PAT METTERS LIMITED
Overview
| Company Name | PAT METTERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06311920 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAT METTERS LIMITED?
- Electrical installation (43210) / Construction
Where is PAT METTERS LIMITED located?
| Registered Office Address | Fernhills Business Centre Foerster Chambers Todd Street BL9 5BJ Bury Gtr Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAT METTERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for PAT METTERS 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 | ||||||||||
Confirmation statement made on Jul 13, 2016 with updates | 10 pages | CS01 | ||||||||||
Appointment of Mr Gary Hooper as a director on Aug 10, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Ronald Walmsley as a director on Sep 26, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from Flat 1 Row Bodmin Cornwall PL30 4LN England to Fernhills Business Centre Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ on Dec 29, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from Fernhills Business Centre Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to Flat 1 Row Bodmin Cornwall PL30 4LN on Oct 01, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mr Brian Ronald Walmsley as a director on Sep 25, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nick Rawlings as a director on Sep 25, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nick Rawlings as a secretary on Sep 25, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from Unit 1 Brookside Court St. Breward Cornwall PL30 4LN to Fernhills Business Centre Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ on Sep 25, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 13, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Nick Rawlings on Jul 21, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Nick Rawlings on Jul 21, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Nick Rawlings on Jul 21, 2015 | 1 pages | CH03 | ||||||||||
Termination of appointment of Rowena Metters as a director on Jan 07, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Donald Patrick Metters as a director on Jan 07, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from The Heat Store Eddystone Road Wadebridge Cornwall PL27 7AL to Unit 1 Brookside Court St. Breward Cornwall PL30 4LN on Sep 01, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 13, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Rowena Metters on Jul 22, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Donald Patrick Metters on Jul 22, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Nick Rawlings as a director | 2 pages | AP01 | ||||||||||
Who are the officers of PAT METTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOOPER, Gary | Director | Todd Street BL9 5BJ Bury Fernhills Business Centre Foerster Chambers Gtr Manchester England | England | British | Director | 211922550001 | ||||
| RAWLINGS, Nick | Secretary | Foerster Chambers Todd Street BL9 5BJ Bury Fernhills Business Centre Gtr Manchester United Kingdom | British | 105036350001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| METTERS, Donald Patrick | Director | Brookside Court PL30 4LN St. Breward Unit 1 Cornwall United Kingdom | British | Chimney Engineer | 123000190002 | |||||
| METTERS, Rowena | Director | Brookside Court PL30 4LN St. Breward Unit 1 Cornwall United Kingdom | British | Chimney Engineer | 123000200002 | |||||
| RAWLINGS, Nick | Director | Foerster Chambers Todd Street BL9 5BJ Bury Fernhills Business Centre Gtr Manchester United Kingdom | England | British | Finance Director | 105036350001 | ||||
| RAWLINGS, Nick | Director | Treview Brookside Court PL30 4LN Bodmin Cornwall | England | British | Finance Director | 105036350001 | ||||
| WALMSLEY, Brian Ronald | Director | Todd Street BL9 5BJ Bury Fernhills Business Centre Foerster Chambers Gtr Manchester England | England | British | Business Consultant | 195153970001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of PAT METTERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Rowena Metters | Jul 13, 2016 | Todd Street BL9 5BJ Bury Fernhills Business Centre Foerster Chambers Gtr Manchester England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Nick Rawlings | Jul 13, 2016 | Todd Street BL9 5BJ Bury Fernhills Business Centre Foerster Chambers Gtr Manchester England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Donald Patrick Metters | Jul 13, 2016 | Todd Street BL9 5BJ Bury Fernhills Business Centre Foerster Chambers Gtr Manchester England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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