METNOR (SOPERS LANE) LIMITED
Overview
| Company Name | METNOR (SOPERS LANE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06010355 |
| 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 (SOPERS LANE) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is METNOR (SOPERS LANE) LIMITED located?
| Registered Office Address | Metnor House Mylord Crescent Killingworth NE12 5YD Newcastle Upon Tyne Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for METNOR (SOPERS LANE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for METNOR (SOPERS LANE) 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 | ||||||||||
Annual return made up to Jun 28, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Keith Andrew Atkinson as a director on Jun 15, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Rankin as a director on Jun 15, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Atkinson as a secretary on Jun 15, 2016 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Jun 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Keith Andrew Atkinson on Jul 09, 2015 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Jun 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Keith Andrew Atkinson on Jun 29, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Rankin on Jun 29, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Sarah Atkinson on Jun 29, 2014 | 1 pages | CH03 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Appointment of Dr Adam Boyd Langman as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Who are the officers of METNOR (SOPERS LANE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANGMAN, Adam Boyd, Dr | Director | Metnor House Mylord Crescent Killingworth NE12 5YD Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | Director | 67464080001 | ||||
| ATKINSON, Keith Andrew | Secretary | 10 Easby Close NE3 5LW Newcastle Upon Tyne Tyne & Wear | British | Director | 36184740003 | |||||
| ATKINSON, Sarah | Secretary | Metnor House Mylord Crescent Killingworth NE12 5YD Newcastle Upon Tyne Tyne & Wear | British | Company Secretary | 139798540001 | |||||
| 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 Killingworth NE12 5YD Newcastle Upon Tyne Tyne & Wear | England | British | Accountant | 36184740004 | ||||
| PARKINSON, Eric John Keith | Director | 3 Coniscliffe Mews DL3 8UZ Darlington County Durham | England | British | Director | 26252370003 | ||||
| RANKIN, Stephen | Director | Metnor House Mylord Crescent Killingworth NE12 5YD Newcastle Upon Tyne Tyne & Wear | England | British | Director | 59400760003 | ||||
| OSBORNE NOMINEES ONE LIMITED | Director | 5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne And Wear | 98569270001 |
Does METNOR (SOPERS LANE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture deed | Created On Sep 14, 2012 Delivered On Sep 21, 2012 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Sep 14, 2012 Delivered On Sep 21, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land at sopers lane, poole, dorset t/no DT349604;. Together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. See image for full details. | ||||
Persons Entitled
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Transactions
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| Charge over agreement for lease | Created On Sep 14, 2012 Delivered On Sep 21, 2012 | Satisfied | 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 first fixed charge all its right, title, benefit and interest in the agreement for lease.. See image for full details. | ||||
Persons Entitled
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Transactions
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| Charge over construction documents | Created On Sep 14, 2012 Delivered On Sep 21, 2012 | Satisfied | 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 first fixed charge all its right, title, benefit and interest in the construction documentation.. See image for full details. | ||||
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