Metcare Limited

Company Name	Metcare Limited
Company Status	Dissolved
Company Number	05132462
Category	Private Limited Company
Incorporation Date	19 May 2004(19 years, 11 months ago)
Dissolution Date	26 June 2014 (9 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Mr Nigel Karl Brett
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2007(2 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (closed 26 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 The Whins Halifax Road Keighley West Yorkshire BD21 5HL

Secretary Name	Mr Nigel Karl Brett
Status	Closed
Appointed	15 October 2009(5 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 26 June 2014)
Role	Company Director
Correspondence Address	2 The Whins Halifax Road Keighley West Yorkshire BD21 5HL

Director Name	Mr Stuart Anthony Hastings
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn Dawslack Farm Saint Johns Road, Low Utley Keighley West Yorkshire BD20 6DL

Director Name	John Meiehofer
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(same day as company formation)
Role	Co Director
Correspondence Address	4 Brow Street Keighley West Yorkshire BD21 4QJ

Secretary Name	Mr Stuart Anthony Hastings
Nationality	British
Status	Resigned
Appointed	19 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn Dawslack Farm Saint Johns Road, Low Utley Keighley West Yorkshire BD20 6DL

Secretary Name	Nigel Karl Brett
Nationality	British
Status	Resigned
Appointed	01 January 2007(2 years, 7 months after company formation)
Appointment Duration	3 months (resigned 04 April 2007)
Role	Company Director
Correspondence Address	52 Kings Road Crossflatts Bingley West Yorks BD16 2HD

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	19 May 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	P&A Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 2007(2 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 October 2009)
Correspondence Address	North Barn Broughton Hall Skipton North Yorkshire BD23 3AE

Location

Registered Address	8 Park Place Leeds West Yorkshire LS1 2RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1000 at £1	Nigel Karl Brett 100.00% Ordinary

Financials

Year	2014
Net Worth	£866
Cash	£2,308
Current Liabilities	£202,044

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 June 2014	Final Gazette dissolved following liquidation (1 page)
26 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
26 March 2014	Liquidators statement of receipts and payments to 21 March 2014 (18 pages)
26 March 2014	Return of final meeting in a creditors' voluntary winding up (22 pages)
26 March 2014	Liquidators' statement of receipts and payments to 21 March 2014 (18 pages)
12 June 2013	Liquidators' statement of receipts and payments to 15 May 2013 (11 pages)
12 June 2013	Liquidators statement of receipts and payments to 15 May 2013 (11 pages)
4 September 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
21 May 2012	Registered office address changed from Pearson & Associates North Barn Broughton Hall Skipton North Yorkshire BD23 3AE on 21 May 2012 (1 page)
21 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 May 2012	Appointment of a voluntary liquidator (1 page)
21 May 2012	Statement of affairs with form 4.19 (6 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-07-07 GBP 1,000 (4 pages)
6 July 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
27 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
25 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
29 October 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
16 October 2009	Appointment of Mr Nigel Karl Brett as a secretary (1 page)
16 October 2009	Termination of appointment of P&a Secretaries Limited as a secretary (1 page)
7 August 2009	Return made up to 19/05/09; full list of members (3 pages)
6 August 2009	Director's change of particulars / nigel brett / 02/04/2009 (1 page)
9 June 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
4 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 May 2009	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
21 March 2009	Compulsory strike-off action has been discontinued (1 page)
20 March 2009	Total exemption small company accounts made up to 30 June 2007 (4 pages)
25 June 2008	Return made up to 19/05/08; full list of members (3 pages)
25 June 2008	Location of register of members (1 page)
26 June 2007	Return made up to 19/05/07; no change of members (2 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
4 April 2007	New secretary appointed (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Secretary resigned (1 page)
6 March 2007	Secretary resigned;director resigned (1 page)
6 March 2007	Secretary resigned (1 page)
6 March 2007	New director appointed (2 pages)
26 February 2007	Registered office changed on 26/02/07 from: holly house spring gardens lane keighley west yorkshire BD20 6LE (1 page)
26 February 2007	Secretary resigned;director resigned (1 page)
26 February 2007	New secretary appointed;new director appointed (2 pages)
7 July 2006	Return made up to 19/05/06; full list of members (2 pages)
20 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
17 March 2006	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
21 January 2006	Particulars of mortgage/charge (3 pages)
1 July 2005	Return made up to 19/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
10 June 2004	Ad 19/05/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
26 May 2004	Secretary resigned (1 page)
26 May 2004	Registered office changed on 26/05/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	New director appointed (2 pages)
26 May 2004	New secretary appointed;new director appointed (2 pages)
19 May 2004	Incorporation (16 pages)

Metcare Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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