METLIFE SERVICES LIMITED

Overview

Company Name	METLIFE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01911011
Jurisdiction	England/Wales
Date of Creation	May 03, 1985
Date of Cessation	Feb 05, 2014

Summary

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

What is the purpose of METLIFE SERVICES LIMITED?

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

Where is METLIFE SERVICES LIMITED located?

Registered Office Address	c/o THE MACDONALD PARTNERSHIP PLC 4th Floor 100 Fenchurch Street EC3M 5JD London
Undeliverable Registered Office Address	No

What were the previous names of METLIFE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CITIINSURANCE ADMINISTRATION SERVICES LIMITED	Apr 11, 2003	Apr 11, 2003
CASTLE LOSS ADJUSTERS LIMITED	Dec 19, 1986	Dec 19, 1986
CASTLE LOSS ADJUSTORS LIMITED	Jul 19, 1985	Jul 19, 1985
LENFIRE LIMITED	May 03, 1985	May 03, 1985

What are the latest accounts for METLIFE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for METLIFE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Feb 05, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 05, 2013

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Apr 18, 2013

All of the property or undertaking has been released from charge 2

3 pages

MR05

Nov 20, 2012

Registered office address changed from C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on Nov 20, 2012

2 pages

AD01

Oct 30, 2012

Annual return made up to Nov 15, 2008 with full list of shareholders

11 pages

AR01

Oct 30, 2012

Second filing of AR01 previously delivered to Companies House made up to Nov 15, 2010

16 pages

RP04

Oct 30, 2012

Second filing of AR01 previously delivered to Companies House made up to Nov 15, 2009

20 pages

RP04

Oct 17, 2012

Declaration of solvency

3 pages

4.70

Oct 11, 2012

Registered office address changed from , One Canada Square, London, E14 5AA, United Kingdom on Oct 11, 2012

2 pages

AD01

Oct 11, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2012	LRESSP

Oct 11, 2012

Appointment of a voluntary liquidator

1 pages

600

Nov 28, 2011

Annual return made up to Nov 15, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 28, 2011	Statement of capital on Nov 28, 2011 Capital: GBP 1,000,002	SH01

Oct 04, 2011

Full accounts made up to Dec 31, 2010

20 pages

Aug 18, 2011

Registered office address changed from , Level 28 One Canada Square, London, E14 5AA on Aug 18, 2011

1 pages

AD01

Dec 10, 2010

Annual return made up to Nov 15, 2010 with full list of shareholders

6 pages

AR01

Annotations
Date	Annotation
Oct 30, 2012	Clarification A second filed AR01 was registered on 30/10/2012

Oct 18, 2010

Termination of appointment of Curt Breckon as a director

1 pages

TM01

Aug 25, 2010

Termination of appointment of Rhea Adler as a director

1 pages

TM01

Aug 09, 2010

Termination of appointment of Susan Pollard as a director

1 pages

TM01

Jul 14, 2010

Termination of appointment of Peter Croucher as a director

1 pages

TM01

Apr 21, 2010

Full accounts made up to Dec 31, 2009

18 pages

Jan 30, 2010

legacy

5 pages

MG01

Dec 11, 2009

Annual return made up to Nov 15, 2009 with full list of shareholders

8 pages

AR01

Annotations
Date	Annotation
Oct 30, 2012	Clarification A second filed AR01 was registered on 30/10/2012

