Voluntary Arrangement
Company Information for METAPRAXIS LIMITED
51 Mill Street, Gamlingay, Sandy, SG19 3JW,
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Company Registration Number
01412766
Private Limited Company
Voluntary Arrangement |
Company Name | |
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METAPRAXIS LIMITED | |
Legal Registered Office | |
51 Mill Street Gamlingay Sandy SG19 3JW Other companies in SW19 | |
| |
Company Number | 01412766 | |
---|---|---|
Company ID Number | 01412766 | |
Date formed | 1979-02-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Voluntary Arrangement | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-29 | |
Latest return | 2024-01-08 | |
Return next due | 2025-01-22 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB215230848 |
Last Datalog update: | 2024-06-27 16:43:35 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
METAPRAXIS INTERNATIONAL LIMITED | 51 MILL STREET GAMLINGAY SANDY SG19 3JW | Active | Company formed on the 1987-12-15 | |
Metapraxis Inc. | Delaware | Unknown | ||
METAPRAXIS LTD. | Active | Company formed on the 2003-05-06 | ||
METAPRAXIS ENSEMBLE LTD | 6 HATHEROP ROAD HAMPTON TW12 2RH | Active | Company formed on the 2019-11-11 | |
METAPRAXIS INC | District of Columbia | Unknown | ||
METAPRAXIS HOLDINGS LIMITED | Blythe Farm 51 Mill Street Gamlingay Sandy SG19 3JW | Active | Company formed on the 2023-07-20 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW MILES MOSELY |
||
MARK CHRISTOPHER BITTLESTONE |
||
SIMON ALEXANDER BITTLESTONE |
||
GERALD ROBERT HOWE DAVIES |
||
JUSTIN MILES DUFFY |
||
JOHN JAMES MASTERS |
||
ANDREW MILES MOSELY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY SHERIDAN KIRKE |
Director | ||
SARAH LOUISE FREEMAN |
Company Secretary | ||
ROBERT GAVIN ALEXANDER BITTLESTONE |
Director | ||
JEAN ANN BITTLESTONE |
Company Secretary | ||
DOMINIC POWELL |
Director | ||
KENNETH APHUNEZI OLISA |
Director | ||
NIGEL STEPHEN PENNY |
Director | ||
ROBERT WILSON |
Director | ||
DAVID FOSTER ROBINSON |
Director | ||
DAVID KENNAUGH PREEDY |
Director | ||
JOHN BLACKSTOCK BUTTERWORTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ODYSSEUS UNBOUND FOUNDATION | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
ACCOUNTING INTUITION LIMITED | Director | 2015-05-04 | CURRENT | 1993-03-05 | Active | |
METAPRAXIS INTERNATIONAL LIMITED | Director | 2015-05-01 | CURRENT | 1987-12-15 | Active | |
SFJ AWARDS LIMITED | Director | 2015-09-16 | CURRENT | 2009-06-06 | Active | |
MULTISPECTIVE LIMITED | Director | 2011-09-05 | CURRENT | 2011-09-05 | Dissolved 2013-08-29 | |
METAPRAXIS INTERNATIONAL LIMITED | Director | 2015-10-26 | CURRENT | 1987-12-15 | Active | |
MOSELY ASSOCIATES LIMITED | Director | 2015-05-10 | CURRENT | 2012-04-13 | Active | |
ACCOUNTING INTUITION LIMITED | Director | 2015-05-04 | CURRENT | 1993-03-05 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/06/23 TO 29/06/23 | ||
DIRECTOR APPOINTED MR MARK CHRISTOPHER BITTLESTONE | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON ALEXANDER BITTLESTONE | ||
CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 01/12/23 FROM 1C C/O Wsm Marks Bloom Llp, Unit 2 Spinnaker Court 1C Becketts Place, Hampton Wick Kingston upon Thames KT1 4EQ England | ||
Notice to Registrar of companies voluntary arrangement taking effect | ||
REGISTERED OFFICE CHANGED ON 07/08/23 FROM 18 st. Cross Street 4th Floor London EC1N 8UN England | ||
REGISTERED OFFICE CHANGED ON 31/07/23 FROM The Blue Fin Building Southwark Street London SE1 0SU England | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
APPOINTMENT TERMINATED, DIRECTOR NAOYOSHI KASUGA | ||
APPOINTMENT TERMINATED, DIRECTOR TEPPEI TERASHIMA | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES MASTERS | ||
APPOINTMENT TERMINATED, DIRECTOR CHERYL ROSALIND MCCALL | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES | ||
SH01 | 27/07/22 STATEMENT OF CAPITAL GBP 148111.4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DE ROJAS | |
AP01 | DIRECTOR APPOINTED MR JOHN JAMES MASTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEMMA ANNE RIDLEY CRADDOCK | |
SH01 | 28/04/22 STATEMENT OF CAPITAL GBP 148111.4 | |
SH01 | 04/04/22 STATEMENT OF CAPITAL GBP 146581.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/22 FROM St Georges House St. Georges Road London SW19 4DR England | |
Second filing of capital allotment of shares GBP136,780.5 | ||
RP04SH01 | Second filing of capital allotment of shares GBP136,780.5 | |
13/12/21 STATEMENT OF CAPITAL GBP 136712.82 | ||
SH01 | 13/12/21 STATEMENT OF CAPITAL GBP 136712.82 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES MASTERS | ||
DIRECTOR APPOINTED MRS GEMMA ANNE RIDLEY CRADDOCK | ||
DIRECTOR APPOINTED MRS CHERYL ROSALIND MCCALL | ||
AP01 | DIRECTOR APPOINTED MRS GEMMA ANNE RIDLEY CRADDOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES MASTERS | |
SH01 | 04/03/21 STATEMENT OF CAPITAL GBP 130226.90 | |
SH01 | 04/03/21 STATEMENT OF CAPITAL GBP 130226.90 | |
SH01 | 24/03/21 STATEMENT OF CAPITAL GBP 136705.30 | |
AP01 | DIRECTOR APPOINTED JACQUELINE DE ROJAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED MR NAOYOSHI KASUGA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLE JACQUELINE MCDANIEL ANDERSON | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILES MOSELY | |
TM02 | Termination of appointment of Andrew Miles Mosely on 2020-12-31 | |
PSC04 | Change of details for Mr Simon Alexander Bittlestone as a person with significant control on 2018-05-15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | |
SH01 | 17/02/20 STATEMENT OF CAPITAL GBP 110058.1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER BITTLESTONE | |
PSC04 | Change of details for Mr Simon Alexander Bittlestone as a person with significant control on 2020-01-27 | |
