OFFICE METRO LIMITED
Overview
| Company Name | OFFICE METRO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03548821 |
| 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 OFFICE METRO LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is OFFICE METRO LIMITED located?
| Registered Office Address | 268 Bath Road SL1 4DX Slough Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OFFICE METRO LIMITED?
| Company Name | From | Until |
|---|---|---|
| REGUS LIMITED | Dec 01, 2003 | Dec 01, 2003 |
| REGUS PLC. | Jul 18, 2000 | Jul 18, 2000 |
| REGUS BUSINESS CENTRES PLC | Jun 24, 1998 | Jun 24, 1998 |
| TRUSHELFCO (NO.2348) LIMITED | Apr 17, 1998 | Apr 17, 1998 |
What are the latest accounts for OFFICE METRO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for OFFICE METRO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Douglas Francis Sutherland as a director on Dec 10, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Leslie James Dixon as a director on Dec 10, 2012 | 1 pages | TM01 | ||||||||||
Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS on Dec 05, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Mark Leslie James Dixon on Feb 21, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Paulo Henrique Dias on Jul 01, 2010 | 2 pages | CH01 | ||||||||||
EC Regs onset of insolvency | 75 pages | EC REGS D | ||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Apr 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Mark Leslie James Dixon on Feb 21, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Paulo Henrique Dias on Jul 01, 2010 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Termination of appointment of Lynsey Blair as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||
Annual return made up to Apr 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Paulo Henrique Dias on Apr 07, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Douglas Francis Sutherland on Apr 07, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Lynsey Ann Blair on Apr 07, 2010 | 1 pages | CH03 | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Who are the officers of OFFICE METRO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIAS, Paulo Henrique | Director | Bath Road SL1 4DX Slough 268 Berkshire United Kingdom | Switzerland | French | 134293980003 | |||||
| BLAIR, Lynsey Ann | Secretary | Boulevard Royal 2449 Luxembourg 26 Luxembourg | British | 134294000002 | ||||||
| LOBO, Rudolf John Gabriel | Secretary | Oakwood Elmstead Road KT14 6JB West Byfleet Surrey | British | 98891900001 | ||||||
| REGAN, Timothy Sean James Donovan | Secretary | The White Cottage High Street Nether Wallop SO20 8EZ Stockbridge Hampshire | British | 67766590007 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| DIXON, Mark Leslie James | Director | Bath Road SL1 4DX Slough 268 Berkshire United Kingdom | Monaco | British | 64649350028 | |||||
| GLEADLE, Stephen Derrick | Director | Hillview House Cokes Lane HP8 4TA Chalfont St. Giles Buckinghamshire | Uk | British | 182995980001 | |||||
| GRAY, George Gowans, Dr | Director | 19 Lakeside Grange KT13 9ZE Weybridge Surrey | British | 11525130002 | ||||||
| JENKINS, Peter Lewis | Director | 50 Beaconsfield Road TW1 3HU Twickenham Middlesex | England | British | 68706630001 | |||||
| KUIJPERS, Robert Marnix | Director | Les Qares Rue Du Try-Au-Chene FOREIGN Bowsval 1470 Belgium | Dutch | 66675110001 | ||||||
| LOBO, Rudolf John Gabriel | Director | Oakwood Elmstead Road KT14 6JB West Byfleet Surrey | British | 98891900001 | ||||||
| MARCUS, Ian | Director | 46 Royston Park Road HA5 4AF Hatch End Middlesex | British | 85847920001 | ||||||
| MATTHEWS, John Waylett | Director | Limpley Crest Midford Lane Limpley Stoke BA2 7GW Bath Avon | England | British | 28826190001 | |||||
| ORF, Roger Gerard | Director | Pelham Crescent SW7 2NP London 1 | United Kingdom | British | 38079110001 | |||||
| REID, Timothy Mark | Director | Flat 6 42 Blenheim Crescent W11 1NY London | New Zealand | 57566350001 | ||||||
| ROBINSON, Anthony Martin | Director | 5 Gorse Corner Townsend Drive AL3 5SH St Albans Hertfordshire | British | 55873860003 | ||||||
| ROWE, Drusilla Charlotte Jane | Director | 51 Moreton Terrace SW1V 2NS London | British | 77049790001 | ||||||
| RYDE, Andrew Gareth | Director | Dell Lodge Pinewood Close Oxhey Drive South HA6 3ET Northwood Middlesex | British | 47612540002 | ||||||
| STAMP, Stephen Antony | Director | Minto Cottage Rectory Lane Bentley GU10 5JS Farnham Surrey | British | 38572920003 | ||||||
| SUTHERLAND, Douglas Francis | Director | Rue Joseph Tockert Luxembourg 12 L-2620 Luxembourg | Luxembourg | American | 134293920002 | |||||
| ZUERCHER, Eleanor Jane | Director | 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire | British | 61053330001 |
Does OFFICE METRO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Jan 19, 2011 Delivered On Jan 26, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All amounts now and in the future credited to account number 84098309 with the bank. | ||||
Persons Entitled
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Transactions
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| Commercial pledge agreement | Created On Aug 20, 2004 Delivered On Sep 03, 2004 | Satisfied | Amount secured All monies due or to become due from regus corporation (the "borrower") to the agent and to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The pledgor acting jointly and severally with the co-pledgor, undertook to pay the agent and to the lenders the amount of the secured obligations on the respective date due thereof;. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge of deposit | Created On Jul 08, 2002 Delivered On Jul 13, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account designation no 65749952 and 09033009 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account. | ||||
