METNOR INFRASTRUCTURE SERVICES LIMITED

Overview

Company Name	METNOR INFRASTRUCTURE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04344521
Jurisdiction	England/Wales
Date of Creation	Dec 21, 2001
Date of Cessation	Apr 13, 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 INFRASTRUCTURE SERVICES LIMITED?

(7499) /

Where is METNOR INFRASTRUCTURE SERVICES 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 INFRASTRUCTURE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
NORSTEAD COMMUNICATIONS LIMITED	Dec 21, 2001	Dec 21, 2001

What are the latest accounts for METNOR INFRASTRUCTURE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for METNOR INFRASTRUCTURE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 13, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 29, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 16, 2009

Application to strike the company off the register

3 pages

DS01

Aug 20, 2009

legacy

1 pages

288a

Jul 08, 2009

legacy

3 pages

363a

Jun 09, 2009

Full accounts made up to Dec 31, 2008

17 pages

Sep 30, 2008

Full accounts made up to Dec 31, 2007

17 pages

Jul 01, 2008

legacy

5 pages

363a

Sep 25, 2007

Full accounts made up to Dec 31, 2006

18 pages

Jul 02, 2007

legacy

3 pages

363a

Jul 02, 2007

legacy

1 pages

288b

Apr 05, 2007

legacy

2 pages

88(2)R

Mar 10, 2007

legacy

3 pages

395

Feb 21, 2007

legacy

1 pages

288b

Feb 21, 2007

legacy

1 pages

288b

Jul 11, 2006

legacy

4 pages

363a

May 31, 2006

Full accounts made up to Dec 31, 2005

16 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)

Jun 10, 2005

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Amedment authority 25/04/05	RES13

Jun 10, 2005

Full accounts made up to Dec 31, 2004

14 pages

Jun 09, 2005

legacy

2 pages

288a

Jun 07, 2005

legacy

2 pages

88(2)R

View All Filings

Who are the officers of METNOR INFRASTRUCTURE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ATKINSON, Keith Andrew 10 Easby Close NE3 5LW Newcastle Upon Tyne Tyne & Wear	Jan 04, 2002		Secretary	10 Easby Close NE3 5LW Newcastle Upon Tyne Tyne & Wear		British		36184740003
RANKIN, Kim 74 Runnymede Road Ponteland NE20 9HH Newcastle Upon Tyne Tyne & Wear	Aug 03, 2009		Director	74 Runnymede Road Ponteland NE20 9HH Newcastle Upon Tyne Tyne & Wear	England	British	1959-7	63318510002
RANKIN, Stephen 74 Runnymede Road Darras Hall Ponteland NE20 9HH Newcastle Upon Tyne Tyne & Wear	Jan 04, 2002		Director	74 Runnymede Road Darras Hall Ponteland NE20 9HH Newcastle Upon Tyne Tyne & Wear	England	British	1964-3	59400760003
OSBORNE NOMINEES TWO LIMITED 5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne And Wear	Dec 21, 2001	Jan 04, 2002	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	Feb 23, 2004	Nov 30, 2006	Director	10 Easby Close NE3 5LW Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1961-9	36184740003
ATKINSON, Keith Andrew 10 Easby Close NE3 5LW Newcastle Upon Tyne Tyne & Wear	Jan 04, 2002	Jun 11, 2002	Director	10 Easby Close NE3 5LW Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1961-9	36184740003
GREENWELL, Allan 4 Pembroke Drive Darras Hall NE20 9HS Ponteland Newcastle	Jan 04, 2002	Jan 20, 2003	Director	4 Pembroke Drive Darras Hall NE20 9HS Ponteland Newcastle	United Kingdom	British	1948-4	72773020001
PRATT, Robert James Turnberry Burgham Park NE65 9QY Felton Northumberland	Jan 04, 2002	Feb 23, 2004	Director	Turnberry Burgham Park NE65 9QY Felton Northumberland	United Kingdom	British	1956-12	36949820003
RICE, Craig Bungalow 2 Pointer Farm South Milford LS25 5LH Leeds West Yorkshire	Oct 22, 2003	Nov 30, 2006	Director	Bungalow 2 Pointer Farm South Milford LS25 5LH Leeds West Yorkshire	England	British	1981-7	93498850001
RICE, Harry Pointer Farm Bungalow 2 Peckfield LS25 5LH Leeds	Jan 04, 2002	Jun 27, 2007	Director	Pointer Farm Bungalow 2 Peckfield LS25 5LH Leeds	England	British	1952-11	80710240001
SARGESON, Andrew 16 Ambleside Walk LS22 6DP Wetherby West Yorkshire	Apr 25, 2005	Apr 25, 2005	Director	16 Ambleside Walk LS22 6DP Wetherby West Yorkshire	United Kingdom	British	1956-8	86563780001
WOODS, Walter 15 Birkhills Burton Leonard HG3 3SF Harrogate	Mar 08, 2002	Sep 30, 2003	Director	15 Birkhills Burton Leonard HG3 3SF Harrogate		British	1955-10	95701990001
OSBORNE NOMINEES ONE LIMITED 5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne And Wear	Dec 21, 2001	Jan 04, 2002	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 INFRASTRUCTURE SERVICES 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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