METPARK PROPERTIES LTD

Overview

Company Name	METPARK PROPERTIES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI039192
Jurisdiction	Northern Ireland
Date of Creation	Aug 24, 2000
Date of Cessation	Feb 20, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of METPARK PROPERTIES LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is METPARK PROPERTIES LTD located?

Registered Office Address	31 31 Cultra Avenue BT18 0AY Holywood Down United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of METPARK PROPERTIES LTD?

Previous Company Names
Company Name	From	Until
STEELMAC (2000) LTD	Aug 24, 2000	Aug 24, 2000

What are the latest accounts for METPARK PROPERTIES LTD?

Last Accounts
Last Accounts Made Up To	Feb 28, 2022

What are the latest filings for METPARK PROPERTIES LTD?

Filings
Date	Description	Document	Type
Feb 20, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 05, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 27, 2023	Application to strike the company off the register	1 pages	DS01

Sep 06, 2023	Confirmation statement made on Aug 24, 2023 with no updates	3 pages	CS01

Sep 06, 2023	Registered office address changed from 7 Enterprise Way Mallusk Newtownabbey County Antrim BT36 4EW to 31 31 Cultra Avenue Holywood Down BT18 0AY on Sep 06, 2023	1 pages	AD01

Mar 03, 2023	Total exemption full accounts made up to Feb 28, 2022	6 pages	AA

Sep 06, 2022	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

Mar 29, 2022	Termination of appointment of Hugh R Mcmahon as a director on Mar 08, 2022	1 pages	TM01

Mar 03, 2022	Total exemption full accounts made up to Feb 28, 2021	6 pages	AA

Sep 07, 2021	Confirmation statement made on Aug 24, 2021 with no updates	3 pages	CS01

Jan 22, 2021	Total exemption full accounts made up to Feb 28, 2020	7 pages	AA

Oct 14, 2020	Total exemption full accounts made up to Feb 28, 2019	7 pages	AA

Sep 23, 2020	Confirmation statement made on Aug 24, 2020 with no updates	3 pages	CS01

Feb 15, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 04, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 28, 2019	Confirmation statement made on Aug 24, 2019 with no updates	3 pages	CS01

Jun 22, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 20, 2019	Amended total exemption full accounts made up to Feb 28, 2017	9 pages	AAMD

Jun 20, 2019	Total exemption full accounts made up to Feb 28, 2018	8 pages	AA

Feb 05, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 05, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 01, 2018	Confirmation statement made on Aug 24, 2018 with no updates	3 pages	CS01

Dec 08, 2017	Micro company accounts made up to Feb 28, 2017	5 pages	AA

Aug 30, 2017	Confirmation statement made on Aug 24, 2017 with no updates	3 pages	CS01

Dec 08, 2016	Satisfaction of charge 1 in full	4 pages	MR04

View All Filings

Who are the officers of METPARK PROPERTIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARSHALL, Trevor Campbell Ardreigh House Cultra Avenue BT18 0AY Holywood County Down	Jan 12, 2009		Secretary	Ardreigh House Cultra Avenue BT18 0AY Holywood County Down		British		143599730001
MARSHALL, Trevor Campbell 31 Cultra Avenue BT18 0AY Holywood 31 Down United Kingdom	Jun 14, 2013		Director	31 Cultra Avenue BT18 0AY Holywood 31 Down United Kingdom	Northern Ireland	British	1956-9	143599730001
KENNEDY, Nelson 31 Seymour Road Bangor BT19 1BL	Aug 24, 2000	Jan 11, 2009	Secretary	31 Seymour Road Bangor BT19 1BL				143857200001
KENNEDY, Nelson 31 Seymour Road Bangor BT19 1BL Co Down	Aug 24, 2000	Jan 11, 2009	Director	31 Seymour Road Bangor BT19 1BL Co Down		British	1934-1	143857210001
MCMAHON, Hugh R 192 Markethill Road Portadown BT62 3SL Craigavon Co Armagh	Aug 24, 2000	Mar 08, 2022	Director	192 Markethill Road Portadown BT62 3SL Craigavon Co Armagh	Northern Ireland	British	1948-6	144417150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of METPARK PROPERTIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Trevor Campbell Marshall Cultra Avenue BT18 0AY Holywood 31 Northern Ireland	Aug 01, 2016	Cultra Avenue BT18 0AY Holywood 31 Northern Ireland	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does METPARK PROPERTIES LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 14, 2016 Delivered On Nov 29, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ernie Fisher
	Transactions Nov 29, 2016Registration of a charge (MR01)
A registered charge	Created On Oct 24, 2016 Delivered On Oct 25, 2016	Outstanding
	Brief description By way of fixed charge all the freehold and leasehold property of metpark properties LTD (present and future) including all that the lands and premises registered in folios AN17148L county antrim and AN24363 county antrim and (ii) by way of fixed charge all intellectual property rights of metpark properties LTD. For more information please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Capitalflow Designated Activity Company
	Transactions Oct 25, 2016Registration of a charge (MR01)
A registered charge	Created On Aug 26, 2016 Delivered On Sep 16, 2016	Outstanding
	Brief description By way of fixed charge all that the land and premises registered in folios AN17148L county antrim and AN24363 county antrim (ii) by way of fixed charge all intellectual property of metpark properties LTD. For more information please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Capitalflow (Asset Finance) Designated Activity Company
	Transactions Sep 16, 2016Registration of a charge (MR01)
Mortgage or charge	Created On Feb 28, 2001 Delivered On Mar 07, 2001	Satisfied	Amount secured 0
	Short particulars Mortgage debenture - all monies folio no. AN17148L county antrin and folio no.AN24363 county antrim. See doc 8 for further details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Mar 07, 2001Registration of a charge (402 NI) Dec 08, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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