JOSEPH METCALF LIMITED

Key Data

Status

Dissolved

Company No.

00221152

Incorporation date

11/04/1927

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1927)

04/11/2017

Final Gazette dissolved following liquidation

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04/08/2017

Administrator's progress report

View PDF (24 pages)

04/08/2017

Notice of move from Administration to Dissolution

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08/03/2017

Administrator's progress report to 2017-01-30

View PDF (17 pages)

07/09/2016

Administrator's progress report to 2016-07-30

View PDF (18 pages)

24/06/2016

Notice of extension of period of Administration

View PDF (1 pages)

08/03/2016

Administrator's progress report to 2016-01-30

View PDF (19 pages)

29/09/2015

Notice of deemed approval of proposals

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10/09/2015

Statement of affairs with form 2.14B

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09/09/2015

Statement of administrator's proposal

View PDF (36 pages)

20/08/2015

Registered office address changed from - Firth Road Lincoln Lincolnshire LN6 7AH to C/O Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 6GH on 2015-08-20

View PDF (2 pages)

18/08/2015

Appointment of an administrator

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06/07/2015

Satisfaction of charge 002211520009 in full

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17/06/2015

Appointment of Ms Sheryl Anne Tye as a secretary on 2015-06-17

View PDF (2 pages)

17/06/2015

Termination of appointment of Peter Dominic Williams as a secretary on 2015-06-17

View PDF (1 pages)

15/05/2015

Termination of appointment of Peter Dominic Williams as a director on 2015-05-14

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15/05/2015

Appointment of William Sinclair Horticulture Ltd as a director on 2015-05-14

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09/03/2015

Termination of appointment of Peter John Rush as a director on 2015-03-04

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09/03/2015

Appointment of Mr Stuart James Burgin as a director on 2015-03-06

View PDF (2 pages)

23/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (5 pages)

14/11/2014

Registration of charge 002211520011, created on 2014-11-07

View PDF (76 pages)

23/04/2014

Full accounts made up to 2013-09-30

View PDF (17 pages)

26/03/2014

Satisfaction of charge 002211520008 in full

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06/03/2014

Satisfaction of charge 4 in full

View PDF (3 pages)

06/03/2014

Satisfaction of charge 6 in full

View PDF (3 pages)

18/01/2014

Registration of charge 002211520009

View PDF (19 pages)

18/01/2014

Registration of charge 002211520010

View PDF (17 pages)

07/01/2014

Registration of charge 002211520008

View PDF (42 pages)

03/01/2014

Registration of charge 002211520007

View PDF (22 pages)

02/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (5 pages)

19/06/2013

Full accounts made up to 2012-09-30

View PDF (17 pages)

17/04/2013

Termination of appointment of Bernard Burns as a director

View PDF (1 pages)

01/03/2013

Appointment of Mr Peter John Rush as a director

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03/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (6 pages)

05/03/2012

Full accounts made up to 2011-09-30

View PDF (18 pages)

05/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (6 pages)

02/03/2011

Full accounts made up to 2010-09-30

View PDF (18 pages)

25/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

20/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (6 pages)

06/01/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

08/11/2010

Duplicate mortgage certificatecharge no:5

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05/11/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

05/11/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

29/03/2010

Full accounts made up to 2009-09-30

View PDF (19 pages)

12/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (6 pages)

01/07/2009

Auditor's resignation

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11/06/2009

Full accounts made up to 2008-09-30

View PDF (20 pages)

26/01/2009

Return made up to 29/12/08; full list of members

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26/01/2009

Registered office changed on 26/01/2009 from brookside lane oswaldtwistle accrington. BB5 3NY

View PDF (1 pages)

26/01/2009

Location of debenture register

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26/01/2009

Location of register of members

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23/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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23/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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23/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

20/05/2008

Accounts for a medium company made up to 2007-06-30

View PDF (17 pages)

25/01/2008

Secretary resigned

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25/01/2008

Director resigned

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21/01/2008

Auditor's resignation

View PDF (2 pages)

21/01/2008

New director appointed

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21/01/2008

New secretary appointed;new director appointed

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11/01/2008

Accounting reference date extended from 30/06/08 to 30/09/08

View PDF (1 pages)

08/01/2008

Return made up to 29/12/07; full list of members

View PDF (3 pages)

30/09/2007

Accounting reference date shortened from 31/08/07 to 30/06/07

View PDF (1 pages)

20/09/2007

Accounts for a medium company made up to 2006-08-31

View PDF (18 pages)

18/01/2007

Return made up to 29/12/06; full list of members

View PDF (7 pages)

25/10/2006

Accounts for a medium company made up to 2005-08-31

View PDF (15 pages)

15/02/2006

Particulars of mortgage/charge

View PDF (5 pages)

17/01/2006

Return made up to 29/12/05; full list of members

View PDF (7 pages)

08/06/2005

Accounts for a medium company made up to 2004-08-31

View PDF (16 pages)

27/01/2005

Return made up to 29/12/04; no change of members

View PDF (7 pages)

07/06/2004

Full accounts made up to 2003-08-31

View PDF (21 pages)

