METROSTORE GROUP LIMITED

Overview

Company Name	METROSTORE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02771451
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1992
Date of Cessation	Jan 11, 2017

Summary

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

What is the purpose of METROSTORE GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is METROSTORE GROUP LIMITED located?

Registered Office Address	257b Croydon Road BR3 3PS Beckenham Kent
Undeliverable Registered Office Address	No

What were the previous names of METROSTORE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
EASTWISE LIMITED	Dec 07, 1992	Dec 07, 1992

What are the latest accounts for METROSTORE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2014

What are the latest filings for METROSTORE GROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 11, 2016

Return of final meeting in a members' voluntary winding up

15 pages

4.71

Mar 07, 2016

Registered office address changed from C/O Safestore Holdings Plc Brittanic House Stirling Way, Borehamwood Hertfordshire WD6 2BT to 257B Croydon Road Beckenham Kent BR3 3PS on Mar 07, 2016

2 pages

AD01

Mar 04, 2016

Appointment of a voluntary liquidator

1 pages

600

Mar 04, 2016

Declaration of solvency

3 pages

4.70

Mar 04, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 23, 2016	LRESSP

Dec 01, 2015

Annual return made up to Dec 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 01, 2015	Statement of capital on Dec 01, 2015 Capital: GBP 1,000	SH01

Aug 10, 2015

Accounts for a dormant company made up to Oct 31, 2014

8 pages

Jun 24, 2015

Satisfaction of charge 14 in full

2 pages

MR04

Dec 01, 2014

Annual return made up to Dec 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 01, 2014	Statement of capital on Dec 01, 2014 Capital: GBP 1,000	SH01

Oct 10, 2014

Auditor's resignation

2 pages

AUD

May 09, 2014

Accounts made up to Oct 31, 2013

12 pages

Dec 30, 2013

Annual return made up to Dec 01, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 30, 2013	Statement of capital on Dec 30, 2013 Capital: GBP 1,000	SH01

