Company NameMetnor Quays Limited
DirectorsAdam Boyd Langman and Tom Rankin
Company StatusLiquidation
Company Number06010364
CategoryPrivate Limited Company
Incorporation Date27 November 2006(17 years, 6 months ago)
Previous NameAkenside Quays Ii Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameDr Adam Boyd Langman
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2016(9 years, 4 months after company formation)
Appointment Duration8 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMetnor House
Mylord Crescent
Killingworth Newcastle Upon Tyne
Tyne & Wear
NE12 5YD
Director NameMr Tom Rankin
Date of BirthFebruary 1993 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2019(12 years, 9 months after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMetnor House
Mylord Crescent
Killingworth Newcastle Upon Tyne
Tyne & Wear
NE12 5YD
Director NameMr Brian Anthony Ham
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Montagu Court
Newcastle Upon Tyne
Tyne & Wear
NE3 4JL
Director NameMr Eric John Keith Parkinson
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Coniscliffe Mews
Darlington
County Durham
DL3 8UZ
Director NameMr Stephen Rankin
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMetnor House
Mylord Crescent
Killingworth Newcastle Upon Tyne
Tyne & Wear
NE12 5YD
Secretary NameMr Keith Andrew Atkinson
NationalityBritish
StatusResigned
Appointed27 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Easby Close
Newcastle Upon Tyne
Tyne & Wear
NE3 5LW
Director NameMr Keith Andrew Atkinson
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2009(2 years, 7 months after company formation)
Appointment Duration9 years, 11 months (resigned 31 May 2019)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressMetnor House
Mylord Crescent
Killingworth Newcastle Upon Tyne
Tyne & Wear
NE12 5YD
Secretary NameMrs Sarah Atkinson
NationalityBritish
StatusResigned
Appointed01 July 2009(2 years, 7 months after company formation)
Appointment Duration8 years, 9 months (resigned 31 March 2018)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressMetnor House
Mylord Crescent
Killingworth Newcastle Upon Tyne
Tyne & Wear
NE12 5YD
Director NameMrs Kim Rankin
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2009(2 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 May 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address74 Runnymede Road
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9HH
Director NameOsborne Nominees One Limited (Corporation)
StatusResigned
Appointed27 November 2006(same day as company formation)
Correspondence Address5 Osborne Terrace
Jesmond
Newcastle Upon Tyne
Tyne And Wear
NE2 1SQ
Secretary NameOsborne Nominees Two Limited (Corporation)
StatusResigned
Appointed27 November 2006(same day as company formation)
Correspondence Address5 Osborne Terrace
Jesmond
Newcastle Upon Tyne
Tyne And Wear
NE2 1SQ

Contact

Websitemetnor.co.uk
Telephone0191 2684000
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressSuite 5, 2nd Floor, Bulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Metnor Property Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£411,000
Current Liabilities£2,479,000

Accounts

Latest Accounts31 December 2021 (2 years, 4 months ago)
Next Accounts Due30 September 2023 (overdue)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return26 June 2022 (1 year, 11 months ago)
Next Return Due10 July 2023 (overdue)

Charges

2 February 2023Delivered on: 2 February 2023
Persons entitled:
Stephen Rankin
Kim Rankin

Classification: A registered charge
Particulars: All the freehold property of the chargor situate at bonners field, sunderland, tyne & wear (for more details of land, ship, aircraft or intellectual property charged please refer to the instrument).
Outstanding
24 February 2009Delivered on: 7 March 2009
Persons entitled: Metnor Property Group Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: For details of property charged please refer to form 395. by way of first fixed charge all properties, all present and future rights, licences, goodwill and uncalled capital, all equipment see image for full details.
Outstanding

