Metro Valley Rewinds Limited

Company Name	Metro Valley Rewinds Limited
Company Status	Dissolved
Company Number	02934593
Category	Private Limited Company
Incorporation Date	1 June 1994(29 years, 10 months ago)
Dissolution Date	18 April 2022 (1 year, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery

Directors

Director Name	Mac Singh
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1997(3 years after company formation)
Appointment Duration	24 years, 10 months (closed 18 April 2022)
Role	Armature Winder
Country of Residence	England
Correspondence Address	Rmt Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG

Director Name	Davinder Singh Matharu
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(same day as company formation)
Role	Armature Winder
Correspondence Address	115 Tantallon Vigo Birtley County Durham DH3 2JG

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	01 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Mac Singh
Nationality	British
Status	Resigned
Appointed	01 June 1997(3 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 May 2001)
Role	Armature Winder
Country of Residence	England
Correspondence Address	18 The Oval Ouston Chester Le Street County Durham DH2 1RZ

Secretary Name	Mr John Bernard Whiting
Nationality	British
Status	Resigned
Appointed	01 May 2001(6 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 August 2010)
Role	Accountant
Correspondence Address	5 Quarry Road Sunderland SR3 2DN

Contact

Website	metrovalleyrewindsltd.co.uk
Telephone	0191 4167711
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Rmt Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Shareholders

8k at £1	Mac Singh 100.00% Ordinary

Financials

Year	2014
Net Worth	£27,393
Cash	£231
Current Liabilities	£105,182

Accounts

Latest Accounts	31 August 2016 (7 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Charges

8 May 2003	Delivered on: 20 May 2003 Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
10 January 1997	Delivered on: 28 January 1997 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

8 May 2003

Delivered on: 20 May 2003
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

10 January 1997

Delivered on: 28 January 1997
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

6 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
29 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 8,000 (3 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
7 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 8,000 (3 pages)
7 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 8,000 (3 pages)
15 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 8,000 (3 pages)
29 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 8,000 (3 pages)
28 March 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
28 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (3 pages)
28 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (3 pages)
17 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
18 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 October 2011	Director's details changed for Mac Singh on 31 October 2011 (2 pages)
27 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
27 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
23 August 2010	Registered office address changed from 35 Frederick Street Sunderland Tyne & Wear SR1 1LN on 23 August 2010 (1 page)
20 August 2010	Termination of appointment of John Whiting as a secretary (1 page)
22 July 2010	Secretary's details changed for Mr John Bernard Whiting on 1 January 2010 (2 pages)
22 July 2010	Director's details changed for Mac Singh on 1 January 2010 (2 pages)
22 July 2010	Secretary's details changed for Mr John Bernard Whiting on 1 January 2010 (2 pages)
22 July 2010	Director's details changed for Mac Singh on 1 January 2010 (2 pages)
22 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
22 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
11 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
30 July 2009	Return made up to 01/06/09; full list of members (3 pages)
29 July 2009	Return made up to 01/06/08; full list of members (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
1 July 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
18 September 2007	Return made up to 01/06/07; no change of members (6 pages)
11 July 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
29 June 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
27 June 2006	Return made up to 01/06/06; full list of members (6 pages)
9 February 2006	Director resigned (1 page)
5 July 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
9 June 2005	Return made up to 01/06/05; full list of members (7 pages)
5 July 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
9 June 2004	Return made up to 01/06/04; full list of members (7 pages)
30 June 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
12 June 2003	Return made up to 01/06/03; full list of members (7 pages)
20 May 2003	Particulars of mortgage/charge (7 pages)
18 June 2002	Return made up to 01/06/02; full list of members (7 pages)
27 March 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
7 June 2001	Return made up to 01/06/01; full list of members (6 pages)
23 May 2001	Full accounts made up to 31 August 2000 (9 pages)
8 May 2001	Secretary resigned (1 page)
8 May 2001	Registered office changed on 08/05/01 from: 14 perth court team valley trading estate gateshead county durham (1 page)
8 May 2001	New secretary appointed (2 pages)
12 June 2000	Return made up to 01/06/00; full list of members (7 pages)
3 May 2000	Full accounts made up to 31 August 1999 (8 pages)
18 August 1999	Full accounts made up to 31 August 1998 (7 pages)
7 July 1999	Return made up to 01/06/99; change of members (4 pages)
22 July 1998	Return made up to 01/06/98; full list of members (6 pages)
21 May 1998	Ad 24/04/98--------- Â£ si 7900@1=7900 Â£ ic 100/8000 (2 pages)
21 May 1998	Â£ nc 1000/8000 24/04/98 (1 page)
12 May 1998	Full accounts made up to 31 August 1997 (8 pages)
24 June 1997	New secretary appointed;new director appointed (2 pages)
24 June 1997	Return made up to 01/06/97; full list of members (6 pages)
17 April 1997	Full accounts made up to 31 August 1996 (8 pages)
28 January 1997	Particulars of mortgage/charge (6 pages)
23 February 1996	Full accounts made up to 31 August 1995 (10 pages)
14 September 1995	Return made up to 01/06/95; full list of members 363(288) ‐ Secretary resigned (6 pages)