Dec 10, 2009

Director's details changed for Rhea Marie Adler on Oct 01, 2009

2 pages

CH01

Dec 10, 2009

Director's details changed for Curt Ronald Breckon on Oct 01, 2009

2 pages

CH01

Dec 10, 2009

Director's details changed for Colin Moody on Oct 01, 2009

2 pages

CH01

View All Filings

Who are the officers of METLIFE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLAND, Stephen John Warren Lane Cross In Hand TN21 0TB Heathfield Woodhurst East Sussex	Dec 19, 2007		Secretary	Warren Lane Cross In Hand TN21 0TB Heathfield Woodhurst East Sussex		British		134449840001
HAYTER, Nicolas John Eaton Constantine SY5 6RF Shrewsbury The Old Rectory Shropshire	Sep 18, 2008		Director	Eaton Constantine SY5 6RF Shrewsbury The Old Rectory Shropshire	England	British	1965-2	146935270001
MOODY, Colin Ian The Grove Beechwood Avenue KT13 9TF Weybridge Surrey	Mar 16, 2006		Director	The Grove Beechwood Avenue KT13 9TF Weybridge Surrey	United Kingdom	British	1960-9	106413490001
BELL, Stuart William 65 Deanfield Road RG9 1UU Henley On Thames Oxfordshire	Sep 15, 1999	Jul 01, 2005	Secretary	65 Deanfield Road RG9 1UU Henley On Thames Oxfordshire		British		56340160001
CRICHTON, Susan Elizabeth The Pheasantries Ley Hill HP5 3QR Chesham Buckinghamshire		Jun 07, 1999	Secretary	The Pheasantries Ley Hill HP5 3QR Chesham Buckinghamshire		British		69358970001
PATEL, Hiren Arvindbhai 1 The Mint High Street OX10 0XB Wallingford Oxfordshire	Jun 07, 1999	Sep 15, 1999	Secretary	1 The Mint High Street OX10 0XB Wallingford Oxfordshire		British		64578780003
DEWEY & LEBOEUF CORPORATE SERVICES LIMITED No 1 Minister Court Mincing Lane EC3R 7YL London	Jul 01, 2005	Dec 19, 2007	Secretary	No 1 Minister Court Mincing Lane EC3R 7YL London				125820880001
ADLER, Rhea Marie 3 Winslow Road Weston Connecticut 06883 United States	Dec 19, 2007	Aug 16, 2010	Director	3 Winslow Road Weston Connecticut 06883 United States	Usa	United States	1955-12	129859510001
BLAND, Stephen 39 Elm Way TN21 8YH Heathfield East Sussex	Jun 26, 2006	Jun 14, 2007	Director	39 Elm Way TN21 8YH Heathfield East Sussex		British	1960-6	116132090001
BRECKON, Curt Ronald Ayron Terrace 34685 Palm Harbor 4604 Florida Usa	Dec 19, 2007	Oct 08, 2010	Director	Ayron Terrace 34685 Palm Harbor 4604 Florida Usa	Usa	Canadian	1955-11	131036340001
CROUCHER, Peter Edwin 83 First Avenue BN14 9NP Worthing West Sussex	Jul 21, 2005	Jun 30, 2010	Director	83 First Avenue BN14 9NP Worthing West Sussex	United Kingdom	British	1942-12	11136980002
FOORD, Joseph Ian 4 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	Dec 13, 2002	Jun 14, 2007	Director	4 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	England	British	1955-11	35958620001
GARDNER, Edward Ian 32 Christchurch Road SO23 9SS Winchester Hampshire	Dec 19, 2007	Jun 30, 2009	Director	32 Christchurch Road SO23 9SS Winchester Hampshire		British	1959-1	127143630001
GREIG, Mervyn Woodpeckers 9 The Quillot Burwood Park KT12 5BY Walton On Thames Surrey	May 07, 2003	Jun 14, 2007	Director	Woodpeckers 9 The Quillot Burwood Park KT12 5BY Walton On Thames Surrey	United Kingdom	British	1944-3	77490670001
HALL, Michael John The Copse Moore End Freith RG9 6PS Henley On Thames Oxfordshire	Apr 05, 2000	Jan 17, 2003	Director	The Copse Moore End Freith RG9 6PS Henley On Thames Oxfordshire		British	1946-5	251390001
LEVIN, Edward 1 Stokenchurch Street SW6 3TS London	May 07, 2003	Oct 21, 2004	Director	1 Stokenchurch Street SW6 3TS London		American	1961-3	87147430001
