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METROPOLITAN AND CITY PROPERTIES (WATFORD) LIMITED

METROPOLITAN AND CITY PROPERTIES (WATFORD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMETROPOLITAN AND CITY PROPERTIES (WATFORD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03075024
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of METROPOLITAN AND CITY PROPERTIES (WATFORD) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is METROPOLITAN AND CITY PROPERTIES (WATFORD) LIMITED located?

    Registered Office Address
    3rd Floor Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    Undeliverable Registered Office AddressNo

    What were the previous names of METROPOLITAN AND CITY PROPERTIES (WATFORD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    AYRESMOOR LIMITEDJul 03, 1995Jul 03, 1995

    What are the latest accounts for METROPOLITAN AND CITY PROPERTIES (WATFORD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for METROPOLITAN AND CITY PROPERTIES (WATFORD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2018

    		8 pagesAA

    Director's details changed for Mr Craig Howard Gottlieb on Mar 15, 2018

    		2 pagesCH01

    Confirmation statement made on Mar 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    		5 pagesCS01

    Registration of charge 030750240023, created on Apr 05, 2017

    		32 pagesMR01

    Accounts for a dormant company made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Mar 06, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Mar 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 2
    		SH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

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

    		7 pagesAA

    Registered office address changed from * Russell Bedford House City Forum 250 City Road London EC1V 2QQ* on Apr 29, 2014

    		1 pagesAD01

    Annual return made up to Mar 06, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 2
    		SH01

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

    		7 pagesAA

    Annual return made up to Mar 06, 2013 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Sonia Shifra Gottlieb on Mar 05, 2013

    		2 pagesCH01

    Secretary's details changed for Sonia Shifra Gottlieb on Mar 05, 2013

    		2 pagesCH03

    Director's details changed for Craig Howard Gottlieb on Mar 05, 2013

    		2 pagesCH01

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

    		7 pagesAA

    Annual return made up to Mar 06, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		7 pagesAA
    View All Filings

