METALITE PROPERTIES LIMITED
Overview
| Company Name | METALITE PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05934372 |
| 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 METALITE PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is METALITE PROPERTIES LIMITED located?
| Registered Office Address | 29 Waterloo Place CV32 5LA Leamington Spa Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for METALITE PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2015 |
What is the status of the latest annual return for METALITE PROPERTIES LIMITED?
| Annual Return |
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What are the latest filings for METALITE PROPERTIES 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 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Lee Julian James on May 18, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Lee Julian James on May 18, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2008 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 28, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of METALITE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Lee Julian | Secretary | Waterloo Place CV32 5LA Leamington Spa 29 Warwickshire | British | 30442700003 | ||||||
| BALDWIN, John Arthur | Director | 17 Aragon Drive B73 6BQ Sutton Coldfield West Midlands | United Kingdom | British | 37636150001 | |||||
| JAMES, Lee Julian | Director | Waterloo Place CV32 5LA Leamington Spa 29 Warwickshire | England | British | 30442700004 | |||||
| TWP (COMPANY SECRETARY) LIMITED | Secretary | 41 Church Street B3 2RT Birmingham West Midlands | 106178550001 | |||||||
| TWP (DIRECTORS) LIMITED | Director | 41 Church Street B3 2RT Birmingham West Midlands | 89367980001 |
Does METALITE PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 10, 2006 Delivered On Oct 23, 2006 | 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 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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| Legal charge | Created On Oct 10, 2006 Delivered On Oct 23, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 35, ganton way, techno trading estate, swindon. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 10, 2006 Delivered On Oct 18, 2006 | Outstanding | Amount secured All monies due or to become due from metalite engineering holdings limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h property known as unit 35 ganton way techno trading estate swindon. | ||||
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