Metcalfe Holdings Limited

Company Name	Metcalfe Holdings Limited
Director	Nicholas James Cattell
Company Status	Active
Company Number	05763997
Category	Private Limited Company
Incorporation Date	31 March 2006(18 years, 1 month ago)
Previous Name	Fully Modern Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Nicholas James Cattell
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 January 2020(13 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW

Secretary Name	Peter Knowles
Nationality	British
Status	Resigned
Appointed	21 July 2006(3 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 February 2007)
Role	Company Director
Correspondence Address	22 Elswick Gardens Mellor Blackburn BB2 7JD

Director Name	Mr Gary Lee Black
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(5 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 08 October 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Stand Old Hall Ringley Road Whitefield Manchester M45 7ZZ

Director Name	Simon Sebastian Orange
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(5 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 08 October 2007)
Role	Company Director
Correspondence Address	22 Albert Square Bowdon Altrincham Cheshire WA14 2ND

Secretary Name	Mr Gary Lee Black
Nationality	British
Status	Resigned
Appointed	02 February 2007(10 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 18 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF

Director Name	Mr Jonathan Paul Dorsett
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(1 year, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 08 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Drummond Way Macclesfield Cheshire SK10 4XJ

Director Name	Graham Pilkington
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(1 year, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 08 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Holly Grange Langham Road Bowdon Cheshire Wa14

Director Name	Brian Powrie Kerr
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(1 year, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Cottam Green Cottam Village Cottam Preston PR4 0AB

Director Name	Mr David Robert Martin
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(1 year, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Park Close Melbourne York North Yorkshire YO42 4QR

Director Name	Mr Geoffrey Robinson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(3 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF

Director Name	Mr Stephen James Scott
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(8 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW

Director Name	Mr Benjamin David Hancock
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(12 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	31 March 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	corpacqplc.com

Location

Registered Address	Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Corpacq Finance Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£365,269
Cash	£2

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

15 November 2021	Delivered on: 15 November 2021 Persons entitled: Abn Amro Asset Based Finance N.V. Classification: A registered charge Particulars: The instrument contains charges (not expressed to be floating charges) over all rights in any land and intellectual property but no land or intellectual property is specified. See the instrument for more details. Outstanding
7 December 2011	Delivered on: 16 December 2011 Persons entitled: Pnc Financial Services Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings at mardale road penrith industrial estate penrith cumbria t/no CU70589 and gilwilly road gilwill industrial estate penrith cumbria t/no's CU118519 and CU95394 fixed charge all licences,the proceeds of sale see image for full details. Outstanding
11 June 2009	Delivered on: 26 June 2009 Satisfied on: 14 December 2011 Persons entitled: Lombard North Central PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
5 June 2007	Delivered on: 16 June 2007 Satisfied on: 12 December 2011 Persons entitled: Ge Commercial Finance Limited (Security Holder) Classification: Composite all assets guarantee and debenture Secured details: All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

