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METREX ENERGY LIMITED

METREX ENERGY LIMITED

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

    • Overview

    Company NameMETREX ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC413588
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of METREX ENERGY LIMITED?

    • Other construction installation (43290) / Construction

    Where is METREX ENERGY LIMITED located?

    Registered Office Address
    Stadium House
    Alderstone Road
    EH54 7DN Livingston
    West Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for METREX ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What are the latest filings for METREX ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Timothy John Bowden as a director on Jul 21, 2015

    		1 pagesTM01

    Termination of appointment of Kevin Lawrence Bird as a director on Jun 12, 2015

    		1 pagesTM01

    Termination of appointment of Kieron Patrick Farry as a director on Apr 09, 2015

    		1 pagesTM01

    Registration of charge SC4135880001, created on Mar 11, 2015

    		16 pagesMR01

    Annual return made up to Dec 21, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2015

    Statement of capital on Jan 16, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Director's details changed for Mr Alan Mckeating on Aug 27, 2014

    		2 pagesCH01

    Director's details changed for Kieron Patrick Farry on Aug 27, 2014

    		2 pagesCH01

    Director's details changed for Mr Timothy John Bowden on Aug 27, 2014

    		2 pagesCH01

    Director's details changed for Mr Kevin Lawrence Bird on Aug 27, 2014

    		2 pagesCH01

    Annual return made up to Dec 21, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2014

    Statement of capital on Feb 21, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Dec 21, 2012 with full list of shareholders

    		6 pagesAR01

    Registered office address changed from * Stadium House Alderstone Road Livingston EH54 7DN United Kingdom* on Jan 18, 2013

    		1 pagesAD01

    Appointment of Kieron Patrick Farry as a director

    		2 pagesAP01

    Appointment of Mr Kevin Lawrence Bird as a director

    		2 pagesAP01

    Incorporation

    		33 pagesNEWINC
    View All Filings

    Who are the officers of METREX ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKEATING, Alan
    Heathfield North
    TW2 7QW Twickenham
    82
    England
    		Director
    Heathfield North
    TW2 7QW Twickenham
    82
    England
    		ScotlandScottish82130220004
    BIRD, Kevin Lawrence
    Heathfield North
    TW2 7QW Twickenham
    82
    England
    		Director
    Heathfield North
    TW2 7QW Twickenham
    82
    England
    		EnglandBritish8776230004
    BOWDEN, Timothy John
    Heathfield North
    TW2 7QW Twickenham
    82
    England
    		Director
    Heathfield North
    TW2 7QW Twickenham
    82
    England
    		EnglandAustralian135229860001
    FARRY, Kieron Patrick
    Heathfield North
    TW2 7QW Twickenham
    82
    England
    		Director
    Heathfield North
    TW2 7QW Twickenham
    82
    England
    		EnglandBritish96522240001
    View Detailed Information on Officers and People with Significant Control

    Does METREX ENERGY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 11, 2015
    Delivered On Mar 26, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Winebrook Investments Limited
    Transactions
    • Mar 26, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    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