METRO SOUTH WALES LIMITED

Overview

Company Name	METRO SOUTH WALES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03092897
Jurisdiction	England/Wales
Date of Creation	Aug 18, 1995
Date of Cessation	Jan 25, 2011

Summary

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

What is the purpose of METRO SOUTH WALES LIMITED?

(7499) /

Where is METRO SOUTH WALES LIMITED located?

Registered Office Address	160 Great Portland Street London W1W 5QA
Undeliverable Registered Office Address	No

What are the latest accounts for METRO SOUTH WALES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for METRO SOUTH WALES LIMITED?

Filings

Date

Description

Document

Type

Jan 25, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 12, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 01, 2010

Application to strike the company off the register

3 pages

DS01

Sep 28, 2010

Annual return made up to Sep 20, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 28, 2010	Statement of capital on Sep 28, 2010 Capital: GBP 1	SH01

Sep 28, 2010

legacy

3 pages

MG02

Sep 28, 2010

legacy

3 pages

MG02

Sep 28, 2010

legacy

3 pages

MG02

Jul 08, 2010

legacy

25 pages

MG01

Jun 01, 2010

legacy

3 pages

MG02

May 26, 2010

legacy

3 pages

MG02

May 21, 2010

legacy

3 pages

MG04

May 13, 2010

Termination of appointment of Virgin Media Secretaries Limited as a director

1 pages

TM01

May 13, 2010

Appointment of Gillian Elizabeth James as a secretary

1 pages

AP03

May 13, 2010

Termination of appointment of Virgin Media Secretaries Limited as a secretary

1 pages

TM02

May 13, 2010

Appointment of Robert Charles Gale as a director

2 pages

AP01

May 13, 2010

Appointment of Robert Mario Mackenzie as a director

2 pages

AP01

May 13, 2010

Termination of appointment of Virgin Media Directors Limited as a director

1 pages

TM01

Apr 29, 2010

legacy

15 pages

MG01

Jan 26, 2010

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 22, 2010

legacy

17 pages

MG01

Jan 22, 2010

legacy

18 pages

MG01

Dec 23, 2009

legacy

1 pages

SH20

Dec 23, 2009

legacy

1 pages

CAP-SS

Dec 23, 2009

Statement of capital on Dec 23, 2009

Capital: GBP 1

6 pages

SH19

Dec 23, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account 18/12/2009	RES13
capital		Resolution of reduction in issued share capital	RES06

