METRO TECHNOLOGY (UK) LIMITED

Liquidation (when checked on 1 Feb 2015)

Address

METRO TECHNOLOGY (UK) LIMITED
PIONEER HOUSE
39 STATION ROAD
LUTTERWORTH
LEICESTERSHIRE
LE17 4AP
(795 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Manufacture of other special-purpose machinery not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Feb 2015)
Annual Return Overdue (checked on 1 Feb 2015)
Company Registration No.:
02776501
Incorporation Date:
24 Dec 1992
Financial Year End:
30 Apr
Capital:
£2.00 on 19 Jan 2013
For period ending:
30 Apr 2012
Filed on:
19 Nov 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Dec 2012
Filed on:
19 Jan 2013
Purchase latest return for £4.99

Information correct as of: 1 Feb 2015 - Check for updates

Map


Notices published in the Gazette

5 Sep 2014

METRO TECHNOLOGY (UK) LIMITED (Company Number 02776501 ) Registered office: Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP Principal trading address: Unit 24, Holman Road, Liskeard Business Park, Liskeard, Cornwall, PL14 3UT NOTICE IS HEREBY GIVEN that a final meeting of the members of Metro Technology (UK) Limited will be held at 10:00 am on 3 November 2014, to be followed at 10:15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB The meetings are called pursuant to Section 106 of the INSOLVENCY ACT 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: 1. That the Joint Liquidators report and receipts and payments account be approved. 2. That the Joint Liquidators be granted their release from office. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: Martin Richard Buttriss, Richard Frank Simms, IP Numbers 9291, Date of Appointment: 12 November 2013 Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom Contact Name Maria Navratilova, Email Address mnavratilova@fasimms.com, Telephone Number 01455 555 488 28 August 2014

Recently Filed Documents - 67 available


Directors and Secretaries

Brian Hughes
24 Dec 1992 ⇒ Present ( 23 Years ) Director

Charges / mortgages against this Company

BG PLC
RENT DEPOSIT DEED - OUTSTANDING on 20 Dec 1997
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - OUTSTANDING on 10 Jul 1996

Previous Addresses

PENHARVEN EASTCLIFF
LOOE
CORNWALL
PL13 1DE
UNITED KINGDOM
Changed 20 Nov 2013

UNIT 2D BARBICAN RISE IND ESTATE
LOOE
CORNWALL
PL13 1QQ
Changed 19 Jan 2013

UNIT 26
OLD MILLS INDUSTRIAL ESTATE
PAULTON
BRISTOL BS18 5SU
Changed 19 May 1998

124 HIGH STREET
MIDSOMER NORTON
NR. BATH
BA3 2DA
Changed 17 Mar 1994


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.metrotechnology.co.uk
www.metro.technology
www.metrotechnology.equipment
www.metrotechnology.org.uk
www.metrotechnology.net
www.metrotechnology.org
www.metrotechnology.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2012 19 Nov 2012 7
30 Apr 2011 8 Dec 2011 8
30 Apr 2010 27 Jan 2011 9
30 Apr 2009 8 Jan 2010 9
30 Apr 2008 13 Jan 2009 9

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Official Accounts
Latest Annual accounts for year ending 30 Apr 12

  • Balance Sheet
  • Share Capital
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67 other company documents are available

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