25 September 2023	Full accounts made up to 31 December 2022 (18 pages)
6 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
18 July 2022	Full accounts made up to 31 December 2021 (19 pages)
7 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
16 November 2021	Satisfaction of charge 3 in full (1 page)
15 November 2021	Registration of charge 057639970004, created on 15 November 2021 (36 pages)
5 September 2021	Full accounts made up to 31 December 2020 (18 pages)
12 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
13 January 2021	Full accounts made up to 31 December 2019 (21 pages)
14 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
9 January 2020	Termination of appointment of Benjamin David Hancock as a director on 9 January 2020 (1 page)
9 January 2020	Appointment of Mr Nicholas James Cattell as a director on 9 January 2020 (2 pages)
6 October 2019	Full accounts made up to 31 December 2018 (19 pages)
9 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
1 February 2019	Notification of Corpacq Finance Limited as a person with significant control on 6 April 2016 (2 pages)
1 February 2019	Termination of appointment of Stephen James Scott as a director on 1 February 2019 (1 page)
1 February 2019	Appointment of Mr Benjamin David Hancock as a director on 1 February 2019 (2 pages)
1 February 2019	Cessation of Simon Sebastian Orange as a person with significant control on 1 February 2019 (1 page)
7 October 2018	Full accounts made up to 31 December 2017 (20 pages)
11 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
7 November 2017	Registered office address changed from C/O C/O Corpacq Plc Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW on 7 November 2017 (1 page)
7 November 2017	Registered office address changed from C/O C/O Corpacq Plc Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW on 7 November 2017 (1 page)
19 October 2017	Full accounts made up to 31 December 2016 (19 pages)
19 October 2017	Full accounts made up to 31 December 2016 (19 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
23 June 2016	Full accounts made up to 31 December 2015 (17 pages)
23 June 2016	Full accounts made up to 31 December 2015 (17 pages)
20 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (3 pages)
20 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (3 pages)
4 November 2015	Termination of appointment of Geoffrey Robinson as a director on 4 November 2015 (1 page)
4 November 2015	Termination of appointment of Geoffrey Robinson as a director on 4 November 2015 (1 page)
4 November 2015	Termination of appointment of Geoffrey Robinson as a director on 4 November 2015 (1 page)
28 July 2015	Full accounts made up to 31 December 2014 (13 pages)
28 July 2015	Full accounts made up to 31 December 2014 (13 pages)
30 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (3 pages)
30 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (3 pages)
22 December 2014	Appointment of Mr Stephen James Scott as a director on 19 December 2014 (2 pages)
22 December 2014	Appointment of Mr Stephen James Scott as a director on 19 December 2014 (2 pages)
9 September 2014	Full accounts made up to 31 December 2013 (13 pages)
9 September 2014	Full accounts made up to 31 December 2013 (13 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (3 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (3 pages)
20 September 2013	Full accounts made up to 31 December 2012 (12 pages)
20 September 2013	Full accounts made up to 31 December 2012 (12 pages)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
31 August 2012	Full accounts made up to 31 December 2011 (17 pages)
31 August 2012	Full accounts made up to 31 December 2011 (17 pages)
18 June 2012	Termination of appointment of Gary Black as a secretary (1 page)
18 June 2012	Termination of appointment of Gary Black as a secretary (1 page)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
20 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 December 2011	Particulars of a mortgage or charge / charge no: 3 (20 pages)
16 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 December 2011	Particulars of a mortgage or charge / charge no: 3 (20 pages)
29 June 2011	Full accounts made up to 31 December 2010 (13 pages)
29 June 2011	Full accounts made up to 31 December 2010 (13 pages)
19 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
19 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
4 August 2010	Full accounts made up to 31 December 2009 (12 pages)
4 August 2010	Full accounts made up to 31 December 2009 (12 pages)
4 June 2010	Registered office address changed from C/O Corpacq Plc 20 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 4 June 2010 (1 page)
4 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
4 June 2010	Registered office address changed from C/O Corpacq Plc 20 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 4 June 2010 (1 page)
4 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
4 June 2010	Registered office address changed from C/O Corpacq Plc 20 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 4 June 2010 (1 page)
3 June 2010	Secretary's details changed for Mr Gary Lee Black on 3 March 2010 (1 page)
3 June 2010	Secretary's details changed for Mr Gary Lee Black on 3 March 2010 (1 page)
3 June 2010	Director's details changed for Mr Geoffrey Robinson on 3 March 2010 (2 pages)
