Company NameMetex (Darwen) Limited
Company StatusDissolved
Company Number00800667
CategoryPrivate Limited Company
Incorporation Date13 April 1964(60 years ago)
Dissolution Date21 October 2020 (3 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Glenn Kitchen
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed13 October 2004(40 years, 6 months after company formation)
Appointment Duration16 years (closed 21 October 2020)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressDenehurst
Tockholes Road
Darwen
Lancashire
BB3 1JY
Director NameJoan Kitchen
Date of BirthMay 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1991(27 years, 7 months after company formation)
Appointment Duration16 years (resigned 21 November 2007)
RoleSecretary
Correspondence AddressNorthwood
Hawkshaw Avenue
Darwen
Lancs
BB3 0HU
Director NameThomas William Kitchen
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1991(27 years, 7 months after company formation)
Appointment Duration16 years (resigned 21 November 2007)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressNorthwood
Hawkshaw Avenue
Darwen
Lancs
BB3 0HU
Secretary NameJoan Kitchen
NationalityBritish
StatusResigned
Appointed04 November 1991(27 years, 7 months after company formation)
Appointment Duration16 years (resigned 21 November 2007)
RoleCompany Director
Correspondence AddressNorthwood
Hawkshaw Avenue
Darwen
Lancs
BB3 0HU
Secretary NameDenise Kitchen
NationalityBritish
StatusResigned
Appointed21 November 2007(43 years, 7 months after company formation)
Appointment Duration9 years, 1 month (resigned 02 January 2017)
RoleCompany Director
Correspondence AddressDenehurst
Tockholes Road
Darwen
Lancashire
BB3 1JY

Contact

Websiteschoolaprons.co.uk
Email address[email protected]
Telephone0800 8174901
Telephone regionFreephone

Location

Registered Address16 Oxford Court Bishopsgate
Manchester
M2 3WQ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

15.3k at £1Mr Glenn Kitchen
51.00%
Ordinary
14.7k at £1Denise Kitchen
49.00%
Ordinary