View All Filings

Who are the officers of METRO SOUTH WALES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JAMES, Gillian Elizabeth Great Portland Street W1W 5QA London 160 London United Kingdom	Apr 30, 2010		Secretary	Great Portland Street W1W 5QA London 160 London United Kingdom					151238990001
GALE, Robert Charles Great Portland Street W1W 5QA London 160 London United Kingdom	Apr 30, 2010		Director	Great Portland Street W1W 5QA London 160 London United Kingdom	England	British	1960-4	Accountant	96956740001
MACKENZIE, Robert Mario Great Portland Street W1W 5QA London 160 London United Kingdom	Apr 30, 2010		Director	Great Portland Street W1W 5QA London 160 London United Kingdom	United Kingdom	British	1961-10	Solicitor	47785600002
JAMES, Gillian Elizabeth 148 Selwyn Avenue Highams Park E4 9LS London	Sep 04, 2000	Oct 01, 2004	Secretary	148 Selwyn Avenue Highams Park E4 9LS London		British			72139660001
LUBASCH, Richard Joel 4 Beech Tree Lane NEW YORK Brookville 11545 Usa	Feb 20, 2002	May 03, 2002	Secretary	4 Beech Tree Lane NEW YORK Brookville 11545 Usa		British			81075820001
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	Oct 27, 1995	Oct 01, 2004	Secretary	Ranelagh Avenue SW6 3PJ London 19		British		Solicitor	47785600002
SPAIN, Kenneth Alexander 29 Mill Plat TW7 6BZ Isleworth Middlesex	Aug 21, 1995	Oct 27, 1995	Secretary	29 Mill Plat TW7 6BZ Isleworth Middlesex		British		Company Director	44584830003
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Aug 18, 1995	Aug 21, 1995	Nominee Secretary	120 East Road N1 6AA London					900004100001
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	Oct 01, 2004	Apr 30, 2010	Secretary	160 Great Portland Street W1W 5QA London					101107380002
BARTER, James Terrence Pant Glas 2 Howard Bowen Close NP25 3AU Osbaston Gwent	Mar 28, 1996	Oct 07, 1996	Director	Pant Glas 2 Howard Bowen Close NP25 3AU Osbaston Gwent		British	1949-8	Company Director	75642590001
CARTER, Stephen Andrew 22 Melville Road Barnes SW13 9RJ London	Dec 01, 2000	Feb 20, 2002	Director	22 Melville Road Barnes SW13 9RJ London	United Kingdom	British	1964-2	Chief Operations Officer	59445920002
DIKSTRA, Richard Donar 27 Kent Avenue Ealing W13 8BE London	Aug 21, 1995	Oct 27, 1995	Director	27 Kent Avenue Ealing W13 8BE London		British	1955-7	Company Director	35575240001
GALE, Robert Charles Station Road KT7 0NS Thames Ditton 42 Surrey	Mar 24, 2004	Oct 01, 2004	Director	Station Road KT7 0NS Thames Ditton 42 Surrey	England	British	1960-4	Accountant	96956740001
GREGG, John Francis 411 Silvermoss Drive Vero Beach Florida 32963 America	Feb 20, 2002	Jan 10, 2003	Director	411 Silvermoss Drive Vero Beach Florida 32963 America		American	1963-12	Chief Financial Officer	75381740001
HEIDARY, Hamid Reza Fairways West Hill Golf Course Bagshot Road GU22 0QZ Worplesdon Hill Surrey	Jun 18, 1996	Jun 30, 1998	Director	Fairways West Hill Golf Course Bagshot Road GU22 0QZ Worplesdon Hill Surrey		American	1957-3	Director	48966390001
JAMES, John Mansel Tesano Van SY18 6NG Llanidloes Powys	Mar 28, 1996	Oct 07, 1996	Director	Tesano Van SY18 6NG Llanidloes Powys		British	1969-3	Company Director	47420160001
JONES, Stuart Nigel 48 Beacons Park LD3 9BR Brecon Powys	Mar 28, 1996	Oct 07, 1996	Director	48 Beacons Park LD3 9BR Brecon Powys		British	1954-1	Corporate Strategy M	41149470001
KELHAM, David William Chastilian Gough Road GU51 4LJ Fleet Hampshire	Sep 30, 1999	Dec 01, 2000	Director	Chastilian Gough Road GU51 4LJ Fleet Hampshire	England	British	1957-12	Finance Director	87146390001
