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Company Information for

METPARK PROPERTIES LTD

31 31, Cultra Avenue, Holywood, DOWN, BT18 0AY,

Company Registration Number

NI039192

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Metpark Properties Ltd

METPARK PROPERTIES LTD was founded on 2000-08-24 and has its registered office in Holywood. The organisation's status is listed as "Active - Proposal to Strike off". Metpark Properties Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
METPARK PROPERTIES LTD

31 31 Cultra Avenue Holywood DOWN BT18 0AY Other companies in BT36

Filing Information

Company Number		NI039192
Company ID Number		NI039192
Date formed		2000-08-24
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-02-28
Account next due		30/11/2023
Latest return		24/08/2015
Return next due		21/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB237100937~~

Last Datalog update:	2024-02-15 05:47:39
Primary Source:	Companies House

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Company Officers of METPARK PROPERTIES LTD

Current Directors

Officer	Role	Date Appointed
TREVOR CAMPBELL MARSHALL	Company Secretary	2009-01-12
TREVOR CAMPBELL MARSHALL	Director	2013-06-14
HUGH R MCMAHON	Director	2000-08-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NELSON KENNEDY	Company Secretary	2000-08-24	2009-01-11
NELSON KENNEDY	Director	2000-08-24	2009-01-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TREVOR CAMPBELL MARSHALL	ARDREIGH HOLDINGS LTD	Company Secretary	2009-07-07	CURRENT	2007-09-21	Active
TREVOR CAMPBELL MARSHALL	OEW PRODUCTIONS LTD	Company Secretary	2009-07-07	CURRENT	2007-11-26	Active
TREVOR CAMPBELL MARSHALL	MET STEEL GROUP LTD	Company Secretary	2000-08-24	CURRENT	2000-08-24	In Administration/Administrative Receiver
TREVOR CAMPBELL MARSHALL	M.E.T. STEEL LIMITED	Company Secretary	1977-01-27	CURRENT	1977-01-27	In Administration
TREVOR CAMPBELL MARSHALL	WHERE EAGLES FLY LTD	Director	2015-09-22	CURRENT	2015-09-22	Active - Proposal to Strike off
TREVOR CAMPBELL MARSHALL	MET MESH LTD	Director	2015-09-22	CURRENT	2015-09-22	Liquidation
TREVOR CAMPBELL MARSHALL	MET METALS LTD	Director	2015-09-22	CURRENT	2015-09-22	Active - Proposal to Strike off
TREVOR CAMPBELL MARSHALL	ARDREIGH HOLDINGS LTD	Director	2008-02-01	CURRENT	2007-09-21	Active
TREVOR CAMPBELL MARSHALL	OEW PRODUCTIONS LTD	Director	2008-01-17	CURRENT	2007-11-26	Active
TREVOR CAMPBELL MARSHALL	MET STEEL GROUP LTD	Director	2002-01-16	CURRENT	2000-08-24	In Administration/Administrative Receiver
TREVOR CAMPBELL MARSHALL	M.E.T. STEEL LIMITED	Director	1977-01-27	CURRENT	1977-01-27	In Administration
HUGH R MCMAHON	MET STEEL GROUP LTD	Director	2000-08-24	CURRENT	2000-08-24	In Administration/Administrative Receiver

