Active
Company Information for METCALFE HOLDINGS LIMITED
CORPACQ HOUSE, 1 GOOSE GREEN, ALTRINCHAM, CHESHIRE, WA14 1DW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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METCALFE HOLDINGS LIMITED | ||
Legal Registered Office | ||
CORPACQ HOUSE 1 GOOSE GREEN ALTRINCHAM CHESHIRE WA14 1DW Other companies in WA14 | ||
Previous Names | ||
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Company Number | 05763997 | |
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Company ID Number | 05763997 | |
Date formed | 2006-03-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB918309025 |
Last Datalog update: | 2024-08-05 06:42:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
METCALFE HOLDINGS LIMITED | Gaspé House 66-72 Esplanade St Helier Jersey JE1 1GH | Live | Company formed on the 1989-07-03 | |
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METCALFE HOLDINGS (NSW) PTY LTD | Active | Company formed on the 2007-08-08 | |
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METCALFE HOLDINGS PTY LTD | QLD 4300 | Active | Company formed on the 1970-12-10 |
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METCALFE HOLDINGS (VIC) PTY LTD | Active | Company formed on the 2018-10-10 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN JAMES SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY ROBINSON |
Director | ||
GARY LEE BLACK |
Company Secretary | ||
DAVID ROBERT MARTIN |
Director | ||
BRIAN POWRIE KERR |
Director | ||
GARY LEE BLACK |
Director | ||
JONATHAN PAUL DORSETT |
Director | ||
SIMON SEBASTIAN ORANGE |
Director | ||
GRAHAM PILKINGTON |
Director | ||
PETER KNOWLES |
Company Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M. B. HEATING LIMITED | Director | 2018-07-26 | CURRENT | 2001-04-17 | Active | |
M B HEATING (HOLDINGS) LIMITED | Director | 2018-07-26 | CURRENT | 2006-07-20 | Active | |
M B HEATING GROUP HOLDINGS LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active | |
KEY FORENSIC SERVICES LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
KEY FORENSIC SOLUTIONS LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
GLENAVON HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2017-03-31 | Active | |
GLENAVON PLUMBING & HEATING LIMITED | Director | 2018-01-01 | CURRENT | 2010-02-02 | Active | |
HARDROAD HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
CARRYLIFT MATERIALS HANDLING LIMITED | Director | 2016-10-28 | CURRENT | 1988-02-16 | Active | |
CAMPBELL PLANT HIRE LIMITED | Director | 2016-07-28 | CURRENT | 1970-01-15 | Active | |
FF NEWCO 8 LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Dissolved 2018-01-30 | |
FLEXIBLE SURFACE TECHNOLOGY LTD. | Director | 2016-06-22 | CURRENT | 1990-08-02 | Active | |
THE FLEXIBLE MANUFACTURING GROUP LIMITED | Director | 2016-06-22 | CURRENT | 2000-11-20 | Active | |
HESSLE PLANT LIMITED | Director | 2016-06-22 | CURRENT | 1971-12-07 | Active | |
HESSLE FORK TRUCKS LIMITED | Director | 2016-06-22 | CURRENT | 1994-12-23 | Active | |
HESSLE FT HOLDINGS LIMITED | Director | 2016-06-22 | CURRENT | 2011-05-18 | Active | |
DEANS ENGINEERING (LIVINGSTON) LIMITED | Director | 2016-06-22 | CURRENT | 1982-05-26 | Active | |
LIVINGSTON PRECISION (ENGINEERING) LIMITED | Director | 2016-06-22 | CURRENT | 2001-08-29 | Active | |
CAVITECH SOLUTIONS LIMITED | Director | 2016-06-06 | CURRENT | 1990-12-10 | Active | |
DUNHAM GROUP LIMITED | Director | 2016-06-06 | CURRENT | 2005-05-17 | Active | |
CORPACQ LIMITED | Director | 2016-05-10 | CURRENT | 2006-08-04 | Active | |
CORPACQ FINANCE LIMITED | Director | 2016-05-10 | CURRENT | 2013-08-29 | Active | |
REDBRIDGE BURY LIMITED | Director | 2016-04-22 | CURRENT | 2008-05-20 | Active | |
BROWNBRIDGE LIMITED | Director | 2016-04-22 | CURRENT | 1989-07-05 | Active | |
BROWNBRIDGE HOLDINGS LIMITED | Director | 2016-04-22 | CURRENT | 2005-10-21 | Active | |
