METROBROOK LIMITED

Overview

Company Name	METROBROOK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01857856
Jurisdiction	England/Wales
Date of Creation	Oct 23, 1984
Date of Cessation	Jan 10, 2012

Summary

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

What is the purpose of METROBROOK LIMITED?

(7011) /
(7031) /

Where is METROBROOK LIMITED located?

Registered Office Address	35 Bruton Street London W1J 6QY
Undeliverable Registered Office Address	No

What are the latest accounts for METROBROOK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for METROBROOK LIMITED?

Filings

Date

Description

Document

Type

Jan 10, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 27, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 15, 2011

Application to strike the company off the register

3 pages

DS01

Sep 12, 2011

Termination of appointment of Arnold Gruber as a director on Jul 08, 2011

1 pages

TM01

Jun 09, 2011

Annual return made up to Jun 05, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2011	Statement of capital on Jun 09, 2011 Capital: GBP 100	SH01

Sep 10, 2010

Total exemption small company accounts made up to Mar 31, 2010

6 pages

Jun 09, 2010

Annual return made up to Jun 05, 2010 with full list of shareholders

5 pages

AR01

Jun 09, 2010

Director's details changed for Arnold Gruber on Jun 05, 2010

2 pages

CH01

Jul 14, 2009

Total exemption small company accounts made up to Mar 31, 2009

8 pages

Jun 05, 2009

legacy

4 pages

363a

Jul 30, 2008

Accounts for a small company made up to Mar 31, 2008

8 pages

Jul 15, 2008

legacy

4 pages

363a

Aug 11, 2007

Accounts for a small company made up to Mar 31, 2007

8 pages

Jun 20, 2007

legacy

7 pages

363s

Jul 12, 2006

legacy

7 pages

363s

Jul 12, 2006

legacy

pages

363(287)

Jun 15, 2006

Total exemption small company accounts made up to Mar 31, 2006

7 pages

Oct 06, 2005

legacy

1 pages

287

Aug 15, 2005

Total exemption small company accounts made up to Mar 31, 2005

8 pages

Aug 09, 2005

legacy

1 pages

403a

Aug 09, 2005

legacy

1 pages

403a

Aug 09, 2005

legacy

1 pages

403a

Aug 09, 2005

legacy

1 pages

403a

Jun 21, 2005

legacy

7 pages

363s

Sep 15, 2004

legacy

2 pages

288a

View All Filings

Who are the officers of METROBROOK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MALABRE, Jane Francis Mary Squash Court Nan Clarks Lane Mill Hill NW7 4HH London	Aug 13, 2004		Secretary	Squash Court Nan Clarks Lane Mill Hill NW7 4HH London		British		100153740001
GRUBER, Michael Squash Court Nan Clark Lane Mill Hill NW7 4HH London			Director	Squash Court Nan Clark Lane Mill Hill NW7 4HH London	United Kingdom	British	1952-12	11765310001
GRUBER, Arnold 2 Hill Court 34 Highgate West Hill N6 6NS London		Jul 29, 1992	Secretary	2 Hill Court 34 Highgate West Hill N6 6NS London		British		46241510001
GRUBER, Caroline Rosie 19 Simon Court Saltram Crescent W9 3AJ London	Jul 29, 1992	Jun 12, 1997	Secretary	19 Simon Court Saltram Crescent W9 3AJ London		British		29590550001
MORTIMER, Martin Rupert Harry 14 Courthope Villas Worple Road Wimbledon SW19 4EH London	Mar 01, 2002	Aug 13, 2004	Secretary	14 Courthope Villas Worple Road Wimbledon SW19 4EH London		British		37497870002
THOMPSON, Cordelia Ann Elizabeth 37 Haldane Road SW6 7ET London	Jun 12, 1997	Mar 29, 2000	Secretary	37 Haldane Road SW6 7ET London		British		53468090001
TOOTH, Miranda Lindsey Arabella 68 Shorrolds Road SW6 7UA London	Mar 29, 2000	Mar 01, 2002	Secretary	68 Shorrolds Road SW6 7UA London		British		98715500001
GRUBER, Arnold 2 Hill Court 34 Highgate West Hill N6 6NS London		Jul 08, 2011	Director	2 Hill Court 34 Highgate West Hill N6 6NS London	England	British	1919-1	46241510001

View Detailed Information on Officers and People with Significant Control

Does METROBROOK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of securities	Created On Mar 05, 1999 Delivered On Mar 16, 1999	Satisfied	Amount secured All monies due or to become due from metrobrook (lincoln) limited to the chargee on any account whatsoever
	Short particulars 999 £1 pound ordinary shares being the entire share capital of metrobrook (lincoln) limited and all income deriving therefrom and attaching thereto.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Mar 16, 1999Registration of a charge (395) Jan 21, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 16, 1996 Delivered On Aug 05, 1996	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 & premises k/a 269 high street and 35/37 grantham street lincolnt/no LL43507 ll 33092 & LL33093 by way of fixed charge the benefit of an agreement for lease (relating to the above land & premises dated 16/4/96. see the mortgage charge document for full details.
	Persons Entitled Dunbar Bank PLC
	Transactions Aug 05, 1996Registration of a charge (395) Aug 09, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 04, 1996 Delivered On Jul 13, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the mortgage
	Short particulars Land k/a the lion hotel lumley road skegness lincolnshire and the proceeds of sale thereof fixed charge all rights and interest under any policies of insurance benefit of all or any licences all monies from any securities guarantees building contracts deeds performance bonds duty care agreements held by the borrower all rental monies. See the mortgage charge document for full details.
	Persons Entitled Hillgrove Developments Limited
	Transactions Jul 13, 1996Registration of a charge (395) Aug 09, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 03, 1996 Delivered On Jun 15, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 15 and 16 the strand torquay devon and/or the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hillgrove Developments Limited
	Transactions Jun 15, 1996Registration of a charge (395) Aug 09, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jan 31, 1996 Delivered On Feb 06, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Land known as the golden lion indoor market,1 lumley rd,skegness,lincolnshire and the proceeds of sale thereof; all buildings/fixtures,fixed plant/machinery thereon; all rights/interests and insurance claims........benefit of all licences......... See the mortgage charge document for full details.
	Persons Entitled Hillgrove Homes Limited
	Transactions Feb 06, 1996Registration of a charge (395) Aug 09, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 01, 1995 Delivered On Aug 15, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 13 market place louth lincs t/no.LN95944 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 15, 1995Registration of a charge (395)
Deed of charge of an agreement for lease	Created On Nov 22, 1993 Delivered On Dec 01, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right title and interst of the company in and to the agreement for lease d/d 05/10/93. see the mortgage charge document for full details.
	Persons Entitled Dunbar Bank PLC
	Transactions Dec 01, 1993Registration of a charge (395) Aug 31, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 22, 1993 Delivered On Dec 01, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 634/636 high road leystone l/b of waltham forest t/n EGL103770 inc all fixtures and fittings. See the mortgage charge document for full details.
	Persons Entitled Dunbar Bank PLC
	Transactions Dec 01, 1993Registration of a charge (395) Aug 31, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 22, 1993 Delivered On Dec 01, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Dunbar Bank PLC
	Transactions Dec 01, 1993Registration of a charge (395) Sep 10, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 15, 1985 Delivered On Aug 02, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 53 and 54 high street, gosport, hampshire.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 02, 1985Registration of a charge
Legal charge	Created On Jun 24, 1985 Delivered On Jul 10, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property situate at 166 & 167, high street, & 12 john street, ryde, isle of wight.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 10, 1985Registration of a charge

View Detailed Information on Charges

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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