Metnor Quays Limited in Gosforth NEWCASTLE UPON TYNE - NE3 3LS

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Metnor Quays Limited NEWCASTLE UPON TYNE

Founded in 2006, Metnor Quays, classified under reg no. 06010364 is a liquidation company. Currently registered at Suite 5, 2nd Floor, Bulman House Regent Centre NE3 3LS, Newcastle Upon Tyne the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Fri, 15th Apr 2016 Metnor Quays Limited is no longer carrying the name Akenside Quays Ii.

Metnor Quays Limited Address / Contact

Office Address	Suite 5, 2nd Floor, Bulman House Regent Centre
Office Address2	Gosforth
Town	Newcastle Upon Tyne
Post code	NE3 3LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06010364
Date of Incorporation	Mon, 27th Nov 2006
Industry	Development of building projects
End of financial Year	31st December
Company age	18 years old
Account next due date	Sat, 30th Sep 2023 (201 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 10th Jul 2023 (2023-07-10)
Last confirmation statement dated	Sun, 26th Jun 2022

Company staff

Kim R.

Position: Director

Appointed: 24 January 2023

Stephen R.

Position: Director

Appointed: 24 January 2023

Tom R.

Position: Director

Appointed: 13 September 2019

Resigned: 24 January 2023

Adam L.

Position: Director

Appointed: 13 April 2016

Resigned: 24 January 2023

Kim R.

Position: Director

Appointed: 03 August 2009

Resigned: 01 May 2014

Sarah A.

Position: Secretary

Appointed: 01 July 2009

Resigned: 31 March 2018

Keith A.

Position: Director

Appointed: 01 July 2009

Resigned: 31 May 2019

Brian H.

Position: Director

Appointed: 27 November 2006

Resigned: 13 October 2009

Stephen R.

Position: Director

Appointed: 27 November 2006

Resigned: 13 September 2019

Osborne Nominees Two Limited

Position: Corporate Secretary

Appointed: 27 November 2006

Resigned: 27 November 2006

Keith A.

Position: Secretary

Appointed: 27 November 2006

Resigned: 01 July 2009

Osborne Nominees One Limited

Position: Corporate Director

Appointed: 27 November 2006

Resigned: 27 November 2006

Eric P.

Position: Director

Appointed: 27 November 2006

Resigned: 09 January 2008

People with significant control

Rosco Property Group Limited

Lakeside House Ponteland, Newcastle Upon Tyne, NE20 9HP, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	04382136
Notified on	24 January 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Metnor Group Limited

Metnor House Mylord Crescent, Newcastle Upon Tyne, NE12 5YD, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	7516867
Notified on	31 May 2017
Ceased on	24 January 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Akenside Quays Ii	April 15, 2016

