Active - Proposal to Strike off
Company Information for METASKIL GROUP LIMITED
SECOND FLOOR, BUILDING 4 MEADOWS BUSINESS PARK, STATION APPROACH, BLACKWATER, CAMBERLEY, ENGLAND, GU17 9AB,
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Company Registration Number
04150784 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| METASKIL GROUP LIMITED | |
| Legal Registered Office | |
| SECOND FLOOR, BUILDING 4 MEADOWS BUSINESS PARK, STATION APPROACH BLACKWATER CAMBERLEY ENGLAND GU17 9AB Other companies in PO15 | |
| Company Number | 04150784 | |
|---|---|---|
| Company ID Number | 04150784 | |
| Date formed | 2001-01-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2015-12-31 | |
| Account next due | 2017-09-30 | |
| Latest return | 2016-08-28 | |
| Return next due | 2017-09-11 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-08-10 22:21:18 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
EDWARD IAN CHARLES WALKER |
||
MARK PRITCHARD WILLIAMS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL WILLIAM SARGEANT |
Director | ||
LAURENCE MOORSE |
Director | ||
ROBERT SIMON TERRY |
Director | ||
IAN BRIAN FARRELLY |
Company Secretary | ||
IAN FAULKNER |
Director | ||
EDWARD IAN CHARLES WALKER |
Company Secretary | ||
DONALD RICHARD HORNBLOW |
Company Secretary | ||
ANTHONY VICTOR WILLIAM BONE |
Director | ||
WILFRED CHRISTOPHER EATON |
Director | ||
DONALD RICHARD HORNBLOW |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLACK SPOT INTERACTIVE LIMITED | Director | 2016-05-31 | CURRENT | 2006-10-02 | Dissolved 2017-04-25 | |
| BLACK SPOT LIMITED | Director | 2016-05-31 | CURRENT | 2003-06-30 | Dissolved 2017-04-25 | |
| ROAD ANGEL POGO LIMITED | Director | 2016-05-31 | CURRENT | 2003-06-30 | Dissolved 2017-04-18 | |
| INGLEBY (1653) LIMITED | Director | 2016-05-31 | CURRENT | 2005-04-26 | Active - Proposal to Strike off | |
| MORPHEOUS SUB LIMITED | Director | 2016-05-31 | CURRENT | 2000-01-27 | Active - Proposal to Strike off | |
| MORPHEOUS HOLDINGS LIMITED | Director | 2016-05-31 | CURRENT | 2000-05-12 | Active - Proposal to Strike off | |
| INGLEBY SUB LIMITED | Director | 2016-05-31 | CURRENT | 2001-06-25 | Active - Proposal to Strike off | |
| INGENIE SOFTWARE LIMITED | Director | 2016-05-16 | CURRENT | 2010-12-09 | Dissolved 2017-07-04 | |
| WTGIL LIMITED | Director | 2016-05-16 | CURRENT | 2010-03-29 | Active | |
| WTGISL LIMITED | Director | 2016-04-21 | CURRENT | 2010-12-09 | Active | |
| INGENIE (UK) LIMITED | Director | 2016-04-21 | CURRENT | 2013-09-10 | Active | |
| QUINDELL BUSINESS PROCESS SERVICES LIMITED | Director | 2015-07-06 | CURRENT | 1980-04-21 | Active | |
| WATCHSTONE BRAND ADDITIONS LIMITED | Director | 2015-05-29 | CURRENT | 2012-09-27 | Dissolved 2016-12-06 | |
| WATCHSTONE TELEMATICS LIMITED | Director | 2015-05-29 | CURRENT | 2014-03-07 | Dissolved 2016-12-06 | |
| UTILITY SUPPLIER SERVICES LIMITED | Director | 2015-05-29 | CURRENT | 2011-05-13 | Dissolved 2016-12-06 | |
| UK SUN LIMITED | Director | 2015-05-29 | CURRENT | 2003-01-21 | Dissolved 2016-12-06 | |
| SKILLWISE CONSULTING LTD | Director | 2015-05-29 | CURRENT | 2013-08-16 | Dissolved 2016-12-06 | |
| SH AUTO SERVICES LIMITED | Director | 2015-05-29 | CURRENT | 2012-04-26 | Dissolved 2016-12-06 | |
| QUINDELL FINANCIAL SERVICES LIMITED | Director | 2015-05-29 | CURRENT | 2010-07-12 | Dissolved 2016-11-08 | |
| QUINDELL ENTERPRISE SOLUTIONS LIMITED | Director | 2015-05-29 | CURRENT | 2011-10-13 | Dissolved 2016-12-06 | |
| PHYSIOTHERAPY REHABILITATION SERVICES LIMITED | Director | 2015-05-29 | CURRENT | 2009-03-12 | Dissolved 2016-12-06 | |
| SWB CONSULTING LIMITED | Director | 2015-05-29 | CURRENT | 2003-02-26 | Dissolved 2017-03-21 | |
| OVERLAND ASSOCIATES LIMITED | Director | 2015-05-29 | CURRENT | 2005-04-21 | Dissolved 2017-03-21 | |
| ENZYME INTERNATIONAL LIMITED | Director | 2015-05-29 | CURRENT | 2002-02-07 | Dissolved 2017-03-21 | |
| UTILITY SWITCH LIMITED | Director | 2015-05-29 | CURRENT | 2006-09-29 | Dissolved 2017-03-21 | |
| QUINDELL MOTOR SERVICES LIMITED | Director | 2015-05-29 | CURRENT | 2012-02-09 | Dissolved 2017-03-21 | |
| QUINDELL CHAMPION & CHALLENGER METHODS LIMITED | Director | 2015-05-29 | CURRENT | 2012-02-09 | Dissolved 2017-04-11 | |
| OPEN SQUARE LTD | Director | 2015-05-29 | CURRENT | 2003-08-14 | Active - Proposal to Strike off | |
| SMI TELECOMS DISTRIBUTION LIMITED | Director | 2015-05-29 | CURRENT | 2012-03-08 | Dissolved 2017-10-24 | |
| SUNLITE SOLUTIONS LIMITED | Director | 2015-05-29 | CURRENT | 2010-06-15 | Active - Proposal to Strike off | |
| QPS ENERGY LIMITED | Director | 2015-05-29 | CURRENT | 2011-09-22 | Dissolved 2018-01-16 | |
