Company NameMetcon Sustainable Building Systems Ltd
Company StatusDissolved
Company Number07755276
CategoryPrivate Limited Company
Incorporation Date30 August 2011(12 years, 7 months ago)
Dissolution Date6 July 2022 (1 year, 8 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Director

Director NameMr Mark Paul Farrelly
Date of BirthJune 1973 (Born 50 years ago)
NationalityIrish
StatusClosed
Appointed30 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address304 High Street
Orpington
Kent
BR6 0NF

Contact

Websitemetconsbs.com
Email address[email protected]
Telephone01732 810813
Telephone regionSevenoaks

Location

Registered AddressEdge Recovery Limited
5-7 Ravensbourne Road
Bromley
Kent
BR1 1HN
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London

Shareholders

150 at £1Mark Paul Farrelly
50.00%
Ordinary
50 at £1Andrew Charsley
16.67%
Ordinary
50 at £1Ray Love
16.67%
Ordinary
50 at £1Tiffany Ollif
16.67%
Ordinary

Financials

Year2014
Net Worth£87,934
Cash£24,078
Current Liabilities£307,558

Accounts

Latest Accounts31 August 2015 (8 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

25 May 2017Previous accounting period extended from 31 August 2016 to 30 November 2016 (1 page)
9 January 2017Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
7 October 2016Confirmation statement made on 30 August 2016 with updates (5 pages)
30 March 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
2 October 2015Amended total exemption small company accounts made up to 31 August 2014 (4 pages)
24 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 300
(3 pages)
25 June 2015Amended total exemption small company accounts made up to 31 August 2014 (6 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
24 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 300
(3 pages)
19 March 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
22 February 2014Compulsory strike-off action has been discontinued (1 page)
21 February 2014Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 300
(3 pages)
18 February 2014Statement of capital following an allotment of shares on 1 April 2013
  • GBP 300
(3 pages)
18 February 2014Statement of capital following an allotment of shares on 1 April 2013
  • GBP 300
(3 pages)
14 January 2014First Gazette notice for compulsory strike-off (1 page)
30 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
11 October 2012Annual return made up to 30 August 2012 with a full list of shareholders (3 pages)
30 August 2011Incorporation (22 pages)