METROMODE LIMITED

Overview

Company Name	METROMODE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01858496
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1984
Date of Cessation	Dec 09, 2021

Summary

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

What is the purpose of METROMODE LIMITED?

(6420) /

Where is METROMODE LIMITED located?

Registered Office Address	1 More London Place London SE1 2AF
Undeliverable Registered Office Address	No

What are the latest accounts for METROMODE LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for METROMODE LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 09, 2021	Completion of winding up	1 pages	L64.07

Feb 27, 2020	Administrator's abstract of receipts and payments to Feb 12, 2020	2 pages	2.15

Feb 27, 2020	Notice of discharge of Administration Order	3 pages	2.19

Feb 24, 2020	Order of court to wind up	3 pages	COCOMP

Jan 31, 2020	Administrator's abstract of receipts and payments to Dec 16, 2019	2 pages	2.15

Aug 23, 2019	Administrator's abstract of receipts and payments to Jun 16, 2019	2 pages	2.15

Feb 18, 2019	Administrator's abstract of receipts and payments to Dec 16, 2018	2 pages	2.15

Jan 18, 2019	Notice of completion of voluntary arrangement	6 pages	1.4

Jan 18, 2019	Voluntary arrangement supervisor's abstract of receipts and payments to Nov 02, 2018	7 pages	1.3

Aug 16, 2018	Administrator's abstract of receipts and payments to Jun 16, 2018	2 pages	2.15

Feb 16, 2018	Administrator's abstract of receipts and payments to Dec 16, 2017	2 pages	2.15

Dec 28, 2017	Voluntary arrangement supervisor's abstract of receipts and payments to Nov 02, 2017	5 pages	1.3

Jul 13, 2017	Administrator's abstract of receipts and payments to Jun 16, 2017	2 pages	2.15

Feb 07, 2017	Administrator's abstract of receipts and payments to Dec 16, 2016	2 pages	2.15

Nov 21, 2016	Voluntary arrangement supervisor's abstract of receipts and payments to Nov 02, 2015	5 pages	1.3

Jul 20, 2016	Administrator's abstract of receipts and payments to Jun 16, 2016	2 pages	2.15

Feb 04, 2016	Administrator's abstract of receipts and payments to Dec 16, 2015	2 pages	2.15

Jul 07, 2015	Administrator's abstract of receipts and payments to Jun 16, 2015	2 pages	2.15

Feb 12, 2015	Administrator's abstract of receipts and payments to Dec 16, 2014	3 pages	2.15

Dec 08, 2014	Voluntary arrangement supervisor's abstract of receipts and payments to Nov 02, 2014	5 pages	1.3

Jul 30, 2014	Administrator's abstract of receipts and payments to Jun 16, 2014	2 pages	2.15

Feb 04, 2014	Administrator's abstract of receipts and payments to Dec 16, 2013	2 pages	2.15

Jan 03, 2014	Voluntary arrangement supervisor's abstract of receipts and payments to Nov 02, 2013	5 pages	1.3

Jul 22, 2013	Administrator's abstract of receipts and payments to Jun 16, 2013	2 pages	2.15

View All Filings

Who are the officers of METROMODE LIMITED?

Officers
Name	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEPHENS, Henry Alan Woodend Grange Steane NN13 5NS Brackley Northamptonshire	Dec 04, 1991	Secretary	Woodend Grange Steane NN13 5NS Brackley Northamptonshire		British			53340001
BUNN, Robert Henry Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire	Jan 09, 1992	Director	Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire	England	British	1948-2	Accountant	103766380001
MAXWELL, Ian Robert Charles Headington Hill Hall OX3 0BB Oxford	Jan 08, 1992	Director	Headington Hill Hall OX3 0BB Oxford		British	1956-6	Director	51175360001
MAXWELL, Ian Robert Headington Hill Hall Oxford	Nov 05, 1991	Director	Headington Hill Hall Oxford		British	1923-6	Publisher	18079190001
STEPHENS, Henry Alan Woodend Grange Steane NN13 5NS Brackley Northamptonshire	Dec 04, 1991	Director	Woodend Grange Steane NN13 5NS Brackley Northamptonshire		British	1937-3	Company Director	53340001

