MATERIAL MEASUREMENTS LIMITED

Liquidation (when checked on 15 Nov 2017)

Address

MATERIAL MEASUREMENTS LIMITED
FLOOR 8 CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
(355 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 15 Nov 2017)
Annual Return Overdue (checked on 15 Nov 2017)
Company Registration No.:
00653121
Incorporation Date:
18 Mar 1960
Financial Year End:
31 Dec
Capital:
£3,787.50 on 8 Oct 2015
For period ending:
31 Dec 2014
Filed on:
4 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Sep 2015
Filed on:
8 Oct 2015
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Information correct as of: 15 Nov 2017 - Check for updates

Map


Notices published in the Gazette

5 May 2017

Company Number: 00653121 Name of Company: MATERIAL MEASUREMENTS LIMITED Trading Name: Caparo Testing Technologies and CTT Nature of Business: Predominantly in non-destructive testing and inspection services Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 7 More London Riverside, London SE1 2RT Principal trading address: Caparo House, 103 Baker Street, London W1U 6LN Liquidator's name and address: Anthony Steven Barrell and David Matthew Hammond of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT Office Holder Numbers: 9523 and 9355. Date of Appointment: 26 April 2017 By whom Appointed: Pursuant to Schedule B1 paragraph 83 of the Insolvency Act 1986 Further information about this case is available from the offices of PricewaterhouseCoopers LLP at bryony.ball@uk.pwc.com.

25 May 2016

MATERIAL MEASUREMENTS LIMITED (Company Number 00653121) Trading Name: Caparo Testing Technologies Registered office: 7 More London Riverside, London SE1 2RT Principal trading address: Caparo House, 103 Baker Street, London W1U 6LN NOTICE IS HEREBY GIVEN that the business of a meeting of creditors is to be conducted by correspondence, the purpose of the meeting is to put a resolution to the creditors for them to vote on. A creditor wishing to vote must lodge with the administrators a completed Form 2.25B together with details in writing of the debt that he claims to be due to him, not later than 12.00 noon on 18 June 2016. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if he has given to the Joint Administrators at 7 More London Riverside, London SE1 2RT, not later than 12.00 noon on the closing date, details in writing of the debt which he claims to be due to him from the Company, and the claim has been duly admitted under Rule 2.38 or 2.39. Office Holder Details: Anthony Steven Barrell and David Matthew Hammond (IP numbers 9523 and 9355) of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT. Date of Appointment: 19 October 2015. Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 020 7213 3362 or at creditorenquiries@uk.pwc.com. Anthony Steven Barrell and David Matthew Hammond , Joint Administrators Creditors' voluntary liquidation APPOINTMENT OF LIQUIDATORS

11 Mar 2016

MATERIAL MEASUREMENTS LIMITED (Company Number 00653121) Trading Name: Caparo Testing Technologies Registered office: 7 More London Riverside, London SE1 2RT Principal trading address: Caparo House, 103 Baker Street, London W1U 6LN A meeting of the creditors of the Company is to be conducted by correspondence pursuant to paragraph 58 of Schedule B1 to the Insolvency Act 1986, the purpose of the meeting is to seek approval of five resolutions in relation to the Joint Administrators’ fees, disbursements, pre-administration costs and their discharge from liability. In order to be counted, votes must be received by us by 12.00 noon on 22 March 2016, being the closing date specified on Form 2.25B, together with details in writing of your claim. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if he has given to the Joint Administrators at 7 More London Riverside, London SE1 2RT, not later than 12.00 noon on the closing date, details in writing of the debt which he claims to be due to him from the Company, and the claim has been duly admitted under Rule 2.38 or 2.39. Office Holder Details: Anthony Steven Barrell and David Matthew Hammond (IP numbers 9523 and 9355) of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT. Date of Appointment: 19 October 2015. Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 020 7213 3362 or at creditorenquiries@uk.pwc.com. Anthony Steven Barrell and David Matthew Hammond , Joint Administrators

9 Dec 2015

MATERIAL MEASUREMENTS LIMITED (Company Number 00653121) Trading Name: Caparo Testing Technologies Registered office: Caparo House, 103 Baker Street, London W1U 6LN Principal trading address: Trading from premises in Luton, Oldbury, Reigate, Poole and Whitney NOTICE IS HEREBY GIVEN that an initial meeting of creditors is to be held at 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH on 23 December 2015 at 11.00 am, for the purpose of considering the administrators’ statement of proposals and to consider establishing a creditors committee. If no creditors’ committee is formed a resolution Creditors' voluntary liquidation APPOINTMENT OF LIQUIDATORS may be taken to fix the basis of the administrators’ remuneration. A proxy form should be completed and returned to the Joint Administrators by the date of the meeting if you cannot attend and wish to be represented. Under Rule 2.38 of the Insolvency Rules 1986, a person is entitled to vote only if he has given to the Joint Administrators at Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of the debt which he claims to be due to him from the Company, and the said claim has been duly admitted under Rule 2.38 or 2.39. Office Holder Details: Anthony Steven Barrell and David Matthew Hammond (IP numbers 9523 and 9355) of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT. Date of Appointment: 19 October 2015. Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 020 7213 3362 or at creditorenquiries@uk.pwc.com. Anthony Steven Barrell and David Matthew Hammond, Joint Administrators

28 Oct 2015

MATERIAL MEASUREMENTS LIMITED (Company Number 00653121) Trading Name: Caparo Testing Technologies Registered office: Caparo House, 103 Baker Street, London W1U 6LN Principal trading address: Caparo House, 103 Baker Street, London W1U 6LN Nature of Business: Predominantly in non-destructive testing and inspection services Date of Appointment: 19 October 2015 Anthony Steven Barrell and David Matthew Hammond (IP Nos 9523 and 9355) both of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT Further information about this case is available from Laura Monagan at the offices of PricewaterhouseCoopers LLP on 020 7213 8151

Recently Filed Documents - 149 available


Directors and Secretaries

Angad Paul
31 Mar 2006 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

CAPARO PENSIONS SCHEME TRUSTEES LIMITED
- OUTSTANDING on 15 Jul 2013
BARCLAYS BANK PLC AS SECURITY AGENT
- OUTSTANDING on 5 Jul 2013

Previous Addresses

7 MORE LONDON RIVERSIDE
LONDON
SE1 2RT
Changed 7 Oct 2017

CAPARO HOUSE
103 BAKER STREET
LONDON
W1U 6LN
Changed 12 Jan 2016

INSPECTION HOUSE
61 ALBERT ROAD NORTH
REIGATE
SURREY RH2 9RS
Changed 12 Apr 2006


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
163 £97,836.22

Company Annual Accounts

Annual accounts were due on:
30 Sep 2016 (this information was checked on 15 Nov 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 4 Jul 2015 7
31 Dec 2013 29 May 2014 5
31 Dec 2012 8 Jul 2013 7
31 Dec 2011 28 Jun 2012 6
31 Dec 2010 5 Jul 2011 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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