METAL TECHNOLOGY (BICESTER) LIMITED
OXFORD

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Company number 02805081
Status Liquidation
Incorporation Date 30 March 1993
Company Type Private Limited Company
Address GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from Astral House Granville Way Bicester Oxfordshire OX26 4JT to Greyfriars Court Paradise Square Oxford OX1 1BE on 21 April 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of METAL TECHNOLOGY (BICESTER) LIMITED are www.metaltechnologybicester.co.uk, and www.metal-technology-bicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Metal Technology Bicester Limited is a Private Limited Company. The company registration number is 02805081. Metal Technology Bicester Limited has been working since 30 March 1993. The present status of the company is Liquidation. The registered address of Metal Technology Bicester Limited is Greyfriars Court Paradise Square Oxford Ox1 1be. . JALOWIK, Margaret Mary is a Secretary of the company. BOND, Paul Roland is a Director of the company. JALOWIK, Alexander Michael is a Director of the company. Secretary WHITLOCK, Peter has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LAZELL, Russell James has been resigned. Director WHITLOCK, Peter has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
JALOWIK, Margaret Mary
Appointed Date: 27 May 1993
Director
BOND, Paul Roland
Appointed Date: 27 May 1993
70 years old
Director
JALOWIK, Alexander Michael
Appointed Date: 27 May 1993
70 years old

Resigned Directors

Secretary
WHITLOCK, Peter
Resigned: 28 May 1993
Appointed Date: 30 April 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 April 1993
Appointed Date: 30 March 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 April 1993
Appointed Date: 30 March 1993
35 years old
Director
LAZELL, Russell James
Resigned: 28 May 1993
Appointed Date: 30 April 1993
56 years old
Director
WHITLOCK, Peter
Resigned: 28 May 1993
Appointed Date: 30 April 1993
58 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 April 1993
Appointed Date: 30 March 1993

METAL TECHNOLOGY (BICESTER) LIMITED Events

21 Apr 2016
Registered office address changed from Astral House Granville Way Bicester Oxfordshire OX26 4JT to Greyfriars Court Paradise Square Oxford OX1 1BE on 21 April 2016
20 Apr 2016
Declaration of solvency
20 Apr 2016
Appointment of a voluntary liquidator
20 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-04
02 Feb 2016
Satisfaction of charge 2 in full
...
... and 72 more events
25 May 1993
Nc inc already adjusted 30/04/93
25 May 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 May 1993
Registered office changed on 25/05/93 from: 33 crwys rd cardiff CF2 4YF
10 May 1993
Company name changed hekman LIMITED\certificate issued on 11/05/93
30 Mar 1993
Incorporation

METAL TECHNOLOGY (BICESTER) LIMITED Charges

14 December 1998
Legal mortgage
Delivered: 17 December 1998
Status: Satisfied on 2 February 2016
Persons entitled: National Westminster Bank PLC
Description: L/H 51 wedgewood road bicester oxfordshire t/n-ON181732.…
9 June 1993
Mortgage debenture
Delivered: 15 June 1993
Status: Satisfied on 2 February 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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