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METROLANDS DEVELOPMENTS LIMITED

Learn more about METROLANDS DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

340 DEANSGATE, MANCHESTER, M3 4LY

METROLANDS DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00405078
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.02.26
dissolution date: 2010.11.10
last member list: 2005.05.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2005.07.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.18
documents available: 1

Mortgages:

MANUFACTURERS HANOVER TRUST COMPANY
LEGAL CHARGE - Outstanding on 1978.05.08
MANUFACTURERS HANOVER TRUST COMPANY.
DEED VARYING LEGAL CHARGE 2.5.78 - Outstanding on 1980.06.10
MANUFACTURERS HANOVER TRUST COMPANY.
DEED OF VARIATION - Outstanding on 1981.03.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.08.10
MANUFACTURERS HANOVER TRUST COMPANY
DEED - Outstanding on 1983.11.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.04.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.10.10
COUNTY NATWEST LIMITED
LEGAL MORTGAGE - Outstanding on 1992.02.28
COUNTY NATWEST LIMITED
LEGAL MORTGAGE - Outstanding on 1992.02.28
COUNTY NATWEST LIMITED (AS SECURITY TRUSTEE)
FIXED AND FLAOTING CHARGE - Outstanding on 1992.09.24

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.11.10
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2010.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/07 FROM:, BEGBIES TRAYNOR, ELLIOT HOUSE, 151 DEANSGATE, MANCHESTER M3 3BP
Form type: 287
Date: 2007.11.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2006.09.01
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2006.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/06 FROM:, PART 2ND FLOOR CHURCHGATE HOUSE, 30 CHURCHGATE, BOLTON, BL1 1HS
Form type: 287
Date: 2006.08.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.08.16
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2006.03.13
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.21
Child documents:
Document type: ANNOTATION
Date: 2005.09.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 18/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.09
Child documents:
Document type: ANNOTATION
Date: 2004.11.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/11/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/04 FROM:, 469 DARWEN ROAD, BROMLEY CROSS, BOLTON, BL7 9DZ
Form type: 287
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 18/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 18/05/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
Child documents:
Document type: ANNOTATION
Date: 2002.08.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
Form type: AA
Date: 2000.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 18/05/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1999.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/98 FROM:, LANCASTER HOUSE, 16 TOWNGATE, LEYLAND LANCASHIRE, PR5 1FN
Form type: 287
Date: 1998.11.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 18/05/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1997.07.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 18/05/96; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 18/05/95; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1995.09.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.09.05
£2.95
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RETURN MADE UP TO 18/05/94; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/94 FROM:, BROADBENT HOUSE, 64-65 GROSVENOR ST, LONDON, W1X 9DB
Form type: 287
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.12.01
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1994.11.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.24

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Company directors and board members:

ELECTRONIC LODGEMENT LIMITED (dissolve)
Secretary, 2002.07.30 - 2010.11.10
SUITE 6 ROCKFIELD HOUSE 512 DARWEN ROAD BROMLEY CROSS , BOLTON
BL7 9DX
ROBERT HORROCKS (dissolve)
Director, PROPERTY DEVELOPER, 2003.02.17 - 2010.11.10
THIRLSTON BLACKBURN ROAD EGERTON , BOLTON
BL7 9RY, LANCASHIRE
GORDON EDWARD HAMMOND (dissolve)
Secretary, 1991.05.31 - 1997.05.30
3 LOWSTERN CLOSE EGERTON , BOLTON
BL7 9XW, LANCASHIRE
IRENE HORROCKS (dissolve)
Secretary, PROPERTY DEVELOPMENT, 1997.06.02 - 1998.07.15
THIRLSTONE BLACKBURN ROAD EGERTON , BOLTON
BL7 9RY
IRENE HORROCKS (dissolve)
Secretary, PROPERTY DEVELOPMENT, 1999.11.24 - 2002.07.30
THIRLSTONE BLACKBURN ROAD EGERTON , BOLTON
BL7 9RY
ROBERT HORROCKS (dissolve)
Secretary, 1998.07.15 - 2002.07.30
THIRLSTON BLACKBURN ROAD EGERTON , BOLTON
BL7 9RY, LANCASHIRE
JOHN MICHAEL CONWAY (dissolve)
Director, BANKER, 1992.09.11 - 1994.02.25
14 GRANGEFIELD LONGTON , PRESTON
PR4 5DA, LANCASHIRE
GORDON EDWARD HAMMOND (dissolve)
Director, CERTIFIED ACCOUNTANT, 1991.05.31 - 1997.05.30
3 LOWSTERN CLOSE EGERTON , BOLTON
BL7 9XW, LANCASHIRE
IRENE HORROCKS (dissolve)
Director, PROPERTY DEVELOPMENT, 1997.06.02 - 1998.07.15
THIRLSTONE BLACKBURN ROAD EGERTON , BOLTON
BL7 9RY
ROBERT HORROCKS (dissolve)
Director, 1991.05.31 - 2002.07.30
THIRLSTON BLACKBURN ROAD EGERTON , BOLTON
BL7 9RY, LANCASHIRE
ROY SINGLETON MASON (dissolve)
Director, ESTIMATING SURVEYOR, 1991.05.31 - 1992.08.17
71 DOBB BROW ROAD WESTHOUGHTON , BOLTON
BL5 2AZ, LANCASHIRE
BARRIE MILLS (dissolve)
Director, CHARTERED SURVEYOR, 1991.05.31 - 1992.09.11
21A RIVERSLEIGH AVENUE LYTHAM , LYTHAM ST ANNE'S
FY8 5QZ, LANCASHIRE
KATHLEEN ODONNELL (dissolve)
Director, SECRETARY, 1998.11.19 - 1999.09.07
11A DALE VIEW EAVES GREEN , CHORLEY
PR7 3QJ, LANCASHIRE
WALTER LEONARD WARDLE (dissolve)
Director, ESTATE AGENT, 1991.05.31 - 1992.08.17
9 HAYDOCK LANE BROMLEY CROSS , BOLTON
BL7 9AZ, LANCASHIRE

Companies near to METROLANDS DEVELOPMENTS ltd.

Information about the Private Limited Company METROLANDS DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data