METANOVA LIMITED
Overview
| Company Name | METANOVA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06331316 |
| 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 |
Where is METANOVA LIMITED located?
| Registered Office Address | 3/5 Rickmansworth Road WD18 0GX Watford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METANOVA LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIMCO 2685 LIMITED | Aug 01, 2007 | Aug 01, 2007 |
What are the latest filings for METANOVA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Feb 24, 2012 | 6 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Sep 13, 2011 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 13, 2011 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 13, 2010 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 13, 2010 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 13, 2009 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 13, 2009 | 7 pages | 4.68 | ||||||||||
Resignation of a liquidator | 1 pages | 4.33 | ||||||||||
Statement of affairs with form 4.19 | 12 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 122 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of METANOVA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUFTON, Gareth Norman, Mr. | Secretary | Page Hill SG12 0RZ Ware 61 Hertfordshire | British | 114815090001 | ||||||
| EDWARDS, John Harold | Secretary | Hans- Willy-Mertens-Strasse 1 D-41749 Viersen D-41749 Germany | British | Director | 84304110001 | |||||
| DUFTON, Gareth Norman, Mr. | Director | Page Hill SG12 0RZ Ware 61 Hertfordshire | United Kingdom | British | Chartered Accountants | 114815090001 | ||||
| EDWARDS, John Harold | Director | Hans- Willy-Mertens-Strasse 1 D-41749 Viersen D-41749 Germany | Germany | British | Director | 84304110001 | ||||
| MONAGHAN, Karl Upton | Director | Woodend Warren Drive KT20 6PZ Kingswood Surrey | England | Irish | Director | 153955520001 | ||||
| SHEIKH, Farouq Rashid | Director | 35 Astons Road Moor Park HA6 2LB Northwood Middlesex | United Kingdom | British | Director | 24854910001 | ||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| MILLS, Peter Frederick | Director | 19 Cottesmore Way Golborne WA3 3XJ Warrington Cheshire | British | Director | 106273800001 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Does METANOVA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 10, 2007 Delivered On Dec 13, 2007 | 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 17, 2007 Delivered On Sep 22, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee or any other stockholders 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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| Rent deposit deed | Created On Sep 17, 2007 Delivered On Sep 20, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Interest in an account, deposit of £20,000 plus vat. | ||||
Persons Entitled
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Transactions
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Does METANOVA 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