METNOR QUAYS LIMITED: Filings

  • Overview

    Company NameMETNOR QUAYS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06010364
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for METNOR QUAYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jun 13, 2026

    23 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 13, 2025

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 13, 2024

    20 pagesLIQ03

    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 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 14, 2023

    LRESEX

    Registration of charge 060103640002, created on Feb 02, 2023

    48 pagesMR01

    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 pagesAD01

    Appointment of Mr Stephen Rankin as a director on Jan 24, 2023

    2 pagesAP01

    Appointment of Mrs Kim Rankin as a director on Jan 24, 2023

    2 pagesAP01

    Termination of appointment of Tom Rankin as a director on Jan 24, 2023

    1 pagesTM01

    Termination of appointment of Adam Boyd Langman as a director on Jan 24, 2023

    1 pagesTM01

    Notification of Rosco Property Group Limited as a person with significant control on Jan 24, 2023

    2 pagesPSC02

    Cessation of Metnor Group Limited as a person with significant control on Jan 24, 2023

    1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Jun 26, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Jun 26, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    17 pagesAA

    Confirmation statement made on Jun 26, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    16 pagesAA

    Appointment of Mr Tom Rankin as a director on Sep 13, 2019

    2 pagesAP01

    Termination of appointment of Stephen Rankin as a director on Sep 13, 2019

    1 pagesTM01

    Confirmation statement made on Jun 27, 2019 with no updates

    3 pagesCS01

    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