| QPS SOUTH WEST LIMITED | Director | 2015-05-29 | CURRENT | 2012-01-23 | Active - Proposal to Strike off | |
| QPS SCAFFOLDING LIMITED | Director | 2015-05-29 | CURRENT | 2012-03-09 | Active - Proposal to Strike off | |
| REBRAND EXTENSION (UK) LIMITED | Director | 2015-05-29 | CURRENT | 2012-07-18 | Active | |
| ACH MANAGEMENT SERVICES LIMITED | Director | 2015-05-29 | CURRENT | 2013-12-02 | Dissolved 2018-01-09 | |
| HUBIO TECHNOLOGIES LIMITED | Director | 2015-05-29 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
| MAINE FINANCE LIMITED | Director | 2015-05-29 | CURRENT | 2007-07-17 | Active - Proposal to Strike off | |
| CONNECTED CAR SOLUTIONS LIMITED | Director | 2015-05-29 | CURRENT | 2014-03-14 | Active | |
| WATCHSTONE GROUP PLC | Director | 2015-05-29 | CURRENT | 2005-08-22 | Active | |
| QUINDELL PROPERTY SERVICES LIMITED | Director | 2015-05-29 | CURRENT | 2013-02-01 | Active - Proposal to Strike off | |
| HUBIO SOLUTIONS LIMITED | Director | 2015-05-29 | CURRENT | 2010-11-01 | Active - Proposal to Strike off | |
| WATCHSTONE LIMITED | Director | 2015-05-29 | CURRENT | 2000-10-27 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 27/03/17 | |
| LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | Statement of capital on 2017-04-04 GBP 1 | |
| RES06 | Resolutions passed:
| |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/10/16 FROM 1 Barnes Wallis Road Fareham Hampshire PO15 5UA England | |
| LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 3620285.75 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM SARGEANT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/15 FROM Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA | |
| LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 3620285.75 | |
| AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM SARGEANT | |
| AP01 | DIRECTOR APPOINTED MR MARK PRITCHARD WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE MOORSE | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FAULKNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMON TERRY | |
| LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 3620285.75 | |
| AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MOORSE / 23/08/2014 | |
| AP03 | SECRETARY APPOINTED MR EDWARD IAN CHARLES WALKER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
| GAZ1 | FIRST GAZETTE | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
| AR01 | 28/08/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR IAN BRIAN FARRELLY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD WALKER | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM QUOB PARK TITCHFIELD LANE WICKHAM FAREHAM HAMPSHIRE PO17 5PG UNITED KINGDOM | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AP03 | SECRETARY APPOINTED MR EDWARD IAN CHARLES WALKER | |
| AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 7 FORTUNA COURT CALLEVA PARK ALDERMASTON READING RG7 8UB | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DONALD HORNBLOW | |
| AP01 | DIRECTOR APPOINTED MR LAURENCE MOORSE | |
| AP01 | DIRECTOR APPOINTED MR ROBERT SIMON TERRY | |
| RP04 | SECOND FILING WITH MUD 28/08/12 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 30/01/12 FOR FORM AR01 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 08/10/2012 | |
| ANNOTATION | Clarification | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD HORNBLOW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD HORNBLOW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILFRED EATON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BONE | |
| SH01 | 31/03/04 STATEMENT OF CAPITAL GBP 4025535.75 | |
| RES01 | ADOPT ARTICLES 18/05/2011 | |
| RES13 | COMPANY BUSINESS 18/05/2011 | |
| AR01 | 28/08/12 FULL LIST | |
| SH01 | 31/07/12 STATEMENT OF CAPITAL GBP 3620285.75 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 30/01/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 30/01/11 FULL LIST | |
| AR01 | 30/01/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DONALD RICHARD HORNBLOW / 30/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD RICHARD HORNBLOW / 30/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FAULKNER / 30/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILFRED CHRISTOPHER EATON / 30/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VICTOR WILLIAM BONE / 30/01/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 169 |
| Proposal to Strike Off | 2014-01-14 |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
| DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as METASKIL GROUP LIMITED are:
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | METASKIL GROUP LIMITED | Event Date | 2014-01-14 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |