| Company Name | Metro Building Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01657488 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1982(41 years, 8 months ago) |
| Dissolution Date | 20 July 2016 (7 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Charles Hope Clarey |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1991(8 years, 11 months after company formation) |
| Appointment Duration | 25 years (closed 20 July 2016) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 27 Etherley Grange Bishop Auckland County Durham DL14 0JZ |
| Director Name | Mrs Margaret Jean Clarey |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1991(8 years, 11 months after company formation) |
| Appointment Duration | 25 years (closed 20 July 2016) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 27 Etherley Grange Bishop Auckland County Durham DL14 0JZ |
| Director Name | Mr Arthur Neville Fairclough |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1991(8 years, 11 months after company formation) |
| Appointment Duration | 25 years (closed 20 July 2016) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | West Redlands 147 Woodhouse Lane Bishop Auckland County Durham DL14 6JT |
| Secretary Name | Mr Arthur Neville Fairclough |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1991(8 years, 11 months after company formation) |
| Appointment Duration | 25 years (closed 20 July 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | West Redlands 147 Woodhouse Lane Bishop Auckland County Durham DL14 6JT |
| Director Name | Mrs Anita Fairclough |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1996(13 years, 9 months after company formation) |
| Appointment Duration | 20 years, 1 month (closed 20 July 2016) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 147 Woodhouse Lane Bishop Auckland County Durham DL14 6JT |
Location
| Registered Address | Oxford Chambers Oxford Road Guiseley Leeds West Yorkshire LS20 9AT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Guiseley and Rawdon |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,853,283 |
| Cash | £65,358 |
| Current Liabilities | £71,929 |
Accounts
| Latest Accounts | 6 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 20 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 July 2016 | Final Gazette dissolved following liquidation (1 page) |
| 20 April 2016 | Return of final meeting in a members' voluntary winding up (17 pages) |
| 20 April 2016 | Return of final meeting in a members' voluntary winding up (17 pages) |
| 22 January 2016 | Registered office address changed from 27 Etherley Grange Bishop Auckland County Durham DL14 0JZ to Oxford Chambers Oxford Road Guiseley Leeds West Yorkshire LS20 9AT on 22 January 2016 (2 pages) |
| 22 January 2016 | Liquidators' statement of receipts and payments to 30 November 2015 (15 pages) |
| 22 January 2016 | Registered office address changed from 27 Etherley Grange Bishop Auckland County Durham DL14 0JZ to Oxford Chambers Oxford Road Guiseley Leeds West Yorkshire LS20 9AT on 22 January 2016 (2 pages) |
| 22 January 2016 | Liquidators statement of receipts and payments to 30 November 2015 (15 pages) |
| 22 January 2016 | Liquidators' statement of receipts and payments to 30 November 2015 (15 pages) |
| 8 December 2014 | Declaration of solvency (3 pages) |
| 8 December 2014 | Resolutions
|
| 8 December 2014 | Declaration of solvency (3 pages) |
| 8 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 8 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 4 August 2014 | Total exemption small company accounts made up to 6 April 2014 (5 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 6 April 2014 (5 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 6 April 2014 (5 pages) |
| 14 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 24 July 2013 | Total exemption small company accounts made up to 6 April 2013 (5 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 6 April 2013 (5 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 6 April 2013 (5 pages) |
| 15 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 3 August 2012 | Total exemption small company accounts made up to 6 April 2012 (5 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 6 April 2012 (5 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 6 April 2012 (5 pages) |
| 16 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (8 pages) |
| 16 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (8 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 6 April 2011 (5 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 6 April 2011 (5 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 6 April 2011 (5 pages) |
| 2 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (8 pages) |
| 2 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (8 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 6 April 2010 (5 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 6 April 2010 (5 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 6 April 2010 (5 pages) |
| 15 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (6 pages) |
| 15 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (6 pages) |
| 15 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 July 2010 | Register inspection address has been changed (1 page) |
| 14 July 2010 | Director's details changed for Anita Fairclough on 13 July 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Mrs Margaret Jean Clarey on 13 July 2010 (2 pages) |
| 14 July 2010 | Register inspection address has been changed (1 page) |
| 14 July 2010 | Director's details changed for Anita Fairclough on 13 July 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Mrs Margaret Jean Clarey on 13 July 2010 (2 pages) |
| 13 July 2009 | Return made up to 13/07/09; full list of members (5 pages) |
| 13 July 2009 | Return made up to 13/07/09; full list of members (5 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 6 April 2009 (5 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 6 April 2009 (5 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 6 April 2009 (5 pages) |
| 1 August 2008 | Registered office changed on 01/08/2008 from 5 henson close south church enterprise park bishop auckland county durham DL14 6WA england (1 page) |
| 1 August 2008 | Registered office changed on 01/08/2008 from 5 henson close south church enterprise park bishop auckland county durham DL14 6WA england (1 page) |