FMG (HOLDINGS) LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
DOUGLAS GILLESPIE PLANT LIMITED | Director | 2016-03-04 | CURRENT | 1968-08-20 | Active | |
CAVITECH SOLUTIONS (HOLDINGS) LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
REDBRIDGE BURY (HOLDINGS) LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
DOUGLAS GILLESPIE (HOLDINGS) LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
STRATEGIC RESOURCES EUROPEAN RECRUITMENT CONSULTANTS LIMITED | Director | 2015-10-08 | CURRENT | 1987-10-06 | Active | |
ARKONI (HOLDINGS) LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Dissolved 2016-02-02 | |
STRATEGIC RESOURCES (HOLDINGS) LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-09 | Active | |
GRAY MATERIAL HANDLING (INVERNESS) LIMITED | Director | 2015-07-03 | CURRENT | 1997-02-06 | Active | |
GRAY FORKLIFT SERVICES LIMITED | Director | 2015-07-03 | CURRENT | 1992-05-04 | Active | |
GRAY DEVELOPMENT COMPANY LIMITED | Director | 2015-07-03 | CURRENT | 1997-02-21 | Active | |
FILTERMECH MATERIALS HANDLING LIMITED | Director | 2015-06-16 | CURRENT | 2013-06-12 | Dissolved 2016-12-13 | |
UNITED FORKTRUCKS (1992) LIMITED | Director | 2015-04-29 | CURRENT | 1992-03-04 | Active - Proposal to Strike off | |
G.M. LEITCH LTD | Director | 2015-03-27 | CURRENT | 1998-08-25 | Active | |
MHS GROUP (HOLDINGS) LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
GM LEITCH (HOLDINGS) LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
CALEDONIA MATERIALS HANDLING LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
CORPACQ DOORS LIMITED | Director | 2015-02-05 | CURRENT | 2003-10-28 | Dissolved 2016-10-11 | |
CORPACQ RED LIMITED | Director | 2015-02-05 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
CORPACQ PURPLE LIMITED | Director | 2015-02-05 | CURRENT | 2008-01-17 | Active | |
CORPACQ PRODUCTS LIMITED | Director | 2015-01-05 | CURRENT | 2003-10-28 | Dissolved 2016-10-11 | |
CORPACQ PROPERTIES LIMITED | Director | 2014-12-19 | CURRENT | 2012-09-21 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057639970004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVID HANCOCK | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES CATTELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES SCOTT | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN DAVID HANCOCK | |
PSC07 | CESSATION OF SIMON SEBASTIAN ORANGE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Corpacq Finance Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/17 FROM C/O C/O Corpacq Plc Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GARY BLACK | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM C/O CORPACQ PLC 20 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBINSON / 03/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY LEE BLACK / 03/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM C/O CORPACQ PLC 4TH FLOOR, THE CHANCERY 58 SPRING GARDENS MANCHESTER LANCS M2 1EW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN KERR | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM C/O CORPACQ PLC 4TH FLOOR THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM 4TH FLOOR THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW | |
287 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 5TH FLOOR OLD COLONY HOUSE 6 SOUTH KING STREET MANCHESTER LANCS M2 6DQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED FULLY MODERN LIMITED CERTIFICATE ISSUED ON 27/04/07 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: C/O BERG LEGAL 35 PETER STREET MANCHESTER M2 5BG | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | PNC FINANCIAL SERVICES LIMITED | |
DEBENTURE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE | Satisfied | GE COMMERCIAL FINANCE LIMITED (SECURITY HOLDER) |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as METCALFE HOLDINGS 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. |