METERMIMIC HOLDINGS LIMITED
Overview
| Company Name | METERMIMIC HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06224729 |
| 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 METERMIMIC HOLDINGS LIMITED?
- Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309) / Manufacturing
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
Where is METERMIMIC HOLDINGS LIMITED located?
| Registered Office Address | 1st Floor North Anchor Court Keen Road CF24 5JW Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METERMIMIC HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| METERMIMIC LIMITED | Apr 24, 2007 | Apr 24, 2007 |
What are the latest accounts for METERMIMIC HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What is the status of the latest annual return for METERMIMIC HOLDINGS LIMITED?
| Annual Return |
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|---|
What are the latest filings for METERMIMIC HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | 4.72 | ||||||||||||||
Liquidators' statement of receipts and payments to Feb 18, 2015 | 18 pages | 4.68 | ||||||||||||||
Registered office address changed from * 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB* on Mar 18, 2014 | 2 pages | AD01 | ||||||||||||||
Registered office address changed from * 42 Court Road Industrial Estate Cwmbran Torfaen NP44 3AS* on Mar 03, 2014 | 2 pages | AD01 | ||||||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Graham Hawker as a director | 2 pages | TM01 | ||||||||||||||
Annual return made up to Apr 24, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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Accounts for a small company made up to Jul 31, 2012 | 6 pages | AA | ||||||||||||||
Appointment of Antony Gabriel Taylor as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Matthew Middleton as a director | 2 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 12, 2013
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
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Current accounting period shortened from Aug 31, 2012 to Jul 31, 2012 | 3 pages | AA01 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 7 pages | AA | ||||||||||||||
Annual return made up to Apr 24, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Previous accounting period shortened from Oct 31, 2011 to Aug 31, 2011 | 3 pages | AA01 | ||||||||||||||
Appointment of Mr Graham Alfred Hawker as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Mr Rhys Haigh Dyhurst Wynne as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Gary Mawer as a director | 3 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||||||
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legacy | 3 pages | MG02 | ||||||||||||||
legacy | 5 pages | MG01 | ||||||||||||||
Who are the officers of METERMIMIC HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, David | Secretary | Melfort Road NP20 3FP Newport 12 | British | 146125920001 | ||||||
| MAWER, Gary Keith | Director | Anchor Court Keen Road CF24 5JW Cardiff 1st Floor North | Wales | British | Business Consultant | 162953860001 | ||||
| TAYLOR, Antony Gabriel | Director | Anchor Court Keen Road CF24 5JW Cardiff 1st Floor North | Wales | United Kingdom | Director | 74807260001 | ||||
| WYNNE, Rhys Haigh Dryhurst | Director | Court Road Industrial Estate NP44 3AS Cwmbran 42 Torfaen Uk | United Kingdom | British | None | 48153760002 | ||||
| CONNOR MIDDLETON, Kathleen | Secretary | 5 Wellington Road NP20 3QU Newport Gwent | British | 120914800001 | ||||||
| HAWKER, Graham Alfred | Director | Court Road Industrial Estate NP44 3AS Cwmbran Unit 42 Torfaen Uk | United Kingdom | British | None | 29129830001 | ||||
| HAWKER, Graham Alfred | Director | 42 Court Road Industrial Estate Cwmbran NP44 3AS Torfaen | United Kingdom | British | Director | 29129830001 | ||||
| HURLEY, Mark Gordon Delap | Director | 42 Court Road Industrial Estate Cwmbran NP44 3AS Torfaen | United Kingdom | British | Director | 155665150001 | ||||
| MIDDLETON, Matthew Cyril | Director | 5 Wellington Road NP20 3QU Newport Gwent | United Kingdom | British | Director | 68149920002 |
Does METERMIMIC HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 07, 2011 Delivered On Sep 09, 2011 | 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 charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 30, 2010 Delivered On Oct 08, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 25, 2010 Delivered On May 27, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does METERMIMIC HOLDINGS LIMITED 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