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Home > England & Wales Companies > THE UK MATERIALS TECHNOLOGY RESEARCH INSTITUTE LIMITED
Company Information for

THE UK MATERIALS TECHNOLOGY RESEARCH INSTITUTE LIMITED

THE OLD BANK 187A ASHLEY ROAD, HALE, HALE, CHESHIRE, WA15 9SQ,
Company Registration Number
06265222
Private Limited Company
Liquidation

Company Overview

About The Uk Materials Technology Research Institute Ltd
THE UK MATERIALS TECHNOLOGY RESEARCH INSTITUTE LIMITED was founded on 2007-05-31 and has its registered office in Hale. The organisation's status is listed as "Liquidation". The Uk Materials Technology Research Institute Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE UK MATERIALS TECHNOLOGY RESEARCH INSTITUTE LIMITED
 
Legal Registered Office
THE OLD BANK 187A ASHLEY ROAD
HALE
HALE
CHESHIRE
WA15 9SQ
Other companies in LE13
 
Filing Information
Company Number 06265222
Company ID Number 06265222
Date formed 2007-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 31/05/2015
Return next due 28/06/2016
Type of accounts FULL
Last Datalog update: 2018-09-04 09:34:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE UK MATERIALS TECHNOLOGY RESEARCH INSTITUTE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARTIBLE LTD   CHARLTON HOUSE CONSULTING LTD   FOCUS CONSULTING ASHFORD LTD
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Companies with same name THE UK MATERIALS TECHNOLOGY RESEARCH INSTITUTE LIMITED
The following companies were found which have the same name as THE UK MATERIALS TECHNOLOGY RESEARCH INSTITUTE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE UK MATERIALS TECHNOLOGY RESEARCH INSTITUTE LIMITED Unknown

Company Officers of THE UK MATERIALS TECHNOLOGY RESEARCH INSTITUTE LIMITED

Current Directors
Officer Role Date Appointed
DEAN ANTONY HALLAM
 Director 2013-07-04
PAUL TRANTER
 Director 2012-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
LORRAINE ANN GIBSON
 Company Secretary 2012-05-02 2016-03-30
GLYN PETER GODDARD
 Director 2012-07-30 2016-03-30
JOHN THOMAS HILL
 Director 2012-07-30 2016-03-10
ALAN JOHN BAXTER
 Director 2012-04-15 2012-07-30
ROGER JAMES WHYSALL
 Director 2012-05-02 2012-07-30
GLYN PETER GODDARD
 Company Secretary 2007-05-31 2012-05-02
GLYN PETER GODDARD
 Director 2007-05-31 2012-04-15
JOHN THOMAS HILL
 Director 2008-01-31 2012-04-15
PETER THOMAS DAVIES
 Director 2007-05-31 2008-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN ANTONY HALLAM PERA TECHNOLOGY SOLUTIONS LIMITED Director 2016-04-28 CURRENT 2016-03-04 In Administration/Administrative Receiver
DEAN ANTONY HALLAM THE APPLIED TECHNOLOGY RESEARCH INSTITUTE LIMITED Director 2013-07-04 CURRENT 2007-08-28 Dissolved 2017-01-31
DEAN ANTONY HALLAM THE UK INTELLIGENT SYSTEMS RESEARCH INSTITUTE LIMITED Director 2013-07-04 CURRENT 2007-05-31 Liquidation
DEAN ANTONY HALLAM PRA TRADING LIMITED Director 2013-07-04 CURRENT 2012-05-08 Liquidation
DEAN ANTONY HALLAM THE UK HEALTH & ENVIRONMENT RESEARCH INSTITUTE LIMITED Director 2013-07-04 CURRENT 2007-05-31 Liquidation
DEAN ANTONY HALLAM PERA TECHNOLOGY LIMITED Director 2013-04-24 CURRENT 2012-05-24 In Administration/Administrative Receiver
PAUL TRANTER TRITIUM TRANSFORMS LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active - Proposal to Strike off
PAUL TRANTER PCS INTERNATIONAL LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
PAUL TRANTER THE APPLIED TECHNOLOGY RESEARCH INSTITUTE LIMITED Director 2012-07-30 CURRENT 2007-08-28 Dissolved 2017-01-31
PAUL TRANTER THE UK INTELLIGENT SYSTEMS RESEARCH INSTITUTE LIMITED Director 2012-07-30 CURRENT 2007-05-31 Liquidation
PAUL TRANTER PRA TRADING LIMITED Director 2012-07-30 CURRENT 2012-05-08 Liquidation
PAUL TRANTER THE UK HEALTH & ENVIRONMENT RESEARCH INSTITUTE LIMITED Director 2012-07-30 CURRENT 2007-05-31 Liquidation
PAUL TRANTER PERA MANAGEMENT SERVICES LIMITED Director 2012-04-04 CURRENT 2012-04-04 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-06LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-07-22LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-18
2018-07-29LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-18
2017-07-25LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-18
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/16 FROM Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB
2016-06-064.20Volunatary liquidation statement of affairs with form 4.19
2016-06-06600Appointment of a voluntary liquidator
2016-06-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-05-19
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR GLYN PETER GODDARD
2016-04-13TM02Termination of appointment of Lorraine Ann Gibson on 2016-03-30
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS HILL
2015-12-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-05AR0131/05/15 ANNUAL RETURN FULL LIST
2015-01-22CH01Director's details changed for Mr John Thomas Hill on 2015-01-21
2014-07-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-09AR0131/05/14 ANNUAL RETURN FULL LIST
2013-11-29CH01Director's details changed for Mr John Thomas Hill on 2013-11-18
2013-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/13 FROM Middle Aston House Middle Aston Oxfordshire OX25 5PT
2013-09-18CH01Director's details changed for Mr Paul Tranter on 2013-09-02
2013-07-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-08AA01Previous accounting period shortened from 31/05/13 TO 31/03/13
2013-07-04AP01DIRECTOR APPOINTED MR DEAN ANTONY HALLAM
2013-06-03AR0131/05/13 ANNUAL RETURN FULL LIST
2012-12-13AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-07-31AP01DIRECTOR APPOINTED MR JOHN THOMAS HILL
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ROGER WHYSALL
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BAXTER
2012-07-30AP01DIRECTOR APPOINTED MR PAUL TRANTER
2012-07-30AP01DIRECTOR APPOINTED MR GLYN PETER GODDARD
2012-06-21AR0131/05/12 FULL LIST
2012-05-09AA01CURREXT FROM 31/12/2011 TO 31/05/2012
2012-05-03AP03SECRETARY APPOINTED MRS LORRAINE ANN GIBSON
2012-05-03AP01DIRECTOR APPOINTED MR ROGER JAMES WHYSALL
2012-05-03TM02APPOINTMENT TERMINATED, SECRETARY GLYN GODDARD
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HILL
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR GLYN GODDARD
2012-04-30AP01DIRECTOR APPOINTED MR ALAN JOHN BAXTER
2012-04-23AA01CURREXT FROM 31/12/2012 TO 31/05/2013
2011-09-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-14AR0131/05/11 FULL LIST
2010-08-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-07AR0131/05/10 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN PETER GODDARD / 26/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS HILL / 26/10/2009
2009-10-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-19363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-16363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-06-11MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-06-11RES01ALTER MEMORANDUM 06/06/2008
2008-03-14MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-03-14RES01ALTER MEMORANDUM 28/02/2008
2008-03-13225ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/12/2007
2008-02-12288aNEW DIRECTOR APPOINTED
2008-02-12288bDIRECTOR RESIGNED
2007-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to THE UK MATERIALS TECHNOLOGY RESEARCH INSTITUTE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2019-07-12
Fines / Sanctions
No fines or sanctions have been issued against THE UK MATERIALS TECHNOLOGY RESEARCH INSTITUTE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE UK MATERIALS TECHNOLOGY RESEARCH INSTITUTE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Intangible Assets
Patents
We have not found any records of THE UK MATERIALS TECHNOLOGY RESEARCH INSTITUTE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE UK MATERIALS TECHNOLOGY RESEARCH INSTITUTE LIMITED
Trademarks
We have not found any records of THE UK MATERIALS TECHNOLOGY RESEARCH INSTITUTE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE UK MATERIALS TECHNOLOGY RESEARCH INSTITUTE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as THE UK MATERIALS TECHNOLOGY RESEARCH INSTITUTE LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where THE UK MATERIALS TECHNOLOGY RESEARCH INSTITUTE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyTHE UK MATERIALS TECHNOLOGY RESEARCH INSTITUTE LIMITEDEvent Date2016-05-19
Darren Terence Brookes , of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ . : Further details contact: Darren Terence Brookes, Email: office@milnerboardman.co.uk, Tel: 0161 927 7788.
 
