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EMSLEY-METCALFE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Emsley-metcalfe Limited. The company was founded 13 years ago and was given the registration number 07389627. The firm's registered office is in LUTTERWORTH. You can find them at 2 Spring Close, , Lutterworth, Leicestershire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:EMSLEY-METCALFE LIMITED
Company Number:07389627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 September 2010
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:2 Spring Close, Lutterworth, Leicestershire, LE17 4DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Spring Close, Lutterworth, LE17 4DD

Director14 June 2019Active
8, Mabnor Brook Close, Stoney Stanton, Leicester, United Kingdom, LE9 4BR

Secretary28 September 2010Active
8, Manor Brook Close, Stoney Stanton, Leicester, United Kingdom, LE9 4BR

Director05 October 2010Active
8, Manor Brook Close, Stoney Stanton, Leicester, England, LE9 4BR

Director09 December 2010Active
8, Manor Brook Close, Stoney Stanton, Leicester, United Kingdom, LE9 4BR

Director28 September 2010Active

People with Significant Control

Mr Guy Metcalfe
Notified on:01 June 2019
Status:Active
Date of birth:June 1960
Nationality:British
Address:2, Spring Close, Lutterworth, LE17 4DD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Denise Metcalfe
Notified on:28 September 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:8, Manor Brook Close, Leicester, England, LE9 4BR
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Mitchell Robert Metcalfe
Notified on:28 September 2016
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:England
Address:8, Manor Brook Close, Leicester, England, LE9 4BR
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-01Gazette

Gazette dissolved liquidation.

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2021-04-01Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-10-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-05Address

Change registered office address company with date old address new address.

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2019-09-04Insolvency

Liquidation voluntary statement of affairs.

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2019-09-04Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-04Resolution

Resolution.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-06-28Persons with significant control

Cessation of a person with significant control.

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2019-06-28Officers

Termination director company with name termination date.

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2019-06-28Officers

Termination secretary company with name termination date.

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2019-06-28Persons with significant control

Notification of a person with significant control.

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2019-06-28Officers

Appoint person director company with name date.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-09-13Persons with significant control

Cessation of a person with significant control.

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2018-09-13Officers

Termination director company with name termination date.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-10-03Address

Change registered office address company with date old address new address.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-09-22Address

Change registered office address company with date old address new address.

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2016-05-07Accounts

Accounts with accounts type total exemption small.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Address

Change registered office address company with date old address new address.

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