THE METROPOLITAN TRUST COMPANY LIMITED
Overview
| Company Name | THE METROPOLITAN TRUST COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00053735 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE METROPOLITAN TRUST COMPANY LIMITED?
- (6712) /
Where is THE METROPOLITAN TRUST COMPANY LIMITED located?
| Registered Office Address | 5 Old Broad Street London EC2N 1AD |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE METROPOLITAN TRUST COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for THE METROPOLITAN TRUST COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Oct 04, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Apr 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Jeremy Peter Small on Apr 23, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Jeremy Peter Small on Apr 23, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
Who are the officers of THE METROPOLITAN TRUST COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMALL, Jeremy Peter | Secretary | 5 Old Broad Street London EC2N 1AD | British | 67168210001 | ||||||
| SMALL, Jeremy Peter | Director | 5 Old Broad Street London EC2N 1AD | England | British | 67168210001 | |||||
| GRE NOMINEE SHAREHOLDINGS LIMITED | Director | 5 Old Broad Street EC2N 1AD London | 71610300002 | |||||||
| CLAYTON, John Reginald William | Secretary | Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex | British | 28326930001 | ||||||
| RICHARDSON, Ian David Lea | Secretary | 57 New Concordia Wharf Mill Street SE1 2BB London | British | 73820300002 | ||||||
| BURTON, Caroline Mary | Director | 3 Helmet Row EC1V 3QJ London | England | British | 596070001 | |||||
| EVANS, Paul James | Director | 19 Yew Tree Road TN4 0BD Southborough Kent | British | 71283610001 | ||||||
| HOPKINS, Sidney Arthur | Director | 12 Hinchley Drive KT10 0BZ Esher Surrey | British | 53280100001 | ||||||
| MCDONOUGH, James Thomas | Director | Pinemarten 12 Acorn Close BR7 6LD Chislehurst Kent | British | 70875840001 | ||||||
| MORLEY, James | Director | Virginia House St Marys Road SL5 9JE Ascot Berkshire | United Kingdom | United Kingdom | 13374700001 | |||||
| REGAN, Patrick Charles | Director | Grove Cottage Nayland Road, Great Horkesley CO6 4AG Colchester Essex | British | 81242950001 | ||||||
| RICHARDSON, Ian David Lea | Director | 57 New Concordia Wharf Mill Street SE1 2BB London | British | 73820300002 | ||||||
| ROBERTS, Julian Victor Frow | Director | 27 Fairway Merrow GU1 2XJ Guildford Surrey | British | 57259630001 | ||||||
| ROBINS, John Vernon Harry | Director | 56 Duncan Terrace N1 8AG London | United Kingdom | British | 25437690003 | |||||
| SINCLAIR, John | Director | 75 Nelson Road SS6 8HQ Rayleigh Essex | United Kingdom | British | 1124120001 |
Does THE METROPOLITAN TRUST COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Series of debentures | Created On Nov 30, 1953 Delivered On Nov 30, 1953 | Outstanding | ||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 30, 1953 Delivered On Nov 30, 1953 | Satisfied | ||
Transactions
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| A registered charge | Created On Jan 06, 1953 Delivered On Jan 06, 1953 | Satisfied | ||
Transactions
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| A registered charge | Created On Jan 15, 1952 Delivered On Jan 15, 1952 | Satisfied | ||
Transactions
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| Deed of variation | Created On Dec 31, 1951 Delivered On Jan 18, 1952 | Satisfied | Amount secured For varying the rate of interest on £250,000 deb.stock secured by a trust deed dated 24/1/51 | |
Short particulars Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Series of debentures | Created On Feb 06, 1951 Delivered On Feb 06, 1951 | Satisfied | ||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0