Dissolved
Dissolved 2013-10-22
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Home > England & Wales Companies > METNOR WELFORD ROAD LIMITED
Company Information for METNOR WELFORD ROAD LIMITED
NEWCASTLE UPON TYNE, UNITED KINGDOM, NE12,
|
Company Registration Number
 06115212 Private Limited Company
Dissolved 2013-10-22 |
Company Overview
About Metnor Welford Road Ltd
METNOR WELFORD ROAD LIMITED was founded on 2007-02-19 and had its registered office in Newcastle Upon Tyne. The company was dissolved on the 2013-10-22 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| METNOR WELFORD ROAD LIMITED | ||
| Legal Registered Office | ||
| NEWCASTLE UPON TYNE UNITED KINGDOM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06115212 | |
|---|---|---|
| Date formed | 2007-02-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2013-10-22 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-03 21:22:36 |
| Companies House |
|
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Company Officers of METNOR WELFORD ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEITH ANDREW ATKINSON |
||
KEITH ANDREW ATKINSON |
||
SARAH ATKINSON |
||
KIM RANKIN |
||
STEPHEN RANKIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SARAH ATKINSON |
Company Secretary | ||
BRIAN ANTHONY HAM |
Director | ||
KEITH ANDREW ATKINSON |
Company Secretary | ||
ERIC JOHN KEITH PARKINSON |
Director | ||
NORHAM HOUSE SECRETARY LIMITED |
Company Secretary | ||
NORHAM HOUSE DIRECTOR LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| METNOR EBT LIMITED | Director | 2010-09-10 | CURRENT | 2002-05-07 | Dissolved 2013-10-22 | |
| CITY AND NORTHERN DRUM LIMITED | Director | 2003-04-29 | CURRENT | 2001-11-27 | Dissolved 2015-10-20 | |
| SKR HOLDINGS LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-03 | Active - Proposal to Strike off | |
| METNOR GROUP LIMITED | Director | 2014-05-16 | CURRENT | 2011-02-03 | Liquidation | |
| SKR HOLDINGS LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active - Proposal to Strike off | |
| TURNER COURT NEWCASTLE LIMITED | Director | 2013-01-28 | CURRENT | 2012-11-23 | Active - Proposal to Strike off | |
| METNOR GROUP LIMITED | Director | 2012-07-23 | CURRENT | 2011-02-03 | Liquidation | |
| SHAREWAVE LIMITED | Director | 2009-08-03 | CURRENT | 2001-08-17 | Liquidation | |
| ROSCO TRAFALGAR STREET LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-13 | Active | |
| METNOR QUAYS LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Liquidation | |
| METNOR STODDART STREET LIMITED | Director | 2006-09-21 | CURRENT | 2006-09-21 | Dissolved 2014-12-23 | |
| ROSCO (PORTLAND ROAD) LIMITED | Director | 2006-03-27 | CURRENT | 2006-03-27 | Active | |
| CITY AND NORTHERN DRUM LIMITED | Director | 2003-04-29 | CURRENT | 2001-11-27 | Dissolved 2015-10-20 | |
| METNOR (GREAT YARMOUTH) LIMITED | Director | 2002-05-22 | CURRENT | 1989-11-20 | Active | |
| METNOR CONSTRUCTION LIMITED | Director | 2002-04-26 | CURRENT | 2002-04-25 | In Administration | |
| ROSCO PROPERTY GROUP LIMITED | Director | 2002-02-26 | CURRENT | 2002-02-26 | Active | |
| NORSTEAD LIMITED | Director | 1998-07-27 | CURRENT | 1998-07-06 | Liquidation | |
| METNOR SCAFFOLDING LIMITED | Director | 1993-03-10 | CURRENT | 1993-02-22 | Dissolved 2018-05-29 | |
| METNOR NORTH EAST LIMITED | Director | 1992-06-11 | CURRENT | 1992-05-06 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| LATEST SOC | 01/07/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/06/13 FULL LIST | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 28/06/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS SARAH ATKINSON | |
| AR01 | 28/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 28/06/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR KEITH ANDREW ATKINSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH ATKINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HAM | |
| 288a | DIRECTOR APPOINTED MRS KIM RANKIN | |
| 288b | APPOINTMENT TERMINATED SECRETARY KEITH ATKINSON | |
| 288a | SECRETARY APPOINTED MRS SARAH ATKINSON | |
| 288a | DIRECTOR APPOINTED MR KEITH ANDREW ATKINSON | |
| 363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM METNOR HOUSE MYLORD CRESCENT KILLINGWORTH NEWCASTLE UPON TYNE NE12 5YD | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
| 88(2)R | AD 19/02/07-18/02/08 £ SI 1@1=1 £ IC 1/2 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/08/07 FROM: NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S369(4) SHT NOTICE MEET 24/07/07 | |
| ELRES | S80A AUTH TO ALLOT SEC 24/07/07 | |
| CERTNM | COMPANY NAME CHANGED NORHAM HOUSE 1114 LIMITED CERTIFICATE ISSUED ON 31/07/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to METNOR WELFORD ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against METNOR WELFORD ROAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
METNOR WELFORD ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Intangible Assets
Patents
We have not found any records of METNOR WELFORD ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for METNOR WELFORD ROAD LIMITED
Income
Government Income
We have not found government income sources for METNOR WELFORD ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as METNOR WELFORD ROAD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where METNOR WELFORD ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METNOR WELFORD ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded METNOR WELFORD ROAD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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