaston TF5 0AN Telford Salop | United Kingdom | British | Director | 11746940003 |
Who are the persons with significant control of METAMIX LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lee John Cox | Jul 07, 2016 | Campbell Road ST4 4RJ Stoke-On-Trent C/O Currie Young Limited Riverside 2 Staffordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does METAMIX LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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