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Lakeside House Ponteland Newcastle upon Tyne NE20 9HP England on Wed, 21st Jun 2023 to Suite 5, 2nd Floor, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS filed on: 21st, June 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from Lakeside House Ponteland Newcastle upon Tyne NE20 9HP England on Wed, 21st Jun 2023 to Suite 5, 2nd Floor, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS filed on: 21st, June 2023	address	Free Download (2 pages)
AD01	Change of registered address from Metnor House Mylord Crescent Killingworth Newcastle upon Tyne Tyne & Wear NE12 5YD on Wed, 25th Jan 2023 to Lakeside House Ponteland Newcastle upon Tyne NE20 9HP filed on: 25th, January 2023	address	Free Download (1 page)
AP01	On Tue, 24th Jan 2023 new director was appointed. filed on: 24th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 24th Jan 2023 filed on: 24th, January 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 24th Jan 2023 filed on: 24th, January 2023	officers	Free Download (1 page)
AP01	On Tue, 24th Jan 2023 new director was appointed. filed on: 24th, January 2023	officers	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 23rd, August 2022	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 24th, September 2021	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, January 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019	accounts	Free Download (16 pages)
AP01	On Fri, 13th Sep 2019 new director was appointed. filed on: 17th, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 13th Sep 2019 filed on: 17th, September 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 31st May 2019 filed on: 3rd, June 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 9th, July 2018	accounts	Free Download (14 pages)
TM02	Secretary's appointment terminated on Sat, 31st Mar 2018 filed on: 3rd, April 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 11th, May 2017	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Jun 2016 filed on: 14th, July 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 14th, June 2016	accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 15th Apr 2016 filed on: 15th, April 2016	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AP01	On Wed, 13th Apr 2016 new director was appointed. filed on: 14th, April 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 10th, September 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Jun 2015 filed on: 9th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 9th Jul 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 15th, August 2014	accounts	Free Download (12 pages)
CH03	On Sun, 29th Jun 2014 secretary's details were changed filed on: 30th, June 2014	officers	Free Download (1 page)
CH01	On Sun, 29th Jun 2014 director's details were changed filed on: 30th, June 2014	officers	Free Download (2 pages)
CH01	On Sun, 29th Jun 2014 director's details were changed filed on: 30th, June 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Jun 2014 filed on: 30th, June 2014	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Fri, 16th May 2014 filed on: 16th, May 2014	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 25th, March 2014	auditors	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Jun 2013 filed on: 1st, July 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 1st, July 2013	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 20th, July 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Jun 2012 filed on: 29th, June 2012	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Jun 2011 filed on: 7th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 15th, April 2011	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 17th, August 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Jun 2010 filed on: 2nd, July 2010	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Tue, 13th Oct 2009 filed on: 13th, October 2009	officers	Free Download (1 page)
288a	On Thu, 20th Aug 2009 Director appointed filed on: 20th, August 2009	officers	Free Download (1 page)
288a	On Mon, 27th Jul 2009 Director appointed filed on: 27th, July 2009	officers	Free Download (1 page)
288a	On Fri, 24th Jul 2009 Secretary appointed filed on: 24th, July 2009	officers	Free Download (1 page)
288b	On Fri, 24th Jul 2009 Appointment terminated secretary filed on: 24th, July 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 7th Jul 2009 with complete member list filed on: 7th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 12th, June 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 17th, July 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 1st Jul 2008 with complete member list filed on: 1st, July 2008	annual return	Free Download (3 pages)
288b	On Fri, 11th Jan 2008 Director resigned filed on: 11th, January 2008	officers	Free Download (1 page)
288b	On Fri, 11th Jan 2008 Director resigned filed on: 11th, January 2008	officers	Free Download (1 page)
88(2)R	Alloted 1 shares from Mon, 27th Nov 2006 to Mon, 26th Nov 2007. Value of each share 1 £, total number of shares: 2. filed on: 26th, November 2007	capital	Free Download (1 page)
88(2)R	Alloted 1 shares from Mon, 27th Nov 2006 to Mon, 26th Nov 2007. Value of each share 1 £, total number of shares: 2. filed on: 26th, November 2007	capital	Free Download (1 page)
363a	Annual return drawn up to Mon, 26th Nov 2007 with complete member list filed on: 26th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 26th Nov 2007 with complete member list filed on: 26th, November 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 12th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 12th, March 2007	accounts	Free Download (1 page)
288b	On Wed, 21st Feb 2007 Secretary resigned filed on: 21st, February 2007	officers	Free Download (1 page)
288a	On Wed, 21st Feb 2007 New secretary appointed filed on: 21st, February 2007	officers	Free Download (6 pages)
288a	On Wed, 21st Feb 2007 New director appointed filed on: 21st, February 2007	officers	Free Download (3 pages)
288b	On Wed, 21st Feb 2007 Director resigned filed on: 21st, February 2007	officers	Free Download (1 page)
288a	On Wed, 21st Feb 2007 New director appointed filed on: 21st, February 2007	officers	Free Download (5 pages)
288a	On Wed, 21st Feb 2007 New secretary appointed filed on: 21st, February 2007	officers	Free Download (6 pages)
288a	On Wed, 21st Feb 2007 New director appointed filed on: 21st, February 2007	officers	Free Download (3 pages)
288b	On Wed, 21st Feb 2007 Secretary resigned filed on: 21st, February 2007	officers	Free Download (1 page)
288a	On Wed, 21st Feb 2007 New director appointed filed on: 21st, February 2007	officers	Free Download (3 pages)
288b	On Wed, 21st Feb 2007 Director resigned filed on: 21st, February 2007	officers	Free Download (1 page)
288a	On Wed, 21st Feb 2007 New director appointed filed on: 21st, February 2007	officers	Free Download (5 pages)
287	Registered office changed on 21/02/07 from: 5 osborne terrace jesmond newcastle upon tyne tyne & wear NE2 1SQ filed on: 21st, February 2007	address	Free Download (1 page)
287	Registered office changed on 21/02/07 from: 5 osborne terrace jesmond newcastle upon tyne tyne & wear NE2 1SQ filed on: 21st, February 2007	address	Free Download (1 page)
288a	On Wed, 21st Feb 2007 New director appointed filed on: 21st, February 2007	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 27th, November 2006	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 27th, November 2006	incorporation	Free Download (16 pages)

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