LONDON CITY & METROPOLITAN PROPERTY COMPANY LIMITED

LONDON CITY & METROPOLITAN PROPERTY COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameLONDON CITY & METROPOLITAN PROPERTY COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00279736
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONDON CITY & METROPOLITAN PROPERTY COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LONDON CITY & METROPOLITAN PROPERTY COMPANY LIMITED located?

    Registered Office Address
    Milton Parc
    Milton Ernest
    MK44 1YU Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON CITY & METROPOLITAN PROPERTY COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for LONDON CITY & METROPOLITAN PROPERTY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 3
    SH01

    Current accounting period extended from Dec 31, 2015 to Jun 30, 2016

    1 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Dec 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2014

    Statement of capital on Dec 31, 2014

    • Capital: GBP 3
    SH01

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

    3 pagesAA

    Annual return made up to Dec 17, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2014

    Statement of capital on Jan 02, 2014

    • Capital: GBP 3
    SH01

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

    2 pagesAA

    Termination of appointment of Clifton Ibbett as a director

    2 pagesTM01

    Annual return made up to Dec 17, 2012 with full list of shareholders

    5 pagesAR01

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

    2 pagesAA

    Annual return made up to Dec 17, 2011 with full list of shareholders

    5 pagesAR01

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

    2 pagesAA

    Annual return made up to Dec 17, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Dec 17, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr John Charles Ibbett on Oct 28, 2009

    3 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    2 pagesAA

    legacy

    4 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    2 pagesAA

    legacy

    2 pages363a

    Accounts for a dormant company made up to Dec 31, 2006

    2 pagesAA

    legacy

    2 pages363a

    Who are the officers of LONDON CITY & METROPOLITAN PROPERTY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Mark
    25 Neath Abbey
    MK41 0RU Bedford
    Bedfordshire
    Secretary
    25 Neath Abbey
    MK41 0RU Bedford
    Bedfordshire
    British71355170006
    IBBETT, John Charles
    Milton Parc
    Milton Ernest
    MK44 1YU Bedfordshire
    Director
    Milton Parc
    Milton Ernest
    MK44 1YU Bedfordshire
    EnglandBritishCompany Director961730001
    IBBETT, John Charles
    Puddledock House Knotting Green Farm
    Knotting
    MK44 1AA Bedford
    Bedfordshire
    Secretary
    Puddledock House Knotting Green Farm
    Knotting
    MK44 1AA Bedford
    Bedfordshire
    British961730001
    LAKE, Andrew Stephen
    32 Connaught Way
    MK41 7LB Bedford
    Bedfordshire
    Secretary
    32 Connaught Way
    MK41 7LB Bedford
    Bedfordshire
    British15183270001
    PLUMBLY, Brenda
    7 Russell Drive
    Willington
    MK44 3QX Bedford
    Bedfordshire
    Secretary
    7 Russell Drive
    Willington
    MK44 3QX Bedford
    Bedfordshire
    British1310810001
    IBBETT, Clifton John Claude
    Milton House
    Milton Ernest
    MK44 1RL Bedford
    Director
    Milton House
    Milton Ernest
    MK44 1RL Bedford
    EnglandBritishCompany Director21441530001
    IBBETT, Clifton John Claude
    Milton House
    Milton Ernest
    MK44 1RL Bedford
    Director
    Milton House
    Milton Ernest
    MK44 1RL Bedford
    EnglandBritishCompany Director21441530001

    Does LONDON CITY & METROPOLITAN PROPERTY COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Nov 17, 1982
    Delivered On Dec 03, 1982
    Satisfied
    Amount secured
    All monies due or to become due from ringroad investments limited to the chargee
    Short particulars
    L/H - 10 windsor road, bedford T.n- bd 76911.
    Persons Entitled
    • Lloyds Bank LTD
    Transactions
    • Dec 03, 1982Registration of a charge
    • Aug 06, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 19, 1982
    Delivered On Mar 25, 1982
    Satisfied
    Amount secured
    All monies due or to become due from the dyton developments LTD to the chargee on any account whatsoever.
    Short particulars
    Land adjoining 4 goldington rd, bedford t no. Bd 59793. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 25, 1982Registration of a charge
    Legal charge
    Created On Mar 05, 1982
    Delivered On Mar 20, 1982
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 73 kelvin avenue bedford.
    Persons Entitled
    • Lloyds Bank LTD
    Transactions
    • Mar 20, 1982Registration of a charge
    • Apr 01, 1995Statement of satisfaction of a charge in full or part (403a)

    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