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METTRR TECHNOLOGIES LIMITED

METTRR TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMETTRR TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07439429
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of METTRR TECHNOLOGIES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is METTRR TECHNOLOGIES LIMITED located?

    Registered Office Address
    C/O Resolve Advisory Limited
    22 York Buildings
    WC2N 6JU London
    Undeliverable Registered Office AddressNo

    What were the previous names of METTRR TECHNOLOGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE SOLE TRADER BUSINESS GROUP LIMITEDJan 15, 2013Jan 15, 2013
    GETSITETRACKED.COM LIMITEDNov 15, 2010Nov 15, 2010

    What are the latest accounts for METTRR TECHNOLOGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for METTRR TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		22 pagesAM23

    Administrator's progress report

    		21 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		43 pagesAM03

    Statement of affairs with form AM02SOA

    		10 pagesAM02

    Registered office address changed from 15 Whitehall London SW1A 2DD United Kingdom to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on Apr 15, 2023

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Confirmation statement made on Nov 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		25 pagesAA

    Confirmation statement made on Nov 15, 2021 with updates

    		13 pagesCS01

    Statement of capital following an allotment of shares on Apr 29, 2021

    • Capital: GBP 18.9779
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 29, 2021

    • Capital: GBP 18.9473
    		3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2021

    		25 pagesAA

    Satisfaction of charge 074394290002 in full

    		1 pagesMR04

    Satisfaction of charge 074394290003 in full

    		1 pagesMR04

    Termination of appointment of Sebastian Charles Benidict Lewis as a director on Mar 08, 2021

    		1 pagesTM01

    Confirmation statement made on Nov 15, 2020 with updates

    		13 pagesCS01

    Appointment of Mr Daniel Marko Mohacek as a director on Nov 27, 2020

    		2 pagesAP01

    Termination of appointment of Andrew Peter Russell Honeyman as a director on Oct 01, 2020

    		1 pagesTM01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		23 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Second filing of a statement of capital following an allotment of shares on Nov 06, 2018

    • Capital: GBP 6.8835
    		7 pagesRP04SH01
    View All Filings

    Who are the officers of METTRR TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Colin William
    22 York Buildings
    WC2N 6JU London
    C/O Resolve Advisory Limited
    		Director
    22 York Buildings
    WC2N 6JU London
    C/O Resolve Advisory Limited
    		EnglandBritishAccountant52728260002
    MOHACEK, Daniel Marko
    22 York Buildings
    WC2N 6JU London
    C/O Resolve Advisory Limited
    		Director
    22 York Buildings
    WC2N 6JU London
    C/O Resolve Advisory Limited
    		United KingdomBritishChief Executive Officer109989900002
    CARPENTER, Venetia Caroline
    Tilsden Lane
    TN17 3PJ Cranbrook
    Tilsden Oast
    Kent
    England
    		Secretary
    Tilsden Lane
    TN17 3PJ Cranbrook
    Tilsden Oast
    Kent
    England
    		239075310001
    HITCHCOCK, Michael Paul
    Westanley Avenue
    HP7 9AZ Amersham
    10
    Buckinghamshire
    England
    		Director
    Westanley Avenue
    HP7 9AZ Amersham
    10
    Buckinghamshire
    England
    		EnglandBritishCompany Director44917990002
    HONEYMAN, Andrew Peter Russell
    Whitehall
    SW1A 2DD London
    15
    United Kingdom
    		Director
    Whitehall
    SW1A 2DD London
    15
    United Kingdom
    		EnglandBritishDirector154775300001
    LEWIS, Sebastian Charles Benidict
    Whitehall
    SW1A 2DD London
    15
    United Kingdom
    		Director
    Whitehall
    SW1A 2DD London
    15
    United Kingdom
    		EnglandBritishBusiness Owner155660820003
    SUTER, David Elliot
    Mentmore
    LU7 0QE Leighton Buzzard
    Lygon House
    England
    		Director
    Mentmore
    LU7 0QE Leighton Buzzard
    Lygon House
    England
    		EnglandBritishCompany Director158335820003
    WYKE, Andrew Paul Dyson
    Greencoat Place
    SW1P 1PL London
    8
    England
    		Director
    Greencoat Place
    SW1P 1PL London
    8
    England
    		EnglandBritishPartner, Venture Capital221304300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of METTRR TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sebastian Charles Benidict Lewis
    Curtain Road
    EC2A 3LT London
    11
    England
    		Apr 06, 2016
    Curtain Road
    EC2A 3LT London
    11
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for METTRR TECHNOLOGIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 07, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does METTRR TECHNOLOGIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 15, 2019
    Delivered On Jul 25, 2019
    		Satisfied
    Brief description
    A) all properties acquired by the chargor in the future. B) all the intellectual property.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Brahma Finance (Bvi) Limited
    Transactions
    • Jul 25, 2019Registration of a charge (MR01)
    • Apr 19, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 18, 2018
    Delivered On Jun 27, 2018
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Brahma Finance (Bvi) Limited
    Transactions
    • Jun 27, 2018Registration of a charge (MR01)
    • Apr 19, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 02, 2013
    Delivered On Jul 05, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 05, 2013Registration of a charge (MR01)
    • Mar 29, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does METTRR TECHNOLOGIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2023Administration started
    Apr 09, 2024Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Cameron Gunn
    22 York Buildings
    WC2N 6JU London
    		practitioner
    22 York Buildings
    WC2N 6JU London
    Christopher James Farrington
    22 York Buildings
    John Adam Street
    WC2N 6JU London
    		practitioner
    22 York Buildings
    John Adam Street
    WC2N 6JU London
    View Detailed Information on Insolvency Cases

    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