METROCENTRE TAXIS LIMITED
Overview
| Company Name | METROCENTRE TAXIS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04465951 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of METROCENTRE TAXIS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is METROCENTRE TAXIS LIMITED located?
| Registered Office Address | 32 Brenkley Way 32 Brenkley Way Blezard Business Park NE13 6DS NE13 6DS Newcastle Upon Tyne England United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for METROCENTRE TAXIS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for METROCENTRE TAXIS 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) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Alexander Charles Felce as a person with significant control on Jun 17, 2019 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Christopher Martin Hope as a director on Jan 20, 2019 | 1 pages | TM01 | ||||||||||
Notification of Daniel Piers Felce as a person with significant control on Aug 01, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Alexander Charles Felce as a person with significant control on Aug 01, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Alexander Charles Felce as a director on Aug 01, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elaine Felce as a secretary on Aug 01, 2018 | 2 pages | TM02 | ||||||||||
Appointment of Daniel Piers Felce as a director on Aug 01, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Martin Hope as a director on Aug 01, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Rowlands Accounts Portobello Road Portobello Estate Birtley County Durham DH3 2RY to PO Box NE13 6DS 32 Brenkley Way 32 Brenkley Way Blezard Business Park Newcastle upon Tyne England NE13 6DS on Jun 15, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Elaine Felce on Jun 02, 2017 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Alexander Charles Felce on Jun 02, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of METROCENTRE TAXIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FELCE, Daniel Piers | Director | 32 Brenkley Way Blezard Business Park Ne13 6ds NE13 6DS Newcastle Upon Tyne 32 Brenkley Way England United Kingdom | United Kingdom | British | 187303430002 | |||||
| FELCE, Elaine | Secretary | 32 Brenkley Way Blezard Business Park Ne13 6ds NE13 6DS Newcastle Upon Tyne 32 Brenkley Way England United Kingdom | British | 81811570005 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| FELCE, Alexander Charles | Director | 32 Brenkley Way Blezard Business Park Ne13 6ds NE13 6DS Newcastle Upon Tyne 32 Brenkley Way England United Kingdom | United Kingdom | British | 56257840009 | |||||
| HOPE, Christopher Martin | Director | 32 Brenkley Way Blezard Business Park Ne13 6ds NE13 6DS Newcastle Upon Tyne 32 Brenkley Way England United Kingdom | United Kingdom | British | 216182630001 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of METROCENTRE TAXIS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Charles Felce | Jun 17, 2019 | 32 Brenkley Way Blezard Business Park NE13 6DS NE13 6DS Newcastle Upon Tyne 32 Brenkley Way England United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Daniel Piers Felce | Aug 01, 2018 | 32 Brenkley Way Blezard Business Park NE13 6DS NE13 6DS Newcastle Upon Tyne 32 Brenkley Way England United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Alexander Charles Felce | Apr 06, 2016 | 32 Brenkley Way Blezard Business Park NE13 6DS NE13 6DS Newcastle Upon Tyne 32 Brenkley Way England United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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