Company Information for METCALFS AUCTIONS LTD
269 CHURCH STREET, BLACKPOOL, LANCASHIRE, FY1 3PB,
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Company Registration Number
09011370
Private Limited Company
Liquidation |
Company Name | |
---|---|
METCALFS AUCTIONS LTD | |
Legal Registered Office | |
269 CHURCH STREET BLACKPOOL LANCASHIRE FY1 3PB Other companies in PR1 | |
Company Number | 09011370 | |
---|---|---|
Company ID Number | 09011370 | |
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 |
Last Datalog update: | 2018-08-04 15:55:42 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN ROBERT CLARKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHLEY DRIBBEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
METCALFS BLACKPOOL LTD | Director | 2014-04-25 | CURRENT | 2014-04-25 | Liquidation | |
METCALFS PRESTON LTD | Director | 2014-04-25 | CURRENT | 2014-04-25 | Liquidation | |
BULLSEYE DEVELOPMENTS LTD | Director | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
PROJECT HOUSING LTD | Director | 2013-01-01 | CURRENT | 2012-01-03 | Active - Proposal to Strike off | |
METCALF ESTATES LIMITED | Director | 2012-12-10 | CURRENT | 2001-07-06 | Liquidation | |
CLARKE AND CO PROPERTY LTD | Director | 2012-08-01 | CURRENT | 2008-07-11 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/04/2018:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM COTTON COURT CHURCH STREET PRESTON PR1 3BY ENGLAND | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT CLARKE / 13/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT CLARKE / 13/04/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY DRIBBEN | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 8A WINCKLEY STREET PRESTON PR1 2AA | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/04/16 FULL LIST | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/04/15 FULL LIST | |
AA01 | CURREXT FROM 30/04/2015 TO 30/09/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM METCALF ESTATE AGENTS 73 TOPPING STREET BLACKPOOL FY1 3AF ENGLAND | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Resolutions for Winding-up | 2017-04-18 |
Appointment of Liquidators | 2017-04-18 |
Meetings of Creditors | 2017-03-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
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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 METCALFS AUCTIONS LTD
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as METCALFS AUCTIONS LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | METCALFS AUCTIONS 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 AUCTIONS 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 12:15, 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 AUCTIONS 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 . : | |||
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. |