View Detailed Information on Officers and People with Significant Control

Does METROMODE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Dec 11, 1990 Delivered On Dec 12, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement of even date
	Short particulars First fixed charge over the debt.
	Persons Entitled Insight Communications Company U.K. L.P.
	Transactions Dec 12, 1990Registration of a charge
Legal mortgage	Created On Feb 03, 1986 Delivered On Feb 19, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2-20 (even nos) hosier street, and 22/23 st mary's bulls, reading, berks. T/N. Bk 24247 the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 19, 1986Registration of a charge
Legal mortgage	Created On Feb 03, 1986 Delivered On Feb 19, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings on the east side of bentalls pipps hill, industrial area, basildon, essex. T/n ex 270133. the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 19, 1986Registration of a charge
Legal mortgage	Created On Feb 03, 1986 Delivered On Feb 19, 1986	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 152-161, beverly road, kingston upon hull, humberside. T/n hs 98088. the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 19, 1986Registration of a charge
Legal mortgage	Created On Feb 03, 1986 Delivered On Feb 19, 1986	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the south side of broad plain and north east side of old bread street and north side of old bread street, bristol, avon. T/nos. Gr 2152 and bl 349. the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 19, 1986Registration of a charge
Legal mortgage	Created On Feb 03, 1986 Delivered On Feb 19, 1986	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the south east side of henwood ashford, kent. T/n k 529056. the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 19, 1986Registration of a charge
Legal mortgage	Created On Feb 03, 1986 Delivered On Feb 19, 1986	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 17.19,21 & 23 knightrider st. & land at south of knightrider st. & land at priory road, maidstone. Kent. T/nos. K 311996, k 69184, k 221106, k 219075 & k 328383 proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 19, 1986Registration of a charge
Legal mortgage	Created On Feb 03, 1986 Delivered On Feb 19, 1986	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Retay house, margate road, westwood-in-thanet, broadstairs, thanet, kent. T/n k 575675 the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 19, 1986Registration of a charge

View Detailed Information on Charges

Does METROMODE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 17, 1991	Administration started
Feb 12, 2020	Administration discharged

Administration order

Name	Role	Address
Anthony W Brierley P.O Box 55 1 Surrey Street WC2R 2NT London	practitioner	P.O Box 55 1 Surrey Street WC2R 2NT London
Murdoch L Mckillop Po Box 55 1 Surrey Street WC2R 2NT London	practitioner	Po Box 55 1 Surrey Street WC2R 2NT London
John Andrew Talbot Po Box 55 1 Surrey Street WC2R 2NT London	practitioner	Po Box 55 1 Surrey Street WC2R 2NT London

Date	Type
Nov 03, 1995	Date of meeting to approve CVA
Dec 21, 2018	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Ceased On
Murdoch L Mckillop Po Box 55 1 Surrey Street WC2R 2NT London	practitioner	Po Box 55 1 Surrey Street WC2R 2NT London
Martin Fishman Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London
Peter Ellis Tuch Arthur Andersen & Co Po Box 55 WC2R 2NT 1 Surrey St London	practitioner	Arthur Andersen & Co Po Box 55 WC2R 2NT 1 Surrey St London	Jan 22, 2002
John Andrew Talbot Po Box 55 1 Surrey Street WC2R 2NT London	practitioner	Po Box 55 1 Surrey Street WC2R 2NT London	Dec 20, 2002

Date	Type
Sep 02, 2021	Conclusion of winding up
Dec 19, 2019	Petition date
Feb 12, 2020	Commencement of winding up
Dec 09, 2021	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Birmingham Po Box 16664 18 Priory Queensway B4 6FD Birmingham	practitioner	Po Box 16664 18 Priory Queensway B4 6FD Birmingham

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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