    Who are the officers of METROPOLITAN AND CITY PROPERTIES (WATFORD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOTTLIEB, Sonia Shifra
    Portland Close
    101 Hendon Lane
    N3 3SH London
    22
    United Kingdom
    		Secretary
    Portland Close
    101 Hendon Lane
    N3 3SH London
    22
    United Kingdom
    		BritishCompany Director1562150002
    GOTTLIEB, Craig Howard
    Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    3rd Floor
    		Director
    Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    3rd Floor
    		EnglandBritishCompany Director32807780010
    GOTTLIEB, Sonia Shifra
    Portland Close
    101 Hendon Lane
    N3 3SH London
    22
    		Director
    Portland Close
    101 Hendon Lane
    N3 3SH London
    22
    		United KingdomBritishCompany Director1562150002
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Secretary
    31 Corsham Street
    N1 6DR London
    		900001450001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Director
    31 Corsham Street
    N1 6DR London
    		900001440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of METROPOLITAN AND CITY PROPERTIES (WATFORD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    65 St. Paul's Churchyard
    EC4M 8AB London
    3rd Floor, Paternoster House
    England
    		Apr 06, 2016
    65 St. Paul's Churchyard
    EC4M 8AB London
    3rd Floor, Paternoster House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom Companies Act 2006
    Place RegisteredCompanies House
    Registration Number00685515
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does METROPOLITAN AND CITY PROPERTIES (WATFORD) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 05, 2017
    Delivered On Apr 07, 2017
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Sanne Fiduciary Services Limited
    Transactions
    • Apr 07, 2017Registration of a charge (MR01)
    Deed of assignment
    Created On Sep 28, 2011
    Delivered On Oct 06, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from avenue investments limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease/s in respect of f/h property k/a units 1 and 2 hughenden avenue high wycombe t/n's BM140596 and BM138861 and f/h property k/a 58-68 the parade high street watford t/n HD330642 see image for full details.
    Persons Entitled
    • Aviva Commercial Finance Limited
    Transactions
    • Oct 06, 2011Registration of a charge (MG01)
    Supplemental deed
    Created On Sep 28, 2011
    Delivered On Oct 04, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from metropolitan and city properties (south wales) limited and the company and avenue investments limited to the trustee or any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H units 1 and 2 hughenden avenue high wycombe t/nos BM140596 and BM138861 including al buildings erections and fixtures and fittings (but excluding tenant's fixtures and fittings) see image for full details.
    Persons Entitled
    • Aviva Commercial Finance Limited
    Transactions
    • Oct 04, 2011Registration of a charge (MG01)
    Deed of assignment
    Created On Feb 24, 2006
    Delivered On Mar 03, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from avenue investments to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease/s in respect f/h property k/a 8 oxford street high wycombe t/no BM195805. See the mortgage charge document for full details.
    Persons Entitled
    • Norwich Union Mortgage Finance Limited
    Transactions
    • Mar 03, 2006Registration of a charge (395)
    Deed of assignment
    Created On Aug 03, 2005
    Delivered On Aug 19, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from avenue investments limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a 58-68 the parade high street watford HD330642 all moneys from time to time due other than sums receivable. See the mortgage charge document for full details.
    Persons Entitled
    • Norwich Union Mortgage Finance LTD
    Transactions
    • Aug 19, 2005Registration of a charge (395)
    Supplemental deed
    Created On Aug 03, 2005
    Delivered On Aug 19, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from avenue investments limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a 56-68 the parade high street eatford HD330642 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance.
    Persons Entitled
    • Norwich Union Mortgage Finance LTD
    Transactions
    • Aug 19, 2005Registration of a charge (395)
    Supplemental deed
    Created On Nov 29, 2004
    Delivered On Dec 11, 2004
    		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
    L/H property k/a unit a the weaverthorpe retail park tong street bradford WYK51 12 05. see the mortgage charge document for full details.
    Persons Entitled
    • Norwich Union Mortgage Finance LTD
    Transactions
    • Dec 11, 2004Registration of a charge (395)
    Deed of assignment
    Created On Nov 08, 2004
    Delivered On Nov 12, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company and metropolitan and city properties (south wales) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s.
    Persons Entitled
    • Norwich Union Mortgage Finance LTD
    Transactions
    • Nov 12, 2004Registration of a charge (395)
    Supplemental deed (being supplemental to a deed of legal charge date 4TH september 1997) and
    Created On Nov 08, 2004
    Delivered On Nov 12, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from avenue investments limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property known as the weaverthorpe retail park tong street bradford WYK517286. Together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. See the mortgage charge document for full details.
    Persons Entitled
    • Norwich Union Mortgage Finance LTD
    Transactions
    • Nov 12, 2004Registration of a charge (395)
    Deed of legal charge
    Created On Dec 12, 2002
    Delivered On Dec 31, 2002
    		Outstanding
    Amount secured
    All moneys,obligations and liabilities whatsoever due or to become due from avenue investments limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/Hold property known as 1 to 16 dominion parade harrow; t/no MX45989.
    Persons Entitled
    • Norwich Union Mortgage Finance LTD
    Transactions
    • Dec 31, 2002Registration of a charge (395)
    Deed of assignment
    Created On Dec 20, 1999
    Delivered On Jan 06, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from avenue investments limited and any company from time to time which is a holding company or subsidiary of avenue investments limited and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union PLC any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever
    Short particulars
    Assigned by way of charge all the rights titles benefits and interests of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of: 5 high street brentwood t/n EX593223 other than sums due to the company by way of insurance rent service charge or any vat payable to the company thereon including the right to receive the same and the full benefit of any guarantee or security and any proceeds of the forgoing.
    Persons Entitled
    • Norwich Union Mortgage Finance Limited
    Transactions
    • Jan 06, 2000Registration of a charge (395)
    Supplemental deed
    Created On Dec 20, 1999
    Delivered On Jan 06, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from any group member to the chargee as trustee for itself and any other lender or any lender supplemental to the legal charge dated 4 september 1997
    Short particulars
    F/H 5 high street brentwood t/n EX593223 together with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance, fixed charge the monies deposited with the trustee on the terms set out in schedule 6 to the principal deed.
    Persons Entitled
    • Norwich Union Mortgage Finance Limited
    Transactions
    • Jan 06, 2000Registration of a charge (395)
