Active - Proposal to Strike off
Company Information for METROCENTRE TAXIS LIMITED
NE13 6DS, 32 BRENKLEY WAY 32 BRENKLEY WAY, BLEZARD BUSINESS PARK, NEWCASTLE UPON TYNE, ENGLAND, NE13 6DS,
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Company Registration Number
04465951
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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METROCENTRE TAXIS LIMITED | |
Legal Registered Office | |
NE13 6DS 32 BRENKLEY WAY 32 BRENKLEY WAY BLEZARD BUSINESS PARK NEWCASTLE UPON TYNE ENGLAND NE13 6DS Other companies in DH3 | |
Company Number | 04465951 | |
---|---|---|
Company ID Number | 04465951 | |
Date formed | 2002-06-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-04-07 21:09:38 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL PIERS FELCE |
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CHRISTOPHER MARTIN HOPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELAINE FELCE |
Company Secretary | ||
ALEXANDER CHARLES FELCE |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLLINSDALE LIMITED | Director | 2018-08-01 | CURRENT | 1992-01-20 | Active | |
R.T. SYSTEMS LIMITED | Director | 2018-08-01 | CURRENT | 1985-07-24 | Active | |
DMPC (NE) LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
CDT (NORTH EAST) LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active - Proposal to Strike off | |
DEAN TAXIS LIMITED | Director | 2014-04-21 | CURRENT | 2001-05-01 | Active | |
COLLINSDALE LIMITED | Director | 2018-08-01 | CURRENT | 1992-01-20 | Active | |
R.T. SYSTEMS LIMITED | Director | 2018-08-01 | CURRENT | 1985-07-24 | Active | |
DEAN TAXIS LIMITED | Director | 2018-08-01 | CURRENT | 2001-05-01 | Active | |
DMPC (NE) LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER CHARLES FELCE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN HOPE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PIERS FELCE | |
PSC07 | CESSATION OF ALEXANDER CHARLES FELCE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHARLES FELCE | |
TM02 | Termination of appointment of Elaine Felce on 2018-08-01 | |
AP01 | DIRECTOR APPOINTED DANIEL PIERS FELCE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARTIN HOPE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/18 FROM C/O Rowlands Accounts Portobello Road Portobello Estate Birtley County Durham DH3 2RY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Alexander Charles Felce on 2017-06-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELAINE FELCE on 2017-06-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 03/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 03/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 03/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES FELCE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE FELCE / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: C/O ROWLANDS CHARTERED ACCOUNTANTS PORTOBELLO ROAD BIRTLEY CHESTER LE STREET CO DURHAM DH3 2RY | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/07/02 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on METROCENTRE TAXIS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as METROCENTRE TAXIS 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. |