| 21 July 2008 | Total exemption small company accounts made up to 6 April 2008 (10 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 6 April 2008 (10 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 6 April 2008 (10 pages) |
| 15 July 2008 | Return made up to 13/07/08; full list of members (5 pages) |
| 15 July 2008 | Return made up to 13/07/08; full list of members (5 pages) |
| 14 July 2008 | Registered office changed on 14/07/2008 from 27 etherley grange bishop auckland co durham DL14 0JZ (1 page) |
| 14 July 2008 | Location of debenture register (1 page) |
| 14 July 2008 | Registered office changed on 14/07/2008 from 27 etherley grange bishop auckland co durham DL14 0JZ (1 page) |
| 14 July 2008 | Location of register of members (1 page) |
| 14 July 2008 | Location of register of members (1 page) |
| 14 July 2008 | Location of debenture register (1 page) |
| 30 July 2007 | Return made up to 13/07/07; no change of members
|
| 30 July 2007 | Return made up to 13/07/07; no change of members
|
| 26 June 2007 | Total exemption small company accounts made up to 6 April 2007 (5 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 6 April 2007 (5 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 6 April 2007 (5 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 6 April 2006 (5 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 6 April 2006 (5 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 6 April 2006 (5 pages) |
| 21 July 2006 | Return made up to 13/07/06; full list of members (9 pages) |
| 21 July 2006 | Return made up to 13/07/06; full list of members (9 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 6 April 2005 (5 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 6 April 2005 (5 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 6 April 2005 (5 pages) |
| 29 July 2005 | Return made up to 13/07/05; full list of members (9 pages) |
| 29 July 2005 | Return made up to 13/07/05; full list of members (9 pages) |
| 12 August 2004 | Total exemption small company accounts made up to 6 April 2004 (5 pages) |
| 12 August 2004 | Total exemption small company accounts made up to 6 April 2004 (5 pages) |
| 12 August 2004 | Total exemption small company accounts made up to 6 April 2004 (5 pages) |
| 22 July 2004 | Return made up to 13/07/04; full list of members (9 pages) |
| 22 July 2004 | Return made up to 13/07/04; full list of members (9 pages) |
| 26 September 2003 | Accounts for a small company made up to 6 April 2003 (6 pages) |
| 26 September 2003 | Accounts for a small company made up to 6 April 2003 (6 pages) |
| 26 September 2003 | Accounts for a small company made up to 6 April 2003 (6 pages) |
| 25 July 2003 | Return made up to 13/07/03; full list of members (9 pages) |
| 25 July 2003 | Return made up to 13/07/03; full list of members (9 pages) |
| 11 July 2002 | Return made up to 13/07/02; full list of members (9 pages) |
| 11 July 2002 | Return made up to 13/07/02; full list of members (9 pages) |
| 7 June 2002 | Total exemption small company accounts made up to 6 April 2002 (5 pages) |
| 7 June 2002 | Total exemption small company accounts made up to 6 April 2002 (5 pages) |
| 7 June 2002 | Total exemption small company accounts made up to 6 April 2002 (5 pages) |
| 18 July 2001 | Total exemption small company accounts made up to 6 April 2001 (3 pages) |
| 18 July 2001 | Total exemption small company accounts made up to 6 April 2001 (3 pages) |
| 18 July 2001 | Return made up to 13/07/01; full list of members (8 pages) |
| 18 July 2001 | Return made up to 13/07/01; full list of members (8 pages) |
| 18 July 2001 | Total exemption small company accounts made up to 6 April 2001 (3 pages) |
| 5 September 2000 | Return made up to 13/07/00; full list of members
|
| 5 September 2000 | Return made up to 13/07/00; full list of members
|
| 9 August 2000 | Accounts for a small company made up to 6 April 2000 (3 pages) |
| 9 August 2000 | Accounts for a small company made up to 6 April 2000 (3 pages) |
| 9 August 2000 | Accounts for a small company made up to 6 April 2000 (3 pages) |
| 28 June 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 June 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 July 1999 | Return made up to 13/07/99; full list of members (6 pages) |
| 19 July 1999 | Return made up to 13/07/99; full list of members (6 pages) |
| 26 May 1999 | Accounts for a small company made up to 6 April 1999 (2 pages) |
| 26 May 1999 | Accounts for a small company made up to 6 April 1999 (2 pages) |
| 26 May 1999 | Accounts for a small company made up to 6 April 1999 (2 pages) |
| 15 July 1998 | Accounts for a small company made up to 6 April 1998 (3 pages) |
| 15 July 1998 | Accounts for a small company made up to 6 April 1998 (3 pages) |
| 15 July 1998 | Accounts for a small company made up to 6 April 1998 (3 pages) |
| 10 July 1997 | Return made up to 13/07/97; no change of members
|
| 10 July 1997 | Return made up to 13/07/97; no change of members
|
| 20 June 1997 | Accounts for a small company made up to 6 April 1997 (4 pages) |
| 20 June 1997 | Accounts for a small company made up to 6 April 1997 (4 pages) |
| 20 June 1997 | Accounts for a small company made up to 6 April 1997 (4 pages) |
| 14 June 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 June 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 August 1996 | Return made up to 13/07/96; full list of members (6 pages) |
| 3 August 1996 | Return made up to 13/07/96; full list of members (6 pages) |
| 3 August 1996 | New director appointed (2 pages) |
| 3 August 1996 | New director appointed (2 pages) |
| 3 July 1996 | Accounts for a small company made up to 6 April 1996 (4 pages) |
| 3 July 1996 | Accounts for a small company made up to 6 April 1996 (4 pages) |
| 3 July 1996 | Accounts for a small company made up to 6 April 1996 (4 pages) |
| 4 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 July 1995 | Return made up to 13/07/95; no change of members (4 pages) |
| 5 July 1995 | Return made up to 13/07/95; no change of members (4 pages) |
| 28 June 1995 | Accounts for a small company made up to 6 April 1995 (3 pages) |
| 28 June 1995 | Accounts for a small company made up to 6 April 1995 (3 pages) |
| 28 June 1995 | Accounts for a small company made up to 6 April 1995 (3 pages) |