Liquidation
Company Information for METROPOLITAN INSURANCE SERVICES LIMITED
COBALT BUSINESS EXCHANGE, COBALT PARK WAY, NEWCASTLE UPON TYNE, NE28 9NZ,
|
Company Registration Number
05160092
Private Limited Company
Liquidation |
Company Name | |
---|---|
METROPOLITAN INSURANCE SERVICES LIMITED | |
Legal Registered Office | |
COBALT BUSINESS EXCHANGE COBALT PARK WAY NEWCASTLE UPON TYNE NE28 9NZ Other companies in NE28 | |
Company Number | 05160092 | |
---|---|---|
Company ID Number | 05160092 | |
Date formed | 2004-06-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2022 | |
Account next due | 29/02/2024 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 08:15:19 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
METROPOLITAN INSURANCE SERVICES, LLC | 6817 SOUTHPOINT PARK WAY JACKSONVILLE FL 32216 | Active | Company formed on the 2008-02-04 | |
Metropolitan Insurance Services Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARK ANDREWS |
||
NEIL HARRISON |
||
RONALD WILLIAM WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUNE ALLISON |
Director | ||
WILLIAM FLETCHER |
Company Secretary | ||
WILLIAM FLETCHER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
METWALL ASSOCIATES LIMITED | Director | 2014-09-30 | CURRENT | 2007-09-21 | Active - Proposal to Strike off | |
METWALL ASSOCIATES LIMITED | Director | 2010-12-01 | CURRENT | 2007-09-21 | Active - Proposal to Strike off | |
METWALL ASSOCIATES LIMITED | Director | 2010-12-01 | CURRENT | 2007-09-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 09/03/23 FROM 200 High Street East Wallsend NE28 7RP | ||
Voluntary liquidation declaration of solvency | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 1150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 1150 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 16/01/2015 | |
RES01 | ADOPT ARTICLES 16/01/2015 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 1150 | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
SH01 | 16/01/15 STATEMENT OF CAPITAL GBP 1150 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREWS | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNE ALLISON | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for June Allison on 2013-02-22 | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/06/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLETCHER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM FLETCHER | |
AP01 | DIRECTOR APPOINTED MR NEIL HARRISON | |
AP01 | DIRECTOR APPOINTED MR RONALD WILLIAM WARD | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FLETCHER / 22/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE ALLISON / 22/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM FLETCHER / 22/06/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05 | |
363s | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
88(2)R | AD 20/08/04--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-03-03 |
Resolution | 2023-03-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 39.60 | 99 |
MortgagesNumMortOutstanding | 38.82 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.78 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance
The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as METROPOLITAN INSURANCE SERVICES LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | METROPOLITAN INSURANCE SERVICES LIMITED | Event Date | 2023-03-03 |
Name of Company: METROPOLITAN INSURANCE SERVICES LIMITED Company Number: 05160092 Nature of Business: Insurance Services Registered office: c/o Northpoint, Cobalt Business Exchange, Cobalt Park Way, W… | |||
Initiating party | Event Type | Resolution | |
Defending party | METROPOLITAN INSURANCE SERVICES LIMITED | Event Date | 2023-03-03 |
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. |