METRO INNS (FALKIRK) LIMITED
Overview
| Company Name | METRO INNS (FALKIRK) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06009254 |
| 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 METRO INNS (FALKIRK) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is METRO INNS (FALKIRK) LIMITED located?
| Registered Office Address | C/O REVOLUTION RTI LIMITED Suite 19 Unit 2 24a Wycliffe Road NN1 5JF Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for METRO INNS (FALKIRK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for METRO INNS (FALKIRK) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | Yes |
What are the latest filings for METRO INNS (FALKIRK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Grey House 21 Greystone Road Carlisle CA1 2DG United Kingdom to Suite 19 Unit 2 24a Wycliffe Road Northampton England NN1 5JF on Feb 12, 2026 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Micro company accounts made up to Jul 31, 2025 | 3 pages | AA | ||||||||||
Termination of appointment of Pat Doherty as a secretary on Oct 30, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Andrew Drummond as a secretary on Oct 30, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Pat Doherty as a secretary on Oct 30, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew Drummond as a secretary on Oct 30, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Andrew Drummond as a secretary on Feb 14, 2025 | 2 pages | AP03 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from Grey House Greystone Road Carlisle CA1 2DG United Kingdom to Grey House 21 Greystone Road Carlisle CA1 2DG on Sep 03, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from Metro Inns Ponteland Road Newcastle upon Tyne NE3 3TY to Grey House Greystone Road Carlisle CA1 2DG on Sep 03, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Who are the officers of METRO INNS (FALKIRK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRUMMOND, Andrew | Secretary | 24a Wycliffe Road NN1 5JF Northampton Suite 19 Unit 2 England | 342031930001 | |||||||
| COLEMAN, Kevin | Director | 24a Wycliffe Road NN1 5JF Northampton Suite 19 Unit 2 England | England | British | 150936870001 | |||||
| DOHERTY, Pat | Secretary | 21 Greystone Road CA1 2DG Carlisle Grey House United Kingdom | 342029530001 | |||||||
| DRUMMOND, Andrew | Secretary | 21 Greystone Road CA1 2DG Carlisle Grey House United Kingdom | 339715730001 | |||||||
| GLANZ, Jonathan | Secretary | 45 Welbeck Street W1G 8DZ London | British | 108950800001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALKIN, Lawrence Michael | Director | Flat E101, Montevetro Building 100 Battersea Church Road SW11 3YL London | United Kingdom | British | 104119320001 | |||||
| BROWN, Penelope Gillian | Director | 82 Ebury Street SW1W 9QD London | United Kingdom | British | 119674500001 | |||||
| COLEMAN, Kevin | Director | Ponteland Road NE3 3TY Newcastle Upon Tyne Metro Inns United Kingdom | England | British | 150936870001 | |||||
| DOHERTY, Patrick | Director | Ponteland Road NE3 3TY Newcastle Upon Tyne Metro Inns United Kingdom | Scotland | British | 77427590003 | |||||
| GLANZ, Jonathan | Director | 45 Welbeck Street W1G 8DZ London | England | British | 108950800001 | |||||
| NEWMAN, Paul | Director | The Crescent SW19 8AW London 9 United Kingdom | England | British | 161707240002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of METRO INNS (FALKIRK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Coleman | Apr 06, 2016 | 24a Wycliffe Road NN1 5JF Northampton Suite 19 Unit 2 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does METRO INNS (FALKIRK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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