Metanova Limited

Company Name	Metanova Limited
Company Status	Dissolved
Company Number	06331316
Category	Private Limited Company
Incorporation Date	1 August 2007(16 years, 8 months ago)
Dissolution Date	1 June 2012 (11 years, 10 months ago)
Previous Name	Pimco 2685 Limited

Directors

Director Name	John Harold Edwards
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2007(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 9 months (closed 01 June 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Hans- Willy-Mertens-Strasse 1 Viersen D-41749

Secretary Name	John Harold Edwards
Nationality	British
Status	Closed
Appointed	16 August 2007(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 9 months (closed 01 June 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Hans- Willy-Mertens-Strasse 1 Viersen D-41749

Director Name	Mr Karl Upton Monaghan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	17 September 2007(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (closed 01 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodend Warren Drive Kingswood Surrey KT20 6PZ

Director Name	Mr Farouq Rashid Sheikh
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2007(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (closed 01 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Astons Road Moor Park Northwood Middlesex HA6 2LB

Director Name	Mr Gareth Norman Dufton
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2007(3 months after company formation)
Appointment Duration	4 years, 7 months (closed 01 June 2012)
Role	Chartered Accountants
Country of Residence	United Kingdom
Correspondence Address	61 Page Hill Ware Hertfordshire SG12 0RZ

Secretary Name	Mr Gareth Norman Dufton
Nationality	British
Status	Closed
Appointed	19 February 2008(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (closed 01 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Page Hill Ware Hertfordshire SG12 0RZ

Director Name	Peter Frederick Mills
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(2 weeks, 1 day after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 February 2008)
Role	Company Director
Correspondence Address	19 Cottesmore Way Golborne Warrington Cheshire WA3 3XJ

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	01 August 2007(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 August 2007(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	3/5 Rickmansworth Road Watford Hertfordshire WD18 0GX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 August

Filing History

1 June 2012	Final Gazette dissolved following liquidation (1 page)
1 June 2012	Final Gazette dissolved following liquidation (1 page)
1 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 March 2012	Liquidators statement of receipts and payments to 24 February 2012 (6 pages)
1 March 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 March 2012	Liquidators' statement of receipts and payments to 24 February 2012 (6 pages)
1 March 2012	Liquidators' statement of receipts and payments to 24 February 2012 (6 pages)
20 September 2011	Liquidators' statement of receipts and payments to 13 September 2011 (6 pages)
20 September 2011	Liquidators statement of receipts and payments to 13 September 2011 (6 pages)
20 September 2011	Liquidators' statement of receipts and payments to 13 September 2011 (6 pages)
24 March 2011	Liquidators statement of receipts and payments to 13 March 2011 (6 pages)
24 March 2011	Liquidators' statement of receipts and payments to 13 March 2011 (6 pages)
24 March 2011	Liquidators' statement of receipts and payments to 13 March 2011 (6 pages)
8 October 2010	Liquidators' statement of receipts and payments to 13 September 2010 (6 pages)
8 October 2010	Liquidators' statement of receipts and payments to 13 September 2010 (6 pages)
8 October 2010	Liquidators statement of receipts and payments to 13 September 2010 (6 pages)
23 March 2010	Liquidators' statement of receipts and payments to 13 March 2010 (6 pages)
23 March 2010	Liquidators' statement of receipts and payments to 13 March 2010 (6 pages)
23 March 2010	Liquidators statement of receipts and payments to 13 March 2010 (6 pages)
5 October 2009	Liquidators' statement of receipts and payments to 13 September 2009 (6 pages)
5 October 2009	Liquidators' statement of receipts and payments to 13 September 2009 (6 pages)
5 October 2009	Liquidators statement of receipts and payments to 13 September 2009 (6 pages)
27 March 2009	Liquidators' statement of receipts and payments to 13 March 2009 (7 pages)
27 March 2009	Liquidators statement of receipts and payments to 13 March 2009 (7 pages)
27 March 2009	Liquidators' statement of receipts and payments to 13 March 2009 (7 pages)
30 July 2008	Resignation of a liquidator (1 page)
30 July 2008	Resignation of a liquidator (1 page)
29 March 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-03-14 (1 page)
29 March 2008	Appointment of a voluntary liquidator (1 page)
29 March 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 March 2008	Statement of affairs with form 4.19 (12 pages)
29 March 2008	Appointment of a voluntary liquidator (1 page)
29 March 2008	Statement of affairs with form 4.19 (12 pages)
6 March 2008	Registered office changed on 06/03/2008 from unit 3 link 25 business park wigan lancashire (1 page)
6 March 2008	Registered office changed on 06/03/2008 from unit 3 link 25 business park wigan lancashire (1 page)
27 February 2008	Secretary appointed gareth dufton (2 pages)
27 February 2008	Secretary appointed gareth dufton (2 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
13 December 2007	Particulars of mortgage/charge (5 pages)
13 December 2007	Particulars of mortgage/charge (5 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
25 September 2007	Ad 17/09/07--------- Â£ si [email protected]=249 Â£ ic 1/250 (2 pages)
25 September 2007	New director appointed (3 pages)
25 September 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 September 2007	S-div 17/09/07 (2 pages)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Registered office changed on 25/09/07 from: 1 park row leeds LS1 5AB (1 page)
25 September 2007	Registered office changed on 25/09/07 from: 1 park row leeds LS1 5AB (1 page)
25 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 September 2007	New secretary appointed;new director appointed (2 pages)
25 September 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 September 2007	Ad 17/09/07--------- Â£ si [email protected]=249 Â£ ic 1/250 (2 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 September 2007	Resolutions RES13 ‐ Sub division 17/09/07 (2 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (3 pages)
25 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
25 September 2007	Secretary resigned (1 page)
25 September 2007	New secretary appointed;new director appointed (2 pages)
25 September 2007	Resolutions RES13 ‐ Sub division 17/09/07 (2 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	S-div 17/09/07 (2 pages)
25 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	New director appointed (2 pages)
22 September 2007	Particulars of mortgage/charge (6 pages)
22 September 2007	Particulars of mortgage/charge (6 pages)
20 September 2007	Particulars of mortgage/charge (3 pages)
20 September 2007	Particulars of mortgage/charge (3 pages)
15 August 2007	Company name changed pimco 2685 LIMITED\certificate issued on 15/08/07 (2 pages)
15 August 2007	Company name changed pimco 2685 LIMITED\certificate issued on 15/08/07 (2 pages)
1 August 2007	Incorporation (16 pages)
1 August 2007	Incorporation (16 pages)

Metanova Limited

Directors

Location

Accounts

Filing History

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