Metnor Quays Limited

06010364

liquidation

Private Limited Company

england wales

Companies House

2 outstanding charges

Insolvency history

Health Score

N/A

Details

SUITE 5, 2ND FLOOR, BULMAN HOUSE REGENT CENTRE, NEWCASTLE UPON TYNE, NE3 3LS

Incorporated 27/11/2006

Compliance

Last accounts

31/12/2021

small

Next accounts due

30/09/2023

Overdue

Confirmation statement

Last: 26/06/2022

Due 10/07/2023

Overdue

Industry

41100

Development of building projects

Officers

Mrs Kim Rankin

director · Since 24/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Mr Stephen Rankin

director · Since 24/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 6 other boards

Persons with Significant Control

Rosco Property Group Limited

75–100% shares

75–100% votes

Appoint directors

Lakeside House, Ponteland, Newcastle Upon Tyne, NE20 9HP

Reg: 04382136 · Companies House · Private Company Limited By Shares

Notified 24/01/2023

Former PSCs

Metnor Group Limited

Ceased 24/01/2023

Charges2 outstanding

A registered charge

outstanding

Stephen Rankin · Kim Rankin

All the freehold property of the chargor situate at bonners field, sunderland, tyne & wear (for more details of land, ship, aircraft or intellectual property charged please refer to the instrument).

Created 02/02/2023Registered 02/02/2023

Debenture

outstanding

Metnor Property Group Limited

For details of property charged please refer to form 395. by way of first fixed charge all properties, all present and future rights, licences, goodwill and uncalled capital, all equipment see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 24/02/2009Registered 07/03/2009

Insolvency History1 case

creditors voluntary liquidation14/06/2023

Steven Phillip Ross (practitioner) · Allan David Kelly (practitioner)