METIS DEVELOPMENTS (KIMBERLEY - HANSONS YARD) LIMITED

METIS DEVELOPMENTS (KIMBERLEY - HANSONS YARD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMETIS DEVELOPMENTS (KIMBERLEY - HANSONS YARD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08358034
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of METIS DEVELOPMENTS (KIMBERLEY - HANSONS YARD) LIMITED?

    • Development of building projects (41100) / Construction

    Where is METIS DEVELOPMENTS (KIMBERLEY - HANSONS YARD) LIMITED located?

    Registered Office Address
    Avon House 435 Stratford Road
    Shirley
    B90 4AA Solihull
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of METIS DEVELOPMENTS (KIMBERLEY - HANSONS YARD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    METIS (GADDESBY) LIMITEDJan 14, 2013Jan 14, 2013

    What are the latest accounts for METIS DEVELOPMENTS (KIMBERLEY - HANSONS YARD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2015

    What are the latest filings for METIS DEVELOPMENTS (KIMBERLEY - HANSONS YARD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 14, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Previous accounting period extended from Jan 31, 2015 to Feb 28, 2015

    1 pagesAA01

    Annual return made up to Jan 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    6 pagesAA

    Annual return made up to Jan 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2014

    Statement of capital on Jan 30, 2014

    • Capital: GBP 100
    SH01

    Statement of capital following an allotment of shares on Jul 10, 2013

    • Capital: GBP 100
    3 pagesSH01

    Certificate of change of name

    Company name changed metis (gaddesby) LIMITED\certificate issued on 23/08/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 23, 2013

    Change company name resolution on Jul 10, 2013

    RES15
    change-of-nameAug 23, 2013

    Change of name by resolution

    NM01

    Appointment of Mr Paul John Webb as a director

    2 pagesAP01

    Termination of appointment of Neil Fletcher as a director

    1 pagesTM01

    Incorporation

    35 pagesNEWINC

    Who are the officers of METIS DEVELOPMENTS (KIMBERLEY - HANSONS YARD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBB, Paul John
    435 Stratford Road
    Shirley
    B90 4AA Solihull
    Avon House
    West Midlands
    United Kingdom
    Secretary
    435 Stratford Road
    Shirley
    B90 4AA Solihull
    Avon House
    West Midlands
    United Kingdom
    174944140001
    BACK, David Ronald
    435 Stratford Road
    Shirley
    B90 4AA Solihull
    Avon House
    West Midlands
    United Kingdom
    Director
    435 Stratford Road
    Shirley
    B90 4AA Solihull
    Avon House
    West Midlands
    United Kingdom
    EnglandBritishQuantity Surveyor38545940001
    WEBB, Paul John
    435 Stratford Road
    Shirley
    B90 4AA Solihull
    Avon House
    West Midlands
    United Kingdom
    Director
    435 Stratford Road
    Shirley
    B90 4AA Solihull
    Avon House
    West Midlands
    United Kingdom
    EnglandBritishDirector38794230001
    FLETCHER, Neil Robert
    435 Stratford Road
    Shirley
    B90 4AA Solihull
    Avon House
    West Midlands
    United Kingdom
    Director
    435 Stratford Road
    Shirley
    B90 4AA Solihull
    Avon House
    West Midlands
    United Kingdom
    EnglandBritishAccount Manager109871650002

    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