METROMAZE LIMITED
Overview
| Company Name | METROMAZE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03321057 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of METROMAZE LIMITED?
- Development of building projects (41100) / Construction
Where is METROMAZE LIMITED located?
| Registered Office Address | St. Johns House 5 South Parade OX2 7JL Summertown Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for METROMAZE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for METROMAZE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr David Nicholas Pearson on Jun 19, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Nicholas Pearson on Jun 19, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Sean Mulryan on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Sean Mulryan on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 19, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Feb 19, 2012 with full list of shareholders | 16 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 13 pages | AA | ||||||||||
Termination of appointment of David Michael Brophy as a director on Nov 04, 2011 | 2 pages | TM01 | ||||||||||
Appointment of Mr David Nicholas Pearson as a director on Nov 09, 2011 | 3 pages | AP01 | ||||||||||
Annual return made up to Feb 19, 2011 with full list of shareholders | 16 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 14 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Feb 19, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||
Appointment of John Mulryan as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of David Badger as a director | 1 pages | TM01 | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2008 | 14 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of METROMAZE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAGAN, Brian | Secretary | Fermoyle Old Carrickbrack Road, The Baily IRISH Howth Co Dublin Ireland | Irish | 152804670001 | ||||||
| FAGAN, Brian | Director | Fermoyle Old Carrickbrack Road, The Baily IRISH Howth Co Dublin Ireland | Ireland | Irish | 152804670001 | |||||
| MULRYAN, John Martin | Director | New Providence Wharf 1 Fairmont Avenue E14 9PX London 837 | England | Irish | 135968420001 | |||||
| MULRYAN, Sean | Director | New Providence Wharf 1 Fairmount Avenue E14 9PW London C1601 England And Wales United Kingdom | Ireland | Irish | 195413350001 | |||||
| PEARSON, David Nicholas | Director | The Street Selling ME13 9RQ Kent Lutton Cottage England England | England | British | 80794120002 | |||||
| FULLER, Ronald Geoffrey | Secretary | 4-11 Kempton Court 2 Durward Street E1 5BB London | British | 53333420001 | ||||||
| HAINES, Stephen Paul | Secretary | 47 Linfield Copse Thakeham RH20 3EU Pulborough West Sussex | British | 51659860003 | ||||||
| KELLY, Sean Patrick | Secretary | 48, Ardglas Dundrum Dublin 16 Ireland | Irish | 34016730001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BACON, Peter, Dr | Director | Ballyrane House IRISH Killinick County Wexford Ireland | Irish | 103604240001 | ||||||
| BADGER, David John | Director | 24 Greenways RH16 2DT Haywards Heath West Sussex | United Kingdom | British | 38519560002 | |||||
| BROPHY, David Michael | Director | 147 Ard Na Mara Road Malahide Co Dublin Dublin Ireland | Irish | 138976840001 | ||||||
| FARROW, Timothy Guy | Director | Farm Place W8 7SX London 11 | British | 117844020001 | ||||||
| HAINES, Stephen Paul | Director | 47 Linfield Copse Thakeham RH20 3EU Pulborough West Sussex | British | 51659860003 | ||||||
| HARDY, Raymond Joseph | Director | Beaupre House Johnstown Road Cabinteely IRISH Dublin 18 Ireland | Ireland | Irish | 69657030001 | |||||
| KELLY, Sean Patrick | Director | 9 Nutley Avenue Donnybrook Dublin 4 Ireland | Ireland | Irish | 34016730002 | |||||
| MULRYAN, Donal James | Director | Cookham Dene Manor Park BR7 5QD Chislehurst Kent | Irish | 62443350003 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does METROMAZE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 04, 1997 Delivered On Mar 14, 1997 | Outstanding | 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 westminster hospital dean ryle city of westminstert/no 447113. 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
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Transactions
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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