METRONOTE BUSINESS GROUP PUBLIC LIMITED COMPANY
Overview
| Company Name | METRONOTE BUSINESS GROUP PUBLIC LIMITED COMPANY |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 02648143 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of METRONOTE BUSINESS GROUP PUBLIC LIMITED COMPANY?
- (7499) /
Where is METRONOTE BUSINESS GROUP PUBLIC LIMITED COMPANY located?
| Registered Office Address | 20 Triton Street NW1 3BF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METRONOTE BUSINESS GROUP PUBLIC LIMITED COMPANY?
| Company Name | From | Until |
|---|---|---|
| CONTROLVOTE PUBLIC LIMITED COMPANY | Sep 24, 1991 | Sep 24, 1991 |
What are the latest accounts for METRONOTE BUSINESS GROUP PUBLIC LIMITED COMPANY?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for METRONOTE BUSINESS GROUP PUBLIC LIMITED COMPANY?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from 66 Chiltern Street London W1U 4AG on Dec 09, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Aug 31, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Peter Simpson as a director | 2 pages | TM01 | ||||||||||
Appointment of Ian Peter Winham as a director | 3 pages | AP01 | ||||||||||
Appointment of Nicola Clare Downing as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Peter Simpson as a secretary | 2 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on Nov 11, 2009 | 1 pages | AD01 | ||||||||||
Accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2006 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2005 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2004 | 6 pages | AA | ||||||||||
Who are the officers of METRONOTE BUSINESS GROUP PUBLIC LIMITED COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWNING, Nicola Clare | Secretary | Chiltern Street W1U 4AG London 66 United Kingdom | British | 155534850001 | ||||||
| PRASTKA, Christopher Richard | Director | Cedars 26 Portman Park TN9 1LW Tonbridge Kent | United Kingdom | British | 38634910001 | |||||
| WINHAM, Ian Peter | Director | Chiltern Street W1U 4AG London 66 United Kingdom | England | British | 121059770003 | |||||
| HOLTON, David Philip | Secretary | The Well House Hammerpond Road Plummers Plain RH13 6PE Horsham West Sussex | British | 58738070001 | ||||||
| SIMPSON, Peter John | Secretary | Gleniffer 2 Elizabethan Way Maidenbower RH10 7GU Crawley West Sussex | British | 712540001 | ||||||
| LIMPENNY, Roger Eric | Director | 37 Upfield CR0 5DR Croydon Surrey | United Kingdom | English | 5530050001 | |||||
| LINDEBRINGHS, John | Director | 10 Kersey Drive Selsdon Ridge CR2 8SX South Croydon Surrey | British | 23098190002 | ||||||
| MURRAY, John Patrick Stephen | Director | Oakwood Hightown Hill BH24 3HG Ringwood Hampshire | British | 10086480001 | ||||||
| ROBERJOT, Paul Anthony | Director | The Gallops Middleton Common Road Westmeston BN6 8SF Hassocks West Sussex | British | 10397700001 | ||||||
| SHEPPARD, David John | Director | Moorlands Farm East Hill Lane RH10 3JA Copthorne West Sussex | England | British | 91369490001 | |||||
| SIMPSON, Peter John | Director | Gleniffer 2 Elizabethan Way Maidenbower RH10 7GU Crawley West Sussex | United Kingdom | British | 712540001 |
Does METRONOTE BUSINESS GROUP PUBLIC LIMITED COMPANY have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Nov 27, 1991 Delivered On Nov 29, 1991 | 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 charge over the with all bookdebts goodwill patents patent applications inventions trade marks trade names SEE395 379 c 29/11 for full details. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does METRONOTE BUSINESS GROUP PUBLIC LIMITED COMPANY have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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