Company number 04247499
Status Liquidation
Incorporation Date 6 July 2001
Company Type Private Limited Company
Address 269 CHURCH STREET, BLACKPOOL, LANCASHIRE, FY1 3PB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Ashley Samuel Dribben as a director on 18 February 2017; Termination of appointment of Ashley Dribben as a secretary on 18 February 2017; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of METCALF ESTATES LIMITED are www.metcalfestates.co.uk, and www.metcalf-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Metcalf Estates Limited is a Private Limited Company.
The company registration number is 04247499. Metcalf Estates Limited has been working since 06 July 2001.
The present status of the company is Liquidation. The registered address of Metcalf Estates Limited is 269 Church Street Blackpool Lancashire Fy1 3pb. . CLARKE, Jonathan Robert is a Director of the company. Secretary DRIBBEN, Ashley has been resigned. Secretary DRIBBEN, Gail has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALLOUT, Hamze has been resigned. Director CLARKE, John has been resigned. Director CLARKE, Lisa has been resigned. Director DRIBBEN, Ashley Samuel has been resigned. Director DRIBBEN, Gail has been resigned. Director DRIBBEN, Lee Joseph has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Secretary
DRIBBEN, Ashley
Resigned: 18 February 2017
Appointed Date: 05 September 2008
Secretary
DRIBBEN, Gail
Resigned: 05 September 2008
Appointed Date: 06 July 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 July 2001
Appointed Date: 06 July 2001
Director
BALLOUT, Hamze
Resigned: 26 March 2010
Appointed Date: 10 September 2008
59 years old
Director
CLARKE, John
Resigned: 26 March 2010
Appointed Date: 26 March 2010
47 years old
Director
CLARKE, Lisa
Resigned: 10 December 2012
Appointed Date: 23 March 2010
46 years old
Director
DRIBBEN, Gail
Resigned: 22 November 2010
Appointed Date: 13 October 2008
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 July 2001
Appointed Date: 06 July 2001
Persons With Significant Control
Mr Ashley Samuel Dribben
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Robert Clarke
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
METCALF ESTATES LIMITED Events
20 Feb 2017
Termination of appointment of Ashley Samuel Dribben as a director on 18 February 2017
20 Feb 2017
Termination of appointment of Ashley Dribben as a secretary on 18 February 2017
12 Aug 2016
Confirmation statement made on 6 July 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
...
... and 49 more events
23 Jul 2001
New secretary appointed
23 Jul 2001
New director appointed
19 Jul 2001
Director resigned
19 Jul 2001
Secretary resigned
06 Jul 2001
Incorporation