CENTRAL METROPOLITAN LAND LIMITED

Overview

Company Name	CENTRAL METROPOLITAN LAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02682878
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1992
Date of Cessation	Feb 18, 2014

Summary

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

What is the purpose of CENTRAL METROPOLITAN LAND LIMITED?

Architectural activities (71111) / Professional, scientific and technical activities

Where is CENTRAL METROPOLITAN LAND LIMITED located?

Registered Office Address	11 Hatton Garden London EC1N 8AH
Undeliverable Registered Office Address	No

What are the latest accounts for CENTRAL METROPOLITAN LAND LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What are the latest filings for CENTRAL METROPOLITAN LAND LIMITED?

Filings

Date

Description

Document

Type

Feb 18, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 12, 2013

Accounts for a small company made up to Mar 31, 2013

5 pages

Nov 05, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 25, 2013

Application to strike the company off the register

3 pages

DS01

Oct 30, 2012

Annual return made up to Oct 14, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2012	Statement of capital on Oct 30, 2012 Capital: GBP 80,000	SH01

Oct 08, 2012

Accounts for a small company made up to Mar 31, 2012

5 pages

Jun 20, 2012

Auditor's resignation

1 pages

AUD

Dec 28, 2011

Full accounts made up to Mar 31, 2011

13 pages

Nov 24, 2011

Annual return made up to Oct 14, 2011 with full list of shareholders

6 pages

AR01

Dec 22, 2010

Full accounts made up to Mar 31, 2010

14 pages

Nov 24, 2010

Annual return made up to Oct 14, 2010 with full list of shareholders

6 pages

AR01

Jan 25, 2010

Termination of appointment of Nicholas Carter as a director

1 pages

TM01

Jan 20, 2010

Full accounts made up to Mar 31, 2009

14 pages

Nov 26, 2009

Statement of capital following an allotment of shares on Nov 26, 2009

Capital: GBP 80,000

2 pages

SH01

Nov 26, 2009

Annual return made up to Oct 14, 2009 with full list of shareholders

6 pages

AR01

Nov 26, 2009

Director's details changed for Mr Michael Gary Rosenfeld on Oct 01, 2009

2 pages

CH01

Nov 26, 2009

Director's details changed for Mr Jonathan Hampton on Oct 01, 2009

2 pages

CH01

Nov 26, 2009

Director's details changed for Mr Nicholas John Carter on Oct 01, 2009

2 pages

CH01

Nov 26, 2009

Director's details changed for Mr William Iain Scobie Mcarthur on Oct 01, 2009

2 pages

CH01

Oct 14, 2008

legacy

5 pages

363a

Oct 14, 2008

legacy

1 pages

288b

Oct 03, 2008

legacy

1 pages

288a

Oct 03, 2008

legacy

1 pages

288a

Oct 03, 2008

legacy

1 pages

288a

Oct 03, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of CENTRAL METROPOLITAN LAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCARTHUR, William Iain Scobie 23 Salmon Lane E14 7NA London	Sep 01, 2008		Secretary	23 Salmon Lane E14 7NA London		British		72449860001
HAMPTON, Jonathan 40 Hartington Road Chiswick W4 3UB London	Jan 30, 1992		Director	40 Hartington Road Chiswick W4 3UB London	United Kingdom	British	1962-11	22228390004
MCARTHUR, William Iain Scobie 23 Salmon Lane E14 7NA London	Sep 01, 2008		Director	23 Salmon Lane E14 7NA London	England	British	1956-9	72449860001
ROSENFELD, Michael Gary 46 Chepstow Place Bayswater W2 5BE London	Sep 01, 2008		Director	46 Chepstow Place Bayswater W2 5BE London	United Kingdom	British	1957-6	2866650006
HOARE, Julia Louise 1 Holders Hill Gardens NW4 1NP London	Jan 30, 1992	Oct 03, 2008	Secretary	1 Holders Hill Gardens NW4 1NP London		British		72462080002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 30, 1992	Jan 30, 1992	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
CARTER, Nicholas John Chelwood Beacon Beaconsfield Road RH17 7LH Chelwood Gate West Sussex	Sep 01, 2008	Dec 31, 2009	Director	Chelwood Beacon Beaconsfield Road RH17 7LH Chelwood Gate West Sussex	United Kingdom	British	1948-1	142116160001
COHEN, Matthew Laurence 24 Beaumont Street W1G 6DQ London	Jan 30, 1992	Jan 30, 1997	Director	24 Beaumont Street W1G 6DQ London	United Kingdom	British	1961-5	70451390001
HARRISON, Karl David 7 New Concordia Wharf Mill Street SE1 2BB London	Jan 30, 1992	Jan 24, 1997	Director	7 New Concordia Wharf Mill Street SE1 2BB London		British	1963-8	69607190002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 30, 1992	Jan 30, 1992	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does CENTRAL METROPOLITAN LAND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 19, 2001 Delivered On Mar 21, 2001	Outstanding	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 Hsbc Bank PLC
	Transactions Mar 21, 2001Registration of a charge (395)

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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