Persons Entitled
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Transactions
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| Charge of deposit | Created On Jan 07, 2002 Delivered On Jan 14, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account designations 65747526 and 0015687 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. | ||||
Persons Entitled
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Transactions
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| Charge over credit balance | Created On Oct 09, 2001 Delivered On Oct 29, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under a guarantee facility agreement dated 26 september 2001 | |
Short particulars All sums from time to time standing to the credit of the customers deposit account open or to be opened in the banks books including any sub-account and redesignation of that account and any account substituted for it. | ||||
Persons Entitled
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Transactions
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| Charge over credit balances | Created On Oct 04, 2000 Delivered On Oct 25, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to a bond in favour of hewlett packard for £3,000,000 | |
Short particulars All the company's right title benefit and interest in and to the sum of £3,000,000 held by the bank on an account numbered 65731611 earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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| Charge over credit balances | Created On Jun 16, 2000 Delivered On Jun 30, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to a standby letter of credit in favour of bank of tokyo mitsubishi limited for £1,156,050.60 | |
Short particulars The sum of £1,156,050.60 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 65723759 and earmarked or desinated by reference to the company. | ||||
Persons Entitled
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Transactions
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| Charge over credit balances | Created On Feb 24, 2000 Delivered On Mar 07, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to a standby letter of credit in favour of the bank of tokyo mitsubishi for 150,000,000 japenese yen | |
Short particulars The sum of £846,548.90 and interest accrued now or to be held by the bank on account number 65723759. | ||||
Persons Entitled
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Transactions
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| Charge over credit balances | Created On Nov 25, 1999 Delivered On Dec 08, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to a standby letter of credit dated 22 october 1998 for 1,921,180,000 japanese yen in favour of standard chartered bank | |
Short particulars The sum of £10,309,928 and interest accrued now or to be held by the bank on an account numbreed 65706250. | ||||
Persons Entitled
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Transactions
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| Charge over credit balances | Created On Sep 14, 1999 Delivered On Oct 04, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in relation to a standby letter of credit in favour of standard chartered bank dated 22 october 1998 for 1,819,180,000 japanese yen | |
Short particulars The sum of £9,709,928 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 65706250 and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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| Charge over credit balances | Created On Sep 02, 1999 Delivered On Sep 09, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in relation to a standby letter of credit in favour of standard chartered bank for 1,469,180,000 japanese yen | |
Short particulars The sum of £7,732,526 together with interst accrued now or to be held by national westminster bank PLC on an account numbered 65706250 and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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| Charge over credit balances | Created On Jul 22, 1999 Delivered On Jul 29, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to a standby letter of credit dated 22 october 1998 for 1,429,180,000 japanese yen in favour of standard chartered bank | |
Short particulars £7,522,000 and interest accrued now or to be held by the bank on account number 65706250. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On Jun 03, 1999 Delivered On Jun 17, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to a standby letter of credit in favour of standard chartered bank for 1,381,680,000 japanese yen | |
Short particulars The sum of £7,272,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 65706250 and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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| Charge over credit balances | Created On Jan 22, 1999 Delivered On Feb 01, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The sum of £5,472,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 65706250 and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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| Charge over credit balances | Created On Oct 22, 1998 Delivered On Nov 02, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in relation to a standby letter of credit dated 22ND october 1998 in favour of standard chartered bank for £5,472,000.00 | |
Short particulars The sum of £4,104,000.00 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 65706250 and earmarked or designated by reference to the company. | ||||
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