METROCOLOR LONDON LIMITED

Overview

Company Name	METROCOLOR LONDON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00144420
Jurisdiction	England/Wales
Date of Creation	Jul 21, 1916
Date of Cessation	Apr 19, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of METROCOLOR LONDON LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is METROCOLOR LONDON LIMITED located?

Registered Office Address	c/o RESOLVE PARTNERS LIMITED One America Square 17 Crosswall EC3N 2LB London England
Undeliverable Registered Office Address	No

What were the previous names of METROCOLOR LONDON LIMITED?

Previous Company Names
Company Name	From	Until
KAY-METROCOLOR LABORATORIES LIMITED	Nov 03, 1986	Nov 03, 1986
KAY	May 21, 1986	May 21, 1986
KAY LABORATORIES LIMITED	Jul 21, 1916	Jul 21, 1916

What are the latest accounts for METROCOLOR LONDON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for METROCOLOR LONDON LIMITED?

Annual Return

Last Annual Return	Dec 31, 2013

What are the latest filings for METROCOLOR LONDON LIMITED?

Filings

Date

Description

Document

Type

Apr 19, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 19, 2016

Liquidators' statement of receipts and payments to Jan 11, 2016

7 pages

4.68

Jan 19, 2016

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Nov 02, 2015

Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on Nov 02, 2015

1 pages

AD01

Feb 02, 2015

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Resolve Partners Llp One America Square Crosswall London EC3N 2LB on Feb 02, 2015

2 pages

AD01

Jan 30, 2015

Declaration of solvency

3 pages

4.70

Jan 30, 2015

Appointment of a voluntary liquidator

1 pages

600

Jan 30, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 19, 2015	LRESSP

Jun 18, 2014

Accounts for a dormant company made up to Dec 31, 2013

1 pages

Feb 13, 2014

Director's details changed for Mr Matthew James Adams on Feb 01, 2014

2 pages

CH01

Feb 12, 2014

Secretary's details changed for Sophie Ida Jacqueline Le Menaheze on Feb 12, 2014

1 pages

CH03

Feb 12, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 12, 2014	Statement of capital on Feb 12, 2014 Capital: GBP 277,699	SH01

Jan 24, 2014

Registered office address changed from * Building 1, 3Rd Floor Chiswick Park, 566 Chiswick High Road London W4 5BY* on Jan 24, 2014

2 pages

AD01

Jun 21, 2013

Accounts for a dormant company made up to Dec 31, 2012

1 pages

Apr 30, 2013

Appointment of Sophie Ida Jacqueline Le Menaheze as a secretary

1 pages

AP03

Apr 30, 2013

Termination of appointment of Philippe Andrau as a secretary

1 pages

TM02

Feb 12, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

5 pages

AR01

Oct 08, 2012

Termination of appointment of Simon Wilkinson as a director

1 pages

TM01

Sep 25, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Jan 18, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

6 pages

AR01

Nov 21, 2011

Appointment of Mr Philippe Andrau as a secretary

2 pages

AP03

Nov 21, 2011

Termination of appointment of Aaron Ross as a secretary

1 pages

TM02

Oct 05, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Sep 22, 2011

Appointment of Mr Matthew James Adams as a director

2 pages

AP01

Aug 24, 2011

Appointment of Mr Aaron Wolfe Ross as a secretary

2 pages

AP03

View All Filings

Who are the officers of METROCOLOR LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LE MENAHEZE, Sophie Ida Jacqueline c/o Resolve Partners Limited 17 Crosswall EC3N 2LB London One America Square England	Apr 04, 2013		Secretary	c/o Resolve Partners Limited 17 Crosswall EC3N 2LB London One America Square England					177907160001
ADAMS, Matthew James Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom	Sep 21, 2011		Director	Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom	United Kingdom	British	1973-5	Director Of Sales	163235200002
ABDOO, David 78 Airedale Avenue Chiswick W4 2NN London	Sep 05, 1997	Mar 16, 2001	Secretary	78 Airedale Avenue Chiswick W4 2NN London		British		Solicitor	40437090001
ANDRAU, Philippe Rue Dancourt 75018 Paris 3 France	Nov 18, 2011	Apr 04, 2013	Secretary	Rue Dancourt 75018 Paris 3 France					164740300001
BRANDER, David Ross Duntulm New Road Charney Bassett OX12 0ER Wantage Oxfordshire	Dec 10, 1991	May 03, 1996	Secretary	Duntulm New Road Charney Bassett OX12 0ER Wantage Oxfordshire		British			58761860001
GUELOT, Sophie 18 Rue De Roi De Rome Rueil Malmaison FOREIGN 92500 Ile De France France	Mar 17, 2001	Nov 24, 2003	Secretary	18 Rue De Roi De Rome Rueil Malmaison FOREIGN 92500 Ile De France France		French		Manager	77165180001
JAIS, Carole Yvonne Marcelle Avenue Alfred Belmontet 92210 Saint Cloud 1 France	Nov 04, 2008	Jan 31, 2011	Secretary	Avenue Alfred Belmontet 92210 Saint Cloud 1 France		French		General Counsel Corp Securities Law	135325270001
LEMAIRE, Geraldine Anne 10-12 Rue De Saigon FOREIGN Paris 75116 France	Jan 01, 2004	Oct 24, 2008	Secretary	10-12 Rue De Saigon FOREIGN Paris 75116 France		French		Lawyer	95968240001
LIMA, Theodore Charles 45 Landford Road SW15 1AQ London	May 03, 1996	Sep 05, 1997	Secretary	45 Landford Road SW15 1AQ London		British			47695680001
ROSS, Aaron Wolfe Rue De Miromesnil 75008 Paris 78 France	Jan 31, 2011	Nov 18, 2011	Secretary	Rue De Miromesnil 75008 Paris 78 France					162566620001
LEGIST SECRETARIES LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London		Dec 10, 1991	Nominee Secretary	Senator House 85 Queen Victoria Street EC4V 4JL London					900006080001
COMPTON, Brian Edward The Hive Main Road Brancaster Staithe PE31 8BX Kings Lynn Norfolk		Jul 01, 1994	Director	The Hive Main Road Brancaster Staithe PE31 8BX Kings Lynn Norfolk		British	1939-12	Director	18946950001
COMPTON, Derek Albert 3 Millers Close Barnston CM6 1LJ Great Dunmow Essex	Jul 01, 1994	Jan 29, 1997	Director	3 Millers Close Barnston CM6 1LJ Great Dunmow Essex		British	1943-9	Director	39665470001
DALE, Brian The Old Raven Great Gap LU7 9DZ Ivinghoe Buckinghamshire	Jun 23, 2006	Mar 31, 2009	Director	The Old Raven Great Gap LU7 9DZ Ivinghoe Buckinghamshire		British	1946-12	Managing Director	100538150001
FORSTER, John 4 Fox Field Hazlemere HP15 7AQ High Wycombe Buckinghamshire	Sep 05, 1997	Jun 23, 2001	Director	4 Fox Field Hazlemere HP15 7AQ High Wycombe Buckinghamshire		British	1952-12	Finance Director	51735160001
FRASER, Kenneth 270 Springfield Road CM2 6AS Chelmsford Essex		Jan 29, 1997	Director	270 Springfield Road CM2 6AS Chelmsford Essex		British	1949-7	Accountant	3871280002
HILLIER, Mark Stephen 71 Ashburnham Grove Greenwich SE10 8UJ London		Feb 01, 1994	Director	71 Ashburnham Grove Greenwich SE10 8UJ London	United Kingdom	British	1955-6	Chartered Accountant	3263190001
HOPKINS, Ashley Brynmor Sandacres The Willows Chesham Bois HP6 5NT Amersham Buckinghamshire	Sep 05, 1997	Oct 15, 2004	Director	Sandacres The Willows Chesham Bois HP6 5NT Amersham Buckinghamshire		British	1943-8	Managing Director	22656350001
HOWELL, Michael John 1 Fawler Mead The Warren RG12 9YW Bracknell Berkshire	Oct 01, 2004	Jun 30, 2006	Director	1 Fawler Mead The Warren RG12 9YW Bracknell Berkshire		British	1945-6	Managing Director	51735180001
KIDWELL, James Richard De Villeneuve 5 Cloncurry Street SW6 6DR Fulham London	Jul 20, 2000	Mar 16, 2001	Director	5 Cloncurry Street SW6 6DR Fulham London	England	British	1962-3	Chartered Accountant	86538960001
LIMA, Theodore Charles 45 Landford Road SW15 1AQ London	Dec 06, 1996	Sep 05, 1997	Director	45 Landford Road SW15 1AQ London	United Kingdom	British	1937-3	Accountant	47695680001
ROLLASON, William Peter 23 Waldemar Avenue SW6 5LB London	Dec 22, 1997	Dec 10, 1999	Director	23 Waldemar Avenue SW6 5LB London		British	1960-11	Accountant	67354680002
ROSS, Stephen 4000 Warner Boulevard Burbank California 91522 United States		Sep 05, 1997	Director	4000 Warner Boulevard Burbank California 91522 United States		Us Citizen	1948-9	Lawyer	8343720001
SENAT, Eric Hartley 35 Carlton Hill NW8 0JX London		Sep 05, 1997	Director	35 Carlton Hill NW8 0JX London	England	British	1949-12	Solicitor	1574660007
SMITH, Christopher Philip 56 Boreham Road N22 6SP London	Jul 01, 1994	Jan 29, 1997	Director	56 Boreham Road N22 6SP London	United Kingdom	British	1946-6	Director	122655960001
SWEET, Robert Andrew Inglis 7 Berkeley Court London Road GU1 1SN Guildford Surrey	Dec 10, 1999	Aug 08, 2011	Director	7 Berkeley Court London Road GU1 1SN Guildford Surrey	England	British	1966-9	Chartered Accountant/Finance D	68267550001
WEST, Elsie Grace Kingsmead Lodge Kingsmead Hill CM19 5HU Roydon Essex		Apr 08, 1994	Director	Kingsmead Lodge Kingsmead Hill CM19 5HU Roydon Essex		British	1939-10	Director	18946940001
WILKINSON, Simon Charles Crooksbury Road Tilford GU10 2AZ Farnham Yew Tree Cottage Surrey	Mar 19, 2009	Jul 31, 2012	Director	Crooksbury Road Tilford GU10 2AZ Farnham Yew Tree Cottage Surrey	England	British	1969-5	Managing Director	113553180002
YOUNG, Christopher John Beedon Lodge Beedon Common RG20 8TU Newbury Berkshire		Sep 05, 1997	Director	Beedon Lodge Beedon Common RG20 8TU Newbury Berkshire		British	1949-12	Chartered Accountant	45097130001

View Detailed Information on Officers and People with Significant Control

Does METROCOLOR LONDON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit agreement	Created On Sep 20, 1996 Delivered On Sep 24, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the lease
	Short particulars The interest bearing building society/bank account opened by the landlord and any sum held from time to time for the purposes of the rent deposit agreement. See the mortgage charge document for full details.
	Persons Entitled Frogmore Investments Limited
	Transactions Sep 24, 1996Registration of a charge (395)
Debenture	Created On Oct 29, 1985 Delivered On Nov 08, 1985	Satisfied	Amount secured £200,000 due from the company to the chargees.
	Short particulars By way of floating charge all the company's undertaking and property whatsoever and wheresoever both present and future including uncalled capital.
	Persons Entitled John Nettlefold Martineau Frederick Alan Martineau David Nicholas Nettlefold Martineau Eric George Barratt
	Transactions Nov 08, 1985Registration of a charge
Legal mortgage	Created On Nov 25, 1983 Delivered On Dec 01, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land on the south side of gillespie road & the west side of avenell road known as 91/95 gillespie road islington title no ngl 18138 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 01, 1983Registration of a charge Sep 04, 1997Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Sep 19, 1980 Delivered On Sep 30, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee and supplemental to a mortgage debenture dated 28/8/1973
	Short particulars A specific charge over the benefit of all book debts and all other debts as are now or may from time to time be owing to the company (see doc M177 for further details).
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 30, 1980Registration of a charge Sep 04, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 16, 1980 Delivered On Jun 26, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Upper ground floor of lisbro house 5A gillespie highbury road london N5 lower ground floor of lisbro house 5A gillespie road london W1. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled County Bank PLC
	Transactions Jun 26, 1986Registration of a charge
Legal mortgage	Created On Jan 22, 1980 Delivered On Feb 04, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 91-95 gillespie road highbury london N5 lisboro house 5A gillespie road london N5 22 soho square london 58 avenell road highbury london N5 31 soho square london W1. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled County Bank PLC
	Transactions Feb 04, 1980Registration of a charge
Deed of charge	Created On Jan 22, 1980 Delivered On Feb 04, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A fixed charge over the video equipment of the company meaning each and every piece of equipment appliance plant machinery (see doc 174).
	Persons Entitled County Bank PLC
	Transactions Feb 04, 1980Registration of a charge
Debenture	Created On Feb 18, 1971 Delivered On Feb 24, 1971	Satisfied
	Short particulars By way of floating charge. Undertaking and all property and assets present and future including uncalled capital.
	Transactions Feb 24, 1971Registration of a charge Sep 04, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 30, 1964 Delivered On Jul 02, 1964	Satisfied	Amount secured All monies due etc n/e £35,000
	Short particulars & all buildings fixed plant & machinery (see doc 105 for details). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Westminster Bank LTD
	Transactions Jul 02, 1964Registration of a charge Sep 04, 1997Statement of satisfaction of a charge in full or part (403a)
Fourth debenture	Created On Oct 09, 1959 Delivered On Oct 12, 1959	Satisfied	Amount secured 20,000
	Short particulars Fixed charge on freehold and leasehold property of the company and a floating charge on remainder of the undertaking and all property and assets including uncalled capital present and future.
	Persons Entitled Westminster Bank PLC
	Transactions Oct 12, 1959Registration of a charge Sep 04, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 07, 1947 Delivered On Oct 23, 1947	Satisfied	Amount secured £10,000
	Short particulars Undertaking and all property present & future including uncalled capital, and goodwill.
	Persons Entitled Westminster Bank LTD
	Transactions Oct 23, 1947Registration of a charge Sep 04, 1997Statement of satisfaction of a charge in full or part (403a)
Second debenture	Created On Aug 11, 1939 Delivered On Aug 15, 1939	Satisfied	Amount secured £10,000
	Short particulars Undertaking and all property including uncalled capital, goodwill & lands & buildings & mortgages debentures, debenture stock, shares, stocks & securities of whatever nature or description.
	Persons Entitled Westminster Bank LTD
	Transactions Aug 15, 1939Registration of a charge Sep 04, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 22, 1934 Delivered On Jan 27, 1934	Satisfied	Amount secured £15,000
	Short particulars (See doc 45 for details) fixed and floating charges. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Westminster Bank LTD
	Transactions Jan 27, 1934Registration of a charge Sep 04, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does METROCOLOR LONDON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 19, 2015	Commencement of winding up
Apr 19, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On
Simon Harris One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London	Jan 19, 2015
Cameron Gunn One America Square EC3N 2LB Crosswall London	practitioner	One America Square EC3N 2LB Crosswall London	Jan 19, 2015
Mark Supperstone One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London	Jan 19, 2015

View Detailed Information on Insolvency Cases

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.
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