METCARE LIMITED

Key Data

Status

Dissolved

Company No.

05132462

Incorporation date

18/05/2004

Size

Total Exemption Small

Classification

Other supporting land transport activities (63.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2004)

25/06/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/03/2014

Liquidators' statement of receipts and payments to 2014-03-21

View PDF (18 pages)

25/03/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

11/06/2013

Liquidators' statement of receipts and payments to 2013-05-15

View PDF (11 pages)

03/09/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

20/05/2012

Registered office address changed from Pearson & Associates North Barn Broughton Hall Skipton North Yorkshire BD23 3AE on 2012-05-21

View PDF (1 pages)

20/05/2012

Statement of affairs with form 4.19

View PDF (6 pages)

20/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

20/05/2012

Resolutions

View PDF (1 pages)

07/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

06/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

05/07/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (4 pages)

26/10/2010

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

View PDF (3 pages)

23/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

24/05/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (4 pages)

28/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

15/10/2009

Appointment of Mr Nigel Karl Brett as a secretary

View PDF (1 pages)

15/10/2009

Termination of appointment of P&a Secretaries Limited as a secretary

View PDF (1 pages)

06/08/2009

Return made up to 19/05/09; full list of members

View PDF (3 pages)

05/08/2009

Director's change of particulars / nigel brett / 02/04/2009

View PDF (1 pages)

08/06/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

03/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

21/05/2009

Accounting reference date shortened from 30/06/2009 to 31/12/2008

View PDF (1 pages)

23/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/03/2009

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

24/06/2008

Return made up to 19/05/08; full list of members

View PDF (3 pages)

24/06/2008

Location of register of members

View PDF (1 pages)

25/06/2007

Return made up to 19/05/07; no change of members

View PDF (2 pages)

07/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

03/04/2007

New secretary appointed

View PDF (1 pages)

03/04/2007

Secretary resigned

View PDF (1 pages)

03/04/2007

Director resigned

View PDF (1 pages)

05/03/2007

New director appointed

View PDF (2 pages)

05/03/2007

Secretary resigned

View PDF (1 pages)

05/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

25/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

25/02/2007

Registered office changed on 26/02/07 from: holly house spring gardens lane keighley west yorkshire BD20 6LE

View PDF (1 pages)

25/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

06/07/2006

Return made up to 19/05/06; full list of members

View PDF (2 pages)

19/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

16/03/2006

Accounting reference date extended from 31/05/05 to 30/06/05

View PDF (1 pages)

20/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2005

Return made up to 19/05/05; full list of members

View PDF (3 pages)

09/06/2004

Ad 19/05/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

25/05/2004

New director appointed

View PDF (2 pages)

25/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

25/05/2004

Registered office changed on 26/05/04 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

25/05/2004

Director resigned

View PDF (1 pages)

25/05/2004

Secretary resigned

View PDF (1 pages)

18/05/2004

Incorporation

View PDF (16 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	18/05/2004 - 18/05/2004	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	18/05/2004 - 18/05/2004	12820
Brett, Nigel Karl	Secretary	14/10/2009 - Present	-
Brett, Nigel Karl	Secretary	31/12/2006 - 03/04/2007	-
Hastings, Stuart Anthony	Secretary	18/05/2004 - 31/12/2006	1

Persons with Significant Control

No PSC data available.

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Description

About METCARE LIMITED

METCARE LIMITED is an(a) Dissolved company incorporated on 18/05/2004 with the registered office located at C/O BWC BUSINESS SOLUTIONS LIMITED, 8 Park Place, Leeds, West Yorkshire LS1 2RU. There are currently 2 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 METCARE LIMITED?

METCARE LIMITED is currently Dissolved. It was registered on 18/05/2004 and dissolved on 25/06/2014.

Where is METCARE LIMITED located?

METCARE LIMITED is registered at C/O BWC BUSINESS SOLUTIONS LIMITED, 8 Park Place, Leeds, West Yorkshire LS1 2RU.

What does METCARE LIMITED do?

METCARE LIMITED operates in the Other supporting land transport activities (63.21 - SIC 2003) sector.

What is the latest filing for METCARE LIMITED?

The latest filing was on 25/06/2014: Final Gazette dissolved following liquidation.