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METRAMET LIMITED

Learn more about METRAMET LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FRANCIS CLARK LLP, GROUND FLOOR VANTAGE POINT WOODWATER PARK, PYNES HILL, EXETER, EX2 5FD

METRAMET LIMITED on the map

Company type: Private Limited Company
Company number: 01111985
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.04
dissolution date: 2016.05.02
last member list: 2014.10.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46770 - Wholesale of waste and scrap

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.10.15
documents available: 1

List of company documents:

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Find out more information about METRAMET LIMITED. Our website makes it possible to view other available documents related to METRAMET LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.05.02
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/2015 FROM, 39A WELBECK STREET, LONDON, W1G 8DH
Form type: AD01
Date: 2015.04.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.04.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.04.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.04.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.03.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.03.16
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.15
Form type: LATEST SOC
Document description: 15/10/14 STATEMENT OF CAPITAL;GBP 100000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.01
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
£2.95
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/2012 FROM, 32,QUEEN ANNE STREET, LONDON, W1G 8HD
Form type: AD01
Date: 2012.06.28
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.22
£2.95
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.18
£2.95
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.08.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.29
£2.95
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2009.10.15
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.11.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.11.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.11.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.11.14
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.12
£2.95
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.25
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
Child documents:
Document type: ANNOTATION
Date: 2002.10.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/10/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.13
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.29
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.16
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.17
Child documents:
Document type: ANNOTATION
Date: 1996.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.13
£2.95
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RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.20

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Company directors and board members:

JACK LEVITON (dissolve)
Secretary, COMPANY DIRECTOR, 2002.04.24 - 2016.05.02
OAKWOOD SOUTHVIEW ROAD , PINNER HILL
HA5 3XS, MIDDLESEX
JACK LEVITON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.15 - 2016.05.02
OAKWOOD SOUTHVIEW ROAD , PINNER HILL
HA5 3XS, MIDDLESEX
DAVID SHALSON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.15 - 2016.05.02
24 ACACIA ROAD , LONDON
NW8 6AN
MICHAEL DAVID GOTTLIEB (dissolve)
Secretary, 1991.10.15 - 2002.04.24
104 KINGSLEY WAY , LONDON
N2 0EN
HOWARD BARRY LAMBERT (dissolve)
Director, METAL TRADER, 1993.09.01 - 1993.10.15
WHITE HOUSE HIGH CROSS ALDENHAM , WATFORD
WD2 8BN, HERTFORDSHIRE
Date 2013.12.31
Fixed Assets £ 150,376
Tangible Fixed Assets £ 1,270
Current Assets £ 905,564
Tangible Fixed Assets Depreciation £ 20,273
Debtors £ 99,117
Shareholder Funds £ 1,017,468
Profit Loss Account Reserve £ 917,468
Called Up Share Capital £ 100,000
Total Assets Less Current Liabilities £ 1,017,468
Net Current Assets Liabilities £ 867,092
Creditors Due Within One Year £ 38,472
Cash Bank In Hand £ 806,447
Share Capital Allotted Called Up Paid £ 100,000
Number Shares Allotted £ 100,000
Tangible Fixed Assets Additions £ 250
Tangible Fixed Assets Cost Or Valuation £ 21,207
Tangible Fixed Assets Depreciation Charged In Period £ 586
Investments Fixed Assets £ 149,106

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Information about the Private Limited Company METRAMET LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data