METNOR STODDART STREET LIMITED
Overview
| Company Name | METNOR STODDART STREET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05942569 |
| 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 STODDART STREET LIMITED?
- Development of building projects (41100) / Construction
Where is METNOR STODDART STREET LIMITED located?
| Registered Office Address | Metnor House Mylord Crescent Killingworth NE12 5YD Newcastle Upon Tyne Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METNOR STODDART STREET LIMITED?
| Company Name | From | Until |
|---|---|---|
| METNOR STODDARD STREET LIMITED | Sep 21, 2006 | Sep 21, 2006 |
What are the latest accounts for METNOR STODDART STREET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for METNOR STODDART STREET LIMITED?
| Annual Return |
|
|---|
What are the latest filings for METNOR STODDART STREET 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 | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Jun 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Stephen Rankin on Jun 29, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Sarah Atkinson on Jun 29, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Keith Andrew Atkinson on Jun 29, 2014 | 1 pages | CH03 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Kim Rankin as a director on May 01, 2014 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to Jun 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mrs Kim Rankin as a director on Jun 24, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sarah Atkinson as a director on Jun 24, 2013 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Jun 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jun 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Jun 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
Who are the officers of METNOR STODDART STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINSON, Keith Andrew | Secretary | Metnor House Mylord Crescent Killingworth NE12 5YD Newcastle Upon Tyne Tyne & Wear | British | 36184740003 | ||||||
| ATKINSON, Sarah | Director | Metnor House Mylord Crescent Killingworth NE12 5YD Newcastle Upon Tyne Tyne & Wear | England | British | 139798540002 | |||||
| RANKIN, Stephen | Director | Metnor House Mylord Crescent Killingworth NE12 5YD Newcastle Upon Tyne Tyne & Wear | England | British | 59400760003 | |||||
| OSBORNE NOMINEES LIMITED | Secretary | 5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne & Wear | 115622960001 | |||||||
| PARKINSON, Eric John Keith | Director | 3 Coniscliffe Mews DL3 8UZ Darlington County Durham | England | British | 26252370003 | |||||
| RANKIN, Kim | Director | Metnor House Mylord Crescent Killingworth NE12 5YD Newcastle Upon Tyne Tyne & Wear | England | British | 63318510002 | |||||
| OSBORNE NOMINEES ONE LIMITED | Director | 5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne And Wear | 98569270001 |
Does METNOR STODDART STREET LIMITED have any 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 | Satisfied | 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
| ||||
Transactions
| ||||
| Debenture | Created On Feb 28, 2007 Delivered On Mar 10, 2007 | Satisfied | 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
| ||||
Transactions
| ||||
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