METCALFS PRESTON LTD

Company Name
METCALFS PRESTON LTD

Legal Registered Office
269 CHURCH STREET BLACKPOOL LANCASHIRE FY1 3PB Other companies in PR1

Company Number		09010845
Company ID Number		09010845
Date formed		2014-04-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2015
Account next due		30/06/2017
Latest return		25/04/2016
Return next due		23/05/2017
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of METCALFS PRESTON LTD

Current Directors

Officer	Role	Date Appointed
JONATHAN ROBERT CLARKE	Director	2014-04-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ASHLEY SAMUEL DRIBBEN	Director	2014-04-25	2017-02-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN ROBERT CLARKE	METCALFS BLACKPOOL LTD	Director	2014-04-25	CURRENT	2014-04-25	Liquidation
JONATHAN ROBERT CLARKE	METCALFS AUCTIONS LTD	Director	2014-04-25	CURRENT	2014-04-25	Liquidation
JONATHAN ROBERT CLARKE	BULLSEYE DEVELOPMENTS LTD	Director	2013-10-03	CURRENT	2013-10-03	Active
JONATHAN ROBERT CLARKE	PROJECT HOUSING LTD	Director	2013-01-01	CURRENT	2012-01-03	Active - Proposal to Strike off
JONATHAN ROBERT CLARKE	METCALF ESTATES LIMITED	Director	2012-12-10	CURRENT	2001-07-06	Liquidation
JONATHAN ROBERT CLARKE	CLARKE AND CO PROPERTY LTD	Director	2012-08-01	CURRENT	2008-07-11	Active

More director information

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
2018-06-18	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/04/2018:LIQ. CASE NO.1
2017-05-02	AD01	REGISTERED OFFICE CHANGED ON 02/05/2017 FROM COTTON COURT CHURCH STREET PRESTON PR1 3BY ENGLAND
2017-04-26	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-04-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-26	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT CLARKE / 13/04/2017
2017-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ASHLEY DRIBBEN
2016-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 8A WINCKLEY STREET PRESTON PR1 2AA
2016-05-23	LATEST SOC	23/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-23	AR01	25/04/16 FULL LIST
2016-01-25	AA	30/09/15 TOTAL EXEMPTION SMALL
2015-05-11	AA01	CURREXT FROM 30/04/2015 TO 30/09/2015
2015-05-11	LATEST SOC	11/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-11	AR01	25/04/15 FULL LIST
2014-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/2014 FROM METCALF ESTATE AGENTS 73 TOPPING STREET BLACKPOOL FY1 3AF ENGLAND
2014-04-25	LATEST SOC	25/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-25	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-04-25	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to METCALFS PRESTON LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2017-04-18
Appointment of Liquidators	2017-04-18
Meetings of Creditors	2017-03-13

Fines / Sanctions

No fines or sanctions have been issued against METCALFS PRESTON LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

METCALFS PRESTON LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports

Annual Accounts
2015-09-30

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 METCALFS PRESTON LTD

Intangible Assets

Patents

We have not found any records of METCALFS PRESTON LTD registering or being granted any patents

Domain Names

We do not have the domain name information for METCALFS PRESTON LTD

Trademarks

We have not found any records of METCALFS PRESTON LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for METCALFS PRESTON LTD. 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 (68310 - Real estate agencies) as METCALFS PRESTON LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where METCALFS PRESTON LTD 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	METCALFS PRESTON LTD	Event Date	2017-04-11
At a General Meeting of members of the said company held at 269 Church Street, Blackpool, Lancashire, FY1 3PB, on 11 April 2017 the following Resolution was passed as a Special Resolution: That the company be wound up voluntarily. Contact details: Rosalind Mary Hilton, 8604, Liquidator, Adcroft Hilton Ltd, 269 Church Street, Blackpool, Lancs FY1 3PB, Tel No 01253 299 399, email recover@adcrofthilton.co.uk Mr J R Clarke Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	METCALFS PRESTON LTD	Event Date	2017-03-09
NOTICE is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of creditors of the above-named company will be held on 11 April 2017 , at 12:45, for the purposes mentioned in Sections 99, 100 and 101 of the said Act. In accordance with Section 246A of the Insolvency Act 1986, it is proposed that this meeting be held remotely and any creditor wishing to exercise their right to speak or vote in this way should contact James Annerson at Adcroft Hilton Limited, telephone number 01253 299399 for the dial-in details to be used at the designated time. An unsecured creditor may, with the concurrence of 10% in value of the creditors (including the creditor in question), request that a physical meeting be held. Any request must be accompanied by a list of the creditors making or concurring with the request and the amounts of their respective debts. This request must be made within seven business days on which this notice has been sent. Notice is also hereby given that, for the purpose of voting, Secured creditors are required, unless they surrender their Security, to lodge at the offices of Adcroft Hilton Limited, Insolvency Practitioners, 269 Church Street, Blackpool, Lancashire, FY1 3PB before the meeting, a statement giving particulars of their Security, the date it was given and the value at which it is assessed. Proxies must be lodged with Adcroft Hilton Limited , at 269 Church Street, Blackpool, Lancashire, FY1 3PB not later than 12 noon on 10 April 2017. In order to qualify for voting rights, proxies should be accompanied by a statement of claim, otherwise they will only be accepted for voting purposes at the discretion of the Chairman of the meeting. Creditors should be aware that additional Resolutions may be passed at the meeting. These can include Resolutions approving the cost of preparing the Statement of Affairs and calling the meeting, and also fixing the basis of the Liquidators remuneration. A copy of the Guidance Notes on Liquidators Remuneration can be found at http://www.insolvency-practitioners.org.uk/regulation-and-guidance/guides-to-fees. However, a hard copy can be provided upon request. A list of names and addresses of the companys creditors will be available for inspection, free of charge, at (269 Church Street, Blackpool, Lancashire, FY1 3PB), on the two business days prior to the date of the meeting. For further details contact: Rosalind Mary Hilton (IP No. 8604 ). Email: recover@adcrofthilton.co.uk tel: 01253 299399 :

Initiating party		Event Type	Appointment of Liquidators
Defending party	METCALFS PRESTON LTD	Event Date	1970-01-01
Liquidator's name and address: Rosalind Mary Hilton , Liquidator of Adcroft Hilton Ltd, 269 Church Street, Blackpool, Lancs FY1 3PB. Contact Email: recover@adcrofthilton.co.uk . Telephone: 01253 299399 . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded METCALFS PRESTON LTD 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 METCALFS PRESTON LTD 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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Last Datalog update:	2018-08-04 14:55:42
Primary Source:	Companies House

Company Overview

Company Officers of METCALFS PRESTON LTD

Related Directorships