3 June 2010	Secretary's details changed for Mr Gary Lee Black on 3 March 2010 (1 page)
3 June 2010	Director's details changed for Mr Geoffrey Robinson on 3 March 2010 (2 pages)
3 June 2010	Director's details changed for Mr Geoffrey Robinson on 3 March 2010 (2 pages)
30 November 2009	Registered office address changed from C/O Corpacq Plc 4Th Floor, the Chancery 58 Spring Gardens Manchester Lancs M2 1EW on 30 November 2009 (1 page)
30 November 2009	Registered office address changed from C/O Corpacq Plc 4Th Floor, the Chancery 58 Spring Gardens Manchester Lancs M2 1EW on 30 November 2009 (1 page)
29 October 2009	Appointment of Mr Geoffrey Robinson as a director (2 pages)
29 October 2009	Termination of appointment of David Martin as a director (1 page)
29 October 2009	Appointment of Mr Geoffrey Robinson as a director (2 pages)
29 October 2009	Termination of appointment of David Martin as a director (1 page)
31 July 2009	Full accounts made up to 31 December 2008 (14 pages)
31 July 2009	Full accounts made up to 31 December 2008 (14 pages)
26 June 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 June 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 May 2009	Return made up to 31/03/09; full list of members (3 pages)
20 May 2009	Return made up to 31/03/09; full list of members (3 pages)
18 July 2008	Full accounts made up to 31 December 2007 (14 pages)
18 July 2008	Full accounts made up to 31 December 2007 (14 pages)
28 April 2008	Appointment terminated director brian kerr (1 page)
28 April 2008	Appointment terminated director brian kerr (1 page)
25 April 2008	Location of debenture register (1 page)
25 April 2008	Location of debenture register (1 page)
25 April 2008	Registered office changed on 25/04/2008 from c/o corpacq PLC 4TH floor the chancery 58 spring gardens manchester M2 1EW (1 page)
25 April 2008	Location of register of members (1 page)
25 April 2008	Registered office changed on 25/04/2008 from c/o corpacq PLC 4TH floor the chancery 58 spring gardens manchester M2 1EW (1 page)
25 April 2008	Return made up to 31/03/08; full list of members (3 pages)
25 April 2008	Return made up to 31/03/08; full list of members (3 pages)
25 April 2008	Location of register of members (1 page)
21 April 2008	Registered office changed on 21/04/2008 from 4TH floor the chancery 58 spring gardens manchester M2 1EW (1 page)
21 April 2008	Registered office changed on 21/04/2008 from 4TH floor the chancery 58 spring gardens manchester M2 1EW (1 page)
19 February 2008	Registered office changed on 19/02/08 from: 5TH floor old colony house 6 south king street manchester lancs M2 6DQ (1 page)
19 February 2008	Registered office changed on 19/02/08 from: 5TH floor old colony house 6 south king street manchester lancs M2 6DQ (1 page)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
18 December 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
18 December 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
8 October 2007	New director appointed (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	New director appointed (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
1 October 2007	New director appointed (1 page)
1 October 2007	New director appointed (1 page)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	Director's particulars changed (1 page)
16 June 2007	Particulars of mortgage/charge (6 pages)
16 June 2007	Particulars of mortgage/charge (6 pages)
10 May 2007	New director appointed (1 page)
10 May 2007	New director appointed (1 page)
10 May 2007	New director appointed (1 page)
10 May 2007	New director appointed (1 page)
27 April 2007	Company name changed fully modern LIMITED\certificate issued on 27/04/07 (2 pages)
27 April 2007	Company name changed fully modern LIMITED\certificate issued on 27/04/07 (2 pages)
20 April 2007	Return made up to 31/03/07; full list of members (2 pages)
20 April 2007	Return made up to 31/03/07; full list of members (2 pages)
19 April 2007	Location of register of members (1 page)
19 April 2007	Location of register of members (1 page)
19 April 2007	Registered office changed on 19/04/07 from: c/o berg legal 35 peter street manchester M2 5BG (1 page)
19 April 2007	Location of debenture register (1 page)
19 April 2007	Location of debenture register (1 page)
19 April 2007	Registered office changed on 19/04/07 from: c/o berg legal 35 peter street manchester M2 5BG (1 page)
31 March 2007	New secretary appointed (2 pages)
31 March 2007	New secretary appointed (2 pages)
31 March 2007	Secretary resigned (1 page)
31 March 2007	Secretary resigned (1 page)
25 September 2006	Registered office changed on 25/09/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
25 September 2006	Registered office changed on 25/09/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	New director appointed (1 page)
22 September 2006	New director appointed (1 page)
22 September 2006	Secretary resigned (1 page)
22 September 2006	New director appointed (1 page)
22 September 2006	New secretary appointed (1 page)
22 September 2006	New director appointed (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	Secretary resigned (1 page)
22 September 2006	New secretary appointed (1 page)
31 March 2006	Incorporation (16 pages)
31 March 2006	Incorporation (16 pages)

Metcalfe Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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