KNAPP, Barclay 59 Battle Road Princeton 08540 New Jersey 08540 Usa	Nov 03, 1995	Jun 30, 1998	Director	59 Battle Road Princeton 08540 New Jersey 08540 Usa		American	1957-1	Company Director	41358150002
KNAPP, James Barclay 54 Hodge Road Princeton New Jersey 08540 Usa	Feb 20, 2002	Oct 01, 2003	Director	54 Hodge Road Princeton New Jersey 08540 Usa		Us Citizen	1957-1	Chief Executive Officer	79688880001
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	Jan 10, 2003	Oct 01, 2004	Director	Ranelagh Avenue SW6 3PJ London 19	United Kingdom	British	1961-10	Solicitor	47785600002
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	Oct 07, 1996	Feb 20, 2002	Director	Ranelagh Avenue SW6 3PJ London 19	United Kingdom	British	1961-10	Solicitor	47785600002
MACKENZIE, Robert Mario 27 Studdridge Street SW6 3SL London	Oct 27, 1995	Nov 03, 1995	Director	27 Studdridge Street SW6 3SL London		British	1961-10	Solicitor	47785600001
MCKELLAR, Ronald Alexander Halstead Stratfield Saye RG7 2EJ Reading Berkshire	Jun 30, 1998	Sep 30, 1999	Director	Halstead Stratfield Saye RG7 2EJ Reading Berkshire		British	1945-9	Finance Director	7345780001
PAGELLA, Maurice Vondy 92 Longdown Lane South KT17 4JJ Epsom Surrey	Oct 27, 1995	Jun 18, 1996	Director	92 Longdown Lane South KT17 4JJ Epsom Surrey		British	1953-11	Finance Director	46570990001
RICHTER, Bret 245 East 63rd Street Apartment 20h 10021 New York New York United States	Jan 10, 2003	May 01, 2003	Director	245 East 63rd Street Apartment 20h 10021 New York New York United States		American	1970-3	Company Director	86830760001
ROBERTS, Gareth Nigel Christopher 20 Aspen Lodge Abbots Walk W8 5UN London	Mar 24, 2004	Aug 31, 2004	Director	20 Aspen Lodge Abbots Walk W8 5UN London		British	1962-3	Treasurer	145824690001
ROSS, Stuart 15 Mckay Road SW20 0HT London	Nov 01, 2000	Feb 20, 2002	Director	15 Mckay Road SW20 0HT London	England	British	1956-10	Finance Director	20168110001
RYAN, Terrence Michael Penarth House Cliff Parade CF64 5BP Penarth South Glamorgan	Nov 03, 1995	Jun 30, 1998	Director	Penarth House Cliff Parade CF64 5BP Penarth South Glamorgan		Us Citizen	1944-4	Managing Director	40077290002
SCHUBERT, Scott Elliott 9 William Street House William Street SW1X 9HH London	May 01, 2003	Oct 01, 2004	Director	9 William Street House William Street SW1X 9HH London		American	1953-5	Chief Financial Officer	89618040001
SOULSBY, John Marriott 7 Plas St Pol Deleon CF6 1TR Penarth South Glamorgan	Nov 03, 1995	Mar 28, 1996	Director	7 Plas St Pol Deleon CF6 1TR Penarth South Glamorgan		British	1952-11	Company Director	37313750001
SPAIN, Kenneth Alexander 29 Mill Plat TW7 6BZ Isleworth Middlesex	Aug 21, 1995	Oct 27, 1995	Director	29 Mill Plat TW7 6BZ Isleworth Middlesex		British	1937-10	Company Director	44584830003
TWAMLEY, Paul James The Old Rectory Wolvesnewton NP6 Chepstow Gwent	Mar 28, 1996	Oct 07, 1996	Director	The Old Rectory Wolvesnewton NP6 Chepstow Gwent		British	1946-7	Finance Director	27438640001
WALKER, Andrew John The Browns End HR8 1RX Bromesberrow Gloucestershire	Nov 03, 1995	Mar 28, 1996	Director	The Browns End HR8 1RX Bromesberrow Gloucestershire	United Kingdom	British	1951-9	Company Director	51959750002
WOOD, Leigh The Priory 10 Hambledon Park Hambledon GU8 4ER Godalming Surrey	Jun 30, 1998	Dec 01, 2000	Director	The Priory 10 Hambledon Park Hambledon GU8 4ER Godalming Surrey		American	1957-10	Chief Operating Officer	53880530001

