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Home > England & Wales Companies > METCALFE AND EVANS LIMITED
Company Information for

METCALFE AND EVANS LIMITED

45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR,
Company Registration Number
03327766
Private Limited Company
Dissolved

Dissolved 2015-11-03

Company Overview

About Metcalfe And Evans Ltd
METCALFE AND EVANS LIMITED was founded on 1997-03-04 and had its registered office in 45-51 Chorley New Road. The company was dissolved on the 2015-11-03 and is no longer trading or active.

Key Data
Company Name
METCALFE AND EVANS LIMITED
 
Legal Registered Office
45-51 CHORLEY NEW ROAD
BOLTON
BL1 4QR
Other companies in WA3
 
Filing Information
Company Number 03327766
Date formed 1997-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-11-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-12-18 10:44:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METCALFE AND EVANS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY PLUS (NW) LIMITED   BROOK INDIA LIMITED   CHR OUTSOURCING LIMITED   COWGILL HOLLOWAY CARE 1 LIMITED   COWGILL HOLLOWAY NORTH WEST LIMITED   MONSTERMOB GROUP PLC   MULTISOLO LIMITED   MULTISOLO UMBRELLA LIMITED
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Company Officers of METCALFE AND EVANS LIMITED

Current Directors
Officer Role Date Appointed
JOYCE EVELYN METCALFE
 Company Secretary 1997-03-10
PETER JOHN ASHBY EVANS
 Director 1997-03-10
PETER METCALFE
 Director 1997-03-05
PETER JOSEPH WHITTLE
 Director 1997-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN ASHBY EVANS
 Company Secretary 1997-03-05 1997-03-10
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1997-03-04 1997-03-05
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1997-03-04 1997-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOYCE EVELYN METCALFE INDUSTRIAL AND TRADE RECRUITMENT LIMITED Company Secretary 1991-10-23 CURRENT 1978-05-03 Dissolved 2014-02-18
PETER METCALFE INDUSTRIAL AND TRADE RECRUITMENT LIMITED Director 1991-10-23 CURRENT 1978-05-03 Dissolved 2014-02-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-11-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-07-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-10DS01APPLICATION FOR STRIKING-OFF
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 12
2015-03-23SH1923/03/15 STATEMENT OF CAPITAL GBP 12
2015-03-11SH20STATEMENT BY DIRECTORS
2015-03-11CAP-SSSOLVENCY STATEMENT DATED 23/02/15
2015-03-11RES06REDUCE ISSUED CAPITAL 27/02/2015
2015-03-04AR0104/03/15 FULL LIST
2015-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2015 FROM THERMAL WORKS,QUEEN STREET GOLBORNE,WARRINGTON CHESHIRE WA3 3AF
2014-06-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 9000
2014-03-10AR0104/03/14 FULL LIST
2014-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-21AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-05AR0104/03/13 FULL LIST
2012-06-25AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-05AR0104/03/12 FULL LIST
2011-09-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-04AR0104/03/11 FULL LIST
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ASHBY EVANS / 17/02/2011
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER METCALFE / 17/02/2011
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH WHITTLE / 17/02/2011
2011-03-04CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE EVELYN METCALFE / 17/02/2011
2010-07-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-29AR0104/03/10 FULL LIST
2009-07-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-06-23363sRETURN MADE UP TO 04/03/08; NO CHANGE OF MEMBERS
2008-06-09AA31/03/08 TOTAL EXEMPTION SMALL
2007-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-27363sRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2006-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-29363sRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2005-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-12363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-24363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2003-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-25363sRETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2002-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-22363sRETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2001-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-21363sRETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-08363sRETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
1999-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-28395PARTICULARS OF MORTGAGE/CHARGE
1999-04-17363sRETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS
1998-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
1998-03-23363sRETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS
1998-03-20SRES12VARYING SHARE RIGHTS AND NAMES 09/02/98
1998-03-20SRES01ALTER MEM AND ARTS 09/02/98
1997-03-25288bSECRETARY RESIGNED
1997-03-25288aNEW DIRECTOR APPOINTED
1997-03-25288aNEW SECRETARY APPOINTED
1997-03-25288aNEW DIRECTOR APPOINTED
1997-03-2588(2)RAD 10/03/97--------- £ SI 8999@1=8999 £ IC 1/9000
1997-03-14288bSECRETARY RESIGNED
1997-03-14288aNEW DIRECTOR APPOINTED
1997-03-14287REGISTERED OFFICE CHANGED ON 14/03/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1997-03-14288aNEW SECRETARY APPOINTED
1997-03-14288bDIRECTOR RESIGNED
1997-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to METCALFE AND EVANS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against METCALFE AND EVANS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1999-05-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of METCALFE AND EVANS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of METCALFE AND EVANS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METCALFE AND EVANS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25620 - Machining) as METCALFE AND EVANS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where METCALFE AND EVANS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METCALFE AND EVANS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded METCALFE AND EVANS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BL1 4QR