MET ASSET MANAGEMENT LIMITED

Liquidation (when checked on 1 Apr 2016)

Address

MET ASSET MANAGEMENT LIMITED
CG & CO
17 ST ANNS SQUARE
MANCHESTER
M2 7PW
(296 companies also use this postcode)

Classification:

Activities auxiliary to financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
06532612
Incorporation Date:
12 Mar 2008
Financial Year End:
31 Oct
Capital:
£300.00 on 25 Mar 2014
For period ending:
31 Oct 2013
Filed on:
11 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Mar 2014
Filed on:
25 Mar 2014
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Map


Notices published in the Gazette

4 Nov 2015

MET ASSET MANAGEMENT LIMITED (Company Number 06532612) Registered office: C/o CG&Co, 17 StAnn's Square, Manchester M2 7PW Principal trading address: 35 Ballards Lane, London N3 1XW Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the Company will be held at CG&Co, 17 St Ann's Square, Manchester, M2 7PW on 6 January 2016 at 10.00am, for the purpose of having an account laid before them and to receive the Joint Liquidators' final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at CG&Co, 17 St Ann's Square, Manchester, M2 7PW by 12.00 noon on 5 January 2016 in order that the member be entitled to vote. Office Holder Details: Stephen L Conn and Jonathan E Avery-Gee (IP numbers 1762 and 1549) of CG & Co, 17 St Ann's Square, Manchester M2 7PW. Date of Appointment: 27 November 2014. Further information about this case is available from Andrew Walker at the offices of CG & Co on 0161 358 0210. Stephen L Conn and Jonathan E Avery-Gee, Joint Liquidators

2 Dec 2014

MET ASSET MANAGEMENT LIMITED (Company Number 06532612) Registered office: C/o CG&Co, 17 St Ann’s Square, Manchester M2 7PW Principal trading address: 35 Ballards Lane, London N3 1XW Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 that the following resolutions were passed by the members of the above-named Company on 27 November 2014: Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Stephen L Conn and Jonathan E Avery-Gee be appointed as Joint Liquidators for the purposes of such winding up. Stephen L Conn (IP number 1762) and Jonathan E Avery-Gee (IP number 1549) both of CG & Co, 17 St Ann’s Square, Manchester M2 7PW were appointed Joint Liquidators of the Company on 27 November 2014. Further information about this case is available from Andrew Walker at the offices of CG & Co on 0161 358 0210. OP PROPERTIES LLP (Company Number OC362366) Previous Name of Company: Office Principles LLP Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Principal trading address: Principle House, 472 Basingstoke Road, Reading, Berkshire, RG2 0EL Partnerships BANKRUPTCY ORDERS At a general meeting of the above named LLP, duly convened and held at Principle House, 472 Basingstoke Road, Reading, Berkshire, RG2 0EL, on 17 November 2014, at 10.45 am, the following determinations were passed: “That the LLP be wound up voluntarily and that David Robert Thurgood and Laurence Pagden, both of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, (IP Nos. 9170 and 9055) be and are hereby appointed Joint Liquidator for the purposes of such winding up.” For further details contact: Luke Fisher, Email: lfisher@menziesbr.co.uk Tel: 020 7387 5868 David John Parsons, Designated Member 25 November 2014

2 Dec 2014

MET ASSET MANAGEMENT LIMITED (Company Number 06532612) Registered office: C/o CG&Co, 17 StAnn’s Square, Manchester M2 7PW Principal trading address: 35 Ballards Lane, London N3 1XW NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 16 January 2015, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Jonathan Avery-Gee and Stephen Conn of CG&Co, 17 St Ann’s Square, Manchester, M2 7PW, the Joint Liquidators of the company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distributing monies to the Company’s members. Jonathan Avery-Gee (IP Number 1549) and Stephen L Conn (IP Number 1762) CG&Co, 17 St Ann’s Square, Manchester, M2 7PW of were appointed Joint Liquidators of the Company on 27 November 2014. Further information is available from Andrew Walker on 0161 358 0210. Jonathan Avery-Gee Joint Liquidator 28 November 2014 OP PROPERTIES LLP (Company Number OC362366) Previous Name of Company: Office Principles LLP Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Principal trading address: Principle House, 472 Basingstoke Road, Reading, Berkshire, RG2 0EL Notice is hereby given pursuant to the Insolvency Rules 1986, that the Joint Liquidators of the above named LLP intends to declare and distribute a first and final dividend to creditors within the period of four months from the last date for proving mentioned below. Every person claiming to be a creditor of the above named LLP is required, on or before 27 January 2015, which is the last date for proving, to submit his proof of debt to the Liquidator of the above named company at Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. The winding up of the LLP is a members’ voluntary winding up. The distribution proposed to be made is to be the final distribution in the winding up of the above named LLP and, accordingly, the Liquidator may make the distribution without regard to the claim of any person in respect of a debt not already proved. Date of Appointment: 17 November 2014 Officer Holder details: Laurence Pagden and David Robert Thurgood (IP Nos. 9055 and 9170) both of, Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT For further details contact: Luke Fisher, Email: lfisher@menziesbr.co.uk Tel: 020 7387 5868 Laurence Pagden, Joint Liquidator 17 November 2014

2 Dec 2014

Company Number: 06532612 Name of Company: MET ASSET MANAGEMENT LIMITED Nature of Business: Brokerage Type of Liquidation: Members Voluntary Liquidation Registered office: C/o CG&Co, 17 St Ann’s Square, Manchester M2 7PW Principal trading address: 35 Ballards Lane, London N3 1XW Stephen L Conn and Jonathan E Avery-Gee of CG & Co, 17 St Ann’s Square, Manchester M2 7PW Office Holder Numbers: 1762 and 1549. Date of Appointment: 27 November 2014 By whom Appointed: Members Further information about this case is available from Andrew Walker at the offices of CG & Co on 0161 358 0210.

Recently Filed Documents - 28 available


Directors and Secretaries

Steven Gordon
12 Mar 2008 ⇒ Present ( 8 Years ) Company Secretary
12 Mar 2008 ⇒ Present ( 8 Years ) Director
Michael Jacobs
12 Mar 2008 ⇒ Present ( 8 Years ) Director
Daniel Kessler
12 Mar 2008 ⇒ Present ( 8 Years ) Director

Previous Addresses

35 BALLARDS LANE
LONDON
N3 1XW
Changed 10 Dec 2014

79 MAYGROVE ROAD
LONDON
NW6 2EG
Changed 19 Feb 2014


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.metassetmanagement.co.uk
www.metassetmanagement.net
www.metassetmanagement.insurance
www.metassetmanagement.org.uk
www.metasset.management
www.metassetmanagement.org
www.metassetmanagement.financial

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2013 11 Aug 2014 10
31 Oct 2012 5 Feb 2014 16
31 May 2011 12 Apr 2012 11
31 Aug 2010 27 Jun 2011 10
31 Aug 2009 17 May 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Oct 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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28 other company documents are available

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