METCALF ESTATES LIMITED
Overview
| Company Name | METCALF ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04247499 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of METCALF ESTATES LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is METCALF ESTATES LIMITED located?
| Registered Office Address | 269 Church Street FY1 3PB Blackpool Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METCALF ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANGELINA (BLACKPOOL) LTD | Jul 06, 2001 | Jul 06, 2001 |
What are the latest accounts for METCALF ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for METCALF ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Apr 10, 2018 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from 73 Topping Street Blackpool Lancashire FY1 3AF to 269 Church Street Blackpool Lancashire FY1 3PB on May 02, 2017 | 2 pages | AD01 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Jonathan Robert Clarke on Apr 13, 2017 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ashley Samuel Dribben as a director on Feb 18, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ashley Dribben as a secretary on Feb 18, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 06, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered office address 73 Topping Street Blackpool Lancashire FY1 3AF | 1 pages | AD04 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 06, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 06, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Appointment of Mr Jonathan Clarke as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Lisa Clarke as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jul 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
Who are the officers of METCALF ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Jonathan Robert | Director | Topping Street FY1 3AF Blackpool 73 Lancashire United Kingdom | United Kingdom | British | 174544280003 | |||||
| DRIBBEN, Ashley | Secretary | Fairhaven Road FY8 1NN Lytham St Annes 16 Lancashire | British | 133214590001 | ||||||
| DRIBBEN, Gail | Secretary | 16 Fairhaven Road FY8 1NN Lytham St. Annes Lancashire | British | 38682880003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BALLOUT, Hamze | Director | Crestway FY3 8PA Blackpool 17 Lancashire | British | 134041470001 | ||||||
| CLARKE, John | Director | Topping Street FY1 3AF Blackpool 73 Lancashire | England | British | 150105620001 | |||||
| CLARKE, Lisa | Director | Topping Street FY1 3AF Blackpool 73 Lancashire | United Kingdom | British | 153967840001 | |||||
| DRIBBEN, Ashley Samuel | Director | Fairhaven Road FY8 1NN Lytham St. Annes 16 Lancashire England | England | British | 187150250013 | |||||
| DRIBBEN, Gail | Director | 16 Fairhaven Road FY8 1NN Lytham St. Annes Lancashire | England | British | 38682880003 | |||||
| DRIBBEN, Lee Joseph | Director | 16 Fairhaven Road FY8 1NN Lytham St. Annes Lancashire | England | British | 16721920002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of METCALF ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ashley Samuel Dribben | Apr 06, 2016 | Church Street FY1 3PB Blackpool 269 Lancashire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jonathan Robert Clarke | Apr 06, 2016 | Church Street FY1 3PB Blackpool 269 Lancashire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does METCALF ESTATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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. - license: CC0