METRODOME GROUP LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4QR

Company number 03057905
Status In Administration
Incorporation Date 12 May 1995
Company Type Private Limited Company
Address COWGILL HOLLOWAY BUSINESS RECOVERY LLP, REGENCY HOUSE 45-53, CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities, 59132 - Video distribution activities
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Administrator's progress report to 16 February 2017 This document is being processed and will be available in 5 days. ; Result of meeting of creditors; Result of meeting of creditors. The most likely internet sites of METRODOME GROUP LIMITED are www.metrodomegroup.co.uk, and www.metrodome-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Metrodome Group Limited is a Private Limited Company. The company registration number is 03057905. Metrodome Group Limited has been working since 12 May 1995. The present status of the company is In Administration. The registered address of Metrodome Group Limited is Cowgill Holloway Business Recovery Llp Regency House 45 53 Chorley New Road Bolton Bl1 4qr. . FERTIG, Leonard Martin is a Director of the company. WEBSTER, Mark Andrew is a Director of the company. Secretary BROWN, Deborah Margaret has been resigned. Secretary CORNER, Stephen Ashley has been resigned. Secretary MIGHELL, Howard Stanley has been resigned. Secretary NEW, Elaine has been resigned. Secretary WINETROUBE, Howard Stephen has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BROOKS, Paul has been resigned. Director BROWN, Deborah Margaret has been resigned. Director CHAMBERLAIN, Geoffrey Howard has been resigned. Director CORNER, Stephen Ashley has been resigned. Director FIREMAN, Bruce Anthony has been resigned. Director FLAMANK, Simon Alexander has been resigned. Director HALL, John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOMBURG, Karl Wilhelm has been resigned. Director JOHNSON, Luke Oliver has been resigned. Director KAPPEL, Selma has been resigned. Director KEYTE, Andrew Robert has been resigned. Director MARTIN, Alan Howard has been resigned. Director MIGHELL, Howard Stanley has been resigned. Director NEW, Elaine has been resigned. Director PRESTON, Rupert has been resigned. Director PREUSS, Frank has been resigned. Director SCHAEFER, Markus, Dr has been resigned. Director SHARR, Alan Maurice has been resigned. Director URIE, Peter has been resigned. Director WINETROUBE, Howard Stephen has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Director
FERTIG, Leonard Martin
Appointed Date: 01 April 2009
78 years old
Director
WEBSTER, Mark Andrew
Appointed Date: 10 June 2008
63 years old

Resigned Directors

Secretary
BROWN, Deborah Margaret
Resigned: 31 May 2016
Appointed Date: 01 September 2010
Secretary
CORNER, Stephen Ashley
Resigned: 10 February 1998
Appointed Date: 17 May 1995
Secretary
MIGHELL, Howard Stanley
Resigned: 06 March 2002
Appointed Date: 10 February 1998
Secretary
NEW, Elaine
Resigned: 01 December 2006
Appointed Date: 19 March 2002
Secretary
WINETROUBE, Howard Stephen
Resigned: 31 August 2010
Appointed Date: 01 December 2006
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 May 1995
Appointed Date: 12 May 1995
Director
BROOKS, Paul
Resigned: 06 November 1997
Appointed Date: 12 May 1995
66 years old
Director
BROWN, Deborah Margaret
Resigned: 31 May 2016
Appointed Date: 01 September 2010
59 years old
Director
CHAMBERLAIN, Geoffrey Howard
Resigned: 27 October 1997
Appointed Date: 31 May 1995
84 years old
Director
CORNER, Stephen Ashley
Resigned: 24 September 1998
Appointed Date: 17 May 1995
64 years old
Director
FIREMAN, Bruce Anthony
Resigned: 13 May 2005
Appointed Date: 06 December 2001
81 years old
Director
FLAMANK, Simon Alexander
Resigned: 10 June 2008
Appointed Date: 11 April 2006
67 years old
Director
HALL, John
Resigned: 06 December 2001
Appointed Date: 10 February 1998
78 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 May 1995
Appointed Date: 12 May 1995
Director
HOMBURG, Karl Wilhelm
Resigned: 31 August 2006
Appointed Date: 09 May 2005
68 years old
Director
JOHNSON, Luke Oliver
Resigned: 22 July 2014
Appointed Date: 01 September 2011
63 years old
Director
KAPPEL, Selma
Resigned: 31 August 2006
Appointed Date: 27 February 2003
57 years old
Director
KEYTE, Andrew Robert
Resigned: 19 August 2005
Appointed Date: 27 February 2003
63 years old
Director
MARTIN, Alan Howard
Resigned: 17 April 2003
Appointed Date: 12 May 1995
74 years old
Director
MIGHELL, Howard Stanley
Resigned: 06 March 2002
Appointed Date: 10 February 1998
62 years old
Director
NEW, Elaine
Resigned: 01 December 2006
Appointed Date: 08 March 2001
65 years old
Director
PRESTON, Rupert
Resigned: 31 August 2001
Appointed Date: 16 January 2001
59 years old
Director
PREUSS, Frank
Resigned: 27 February 2003
Appointed Date: 06 December 2001
54 years old
Director
SCHAEFER, Markus, Dr
Resigned: 13 October 2005
Appointed Date: 06 December 2001
56 years old
Director
SHARR, Alan Maurice
Resigned: 06 December 2001
Appointed Date: 17 May 1995
79 years old
Director
URIE, Peter
Resigned: 31 March 2010
Appointed Date: 19 August 2005
69 years old
Director
WINETROUBE, Howard Stephen
Resigned: 30 September 2012
Appointed Date: 01 December 2006
69 years old

METRODOME GROUP LIMITED Events

25 Mar 2017
Administrator's progress report to 16 February 2017
This document is being processed and will be available in 5 days.
17 Oct 2016
Result of meeting of creditors
10 Oct 2016
Result of meeting of creditors
27 Sep 2016
Statement of administrator's proposal
22 Sep 2016
Statement of affairs with form 2.14B
...
... and 207 more events
26 May 1995
New director appointed
26 May 1995
Director resigned;new director appointed
22 May 1995
Certificate of authorisation to commence business and borrow
22 May 1995
Application to commence business
12 May 1995
Incorporation

METRODOME GROUP LIMITED Charges

29 January 2013
Rent deposit deed
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited
Description: £96,000 deposited.
22 January 2013
Debenture
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Metrodome Bv
Description: Fixed and floating charge over the undertaking and all…
27 October 2008
Mortgage debenture
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…
3 September 2003
Debenture
Delivered: 8 September 2003
Status: Satisfied on 19 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 2001
Mortgage debenture
Delivered: 19 December 2001
Status: Satisfied on 20 May 2008
Persons entitled: Tv Loonland Ag
Description: Fixed and floating charges over the undertaking and all…
30 July 1999
Debenture
Delivered: 19 August 1999
Status: Satisfied on 19 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
7 April 1998
Mortgage debenture
Delivered: 15 April 1998
Status: Satisfied on 16 October 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

METRODOGS UK LIMITED METRODOME DISTRIBUTION LIMITED METRODOME INTERNATIONAL LTD METRO-DUCTING LIMITED METROECONOMICA LIMITED METROFIELD LIMITED METROFIELD TRADE L.P.