METNOR EBT LIMITED
Overview
| Company Name | METNOR EBT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04432142 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 EBT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is METNOR EBT 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 EBT LIMITED?
| Company Name | From | Until |
|---|---|---|
| GATEWAY PARK LIMITED | Aug 06, 2002 | Aug 06, 2002 |
| COBCO (455) LIMITED | May 07, 2002 | May 07, 2002 |
What are the latest accounts for METNOR EBT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for METNOR EBT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Annual return made up to Jun 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Jun 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Kim Rankin as a director on May 18, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Certificate of change of name Company name changed gateway park LIMITED\certificate issued on 28/09/10 | 1 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mrs Sarah Atkinson as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Keith Atkinson as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Keith Andrew Atkinson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Rankin as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Jun 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Kim Rankin on Jun 28, 2010 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of METNOR EBT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINSON, Sarah | Secretary | Metnor House Mylord Crescent NE12 5YD Killingworth Newcastle Upon Tyne | 154340490001 | |||||||
| ATKINSON, Keith Andrew | Director | Metnor House Mylord Crescent NE12 5YD Killingworth Newcastle Upon Tyne | United Kingdom | British | 36184740003 | |||||
| ATKINSON, Keith Andrew | Secretary | 10 Easby Close NE3 5LW Newcastle Upon Tyne Tyne & Wear | British | 36184740003 | ||||||
| CLARK, Andrew David | Secretary | 101 Bower Road Crookes S10 1ER Sheffield South Yorkshire | British | 73828660001 | ||||||
| COBBETTS (SECRETARIAL) LIMITED | Secretary | Ship Canal House King Street M2 4WB Manchester | 86546820001 | |||||||
| ATKINSON, Keith Andrew | Director | 10 Easby Close NE3 5LW Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 36184740003 | |||||
| CLARK, Andrew David | Director | 101 Bower Road Crookes S10 1ER Sheffield South Yorkshire | England | British | 73828660001 | |||||
| PARKINSON, Eric John Keith | Director | 3 Coniscliffe Mews DL3 8UZ Darlington County Durham | England | British | 26252370003 | |||||
| RANKIN, Kim | Director | 74 Runnymede Road Ponteland NE20 9HH Newcastle Upon Tyne Tyne & Wear | England | British | 63318510002 | |||||
| RANKIN, Stephen | Director | 74 Runnymede Road Darras Hall Ponteland NE20 9HH Newcastle Upon Tyne Tyne & Wear | England | British | 59400760003 | |||||
| WOOD, John Gibbon | Director | Cliffe Cottage The Green Washington Village NE38 7AB Washington Tyne & Wear | United Kingdom | British | 7692600001 | |||||
| COBBETTS LIMITED | Director | Ship Canal House King Street M2 4WB Manchester | 43263300002 |
Does METNOR EBT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over construction documents | Created On Mar 09, 2005 Delivered On Mar 22, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed charge all the company's right, title, benefit and interest (present and future) in a building contract between the company any tolent construction limited dated 15TH november 2004. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over pre sale agreement | Created On Mar 09, 2005 Delivered On Mar 22, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed charge all the company's right, title, benefit and interest (present and future) in the pre sale agreement together with all rights for the company to sue or take action in respect of any obligations containing in such documents. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 09, 2005 Delivered On Mar 22, 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Mar 09, 2005 Delivered On Mar 22, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a new chester road/ old hall road/ bromborough, the wirral t/no MS466834. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 20, 2004 Delivered On Nov 03, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H carillion property new chester road and old hall road bromborough wirral all f/h and l/h land, plant and machinery, goodwill & uncalled capital, stocks and shares, intellectual property and insurance floating charge all other assets. | ||||
Persons Entitled
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Transactions
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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