MERETEC LIMITED

Key Data

Status

Dissolved

Company No.

03659285

Incorporation date

25/10/1998

Size

Group

Classification

Manufacture of basic iron and steel and of ferro-alloys (27.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1998)

19/04/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/01/2015

Liquidators' statement of receipts and payments to 2015-01-07

View PDF (5 pages)

19/01/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

12/11/2014

Liquidators' statement of receipts and payments to 2014-10-16

View PDF (5 pages)

29/10/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

20/05/2014

Liquidators' statement of receipts and payments to 2014-04-16

View PDF (5 pages)

24/10/2013

Liquidators' statement of receipts and payments to 2013-10-16

View PDF (5 pages)

09/05/2013

Liquidators' statement of receipts and payments to 2013-04-16

View PDF (5 pages)

08/11/2012

Liquidators' statement of receipts and payments to 2012-10-16

View PDF (5 pages)

01/05/2012

Liquidators' statement of receipts and payments to 2012-04-16

View PDF (5 pages)

03/11/2011

Liquidators' statement of receipts and payments to 2011-10-16

View PDF (5 pages)

04/05/2011

Liquidators' statement of receipts and payments to 2011-04-16

View PDF (5 pages)

25/10/2010

Liquidators' statement of receipts and payments to 2010-10-16

View PDF (5 pages)

16/10/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (24 pages)

06/06/2009

Administrator's progress report to 2009-05-04

View PDF (22 pages)

21/01/2009

Result of meeting of creditors

View PDF (58 pages)

26/12/2008

Statement of administrator's proposal

View PDF (56 pages)

17/12/2008

Insolvency filing

View PDF (1 pages)

09/12/2008

Statement of affairs with form 2.15B/2.14B

View PDF (17 pages)

11/11/2008

Registered office changed on 12/11/2008 from grenville court britwell road burnham buckinghamshire SL1 8DF

View PDF (1 pages)

09/11/2008

Appointment of an administrator

View PDF (1 pages)

04/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

04/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

04/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

04/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

04/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

04/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

04/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

03/09/2008

Duplicate mortgage certificatecharge no:8

View PDF (0 pages)

21/08/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

18/08/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

04/08/2008

Director appointed mark everitt

View PDF (2 pages)

14/07/2008

Ad 31/03/08\gbp si [email protected]=17974.5\gbp ic 3318650.447/3336624.947\

View PDF (2 pages)

14/07/2008

Ad 01/06/08\gbp si [email protected]=23445\gbp ic 3295205.447/3318650.447\

View PDF (2 pages)

03/04/2008

Return made up to 26/10/07; full list of members

View PDF (13 pages)

11/03/2008

Particulars of contract relating to shares

View PDF (2 pages)

11/03/2008

Ad 01/11/07\gbp si [email protected]=58251.447\gbp ic 3236954/3295205.447\

View PDF (2 pages)

09/03/2008

Amending 88(2)

View PDF (2 pages)

05/03/2008

Ad 30/04/07\gbp si [email protected]=13674.687\gbp ic 3242258/3255932.687\

View PDF (2 pages)

02/03/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

02/03/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

02/03/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

02/03/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

20/02/2008

Ad 05/06/07--------- £ si [email protected]=390 £ ic 2742440/2742830

View PDF (2 pages)

20/02/2008

Particulars of contract relating to shares

View PDF (4 pages)

20/02/2008

Ad 04/12/07--------- £ si [email protected]=1744308 £ ic 998132/2742440

View PDF (2 pages)

20/02/2008

Ad 30/03/07-30/03/07 £ si [email protected]=26859 £ ic 3103644/3130503

View PDF (3 pages)

20/02/2008

Ad 31/01/07--------- £ si [email protected]= 41401 £ ic 3146874/3188275

View PDF (3 pages)

20/02/2008

Ad 01/07/07--------- £ si [email protected]= 41975 £ ic 2742830/2784805

View PDF (2 pages)

20/02/2008

Particulars of contract relating to shares

View PDF (11 pages)

20/02/2008

Ad 01/10/07--------- £ si [email protected]=18877 £ ic 3084767/3103644

View PDF (2 pages)

