EXOTERIC METERING LIMITED

Key Data

Status

Dissolved

Company No.

06619566

Incorporation date

13/06/2008

Size

Audit Exemption Subsidiary

Classification

Distribution of gaseous fuels through mains (35.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2008)

11/11/2025

Final Gazette dissolved following liquidation

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11/08/2025

Return of final meeting in a members' voluntary winding up

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16/01/2025

Liquidators' statement of receipts and payments to 2024-12-13

View PDF (11 pages)

23/01/2024

Liquidators' statement of receipts and payments to 2023-12-13

View PDF (10 pages)

06/07/2023

Removal of liquidator by court order

View PDF (9 pages)

06/07/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

17/02/2023

Liquidators' statement of receipts and payments to 2022-12-13

View PDF (10 pages)

05/01/2022

Register(s) moved to registered inspection location Ship Canal House 98 King Street Manchester M2 4WU

View PDF (2 pages)

04/01/2022

Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU England to 1 More London Place London SE1 2AF on 2022-01-04

View PDF (2 pages)

04/01/2022

Declaration of solvency

View PDF (5 pages)

04/01/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

04/01/2022

Resolutions

View PDF (1 pages)

04/01/2022

Register inspection address has been changed to Ship Canal House 98 King Street Manchester M2 4WU

View PDF (2 pages)

29/11/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (17 pages)

29/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (56 pages)

29/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

29/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

22/11/2021

Termination of appointment of Colin John Lynch as a director on 2021-11-17

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29/10/2021

Satisfaction of charge 066195660001 in full

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18/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

18/11/2020

Full accounts made up to 2020-03-31

View PDF (20 pages)

04/09/2020

Appointment of Mr David Sing as a director on 2020-09-04

View PDF (2 pages)

04/09/2020

Termination of appointment of Craig Philip Topley as a director on 2020-09-04

View PDF (1 pages)

03/09/2020

Termination of appointment of John Mcmorrow as a director on 2020-09-03

View PDF (1 pages)

25/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

14/05/2020

Director's details changed for Mr Colin John Lynch on 2020-05-01

View PDF (2 pages)

10/12/2019

Full accounts made up to 2019-03-31

View PDF (21 pages)

21/11/2019

Director's details changed for Mr John Mcmorrow on 2019-11-21

View PDF (2 pages)

27/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

20/12/2018

Full accounts made up to 2018-03-31

View PDF (19 pages)

01/10/2018

Termination of appointment of Philip Bellamy-Lee as a director on 2018-10-01

View PDF (1 pages)

17/07/2018

Resolutions

View PDF (29 pages)

09/07/2018

Registration of charge 066195660001, created on 2018-06-26

View PDF (45 pages)

25/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

02/03/2018

Director's details changed for Mr John Mcmorrow on 2018-02-28

View PDF (2 pages)

05/01/2018

Appointment of Mr Craig Philip Topley as a director on 2018-01-01

View PDF (2 pages)

05/01/2018

Appointment of Mr Colin John Lynch as a director on 2018-01-01

View PDF (2 pages)

05/01/2018

Termination of appointment of David Russell Gibson as a director on 2018-01-01

View PDF (1 pages)

03/01/2018

Full accounts made up to 2017-03-31

View PDF (19 pages)

26/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (5 pages)

26/06/2017

Notification of Energy Assets Limited as a person with significant control on 2017-03-02

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27/04/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

13/03/2017

Resolutions

View PDF (3 pages)

06/03/2017

Current accounting period shortened from 2017-12-31 to 2017-03-31

View PDF (1 pages)

02/03/2017

Registered office address changed from C/O Company Secretary Energy House Woolpit Business Park, Windmill Avenue Woolpit Bury St. Edmunds Suffolk IP30 9UP to Ship Canal House 98 King Street Manchester M2 4WU on 2017-03-02

View PDF (1 pages)

02/03/2017

Appointment of Mr David Russell Gibson as a director on 2017-03-01

View PDF (2 pages)

02/03/2017

Appointment of Mr John Mcmorrow as a director on 2017-03-01

View PDF (2 pages)

02/03/2017

Appointment of Mr Philip Bellamy-Lee as a director on 2017-03-01

View PDF (2 pages)

02/03/2017

Termination of appointment of Andrew Robinson as a director on 2017-03-01

View PDF (1 pages)