View Detailed Information on Officers and People with Significant Control

Does METRO SOUTH WALES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite debenture	Created On Jun 29, 2010 Delivered On Jul 08, 2010	Satisfied	Amount secured All monies due or to become due to the chargee, all monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and all monies due or to become due from all or any of the obligors to the hedge counterparties (or any one or more of them) 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Deutsche Bank Ag, London Branch
	Transactions Jul 08, 2010Registration of a charge (MG01) Sep 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Confirmation deed	Created On Apr 15, 2010 Delivered On Apr 29, 2010	Satisfied	Amount secured All monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) on any account whatosover under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The chargor acknowledges and agrees to the new sfa and the transactions contemplated thereby and confirm all payment and performance obligations contingent or otherwise and undertakings arising under or in connection with its respective agreements, guarantees, pledges and grants of encumbrances under and subject to the terms of the group intercreditor agreement and each security document to which it is party. See image for full details.
	Persons Entitled Deutsche Bank Ag, London Branch
	Transactions Apr 29, 2010Registration of a charge (MG01) Sep 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Composite debenture	Created On Jan 19, 2010 Delivered On Jan 22, 2010	Satisfied	Amount secured All monies due or to become due to the chargee from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and from all or any of the obligors to the hedge counterparties (or any one or more 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Deutsche Bank Ag London Branch (The Security Trustee)
	Transactions Jan 22, 2010Registration of a charge (MG01) Sep 24, 2010Statement of satisfaction of a charge in full or part (MG02)
A composite debenture	Created On Jan 19, 2010 Delivered On Jan 22, 2010	Satisfied	Amount secured All monies due or to become due to the chargee from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and from all or any of the obligors to the hedge counterparties (or any one or more 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Deutsche Bank Ag London Branch (The Security Trustee)
	Transactions Jan 22, 2010Registration of a charge (MG01) May 28, 2010Statement of satisfaction of a charge in full or part (MG02)
An alternative bridge composite debenture	Created On Jun 16, 2006 Delivered On Jun 29, 2006	Satisfied	Amount secured All monies due or to become due to the chargee and all monies due or to become due from the alternative bridge obligors (or any one or more of them) to the alternative bridge finance parties (or any one or more of them) 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag, London Branch (As Alternative Bridge Trustee for the Beneficiaries)
	Transactions Jun 29, 2006Registration of a charge (395) Dec 21, 2006Statement of satisfaction of a charge in full or part (403a)
Composite debenture	Created On Mar 03, 2006 Delivered On Mar 10, 2006	Satisfied	Amount secured All monies due or to become due to the chargee, from the obligors (or any one or more of them) to the finance parties (or any one or more of them) on any account whatsoever, from all or any of the obligors to the restructuring swap counterparties and/or the existing hedge counter parties and to the new hedge counterparties 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 Deutsche Bank Ag, London Branch (As Security Trustee for the Beneficiaries)
	Transactions Mar 10, 2006Registration of a charge (395) May 20, 2010Statement that part or the whole of the property charged has been released (MG04) May 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 13, 2004 Delivered On Apr 22, 2004	Satisfied	Amount secured All monies due or to become due from the obligors or any of them to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charges all right, title and interest in: 1) the english charged land 2) the tangible moveable property 3) the accounts 4) the intellectual property 5) any goodwill 6) the investments 7) the shares and all dividends 8) all monetary claims by way of assignment all right, title and interest in: 1) any insurance policy 2) all agreements, contracts, deeds, licences, undertakings 3) chattels hired, leased or rented 4) licences held. By way of floating charge the whole undertaking and assets not effectively charged. See the mortgage charge document for full details.
	Persons Entitled Credit Suisse First Boston
	Transactions Apr 22, 2004Registration of a charge (395) Apr 21, 2006Statement of satisfaction of a charge in full or part (403a)
Second debenture made by the company in favour of chase manhattan international limited as second security trustee for the secured parties (the "second security trustee")	Created On Sep 27, 2001 Delivered On Oct 03, 2001	Satisfied	Amount secured All obligations which the company may at any time have to the security trustee (whether for its own account or as trustee for the secured parties) or any of the other secured parties under or pursuant to the finance documents (including the debenture) including any liability in respect of any further advances made under the finance documents, whether present or future, actual or contingent (and whether incurred solely or jointly and whether as principal or as surety or in some other capacity)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Second Trust Agreement)
	Transactions Oct 03, 2001Registration of a charge (395) Jun 28, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture made by the company in favour of chase manhattan international limited as security trustee for the secured parties (the "security trustee")	Created On Feb 21, 2001 Delivered On Feb 23, 2001	Satisfied	Amount secured All obligations which the company may at any time have to the security trustee (whether for its own account or as trustee for the secured parties) or any of the other secured parties under or pursuant to the finance documents (including the debenture) including any liability in respect of any further advances made under the finance documents, whether present or future, actual or contingent (and whether incurred solely or jointly and whether as principal or as surety or in some other capacity)
	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 Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Security Trust Agreement)
	Transactions Feb 23, 2001Registration of a charge (395) Jun 28, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 17, 1997 Delivered On Oct 30, 1997	Satisfied	Amount secured Each and every liability which the company (the "chargor") may now or hereafter have to the chargee (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries (and whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the facility documents including any liability in respect of any further advances made thereunder (the "secured obligations")
	Short particulars (See schedules attached to form M395 for details of all the property). 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 Chase Manhattan International Limited (As Security Trustee)
	Transactions Oct 30, 1997Registration of a charge (395) Aug 11, 1999Statement of satisfaction of a charge in full or part (403a)

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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