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
2024-02-20		SECOND GAZETTE not voluntary dissolution
2023-12-05		FIRST GAZETTE notice for voluntary strike-off
2023-11-27		Application to strike the company off the register
2023-09-06		REGISTERED OFFICE CHANGED ON 06/09/23 FROM 7 Enterprise Way Mallusk Newtownabbey County Antrim BT36 4EW
2023-09-06		CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2022-09-06		CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH R MCMAHON
2022-03-03	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07	CS01	CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-01-22	AA	28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23	CS01	CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-02-15	DISS40	Compulsory strike-off action has been discontinued
2020-02-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-08-28	CS01	CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-06-22	DISS40	Compulsory strike-off action has been discontinued
2019-06-20	AAMD	Amended account full exemption
2019-06-20	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-02-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2017-12-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-08-30	CS01	CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2016-12-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-11-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0391920004
2016-10-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0391920003
2016-10-14	LATEST SOC	14/10/16 STATEMENT OF CAPITAL;GBP 60000
2016-10-14	CS01	CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-09-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0391920002
2016-07-08	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-27	LATEST SOC	27/09/15 STATEMENT OF CAPITAL;GBP 60000
2015-09-27	AR01	24/08/15 ANNUAL RETURN FULL LIST
2015-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/15 FROM 51 Mallusk Road Newtownabbey BT36 4PX
2015-06-12	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30	LATEST SOC	30/09/14 STATEMENT OF CAPITAL;GBP 60000
2014-09-30	AR01	24/08/14 ANNUAL RETURN FULL LIST
2013-08-28	AR01	24/08/13 ANNUAL RETURN FULL LIST
2013-08-27	AP01	DIRECTOR APPOINTED MR TREVOR CAMPBELL MARSHALL
2013-07-19	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17	AUD	AUDITOR'S RESIGNATION
2012-10-15	AR01	24/08/12 ANNUAL RETURN FULL LIST
2012-09-17	AA	COMPANY ACCOUNTS MADE UP TO 29/02/12
2011-12-02	AA	COMPANY ACCOUNTS MADE UP TO 28/02/11
2011-09-13	AR01	24/08/11 ANNUAL RETURN FULL LIST
2011-01-28	AA	COMPANY ACCOUNTS MADE UP TO 28/02/10
2010-09-17	AR01	24/08/10 FULL LIST
2010-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HUGH ROY MCMAHON / 24/08/2010
2010-04-23	AR01	24/08/09 FULL LIST
2010-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-06-09	296(NI)	CHANGE OF DIRS/SEC
2008-10-09	371S(NI)	24/08/08 ANNUAL RETURN SHUTTLE
2008-07-30	AC(NI)	29/02/08 ANNUAL ACCTS
2007-10-04	AC(NI)	28/02/07 ANNUAL ACCTS
2007-09-28	371S(NI)	24/08/07 ANNUAL RETURN SHUTTLE
2007-01-04	AC(NI)	28/02/06 ANNUAL ACCTS
2006-10-18	371S(NI)	24/08/06 ANNUAL RETURN SHUTTLE
2006-01-30	AC(NI)	28/02/05 ANNUAL ACCTS
2005-09-29	371S(NI)	24/08/05 ANNUAL RETURN SHUTTLE
2004-12-09	AC(NI)	29/02/04 ANNUAL ACCTS
2004-10-27	371S(NI)	24/08/04 ANNUAL RETURN SHUTTLE
2003-12-15	AC(NI)	28/02/03 ANNUAL ACCTS
2003-11-11	371S(NI)	24/08/03 ANNUAL RETURN SHUTTLE
2002-11-27	AC(NI)	28/02/02 ANNUAL ACCTS
2002-08-27	371S(NI)	24/08/02 ANNUAL RETURN SHUTTLE
2001-09-06	AC(NI)	28/02/01 ANNUAL ACCTS
2001-09-06	G98-2(NI)	RETURN OF ALLOT OF SHARES
2001-09-06	AGREE(NI)	PARS RE CONTRACT
2001-09-06	233(NI)	CHANGE OF ARD
2001-08-29	371S(NI)	24/08/01 ANNUAL RETURN SHUTTLE
2001-03-07	402(NI)	PARS RE MORTAGE
2000-09-20	UDM+A(NI)	UPDATED MEM AND ARTS
2000-09-14	CNRES(NI)	RESOLUTION TO CHANGE NAME
2000-09-14	CNRES(NI)	RESOLUTION TO CHANGE NAME
2000-09-04	296(NI)	CHANGE OF DIRS/SEC
2000-08-24	MEM(NI)	MEMORANDUM
2000-08-24	ARTS(NI)	ARTICLES
2000-08-24	G23(NI)	DECLN COMPLNCE REG NEW CO
2000-08-24	G21(NI)	PARS RE DIRS/SIT REG OFF
2000-08-24	G21(NI)	PARS RE DIRS/SIT REG OFF
2000-08-24	MISC	CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

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

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Risks

Legal Notices

Petitions to Wind Up (Companies)	2019-03-22
Petitions	2017-11-24

Fines / Sanctions

No fines or sanctions have been issued against METPARK PROPERTIES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-11-14	Outstanding	ERNIE FISHER
	2016-10-24	Outstanding	CAPITALFLOW DESIGNATED ACTIVITY COMPANY
	2016-08-26	Outstanding	CAPITALFLOW (ASSET FINANCE) DESIGNATED ACTIVITY COMPANY
MORTGAGE OR CHARGE	2001-03-07	Satisfied	AIB GROUP (UK) PLC

Intangible Assets

Patents

We have not found any records of METPARK PROPERTIES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for METPARK PROPERTIES LTD

Trademarks

We have not found any records of METPARK PROPERTIES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for METPARK PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as METPARK PROPERTIES LTD are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where METPARK PROPERTIES 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	Petitions to Wind Up (Companies)
Defending party	METPARK PROPERTIES LTD	Event Date	2019-02-19
In the High Court of Justice Northern Ireland case number 18226 A petition to wind up the above-named company of 7 Enterprise Way, Mallusk, Newtownabbey, County Antrim, BT36 4EW presented on 19 February 2019 by HER MAJESTY'S REVENUE & CUSTOMS of 100 Parliament Street, London, SW1A 2BQ claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JE , On Thursday Date 4 April 2019 Time 1000 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioners or their solicitor in accordance with Rule 4.016 by 16.00 hours on 3 April 2019 Crown Solicitor for Northern Ireland : Crown Solicitor's Office : Royal Courts of Justice : Chichester Street : Belfast :

Initiating party		Event Type	Petitions
Defending party	METPARK PROPERTIES LTD	Event Date	2017-11-24
In the High Court of Justice Northern Ireland No 106822 of 2017 In the Matter of METPARK PROPERTIES LTD (Company Number NI039192 ) and in the Matter of the INSOLVENCY (NORTHERN IRELAND) ORDER 1989 A p…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded METPARK PROPERTIES 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 METPARK PROPERTIES LTD any grants or awards.

Ownership

We could not find any group structure information

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