METNOR CONSTRUCTION LIMITED
Overview
| Company Name | METNOR CONSTRUCTION LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04424488 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of METNOR CONSTRUCTION LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is METNOR CONSTRUCTION LIMITED located?
| Registered Office Address | C/O Frp Advisory Suite 5 2nd Floor Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for METNOR CONSTRUCTION LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for METNOR CONSTRUCTION LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 26, 2023 |
| Next Confirmation Statement Due | Jul 10, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2022 |
| Overdue | Yes |
What are the latest filings for METNOR CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 36 pages | AM22 | ||
Administrator's progress report | 34 pages | AM10 | ||
Administrator's progress report | 34 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 044244880006 in full | 1 pages | MR04 | ||
Statement of affairs with form AM02SOA | 26 pages | AM02 | ||
Administrator's progress report | 34 pages | AM10 | ||
Result of meeting of creditors | 5 pages | AM07 | ||
Statement of administrator's proposal | 63 pages | AM03 | ||
Registered office address changed from Metnor House Mylord Crescent Killingworth Newcastle upon Tyne NE12 5YD to C/O Frp Advisory Suite 5 2nd Floor Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on Mar 01, 2023 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Termination of appointment of David Gary Laidlaw as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christian Mcdonnell on Dec 07, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Cant on Aug 21, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sean Mcnicholas as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Christian Mcdonnell as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Director's details changed for Mr Ben Rankin on Nov 23, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of METNOR CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANGMAN, Adam Boyd, Dr | Secretary | Mylord Crescent Killingworth NE12 5YD Newcastle Upon Tyne Metnor House | 227960930001 | |||||||
| CANT, Christopher | Director | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne C/O Frp Advisory Suite 5 2nd Floor | England | British | Director | 172198820002 | ||||
| LANGMAN, Adam Boyd, Dr | Director | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne C/O Frp Advisory Suite 5 2nd Floor | United Kingdom | British | Director | 67464080001 | ||||
| MCDONNELL, Christian | Director | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne C/O Frp Advisory Suite 5 2nd Floor | England | British | Director | 284070500002 | ||||
| MCNICHOLAS, Sean | Director | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne C/O Frp Advisory Suite 5 2nd Floor | United Kingdom | British | Director | 284070580001 | ||||
| RANKIN, Ben James | Director | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne C/O Frp Advisory Suite 5 2nd Floor | United Kingdom | British | Director | 262075910002 | ||||
| ATKINSON, Keith Andrew | Secretary | Metnor House Mylord Crescent NE12 5YD Killingworth Newcastle Upon Tyne | British | Director | 36184740003 | |||||
| OSBORNE NOMINEES TWO LIMITED | Secretary | 5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne And Wear | 98569280001 | |||||||
| ATKINSON, Keith Andrew | Director | Metnor House Mylord Crescent NE12 5YD Killingworth Newcastle Upon Tyne | England | British | Director | 36184740004 | ||||
| ATKINSON, Keith Andrew | Director | 10 Easby Close NE3 5LW Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | Director | 36184740003 | ||||
| BALDWIN, James | Director | Metnor House Mylord Crescent NE12 5YD Killingworth Newcastle Upon Tyne | England | British | Operations Director | 237912000001 | ||||
| GIBSON, Shaughn | Director | Ivanhoe 1 Guilden Road Warkworth NE65 0TJ Morpeth Northumberland | British | Quantity Surveyor | 109886590001 | |||||
| GREENWELL, Alan | Director | 4 Pembroke Drive NE20 9HS Ponteland Northumberland | United Kingdom | British | Director | 80243170001 | ||||
| IRVING, Keith Anthony | Director | East Moorhouses Matfen NE20 0RG Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | Director | 103079980001 | ||||
| KIRK, Lee | Director | Metnor House Mylord Crescent NE12 5YD Killingworth Newcastle Upon Tyne | England | British | Operations Director | 256107130001 | ||||
| LAIDLAW, David Gary | Director | Metnor House Mylord Crescent NE12 5YD Killingworth Newcastle Upon Tyne | England | British | Commercial Director | 132676130001 | ||||
| PARSONS, Ian | Director | Metnor House Mylord Crescent NE12 5YD Killingworth Newcastle Upon Tyne | England | British | Pre Construction Director | 237913130001 | ||||
| RANKIN, Stephen | Director | Metnor House Mylord Crescent NE12 5YD Killingworth Newcastle Upon Tyne | England | British | Director | 59400760003 | ||||
| OSBORNE NOMINEES ONE LIMITED | Director | 5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne And Wear | 98569270001 |
Who are the persons with significant control of METNOR CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Metnor Group Limited | Apr 06, 2016 | Mylord Crescent NE12 5YD Newcastle Upon Tyne Metnor House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does METNOR CONSTRUCTION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| 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