Company NameAkenside Quays Limited
Company StatusDissolved
Company Number06031760
CategoryPrivate Limited Company
Incorporation Date18 December 2006(17 years, 5 months ago)
Dissolution Date27 September 2016 (7 years, 8 months ago)
Previous NameNight Probe 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
StatusClosed
Appointed15 June 2016(9 years, 6 months after company formation)
Appointment Duration3 months, 2 weeks (closed 27 September 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMetnor House
Mylord Crescent Killingworth
Newcastle Upon Tyne
Tyne & Wear
NE12 5YD
Director NameMr Eric John Keith Parkinson
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 December 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
Appointed18 December 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
Appointed18 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Easby Close
Newcastle Upon Tyne
Tyne & Wear
NE3 5LW
Director NameMrs Kim Rankin
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2009(2 years, 7 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 NameMr Keith Andrew Atkinson
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2009(2 years, 11 months after company formation)
Appointment Duration6 years, 6 months (resigned 15 June 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressMetnor House
Mylord Crescent Killingworth
Newcastle Upon Tyne
Tyne & Wear
NE12 5YD
Secretary NameMrs Sarah Atkinson
StatusResigned
Appointed19 November 2009(2 years, 11 months after company formation)
Appointment Duration6 years, 6 months (resigned 15 June 2016)
RoleCompany Director
Correspondence AddressMetnor House
Mylord Crescent Killingworth
Newcastle Upon Tyne
Tyne & Wear
NE12 5YD
Director NameOsborne Nominees One Limited (Corporation)
StatusResigned
Appointed18 December 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
Appointed18 December 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 AddressMetnor House
Mylord Crescent Killingworth
Newcastle Upon Tyne
Tyne & Wear
NE12 5YD
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardCamperdown
Built Up AreaTyneside

Shareholders

1 at £1Metnor Property Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (8 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Charges

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: F/H land lying to the south of bonners field sunderland t/no:TY469667. All properties present and future rights licences guarantees rents deposits contracts covenants and warranties goodwill and uncalled capital floating charge all the undertaking property assetsand rights see image for full details.
Outstanding

Filing History

27 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
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
(6 pages)
12 July 2016First Gazette notice for voluntary strike-off (1 page)
30 June 2016Application to strike the company off the register (3 pages)
15 June 2016Termination of appointment of Stephen Rankin as a director on 15 June 2016 (1 page)
15 June 2016Termination of appointment of Keith Andrew Atkinson as a director on 15 June 2016 (1 page)
15 June 2016Full accounts made up to 31 December 2015 (13 pages)
15 June 2016Appointment of Dr Adam Boyd Langman as a director on 15 June 2016 (2 pages)
15 June 2016Termination of appointment of Sarah Atkinson as a secretary on 15 June 2016 (1 page)
15 June 2016Satisfaction of charge 1 in full (2 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)
15 August 2014Full accounts made up to 31 December 2013 (12 pages)
30 June 2014Director's details changed for Mr Stephen Rankin on 29 June 2014 (2 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)
16 May 2014Termination of appointment of Kim Rankin as a director (1 page)
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 (5 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 (5 pages)
7 July 2011Annual return made up to 28 June 2011 with a full list of shareholders (5 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)
2 July 2010Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
19 November 2009Termination of appointment of Keith Atkinson as a secretary (1 page)
19 November 2009Appointment of Mr Keith Andrew Atkinson as a director (2 pages)
19 November 2009Appointment of Mrs Sarah Atkinson as a secretary (1 page)
20 August 2009Director appointed mrs kim rankin (1 page)
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)
7 March 2009Particulars of a mortgage or charge / charge no: 1 (7 pages)
23 July 2008Full accounts made up to 31 December 2007 (12 pages)
30 June 2008Return made up to 28/06/08; full list of members (3 pages)
11 January 2008Director resigned (1 page)
18 December 2007Return made up to 18/12/07; full list of members (2 pages)
19 February 2007Company name changed night probe LIMITED\certificate issued on 19/02/07 (2 pages)
22 January 2007New secretary appointed (6 pages)
22 January 2007New director appointed (5 pages)
22 January 2007Director resigned (1 page)
22 January 2007New director appointed (3 pages)
22 January 2007Registered office changed on 22/01/07 from: 5 osborne terrace jesmond newcastle upon tyne tyne & wear NE2 1SQ (1 page)
22 January 2007Secretary resigned (1 page)
18 December 2006Incorporation (16 pages)