Sep 04, 2013

Appointment of Mr Federico Vecchioli as a director

2 pages

AP01

Sep 04, 2013

Termination of appointment of Peter Gowers as a director

1 pages

TM01

Aug 05, 2013

Accounts made up to Oct 31, 2012

10 pages

May 20, 2013

Termination of appointment of Richard Hodsden as a director

1 pages

TM01

May 07, 2013

Appointment of Mr Andrew Brian Jones as a director

2 pages

AP01

Dec 19, 2012

Annual return made up to Dec 01, 2012 with full list of shareholders

4 pages

AR01

Sep 07, 2012

Director's details changed for Mr Peter Darren Gowers on Aug 31, 2012

2 pages

CH01

Jun 08, 2012

legacy

3 pages

MG02

May 12, 2012

legacy

42 pages

MG01

May 04, 2012

Accounts made up to Oct 31, 2011

10 pages

Dec 22, 2011

Annual return made up to Dec 01, 2011 with full list of shareholders

4 pages

AR01

Mar 31, 2011

Accounts made up to Oct 31, 2010

8 pages

View All Filings

Who are the officers of METROSTORE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AHMED, Sam Croydon Road BR3 3PS Beckenham 257b Kent	May 01, 2008		Secretary	Croydon Road BR3 3PS Beckenham 257b Kent		British		Chartered Accountant	130116980001
JONES, Andrew Brian Croydon Road BR3 3PS Beckenham 257b Kent	May 07, 2013		Director	Croydon Road BR3 3PS Beckenham 257b Kent	England	English	1966-10	Chartered Accountant	178066050001
VECCHIOLI, Federico Croydon Road BR3 3PS Beckenham 257b Kent	Sep 04, 2013		Director	Croydon Road BR3 3PS Beckenham 257b Kent	England	French	1966-9	Company Director	158800170002
DAVIS, Paul Malcolm 70 London Road HA7 4NS Stanmore Middlesex	Jun 03, 1998	Aug 29, 2000	Secretary	70 London Road HA7 4NS Stanmore Middlesex		British		Chartered Accountant	30526830001
HODSDEN, Richard David Oransay Misbourne Avenue SL9 0PF Chalfont St Peter Buckinghamshire	Aug 27, 2002	May 01, 2008	Secretary	Oransay Misbourne Avenue SL9 0PF Chalfont St Peter Buckinghamshire		British		Finance Director	183337930001
LOWES, David Gordon Jalna 77 Harrow Road Carshalton Beeches SM5 3QF Carshalton Surrey	Jan 16, 1993	Jun 03, 1998	Secretary	Jalna 77 Harrow Road Carshalton Beeches SM5 3QF Carshalton Surrey		British		Company Director/Secretary	1857700001
WILLIAMS, Stephen Wilfred High Veld Newlands Drive SL6 4LL Maidenhead Berkshire	Jul 01, 2000	Aug 27, 2002	Secretary	High Veld Newlands Drive SL6 4LL Maidenhead Berkshire		British		Director	69845900002
WISEMAN, David Charles 53 Dorset Drive HA8 7NT Edgware Middlesex	Aug 29, 2000	Jul 01, 2002	Secretary	53 Dorset Drive HA8 7NT Edgware Middlesex		British		Finance Director	50807620002
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Dec 07, 1992	Jan 11, 1993	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London					900007890001
COLLINS, Paul Anthony 27 Prices Court Cotton Row SW11 3YR London	Jan 19, 1993	Jun 03, 1998	Director	27 Prices Court Cotton Row SW11 3YR London		British	1946-7	Company Director	81395790001
GOWERS, Peter Darren C/O Safestore Holdings Plc Brittanic House WD6 2BT Stirling Way, Borehamwood Hertfordshire	Mar 01, 2011	Sep 04, 2013	Director	C/O Safestore Holdings Plc Brittanic House WD6 2BT Stirling Way, Borehamwood Hertfordshire	England	British	1972-9	Company Director	157443090002
HODSDEN, Richard David C/O Safestore Holdings Plc Brittanic House WD6 2BT Stirling Way, Borehamwood Hertfordshire	Aug 27, 2002	May 07, 2013	Director	C/O Safestore Holdings Plc Brittanic House WD6 2BT Stirling Way, Borehamwood Hertfordshire	England	British	1966-11	Finance Director	183337930001
LEWIS, Philip Geoffrey 1 Parkside NW7 2LJ London	May 18, 2000	Jan 17, 2002	Director	1 Parkside NW7 2LJ London	England	British	1953-6	Company Director	6639590001
LIPMAN, Larry Glenn 144 Great North Way NW4 1EG London	Jun 03, 1998	May 18, 2000	Director	144 Great North Way NW4 1EG London		British	1956-9	Director	62622410001
LOWES, David Gordon Jalna 77 Harrow Road Carshalton Beeches SM5 3QF Carshalton Surrey	Jan 16, 1993	Feb 26, 1998	Director	Jalna 77 Harrow Road Carshalton Beeches SM5 3QF Carshalton Surrey		British	1925-5	Company Director/Secretary	1857700001
MCEWAN, Catherine 41 The Drive EN6 2AR Potters Bar Hertfordshire	Jun 03, 1998	May 04, 2001	Director	41 The Drive EN6 2AR Potters Bar Hertfordshire		British	1951-7	Managing Director	59194080001
TROWER, Andrew 15 Westmont Road KT10 9BE Esher Surrey	Sep 01, 1996	Jun 03, 1998	Director	15 Westmont Road KT10 9BE Esher Surrey		British	1963-5	Investment Analyst	49841860001
TROWER, Clive James 35 The Ridgeway KT22 9BE Fetcham Surrey	Jan 19, 1993	Jun 03, 1998	Director	35 The Ridgeway KT22 9BE Fetcham Surrey		British	1960-6	Company Director	49858770001
TROWER, Peter Leonard James Greenmount 11 Leigh Hill Road KT11 2HS Cobham Surrey	Jan 19, 1993	Jun 03, 1998	Director	Greenmount 11 Leigh Hill Road KT11 2HS Cobham Surrey		British	1935-12	Company Director	46411260001
TROWER, Verity Greenmount 11 Leigh Hill Road KT11 2HS Cobham Surrey	Sep 15, 1993	Jun 03, 1998	Director	Greenmount 11 Leigh Hill Road KT11 2HS Cobham Surrey		British	1939-4	Director	36560660002
WILLIAMS, Stephen Wilfred C/O Safestore Holdings Plc Brittanic House WD6 2BT Stirling Way, Borehamwood Hertfordshire	Jun 06, 2001	Feb 28, 2011	Director	C/O Safestore Holdings Plc Brittanic House WD6 2BT Stirling Way, Borehamwood Hertfordshire	England	British	1952-6	Director	177426370001
WISEMAN, David Charles 53 Dorset Drive HA8 7NT Edgware Middlesex	Aug 29, 2000	Jul 01, 2002	Director	53 Dorset Drive HA8 7NT Edgware Middlesex	England	British	1957-12	Finance Director	50807620002
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Dec 07, 1992	Jan 12, 1993	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London					900007880001

