Dissolved
Dissolved 2017-07-24
Company Information for METROPOLITAN CONSTRUCTION LIMITED
PORTISHEAD, BRISTOL, BS20,
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Company Registration Number
05153408
Private Limited Company
Dissolved Dissolved 2017-07-24 |
Company Name | |
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METROPOLITAN CONSTRUCTION LIMITED | |
Legal Registered Office | |
PORTISHEAD BRISTOL | |
Company Number | 05153408 | |
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Date formed | 2004-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-07-31 | |
Date Dissolved | 2017-07-24 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB844219429 |
Last Datalog update: | 2018-01-25 21:39:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
METROPOLITAN CONSTRUCTION (LONDON) LIMITED | CENTRAL HOUSE REAR OFFICE 124 HIGH STREET HAMPTON HILL MIDDLESEX TW12 1NS | Active | Company formed on the 2001-09-12 | |
METROPOLITAN CONSTRUCTION AND IMPROVEMENTS, LLC | 1114 AVENUE OF THE AMERICAS ATTN: ALAN COHEN NEW YORK NY 10036 | Active | Company formed on the 2004-12-08 | |
METROPOLITAN CONSTRUCTION AND RESTORATION, INC. | 600 WEST 139TH STREET APARTMENT 8 NEW YORK NY 10031 | Active | Company formed on the 2005-06-15 | |
METROPOLITAN CONSTRUCTION BUILDERS LLC | 926 RXR PLZ Nassau UNIONDALE NY 11556 | Active | Company formed on the 2013-10-01 | |
METROPOLITAN CONSTRUCTION CONSULTANTS CORP. | 602 KEMEYS AVENUE Westchester BRIARCLIFF MANOR NY 10510 | Active | Company formed on the 2014-01-28 | |
METROPOLITAN CONSTRUCTION CORP. | 120 EAST 37TH ST 2ND FL NEW YORK NY 10016 | Active | Company formed on the 1984-02-01 | |
METROPOLITAN CONSTRUCTION GROUP OF LONG ISLAND CORP. | 1523 MAIN STREET 1ST FL Suffolk PORT JEFFERSON NY 11177 | Active | Company formed on the 2007-05-22 | |
METROPOLITAN CONSTRUCTION GROUP OF NYC LLC | 10TH FLOOR 1001 AVENUE OF THE AMERICAS NEW YORK NY 10018 | Active | Company formed on the 2011-01-06 | |
METROPOLITAN CONSTRUCTION & MAINTENANCE CORP. | 45-48 51 STREET Queens WOODSIDE NY 11377 | Active | Company formed on the 1998-05-01 | |
METROPOLITAN CONSTRUCTION SOLUTIONS, LLC | 105-14 METROPOLITAN AVENUE Queens FOREST HILLS NY 11375 | Active | Company formed on the 2001-07-31 | |
METROPOLITAN CONSTRUCTION SYSTEMS, INC. | 234 UNION AVE Suffolk HOLBROOK NY 11741 | Active | Company formed on the 2004-07-08 | |
METROPOLITAN CONSTRUCTION & VIOLATIONS INC. | 103 MOTT STREET - SUITE 302 New York NEW YORK NY 10013 | Active | Company formed on the 2006-01-06 | |
METROPOLITAN CONSTRUCTION WOOD WORK CORP. | 81-14 34 AVE. APT. #32 Queens JACKSON HEIGHTS NY 11372 | Active | Company formed on the 2004-12-23 | |
METROPOLITAN CONSTRUCTION, INC. | 18458 8TH AVE S SEATAC WA 981480000 | Active | Company formed on the 1997-11-06 | |
METROPOLITAN CONSTRUCTION CONSULTANTS, INC. | 3528 NE 92ND ST SEATTLE WA 981153662 | Dissolved | Company formed on the 1998-12-07 | |
METROPOLITAN CONSTRUCTION & REMODELING, LLC | 3170 NW QUARTZ PL CAMAS WA 986070000 | Active | Company formed on the 2004-02-11 | |
METROPOLITAN CONSTRUCTION & DESIGN INC | 2101 N 55TH ST #2 SEATTLE WA 98103 | Dissolved | Company formed on the 2006-09-11 | |
METROPOLITAN CONSTRUCTION SERVICES, INC. | 1420 5TH AVE STE 2200 SEATTLE WA 981011346 | Dissolved | Company formed on the 2008-03-18 | |
METROPOLITAN CONSTRUCTION & DESIGN, INC II | 16032 32ND AVE SE MILL CREEK WA 98012 | Dissolved | Company formed on the 2008-10-20 | |
METROPOLITAN CONSTRUCTION, INC. | 140 E 19th Ave Suite 300 Denver CO 80203 | Delinquent | Company formed on the 2003-09-19 |
Officer | Role | Date Appointed |