Initiating party Event Type
Defending partyTHE UK MATERIALS TECHNOLOGY RESEARCH INSTITUTE LIMITEDEvent Date2016-05-19
At a General Meeting of the members of the above-named Companies, duly convened, and held at Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB on 19 May 2016 the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively: That it has been proved to the satisfaction of this meeting that the Companies cannot, by reason of their liabilities, continue their business, and that it is advisable to wind up the same, and accordingly that the Companies be wound up voluntarily, and that Darren Terence Brookes , of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ , (IP No. 9297) be and is hereby appointed Liquidator for the purposes of such windings-up. Further details contact: Darren Terence Brookes, Email: office@milnerboardman.co.uk, Tel: 0161 927 7788. Dean Hallam , Director :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyTHE UK MATERIALS TECHNOLOGY RESEARCH INSTITUTE LIMITEDEvent Date2016-05-19
Notice is hereby given under Rule 14.29 of the Insolvency (England and Wales) Rules 2016 , by Darren Brookes of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, the Liquidator to the creditors of The UK Materials Technology Research Institute Limited, that I intend declaring a first and final dividend to the non-preferential unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 7 August 2019 , the last date for proving, to submit a proof of debt to me at Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend because he has not participated in it. No further public advertisement or invitation to prove debts will be given. The prescribed part provisions do not apply. Creditors requiring further information regarding the above should either contact me at Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, or by telephone on 0161 927 7788, or by email at mollym@milnerboardman.co.uk Please Note: The last date for submitting a proof of debt is 7 August 2019. Date of Appointment: 19 May 2016 Office Holder Details: Darren Brookes (IP No. 9297 ) of Milner Boardman & Partners , 187a Ashley Road, Hale, Cheshire, WA15 9SQ Ag IG40812
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE UK MATERIALS TECHNOLOGY RESEARCH INSTITUTE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
THE UK MATERIALS TECHNOLOGY RESEARCH INSTITUTE LIMITED has been awarded 1 awards from the European Union under the FP7 Cordis research awards. The value of these awards is € 434,549

CategoryAward Date Award/Grant
Organic photonics and other disruptive photonics technologies : 2009-01-01 € 434,549

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WA15 9SQ