METRO INDUSTRIAL HOLDINGS LIMITED

Overview

Company Name	METRO INDUSTRIAL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01682747
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1982
Date of Cessation	Apr 30, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of METRO INDUSTRIAL HOLDINGS LIMITED?

(9999) /

Where is METRO INDUSTRIAL HOLDINGS LIMITED located?

Registered Office Address	Metnor House Mylord Crescent Camperdown Industrial Estate NE12 5YD Killingworth Newcastle Upontyne
Undeliverable Registered Office Address	No

What were the previous names of METRO INDUSTRIAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
METNOR INDUSTRIAL HOLDINGS LIMITED	Nov 30, 1982	Nov 30, 1982

What are the latest accounts for METRO INDUSTRIAL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for METRO INDUSTRIAL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 31, 2012

Return of final meeting in a members' voluntary winding up

15 pages

4.71

Aug 16, 2011

Liquidators' statement of receipts and payments to Jun 17, 2011

14 pages

4.68

Jul 09, 2010

Declaration of solvency

3 pages

4.70

Jul 06, 2010

Appointment of a voluntary liquidator

1 pages

600

Jul 06, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 18, 2010	LRESSP

Jun 21, 2010

legacy

3 pages

MG02

Jun 21, 2010

legacy

3 pages

MG02

Apr 07, 2010

Amended accounts for a small company made up to Jun 30, 2008

6 pages

AAMD

Apr 07, 2010

Accounts for a small company made up to Jun 30, 2009

5 pages

Feb 01, 2010

Annual return made up to Jan 31, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 01, 2010	Statement of capital on Feb 01, 2010 Capital: GBP 1,000,000	SH01

Feb 01, 2010

Director's details changed for Mr Allan Rankin on Jan 31, 2010

2 pages

CH01

May 01, 2009

Accounts for a small company made up to Jun 30, 2008

6 pages

Feb 10, 2009

legacy

3 pages

363a

Jun 13, 2008

legacy

1 pages

225

Feb 11, 2008

legacy

3 pages

363a

Feb 11, 2008

legacy

1 pages

190

Feb 11, 2008

legacy

1 pages

353

Feb 11, 2008

legacy

1 pages

287

Oct 18, 2007

Accounts for a small company made up to Dec 31, 2006

7 pages

Feb 23, 2007

legacy

7 pages

363s

Jan 05, 2007

legacy

2 pages

288a

Jan 05, 2007

legacy

1 pages

288b

Dec 19, 2006

Accounts for a small company made up to Dec 31, 2005

6 pages

Nov 29, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of METRO INDUSTRIAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ATKINSON, Keith Andrew 10 Easby Close NE3 5LW Newcastle Upon Tyne Tyne & Wear	Dec 18, 2006		Secretary	10 Easby Close NE3 5LW Newcastle Upon Tyne Tyne & Wear		British		Director	36184740003
RANKIN, Allan Cote Hill Farm Cote Hill Drive Darras Hall Ponteland NE20 9HP Newcastle Upon Tyne	Jul 28, 1993		Director	Cote Hill Farm Cote Hill Drive Darras Hall Ponteland NE20 9HP Newcastle Upon Tyne	Gibraltar	British	1960-9	Director	64575000004
GUY, Robert George 2 Holme Gardens SR3 1YE Sunderland Tyne & Wear	Apr 30, 1993	Nov 30, 2001	Secretary	2 Holme Gardens SR3 1YE Sunderland Tyne & Wear		British		Secretary	3425070001
LOGIE, Gordon James 104 Kennersdene Tynemouth NE30 2NW North Shields Tyne & Wear		Apr 30, 1993	Secretary	104 Kennersdene Tynemouth NE30 2NW North Shields Tyne & Wear		British			3614500001
MCLUCKIE, Jan 5 Pinewood Avenue Northburn Chase NE23 3TX Cramlington Northumberland	Nov 30, 2001	Dec 18, 2006	Secretary	5 Pinewood Avenue Northburn Chase NE23 3TX Cramlington Northumberland		British		Accountant	73260940001
ATKINSON, Keith Andrew 10 Easby Close NE3 5LW Newcastle Upon Tyne Tyne & Wear	Feb 23, 2004	Nov 01, 2006	Director	10 Easby Close NE3 5LW Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1961-9	Director	36184740003
GUY, Robert George 2 Holme Gardens SR3 1YE Sunderland Tyne & Wear	Jun 01, 1993	May 24, 2002	Director	2 Holme Gardens SR3 1YE Sunderland Tyne & Wear		British	1936-3	Accountant	3425070001
LOGIE, Gordon James 104 Kennersdene Tynemouth NE30 2NW North Shields Tyne & Wear		Apr 30, 1993	Director	104 Kennersdene Tynemouth NE30 2NW North Shields Tyne & Wear		British	1933-4	Accountant	3614500001
RANKIN, John Robert 151 Runnymede Road Darras Hall Estate Ponteland NE20 9HN Newcastle Upon Tyne	Apr 06, 1993	Nov 25, 2005	Director	151 Runnymede Road Darras Hall Estate Ponteland NE20 9HN Newcastle Upon Tyne		British	1932-4	Engineer	33995670002
RANKIN, John Robert The Willows Hepscott NE6 6LH Morpeth Northumberland		Nov 01, 2006	Director	The Willows Hepscott NE6 6LH Morpeth Northumberland	United Kingdom	British	1959-3	Engineer	3614510002
RANKIN, Stephen 74 Runnymede Road Darras Hall Ponteland NE20 9HH Newcastle Upon Tyne Tyne & Wear		Nov 01, 2006	Director	74 Runnymede Road Darras Hall Ponteland NE20 9HH Newcastle Upon Tyne Tyne & Wear	England	British	1964-3	Marketing Manager	59400760003
SMITH, Kenneth 23 Logan Road NE6 4SY Newcastle Upon Tyne		Jul 04, 1997	Director	23 Logan Road NE6 4SY Newcastle Upon Tyne		British	1940-3	Technical Manager	3614530001

