| Company Name | Vantage Meters Limited |
|---|---|
| Directors | Timothy John Bowden and Stephanie Claire Bowden |
| Company Status | Active |
| Company Number | 08109624 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2012(11 years, 10 months ago) |
| Previous Name | Metrex Asset Management Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Timothy John Bowden |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 18 June 2012(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 82 Heathfield North Twickenham TW2 7QW |
| Director Name | Ms Stephanie Claire Bowden |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 21 July 2015(3 years, 1 month after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Heathfield North Twickenham TW2 7QW |
| Director Name | Mr Alan McKeating |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 18 June 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 82 Heathfield North Twickenham TW2 7QW |
| Director Name | Mr Kieron Patrick Farry |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2012(4 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 09 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Heathfield North Twickenham TW2 7QW |
| Director Name | Mr Kevin Lawrence Bird |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2012(4 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 12 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Heathfield North Twickenham TW2 7QW |
Location
| Registered Address | 82 Heathfield North Twickenham TW2 7QW |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | St Margarets and North Twickenham |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Metrex Energy Management LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,821 |
| Cash | £26,118 |
| Current Liabilities | £183,072 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 5 August 2024 (3 months, 1 week from now) |
Charges
| 27 February 2013 | Delivered on: 6 March 2013 Persons entitled: Lombard North Central PLC Classification: Certificate of assignment Secured details: All monies due or to become due to the assignee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sub-leases including all monies the benefit of all guarantees indemnities negotiable instruments and securities and the benefit of the subcontract for the provision of metering services. Outstanding |
|---|---|
| 4 January 2013 | Delivered on: 8 January 2013 Persons entitled: Lombard North Central PLC Classification: Certificate of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sub-leases specified in the schedule to the assignment including all monies then and thereafter to become due to the assignor thereunder the benefit of all guarantees indemnities negotiable instruments and securities see image for full details. Outstanding |
| 21 December 2012 | Delivered on: 29 December 2012 Persons entitled: Lombard North Central PLC Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the right title interest and benefit in and to the assigned agreement. Outstanding |
| 5 November 2012 | Delivered on: 15 November 2012 Persons entitled: Lombard North Central PLC Classification: Certificate of assignment Secured details: All monies due or to become due to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sub-leases specified in the schedule to the assignment, including all monies then and thereafter to become due to the assignor thereunder see image for full details. Outstanding |
| 1 October 2012 | Delivered on: 17 October 2012 Persons entitled: Lombard North Central PLC Classification: Certificate of assignment Secured details: All monies due or to become due to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sub leases being agreement reference number 4557609:13830804:12205910 (for further reference to numbers to agreements reference please refer to form MG01) including all monies then and thereafter see image for full details. Outstanding |
| 3 August 2012 | Delivered on: 16 August 2012 Persons entitled: Lombard North Central PLC Classification: Certificate of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The full benefit of the sub-leases being meter serial numbers 75114655, M0250A05521107 and M0160A050212D7 (for full list please see schedule attached to form MG01) including the right to receive all monies due and to become due. The full benefit of any and all replacement sub-leases from time to time in respect of the relevant goods see image for full details. Outstanding |
| 3 August 2012 | Delivered on: 4 August 2012 Persons entitled: Lombard North Central PLC Classification: Account assignment Secured details: All monies due or to become due to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee assigned absolutely and all of its right, title and interest in and to the assigned assets see image for full details. Outstanding |
| 3 August 2012 | Delivered on: 4 August 2012 Persons entitled: Lombard North Central PLC Classification: Master deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee the full benefit of the sub-leases; the full benefit of any new sub-leases and the benefit of all guarantees, indemnities, negotiable instruments and securities see image for full details. Outstanding |
| 17 December 2014 | Delivered on: 24 December 2014 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding |
| 18 December 2014 | Delivered on: 19 December 2014 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding |
| 1 July 2013 | Delivered on: 8 July 2013 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 22 May 2013 | Delivered on: 31 May 2013 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 10 April 2013 | Delivered on: 17 April 2013 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 3 August 2012 | Delivered on: 4 August 2012 Persons entitled: Lombard North Central PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
Filing History
| 15 September 2023 | Confirmation statement made on 22 July 2023 with no updates (3 pages) |
|---|---|
| 11 November 2022 | Satisfaction of charge 3 in full (1 page) |
| 11 November 2022 | Satisfaction of charge 081096240013 in full (1 page) |
| 11 November 2022 | Satisfaction of charge 2 in full (1 page) |
| 11 November 2022 | Satisfaction of charge 081096240014 in full (1 page) |
| 11 November 2022 | Satisfaction of charge 081096240012 in full (1 page) |
| 11 November 2022 | Satisfaction of charge 6 in full (1 page) |
| 11 November 2022 | Satisfaction of charge 081096240011 in full (1 page) |
| 11 November 2022 | Satisfaction of charge 4 in full (1 page) |
| 11 November 2022 | Satisfaction of charge 9 in full (1 page) |
| 11 November 2022 | Satisfaction of charge 5 in full (1 page) |
| 11 November 2022 | Satisfaction of charge 1 in full (1 page) |
| 11 November 2022 | Satisfaction of charge 7 in full (1 page) |
| 11 November 2022 | Satisfaction of charge 081096240010 in full (1 page) |
| 11 November 2022 | Satisfaction of charge 8 in full (1 page) |
| 7 November 2022 | Confirmation statement made on 22 July 2022 with no updates (3 pages) |
| 13 October 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 11 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 19 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 18 October 2021 | Confirmation statement made on 22 July 2021 with no updates (3 pages) |
| 12 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 1 October 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 12 August 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
