METRONET RAIL SSL LIMITED

Overview

Company Name	METRONET RAIL SSL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03923484
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2000
Date of Cessation	Oct 11, 2014

Summary

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

What is the purpose of METRONET RAIL SSL LIMITED?

(6010) /

Where is METRONET RAIL SSL LIMITED located?

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

What were the previous names of METRONET RAIL SSL LIMITED?

Previous Company Names
Company Name	From	Until
INFRACO SUB-SURFACE LIMITED	Feb 07, 2000	Feb 07, 2000

What are the latest accounts for METRONET RAIL SSL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What is the status of the latest annual return for METRONET RAIL SSL LIMITED?

Annual Return

Last Annual Return	Apr 13, 2007

What are the latest filings for METRONET RAIL SSL LIMITED?

Filings
Date	Description	Document	Type
Oct 11, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 11, 2014	Notice of final account prior to dissolution	1 pages	4.43

Jun 14, 2010	Insolvency filing Insolvency:final form 2.15	2 pages	LIQ MISC

Jan 27, 2010	Appointment of a liquidator	1 pages	4.31

Jan 07, 2010	Insolvency filing Insolvency:discharge of admin order	3 pages	LIQ MISC

Dec 22, 2009	Order of court to wind up	3 pages	COCOMP

Aug 26, 2009	Insolvency filing Insolvency:form 2.15 to 17/07/09	2 pages	LIQ MISC

Mar 16, 2009	Insolvency filing Insolvency:form 2.15 to 17/01/09	2 pages	LIQ MISC

Mar 16, 2009	Insolvency filing Insolvency:form 2.15 to 17/07/08	2 pages	LIQ MISC

Mar 16, 2009	Insolvency filing Insolvency:form 2.15 to 17/01/08	2 pages	LIQ MISC

Jun 03, 2008	legacy	1 pages	288b

Jun 03, 2008	legacy	1 pages	288b

Jun 03, 2008	legacy	1 pages	288b

May 29, 2008	legacy	1 pages	287

May 27, 2008	legacy	1 pages	288b

May 01, 2008	legacy	1 pages	288b

Feb 22, 2008	legacy	11 pages	395

Dec 19, 2007	legacy	1 pages	288b
Dec 19, 2007	legacy	1 pages	288b
Nov 28, 2007	legacy	2 pages	288a
Sep 17, 2007	legacy	1 pages	287
Jul 31, 2007	legacy	1 pages	287
Jul 26, 2007	Administration Order	4 pages	2.7
Jul 26, 2007	Notice of Administration Order	1 pages	2.6
May 01, 2007	legacy	3 pages	363a

