| Company Name | Metrovision Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00586941 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1957(65 years, 9 months ago) |
| Dissolution Date | 28 February 2017 (6 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Clive Millatt Worthington |
|---|---|
| Date of Birth | May 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1991(33 years, 8 months after company formation) |
| Appointment Duration | 26 years (closed 28 February 2017) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Park Drive Hale Altrincham Cheshire WA15 9DJ |
| Director Name | Mrs Helen Victoria Worthington |
|---|---|
| Date of Birth | November 1951 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1991(33 years, 8 months after company formation) |
| Appointment Duration | 26 years (closed 28 February 2017) |
| Role | Statistician |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Park Drive Hale Altrincham Cheshire WA15 9DJ |
| Secretary Name | Mr Clive Millatt Worthington |
|---|---|
| Status | Closed |
| Appointed | 17 November 2016(59 years, 4 months after company formation) |
| Appointment Duration | 3 months, 1 week (closed 28 February 2017) |
| Role | Company Director |
| Correspondence Address | 7 Park Drive Hale Altrincham Cheshire WA15 9DJ |
| Director Name | Mrs Doreen Elizabeth Worthington |
|---|---|
| Date of Birth | August 1916 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(33 years, 8 months after company formation) |
| Appointment Duration | 24 years, 11 months (resigned 05 February 2016) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Park Drive Hale Altrincham Cheshire WA15 9DJ |
| Secretary Name | Mrs Doreen Elizabeth Worthington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(33 years, 8 months after company formation) |
| Appointment Duration | 24 years, 11 months (resigned 05 February 2016) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Park Drive Hale Altrincham Cheshire WA15 9DJ |
Location
| Registered Address | 7 Park Drive Hale Altrincham Cheshire WA15 9DJ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Shareholders
| 999 at £1 | De Worthington LTD 99.90% Ordinary |
|---|---|
| 1 at £1 | C.m. Worthington 0.10% Ordinary |
Accounts
| Latest Accounts | 31 March 2016 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 28 March 1961 | Delivered on: 11 April 1961 Persons entitled: Westminster Bank LTD Classification: Memo. Of deposit of title deeds Secured details: All monies due etc. Particulars: Groby lawn, groby road, altrincham, chester including all trade and otherfixtures present and future. Outstanding |
|---|
Filing History
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2016 | Application to strike the company off the register (3 pages) |
| 1 December 2016 | Application to strike the company off the register (3 pages) |
| 17 November 2016 | Appointment of Mr Clive Millatt Worthington as a secretary on 17 November 2016 (2 pages) |
| 17 November 2016 | Termination of appointment of Doreen Elizabeth Worthington as a secretary on 5 February 2016 (1 page) |
| 17 November 2016 | Termination of appointment of Doreen Elizabeth Worthington as a director on 5 February 2016 (1 page) |
| 17 November 2016 | Appointment of Mr Clive Millatt Worthington as a secretary on 17 November 2016 (2 pages) |
| 17 November 2016 | Termination of appointment of Doreen Elizabeth Worthington as a secretary on 5 February 2016 (1 page) |
| 17 November 2016 | Termination of appointment of Doreen Elizabeth Worthington as a director on 5 February 2016 (1 page) |
| 8 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 1 October 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 1 October 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 22 October 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 22 October 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 17 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Director's details changed for Mrs Doreen Elizabeth Worthington on 17 December 2012 (2 pages) |
| 17 December 2012 | Secretary's details changed for Mrs Doreen Elizabeth Worthington on 17 December 2012 (1 page) |
| 17 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Director's details changed for Mrs Doreen Elizabeth Worthington on 17 December 2012 (2 pages) |
| 17 December 2012 | Secretary's details changed for Mrs Doreen Elizabeth Worthington on 17 December 2012 (1 page) |
| 23 November 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 23 November 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 19 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (6 pages) |
| 19 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (6 pages) |
| 15 November 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 15 November 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 20 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (6 pages) |
| 20 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (6 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Director's details changed for Mrs Helen Victoria Worthington on 15 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Mrs Doreen Elizabeth Worthington on 15 December 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Director's details changed for Mrs Helen Victoria Worthington on 15 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Mrs Doreen Elizabeth Worthington on 15 December 2009 (2 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 18 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 18 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 15 January 2008 | Return made up to 15/12/07; full list of members (3 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 15 January 2008 | Return made up to 15/12/07; full list of members (3 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 8 January 2007 | Return made up to 15/12/06; full list of members (3 pages) |
| 8 January 2007 | Return made up to 15/12/06; full list of members (3 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 4 January 2006 | Return made up to 15/12/05; full list of members (3 pages) |
| 4 January 2006 | Director's particulars changed (1 page) |
| 4 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 January 2006 | Return made up to 15/12/05; full list of members (3 pages) |
| 4 January 2006 | Director's particulars changed (1 page) |
| 4 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 May 2005 | Return made up to 24/04/05; full list of members (3 pages) |
| 3 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 May 2005 | Return made up to 24/04/05; full list of members (3 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 14 December 2004 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 14 May 2004 | Return made up to 24/04/04; full list of members (7 pages) |
| 14 May 2004 | Return made up to 24/04/04; full list of members (7 pages) |
| 18 November 2003 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 18 November 2003 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 10 May 2003 | Return made up to 24/04/03; full list of members (7 pages) |
| 10 May 2003 | Return made up to 24/04/03; full list of members (7 pages) |
| 20 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 20 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 15 May 2002 | Return made up to 24/04/02; full list of members (7 pages) |
| 15 May 2002 | Return made up to 24/04/02; full list of members (7 pages) |
| 21 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 21 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 10 May 2001 | Return made up to 24/04/01; full list of members (7 pages) |
| 10 May 2001 | Return made up to 24/04/01; full list of members (7 pages) |
| 31 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 31 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 23 May 2000 | Return made up to 24/04/00; full list of members (7 pages) |
| 23 May 2000 | Return made up to 24/04/00; full list of members (7 pages) |
| 21 November 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 21 November 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 26 May 1999 | Return made up to 24/04/99; no change of members (4 pages) |
| 26 May 1999 | Return made up to 24/04/99; no change of members (4 pages) |
| 18 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 18 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 14 May 1998 | Return made up to 24/04/98; no change of members (4 pages) |
| 14 May 1998 | Return made up to 24/04/98; no change of members (4 pages) |
| 7 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 7 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 30 June 1997 | Registered office changed on 30/06/97 from: devonshire house 36 george street manchester M14HA (1 page) |
| 30 June 1997 | Registered office changed on 30/06/97 from: devonshire house 36 george street manchester M14HA (1 page) |
| 21 May 1997 | Return made up to 24/04/97; full list of members (6 pages) |
| 21 May 1997 | Return made up to 24/04/97; full list of members (6 pages) |
| 4 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 4 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 25 May 1996 | Return made up to 24/04/96; no change of members (4 pages) |
| 25 May 1996 | Return made up to 24/04/96; no change of members (4 pages) |
| 7 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 7 February 1996 | Resolutions
|
| 7 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 7 February 1996 | Resolutions
|
| 24 April 1995 | Return made up to 24/04/95; no change of members (4 pages) |
| 24 April 1995 | Return made up to 24/04/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 28 April 1992 | Return made up to 24/04/92; no change of members (4 pages) |
| 28 April 1992 | Return made up to 24/04/92; no change of members (4 pages) |