03/02/2004

Return made up to 29/12/03; full list of members

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26/11/2003

Ad 03/06/03--------- £ si [email protected]=10 £ ic 200010/200020

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26/11/2003

Ad 03/06/03--------- £ si [email protected]=10 £ ic 200000/200010

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22/04/2003

Nc inc already adjusted 31/03/03

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09/04/2003

Resolutions

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09/04/2003

Resolutions

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09/04/2003

Resolutions

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09/04/2003

Resolutions

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09/04/2003

Resolutions

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14/03/2003

Full accounts made up to 2002-08-31

View PDF (20 pages)

24/12/2002

Return made up to 29/12/02; full list of members

View PDF (6 pages)

14/01/2002

Return made up to 29/12/01; full list of members

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27/12/2001

Full accounts made up to 2001-08-31

View PDF (19 pages)

28/06/2001

Full accounts made up to 2000-08-31

View PDF (18 pages)

31/01/2001

Return made up to 29/12/00; full list of members

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11/07/2000

Full group accounts made up to 1999-08-31

View PDF (23 pages)

10/01/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

04/07/1999

Full group accounts made up to 1998-08-31

View PDF (20 pages)

12/01/1999

Return made up to 29/12/98; full list of members

View PDF (6 pages)

25/06/1998

Full group accounts made up to 1997-08-31

View PDF (19 pages)

30/01/1998

Return made up to 29/12/97; no change of members

View PDF (4 pages)

01/07/1997

Full group accounts made up to 1996-08-31

View PDF (22 pages)

13/01/1997

Return made up to 29/12/96; full list of members

View PDF (4 pages)

12/09/1996

Accounting reference date extended from 30/06/96 to 31/08/96

View PDF (1 pages)

09/05/1996

Amended accounts made up to 1995-06-30

View PDF (17 pages)

06/03/1996

Full accounts made up to 1995-06-30

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11/01/1996

Return made up to 29/12/95; no change of members

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21/04/1995

Accounts for a medium company made up to 1994-06-30

View PDF (14 pages)

20/02/1995

Return made up to 29/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (66 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

07/04/1994

Full accounts made up to 1993-06-30

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09/02/1994

Return made up to 29/12/93; full list of members

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02/02/1993

Full accounts made up to 1992-06-30

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02/02/1993

Return made up to 29/12/92; no change of members

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06/03/1992

Accounts for a medium company made up to 1991-06-30

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06/03/1992

Return made up to 29/12/91; no change of members

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06/03/1992

Registered office changed on 06/03/92

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02/12/1991

Director resigned

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02/12/1991

Secretary resigned;new secretary appointed

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17/04/1991

Return made up to 22/11/90; full list of members

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25/03/1991

Accounts for a small company made up to 1990-06-30

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03/04/1990

Accounts for a medium company made up to 1989-06-30

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03/04/1990

Return made up to 29/12/89; full list of members

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20/04/1989

Accounts for a medium company made up to 1988-06-30

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20/04/1989

Return made up to 22/11/88; full list of members

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15/06/1988

Accounts made up to 1987-06-30

View PDF (10 pages)

15/06/1988

Return made up to 19/10/87; full list of members

View PDF (4 pages)

04/08/1987

Resolutions

View PDF (9 pages)

09/07/1987

Resolutions

View PDF (9 pages)

08/05/1987

Accounts for a medium company made up to 1986-06-30

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08/05/1987

Return made up to 30/09/86; full list of members

View PDF (4 pages)

06/07/1985

Miscellaneous

View PDF (9 pages)

26/06/1984

Annual return made up to 06/12/83

View PDF (4 pages)

24/06/1983

Annual return made up to 30/12/82

View PDF (4 pages)

22/06/1981

Particulars of mortgage/charge

View PDF (3 pages)

05/02/1976

Particulars of mortgage/charge

View PDF (5 pages)

11/04/1927

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2013

Last change occurred

30/09/2013

Accounts

Full

Last made up date

30/09/2013

Next account date

30/09/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WILLIAM SINCLAIR HORTICULTURE LTD	Corporate Director	14/05/2015 - Present	23
Williams, Peter Dominic	Secretary	09/01/2008 - 17/06/2015	26
Tye, Sheryl Anne	Secretary	17/06/2015 - Present	-
Burgin, Stuart James	Director	06/03/2015 - Present	13
Burns, Bernard Patrick	Director	09/01/2008 - 31/03/2013	34

Persons with Significant Control

No PSC data available.

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Description

About JOSEPH METCALF LIMITED

JOSEPH METCALF LIMITED is an(a) Dissolved company incorporated on 11/04/1927 with the registered office located at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JOSEPH METCALF LIMITED?

JOSEPH METCALF LIMITED is currently Dissolved. It was registered on 11/04/1927 and dissolved on 04/11/2017.

Where is JOSEPH METCALF LIMITED located?

JOSEPH METCALF LIMITED is registered at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What does JOSEPH METCALF LIMITED do?

JOSEPH METCALF LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for JOSEPH METCALF LIMITED?

The latest filing was on 04/11/2017: Final Gazette dissolved following liquidation.