LYONS, Warren 3 Upper Vintage Road Laquna Niguel California 92677 Usa		Jan 07, 1999	Director	3 Upper Vintage Road Laquna Niguel California 92677 Usa		American	1945-4	19965130001
MARKS, Eugene Fairfield 1614 Bronson Road Ct 06430 Usa	Jun 14, 2007	Dec 17, 2007	Director	Fairfield 1614 Bronson Road Ct 06430 Usa		United States	1959-11	131243440001
MEILER, Jeffrey George 8 Howard Drive Hale WA15 0LT Altrincham Manchester	Apr 05, 2000	Aug 30, 2002	Director	8 Howard Drive Hale WA15 0LT Altrincham Manchester		American	1967-9	69469610002
NURSE, Jeremy Michael 20 Croxton Lane RH16 2SD Lindfield West Sussex	Feb 03, 2006	Oct 15, 2007	Director	20 Croxton Lane RH16 2SD Lindfield West Sussex	England	British	1963-5	75506230001
OSTIJN, Dirk Andre Rene Aalstsesteenweg 104a Geraardsbergen Oost-Vlaanderen 9506 Belgium	Jul 21, 2005	Dec 18, 2007	Director	Aalstsesteenweg 104a Geraardsbergen Oost-Vlaanderen 9506 Belgium	Belgium	Belgian	1966-7	108492880001
PLUMB, Robert Henry Charles Uplands Cottage Whitchurch On Thames RG8 7HH Reading		Apr 05, 2000	Director	Uplands Cottage Whitchurch On Thames RG8 7HH Reading	England	British	1954-2	20686100001
POLLARD, Susan Lee Elizabeth Avenue N1 3BJ London 38a	Dec 19, 2007	Aug 03, 2010	Director	Elizabeth Avenue N1 3BJ London 38a	England	British	1966-10	129859750001
RANGAN, Seshadri Venkat Burfield, 2 Farmleigh Grove Burwood Park KT12 5BU Walton On Thames Surrey	Nov 26, 2004	Dec 17, 2007	Director	Burfield, 2 Farmleigh Grove Burwood Park KT12 5BU Walton On Thames Surrey	England	Indian	1963-3	99206450001
REED, Christopher Flat 9 2-14 Prince Of Wales Terrace W8 5PE London	Jun 14, 2007	Dec 17, 2007	Director	Flat 9 2-14 Prince Of Wales Terrace W8 5PE London		United States	1968-10	126519820001
RIDGEON, David Howard 6 Grove Way KT10 8HL Esher Surrey	May 07, 2003	Jun 29, 2007	Director	6 Grove Way KT10 8HL Esher Surrey	United Kingdom	British	1952-12	43862690001
SCHUTT, Eugene Rodman 1175 Gaviota Laguna Beach California 92656 Usa	Mar 18, 1992	Jan 07, 1999	Director	1175 Gaviota Laguna Beach California 92656 Usa		American	1953-7	25889540001
ZAKHARY, Sherif 4 Hornton Court East W8 7RT London	Jun 14, 2007	Dec 17, 2007	Director	4 Hornton Court East W8 7RT London		American	1968-4	118085400001

View Detailed Information on Officers and People with Significant Control

Does METLIFE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jan 28, 2010 Delivered On Jan 30, 2010	Outstanding	Amount secured £303,216 due or to become due from the company to the chargee
	Short particulars Interest in the account and deposit balance see image for full details.
	Persons Entitled Cwcb Properties (DS7) Limited
	Transactions Jan 30, 2010Registration of a charge (MG01) Apr 18, 2013All of the property or undertaking has been released from the charge (MR05)
Rent deposit deed	Created On Aug 13, 2007 Delivered On Aug 30, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right and entitlement to the rent deposit monies and its right and entitlement to be repaid the same or an amount equal to the same. See the mortgage charge document for full details.
	Persons Entitled Cwcb Properties (D57) Limited
	Transactions Aug 30, 2007Registration of a charge (395)

View Detailed Information on Charges

Does METLIFE SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2012	Commencement of winding up
Feb 05, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Melissa Jackson New Broad Street House 35 New Broad Street EC2M 1NH London	practitioner	New Broad Street House 35 New Broad Street EC2M 1NH London	Aug 28, 2012

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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