Company Information for METCENTRAL LIMITED
C/O FTI CONSULTING LLP, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
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Company Registration Number
05378140
Private Limited Company
Liquidation |
Company Name | |
---|---|
METCENTRAL LIMITED | |
Legal Registered Office | |
C/O FTI CONSULTING LLP 200 ALDERSGATE STREET LONDON EC1A 4HD Other companies in TQ7 | |
Company Number | 05378140 | |
---|---|---|
Company ID Number | 05378140 | |
Date formed | 2005-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-06 18:35:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JUSTIN PAUL TOWELLS STONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN DAWN BIRNER |
Director | ||
JUSTIN PETER CAMERON |
Director | ||
NICHOLAS DAVID LOTT |
Company Secretary | ||
RYAN ANDERSON |
Director | ||
BEN PAUL FREESTON |
Director | ||
NICHOLAS DAVID LOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RED TREE DIGITAL LTD | Director | 2015-05-21 | CURRENT | 2008-01-25 | Dissolved 2017-09-12 | |
METC HOLDINGS LIMITED | Director | 2015-05-21 | CURRENT | 2011-01-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2018 FROM UNIT 7 STATION YARD INDUSTRIAL ESTATE KINGSBRIDGE DEVON TQ7 1ES | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | |
AA | 30/06/17 TOTAL EXEMPTION FULL | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN BIRNER | |
AA01 | PREVEXT FROM 28/02/2016 TO 30/06/2016 | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 28/02/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED KAREN DAWN BIRNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN CAMERON | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 05/06/2015 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | OTHER COMPANY BUSINESS 05/06/2015 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR JUSTIN PAUL TOWELLS STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN FREESTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS LOTT | |
AP01 | DIRECTOR APPOINTED MR JUSTIN PETER CAMERON | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 28/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID LOTT / 26/06/2014 | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 28/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: UNIT 1C SOUTH HAMS BUSINESS PARK CHURCHSTOW KINGSBRIDGE DEVON TQ7 3QH ENGLAND | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM UNIT 1C SOUTH HAMS BUSINESS PARK CHURCHSTOW KINGSBRIDGE DEVON TQ7 3QH | |
AR01 | 28/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID LOTT / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN ANDERSON / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEN PAUL FREESTON / 01/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID LOTT / 01/03/2010 | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
88(2) | AD 01/10/08 GBP SI 167@1=167 GBP IC 1333/1500 | |
AA | 29/02/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BEN FREESTON / 12/02/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RYAN ANDERSON / 01/11/2007 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
123 | NC INC ALREADY ADJUSTED 10/01/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 1000/1500 10/01/0 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 10/01/07--------- £ SI 333@1=333 £ IC 1000/1333 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
287 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 27 FORE STREET KINGSBRIDGE DEVON TQ7 1PG | |
287 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: CREATIVE MEDIA CENTRE ROBERTSON STREET HASTINGS EAST SUSSEX TN34 1HL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.05 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on METCENTRAL LIMITED
METCENTRAL LIMITED owns 1 domain names.
redtreedigital.co.uk
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as METCENTRAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90041099 | Sunglasses with lenses of glass, not optically worked | |||
95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
95062100 | Sailboards | |||
34060000 | Candles, tapers and the like | |||
91021200 | Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with opto-electronic display only (excl. of precious metal or of metal clad with precious metal) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |