Active - Proposal to Strike off
Company Information for MACQUARIE METERS 2 (UK) LIMITED
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD,
|
Company Registration Number
04920378
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MACQUARIE METERS 2 (UK) LIMITED | |
Legal Registered Office | |
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD Other companies in EC2Y | |
Company Number | 04920378 | |
---|---|---|
Company ID Number | 04920378 | |
Date formed | 2003-10-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-03-31 | |
Account next due | 2023-12-31 | |
Latest return | 2022-04-30 | |
Return next due | 2023-05-14 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-20 01:32:30 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
HELEN LOUISE EVERITT |
||
JULIAN DAVID BLAIR LIDDY |
||
STUART MACKIE |
||
LUIGI TRICARICO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVIA ANN SHEPHERD |
Company Secretary | ||
JOHN ALEXANDER WILSON |
Director | ||
EMILY JANE DOORNENBAL |
Company Secretary | ||
JAMES WILLIAM GREENFIELD |
Company Secretary | ||
GAURAV SETH |
Director | ||
ROBERT JOHN TALLENTIRE |
Director | ||
GARRY ANDREW FARRELL |
Director | ||
DOMINIC TAN |
Company Secretary | ||
COLIN DAVID CHANTER |
Director | ||
ROBERT JOHN TALLENTIRE |
Company Secretary | ||
DOMINIC TAN |
Company Secretary | ||
JAMES STUART CRAIG |
Director | ||
YVONNE DEE |
Director | ||
ANDREW HUNTER |
Director | ||
ABOGADO NOMINEES LIMITED |
Company Secretary | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Director | ||
ABOGADO NOMINEES LIMITED |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACQUARIE METERS 5 (UK) LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Liquidation | |
MACQUARIE ENERGY LEASING LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
MACQUARIE METERS 3 (UK) LIMITED | Director | 2012-07-03 | CURRENT | 2010-08-31 | Active | |
MACQUARIE LEASING (UK) LIMITED | Director | 2012-07-03 | CURRENT | 1994-12-02 | Liquidation | |
MACQUARIE METERS 1 (UK) LIMITED | Director | 2012-04-17 | CURRENT | 2003-10-03 | Dissolved 2016-01-12 | |
MACQUARIE LEASING LIMITED | Director | 2012-04-17 | CURRENT | 2006-07-05 | Active | |
MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED | Director | 2012-03-26 | CURRENT | 2011-10-19 | Liquidation | |
UTILITY METERING SERVICES LIMITED | Director | 2011-10-24 | CURRENT | 1999-02-02 | Active | |
CAPITAL METERS LIMITED | Director | 2010-09-01 | CURRENT | 2003-06-16 | Active | |
CAPITAL METERS HOLDINGS LIMITED | Director | 2010-09-01 | CURRENT | 2003-06-16 | Active - Proposal to Strike off | |
CAPITAL METERS LIMITED | Director | 2016-11-18 | CURRENT | 2003-06-16 | Active | |
MACQUARIE METERS 3 (UK) LIMITED | Director | 2016-11-18 | CURRENT | 2010-08-31 | Active | |
CAPITAL METERS HOLDINGS LIMITED | Director | 2016-11-18 | CURRENT | 2003-06-16 | Active - Proposal to Strike off | |
MACQUARIE METERS 5 (UK) LIMITED | Director | 2016-11-18 | CURRENT | 2015-09-25 | Active | |
UTILITY METERING SERVICES LIMITED | Director | 2016-11-18 | CURRENT | 1999-02-02 | Active | |
MACQUARIE METERS 5 (UK) LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
MACQUARIE SPECIALISED ASSET SERVICES LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active | |
MACQUARIE INVESTMENTS 1 LIMITED | Director | 2014-09-25 | CURRENT | 2005-10-04 | Active | |
CAPITAL METERS LIMITED | Director | 2013-09-17 | CURRENT | 2003-06-16 | Active | |
CAPITAL METERS HOLDINGS LIMITED | Director | 2013-09-17 | CURRENT | 2003-06-16 | Active - Proposal to Strike off | |
MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED | Director | 2013-07-18 | CURRENT | 2011-10-19 | Liquidation | |
MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Liquidation | |
MACQUARIE ENERGY LEASING LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
UTILITY METERING SERVICES LIMITED | Director | 2011-10-24 | CURRENT | 1999-02-02 | Active | |
MACQUARIE METERS 3 (UK) LIMITED | Director | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
MACQUARIE METERS 1 (UK) LIMITED | Director | 2010-03-10 | CURRENT | 2003-10-03 | Dissolved 2016-01-12 | |
MACQUARIE LEASING LIMITED | Director | 2010-03-10 | CURRENT | 2006-07-05 | Active | |
MACQUARIE LEASING (UK) LIMITED | Director | 2010-03-10 | CURRENT | 1994-12-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR STUART MACKIE | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Statement by Directors | ||
Solvency Statement dated 29/03/23 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 0.000001 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049203780001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR TIMOTHY JAMES SENIOR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DAVID BLAIR LIDDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Julian David Blair Liddy on 2021-03-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Julian David Blair Liddy on 2021-02-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Stuart Mackie on 2019-11-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIGI TRICARICO | |
AP01 | DIRECTOR APPOINTED NEIL DENLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 600404 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Stuart Mackie on 2017-09-07 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 600404 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM02 | Termination of appointment of Olivia Ann Shepherd on 2016-12-16 | |
AP01 | DIRECTOR APPOINTED STUART MACKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER WILSON | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 600404 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 600404 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Julian David Blair Liddy on 2015-04-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LIDDY / 29/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LIDDY / 28/02/2014 | |
CH01 | Director's details changed for John Alexander Wilson on 2015-02-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 600404 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Olivia Ann Shepherd as company secretary | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049203780001 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP03 | Appointment of Helen Louise Everitt as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY EMILY DOORNENBAL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JAMES GREENFIELD | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER WILSON / 13/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER WILSON / 01/10/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAURAV SETH | |
AR01 | 30/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY FARRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TALLENTIRE | |
AP01 | DIRECTOR APPOINTED JULIAN LIDDY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUIGI TRICARICO / 15/04/2011 | |
AR01 | 30/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LEVEL 30 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER WILSON / 20/08/2010 | |
RES01 | ADOPT ARTICLES 30/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOMINIC TAN | |
AP03 | SECRETARY APPOINTED EMILY JANE DOORNENBAL | |
AR01 | 30/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER WILSON / 01/04/2010 | |
AP01 | DIRECTOR APPOINTED LUIGI TRICARICO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CHANTER | |
AP01 | DIRECTOR APPOINTED GAURAV SETH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID CHANTER / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN TALLENTIRE / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER WILSON / 04/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM GREENFIELD / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY ANDREW FARRELL / 03/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC TAN / 03/12/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 31/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC TAN / 13/04/2009 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED DOMINIC TAN | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 02/01/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT TALLENTIRE | |
RES13 | DIRECTORS AUTHORITY 25/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED JAMES WILLIAM GREENFIELD | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DOMINIC TAN | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC TAN / 16/10/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
88(2)R | AD 25/05/07--------- £ SI 110281@1=110281 £ IC 490123/600404 | |
88(2)R | AD 16/03/07--------- £ SI 53462@1 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as MACQUARIE METERS 2 (UK) 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. |