Based in Bolton, Metrodome Group Ltd was registered on 12 May 1995. Metrodome Group Ltd has 5 directors listed as Brown, Deborah Margaret, Homburg, Karl Wilhelm, Kappel, Selma, Preuss, Frank, Schaefer, Markus, Dr at Companies House. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOMBURG, Karl Wilhelm | 09 May 2005 | 31 August 2006 | 1 |
KAPPEL, Selma | 27 February 2003 | 31 August 2006 | 1 |
PREUSS, Frank | 06 December 2001 | 27 February 2003 | 1 |
SCHAEFER, Markus, Dr | 06 December 2001 | 13 October 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Deborah Margaret | 01 September 2010 | 31 May 2016 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 26 November 2018 | |
AM23 - N/A | 26 August 2018 | |
AM10 - N/A | 16 March 2018 | |
AM10 - N/A | 06 October 2017 | |
AM19 - N/A | 06 September 2017 | |
AM19 - N/A | 05 September 2017 | |
2.24B - N/A | 25 March 2017 | |
2.23B - N/A | 17 October 2016 | |
2.23B - N/A | 10 October 2016 | |
2.17B - N/A | 27 September 2016 | |
2.16B - N/A | 22 September 2016 | |
AD01 - Change of registered office address | 01 September 2016 | |
2.12B - N/A | 31 August 2016 | |
AR01 - Annual Return | 31 May 2016 | |
TM02 - Termination of appointment of secretary | 31 May 2016 | |
TM01 - Termination of appointment of director | 31 May 2016 | |
AA - Annual Accounts | 09 March 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 August 2015 | |
RP04 - N/A | 15 August 2015 | |
AR01 - Annual Return | 29 June 2015 | |
SH01 - Return of Allotment of shares | 27 February 2015 | |
RESOLUTIONS - N/A | 27 February 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 27 February 2015 | |
SH08 - Notice of name or other designation of class of shares | 27 February 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 February 2015 | |
AA - Annual Accounts | 05 December 2014 | |
CH01 - Change of particulars for director | 10 November 2014 | |
AD01 - Change of registered office address | 28 October 2014 | |
TM01 - Termination of appointment of director | 22 July 2014 | |
AR01 - Annual Return | 03 June 2014 | |
RESOLUTIONS - N/A | 29 July 2013 | |
RESOLUTIONS - N/A | 29 July 2013 | |
CERT10 - Re-registration of a company from public to private | 29 July 2013 | |
MAR - Memorandum and Articles - used in re-registration | 29 July 2013 | |
RR02 - Application by a public company for re-registration as a private limited company | 29 July 2013 | |
AA - Annual Accounts | 26 June 2013 | |
AR01 - Annual Return | 14 May 2013 | |
MG01 - Particulars of a mortgage or charge | 05 February 2013 | |
MG01 - Particulars of a mortgage or charge | 30 January 2013 | |
TM01 - Termination of appointment of director | 01 October 2012 | |
RESOLUTIONS - N/A | 06 July 2012 | |
AR01 - Annual Return | 11 June 2012 | |
AA - Annual Accounts | 08 June 2012 | |
CH01 - Change of particulars for director | 06 January 2012 | |
AP01 - Appointment of director | 03 October 2011 | |
RESOLUTIONS - N/A | 05 July 2011 | |
AA - Annual Accounts | 01 July 2011 | |
CH01 - Change of particulars for director | 03 June 2011 | |
AR01 - Annual Return | 02 June 2011 | |
CH01 - Change of particulars for director | 19 May 2011 | |
CH01 - Change of particulars for director | 19 May 2011 | |
AD01 - Change of registered office address | 14 March 2011 | |
CH01 - Change of particulars for director | 03 February 2011 | |
CH01 - Change of particulars for director | 04 January 2011 | |
RESOLUTIONS - N/A | 01 October 2010 | |
CH03 - Change of particulars for secretary | 08 September 2010 | |
AP01 - Appointment of director | 08 September 2010 | |
AP03 - Appointment of secretary | 08 September 2010 | |
TM02 - Termination of appointment of secretary | 08 September 2010 | |
RESOLUTIONS - N/A | 16 June 2010 | |
CC02 - Notice of removal of restriction on the company's articles | 16 June 2010 | |
AR01 - Annual Return | 20 May 2010 | |
AA - Annual Accounts | 07 May 2010 | |
TM01 - Termination of appointment of director | 31 March 2010 | |
287 - Change in situation or address of Registered Office | 04 September 2009 | |
RESOLUTIONS - N/A | 29 June 2009 | |
363a - Annual Return | 22 May 2009 | |
AA - Annual Accounts | 11 May 2009 | |
