| Company Name | Metcom Av Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08240830 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2012(11 years, 6 months ago) |
| Dissolution Date | 11 April 2017 (7 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61200 | Wireless telecommunications activities |
Directors
| Director Name | Mr James Peter Metcalfe |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 - 7 Northgate Cleckheaton West Yorkshire BD19 3HH |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 5 - 7 Northgate Cleckheaton West Yorkshire BD19 3HH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
Shareholders
| 70 at £1 | James Peter Metcalfe 70.00% Ordinary |
|---|---|
| 5 at £1 | Nancy Rose Metcalfe 5.00% Ordinary |
| 25 at £1 | Odette Metcalfe 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £169,625 |
| Cash | £49,839 |
| Current Liabilities | £36,919 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Next Accounts Due | 28 January 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 October |
Filing History
| 11 April 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 January 2017 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 12 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 12 April 2016 | Statement of affairs with form 4.19 (7 pages) |
| 12 April 2016 | Resolutions
|
| 29 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2016 | Registered office address changed from Cavendish House St Andrew's Court Leeds West Yorkshire LS3 1JY to 5 - 7 Northgate Cleckheaton West Yorkshire BD19 3HH on 18 March 2016 (1 page) |
| 28 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Previous accounting period shortened from 30 October 2014 to 29 October 2014 (1 page) |
| 28 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 29 July 2015 | Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page) |
| 28 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 28 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 16 December 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 22 October 2012 | Appointment of James Peter Metcalfe as a director (3 pages) |
| 12 October 2012 | Statement of capital following an allotment of shares on 4 October 2012
|
| 12 October 2012 | Statement of capital following an allotment of shares on 4 October 2012
|
| 10 October 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 4 October 2012 | Incorporation (36 pages) |