View Detailed Information on Officers and People with Significant Control

Does METRO INDUSTRIAL HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Jun 23, 1997 Delivered On Jul 02, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever, but not exceeding £300,000
	Short particulars Fixed charge over all the deposits in and to charged deposit contract with barclays bank PLC re;-metnor industrial holdings limited gts bid deposit bid number 78349288 together with all interest accruing thereon. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 02, 1997Registration of a charge (395) Dec 13, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 01, 1996 Delivered On Aug 13, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land lying on the north east side of hudson street north shields t/no TY145568 with the goodwill of the business and a .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 13, 1996Registration of a charge (395) Jun 17, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Aug 03, 1995 Delivered On Aug 05, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/as 48/52 sandhill and 4/6 the close newcastle upon tyne.t/nos.TY118208 and ND5685 together with all buildings and fixtures thereon by way of assignment the goodwill of the business carried on upon the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 05, 1995Registration of a charge (395) Jun 17, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 31, 1995 Delivered On Apr 06, 1995	Satisfied	Amount secured All monies due or to become due from ashtenne basildon limited or the nobel square limited partnership to the royal bank of scotland PLC under the terms of the charge
	Short particulars All assets from time to time owned by or contributed to the nobel square limited partnership including (without limitation) the partnership's beneficial interest in the property at nobel square swinborne road basildon essex. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 06, 1995Registration of a charge (395) Dec 10, 1997Statement of satisfaction of a charge in full or part (403a)
Memorandum of cash deposit	Created On Mar 31, 1995 Delivered On Apr 06, 1995	Satisfied	Amount secured All monies due or to become due from ashtenne basildon limited or the nobel square limited partnership to the royal bank of scotland PLC under the terms of the charge
	Short particulars The sum credited to current account no. 20062579 with the bank together with all sums in the future credited to that account (the deposit). See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 06, 1995Registration of a charge (395) Dec 10, 1997Statement of satisfaction of a charge in full or part (403a)
Third party charge of debt	Created On Nov 29, 1994 Delivered On Dec 02, 1994	Satisfied	Amount secured All monies due or to become due from metnor - tyne tees limited to the chargee on any account whatsoever
	Short particulars The sum of £204,163.00 due from the royal bank of scotland (I.O.M.) limited to the company including all interest accrued. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 02, 1994Registration of a charge (395) Dec 10, 1997Statement of satisfaction of a charge in full or part (403a)
Memorandum of cash deposit	Created On Oct 21, 1994 Delivered On Oct 26, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £419,744.00 credited to account number/designation 10007218 together with future sums and all interest accrued.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 26, 1994Registration of a charge (395) Dec 10, 1997Statement of satisfaction of a charge in full or part (403a)
Memorandum of cash deposit	Created On Jan 17, 1994 Delivered On Jan 21, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £155,625.00 credited to account number 11974149 with the bank together with all sums in the future credited to that account and including all interest accrued or accruing in the future on the account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 21, 1994Registration of a charge (395) Dec 10, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does METRO INDUSTRIAL HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 18, 2010	Commencement of winding up
Apr 30, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Allan David Kelly Tenon House Ferryboat Lane SR5 3JN Sunderland Tyne And Wear	practitioner	Tenon House Ferryboat Lane SR5 3JN Sunderland Tyne And Wear	Jun 18, 2010
Gordon Smythe Goldie Tait Walker Bulman House NE3 3LS Regent Centre, Gosforth Newcastle Upon Tyne	practitioner	Tait Walker Bulman House NE3 3LS Regent Centre, Gosforth Newcastle Upon Tyne	Jun 18, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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