Financials

Year2014
Net Worth£7,065
Cash£499
Current Liabilities£120,377

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Charges

15 September 2011Delivered on: 20 September 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

21 October 2020Final Gazette dissolved following liquidation (1 page)
21 July 2020Return of final meeting in a creditors' voluntary winding up (15 pages)
16 September 2019Registered office address changed from Holden Fold House, Holden Fold Darwen Lancashire BB3 0EL to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 16 September 2019 (2 pages)
13 September 2019Appointment of a voluntary liquidator (3 pages)
13 September 2019Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-09-04
(1 page)
13 September 2019Statement of affairs (10 pages)
12 November 2018Confirmation statement made on 26 October 2018 with no updates (3 pages)
20 September 2018Micro company accounts made up to 31 December 2017 (3 pages)
8 November 2017Confirmation statement made on 26 October 2017 with updates (4 pages)
8 November 2017Confirmation statement made on 26 October 2017 with updates (4 pages)
3 November 2017Change of details for Mr Glenn Kitchen as a person with significant control on 2 January 2017 (2 pages)
3 November 2017Change of details for Mr Glenn Kitchen as a person with significant control on 2 January 2017 (2 pages)
25 May 2017Micro company accounts made up to 31 December 2016 (2 pages)
25 May 2017Micro company accounts made up to 31 December 2016 (2 pages)
15 February 2017Termination of appointment of Denise Kitchen as a secretary on 2 January 2017 (1 page)
15 February 2017Termination of appointment of Denise Kitchen as a secretary on 2 January 2017 (1 page)
31 October 2016Confirmation statement made on 26 October 2016 with updates (5 pages)
31 October 2016Confirmation statement made on 26 October 2016 with updates (5 pages)
22 June 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 June 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 30,000
(4 pages)
12 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 30,000
(4 pages)
23 July 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 July 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 30,000
(4 pages)
19 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 30,000
(4 pages)
11 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 30,000
(4 pages)
1 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 30,000
(4 pages)
17 April 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 April 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 November 2012Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
5 November 2012Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
29 March 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 March 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 December 2011Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
12 December 2011Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
20 September 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 September 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 July 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 July 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 December 2010Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
15 December 2010Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
7 July 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 July 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 November 2009Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
19 November 2009Director's details changed for Glenn Kitchen on 19 November 2009 (2 pages)
19 November 2009Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
19 November 2009Director's details changed for Glenn Kitchen on 19 November 2009 (2 pages)
21 July 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 July 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 December 2008Return made up to 26/10/08; full list of members (5 pages)
5 December 2008Return made up to 26/10/08; full list of members (5 pages)
19 February 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 February 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 January 2008New secretary appointed (2 pages)
29 January 2008New secretary appointed (2 pages)
23 January 2008Registered office changed on 23/01/08 from: beehive mill moor lane darwen lancashire BB3 0EJ (1 page)
23 January 2008Return made up to 26/10/07; full list of members (3 pages)
23 January 2008Registered office changed on 23/01/08 from: beehive mill moor lane darwen lancashire BB3 0EJ (1 page)
23 January 2008Return made up to 26/10/07; full list of members (3 pages)
22 January 2008Director resigned (1 page)
22 January 2008Director resigned (1 page)
22 January 2008Director resigned (1 page)
22 January 2008Director resigned (1 page)
22 January 2008Secretary resigned (1 page)
22 January 2008Secretary resigned (1 page)
15 September 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 September 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 November 2006Return made up to 26/10/06; full list of members (8 pages)
1 November 2006Return made up to 26/10/06; full list of members (8 pages)
12 September 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 September 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 October 2005Return made up to 26/10/05; full list of members (8 pages)
18 October 2005Return made up to 26/10/05; full list of members (8 pages)
3 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
5 November 2004Return made up to 26/10/04; full list of members (8 pages)
5 November 2004Return made up to 26/10/04; full list of members (8 pages)
20 October 2004New director appointed (2 pages)
20 October 2004New director appointed (2 pages)
19 July 2004Accounts for a small company made up to 31 December 2003 (6 pages)
19 July 2004Accounts for a small company made up to 31 December 2003 (6 pages)
30 October 2003Return made up to 26/10/03; full list of members (8 pages)
30 October 2003Return made up to 26/10/03; full list of members (8 pages)
3 October 2003Accounts for a small company made up to 31 December 2002 (6 pages)
3 October 2003Accounts for a small company made up to 31 December 2002 (6 pages)
1 November 2002Return made up to 26/10/02; full list of members (8 pages)
1 November 2002Return made up to 26/10/02; full list of members (8 pages)
18 October 2002Accounts for a small company made up to 31 December 2001 (6 pages)
18 October 2002Accounts for a small company made up to 31 December 2001 (6 pages)
12 December 2001Return made up to 04/11/01; full list of members (7 pages)
12 December 2001Return made up to 04/11/01; full list of members (7 pages)
1 October 2001Accounts for a small company made up to 31 December 2000 (6 pages)
1 October 2001Accounts for a small company made up to 31 December 2000 (6 pages)
7 November 2000Return made up to 04/11/00; full list of members (7 pages)
7 November 2000Return made up to 04/11/00; full list of members (7 pages)
2 June 2000Accounts for a small company made up to 31 December 1999 (7 pages)
2 June 2000Accounts for a small company made up to 31 December 1999 (7 pages)
3 November 1999Return made up to 04/11/99; full list of members
  • 363(287) ‐ Registered office changed on 03/11/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 November 1999Return made up to 04/11/99; full list of members
  • 363(287) ‐ Registered office changed on 03/11/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
8 September 1999Registered office changed on 08/09/99 from: wood street darwen lancashire BB3 1LS (1 page)
8 September 1999Registered office changed on 08/09/99 from: wood street darwen lancashire BB3 1LS (1 page)
22 March 1999Accounts for a small company made up to 31 December 1998 (7 pages)
22 March 1999Accounts for a small company made up to 31 December 1998 (7 pages)
15 December 1998Return made up to 04/11/98; full list of members (6 pages)
15 December 1998Return made up to 04/11/98; full list of members (6 pages)
18 August 1998Accounts for a small company made up to 31 December 1997 (6 pages)
18 August 1998Accounts for a small company made up to 31 December 1997 (6 pages)
11 December 1997Return made up to 04/11/97; no change of members (4 pages)
11 December 1997Return made up to 04/11/97; no change of members (4 pages)
23 September 1997Accounts for a small company made up to 31 December 1996 (6 pages)
23 September 1997Accounts for a small company made up to 31 December 1996 (6 pages)
8 April 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
8 April 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
8 November 1996Return made up to 04/11/96; full list of members (6 pages)
8 November 1996Return made up to 04/11/96; full list of members (6 pages)
28 June 1996Accounts for a small company made up to 31 December 1995 (6 pages)
28 June 1996Accounts for a small company made up to 31 December 1995 (6 pages)
13 November 1995Return made up to 04/11/95; no change of members (4 pages)
13 November 1995Return made up to 04/11/95; no change of members (4 pages)
11 May 1995Accounts for a small company made up to 31 December 1994 (6 pages)
11 May 1995Accounts for a small company made up to 31 December 1994 (6 pages)