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Metnor Quays Limited

Metnor Quays Limited is a liquidation company incorporated on 27 November 2006 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Metnor Quays Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 2 months ago
Company No
06010364
Private limited company
Age
18 years
Incorporated 27 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2022 (3 years ago)
Next confirmation dated 26 June 2023
Was due on 10 July 2023 (2 years 2 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Small
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
Suite 5, 2nd Floor, Bulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Address changed on 21 Jun 2023 (2 years 2 months ago)
Previous address was Lakeside House Ponteland Newcastle upon Tyne NE20 9HP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Jul 1959
Rosco Property Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Kim Rankin and Stephen Rankin are mutual people.
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Rosco Sterling House Limited
Kim Rankin and Stephen Rankin are mutual people.
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Metnor North East Limited
Stephen Rankin is a mutual person.
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M.I.H. Tyne Tees (Belfast) Limited
Stephen Rankin is a mutual person.
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Edouard Group Limited
Stephen Rankin is a mutual person.
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Sharewave Limited
Kim Rankin and Stephen Rankin are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.84M
Same as previous period
Total Liabilities
-£3.45M
Same as previous period
Net Assets
-£1.61M
Same as previous period
Debt Ratio (%)
188%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 21 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 21 Jun 2023
New Charge Registered
2 Years 7 Months Ago on 2 Feb 2023
Registered Address Changed
2 Years 7 Months Ago on 25 Jan 2023
Mr Stephen Rankin Appointed
2 Years 7 Months Ago on 24 Jan 2023
Rosco Property Group Limited (PSC) Appointed
2 Years 7 Months Ago on 24 Jan 2023
Metnor Group Limited (PSC) Resigned
2 Years 7 Months Ago on 24 Jan 2023
Tom Rankin Resigned
2 Years 7 Months Ago on 24 Jan 2023
Adam Boyd Langman Resigned
2 Years 7 Months Ago on 24 Jan 2023
Mrs Kim Rankin Appointed
2 Years 7 Months Ago on 24 Jan 2023
Get Credit Report
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Documents
Liquidators' statement of receipts and payments to 13 June 2025
Submitted on 24 Jul 2025
Liquidators' statement of receipts and payments to 13 June 2024
Submitted on 17 Jul 2024
Registered office address changed from Lakeside House Ponteland Newcastle upon Tyne NE20 9HP England to Suite 5, 2nd Floor, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 21 June 2023
Submitted on 21 Jun 2023
Appointment of a voluntary liquidator
Submitted on 21 Jun 2023
Resolutions
Submitted on 21 Jun 2023
Statement of affairs
Submitted on 21 Jun 2023
Registration of charge 060103640002, created on 2 February 2023
Submitted on 2 Feb 2023
Registered office address changed from Metnor House Mylord Crescent Killingworth Newcastle upon Tyne Tyne & Wear NE12 5YD to Lakeside House Ponteland Newcastle upon Tyne NE20 9HP on 25 January 2023
Submitted on 25 Jan 2023
Appointment of Mrs Kim Rankin as a director on 24 January 2023
Submitted on 24 Jan 2023
Termination of appointment of Adam Boyd Langman as a director on 24 January 2023
Submitted on 24 Jan 2023
Repayment History
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