Liquidation
Company Information for METRO NOMINEES (ISLINGTON NO.2) LIMITED
1ST FLOOR, 26-28 BEDFORD ROW, LONDON, WC1R 4HE,
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Company Registration Number
04139124
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
METRO NOMINEES (ISLINGTON NO.2) LIMITED | ||||
Legal Registered Office | ||||
1ST FLOOR 26-28 BEDFORD ROW LONDON WC1R 4HE Other companies in WC2N | ||||
Previous Names | ||||
|
Company Number | 04139124 | |
---|---|---|
Company ID Number | 04139124 | |
Date formed | 2001-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 01/01/2016 | |
Return next due | 29/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-04 15:53:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
METRO NOMINEES (ISLINGTON NO.2) LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY HADEN SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JONATHAN GOSWELL |
Director | ||
LS COMPANY SECRETARIES LIMITED |
Company Secretary | ||
AILISH MARTINA CHRISTIAN-WEST |
Director | ||
DESPINA DON-WAUCHOPE |
Director | ||
SCOTT CAMERON PARSONS |
Director | ||
ASHLEY PETER BLAKE |
Director | ||
RICHARD JOHN AKERS |
Director | ||
ADRIAN MICHAEL DE SOUZA |
Company Secretary | ||
PETER MAXWELL DUDGEON |
Company Secretary | ||
HERBERT WILLIAM MARTIN |
Director | ||
MARK ARTHUR ASHTON |
Director | ||
ROBERT HENRY DE BARR |
Director | ||
LAND SECURITIES MANAGEMENT SERVICES LIMITED |
Director | ||
STEPHEN SUI SANG LEUNG |
Director | ||
ANNA LOUISE LANCASTER |
Director | ||
SCOTT CAMERON PARSONS |
Director | ||
PORTMAN ADMINISTRATION 2 LIMITED |
Director | ||
PORTMAN ADMINISTRATION 1 LIMITED |
Company Secretary | ||
PORTMAN ADMINISTRATION 1 LIMITED |
Director | ||
PAUL JONATHAN GOSWELL |
Director | ||
TIMOTHY HADEN SCOTT |
Director | ||
JAMES WILLIAM JEREMY RITBLAT |
Director | ||
COLIN BARRY WAGMAN |
Director | ||
ANDREW GRAHAM MOSS |
Company Secretary | ||
GRAHAM ANTHONY JOHNATHAN EMMETT |
Director | ||
ANDREW GRAHAM MOSS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DV3 ADMINISTRATION UK 1 LIMITED | Director | 2006-04-06 | CURRENT | 2004-02-03 | Dissolved 2017-04-25 | |
DV3 ADMINISTRATION UK 2 LIMITED | Director | 2006-04-06 | CURRENT | 2004-03-11 | Dissolved 2017-04-25 | |
METRO SHOPPING FUND MANAGEMENT LIMITED | Director | 2004-10-25 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
METRO NOMINEES (ISLINGTON NO.1) LIMITED | Director | 2004-06-08 | CURRENT | 1999-01-28 | Liquidation | |
METRO NOMINEES (CLAPHAM) LIMITED | Director | 2004-06-08 | CURRENT | 2001-01-11 | Liquidation | |
DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED | Director | 2003-06-23 | CURRENT | 2003-06-23 | Active | |
DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED | Director | 2003-06-05 | CURRENT | 2002-08-22 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 6TH FLOOR, LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER ENGLAND | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOSWELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LS COMPANY SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 100 VICTORIA STREET LONDON SW1E 5JL UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AILISH CHRISTIAN-WEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESPINA DON-WAUCHOPE | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AILISH MARTINA CHRISTIAN WEST / 12/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DESPINA DON-WAUCHOPE / 11/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CAMERON PARSONS / 10/01/2017 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/01/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AILISH MARTINA CHRISTIAN WEST / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AILISH MARTINA CHRISTIAN / 24/10/2014 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MRS DESPINA DON-WAUCHOPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY BLAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AKERS | |
AP01 | DIRECTOR APPOINTED MR SCOTT CAMERON PARSONS | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 01/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AILISH MARTINA CHRISTIAN / 15/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY PETER BLAKE / 30/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN AKERS / 30/03/2012 | |
AR01 | 11/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AP04 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN DE SOUZA | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AP03 | SECRETARY APPOINTED ADRIAN MICHAEL DE SOUZA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON | |
AR01 | 11/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
MISC | AMENDING 288A TO CORRECT SURNAME. | |
AR01 | 11/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HADEN SCOTT / 10/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN GOSWELL / 10/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY PETER BLAKE / 10/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AILISH MARTINA CHRISTAIN / 10/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED AILISH MARTINA CHRISTAIN | |
288b | APPOINTMENT TERMINATED DIRECTOR HERBERT MARTIN | |
288a | DIRECTOR APPOINTED ASHLEY PETER BLAKE | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK ASHTON | |
288a | DIRECTOR APPOINTED HERBERT WILLIAM MARTIN | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT DE BARR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Resolution | 2017-08-25 |
Notices to | 2017-08-25 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BRADFORD & BINGLEY PLC | |
DEBENTURE | Satisfied | BRADFORD & BINGLEY PLC (SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCCHAFT, LONDON BRANCH (AS AGENT FOR THE FINANCEPARTIES) | |
SUBORDINATION DEED | Satisfied | BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCH (AS AGENT FOR THE FINANCEPARTIES) |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as METRO NOMINEES (ISLINGTON NO.2) LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | METRO NOMINEES (ISLINGTON NO.2) LIMITED | Event Date | 2017-08-23 |
Pursuant to Section 283 of the Companies Act 2006 , the following written resolutions were passed on 17 August 2017 , as a Special Resolution and an Ordinary Resolution respectively: That the Companies be wound-up voluntarily and that Asher Miller (IP No. 9251 ) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE be and is hereby appointed Liquidator of the Companies for the purpose of such windings-up. If further information is required, Asher Miller or alternatively Robert Cowie may be contacted on telephone number 020 8343 5900 . Ag LF51532 | |||
Initiating party | Event Type | ||
Defending party | METRO NOMINEES (ISLINGTON NO.2) LIMITED | Event Date | 2017-08-23 |
Pursuant to Section 283 of the Companies Act 2006 , the following written resolutions were passed on 17 August 2017 , as a Special Resolution and an Ordinary Resolution respectively: That the Companies be wound-up voluntarily and that Asher Miller (IP No. 9251 ) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE be and is hereby appointed Liquidator of the Companies for the purpose of such windings-up. If further information is required, Asher Miller or alternatively Robert Cowie may be contacted on telephone number 020 8343 5900 . Ag LF51532 | |||
Initiating party | Event Type | ||
Defending party | METRO NOMINEES (ISLINGTON NO.2) LIMITED | Event Date | 2017-08-23 |
Pursuant to Section 283 of the Companies Act 2006 , the following written resolutions were passed on 17 August 2017 , as a Special Resolution and an Ordinary Resolution respectively: That the Companies be wound-up voluntarily and that Asher Miller (IP No. 9251 ) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE be and is hereby appointed Liquidator of the Companies for the purpose of such windings-up. If further information is required, Asher Miller or alternatively Robert Cowie may be contacted on telephone number 020 8343 5900 . Ag LF51532 | |||
Initiating party | Event Type | ||
Defending party | METRO NOMINEES (ISLINGTON NO.2) LIMITED | Event Date | 2017-08-23 |
Pursuant to Section 283 of the Companies Act 2006 , the following written resolutions were passed on 17 August 2017 , as a Special Resolution and an Ordinary Resolution respectively: That the Companies be wound-up voluntarily and that Asher Miller (IP No. 9251 ) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE be and is hereby appointed Liquidator of the Companies for the purpose of such windings-up. If further information is required, Asher Miller or alternatively Robert Cowie may be contacted on telephone number 020 8343 5900 . Ag LF51532 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | METRO NOMINEES (ISLINGTON NO.2) LIMITED | Event Date | 2017-08-17 |
I, Asher Miller (IP No. 9251 ) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE was appointed Liquidator of the above-named Companies on 17 August 2017 by a resolution of the Companies. Notice is hereby given that the Creditors of the above-named Companies are required on or before 22 September 2017 to send in their names and addresses with particulars of their debts or claims, to the Liquidator at David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, Asher Miller or alternatively Robert Cowie may be contacted on telephone number 020 7400 7900 . Ag LF51532 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | METRO NOMINEES (ISLINGTON NO.2) LIMITED | Event Date | 2017-08-17 |
Asher Miller (IP No. 9251 ) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE : Ag LF51532 | |||
Initiating party | Event Type | ||
Defending party | METRO NOMINEES (ISLINGTON NO.2) LIMITED | Event Date | 2017-08-17 |
I, Asher Miller (IP No. 9251 ) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE was appointed Liquidator of the above-named Companies on 17 August 2017 by a resolution of the Companies. Notice is hereby given that the Creditors of the above-named Companies are required on or before 22 September 2017 to send in their names and addresses with particulars of their debts or claims, to the Liquidator at David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, Asher Miller or alternatively Robert Cowie may be contacted on telephone number 020 7400 7900 . Ag LF51532 | |||
Initiating party | Event Type | ||
Defending party | METRO NOMINEES (ISLINGTON NO.2) LIMITED | Event Date | 2017-08-17 |
I, Asher Miller (IP No. 9251 ) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE was appointed Liquidator of the above-named Companies on 17 August 2017 by a resolution of the Companies. Notice is hereby given that the Creditors of the above-named Companies are required on or before 22 September 2017 to send in their names and addresses with particulars of their debts or claims, to the Liquidator at David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, Asher Miller or alternatively Robert Cowie may be contacted on telephone number 020 7400 7900 . Ag LF51532 | |||
Initiating party | Event Type | ||
Defending party | METRO NOMINEES (ISLINGTON NO.2) LIMITED | Event Date | 2017-08-17 |
I, Asher Miller (IP No. 9251 ) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE was appointed Liquidator of the above-named Companies on 17 August 2017 by a resolution of the Companies. Notice is hereby given that the Creditors of the above-named Companies are required on or before 22 September 2017 to send in their names and addresses with particulars of their debts or claims, to the Liquidator at David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, Asher Miller or alternatively Robert Cowie may be contacted on telephone number 020 7400 7900 . Ag LF51532 | |||
Initiating party | Event Type | ||
Defending party | METRO NOMINEES (ISLINGTON NO.2) LIMITED | Event Date | 2017-08-17 |
Asher Miller (IP No. 9251 ) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE : Ag LF51532 | |||
Initiating party | Event Type | ||
Defending party | METRO NOMINEES (ISLINGTON NO.2) LIMITED | Event Date | 2017-08-17 |
Asher Miller (IP No. 9251 ) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE : Ag LF51532 | |||
Initiating party | Event Type | ||
Defending party | METRO NOMINEES (ISLINGTON NO.2) LIMITED | Event Date | 2017-08-17 |
Asher Miller (IP No. 9251 ) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE : Ag LF51532 | |||
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. |