288a - Notice of appointment of directors or secretaries | 29 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 March 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 February 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 February 2009 | |
395 - Particulars of a mortgage or charge | 05 November 2008 | |
RESOLUTIONS - N/A | 16 June 2008 | |
288b - Notice of resignation of directors or secretaries | 12 June 2008 | |
288a - Notice of appointment of directors or secretaries | 12 June 2008 | |
363s - Annual Return | 22 May 2008 | |
AA - Annual Accounts | 22 May 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 2008 | |
RESOLUTIONS - N/A | 21 August 2007 | |
RESOLUTIONS - N/A | 21 August 2007 | |
AA - Annual Accounts | 24 July 2007 | |
363s - Annual Return | 12 July 2007 | |
287 - Change in situation or address of Registered Office | 17 January 2007 | |
287 - Change in situation or address of Registered Office | 17 January 2007 | |
MEM/ARTS - N/A | 10 January 2007 | |
123 - Notice of increase in nominal capital | 10 January 2007 | |
288a - Notice of appointment of directors or secretaries | 03 January 2007 | |
288a - Notice of appointment of directors or secretaries | 03 January 2007 | |
CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22 December 2006 | |
OC138 - Order of Court | 21 December 2006 | |
RESOLUTIONS - N/A | 06 December 2006 | |
RESOLUTIONS - N/A | 06 December 2006 | |
RESOLUTIONS - N/A | 06 December 2006 | |
288b - Notice of resignation of directors or secretaries | 06 December 2006 | |
288b - Notice of resignation of directors or secretaries | 06 December 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 2006 | |
288b - Notice of resignation of directors or secretaries | 26 October 2006 | |
288b - Notice of resignation of directors or secretaries | 20 September 2006 | |
288b - Notice of resignation of directors or secretaries | 20 September 2006 | |
RESOLUTIONS - N/A | 18 September 2006 | |
RESOLUTIONS - N/A | 18 September 2006 | |
RESOLUTIONS - N/A | 18 September 2006 | |
RESOLUTIONS - N/A | 18 September 2006 | |
123 - Notice of increase in nominal capital | 18 September 2006 | |
363s - Annual Return | 25 July 2006 | |
AA - Annual Accounts | 30 June 2006 | |
288a - Notice of appointment of directors or secretaries | 26 April 2006 | |
288a - Notice of appointment of directors or secretaries | 18 October 2005 | |
288a - Notice of appointment of directors or secretaries | 06 October 2005 | |
288b - Notice of resignation of directors or secretaries | 06 September 2005 | |
AA - Annual Accounts | 19 August 2005 | |
363s - Annual Return | 15 June 2005 | |
288b - Notice of resignation of directors or secretaries | 15 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 October 2004 | |
AA - Annual Accounts | 30 June 2004 | |
363s - Annual Return | 18 June 2004 | |
225 - Change of Accounting Reference Date | 20 January 2004 | |
AA - Annual Accounts | 04 November 2003 | |
395 - Particulars of a mortgage or charge | 08 September 2003 | |
363s - Annual Return | 21 July 2003 | |
288a - Notice of appointment of directors or secretaries | 28 June 2003 | |
287 - Change in situation or address of Registered Office | 15 June 2003 | |
288b - Notice of resignation of directors or secretaries | 13 May 2003 | |
288b - Notice of resignation of directors or secretaries | 12 May 2003 | |
353a - Register of members in non-legible form | 22 March 2003 | |
288a - Notice of appointment of directors or secretaries | 18 March 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 February 2003 | |
123 - Notice of increase in nominal capital | 14 February 2003 | |
RESOLUTIONS - N/A | 08 February 2003 | |
RESOLUTIONS - N/A | 08 February 2003 | |
RESOLUTIONS - N/A | 08 February 2003 | |
AAMD - Amended Accounts | 04 February 2003 | |
PROSP - Prospectus | 13 January 2003 | |
AA - Annual Accounts | 02 November 2002 | |
RESOLUTIONS - N/A | 09 September 2002 | |
RESOLUTIONS - N/A | 09 September 2002 | |
RESOLUTIONS - N/A | 09 September 2002 | |
RESOLUTIONS - N/A | 09 September 2002 | |
123 - Notice of increase in nominal capital | 09 September 2002 | |
363s - Annual Return | 29 July 2002 | |
288b - Notice of resignation of directors or secretaries | 21 May 2002 | |
288a - Notice of appointment of directors or secretaries | 21 May 2002 | |