20/02/2008

Ad 01/11/07--------- £ si [email protected]= 37584 £ ic 3188275/3225859

View PDF (2 pages)

20/02/2008

Ad 01/12/07--------- £ si [email protected]=4677 £ ic 3225859/3230536

View PDF (2 pages)

20/02/2008

Ad 28/02/07--------- £ si [email protected]=16371 £ ic 3130503/3146874

View PDF (3 pages)

20/02/2008

Ad 10/12/07--------- £ si [email protected]=11722 £ ic 3230536/3242258

View PDF (2 pages)

20/02/2008

Ad 01/08/07--------- £ si [email protected]= 299962 £ ic 2784805/3084767

View PDF (2 pages)

18/02/2008

Resolutions

View PDF (1 pages)

16/12/2007

New director appointed

View PDF (1 pages)

24/10/2007

Director resigned

View PDF (1 pages)

24/10/2007

Director resigned

View PDF (1 pages)

24/10/2007

Director resigned

View PDF (1 pages)

18/09/2007

Ad 13/04/07-31/05/07 £ si [email protected]=24151 £ ic 973981/998132

View PDF (3 pages)

18/09/2007

Ad 01/04/07-02/04/07 £ si [email protected]=19047 £ ic 954934/973981

View PDF (3 pages)

11/09/2007

Director resigned

View PDF (1 pages)

29/07/2007

Secretary resigned

View PDF (1 pages)

29/07/2007

New secretary appointed

View PDF (1 pages)

16/02/2007

New director appointed

View PDF (2 pages)

30/11/2006

Return made up to 26/10/06; full list of members

View PDF (7 pages)

08/11/2006

New director appointed

View PDF (4 pages)

23/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (21 pages)

03/10/2006

New director appointed

View PDF (3 pages)

19/09/2006

Full accounts made up to 2004-12-31

View PDF (22 pages)

19/07/2006

New director appointed

View PDF (3 pages)

17/07/2006

Ad 01/04/06-30/04/06 £ si [email protected]=19601 £ ic 935333/954934

View PDF (2 pages)

02/07/2006

Particulars of mortgage/charge

View PDF (7 pages)

02/07/2006

Particulars of mortgage/charge

View PDF (7 pages)

02/07/2006

Particulars of mortgage/charge

View PDF (7 pages)

05/06/2006

Conve 22/05/06

View PDF (1 pages)

22/05/2006

Resolutions

View PDF (0 pages)

22/05/2006

Resolutions

View PDF (0 pages)

22/05/2006

Resolutions

View PDF (0 pages)

22/05/2006

Resolutions

View PDF (14 pages)

19/04/2006

Particulars of contract relating to shares

View PDF (4 pages)

19/04/2006

Ad 01/03/06--------- £ si [email protected]= 164587 £ ic 770746/935333

View PDF (2 pages)

19/04/2006

Ad 01/03/06-31/03/06 £ si [email protected]= 33486 £ ic 7693982/7727468

View PDF (2 pages)

19/04/2006

Ad 27/02/06--------- £ si [email protected]= 140964 £ ic 7553018/7693982

View PDF (2 pages)

19/04/2006

Ad 26/02/06--------- £ si [email protected]= 97294 £ ic 7455724/7553018

View PDF (2 pages)

19/04/2006

Ad 01/02/06-28/02/06 £ si [email protected]= 38009 £ ic 7638715/7676724

View PDF (2 pages)

19/04/2006

Ad 01/01/06-31/01/06 £ si [email protected]=7863 £ ic 7630852/7638715

View PDF (2 pages)

22/03/2006

Ad 01/11/05-30/11/05 £ si [email protected]

View PDF (2 pages)

22/03/2006

Return made up to 26/10/05; full list of members; amend

View PDF (7 pages)

22/03/2006

Ad 01/12/05-31/12/05 £ si [email protected]

View PDF (2 pages)

22/03/2006

Ad 01/02/05-28/02/05 £ si [email protected]

View PDF (2 pages)

22/03/2006

Ad 01/05/05-31/05/05 £ si [email protected]

View PDF (2 pages)

22/03/2006

Ad 01/12/04-31/12/04 £ si [email protected]