| 1 November 2018 | Accounts for a small company made up to 31 March 2018 (10 pages) |
| 5 September 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 28 December 2017 | Accounts for a small company made up to 31 March 2017 (13 pages) |
| 28 December 2017 | Accounts for a small company made up to 31 March 2017 (13 pages) |
| 29 August 2017 | Confirmation statement made on 22 July 2017 with updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 22 July 2017 with updates (3 pages) |
| 1 February 2017 | Accounts for a small company made up to 31 March 2016 (8 pages) |
| 1 February 2017 | Accounts for a small company made up to 31 March 2016 (8 pages) |
| 3 August 2016 | Confirmation statement made on 22 July 2016 with updates (6 pages) |
| 3 August 2016 | Confirmation statement made on 22 July 2016 with updates (6 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 15 September 2015 | Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
| 15 September 2015 | Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
| 17 August 2015 | Company name changed metrex asset management LIMITED\certificate issued on 17/08/15
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| 17 August 2015 | Company name changed metrex asset management LIMITED\certificate issued on 17/08/15
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| 22 July 2015 | Appointment of Ms Stephanie Claire Bowden as a director on 21 July 2015 (2 pages) |
| 22 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Termination of appointment of Alan Mckeating as a director on 21 July 2015 (1 page) |
| 22 July 2015 | Termination of appointment of Alan Mckeating as a director on 21 July 2015 (1 page) |
| 22 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Appointment of Ms Stephanie Claire Bowden as a director on 21 July 2015 (2 pages) |
| 24 June 2015 | Termination of appointment of Kevin Lawrence Bird as a director on 12 June 2015 (1 page) |
| 24 June 2015 | Termination of appointment of Kevin Lawrence Bird as a director on 12 June 2015 (1 page) |
| 21 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 13 April 2015 | Termination of appointment of Kieron Patrick Farry as a director on 9 April 2015 (1 page) |
| 13 April 2015 | Termination of appointment of Kieron Patrick Farry as a director on 9 April 2015 (1 page) |
| 13 April 2015 | Termination of appointment of Kieron Patrick Farry as a director on 9 April 2015 (1 page) |
| 24 December 2014 | Registration of charge 081096240014, created on 17 December 2014 (7 pages) |
| 24 December 2014 | Registration of charge 081096240014, created on 17 December 2014 (7 pages) |
| 19 December 2014 | Registration of charge 081096240013, created on 18 December 2014 (7 pages) |
| 19 December 2014 | Registration of charge 081096240013, created on 18 December 2014 (7 pages) |
| 1 September 2014 | Director's details changed for Mr Timothy John Bowden on 27 August 2014 (2 pages) |
| 1 September 2014 | Director's details changed for Mr Kevin Lawrence Bird on 27 August 2014 (2 pages) |
| 1 September 2014 | Director's details changed for Mr Timothy John Bowden on 27 August 2014 (2 pages) |
| 1 September 2014 | Director's details changed for Mr Alan Mckeating on 27 August 2014 (2 pages) |
| 1 September 2014 | Director's details changed for Mr Kevin Lawrence Bird on 27 August 2014 (2 pages) |
| 1 September 2014 | Director's details changed for Mr Alan Mckeating on 27 August 2014 (2 pages) |
| 1 September 2014 | Director's details changed for Kieron Patrick Farry on 27 August 2014 (2 pages) |
| 1 September 2014 | Director's details changed for Kieron Patrick Farry on 27 August 2014 (2 pages) |
| 24 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
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| 24 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
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| 16 July 2014 | S1096 Court Order to Rectify (5 pages) |
| 16 July 2014 | S1096 Court Order to Rectify (5 pages) |
| 12 June 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 12 June 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 2 August 2013 | Annual return made up to 18 June 2013 with a full list of shareholders
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| 2 August 2013 | Annual return made up to 18 June 2013 with a full list of shareholders
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| 8 July 2013 | Registration of charge 081096240012, created on 1 July 2013
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| 8 July 2013 | Registration of charge 081096240012, created on 1 July 2013
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| 8 July 2013 | Registration of charge 081096240012, created on 1 July 2013
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| 31 May 2013 | Registration of charge 081096240011, created on 22 May 2013
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| 31 May 2013 | Registration of charge 081096240011, created on 22 May 2013
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| 17 April 2013 | Registration of charge 081096240010, created on 10 April 2013
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| 17 April 2013 | Registration of charge 081096240010, created on 10 April 2013
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| 6 March 2013 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 6 March 2013 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 8 January 2013 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 8 January 2013 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 29 December 2012 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 29 December 2012 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 15 November 2012 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 15 November 2012 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 17 October 2012 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 17 October 2012 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 16 August 2012 | Particulars of a mortgage or charge / charge no: 4
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| 16 August 2012 | Particulars of a mortgage or charge / charge no: 4
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| 4 August 2012 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 4 August 2012 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 4 August 2012 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 4 August 2012 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 4 August 2012 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 4 August 2012 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 1 August 2012 | Director's details changed for Mr Kevin Lawrence Bird on 16 July 2012 (2 pages) |
| 1 August 2012 | Director's details changed for Mr Kevin Lawrence Bird on 16 July 2012 (2 pages) |
| 1 August 2012 | Appointment of Kieron Patrick Farry as a director (2 pages) |
| 1 August 2012 | Appointment of Kieron Patrick Farry as a director (2 pages) |
| 27 July 2012 | Appointment of Mr Kevin Lawrence Bird as a director (2 pages) |
| 27 July 2012 | Appointment of Mr Kevin Lawrence Bird as a director (2 pages) |
| 18 June 2012 | Incorporation
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| 18 June 2012 | Incorporation
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