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HOLMES METROTECH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holmes Metrotech Limited. The company was founded 11 years ago and was given the registration number 08152965. The firm's registered office is in LONDON. You can find them at 26 - 28 Bedford Row, , London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:HOLMES METROTECH LIMITED
Company Number:08152965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 July 2012
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:26 - 28 Bedford Row, London, WC1R 4HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
216-218 Main Road, Biggin Hill, Westerham, United Kingdom, TN16 3BD

Secretary23 July 2012Active
216-218 Main Road, Biggin Hill, Westerham, United Kingdom, TN16 3BD

Director23 July 2012Active
216-218 Main Road, Biggin Hill, Westerham, United Kingdom, TN16 3BD

Director23 July 2012Active
216-218 Main Road, Biggin Hill, Westerham, United Kingdom, TN16 3BD

Director01 April 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director23 July 2012Active
5 Kingfisher House, Crayfields Business Park, New Mill Road, Orpington, United Kingdom, BR5 3QG

Director01 April 2014Active

People with Significant Control

Mr Mark Patrick Kibble
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:216-218 Main Road, Biggin Hill, Westerham, England, TN16 3BD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-11-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-06-22Address

Change registered office address company with date old address new address.

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2022-03-29Insolvency

Liquidation voluntary resignation liquidator.

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2021-11-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-24Address

Change registered office address company with date old address new address.

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2020-10-08Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-16Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2020-04-08Insolvency

Liquidation in administration progress report.

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2019-11-13Insolvency

Liquidation in administration result creditors meeting.

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2019-10-25Insolvency

Liquidation in administration proposals.

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2019-09-24Insolvency

Liquidation in administration appointment of administrator.

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2019-09-12Address

Change registered office address company with date old address new address.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2019-01-31Address

Change registered office address company with date old address new address.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-07-24Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-07-24Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2015-05-01Officers

Termination director company with name termination date.

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2015-03-27Officers

Change person director company with change date.

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