    Supplemental deed
    Created On Dec 13, 1999
    Delivered On Dec 22, 1999
    		Outstanding
    Amount secured
    All monies due or to become due from any group member to the chargee as trustee for itself and any other lender or any lender supplemental to the legal charge dated 4 september 1999
    Short particulars
    74-84 the parade high street watford t/n HD96306 together with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance.
    Persons Entitled
    • Norwich Union Mortgage Finance LTD
    Transactions
    • Dec 22, 1999Registration of a charge (395)
    Deed of assignment
    Created On Dec 13, 1999
    Delivered On Dec 22, 1999
    		Outstanding
    Amount secured
    All monies due or to become due from avenue investments limited and any company from time to time which is a holding company or subsidiary of avenue investments limited and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union mortgage finance limited any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever
    Short particulars
    Assigned by way of charge all the rights titles benefits and interests of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of: 74-84 the parade high street watford other than sums due to the company by way of insurance rent service charge or any vat payable to the company thereon including the right to receive the same and the full benefit of any guarantee or security and any proceeds of the forgoing.
    Persons Entitled
    • Norwich Union Mortgage Finance LTD
    Transactions
    • Dec 22, 1999Registration of a charge (395)
    Supplemental deed
    Created On Apr 23, 1998
    Delivered On May 13, 1998
    		Outstanding
    Amount secured
    All moneys due or to become due from any group member to the chargee as trustee for itself and any other lender supplemental to the legal charge dated 4TH september 1997
    Short particulars
    12 and 13 king street SY123883 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon.
    Persons Entitled
    • Norwich Union Mortgage Finance Limited
    Transactions
    • May 13, 1998Registration of a charge (395)
    Assignment by way of charge
    Created On Apr 23, 1998
    Delivered On May 13, 1998
    		Outstanding
    Amount secured
    All monies due or to become due from avenue investments limited and any company from time to time which is a holding company or subsidiary of avenue investments limited and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union mortgage finance limited any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever
    Short particulars
    All the rights titles benefits and interests to all monies from time to time due owing or incurred to the company under the occupational lease(s)and full benefit of any guarantee or security for the performance thereof with all claims causes of action and damages arising in connection therewith and any proceeds of the foregoing (the assigned rights).
    Persons Entitled
    • Norwich Union Mortgage Finance Limited
    Transactions
    • May 13, 1998Registration of a charge (395)
    Supplemental deed
    Created On Nov 12, 1997
    Delivered On Dec 02, 1997
    		Outstanding
    Amount secured
    All monies due or to become due from the company and any group member to the chargee supplemental to the legal charge dated 4 september 1997
    Short particulars
    8 oxford street high wycombe bucks t/n BM195805, 70-74 the parade station road harrow middlesex t/n NGL204251 and 94 chiswick high road london t/n MX160584 together with all builsings fixtures fittings fixed plant and machinery thereon and the benefit of all leases etc. see the mortgage charge document for full details.
    Persons Entitled
    • Norwich Union Mortgage Finance Limited(As Trustee for Itself and the Other Lenders)
    Transactions
    • Dec 02, 1997Registration of a charge (395)
    Deed of legal charge
    Created On Sep 04, 1997
    Delivered On Sep 20, 1997
    		Outstanding
    Amount secured
    All monies due or to become due from any group member (as defined) to the chargee as trustee for itself and the other lenders (as defined) on any account whatsoever
    Short particulars
    1 & 2 hughenden avenue, high wycombe buckinghamshire t/no: BM138861 together with all buildings and erections and fixtures (including trade fixtures) and fittings thereon; floating charge over the company's property, assets rights and revenues whatsoever and wheresoever present and future including uncalled share capital.. See the mortgage charge document for full details.
    Persons Entitled
    • Norwich Union Mortgage Finance Limited
    Transactions
    • Sep 20, 1997Registration of a charge (395)
    Assignment by way of charge
    Created On Sep 04, 1997
    Delivered On Sep 20, 1997
    		Outstanding
    Amount secured
    All monies due or to become due from any group member (as defined) to the chargee on any account whatsoever
    Short particulars
    All the rights, titles benefits and interests and whether present or future of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of unit 2 hughenden avenue, high wycombe (the "lease/s"). See the mortgage charge document for full details.
    Persons Entitled
    • Norwich Union Mortgage Finance Limited; As Trustee for Itself and Any Lender
    Transactions
    • Sep 20, 1997Registration of a charge (395)
    Legal charge with cross charging provisions
    Created On Apr 26, 1996
    Delivered On May 08, 1996
    		Outstanding
    Amount secured
    £265,000 and all other monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of four deeds of legal charge dated 29TH march 1996, 31ST august 1995, 21ST july 1995 and the 6TH june 1994
    Short particulars
    F/H-94 chiswick high road hounslow t/n-MX160584. F/h-70-74 the parade high street watford t/n-HD101604.
    Persons Entitled
    • Norwich Union Mortgage Finance Limited
    Transactions
    • May 08, 1996Registration of a charge (395)
    Further legal charge
    Created On Apr 25, 1996
    Delivered On May 15, 1996
    		Outstanding
    Amount secured
    £208,000 and all other monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of four deeds of legal charge dated 29TH march 1996, 31ST august 1995, 21ST july 1995 and the 6TH june 1994
    Short particulars
    1. f/h-94 chiswick high road, hounslow t/n-MX160584. 2. f/h-70-74 the parade, high street, watford t/n-HD101604.
    Persons Entitled
    • Norwich Union Mortgage Finance Limited
    Transactions
    • May 15, 1996Registration of a charge (395)
    Legal charge with cross charging provisions
    Created On Mar 29, 1996
    Delivered On Apr 05, 1996
    		Outstanding
    Amount secured
    £285,000 and all other monies due or to become due from the company and/or all or any of the companies named therein to the chargee under the principal deeds (as defined therein)
    Short particulars
    F/H property k/a 94 chiswick high road, hounslow; f/h property k/a 70-74 the parade high street, watford t/nos: MX160584 and HD101604. Undertaking and all property and assets.
    Persons Entitled
    • Norwich Union Mortgage Finance Limited
    Transactions
    • Apr 05, 1996Registration of a charge (395)
    Deed of legal charge with cross charging provisions
    Created On Aug 31, 1995
    Delivered On Sep 12, 1995
    		Outstanding
    Amount secured
    £1,015,000.00 and all other monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the principal deeds (as defined therein)
    Short particulars
    Freehold property known as 70-74 the parade high street watford title number HD101604. Floating charge over all the company's undertakings and all its property assets and rights. See the mortgage charge document for full details.
    Persons Entitled
    • Norwich Union Mortgage Finance Limited
    Transactions
    • Sep 12, 1995Registration 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.
    • license: CC0