View Detailed Information on Officers and People with Significant Control

Does METROSTORE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 09, 2012 Delivered On May 12, 2012	Satisfied	Amount secured All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H acton 5-10 eastman road acton london t/no NGL339040, f/h alexandra palace 118 priory road alexandra palace london t/no EGL175049 and l/h barking & dagenham land and buildings at maybell's commercial estate ripple road barking t/no EGL558470 (for full list of properties charged please see form MG01) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 12, 2012Registration of a charge (MG01) Jun 24, 2015Satisfaction of a charge (MR04)
Debenture	Created On Mar 03, 2010 Delivered On Mar 09, 2010	Satisfied	Amount secured All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled The Royal Bank of Scotland PLC (The "Security Trustee)
	Transactions Mar 09, 2010Registration of a charge (MG01) Jun 01, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 07, 2006 Delivered On Jul 13, 2006	Satisfied	Amount secured All monies due or to become due from the each obligor and each grantor of a security to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over all property and assets including goodwill bookdebts uncalled capital buildings and fixtures,. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (Security Trustee)
	Transactions Jul 13, 2006Registration of a charge (395) Mar 19, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 29, 2004 Delivered On Jul 01, 2004	Satisfied	Amount secured All monies due or to become due from the company to the security beneficiaries 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 The Royal Bank of Scotland PLC (As Security Trustee for the Security Beneficiaries) (Securitytrustee)
	Transactions Jul 01, 2004Registration of a charge (395) Jul 12, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 29, 2004 Delivered On Jul 01, 2004	Satisfied	Amount secured All monies due or to become due from the company to the security beneficiaries on any account whatsoever
	Short particulars F/H proeprty known as 37A munster road fulham t/no 162743. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee for the Security Beneficiaries) (Securitytrustee)
	Transactions Jul 01, 2004Registration of a charge (395) Jul 12, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 14, 2003 Delivered On Dec 02, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Bridgepoint Capital (Nominees) Limited in Its Capacity as Security Trustee for Itself and Theinvestors
	Transactions Dec 02, 2003Registration of a charge (395) Jul 09, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 14, 2003 Delivered On Nov 22, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The leasehold property known as 37A munster road fulham t/n BGL22589. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 22, 2003Registration of a charge (395) Jul 09, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 26, 2003 Delivered On Oct 02, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 37A munster road fulham t/n 162743. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 02, 2003Registration of a charge (395) Jul 09, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 26, 2003 Delivered On Oct 02, 2003	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 National Westminster Bank PLC
	Transactions Oct 02, 2003Registration of a charge (395) Jul 09, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 23, 1999 Delivered On May 05, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 05, 1999Registration of a charge (395) Jul 09, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 23, 1999 Delivered On Apr 28, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 37A munster road fulham london t/no.162743. 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 Apr 28, 1999Registration of a charge (395) Jul 09, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 27, 1996 Delivered On Oct 04, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a the pickfords depot munster road london borough of hammersmith and fulham t/n 162743 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 Oct 04, 1996Registration of a charge (395) Jul 09, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 22, 1996 Delivered On Mar 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 property k/a burgess industrial estate parkhouse street camberwell l/b of southwark 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 Mar 05, 1996Registration of a charge (395) Jul 09, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 22, 1996 Delivered On Mar 04, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 04, 1996Registration of a charge (395) Jul 09, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does METROSTORE GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 23, 2016	Commencement of winding up
Jan 11, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Bailey Bailey Ahmad Limited 257b Croydon Road BR3 3PS Beckenham Kent	practitioner	Bailey Ahmad Limited 257b Croydon Road BR3 3PS Beckenham Kent	Feb 23, 2016
Tommaso Ahmad Bailey Ahmad Limited 257b Croydon Road BR3 3PS Beckenham Kent	practitioner	Bailey Ahmad Limited 257b Croydon Road BR3 3PS Beckenham Kent	Feb 23, 2016

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.
license: CC0