METNOR INFRASTRUCTURE SERVICES LIMITED
Vue d'ensemble
| Nom de la société | METNOR INFRASTRUCTURE SERVICES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04344521 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe METNOR INFRASTRUCTURE SERVICES LIMITED ?
| Adresse du siège social | Metnor House Mylord Crescent NE12 5YD Killingworth Newcastle Upon Tyne |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de METNOR INFRASTRUCTURE SERVICES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2008 |
Quels sont les derniers dépôts pour METNOR INFRASTRUCTURE SERVICES LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes annuels établis au 31 déc. 2008 | 17 pages | AA | ||||||||||
Comptes annuels établis au 31 déc. 2007 | 17 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Comptes annuels établis au 31 déc. 2006 | 18 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes annuels établis au 31 déc. 2005 | 16 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 5 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Comptes annuels établis au 31 déc. 2004 | 14 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Qui sont les dirigeants de METNOR INFRASTRUCTURE SERVICES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINSON, Keith Andrew | Secrétaire | 10 Easby Close NE3 5LW Newcastle Upon Tyne Tyne & Wear | British | Director | 36184740003 | |||||
| RANKIN, Kim | Administrateur | 74 Runnymede Road Ponteland NE20 9HH Newcastle Upon Tyne Tyne & Wear | England | British | Conmpany Director | 63318510002 | ||||
| RANKIN, Stephen | Administrateur | 74 Runnymede Road Darras Hall Ponteland NE20 9HH Newcastle Upon Tyne Tyne & Wear | England | British | Director | 59400760003 | ||||
| OSBORNE NOMINEES TWO LIMITED | Secrétaire | 5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne And Wear | 98569280001 | |||||||
| ATKINSON, Keith Andrew | Administrateur | 10 Easby Close NE3 5LW Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | Director | 36184740003 | ||||
| ATKINSON, Keith Andrew | Administrateur | 10 Easby Close NE3 5LW Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | Director | 36184740003 | ||||
| GREENWELL, Allan | Administrateur | 4 Pembroke Drive Darras Hall NE20 9HS Ponteland Newcastle | United Kingdom | British | Director | 72773020001 | ||||
| PRATT, Robert James | Administrateur | Turnberry Burgham Park NE65 9QY Felton Northumberland | United Kingdom | British | Director | 36949820003 | ||||
| RICE, Craig | Administrateur | Bungalow 2 Pointer Farm South Milford LS25 5LH Leeds West Yorkshire | England | British | Manager | 93498850001 | ||||
| RICE, Harry | Administrateur | Pointer Farm Bungalow 2 Peckfield LS25 5LH Leeds | England | British | Director | 80710240001 | ||||
| SARGESON, Andrew | Administrateur | 16 Ambleside Walk LS22 6DP Wetherby West Yorkshire | United Kingdom | British | Director | 86563780001 | ||||
| WOODS, Walter | Administrateur | 15 Birkhills Burton Leonard HG3 3SF Harrogate | British | Director | 95701990001 | |||||
| OSBORNE NOMINEES ONE LIMITED | Administrateur | 5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne And Wear | 98569270001 |
METNOR INFRASTRUCTURE SERVICES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A deed of admission to an omnibus guarantee and set-off agreement dated 18 january 1999 | Créé le 07 mars 2007 Livré le 10 mars 2007 | En cours | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Personnes ayant droit
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Transactions
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| A deed of admission to an omnibus guarantee and set-off agreement dated 15-05-2006 | Créé le 15 mai 2006 Livré le 20 mai 2006 | En cours | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums standing for the time being to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 10 nov. 2005 Livré le 19 nov. 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Deed of admission to an omnibus guarantee and set-off agreement dated 18/1/1999 | Créé le 03 mai 2005 Livré le 05 mai 2005 | En cours | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. | ||||
Personnes ayant droit
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Transactions
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| Deed of admission to an omnibus letter of set-off dated 18TH january 1999 | Créé le 17 juin 2002 Livré le 26 juin 2002 | En cours | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0