---|---|---|
SIMON RYAN |
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SIMON RICHARD RYAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK RYAN |
Director | ||
KATIE LOUISE RYAN |
Company Secretary | ||
SIMON RICHARD RYAN |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK RYAN | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/06/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/06/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM LOTUS HOUSE THE STREET DRAYCOTT SOMERSET BS27 3TH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM UNIT 3 GREYSTOKE BUSINESS CENTRE HIGH STREET PORTISHEAD BRISTOL BS20 6PY | |
AR01 | 15/06/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/12 FULL LIST | |
AP03 | SECRETARY APPOINTED SIMON RYAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATIE RYAN | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP03 | SECRETARY APPOINTED KATIE LOUISE RYAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON RYAN | |
AR01 | 15/06/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD RYAN / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RYAN / 15/06/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YW | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/2008 TO 31/07/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: EASTWOOD, WOODLANDS ROAD PORTISHEAD BRISTOL BS207HF | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Winding-Up Orders | 2016-01-18 |
Petitions to Wind Up (Companies) | 2015-11-17 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors Due After One Year | 2012-08-01 | £ 60,615 |
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Creditors and other liabilities
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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 METROPOLITAN CONSTRUCTION LIMITED
Called Up Share Capital | 2012-08-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-08-01 | £ 16,245 |
Current Assets | 2012-08-01 | £ 60,826 |
Debtors | 2012-08-01 | £ 42,290 |
Fixed Assets | 2012-08-01 | £ 1,239 |
Shareholder Funds | 2012-08-01 | £ 1,450 |
Stocks Inventory | 2012-08-01 | £ 2,291 |
Tangible Fixed Assets | 2012-08-01 | £ 1,239 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as METROPOLITAN CONSTRUCTION LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | METROPOLITAN CONSTRUCTION LTD | Event Date | 2016-01-07 |
In the Bristol District Registry case number 501 Liquidator appointed: M Mace 1st Floor , 2 Rivergate , Temple Quay , BRISTOL , BS1 6EH , telephone: 0117 9279515 , email: Bristol.OR@insolvency.gsi.gov.uk : | |||
Initiating party | METROPOLITAN CONSTRUCTION LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | METROPOLITAN CONSTRUCTION LIMITED | Event Date | 2015-11-02 |
In the High Court of Justice (Chancery Division) Bristol District Registry case number 501 A Petition to wind up the above-named Company of 34 Westbrooke Court, Cumberland Close, Baltic Wharf, Bristol BS1 6XE , presented to the Court on 2 November 2015 by METROPOLITAN CONSTRUCTION LIMITED , will be heard at Bristol Civil and Family Justice Centre, 2 Redcliff Street, Bristol BS1 6GR on Thursday 7 January 2016 at 10.00 am (or as soon thereafter as the Petition can be heard). Any Person intending to appear at the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its agent in accordance with Rule 4.16 Insolvency Rules 1986 by 1600 hours on 6 January 2016. The Petitioners agent is IP Services Ltd , 9 Woodhill Road, Portishead, Bristol BS20 7EU , www.ipservices.co.uk, poduffy@ipservices.co.uk , 01275 843555 . : | |||
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. |