METCO SERVICES LIMITED

Overview

Company Name	METCO SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02783238
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1993
Date of Cessation	May 30, 2023

Summary

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

What is the purpose of METCO SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is METCO SERVICES LIMITED located?

Registered Office Address	c/o EMERSON 2nd Floor Accurist House 44 Baker Street W1U 7AL London
Undeliverable Registered Office Address	No

What were the previous names of METCO SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
METCO-I.C.E. SERVICES LIMITED	Mar 12, 1993	Mar 12, 1993
DIA LIMITED	Jan 25, 1993	Jan 25, 1993

What are the latest accounts for METCO SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What are the latest filings for METCO SERVICES LIMITED?

Filings

Date

Description

Document

Type

May 30, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 14, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 01, 2023

Application to strike the company off the register

3 pages

DS01

Feb 27, 2023

Statement of capital on Jan 19, 2023

Capital: GBP 2

4 pages

SH02

Feb 27, 2023

Statement of capital on Feb 27, 2023

Capital: GBP 1

5 pages

SH19

Feb 20, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dividend paid to the sole member of the company 13/02/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Feb 20, 2023

legacy

1 pages

CAP-SS

Feb 20, 2023

legacy

1 pages

SH20

Feb 07, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dividend of £9,320,562 19/01/2023	RES13
capital		Resolution of redemption of redeemable shares	RES16

