THE REAL CORPORATION (METROPOLITAN) LIMITED

Overview

Company Name	THE REAL CORPORATION (METROPOLITAN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03405104
Jurisdiction	England/Wales
Date of Creation	Jul 18, 1997
Date of Cessation	Feb 10, 2015

Summary

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

What is the purpose of THE REAL CORPORATION (METROPOLITAN) LIMITED?

(7020) /

Where is THE REAL CORPORATION (METROPOLITAN) LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of THE REAL CORPORATION (METROPOLITAN) LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (1561) LIMITED	Jul 18, 1997	Jul 18, 1997

What are the latest accounts for THE REAL CORPORATION (METROPOLITAN) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2010

What is the status of the latest annual return for THE REAL CORPORATION (METROPOLITAN) LIMITED?

Annual Return

Last Annual Return	Jul 14, 2011

What are the latest filings for THE REAL CORPORATION (METROPOLITAN) LIMITED?

Filings

Date

Description

Document

Type

Feb 10, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 28, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 27, 2014

Notice of ceasing to act as receiver or manager

2 pages

RM02

Jun 27, 2014

Receiver's abstract of receipts and payments to Jun 12, 2014

2 pages

3.6

Mar 13, 2014

Termination of appointment of William Alasdair Lindsay as a director on Mar 12, 2014

1 pages

TM01

Mar 13, 2014

Termination of appointment of Margaret Rose Manson as a secretary on Mar 12, 2014

1 pages

TM02

Jan 22, 2014

Receiver's abstract of receipts and payments to Dec 14, 2013

2 pages

3.6

Feb 07, 2013

Receiver's abstract of receipts and payments to Dec 14, 2012

2 pages

3.6

Feb 29, 2012

Administrative Receiver's report

13 pages

3.10

Feb 29, 2012

legacy

3 pages

LQ01

Jan 04, 2012

Registered office address changed from 21 Saint Thomas Street Bristol BS1 6JS on Jan 04, 2012

2 pages

AD01

Dec 21, 2011

legacy

3 pages

LQ01

Aug 05, 2011

Termination of appointment of Richard Emanuel as a director

1 pages

TM01

Jul 15, 2011

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 15, 2011	Statement of capital on Jul 15, 2011 Capital: GBP 2	SH01

Mar 04, 2011

accounts-with-accounts-type-

7 pages

Jul 14, 2010

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

5 pages

AR01

Jul 14, 2010

Director's details changed for Richard John Metcalfe Emanuel on Jan 01, 2010

2 pages

CH01

Jul 14, 2010

Director's details changed for Mr William Alasdair Lindsay on Jan 01, 2010

2 pages

CH01

Apr 26, 2010

accounts-with-accounts-type-

7 pages

Jul 15, 2009

legacy

3 pages

363a

May 12, 2009

accounts-with-accounts-type-

7 pages

Jul 18, 2008

legacy

3 pages

363a

Jul 18, 2008

legacy

2 pages

288c

Feb 04, 2008

accounts-with-accounts-type-

7 pages

Jul 18, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of THE REAL CORPORATION (METROPOLITAN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LINDSAY, William Alasdair The Old Manse 35 Fenwick Road KA3 2TE Kilmaurs Ayrshire	Aug 18, 1997	Nov 28, 2001	Secretary	The Old Manse 35 Fenwick Road KA3 2TE Kilmaurs Ayrshire		British		32223740003
MANSON, Margaret Rose West George Street G2 4QY Glasgow 250 United Kingdom	Nov 28, 2001	Mar 12, 2014	Secretary	West George Street G2 4QY Glasgow 250 United Kingdom		British		31442930007
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Aug 12, 1997	Aug 18, 1997	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 18, 1997	Aug 12, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DILLON, John Edward Michael 1 Belsize Mews Belsize Park NW3 5AT London	Jul 18, 1997	Aug 18, 1997	Nominee Director	1 Belsize Mews Belsize Park NW3 5AT London		British	1963-2	900009730001
EMANUEL, Richard John Metcalfe 21 Saint Thomas Street Bristol BS1 6JS	Aug 18, 1997	Aug 03, 2011	Director	21 Saint Thomas Street Bristol BS1 6JS	Monaco	British	1967-10	91766020001
LINDSAY, William Alasdair More London Place SE1 2AF London 1	Aug 18, 1997	Mar 12, 2014	Director	More London Place SE1 2AF London 1	Scotland	British	1959-3	32223740006
WILSON, Clare Alice 75 Ifield Road SW10 9AU London	Jul 18, 1997	Aug 18, 1997	Nominee Director	75 Ifield Road SW10 9AU London		British	1965-5	900014250001

View Detailed Information on Officers and People with Significant Control

Does THE REAL CORPORATION (METROPOLITAN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 01, 2003 Delivered On Aug 09, 2003	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 The Governor and Company of the Bank of Scotland
	Transactions Aug 09, 2003Registration of a charge (395) 1Dec 19, 2011Appointment of a receiver or manager (LQ01) 1Jun 21, 2014Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Debenture	Created On Sep 06, 2000 Delivered On Sep 12, 2000	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 The Royal Bank of Scotland PLC
	Transactions Sep 12, 2000Registration of a charge (395) Aug 02, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 18, 1998 Delivered On Dec 24, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property - cambalt rd,london SW15; t/no sgl 49648; the proceeds of sale thereof. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 24, 1998Registration of a charge (395) Nov 01, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 09, 1998 Delivered On Oct 15, 1998	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 Clydesdale Bank Public Limited Company
	Transactions Oct 15, 1998Registration of a charge (395) Sep 20, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 12, 1998 Delivered On Mar 18, 1998	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 The British Linen Bank Limited
	Transactions Mar 18, 1998Registration of a charge (395) Jan 13, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THE REAL CORPORATION (METROPOLITAN) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Colin Peter Dempster Ten George Street EH2 2DZ Edinburgh	receiver manager	Ten George Street EH2 2DZ Edinburgh	Dec 15, 2011	Jun 12, 2014
Fiona Livingstone Taylor 5 George Square G2 1DY Glasgow	receiver manager	5 George Square G2 1DY Glasgow	Dec 15, 2011	Jun 12, 2014

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.
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