288b - Notice of resignation of directors or secretaries | 27 March 2002 | |
395 - Particulars of a mortgage or charge | 19 December 2001 | |
RESOLUTIONS - N/A | 18 December 2001 | |
RESOLUTIONS - N/A | 18 December 2001 | |
RESOLUTIONS - N/A | 18 December 2001 | |
288b - Notice of resignation of directors or secretaries | 18 December 2001 | |
288b - Notice of resignation of directors or secretaries | 18 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2001 | |
123 - Notice of increase in nominal capital | 18 December 2001 | |
288a - Notice of appointment of directors or secretaries | 18 December 2001 | |
288a - Notice of appointment of directors or secretaries | 18 December 2001 | |
288a - Notice of appointment of directors or secretaries | 18 December 2001 | |
AA - Annual Accounts | 31 October 2001 | |
288b - Notice of resignation of directors or secretaries | 08 October 2001 | |
363s - Annual Return | 13 June 2001 | |
288a - Notice of appointment of directors or secretaries | 24 May 2001 | |
288a - Notice of appointment of directors or secretaries | 15 February 2001 | |
AA - Annual Accounts | 07 September 2000 | |
363s - Annual Return | 09 June 2000 | |
AUD - Auditor's letter of resignation | 09 May 2000 | |
CERT19 - Certificate of registration of order of court on reduction of share premium account | 03 April 2000 | |
OC - Order of Court | 03 April 2000 | |
287 - Change in situation or address of Registered Office | 17 December 1999 | |
RESOLUTIONS - N/A | 07 December 1999 | |
RESOLUTIONS - N/A | 07 December 1999 | |
RESOLUTIONS - N/A | 07 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 1999 | |
PROSP - Prospectus | 29 October 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 1999 | |
AA - Annual Accounts | 26 August 1999 | |
395 - Particulars of a mortgage or charge | 19 August 1999 | |
RESOLUTIONS - N/A | 18 June 1999 | |
RESOLUTIONS - N/A | 18 June 1999 | |
RESOLUTIONS - N/A | 18 June 1999 | |
123 - Notice of increase in nominal capital | 18 June 1999 | |
363s - Annual Return | 26 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 1999 | |
AA - Annual Accounts | 21 October 1998 | |
288b - Notice of resignation of directors or secretaries | 14 October 1998 | |
363s - Annual Return | 15 June 1998 | |
395 - Particulars of a mortgage or charge | 15 April 1998 | |
287 - Change in situation or address of Registered Office | 12 March 1998 | |
288b - Notice of resignation of directors or secretaries | 13 February 1998 | |
288a - Notice of appointment of directors or secretaries | 13 February 1998 | |
288a - Notice of appointment of directors or secretaries | 13 February 1998 | |
288b - Notice of resignation of directors or secretaries | 20 November 1997 | |
288b - Notice of resignation of directors or secretaries | 07 November 1997 | |
AA - Annual Accounts | 03 November 1997 | |
363s - Annual Return | 10 June 1997 | |
SA - Shares agreement | 28 February 1997 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 28 February 1997 | |
88(2)P - N/A | 12 February 1997 | |
CERTNM - Change of name certificate | 13 November 1996 | |
AA - Annual Accounts | 07 October 1996 | |
363s - Annual Return | 25 June 1996 | |
353 - Register of members | 25 June 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 December 1995 | |
288 - N/A | 10 November 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 1995 | |
RESOLUTIONS - N/A | 20 July 1995 | |
RESOLUTIONS - N/A | 20 July 1995 | |
RESOLUTIONS - N/A | 20 July 1995 | |
PROSP - Prospectus | 08 June 1995 | |
288 - N/A | 26 May 1995 | |
288 - N/A | 26 May 1995 | |
288 - N/A | 26 May 1995 | |
288 - N/A | 26 May 1995 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 22 May 1995 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 22 May 1995 | |
NEWINC - New incorporation documents | 12 May 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 29 January 2013 | Outstanding |
N/A |
Debenture | 22 January 2013 | Outstanding |
N/A |
Mortgage debenture | 27 October 2008 | Outstanding |
N/A |
Debenture | 03 September 2003 | Fully Satisfied |
N/A |
Mortgage debenture | 06 December 2001 | Fully Satisfied |
N/A |
Debenture | 30 July 1999 | Fully Satisfied |
N/A |
Mortgage debenture | 07 April 1998 | Fully Satisfied |
N/A |