METNOR (SOUTH EAST) LIMITED

Overview

Company Name	METNOR (SOUTH EAST) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04297735
Jurisdiction	England/Wales
Date of Creation	Oct 02, 2001
Date of Cessation	Feb 02, 2010

Summary

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

What is the purpose of METNOR (SOUTH EAST) LIMITED?

(7499) /

Where is METNOR (SOUTH EAST) LIMITED located?

Registered Office Address	Metnor House Mylord Crescent NE12 5YD Killingworth Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of METNOR (SOUTH EAST) LIMITED?

Previous Company Names
Company Name	From	Until
NORSTEAD (SOUTH EAST) LIMITED	Oct 02, 2001	Oct 02, 2001

What are the latest accounts for METNOR (SOUTH EAST) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for METNOR (SOUTH EAST) LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 20, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 02, 2009

legacy

1 pages

652a

Jul 07, 2009

legacy

3 pages

363a

Jun 09, 2009

Full accounts made up to Dec 31, 2008

13 pages

May 23, 2009

Certificate of change of name

Company name changed norstead (south east) LIMITED\certificate issued on 28/05/09

2 pages

CERTNM

Dec 31, 2008

legacy

1 pages

288b

Aug 28, 2008

Full accounts made up to Dec 31, 2007

12 pages

Jun 30, 2008

legacy

4 pages

363a

Jul 14, 2007

Full accounts made up to Dec 31, 2006

12 pages

Jul 03, 2007

legacy

2 pages

363a

Mar 10, 2007

legacy

3 pages

395

Jul 11, 2006

legacy

2 pages

363a

May 31, 2006

Full accounts made up to Dec 31, 2005

12 pages

May 20, 2006

legacy

3 pages

395

Nov 19, 2005

legacy

7 pages

395

Jul 04, 2005

legacy

5 pages

363s

Jul 04, 2005

legacy

pages

363(288)

May 17, 2005

Full accounts made up to Dec 31, 2004

12 pages

May 05, 2005

legacy

3 pages

395

Feb 25, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Feb 25, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Feb 25, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Sep 28, 2004

legacy

2 pages

288a

Sep 28, 2004

legacy

8 pages

363s

View All Filings

Who are the officers of METNOR (SOUTH EAST) 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	Oct 02, 2001		Secretary	10 Easby Close NE3 5LW Newcastle Upon Tyne Tyne & Wear		British		Director	36184740003
RANKIN, Stephen 74 Runnymede Road Darras Hall Ponteland NE20 9HH Newcastle Upon Tyne Tyne & Wear	Sep 22, 2004		Director	74 Runnymede Road Darras Hall Ponteland NE20 9HH Newcastle Upon Tyne Tyne & Wear	England	British	1964-3	Director	59400760003
OSBORNE NOMINEES TWO LIMITED 5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne And Wear	Oct 02, 2001	Oct 02, 2001	Secretary	5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne And Wear					98569280001
ATKINSON, Keith Andrew 10 Easby Close NE3 5LW Newcastle Upon Tyne Tyne & Wear	Oct 02, 2001	Jun 28, 2005	Director	10 Easby Close NE3 5LW Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1961-9	Director	36184740003
GREGOR, John 61 Northfield Road EN4 9DW New Barnet Hertfordshire	Dec 01, 2001	Jul 15, 2003	Director	61 Northfield Road EN4 9DW New Barnet Hertfordshire		British	1956-1	Director	80818020001
PRATT, Robert James Turnberry Burgham Park NE65 9QY Felton Northumberland	Apr 23, 2002	Dec 31, 2008	Director	Turnberry Burgham Park NE65 9QY Felton Northumberland	United Kingdom	British	1956-12	Director	36949820003
RANKIN, Allan Cleobury Main Road Woolingston NE13 8BN Newcastle Upon Tyne Tyne And Wear	Oct 02, 2001	Sep 29, 2003	Director	Cleobury Main Road Woolingston NE13 8BN Newcastle Upon Tyne Tyne And Wear		British	1960-9	Director	64575000001
RANKIN, Stephen 74 Runnymede Road Darras Hall Ponteland NE20 9HH Newcastle Upon Tyne Tyne & Wear	Apr 23, 2002	Sep 29, 2003	Director	74 Runnymede Road Darras Hall Ponteland NE20 9HH Newcastle Upon Tyne Tyne & Wear	England	British	1964-3	Director	59400760003
OSBORNE NOMINEES ONE LIMITED 5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne And Wear	Oct 02, 2001	Oct 02, 2001	Director	5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne And Wear					98569270001

View Detailed Information on Officers and People with Significant Control

Does METNOR (SOUTH EAST) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A deed of admission to an omnibus guarantee and set-off agreement dated 18 january 1999	Created On Mar 07, 2007 Delivered On Mar 10, 2007	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 10, 2007Registration of a charge (395)
A deed of admission to an omnibus guarantee and set-off agreement dated 15-05-2006	Created On May 15, 2006 Delivered On May 20, 2006	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums standing for the time being to the credit of any one or more of any present or future accounts of the companies or any of them with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 20, 2006Registration of a charge (395)
Debenture	Created On Nov 10, 2005 Delivered On Nov 19, 2005	Outstanding	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 Lloyds Tsb Bank PLC
	Transactions Nov 19, 2005Registration of a charge (395)
Deed of admission to an omnibus guarantee and set-off agreement dated 18/1/1999	Created On May 03, 2005 Delivered On May 05, 2005	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 05, 2005Registration of a charge (395)
Deed of admission to an omnibus letter of set-off dated 18TH january 1999	Created On Jun 17, 2002 Delivered On Jun 26, 2002	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 26, 2002Registration of a charge (395)

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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