Dissolved
Dissolved 2017-11-04
Company Information for JOSEPH METCALF LIMITED
SNOW HILL QUEENSWAY, BIRMINGHAM, B4,
|
Company Registration Number
00221152
Private Limited Company
Dissolved Dissolved 2017-11-04 |
Company Name | |
---|---|
JOSEPH METCALF LIMITED | |
Legal Registered Office | |
SNOW HILL QUEENSWAY BIRMINGHAM | |
Company Number | 00221152 | |
---|---|---|
Date formed | 1927-04-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2017-11-04 | |
Type of accounts | FULL |
Last Datalog update: | 2017-11-07 17:07:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JOSEPH METCALFE LIMITED | 23, PEARSE SQUARE, BRAY, CO. WICKLOW. | Dissolved | Company formed on the 1980-07-10 |
Officer | Role | Date Appointed |
---|---|---|
SHERYL ANNE TYE |
||
STUART JAMES BURGIN |
||
WILLIAM SINCLAIR HORTICULTURE LTD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DOMINIC WILLIAMS |
Company Secretary | ||
PETER DOMINIC WILLIAMS |
Director | ||
PETER JOHN RUSH |
Director | ||
BERNARD PATRICK BURNS |
Director | ||
JOHN DUNCAN METCALF |
Company Secretary | ||
BRIAN METCALF |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOREMOST PACKAGING LTD | Director | 2016-09-30 | CURRENT | 1989-09-13 | Active | |
BFP HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 2008-12-23 | Active | |
WILLIAM SINCLAIR HOLDINGS PUBLIC LIMITED COMPANY | Director | 2015-05-26 | CURRENT | 1978-10-06 | Dissolved 2017-11-04 | |
BOOTHBY & PENICUIK PEAT COMPANY LIMITED | Director | 2015-03-06 | CURRENT | 1978-10-27 | Liquidation | |
WILLIAM SINCLAIR HORTICULTURE LIMITED | Director | 2015-03-06 | CURRENT | 1873-09-08 | In Administration/Administrative Receiver | |
OYSTER HOUSE LTD | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
CROWN ARCHITECTURAL ALUMINIUM LIMITED | Director | 2011-07-04 | CURRENT | 2007-12-18 | Dissolved 2015-05-03 | |
A.G.S. (HOME IMPROVEMENTS) LIMITED | Director | 2011-07-04 | CURRENT | 1974-10-21 | Dissolved 2015-05-03 | |
A.G.S. SOUTHERN LIMITED | Director | 2011-07-04 | CURRENT | 2000-08-29 | Dissolved 2015-05-03 | |
READCO 300 LIMITED | Director | 2001-10-19 | CURRENT | 2001-05-10 | Dissolved 2013-09-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/01/2017 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/07/2016 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/01/2016 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM - FIRTH ROAD LINCOLN LINCOLNSHIRE LN6 7AH | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002211520009 | |
AP03 | SECRETARY APPOINTED MS SHERYL ANNE TYE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS | |
AP02 | CORPORATE DIRECTOR APPOINTED WILLIAM SINCLAIR HORTICULTURE LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RUSH | |
AP01 | DIRECTOR APPOINTED MR STUART JAMES BURGIN | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 200020 | |
AR01 | 29/12/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002211520011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002211520008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002211520009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002211520010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002211520008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002211520007 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 200020 | |
AR01 | 29/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD BURNS | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN RUSH | |
AR01 | 29/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 29/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 29/12/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 29/12/09 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM BROOKSIDE LANE OSWALDTWISTLE ACCRINGTON. BB5 3NY | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/09/08 | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 29/12/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 31/03/03 | |
RES04 | £ NC 200000/200030 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LEUMI ABL LIMITED | ||
Satisfied | RBS INVOICE FINANCE LIMITED | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | RUPERT KING AS TRUSTEE | ||
Satisfied | LLOYDS BANK PLC | ||
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT DATED 12TH DECEMBER 1995 (THE AGREEMENT) | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 12TH DECEMBER 1995 | Satisfied | LLOYDS TSB BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | WILLIAMS & GLYN'S BANK LIMITED | |
DEBENTURE | Satisfied | WILLIAMS & GLYN'S BANK LIMITED |
JOSEPH METCALF LIMITED owns 1 domain names.
gemweb.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as JOSEPH METCALF LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |