Dissolved
Dissolved 2013-08-20
Company Information for METROMAZE LIMITED
SUMMERTOWN, OXFORD, OX2,
|
Company Registration Number
03321057
Private Limited Company
Dissolved Dissolved 2013-08-20 |
Company Name | |
---|---|
METROMAZE LIMITED | |
Legal Registered Office | |
SUMMERTOWN OXFORD | |
Company Number | 03321057 | |
---|---|---|
Date formed | 1997-02-19 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2013-08-20 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-31 08:07:19 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN FAGAN |
||
BRIAN FAGAN |
||
JOHN MARTIN MULRYAN |
||
SEAN MULRYAN |
||
DAVID NICHOLAS PEARSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MICHAEL BROPHY |
Director | ||
DAVID JOHN BADGER |
Director | ||
RAYMOND JOSEPH HARDY |
Director | ||
TIMOTHY GUY FARROW |
Director | ||
PETER BACON |
Director | ||
DONAL JAMES MULRYAN |
Director | ||
STEPHEN PAUL HAINES |
Company Secretary | ||
STEPHEN PAUL HAINES |
Director | ||
SEAN PATRICK KELLY |
Director | ||
RONALD GEOFFREY FULLER |
Company Secretary | ||
SEAN PATRICK KELLY |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALLYMORE (WOOD WHARF ONE) LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-12 | Dissolved 2013-08-20 | |
BALLYMORE PROJECTS (UNEX) LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2007-06-18 | Dissolved 2014-07-15 | |
BALLYMORE (WOOD WHARF) LIMITED | Company Secretary | 2005-03-21 | CURRENT | 2005-03-21 | Dissolved 2013-08-20 | |
BALLYMORE WOOD WHARF HOLDINGS LIMITED | Company Secretary | 2005-03-21 | CURRENT | 2005-03-21 | Dissolved 2013-08-20 | |
BRISTOL EXETER HOUSE LIMITED | Company Secretary | 2003-02-28 | CURRENT | 2002-07-17 | Dissolved 2014-07-15 | |
BALLYMORE PROPERTIES (LANARK SQUARE) LIMITED | Company Secretary | 2000-08-31 | CURRENT | 2000-08-31 | Dissolved 2014-07-15 | |
BALLYMORE PROPERTIES (PLUMBERS ROW) LIMITED | Company Secretary | 2000-08-31 | CURRENT | 2000-08-31 | Dissolved 2014-10-07 | |
BALLYMORE COMMERCIAL LIMITED | Company Secretary | 2000-01-14 | CURRENT | 1992-09-16 | Dissolved 2014-07-15 | |
HEADAID LIMITED | Company Secretary | 1998-11-27 | CURRENT | 1998-10-29 | Dissolved 2014-07-15 | |
ALGARVE GOLF COURSES LIMITED | Director | 2015-02-12 | CURRENT | 1995-10-20 | Active | |
CATALUNYA GOLF LIMITED | Director | 2015-02-12 | CURRENT | 1993-01-15 | Active | |
MURRYHILL HOLDINGS LIMITED | Director | 2015-02-12 | CURRENT | 1986-04-22 | Active | |
BOLDCOUNT LIMITED | Director | 2011-03-23 | CURRENT | 2003-10-16 | Dissolved 2013-11-26 | |
BALLYMORE (WOOD WHARF ONE) LIMITED | Director | 2007-10-16 | CURRENT | 2007-10-12 | Dissolved 2013-08-20 | |
BALLYMORE PROJECTS (UNEX) LIMITED | Director | 2007-06-18 | CURRENT | 2007-06-18 | Dissolved 2014-07-15 | |
BALLYMORE (WOOD WHARF) LIMITED | Director | 2005-03-21 | CURRENT | 2005-03-21 | Dissolved 2013-08-20 | |
BALLYMORE WOOD WHARF HOLDINGS LIMITED | Director | 2005-03-21 | CURRENT | 2005-03-21 | Dissolved 2013-08-20 | |
BRISTOL EXETER HOUSE LIMITED | Director | 2003-02-28 | CURRENT | 2002-07-17 | Dissolved 2014-07-15 | |
BALLYMORE PROPERTIES (LANARK SQUARE) LIMITED | Director | 2000-08-31 | CURRENT | 2000-08-31 | Dissolved 2014-07-15 | |
BALLYMORE PROPERTIES (PLUMBERS ROW) LIMITED | Director | 2000-08-31 | CURRENT | 2000-08-31 | Dissolved 2014-10-07 | |
BALLYMORE COMMERCIAL LIMITED | Director | 1998-12-16 | CURRENT | 1992-09-16 | Dissolved 2014-07-15 | |
HEADAID LIMITED | Director | 1998-11-27 | CURRENT | 1998-10-29 | Dissolved 2014-07-15 | |
BALLYMORE (WOOD WHARF) LIMITED | Director | 2012-07-31 | CURRENT | 2005-03-21 | Dissolved 2013-08-20 | |
BALLYMORE WOOD WHARF HOLDINGS LIMITED | Director | 2012-07-31 | CURRENT | 2005-03-21 | Dissolved 2013-08-20 | |
BALLYMORE (WOOD WHARF ONE) LIMITED | Director | 2012-07-31 | CURRENT | 2007-10-12 | Dissolved 2013-08-20 | |
ROUNDSTONE REAL ESTATE LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Dissolved 2014-07-15 | |
BISHOPSGATE GOODSYARD REGENERATION LIMITED | Director | 2011-12-13 | CURRENT | 2002-07-18 | Active | |
BALLYMORE LEAMOUTH HOLDINGS LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
BALLYMORE LEAMOUTH LIMITED PARTNER LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
BALLYMORE LIMEHARBOUR LIMITED | Director | 2015-02-18 | CURRENT | 2008-07-23 | Dissolved 2016-11-15 | |
BALLYMORE NPW HOTEL LIMITED | Director | 2015-02-18 | CURRENT | 2006-09-04 | Dissolved 2017-07-18 | |
CUBA STREET LIMITED | Director | 2015-02-18 | CURRENT | 2005-12-15 | Dissolved 2017-08-29 | |
BALLYMORE COLMORE ROW LIMITED | Director | 2015-02-18 | CURRENT | 2006-09-01 | Dissolved 2017-08-29 | |
EAST LONDON HAULAGE LIMITED | Director | 2015-02-18 | CURRENT | 2007-05-09 | Dissolved 2017-08-29 | |
BALLYMORE SNOW HILL (HOTEL) LIMITED | Director | 2015-02-18 | CURRENT | 2007-09-26 | Dissolved 2017-10-31 | |
BALLYMORE (SUFFOLK) LIMITED | Director | 2015-02-18 | CURRENT | 2007-09-13 | Active | |
CHILDREN IN THE COMMUNITY FOUNDATION | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
LANDOR 2 LIMITED | Director | 2002-11-01 | CURRENT | 2002-09-17 | Dissolved 2017-08-29 | |
THAMES ROAD INDUSTRIAL MANAGEMENT COMPANY LTD | Director | 2002-10-01 | CURRENT | 2002-10-01 | Active - Proposal to Strike off | |
HEADAID LIMITED | Director | 2001-06-20 | CURRENT | 1998-10-29 | Dissolved 2014-07-15 | |
KILOPOINT LIMITED | Director | 2000-10-25 | CURRENT | 2000-07-26 | Dissolved 2017-08-29 | |
BALLYMORE PROPERTIES (PLUMBERS ROW) LIMITED | Director | 2000-08-31 | CURRENT | 2000-08-31 | Dissolved 2014-10-07 | |
VITELY LIMITED | Director | 2000-08-08 | CURRENT | 2000-07-06 | Dissolved 2017-07-18 | |
BALLYMORE DEANSTON LIMITED | Director | 2017-05-31 | CURRENT | 2013-11-18 | Active | |
BALLYMORE ONE EMBASSY GARDENS LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
LEAMOUTH CAPITAL PLC | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
LEAMOUTH GENERAL PARTNER LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
LEAMOUTH NOMINEE 1 LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
LEAMOUTH NOMINEE 2 LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
BALLYMORE LEAMOUTH HOLDINGS LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
BALLYMORE LEAMOUTH LIMITED PARTNER LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
BALLYMORE DEVELOPMENT MANAGEMENT LIMITED | Director | 2015-04-20 | CURRENT | 2014-02-04 | Active | |
BALLYMORE CONSTRUCTION SERVICES LIMITED | Director | 2015-04-20 | CURRENT | 2014-06-02 | Active | |
EMBASSY GARDENS ESTATE MANAGEMENT LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active | |
MARKLAND (SUPERMARKETS) LIMITED | Director | 2014-09-26 | CURRENT | 2003-09-01 | Active - Proposal to Strike off | |
MARKLAND HERSHAM PROPERTIES LIMITED | Director | 2014-09-26 | CURRENT | 2003-08-26 | Active - Proposal to Strike off | |
MARKLAND HOLDINGS (UK) LIMITED | Director | 2014-09-26 | CURRENT | 2005-07-11 | Active | |
LS ACOCKS GREEN LIMITED | Director | 2014-09-26 | CURRENT | 1998-12-18 | Active - Proposal to Strike off | |
MULRYAN DEVELOPMENTS LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Dissolved 2014-07-15 | |
WHS DEVELOPMENTS LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
BALLYMORE (CARMEN STREET) LIMITED | Director | 2012-05-30 | CURRENT | 2006-08-01 | Active - Proposal to Strike off | |
ORCHARD PLACE MANAGEMENT LIMITED | Director | 2011-12-21 | CURRENT | 2000-03-20 | Active | |
BALLYMORE PROPERTIES (LANARK SQUARE) LIMITED | Director | 2011-11-09 | CURRENT | 2000-08-31 | Dissolved 2014-07-15 | |
BALLYMORE PROJECTS (UNEX) LIMITED | Director | 2011-11-09 | CURRENT | 2007-06-18 | Dissolved 2014-07-15 | |
BALLYMORE WOOD WHARF HOLDINGS LIMITED | Director | 2011-11-09 | CURRENT | 2005-03-21 | Dissolved 2013-08-20 | |
HEADAID LIMITED | Director | 2011-11-09 | CURRENT | 1998-10-29 | Dissolved 2014-07-15 | |
BALLYMORE COMMERCIAL LIMITED | Director | 2011-11-09 | CURRENT | 1992-09-16 | Dissolved 2014-07-15 | |
BALLYMORE (WOOD WHARF ONE) LIMITED | Director | 2011-11-09 | CURRENT | 2007-10-12 | Dissolved 2013-08-20 | |
BRISTOL EXETER HOUSE LIMITED | Director | 2011-11-09 | CURRENT | 2002-07-17 | Dissolved 2014-07-15 | |
ST. JOHN S SQUARE CO. LIMITED | Director | 2011-11-09 | CURRENT | 1995-04-25 | Dissolved 2016-08-16 | |
BALLYMORE LIMEHARBOUR LIMITED | Director | 2011-11-09 | CURRENT | 2008-07-23 | Dissolved 2016-11-15 | |
VITELY LIMITED | Director | 2011-11-09 | CURRENT | 2000-07-06 | Dissolved 2017-07-18 | |
BALLYMORE NPW HOTEL LIMITED | Director | 2011-11-09 | CURRENT | 2006-09-04 | Dissolved 2017-07-18 | |
KILOPOINT LIMITED | Director | 2011-11-09 | CURRENT | 2000-07-26 | Dissolved 2017-08-29 | |
LANDOR 2 LIMITED | Director | 2011-11-09 | CURRENT | 2002-09-17 | Dissolved 2017-08-29 | |
CUBA STREET LIMITED | Director | 2011-11-09 | CURRENT | 2005-12-15 | Dissolved 2017-08-29 | |
BALLYMORE COLMORE ROW LIMITED | Director | 2011-11-09 | CURRENT | 2006-09-01 | Dissolved 2017-08-29 | |
EAST LONDON HAULAGE LIMITED | Director | 2011-11-09 | CURRENT | 2007-05-09 | Dissolved 2017-08-29 | |
BALLYMORE (SUFFOLK) LIMITED | Director | 2011-11-09 | CURRENT | 2007-09-13 | Active | |
LANDOR (DUNDEE WHARF) LIMITED | Director | 2011-11-09 | CURRENT | 1992-07-20 | Active | |
BALLYMORE DEVELOPMENTS LIMITED | Director | 2011-11-09 | CURRENT | 2000-08-31 | Active | |
CLEARSTORM LIMITED | Director | 2011-11-09 | CURRENT | 2001-02-01 | Active | |
DOMAINE DEVELOPMENTS LIMITED | Director | 2011-11-09 | CURRENT | 2001-02-02 | Active | |
BALLYMORE MILLHARBOUR LIMITED | Director | 2011-11-09 | CURRENT | 2005-03-02 | Active | |
BALLYMORE (LONDON ARENA) LIMITED | Director | 2011-11-09 | CURRENT | 2006-03-07 | Active | |
BROADNOTE LIMITED | Director | 2011-11-09 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED | Director | 2011-11-09 | CURRENT | 2007-05-02 | Active | |
BALLYMORE (HAYES) LIMITED | Director | 2011-11-09 | CURRENT | 2007-08-14 | Active | |
BALLYMORE PROPERTIES MANAGEMENT LIMITED | Director | 2011-11-09 | CURRENT | 2008-09-23 | Active | |
BALLYMORE ASSET MANAGEMENT LIMITED | Director | 2011-11-09 | CURRENT | 2008-10-22 | Active | |
RT GROUP DEVELOPMENTS (SNOW HILL) LIMITED | Director | 2011-11-09 | CURRENT | 2002-05-24 | Active | |
THAMES ROAD INDUSTRIAL MANAGEMENT COMPANY LTD | Director | 2011-11-09 | CURRENT | 2002-10-01 | Active - Proposal to Strike off | |
PRIDEBANK LIMITED | Director | 2011-11-09 | CURRENT | 2006-11-14 | Active | |
MILLTOP LIMITED | Director | 2011-11-09 | CURRENT | 2006-12-01 | Active | |
BALLYMORE PROPERTIES LIMITED | Director | 2011-11-09 | CURRENT | 1988-05-20 | Active | |
BALLYMORE CORNWALL STREET LIMITED | Director | 2011-11-09 | CURRENT | 1998-10-28 | Active - Proposal to Strike off | |
MONOMIND LIMITED | Director | 2011-11-09 | CURRENT | 1999-09-30 | Active | |
BALLYMORE ONTARIO LIMITED | Director | 2011-11-09 | CURRENT | 2002-09-17 | Active | |
LANDOR RESIDENTIAL LIMITED | Director | 2011-11-09 | CURRENT | 2002-09-30 | Active | |
BALLYMORE LIMITED | Director | 2011-11-09 | CURRENT | 2003-10-17 | Active | |
BALLYMORE INVESTMENTS LIMITED | Director | 2011-11-09 | CURRENT | 2005-03-31 | Active | |
BALLYMORE (BATTERSEA PARK ROAD) LIMITED | Director | 2011-11-09 | CURRENT | 2006-02-09 | Active | |
BOLDBURY LIMITED | Director | 2011-11-09 | CURRENT | 2006-04-28 | Active | |
PROPERTY COMPANY 2007 LIMITED | Director | 2011-11-09 | CURRENT | 2007-01-02 | Active | |
ARROWHEAD COMMERCIAL LIMITED | Director | 2011-11-09 | CURRENT | 2007-03-20 | Active | |
BALLYMORE (BATTERSEA) LIMITED | Director | 2011-11-09 | CURRENT | 2007-04-23 | Active | |
BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED | Director | 2011-11-09 | CURRENT | 2007-11-07 | Active | |
GLOSSOVER LIMITED | Director | 2011-11-09 | CURRENT | 2001-02-01 | Active | |
BALLYMORE (BOW PAPER) LIMITED | Director | 2011-11-09 | CURRENT | 2006-03-13 | Active | |
BALLYMORE (WAPPING) LIMITED | Director | 2011-11-09 | CURRENT | 2010-07-20 | Active | |
BALLYMORE PROPERTIES HOLDINGS LIMITED | Director | 2011-10-28 | CURRENT | 2003-09-24 | Active | |
CANTERBURY VOCALS LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 19/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 19/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MULRYAN / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MULRYAN / 01/01/2011 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 11/03/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 19/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROPHY | |
AP01 | DIRECTOR APPOINTED MR DAVID NICHOLAS PEARSON | |
AR01 | 19/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 19/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN MULRYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BADGER | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MULRYAN / 30/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY FARROW | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND HARDY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED DAVID BADGER | |
363s | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER BACON | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
ELRES | S386 DISP APP AUDS 20/06/01 | |
ELRES | S366A DISP HOLDING AGM 20/06/01 | |
287 | REGISTERED OFFICE CHANGED ON 09/12/02 FROM: POINTE NORTH 3 GREENWICH VIEW PLACE LONDON E14 9NN | |
363s | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 41-43 CHESHIRE STREET LONDON E2 6EE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ABBEY INTERNATIONAL FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as METROMAZE LIMITED are:
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. |