CH01 | Director's details changed for Mr Simon Alexander Bittlestone on 2020-01-27 | |
CH01 | Director's details changed for Mr Gerald Robert Howe Davies on 2020-01-09 | |
PSC07 | CESSATION OF NICOLA MARIE PASTORE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA MARIE PASTORE | |
SH01 | 31/05/19 STATEMENT OF CAPITAL GBP 299908.1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN MILES DUFFY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MS NICOLE ANDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES | |
SH01 | 25/10/18 STATEMENT OF CAPITAL GBP 103189.3 | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER BITTLESTONE | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/18 FROM St George's House St. George's Road London SW19 4DR England | |
PSC07 | CESSATION OF NICOLA MARIE BITTLESTONE AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014127660003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
SH01 | 19/12/17 STATEMENT OF CAPITAL GBP 101189.3 | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 101189.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES | |
SH03 | Purchase of own shares | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 101011.5 | |
SH06 | Cancellation of shares. Statement of capital on 2017-10-05 GBP 101,011.50 | |
SH03 | Purchase of own shares | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 101065.5 | |
SH06 | Cancellation of shares. Statement of capital on 2017-05-31 GBP 101,065.50 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2017-05-15 GBP 101,120.50 | |
SH06 | Cancellation of shares. Statement of capital on 2017-05-09 GBP 101,659.50 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2017-05-02 GBP 102,064.50 | |
SH06 | Cancellation of shares. Statement of capital on 2017-04-24 GBP 102,118.50 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
SH01 | 20/02/17 STATEMENT OF CAPITAL GBP 104312.5 | |
RES13 | LOAN 05/12/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JUSTIN MILES DUFFY | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 96589.1 | |
SH01 | 03/10/16 STATEMENT OF CAPITAL GBP 96589.1 | |
SH01 | 10/08/16 STATEMENT OF CAPITAL GBP 96510.1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KIRKE | |
AP03 | SECRETARY APPOINTED MR ANDREW MILES MOSELY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH FREEMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM ST GEORGE'S HOUSE 5 ST. GEORGE'S ROAD LONDON SW19 4DR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 95933.4 | |
AR01 | 27/12/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM ST. GEORGE'S HOUSE 5 ST. GEORGE'S ROAD LONDON SW19 4DR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM NELSON HOUSE 58 WIMBLEDON HILL ROAD LONDON SW19 7PA | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 95933.4 | |
SH06 | 08/10/15 STATEMENT OF CAPITAL GBP 95933.40 | |
SH06 | 27/08/15 STATEMENT OF CAPITAL GBP 96338.40 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BITTLESTONE | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 99395.2 | |
SH01 | 26/02/15 STATEMENT OF CAPITAL GBP 99395.2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
RES13 | LOAN OF UP TO £50,500 APPROVED. 30/01/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 84395.2 | |
AR01 | 27/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GERALD ROBERT HOWE DAVIES | |
RES01 | ADOPT ARTICLES 19/02/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 84395.2 | |
AR01 | 27/12/13 FULL LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | AUTHORISED TO EXPEND SUM OF £200000 PURCHASING SHARES FORM HOLDERS OF ORD SHARES 20/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM KINGSTONS HOUSE COOMBE ROAD KINGSTON UPON THAMES SURREY KT2 7AB ENGLAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 27/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BITTLESTONE / 03/09/2012 | |
AP01 | DIRECTOR APPOINTED MR JOHN JAMES MASTERS | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MR SIMON BITTLESTONE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 27/12/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS SARAH LOUISE FREEMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEAN BITTLESTONE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 27/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM HANOVER HOUSE COOMBE ROAD KINGSTON UPON THAMES SURREY KT2 7AH | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 27/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILES MOSELY / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SHERIDAN KIRKE / 02/02/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 27/12/08; CHANGE OF MEMBERS | |
169 | GBP IC 96808/96708 07/03/08 GBP SR 1000@0.1=100 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | |
169 | £ IC 97208/96808 30/04/07 £ SR 4000@.1=400 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
88(2)R | AD 12/06/06--------- £ SI 3500@.1 | |
363s | RETURN MADE UP TO 27/12/06; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/12/05; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
169 | £ IC 96913/96858 20/03/03 £ SR 550@.1=55 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | |
169 | £ IC 115450/96913 31/10/02 £ SR 185370@.1=18537 | |
RES13 | COMPANY BUS EXPEND SHAR 04/10/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 | |
363a | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS; AMEND | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | CHALFORD PROPERTY COMPANY LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on METAPRAXIS LIMITED
METAPRAXIS LIMITED owns 1 domain names.
metapraxis.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as METAPRAXIS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |