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Metamont Limited

Metamont Limited is a dissolved company incorporated on 7 October 2002 with the registered office located in Marlow, Buckinghamshire. Metamont Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 6 March 2018 (7 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
04554477
Private limited company
Age
22 years
Incorporated 7 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
81 Station Road
Marlow
Buckinghamshire
SL7 1NS
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
4
Controllers (PSC)
-
Mr Ashley Charles Warden
Director • Managing Director • British • Lives in England • Born in Jul 1973
John Charles Haynes
Director • Engineer • British • Lives in England • Born in Aug 1940
Linda Margaret Frost
Director • General Manager • British • Lives in England • Born in Apr 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Footfall Lighting Limited
Linda Margaret Frost and John Charles Haynes are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Oct 2014
For period 31 Oct ⟶ 31 Oct 2014
Traded for 12 months
Cash in Bank
£27.38K
Increased by £27.38K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£369.69K
Increased by £56.55K (+18%)
Total Liabilities
-£368.29K
Increased by £58.72K (+19%)
Net Assets
£1.41K
Decreased by £2.17K (-61%)
Debt Ratio (%)
100%
Increased by 0.76% (+1%)
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Latest Activity
Dissolved After Liquidation
7 Years Ago on 6 Mar 2018
Registered Address Changed
9 Years Ago on 27 May 2016
Voluntary Liquidator Appointed
9 Years Ago on 19 May 2016
Jacqueline Francis Carol Bradshaw Resigned
9 Years Ago on 16 Dec 2015
Confirmation Submitted
9 Years Ago on 29 Oct 2015
Small Accounts Submitted
10 Years Ago on 30 Jul 2015
Registered Address Changed
10 Years Ago on 8 Jun 2015
Penelope Margaret Haynes Resigned
10 Years Ago on 8 Jun 2015
Mr Ashley Charles Warden Appointed
10 Years Ago on 8 Jun 2015
Mrs Jacqueline Francis Carol Bradshaw Appointed
10 Years Ago on 8 Jun 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Mar 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Dec 2017
Liquidators' statement of receipts and payments to 4 May 2017
Submitted on 13 Jun 2017
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 11 Jul 2016
Registered office address changed from 26 Rothersthorpe Crescent Rothersthorpe Avenue Ind Estate Northampton NN4 8JD to 81 Station Road Marlow Buckinghamshire SL7 1NS on 27 May 2016
Submitted on 27 May 2016
Statement of affairs with form 4.19
Submitted on 19 May 2016
Appointment of a voluntary liquidator
Submitted on 19 May 2016
Resolutions
Submitted on 19 May 2016
Termination of appointment of Jacqueline Francis Carol Bradshaw as a secretary on 16 December 2015
Submitted on 15 Jan 2016
Annual return made up to 7 October 2015 with full list of shareholders
Submitted on 29 Oct 2015
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Repayment History
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