Feb 01, 2023

Confirmation statement made on Jan 25, 2023 with no updates

3 pages

CS01

Jul 13, 2022

Full accounts made up to Sep 30, 2021

18 pages

Jan 26, 2022

Confirmation statement made on Jan 25, 2022 with no updates

3 pages

CS01

Sep 21, 2021

Full accounts made up to Sep 30, 2020

17 pages

Jan 28, 2021

Confirmation statement made on Jan 25, 2021 with no updates

3 pages

CS01

Sep 23, 2020

Full accounts made up to Sep 30, 2019

17 pages

Jan 27, 2020

Confirmation statement made on Jan 25, 2020 with no updates

3 pages

CS01

Jul 05, 2019

Full accounts made up to Sep 30, 2018

18 pages

Feb 06, 2019

Confirmation statement made on Jan 25, 2019 with no updates

3 pages

CS01

May 18, 2018

Full accounts made up to Sep 30, 2017

16 pages

Apr 12, 2018

Appointment of Stuart Brown as a director on Mar 31, 2018

2 pages

AP01

Apr 12, 2018

Termination of appointment of Gerard Edward Inglis as a director on Mar 31, 2018

1 pages

TM01

Jan 25, 2018

Confirmation statement made on Jan 25, 2018 with no updates

3 pages

CS01

Jun 30, 2017

Full accounts made up to Sep 30, 2016

15 pages

Feb 01, 2017

Confirmation statement made on Jan 25, 2017 with updates

7 pages

CS01

Oct 19, 2016

Termination of appointment of Teresa Field as a secretary on Sep 30, 2016

1 pages

TM02

View All Filings

Who are the officers of METCO SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Stuart Meridian East LE19 1UX Leicester Meridian Business Park United Kingdom	Mar 31, 2018		Director	Meridian East LE19 1UX Leicester Meridian Business Park United Kingdom	United Kingdom	British	1969-10	236926790002
ROWLEY, Jeremy c/o Emerson Accurist House 44 Baker Street W1U 7AL London 2nd Floor United Kingdom	Feb 20, 2014		Director	c/o Emerson Accurist House 44 Baker Street W1U 7AL London 2nd Floor United Kingdom	England	British	1961-4	83374470001
CLARKE, Raymond Wardhead Sunnyside Of Folla Rothienorman Aberdeenshire	Nov 03, 1998	Jul 31, 2006	Secretary	Wardhead Sunnyside Of Folla Rothienorman Aberdeenshire		British		970260001
FIELD, Teresa c/o Emerson Accurist House 44 Baker Street W1U 7AL London 2nd Floor United Kingdom	May 18, 2011	Sep 30, 2016	Secretary	c/o Emerson Accurist House 44 Baker Street W1U 7AL London 2nd Floor United Kingdom				160167570001
LOWDEN, Andrew William c/o Metco Services Ltd Kirkhill Drive Kirkhill Industrial Estate, Dyce AB21 0EU Aberdeen Emerson House Aberdeenshire United Kingdom	Sep 05, 2006	May 18, 2011	Secretary	c/o Metco Services Ltd Kirkhill Drive Kirkhill Industrial Estate, Dyce AB21 0EU Aberdeen Emerson House Aberdeenshire United Kingdom		British		75935550003
PITRE, Megan Patricia 1b Ferry Hill Gardens AB1 2WF Aberdeen	May 28, 1993	Nov 03, 1998	Secretary	1b Ferry Hill Gardens AB1 2WF Aberdeen		British		34829170001
CMH SECRETARIES LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Jan 25, 1993	May 28, 1993	Nominee Secretary	Mitre House 160 Aldergate Street EC1A 4DD London				900000940001
ANGUS, Donald c/o Metco Services Ltd Kirkhill Drive Kirkhill Industrial Estate, Dyce AB21 0EU Aberdeen Emerson House United Kingdom	Oct 01, 2007	Feb 20, 2014	Director	c/o Metco Services Ltd Kirkhill Drive Kirkhill Industrial Estate, Dyce AB21 0EU Aberdeen Emerson House United Kingdom	Scotland	British	1966-1	132159610001
COULSON, Stephen Howard The Sidings Middle Lane YO13 9AX Snainton North Yorkshire	Sep 05, 2006	Sep 30, 2009	Director	The Sidings Middle Lane YO13 9AX Snainton North Yorkshire		British	1955-10	115651460001
DAY, Roger Leslie 15 Green Lane CR8 3PP Purley Surrey	May 28, 1993	Nov 30, 1993	Director	15 Green Lane CR8 3PP Purley Surrey		British	1943-2	16739780001
FISH, Gordon Philip c/o Metco Services Ltd Kirkhill Drive Kirkhill Industrial Estate, Dyce AB21 0EU Aberdeen Emerson House United Kingdom	May 25, 1993	Apr 24, 2015	Director	c/o Metco Services Ltd Kirkhill Drive Kirkhill Industrial Estate, Dyce AB21 0EU Aberdeen Emerson House United Kingdom	Scotland	British	1946-11	34752860001
INGLIS, Gerard Edward c/o Metco Services Ltd Kirkhill Drive Kirkhill Industrial Estate, Dyce AB21 0EU Aberdeen Emerson House United Kingdom	May 25, 1993	Mar 31, 2018	Director	c/o Metco Services Ltd Kirkhill Drive Kirkhill Industrial Estate, Dyce AB21 0EU Aberdeen Emerson House United Kingdom	Scotland	British	1951-5	34752870002
KELLOCK, James Mabon Flowerdale Keig AB33 8BH Alford Aberdeenshire	Aug 30, 1995	Jun 30, 1998	Director	Flowerdale Keig AB33 8BH Alford Aberdeenshire		British	1942-6	1338470001
LOWDEN, Andrew William c/o Metco Services Ltd Kirkhill Drive Kirkhill Industrial Estate, Dyce AB21 0EU Aberdeen Emerson House United Kingdom	Sep 05, 2006	May 18, 2011	Director	c/o Metco Services Ltd Kirkhill Drive Kirkhill Industrial Estate, Dyce AB21 0EU Aberdeen Emerson House United Kingdom	Scotland	British	1962-6	75935550003
SITTON, Jd 13 Westpoint Drive Missouri City Texas 77459 Usa	Nov 03, 1998	Aug 07, 2000	Director	13 Westpoint Drive Missouri City Texas 77459 Usa		American	1961-9	61658710001
TIDWELL, James Martin 142 Plantation Houston Texas 770221 FOREIGN Usa	Nov 03, 1998	Feb 04, 2000	Director	142 Plantation Houston Texas 770221 FOREIGN Usa		American	1946-8	59512730001
WENTWORTH, John Tucker 13 Halsey Street SW3 2QH London	May 18, 1993	Jan 09, 2001	Director	13 Halsey Street SW3 2QH London		American	1938-8	24141310001
CMH DIRECTORS LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Jan 25, 1993	May 18, 1993	Nominee Director	Mitre House 160 Aldergate Street EC1A 4DD London				900000930001
CMH SECRETARIES LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Jan 25, 1993	May 18, 1993	Nominee Director	Mitre House 160 Aldergate Street EC1A 4DD London				900000940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of METCO SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Emerson Process Management Limited

Apr 06, 2016

Meridian East

LE19 1UX Leicester

Meridian Business Park

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	0671801

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does METCO SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignation of keyman policy	Created On Sep 12, 1997 Delivered On Sep 19, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All bonuses and benefits arising under insurance policy number 2883206LW with general accident life for the sum of £100,000 on the life of james mabon kellock.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 19, 1997Registration of a charge (395) Aug 06, 2004Statement of satisfaction of a charge in full or part (403a)
Assignation of life policy	Created On Apr 19, 1994 Delivered On Apr 26, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the deed (as defined therein)
	Short particulars General accident life assurance co LTD. Policy no: 2603579LT sum of £100,000 and all bonuses and benefits thereunder. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 26, 1994Registration of a charge (395) Aug 06, 2004Statement of satisfaction of a charge in full or part (403a)
Assignation of life policy	Created On Apr 19, 1994 Delivered On Apr 26, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the deed (as defined therein)
	Short particulars Lutine assurance services limitrd policy no: LU0099790 sum of £100,000AND all bonuses. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 26, 1994Registration of a charge (395) Aug 06, 2004Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Apr 19, 1994 Delivered On Apr 26, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Scottish equitable life assurance society policy no 364135 with bonuses and benefits.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 26, 1994Registration of a charge (395) Aug 06, 2004Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Apr 19, 1994 Delivered On Apr 26, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars General accident life assurance co LTD policy no 2603585LE with bonuses and benefits.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 26, 1994Registration of a charge (395) Aug 06, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 26, 1993 Delivered On Jun 02, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 02, 1993Registration of a charge (395) Aug 06, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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