View PDF (2 pages)

22/03/2006

Ad 01/10/04-31/10/04 £ si [email protected]

View PDF (2 pages)

22/03/2006

Ad 01/11/04-30/11/04 £ si [email protected]

View PDF (2 pages)

07/03/2006

Certificate of change of name

View PDF (2 pages)

02/03/2006

New director appointed

View PDF (3 pages)

13/02/2006

Return made up to 26/10/05; full list of members

View PDF (5 pages)

13/02/2006

Registered office changed on 14/02/06 from: eacotts granville court britwell road burnham buckinghamshire SL1 8DF

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

30/01/2006

Particulars of contract relating to shares

View PDF (2 pages)

30/01/2006

Ad 31/05/05-31/05/05 £ si [email protected]= 56413 £ ic 7574439/7630852

View PDF (3 pages)

13/12/2005

Ad 01/08/05-31/08/05 £ si [email protected]=23390 £ ic 7551049/7574439

View PDF (2 pages)

13/12/2005

Ad 01/09/05-30/09/05 £ si [email protected]= 35690 £ ic 7515359/7551049

View PDF (2 pages)

13/12/2005

Ad 01/10/05-31/10/05 £ si [email protected]=5942 £ ic 7509417/7515359

View PDF (2 pages)

13/12/2005

New secretary appointed

View PDF (3 pages)

13/12/2005

Secretary resigned

View PDF (1 pages)

27/11/2005

Registered office changed on 28/11/05 from: 22 melton street london NW1 2BW

View PDF (1 pages)

17/06/2005

Ad 01/05/05-31/05/05 £ si [email protected]= 87956 £ ic 7421461/7509417

View PDF (2 pages)

17/05/2005

Ad 01/04/05-30/04/05 £ si [email protected]=10417 £ ic 7411044/7421461

View PDF (2 pages)

13/04/2005

Ad 01/03/05-31/03/05 £ si [email protected]=14947 £ ic 7396097/7411044

View PDF (2 pages)

04/04/2005

New director appointed

View PDF (1 pages)

29/03/2005

Ad 01/02/05-28/02/05 £ si [email protected]=103573 £ ic 7292524/7396097

View PDF (2 pages)

08/03/2005

Director resigned

View PDF (1 pages)

12/01/2005

Ad 01/12/04-31/12/04 £ si 632933@1=632933 £ ic 6659591/7292524

View PDF (2 pages)

15/12/2004

Ad 01/11/04-30/11/04 £ si [email protected]=3933742 £ ic 2725849/6659591

View PDF (2 pages)

15/11/2004

Ad 01/10/04-31/10/04 £ si [email protected]

View PDF (2 pages)

08/11/2004

Return made up to 26/10/04; full list of members

View PDF (7 pages)

21/10/2004

Registered office changed on 22/10/04 from: 23 berkeley square london W1J 6HE

View PDF (1 pages)

13/10/2004

Ad 01/09/04-30/09/04 £ si [email protected]= 157151 £ ic 2114969/2272120

View PDF (2 pages)

13/09/2004

Ad 01/08/04-31/08/04 £ si [email protected]=19115 £ ic 2095854/2114969

View PDF (2 pages)

22/08/2004

Ad 01/07/04-31/07/04 £ si [email protected]=24567 £ ic 2071287/2095854

View PDF (2 pages)

03/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (22 pages)

12/07/2004

Ad 01/06/04-30/06/04 £ si [email protected]=15868 £ ic 2055419/2071287

View PDF (2 pages)

07/07/2004

Ad 01/05/04-31/05/04 £ si [email protected]= 85575 £ ic 1969844/2055419

View PDF (2 pages)

07/07/2004

Ad 01/04/04-30/04/04 £ si [email protected]=17380 £ ic 1952464/1969844

View PDF (2 pages)

07/07/2004

Ad 03/01/04-31/03/04 £ si [email protected]=22580 £ ic 1929884/1952464

View PDF (2 pages)

07/07/2004

Ad 01/02/04-29/02/04 £ si [email protected]=22642 £ ic 1907242/1929884

View PDF (2 pages)

