THE UK MATERIALS TECHNOLOGY RESEARCH INSTITUTE LIMITED

THE UK MATERIALS TECHNOLOGY RESEARCH INSTITUTE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE UK MATERIALS TECHNOLOGY RESEARCH INSTITUTE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06265222
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE UK MATERIALS TECHNOLOGY RESEARCH INSTITUTE LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is THE UK MATERIALS TECHNOLOGY RESEARCH INSTITUTE LIMITED located?

    Registered Office Address
    The Old Bank 187a Ashley Road
    Hale
    WA15 9SQ Hale
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE UK MATERIALS TECHNOLOGY RESEARCH INSTITUTE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for THE UK MATERIALS TECHNOLOGY RESEARCH INSTITUTE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    31 pagesLIQ14

    Liquidators' statement of receipts and payments to May 18, 2019

    31 pagesLIQ03

    Liquidators' statement of receipts and payments to May 18, 2018

    29 pagesLIQ03

    Liquidators' statement of receipts and payments to May 18, 2017

    29 pagesLIQ03

    Registered office address changed from Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB to The Old Bank 187a Ashley Road Hale Hale Cheshire WA15 9SQ on Jun 07, 2016

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 19, 2016

    LRESEX

    Termination of appointment of Glyn Peter Goddard as a director on Mar 30, 2016

    1 pagesTM01

    Termination of appointment of Lorraine Ann Gibson as a secretary on Mar 30, 2016

    1 pagesTM02

    Termination of appointment of John Thomas Hill as a director on Mar 10, 2016

    1 pagesTM01

    Full accounts made up to Mar 31, 2015

    14 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr John Thomas Hill on Jan 21, 2015

    2 pagesCH01

    Full accounts made up to Mar 31, 2014

    14 pagesAA

    Annual return made up to May 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mr John Thomas Hill on Nov 18, 2013

    2 pagesCH01

    Registered office address changed from * Middle Aston House Middle Aston Oxfordshire OX25 5PT* on Nov 29, 2013

    1 pagesAD01

    Director's details changed for Mr Paul Tranter on Sep 02, 2013

    2 pagesCH01

    Full accounts made up to Mar 31, 2013

    14 pagesAA

    Previous accounting period shortened from May 31, 2013 to Mar 31, 2013

    1 pagesAA01

    Appointment of Mr Dean Antony Hallam as a director

    2 pagesAP01

    Annual return made up to May 31, 2013 with full list of shareholders

    4 pagesAR01

    Full accounts made up to May 31, 2012

    14 pagesAA

    Who are the officers of THE UK MATERIALS TECHNOLOGY RESEARCH INSTITUTE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALLAM, Dean Antony
    Nottingham Road
    LE13 0PB Melton Mowbray
    Pera Innovation Park
    Leicestershire
    United Kingdom
    Director
    Nottingham Road
    LE13 0PB Melton Mowbray
    Pera Innovation Park
    Leicestershire
    United Kingdom
    EnglandBritish179549010001
    TRANTER, Paul
    187a Ashley Road
    Hale
    WA15 9SQ Hale
    The Old Bank
    Cheshire
    Director
    187a Ashley Road
    Hale
    WA15 9SQ Hale
    The Old Bank
    Cheshire
    EnglandBritish168101420002
    GIBSON, Lorraine Ann
    Nottingham Road
    LE13 0PB Melton Mowbray
    Pera Business Park
    Leicestershire
    England
    Secretary
    Nottingham Road
    LE13 0PB Melton Mowbray
    Pera Business Park
    Leicestershire
    England
    168858580001
    GODDARD, Glyn Peter
    3 Calgary Crescent
    LE15 6JF Oakham
    Rutland
    Secretary
    3 Calgary Crescent
    LE15 6JF Oakham
    Rutland
    British65451370002
    BAXTER, Alan John
    Middle Aston House
    Middle Aston
    OX25 5PT Oxfordshire
    Director
    Middle Aston House
    Middle Aston
    OX25 5PT Oxfordshire
    EnglandBritish182984770001
    DAVIES, Peter Thomas
    14 Northumberland Road
    CV32 6HA Leamington Spa
    Warwickshire
    Director
    14 Northumberland Road
    CV32 6HA Leamington Spa
    Warwickshire
    EnglandBritish58158320001
    GODDARD, Glyn Peter
    Nottingham Road
    LE13 0PB Melton Mowbray
    Pera Business Park
    Leicestershire
    England
    Director
    Nottingham Road
    LE13 0PB Melton Mowbray
    Pera Business Park
    Leicestershire
    England
    EnglandBritish65451370002
    GODDARD, Glyn Peter
    Nottingham Road
    LE13 0PB Melton Mowbray
    Pera Innovation Park
    Leicestershire
    Director
    Nottingham Road
    LE13 0PB Melton Mowbray
    Pera Innovation Park
    Leicestershire
    EnglandBritish65451370002
    HILL, John Thomas
    Nottingham Road
    LE13 0PB Melton Mowbray
    Pera Business Park
    Leicestershire
    England
    Director
    Nottingham Road
    LE13 0PB Melton Mowbray
    Pera Business Park
    Leicestershire
    England
    EnglandBritish164725450009
    HILL, John Thomas
    Nottingham Road
    LE13 0PB Melton Mowbray
    Pera Innovation Park
    Leicestershire
    Director
    Nottingham Road
    LE13 0PB Melton Mowbray
    Pera Innovation Park
    Leicestershire
    United KingdomBritish164725450001
    WHYSALL, Roger James
    Middle Aston House
    Middle Aston
    OX25 5PT Oxfordshire
    Director
    Middle Aston House
    Middle Aston
    OX25 5PT Oxfordshire
    EnglandBritish112096580002

    Does THE UK MATERIALS TECHNOLOGY RESEARCH INSTITUTE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 19, 2016Commencement of winding up
    Nov 06, 2020Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Darren Brookes
    The Old Bank 187a Ashley Road
    WA15 9SQ Hale
    Cheshire
    practitioner
    The Old Bank 187a Ashley Road
    WA15 9SQ Hale
    Cheshire

    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