METNOR QUAYS LIMITED
Overview
| Company Name | METNOR QUAYS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06010364 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of METNOR QUAYS LIMITED?
- Development of building projects (41100) / Construction
Where is METNOR QUAYS LIMITED located?
| Registered Office Address | Suite 5, 2nd Floor, Bulman House Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METNOR QUAYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AKENSIDE QUAYS II LIMITED | Nov 27, 2006 | Nov 27, 2006 |
What are the latest accounts for METNOR QUAYS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for METNOR QUAYS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 26, 2023 |
| Next Confirmation Statement Due | Jul 10, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2022 |
| Overdue | Yes |
What are the latest filings for METNOR QUAYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jun 13, 2026 | 23 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 13, 2025 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 13, 2024 | 20 pages | LIQ03 | ||||||||||
Registered office address changed from Lakeside House Ponteland Newcastle upon Tyne NE20 9HP England to Suite 5, 2nd Floor, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on Jun 21, 2023 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 060103640002, created on Feb 02, 2023 | 48 pages | MR01 | ||||||||||
Registered office address changed from Metnor House Mylord Crescent Killingworth Newcastle upon Tyne Tyne & Wear NE12 5YD to Lakeside House Ponteland Newcastle upon Tyne NE20 9HP on Jan 25, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Stephen Rankin as a director on Jan 24, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Kim Rankin as a director on Jan 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tom Rankin as a director on Jan 24, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Boyd Langman as a director on Jan 24, 2023 | 1 pages | TM01 | ||||||||||
Notification of Rosco Property Group Limited as a person with significant control on Jan 24, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Metnor Group Limited as a person with significant control on Jan 24, 2023 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Appointment of Mr Tom Rankin as a director on Sep 13, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Rankin as a director on Sep 13, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of METNOR QUAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANKIN, Kim | Director | Ponteland NE20 9HP Newcastle Upon Tyne Lakeside House England | England | British | 63318510009 | |||||
| RANKIN, Stephen | Director | Ponteland NE20 9HP Newcastle Upon Tyne Lakeside House England | England | British | 59400760028 | |||||
| ATKINSON, Keith Andrew | Secretary | 10 Easby Close NE3 5LW Newcastle Upon Tyne Tyne & Wear | British | 36184740003 | ||||||
| ATKINSON, Sarah | Secretary | Metnor House Mylord Crescent NE12 5YD Killingworth Newcastle Upon Tyne Tyne & Wear | British | 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 NE12 5YD Killingworth Newcastle Upon Tyne Tyne & Wear | England | British | 36184740004 | |||||
| HAM, Brian Anthony | Director | 24 Montagu Court NE3 4JL Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 102644360001 | |||||
| LANGMAN, Adam Boyd, Dr | Director | Metnor House Mylord Crescent NE12 5YD Killingworth Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 67464080001 | |||||
| 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 | Metnor House Mylord Crescent NE12 5YD Killingworth Newcastle Upon Tyne Tyne & Wear | England | British | 59400760003 | |||||
| RANKIN, Tom | Director | Metnor House Mylord Crescent NE12 5YD Killingworth Newcastle Upon Tyne Tyne & Wear | England | British | 244974060002 | |||||
| OSBORNE NOMINEES ONE LIMITED | Director | 5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne And Wear | 98569270001 |
Who are the persons with significant control of METNOR QUAYS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rosco Property Group Limited | Jan 24, 2023 | Ponteland NE20 9HP Newcastle Upon Tyne Lakeside House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Metnor Group Limited | May 31, 2017 | Mylord Crescent NE12 5YD Newcastle Upon Tyne Metnor House England | Yes | ||||||||||
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Natures of Control
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Does METNOR QUAYS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 02, 2023 Delivered On Feb 02, 2023 | Outstanding | ||
Brief description All the freehold property of the chargor situate at bonners field, sunderland, tyne & wear (for more details of land, ship, aircraft or intellectual property charged please refer to the instrument). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| Debenture | Created On Feb 24, 2009 Delivered On Mar 07, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars For details of property charged please refer to form 395. by way of first fixed charge all properties, all present and future rights, licences, goodwill and uncalled capital, all equipment see image for full details. | ||||
Persons Entitled
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Transactions
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Does METNOR QUAYS 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