07/07/2004

Ad 01/01/04-31/01/04 £ si [email protected]= 32163 £ ic 1875079/1907242

View PDF (2 pages)

07/07/2004

Ad 24/10/03-31/12/03 £ si [email protected]

View PDF (2 pages)

01/03/2004

Return made up to 26/10/03; change of members

View PDF (7 pages)

18/01/2004

Group of companies' accounts made up to 2002-12-31

View PDF (21 pages)

10/11/2003

Nc inc already adjusted 23/10/03

View PDF (1 pages)

10/11/2003

Resolutions

View PDF (2 pages)

18/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

30/09/2003

Registered office changed on 01/10/03 from: 33 high street stony stratford milton keynes MK11 1AA

View PDF (1 pages)

29/01/2003

Secretary resigned

View PDF (1 pages)

29/01/2003

New secretary appointed

View PDF (2 pages)

22/12/2002

New director appointed

View PDF (2 pages)

21/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

12/11/2002

Return made up to 26/10/02; full list of members

View PDF (8 pages)

25/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

25/11/2001

Return made up to 26/10/01; full list of members

View PDF (6 pages)

25/11/2001

Secretary's particulars changed

View PDF (1 pages)

03/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (12 pages)

16/04/2001

Ad 27/03/01--------- £ si [email protected]

View PDF (2 pages)

16/04/2001

Nc inc already adjusted 27/03/01

View PDF (1 pages)

16/04/2001

Resolutions

View PDF (0 pages)

16/04/2001

Resolutions

View PDF (12 pages)

26/03/2001

New director appointed

View PDF (2 pages)

12/03/2001

Notice of assignment of name or new name to shares

View PDF (1 pages)

12/03/2001

Statement of rights variation attached to shares

View PDF (1 pages)

28/11/2000

Return made up to 26/10/00; change of members

View PDF (6 pages)

27/11/2000

View PDF (4 pages)

21/11/2000

Director resigned

View PDF (1 pages)

22/08/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

25/07/2000

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

14/06/2000

New director appointed

View PDF (2 pages)

16/11/1999

Return made up to 26/10/99; full list of members

View PDF (9 pages)

04/07/1999

Secretary resigned

View PDF (1 pages)

04/07/1999

Secretary resigned

View PDF (1 pages)

04/07/1999

New secretary appointed

View PDF (2 pages)

14/06/1999

Ad 19/11/98--------- £ si [email protected]

View PDF (2 pages)

13/01/1999

Nc inc already adjusted 26/10/98

View PDF (1 pages)

13/01/1999

Resolutions

View PDF (1 pages)

13/01/1999

Resolutions

View PDF (1 pages)

22/11/1998

New director appointed

View PDF (2 pages)

11/11/1998

New secretary appointed

View PDF (2 pages)

08/11/1998

New director appointed

View PDF (2 pages)

08/11/1998

Registered office changed on 09/11/98 from: 33 high street stony stratford milton keynes buckinghamshire

View PDF (1 pages)

25/10/1998

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MERETEC LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2005

Last change occurred

30/12/2005

Accounts

Group

Last made up date

30/12/2005

Next account date

30/12/2006

See more events →

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

Person	Title	Period	Connections
INSTANT COMPANIES LIMITED	Nominee Director	26/10/1998 - 26/10/1998	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/10/1998 - 26/10/1998	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	26/10/1998 - 26/10/1998	99599
Young, Martin Edward	Director	26/10/1998 - 23/06/1999	25
Young, Martin Edward	Director	27/02/2001 - Present	25

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MERETEC LIMITED

MERETEC LIMITED is an(a) Dissolved company incorporated on 25/10/1998 with the registered office located at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MERETEC LIMITED?

MERETEC LIMITED is currently Dissolved. It was registered on 25/10/1998 and dissolved on 19/04/2015.

Where is MERETEC LIMITED located?

MERETEC LIMITED is registered at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does MERETEC LIMITED do?

MERETEC LIMITED operates in the Manufacture of basic iron and steel and of ferro-alloys (27.10 - SIC 2003) sector.

What is the latest filing for MERETEC LIMITED?

The latest filing was on 19/04/2015: Final Gazette dissolved following liquidation.