| Company Name | Metamorphis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04891797 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2003(20 years, 7 months ago) |
| Dissolution Date | 27 April 2021 (2 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Humphrey Kenneth Haslam Claxton |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 87 Old Coach Road Kelsall Tarporley Cheshire CW6 0RA |
| Director Name | Mrs Susan Margaret Claxton |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2014(10 years, 9 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 27 April 2021) |
| Role | Clerk |
| Country of Residence | England |
| Correspondence Address | 87 Old Coach Road Kelsall Tarporley Cheshire CW6 0RA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Bennett Brooks Company Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Correspondence Address | St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Telephone | 01928 789084 |
|---|---|
| Telephone region | Runcorn |
Location
| Registered Address | Military House 24 Castle Street Chester CH1 2DS Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Humphrey Kenneth Haslam Claxton 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Margaret Claxton 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70,063 |
| Cash | £40,135 |
| Current Liabilities | £6,679 |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 27 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2021 | Application to strike the company off the register (3 pages) |
| 29 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 29 June 2020 | Previous accounting period shortened from 30 September 2020 to 31 May 2020 (1 page) |
| 4 December 2019 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 13 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
| 23 May 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 18 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 31 October 2017 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 27 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 12 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 2 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 29 May 2015 | Director's details changed for Mrs Susan Margaret Claxton on 29 May 2015 (2 pages) |
| 29 May 2015 | Director's details changed for Mrs Susan Margaret Claxton on 29 May 2015 (2 pages) |
| 29 May 2015 | Director's details changed for Mr Humphrey Kenneth Haslam Claxton on 29 May 2015 (2 pages) |
| 29 May 2015 | Director's details changed for Mr Humphrey Kenneth Haslam Claxton on 29 May 2015 (2 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 15 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders (5 pages) |
| 15 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders (5 pages) |
| 15 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders (5 pages) |
| 10 June 2014 | Appointment of Mrs Susan Margaret Claxton as a director (2 pages) |
| 10 June 2014 | Appointment of Mrs Susan Margaret Claxton as a director (2 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 20 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 15 January 2013 | Registered office address changed from Bennettbrooks First Floor 42 High Street Mold Flintshire CH7 1BH on 15 January 2013 (1 page) |
| 15 January 2013 | Registered office address changed from Bennettbrooks First Floor 42 High Street Mold Flintshire CH7 1BH on 15 January 2013 (1 page) |
| 28 November 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 4 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 5 December 2011 | Statement of capital following an allotment of shares on 25 November 2011
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| 5 December 2011 | Statement of capital following an allotment of shares on 25 November 2011
|
| 5 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 20 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 20 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 20 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 15 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 15 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 15 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 30 November 2009 | Termination of appointment of Bennett Brooks Company Secretarial Services Ltd as a secretary (1 page) |
| 30 November 2009 | Termination of appointment of Bennett Brooks Company Secretarial Services Ltd as a secretary (1 page) |
| 8 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 7 October 2008 | Return made up to 08/09/08; no change of members (6 pages) |
| 7 October 2008 | Return made up to 08/09/08; no change of members (6 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 18 September 2007 | Return made up to 08/09/07; no change of members (6 pages) |
| 18 September 2007 | Return made up to 08/09/07; no change of members (6 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 20 September 2006 | Return made up to 08/09/06; full list of members (6 pages) |
| 20 September 2006 | Return made up to 08/09/06; full list of members (6 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 16 September 2005 | Return made up to 08/09/05; full list of members
|
| 16 September 2005 | Return made up to 08/09/05; full list of members
|
| 22 March 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 14 September 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 14 September 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 8 March 2004 | Registered office changed on 08/03/04 from: 43/47 high street mold flintshire CH7 1BQ (1 page) |
| 8 March 2004 | Registered office changed on 08/03/04 from: 43/47 high street mold flintshire CH7 1BQ (1 page) |
| 26 September 2003 | New secretary appointed (2 pages) |
| 26 September 2003 | New director appointed (2 pages) |
| 26 September 2003 | New director appointed (2 pages) |
| 26 September 2003 | New secretary appointed (2 pages) |
| 11 September 2003 | Director resigned (1 page) |
| 11 September 2003 | Director resigned (1 page) |
| 11 September 2003 | Secretary resigned (1 page) |
| 11 September 2003 | Secretary resigned (1 page) |
| 8 September 2003 | Incorporation (9 pages) |
| 8 September 2003 | Incorporation (9 pages) |