METRODOME GROUP LIMITED

In Administration (when checked on 9 Sep 2017)

Address

METRODOME GROUP LIMITED
REGENCY HOUSE 45-53
CHORLEY NEW ROAD
BOLTON
BL1 4QR
(1,303 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Motion picture distribution activities

Video distribution activities

Legal Information

Accounts Overdue (checked on 9 Sep 2017)
Annual Return Overdue (checked on 9 Sep 2017)
Company Registration No.:
03057905
Incorporation Date:
12 May 1995
Financial Year End:
31 Dec
Capital:
£3,255,679.00 on 31 May 2016
For period ending:
31 Dec 2014
Filed on:
9 Mar 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
12 May 2016
Filed on:
31 May 2016
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Information correct as of: 9 Sep 2017 - Check for updates

Map


Notices published in the Gazette

26 Sep 2016

METRODOME GROUP LIMITED (Company Number 03057905) Trading Name: Metrodome Registered office: (All) Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR Principal trading address: (All) Suite 31, Beaufort Court, Admirals Way, London, E14 9XL Notice is hereby given that a meeting of the creditors of the above named companies is to be held by correspondence under the provisions of Paragraph 58 of Schedule B1 to the Insolvency Act 1986. The meeting is an initial creditors’ meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 (”the Schedule”). Any creditor who has not received the requisite Form 2.25B to allow them to vote on the business of the meeting, can obtain a copy by contacting the Joint Administrators on 0161 827 1200 and speaking with Kate Spencer. In order for creditors votes to count a completed Form 2.25B must be received by 12.00 noon on 5 October 2016 accompanied by a statement in writing giving details of the debt due to the creditor by the companies. Office Holder details: Jason Mark Elliott (IP No: 9496) and Craig Johns (IP No: 013152), of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR Date of Appointment: 17 August 2016. Further details contact: The Joint Administrators, Tel: 0161 827 1200. Alternative contact: Kate Spencer, Tel: 0161 827 1218. Jason Mark Elliott and Craig Johns, Joint Administrators 20 September 2016

25 Aug 2016

METRODOME GROUP LIMITED (Company Number 03057905) Nature of Business: Motion Picture distribution activities; Video distribution activities Registered office: Suite 31, Beaufort Court, Admirals Way, London, E14 9XL Principal trading address: Suite 31, Beaufort Court, Admirals Way, London, E14 9XL Date of Appointment: 17 August 2016 MEETINGS OF CREDITORS Craig Johns and Jason Mark Elliott (IP Nos 013152 and 9496), both of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR Further details contact: the Joint Administrators, Tel: 0161 827 1200. Alternative contact: Kate Spencer, Email: Kate.Spencer@cowgills.co.uk

Recently Filed Documents - 187 available


Directors and Secretaries

Leonard Fertig
1 Apr 2009 ⇒ Present ( 8 Years ) Director
Mark Webster
10 Jun 2008 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

THE PORTMAN ESTATE NOMINEES (ONE) LIMITED AND THE PORTMAN ESTATE NOMINEES (TWO) LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 5 Feb 2013
METRODOME BV
DEBENTURE - OUTSTANDING on 30 Jan 2013
COUTTS & CO
MORTGAGE DEBENTURE - OUTSTANDING on 5 Nov 2008

Previous Addresses

SUITE 31 BEAUFORT COURT
ADMIRALS WAY
LONDON
E14 9XL
ENGLAND
Changed 1 Sep 2016

GARFIELD HOUSE 2ND FLOOR
86-88 EDGWARE ROAD
LONDON
W2 2EA
ENGLAND
Changed 28 Oct 2014

THE COMMUNICATIONS BUILDING 3RD FLOOR
48 LEICESTER SQUARE
LONDON
WC2H 7LT
Changed 14 Mar 2011

GISTERED OFFICE CHANGED ON 04/09/2009 FROM
ROYALTY HOUSE 72 - 74
DEAN STREET
LONDON
W1D 3SG
Changed 4 Sep 2009

ROYALTY HOUSE 72-74
DEAN STREET
LONDON
W1D 3SG
Changed 17 Jan 2007

5TH FLOOR
33 CHARLOTTE STREET
LONDON
W1T 1RR
Changed 17 Jan 2007

110 PARK STREET
LONDON
W1K 6NX
Changed 15 Jun 2003

25 MADDOX STREET
LONDON
W1R 9LE
Changed 17 Dec 1999

40 CRAWFORD STREET
LONDON
WIH 2BB
Changed 12 Mar 1998


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.metrodomegroup.co.uk
www.metrodomegroup.com
www.metrodomegroup.video
www.metrodomegroup.net
www.metrodomegroup.org
www.metrodomegroup.org.uk
www.metrodomegroup.pictures

Company Annual Accounts

Annual accounts were due on:
30 Sep 2016 (this information was checked on 9 Sep 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 9 Mar 2016 15
31 Dec 2013 5 Dec 2014 12
31 Dec 2012 26 Jun 2013 6
31 Dec 2011 8 Jun 2012 6
31 Dec 2010 1 Jul 2011 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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