Metechno Limited

Company Name	Metechno Limited
Company Status	Dissolved
Company Number	06464338
Category	Private Limited Company
Incorporation Date	4 January 2008(16 years, 3 months ago)
Dissolution Date	22 March 2022 (2 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian Jackson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2016(8 years, 1 month after company formation)
Appointment Duration	6 years (closed 22 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Andrew Watkins
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2021(13 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 22 March 2022)
Role	Group General Counsel & Company Secretary
Country of Residence	England
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Darren Brooks Richards
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Shelton Road Shrewsbury Shropshire SY3 8SU Wales

Secretary Name	Michael Andrew Cookson
Nationality	British
Status	Resigned
Appointed	04 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	17 Longueville Drive Oswestry Salop SY11 2YN Wales

Director Name	Mr Phillip William Brown
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(5 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Darwin Court, Oxon Business Park Bicton Heath Shrewsbury Shropshire SY3 5AL Wales

Director Name	Mrs Nicola Anne Roope
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(5 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Darwin Court, Oxon Business Park Bicton Heath Shrewsbury Shropshire SY3 5AL Wales

Director Name	Mr Gary Terence Saunders
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(5 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Darwin Court, Oxon Business Park Bicton Heath Shrewsbury Shropshire SY3 5AL Wales

Director Name	Mr Robert Colver
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(8 years, 1 month after company formation)
Appointment Duration	1 year (resigned 22 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW

Director Name	Mr Darren Roe
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(8 years, 1 month after company formation)
Appointment Duration	2 years (resigned 08 March 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW

Secretary Name	Richard Charles Monro
Status	Resigned
Appointed	29 February 2016(8 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 18 October 2019)
Role	Company Director
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2017(9 years after company formation)
Appointment Duration	2 years, 9 months (resigned 18 October 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Stephen John Wightman
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2017(9 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Ms Kulbinder Kaur Dosanjh
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2019(11 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Secretary Name	Ms Kulbinder Kaur Dosanjh
Status	Resigned
Appointed	18 October 2019(11 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Contact

Website	metechno.co.uk

Location

Registered Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 90 other UK companies use this postal address

Shareholders

600 at £0.01	Nicola Roope 6.00% Ordinary
4.7k at £0.01	Darren Brooks Richards 47.00% Ordinary
4.7k at £0.01	Gary Saunders 47.00% Ordinary

Financials

Year	2014
Net Worth	-£227,217
Cash	£162,652
Current Liabilities	£221,625

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

11 November 2014	Delivered on: 24 November 2014 Persons entitled: Sig Trading Limited Classification: A registered charge Outstanding

Filing History

26 October 2017	Termination of appointment of Gary Terence Saunders as a director on 13 October 2017 (1 page)
26 October 2017	Termination of appointment of Nicola Anne Roope as a director on 13 October 2017 (1 page)
4 October 2017	Full accounts made up to 31 December 2016 (26 pages)
24 March 2017	Appointment of Mr Richard Charles Monro as a director on 3 January 2017 (2 pages)
22 March 2017	Appointment of Mr Stephen John Wightman as a director on 22 March 2017 (2 pages)
22 March 2017	Termination of appointment of Robert Colver as a director on 22 March 2017 (1 page)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (7 pages)
28 April 2016	Register(s) moved to registered inspection location Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH (1 page)
28 April 2016	Register(s) moved to registered inspection location Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH (1 page)
23 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 March 2016	Register inspection address has been changed from Unit 1 Valley Court Offices Lower Road Croydon Royston Hertfordshire SG8 0HF England to Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH (1 page)
15 March 2016	Appointment of Darren Roe as a director on 29 February 2016 (2 pages)
15 March 2016	Satisfaction of charge 064643380001 in full (1 page)
15 March 2016	Appointment of Mr Ian Jackson as a director on 29 February 2016 (2 pages)
15 March 2016	Appointment of Mr Robert Colver as a director on 29 February 2016 (2 pages)
7 March 2016	Appointment of Richard Charles Monro as a secretary on 29 February 2016 (2 pages)
7 March 2016	Registered office address changed from Unit 1, Valley Court Offices Lower Road Croydon Royston Hertfordshire SG8 0HF England to Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW on 7 March 2016 (1 page)
18 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (5 pages)
10 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (5 pages)
20 January 2016	Termination of appointment of Darren Brooks Richards as a director on 31 October 2015 (1 page)
14 January 2016	Registered office address changed from 5 Darwin Court, Oxon Business Park Bicton Heath Shrewsbury Shropshire SY3 5AL to Unit 1, Valley Court Offices Lower Road Croydon Royston Hertfordshire SG8 0HF on 14 January 2016 (1 page)
13 August 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
10 June 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
22 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (6 pages)
22 January 2015	Register inspection address has been changed to Unit 1 Valley Court Offices Lower Road Croydon Royston Hertfordshire SG8 0HF (1 page)
22 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (6 pages)
3 December 2014	Registered office address changed from 5 Darwin Court, Oxon Business Park Bicton Heath Shrewsbury Shropshire SY3 5AL to 5 Darwin Court, Oxon Business Park Bicton Heath Shrewsbury Shropshire SY3 5AL on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from Unit 1, Valley Court Offices Lower Road Croydon Royston Hertfordshire SG8 0HF England to 5 Darwin Court, Oxon Business Park Bicton Heath Shrewsbury Shropshire SY3 5AL on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from 5 Darwin Court, Oxon Business Park Bicton Heath Shrewsbury Shropshire SY3 5AL to 5 Darwin Court, Oxon Business Park Bicton Heath Shrewsbury Shropshire SY3 5AL on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from Unit 1, Valley Court Offices Lower Road Croydon Royston Hertfordshire SG8 0HF England to 5 Darwin Court, Oxon Business Park Bicton Heath Shrewsbury Shropshire SY3 5AL on 3 December 2014 (1 page)
26 November 2014	Resolutions RES13 ‐ Sub division 11/11/2014 RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sub division 11/11/2014 (1 page)
26 November 2014	Sub-division of shares on 11 November 2014 (6 pages)
24 November 2014	Registration of charge 064643380001, created on 11 November 2014 (46 pages)
26 June 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
8 April 2014	Termination of appointment of Phillip Brown as a director (1 page)
26 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-26 GBP 100 (6 pages)
26 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-26 GBP 100 (6 pages)
22 May 2013	Registered office address changed from 33 Shelton Road Shrewsbury Shropshire SY3 8SU United Kingdom on 22 May 2013 (1 page)
17 May 2013	Appointment of Mr Phillip William Brown as a director (2 pages)
17 May 2013	Appointment of Mr Gary Terence Saunders as a director (2 pages)
17 May 2013	Appointment of Mrs Nicola Anne Roope as a director (2 pages)
27 March 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
7 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (3 pages)
7 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (3 pages)
5 March 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
8 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (3 pages)
8 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (3 pages)
17 February 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
13 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
13 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
30 July 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
14 April 2010	Director's details changed for Darren Brooks Richards on 1 January 2010 (2 pages)
14 April 2010	Registered office address changed from 1 Brassey Road, Old Potts Way Shrewsbury Shropshire SY3 7EB on 14 April 2010 (1 page)
14 April 2010	Director's details changed for Darren Brooks Richards on 1 January 2010 (2 pages)
14 April 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
14 April 2010	Termination of appointment of Michael Cookson as a secretary (1 page)
3 March 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
26 February 2009	Return made up to 04/01/09; full list of members (3 pages)
4 January 2008	Incorporation (12 pages)

Metechno Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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