Filing History

11 January 2021Full accounts made up to 31 December 2019 (17 pages)
26 June 2020Confirmation statement made on 26 June 2020 with no updates (3 pages)
10 October 2019Full accounts made up to 31 December 2018 (16 pages)
17 September 2019Termination of appointment of Stephen Rankin as a director on 13 September 2019 (1 page)
17 September 2019Appointment of Mr Tom Rankin as a director on 13 September 2019 (2 pages)
27 June 2019Confirmation statement made on 27 June 2019 with no updates (3 pages)
3 June 2019Termination of appointment of Keith Andrew Atkinson as a director on 31 May 2019 (1 page)
9 July 2018Full accounts made up to 31 December 2017 (14 pages)
28 June 2018Confirmation statement made on 28 June 2018 with no updates (3 pages)
3 April 2018Termination of appointment of Sarah Atkinson as a secretary on 31 March 2018 (1 page)
6 July 2017Notification of Metnor Group Limited as a person with significant control on 6 July 2017 (1 page)
6 July 2017Confirmation statement made on 28 June 2017 with updates (4 pages)
6 July 2017Confirmation statement made on 28 June 2017 with updates (4 pages)
6 July 2017Notification of Metnor Group Limited as a person with significant control on 31 May 2017 (1 page)
11 May 2017Full accounts made up to 31 December 2016 (14 pages)
11 May 2017Full accounts made up to 31 December 2016 (14 pages)
14 July 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1
(7 pages)
14 July 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1
(7 pages)
14 June 2016Full accounts made up to 31 December 2015 (15 pages)
14 June 2016Full accounts made up to 31 December 2015 (15 pages)
15 April 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-13
(3 pages)
15 April 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-13
(3 pages)
14 April 2016Appointment of Dr Adam Boyd Langman as a director on 13 April 2016 (2 pages)
14 April 2016Appointment of Dr Adam Boyd Langman as a director on 13 April 2016 (2 pages)
10 September 2015Full accounts made up to 31 December 2014 (12 pages)
10 September 2015Full accounts made up to 31 December 2014 (12 pages)
9 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
(4 pages)
9 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
(4 pages)
15 August 2014Full accounts made up to 31 December 2013 (12 pages)
15 August 2014Full accounts made up to 31 December 2013 (12 pages)
30 June 2014Director's details changed for Mr Keith Andrew Atkinson on 29 June 2014 (2 pages)
30 June 2014Secretary's details changed for Mrs Sarah Atkinson on 29 June 2014 (1 page)
30 June 2014Director's details changed for Mr Stephen Rankin on 29 June 2014 (2 pages)
30 June 2014Secretary's details changed for Mrs Sarah Atkinson on 29 June 2014 (1 page)
30 June 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
(4 pages)
30 June 2014Director's details changed for Mr Keith Andrew Atkinson on 29 June 2014 (2 pages)
30 June 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
(4 pages)
30 June 2014Director's details changed for Mr Stephen Rankin on 29 June 2014 (2 pages)
16 May 2014Termination of appointment of Kim Rankin as a director (1 page)
16 May 2014Termination of appointment of Kim Rankin as a director (1 page)
25 March 2014Auditor's resignation (2 pages)
25 March 2014Auditor's resignation (2 pages)
1 July 2013Full accounts made up to 31 December 2012 (12 pages)
1 July 2013Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
1 July 2013Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
1 July 2013Full accounts made up to 31 December 2012 (12 pages)
20 July 2012Full accounts made up to 31 December 2011 (12 pages)
20 July 2012Full accounts made up to 31 December 2011 (12 pages)
29 June 2012Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
29 June 2012Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
7 July 2011Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
7 July 2011Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
15 April 2011Full accounts made up to 31 December 2010 (12 pages)
15 April 2011Full accounts made up to 31 December 2010 (12 pages)
17 August 2010Full accounts made up to 31 December 2009 (12 pages)
17 August 2010Full accounts made up to 31 December 2009 (12 pages)
2 July 2010Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
2 July 2010Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
13 October 2009Termination of appointment of Brian Ham as a director (1 page)
13 October 2009Termination of appointment of Brian Ham as a director (1 page)
20 August 2009Director appointed mrs kim rankin (1 page)
20 August 2009Director appointed mrs kim rankin (1 page)
27 July 2009Director appointed mr keith andrew atkinson (1 page)
27 July 2009Director appointed mr keith andrew atkinson (1 page)
24 July 2009Secretary appointed mrs sarah atkinson (1 page)
24 July 2009Secretary appointed mrs sarah atkinson (1 page)
24 July 2009Appointment terminated secretary keith atkinson (1 page)
24 July 2009Appointment terminated secretary keith atkinson (1 page)
7 July 2009Return made up to 28/06/09; full list of members (3 pages)
7 July 2009Return made up to 28/06/09; full list of members (3 pages)
12 June 2009Full accounts made up to 31 December 2008 (13 pages)
12 June 2009Full accounts made up to 31 December 2008 (13 pages)
7 March 2009Particulars of a mortgage or charge / charge no: 1 (7 pages)
7 March 2009Particulars of a mortgage or charge / charge no: 1 (7 pages)
17 July 2008Full accounts made up to 31 December 2007 (13 pages)
17 July 2008Full accounts made up to 31 December 2007 (13 pages)
1 July 2008Return made up to 28/06/08; full list of members (3 pages)
1 July 2008Return made up to 28/06/08; full list of members (3 pages)
11 January 2008Director resigned (1 page)
11 January 2008Director resigned (1 page)
26 November 2007Return made up to 26/11/07; full list of members (2 pages)
26 November 2007Return made up to 26/11/07; full list of members (2 pages)
26 November 2007Ad 27/11/06-26/11/07 £ si 1@1=1 £ ic 1/2 (1 page)
26 November 2007Ad 27/11/06-26/11/07 £ si 1@1=1 £ ic 1/2 (1 page)
12 March 2007Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
12 March 2007Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
21 February 2007New director appointed (3 pages)
21 February 2007New secretary appointed (6 pages)
21 February 2007New director appointed (3 pages)
21 February 2007New director appointed (3 pages)
21 February 2007New director appointed (5 pages)
21 February 2007New secretary appointed (6 pages)
21 February 2007New director appointed (5 pages)
21 February 2007Registered office changed on 21/02/07 from: 5 osborne terrace jesmond newcastle upon tyne tyne & wear NE2 1SQ (1 page)
21 February 2007New director appointed (3 pages)
21 February 2007Director resigned (1 page)
21 February 2007Secretary resigned (1 page)
21 February 2007Registered office changed on 21/02/07 from: 5 osborne terrace jesmond newcastle upon tyne tyne & wear NE2 1SQ (1 page)
21 February 2007Director resigned (1 page)
21 February 2007Secretary resigned (1 page)
27 November 2006Incorporation (16 pages)
27 November 2006Incorporation (16 pages)