METALMARK FINANCIAL SERVICES LIMITED

Company Number: 01949959

dissolved          Qynn Score: 0

Summary

Formed in 1985, METALMARK FINANCIAL SERVICES LIMITED has 1 directors. The longest serving directors have been in place for 2 years, however the shortest director appointment lasted for 7 months.

The registered office of the company is currently based at Friars Gate 1011 Stratford Road, Shirley, Solihull, England, B90 4BN.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

9 Sep 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

25 Sep 1985

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

1

SECRETARIES

1

RESIGNED DIRECTORS

25

RESIGNED SECRETARIES

11

Address

Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN

Effective From

30/11/2016

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020
  
    
        
 
          
          
  
        
  
        
  
       
 
    
     
         
  
   
 
 
  

Activity

Most Active Year

2019

Events

7

1

0

1

0

0

0

4

1

Most Active Month

Aug 2018

Events

4

1

0

0

0

0

0

2

1

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

13/10/2020

Action Date

n/a

Termination of appointment of Peter John Tegg

Type

Officers

Description

Termination of appointment of Peter John Tegg as a director on 01/10/2020

Filing Date

01/10/2020

Action Date

01/10/2020

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

14/07/2020

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

02/07/2020

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

26/05/2020

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

19/03/2020

Action Date

n/a

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 27/11/2019

Filing Date

27/11/2019

Action Date

27/11/2019

Appointment of Mr Peter John Tegg

Type

Officers

Description

Appointment of Mr Peter John Tegg as a director on 08/10/2019

Filing Date

18/10/2019

Action Date

08/10/2019

Termination of appointment of Clive Henry Heath

Type

Officers

Description

Termination of appointment of Clive Henry Heath as a director on 08/10/2019

Filing Date

18/10/2019

Action Date

08/10/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

02/10/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/06/2019 with no updates

Filing Date

11/07/2019

Action Date

30/06/2019

Appointment of Mr Richard Kinsey

Type

Officers

Description

Appointment of Mr Richard Kinsey as a director on 18/06/2019

Filing Date

01/07/2019

Action Date

18/06/2019

Termination of appointment of Robert John Bennes

Type

Officers

Description

Termination of appointment of Robert John Bennes as a director on 18/06/2019

Filing Date

01/07/2019

Action Date

18/06/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

10/09/2018

Action Date

31/12/2017

Termination of appointment of Russell John Arnott

Type

Officers

Description

Termination of appointment of Russell John Arnott as a director on 27/07/2018

Filing Date

02/08/2018

Action Date

27/07/2018

Appointment of Mr Robert John Bennes

Type

Officers

Description

Appointment of Mr Robert John Bennes as a director on 27/07/2018

Filing Date

02/08/2018

Action Date

27/07/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Caterpillar Financial Services (Uk) Limited as a person with significant control on 25/07/2018

Filing Date

02/08/2018

Action Date

25/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/06/2018 with no updates

Filing Date

02/08/2018

Action Date

30/06/2018

Termination of appointment of Peter John Tegg

Type

Officers

Description

Termination of appointment of Peter John Tegg as a director on 02/02/2018

Filing Date

05/02/2018

Action Date

02/02/2018

Appointment of Mr Clive Henry Heath

Type

Officers

Description

Appointment of Mr Clive Henry Heath as a director on 02/02/2018

Filing Date

05/02/2018

Action Date

02/02/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

22/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/06/2017 with no updates

Filing Date

12/07/2017

Action Date

30/06/2017

Address Change

Type

Address

Description

Registered office address changed from The Phoenix Building Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 30/11/2016

Filing Date

30/11/2016

Action Date

30/11/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

10/10/2016

Action Date

31/12/2015

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/06/2016 with updates

Filing Date

13/07/2016

Action Date

30/06/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

03/10/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 30/06/2015 with full list of shareholders

Filing Date

02/07/2015

Action Date

30/06/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

03/10/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 30/06/2014 with full list of shareholders

Filing Date

01/07/2014

Action Date

30/06/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

20/08/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 30/06/2013 with full list of shareholders

Filing Date

05/07/2013

Action Date

30/06/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

13/08/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 30/06/2012 with full list of shareholders

Filing Date

02/07/2012

Action Date

30/06/2012

Termination of appointment of Douglas Lokken

Type

Officers

Description

Termination of appointment of Douglas Lokken as a director

Filing Date

31/05/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 30/06/2011 with full list of shareholders

Filing Date

25/08/2011

Action Date

30/06/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

16/08/2011

Action Date

31/12/2010

Termination of appointment of Joel Anquetil

Type

Officers

Description

Termination of appointment of Joel Anquetil as a director

Filing Date

01/03/2011

Action Date

n/a

Appointment of Mr Peter John Tegg

Type

Officers

Description

Appointment of Mr Peter John Tegg as a director

Filing Date

01/03/2011

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

56

Appointment Type

Director

Date Joined

08/10/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

13/02/2002

Date Resolved

n/a

Transaction Type

The security assignment

Parties

Lombard North Central

Status

fully-satisfied

Date Created

13/02/2002

Date Resolved

n/a

Transaction Type

The security assignment

Parties

Lombard North Central

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

18/06/2019

Tenure

2 Yrs 3 Mths

Born

February 1973

Active/Resigned

Date Joined

02/09/2010

Tenure

11 Yrs

Breakdown of Resignation Types

Type

Director

Date Joined

08/10/2019

Tenure

11 Mths

Date Resigned

01/10/2020

Type

Director

Date Joined

02/02/2018

Tenure

1 Yr 8 Mths

Date Resigned

08/10/2019

Type

Director

Date Joined

27/07/2018

Tenure

10 Mths

Date Resigned

18/06/2019

Type

Director

Date Joined

02/09/2010

Tenure

7 Yrs 10 Mths

Date Resigned

27/07/2018

Type

Director

Date Joined

01/03/2011

Tenure

6 Yrs 11 Mths

Date Resigned

02/02/2018

Type

Director

Date Joined

26/03/2007

Tenure

5 Yrs 2 Mths

Date Resigned

31/05/2012

Type

Director

Date Joined

13/02/2002

Tenure

9 Yrs

Date Resigned

01/03/2011

Type

Director

Date Joined

13/02/2002

Tenure

3 Yrs 4 Mths

Date Resigned

30/06/2005

Type

Director

Date Joined

13/02/2002

Tenure

3 Yrs 3 Mths

Date Resigned

13/06/2005

Type

Director

Date Joined

17/09/2003

Tenure

1 Yr 6 Mths

Date Resigned

21/03/2005

Type

Director

Date Joined

13/02/2002

Tenure

1 Yr 4 Mths

Date Resigned

04/07/2003

Type

Director

Date Joined

04/10/1995

Tenure

6 Yrs 4 Mths

Date Resigned

13/02/2002

Type

Director

Date Joined

04/10/1995

Tenure

6 Yrs 4 Mths

Date Resigned

13/02/2002

Type

Director

Date Joined

12/02/1998

Tenure

4 Yrs

Date Resigned

13/02/2002

Type

Director

Date Joined

02/07/2001

Tenure

7 Mths

Date Resigned

13/02/2002

Type

Director

Date Joined

02/07/2001

Tenure

7 Mths

Date Resigned

13/02/2002

Type

Director

Date Joined

12/02/1998

Tenure

3 Yrs 4 Mths

Date Resigned

02/07/2001

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

12/02/1998

Type

Director

Date Joined

22/12/1995

Tenure

2 Yrs 1 Mth

Date Resigned

12/02/1998

Type

Director

Date Joined

02/09/1993

Tenure

4 Yrs 1 Mth

Date Resigned

15/10/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

13/10/1995

Type

Director

Date Joined

19/08/1991

Tenure

4 Yrs

Date Resigned

08/09/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

04/07/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/07/1992

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

19/08/1991

Type

Secretary

Date Joined

30/06/2005

Tenure

5 Yrs 2 Mths

Date Resigned

02/09/2010

Type

Secretary

Date Joined

13/02/2002

Tenure

3 Yrs 4 Mths

Date Resigned

30/06/2005

Type

Secretary

Date Joined

31/01/2002

Tenure

Date Resigned

13/02/2002

Type

Secretary

Date Joined

11/05/2001

Tenure

9 Mths

Date Resigned

13/02/2002

Type

Secretary

Date Joined

11/05/2001

Tenure

8 Mths

Date Resigned

31/01/2002

Type

Secretary

Date Joined

22/12/1995

Tenure

5 Yrs 4 Mths

Date Resigned

11/05/2001

Type

Secretary

Date Joined

22/12/1995

Tenure

7 Mths

Date Resigned

09/08/1996

Type

Secretary

Date Joined

25/08/1995

Tenure

3 Mths

Date Resigned

22/12/1995

Type

Secretary

Date Joined

18/10/1994

Tenure

10 Mths

Date Resigned

25/08/1995

Type

Secretary

Date Joined

20/06/1994

Tenure

3 Mths

Date Resigned

18/10/1994

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

20/06/1994

Caterpillar Financial Services (Uk) Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

25/07/2018

Control Level

Ownership of shares – 75% or more