02/03/2017

Termination of appointment of Clive Eric Linsdell as a director on 2017-03-01

View PDF (1 pages)

02/03/2017

Termination of appointment of Darryl John Corney as a director on 2017-03-01

View PDF (1 pages)

02/03/2017

Termination of appointment of Christopher Mumford as a secretary on 2017-03-01

View PDF (1 pages)

01/03/2017

Resolutions

View PDF (3 pages)

27/07/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

13/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (5 pages)

24/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

15/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (5 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

17/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (5 pages)

17/06/2014

Director's details changed for Mr Darryl John Corney on 2014-01-01

View PDF (2 pages)

04/02/2014

Appointment of Mr Andrew Robinson as a director

View PDF (2 pages)

13/12/2013

Auditor's resignation

View PDF (1 pages)

15/08/2013

Appointment of Mr Clive Eric Linsdell as a director

View PDF (2 pages)

15/08/2013

Termination of appointment of Michael Pearce as a director

View PDF (1 pages)

22/07/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

18/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (5 pages)

20/05/2013

Registered office address changed from Driscoll 2 Ellen Street Cardiff CF10 4BP United Kingdom on 2013-05-20

View PDF (1 pages)

03/04/2013

Full accounts made up to 2012-06-30

View PDF (13 pages)

08/01/2013

Termination of appointment of Russell Ward as a director

View PDF (1 pages)

31/10/2012

Current accounting period shortened from 2013-06-30 to 2012-12-31

View PDF (1 pages)

11/09/2012

Secretary's details changed for Christopher Mumford on 2012-09-10

View PDF (2 pages)

21/08/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (6 pages)

27/07/2012

Director's details changed for Mr Michael William Pearce on 2012-07-24

View PDF (2 pages)

29/02/2012

Full accounts made up to 2011-06-30

View PDF (14 pages)

15/12/2011

Registered office address changed from Ocean Park House East Tyndall Street Cardiff CF24 5GT on 2011-12-15

View PDF (1 pages)

15/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (6 pages)

13/04/2011

Termination of appointment of Robert Murray as a director

View PDF (1 pages)

04/02/2011

Full accounts made up to 2010-06-30

View PDF (13 pages)

25/08/2010

Director's details changed for Mr Russell Adrian Edmund Ward on 2010-08-24

View PDF (2 pages)

24/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (6 pages)

21/06/2010

Director's details changed for Michael William Pearce on 2010-06-01

View PDF (2 pages)

05/05/2010

Termination of appointment of Keith Thompson as a director

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23/02/2010

Full accounts made up to 2009-06-30

View PDF (13 pages)

15/12/2009

Termination of appointment of Stephen Berry as a director

View PDF (1 pages)

29/06/2009

Return made up to 13/06/09; full list of members

View PDF (5 pages)

17/06/2009

Director appointed michael william pearce

View PDF (3 pages)

20/08/2008

Secretary appointed christopher mumford

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30/07/2008

Appointment terminated director m and a nominees LIMITED

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30/07/2008

Director appointed robert murray

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30/07/2008

Director appointed russell ward

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30/07/2008

Director appointed keith thompson

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30/07/2008

Director appointed darryl john corney

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30/07/2008

Registered office changed on 30/07/2008 from c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff south glamorgan CF11 9AB

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30/07/2008

Appointment terminated secretary m and a secretaries LIMITED

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02/07/2008

Certificate of change of name

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13/06/2008

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2021

Next confirmation date

13/06/2022

Last change occurred

31/03/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2021

Next account date

31/03/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EXOTERIC METERING LIMITED

EXOTERIC METERING LIMITED is an(a) Dissolved company incorporated on 13/06/2008 with the registered office located at 1 More London Place, London SE1 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXOTERIC METERING LIMITED?

EXOTERIC METERING LIMITED is currently Dissolved. It was registered on 13/06/2008 and dissolved on 11/11/2025.

Where is EXOTERIC METERING LIMITED located?

EXOTERIC METERING LIMITED is registered at 1 More London Place, London SE1 2AF.

What does EXOTERIC METERING LIMITED do?

EXOTERIC METERING LIMITED operates in the Distribution of gaseous fuels through mains (35.22 - SIC 2007) sector.

What is the latest filing for EXOTERIC METERING LIMITED?

The latest filing was on 11/11/2025: Final Gazette dissolved following liquidation.