View All Filings

Who are the officers of METRONET RAIL SSL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOW, Frances 68 Plashet Grove E6 1AE London	Feb 07, 2000	Apr 04, 2003	Secretary	68 Plashet Grove E6 1AE London		British			15840390001
PARTRIDGE, Sally Jean 26 Gardenia Road EN1 2HZ Enfield Middlesex	Jul 12, 2004	May 27, 2008	Secretary	26 Gardenia Road EN1 2HZ Enfield Middlesex		British		Solicitor	88980030001
PERRY, Stephen Richard 64 Malthouse Green LU2 8SW Luton Bedfordshire	Apr 04, 2003	Jul 12, 2004	Secretary	64 Malthouse Green LU2 8SW Luton Bedfordshire		English		Accountant	88980910001
APPLETON, Brian The Old Parsonage Parsonage Lane BA3 4HD Chilcompton	Mar 28, 2003	Apr 04, 2003	Director	The Old Parsonage Parsonage Lane BA3 4HD Chilcompton		British	1931-11	Retired	89383660001
BUTCHER, Simon Patrick 7 Tunley Road SW17 7QH London	Feb 07, 2000	Dec 31, 2001	Director	7 Tunley Road SW17 7QH London		British	1967-10	Accountant	66779680002
CALLAGHAN, Martin John 234 Sewardstone Road E4 7QA London	Mar 28, 2003	Apr 04, 2003	Director	234 Sewardstone Road E4 7QA London		British	1956-3	Lul Director	14792020001
CALLAGHAN, Martin John 234 Sewardstone Road E4 7QA London	Mar 22, 2000	Mar 28, 2003	Director	234 Sewardstone Road E4 7QA London		British	1956-3	Ppt Project Director	14792020001
COHEN, James Lionel 20 Morpeth Mansions Morpeth Terrace SW1P 1ER London	Apr 13, 2005	Jun 17, 2005	Director	20 Morpeth Mansions Morpeth Terrace SW1P 1ER London	England	British	1942-2	Director	62128810003
CRAWLEY, David 64 Meadway EN5 5LB Barnet Hertfordshire	Jul 11, 2005	May 12, 2006	Director	64 Meadway EN5 5LB Barnet Hertfordshire	England	British	1956-5	Managing Director	64420430001
CRAWLEY, David 64 Meadway EN5 5LB Barnet Hertfordshire	Apr 04, 2003	Jan 17, 2005	Director	64 Meadway EN5 5LB Barnet Hertfordshire	England	British	1956-5	Director	64420430001
FOOTE, Michael John 20 Sutherland Road TN1 1SE Tunbridge Wells Legend House Kent	Jan 17, 2005	Aug 03, 2005	Director	20 Sutherland Road TN1 1SE Tunbridge Wells Legend House Kent		British	1956-2	Managing Director	70857440002
HALL, Stephen John Apartment 3 Hunters Lodge Hunters Close SK9 2LY Wilmslow Cheshire	Sep 23, 2004	May 27, 2008	Director	Apartment 3 Hunters Lodge Hunters Close SK9 2LY Wilmslow Cheshire		British	1956-10	Director	100188020001
HARPER, Andrew Arthur William 2 Snowberry Crescent Saxon Park WA5 1DA Warrington Cheshire	Nov 01, 2007	May 28, 2008	Director	2 Snowberry Crescent Saxon Park WA5 1DA Warrington Cheshire		British	1954-12	Company Director	95032980002
HARWERTH, Elizabeth Noel C/O Sumito Banking Corporation Temple Court, 11 Queen Victoria St EC4N 4TA London	Sep 04, 2003	Apr 30, 2008	Director	C/O Sumito Banking Corporation Temple Court, 11 Queen Victoria St EC4N 4TA London		Us Citizen	1947-12	Attorney	93043780001
HOARE, Harry Rodney 14 Ludlow Road Ealing W5 1NY London	Apr 04, 2003	Oct 27, 2003	Director	14 Ludlow Road Ealing W5 1NY London		British	1939-7	Director	81420790001
HOARE, Harry Rodney 14 Ludlow Road Ealing W5 1NY London	Mar 28, 2003	Mar 28, 2003	Director	14 Ludlow Road Ealing W5 1NY London		British	1939-7	Director	81420790001
HUGHES, John James 40 Elmwood AL8 6LE Welwyn Garden City Hertfordshire	Mar 28, 2003	Apr 04, 2003	Director	40 Elmwood AL8 6LE Welwyn Garden City Hertfordshire	United Kingdom	British	1946-8	Accountant	16432990001
HUGHES, John James 40 Elmwood AL8 6LE Welwyn Garden City Hertfordshire	Dec 31, 2001	Mar 28, 2003	Director	40 Elmwood AL8 6LE Welwyn Garden City Hertfordshire	United Kingdom	British	1946-8	Chartered Accountant	16432990001
HUGHES, John James 40 Elmwood AL8 6LE Welwyn Garden City Hertfordshire	Feb 07, 2000	Aug 03, 2000	Director	40 Elmwood AL8 6LE Welwyn Garden City Hertfordshire	United Kingdom	British	1946-8	Director Of Finance	16432990001
LEZALA, Andrew Peter 11 Finch Crescent Mickleover DE3 0TT Derby Derbyshire	Jun 17, 2005	Dec 19, 2007	Director	11 Finch Crescent Mickleover DE3 0TT Derby Derbyshire		British	1955-12	Chartered Engineer	85889200001
MACKINTOSH, Frederick William Hafod Edenvale Dormans Park RH19 2LT East Grinstead West Sussex	Jul 03, 2000	Mar 28, 2003	Director	Hafod Edenvale Dormans Park RH19 2LT East Grinstead West Sussex		British	1943-10	Engineer	118765460001
NORRIS, Andrew 25 Shelly Crescent Monkspath B90 4YW Solihull West Midlands	Apr 04, 2003	Jun 19, 2003	Director	25 Shelly Crescent Monkspath B90 4YW Solihull West Midlands		British	1953-1	Director	40888190001
PACEY, Philip 13 Sim Balk Lane Bishopthorpe YO23 2QH York	Jun 20, 2003	Dec 19, 2007	Director	13 Sim Balk Lane Bishopthorpe YO23 2QH York	United Kingdom	British	1958-7	Cfo	90928600001
PERRY, Stephen Richard 64 Malthouse Green LU2 8SW Luton Bedfordshire	Apr 04, 2003	Aug 10, 2005	Director	64 Malthouse Green LU2 8SW Luton Bedfordshire	United Kingdom	English	1959-1	Accountant	88980910001
PROSSER, Ian David 19 Glebe Court Melsonby DL10 5NU Richmond North Yorkshire	Oct 20, 2003	May 28, 2008	Director	19 Glebe Court Melsonby DL10 5NU Richmond North Yorkshire		British	1959-6	Director	75895500001
SUMNER, Hugh Lovell 23 Stokenchurch Street SW6 3TS London	Feb 07, 2000	Mar 28, 2003	Director	23 Stokenchurch Street SW6 3TS London	England	United Kingdom	1957-6	Head Of Infraco (Sub-Surface)	64420360001
TUNNICLIFFE, Denis 18 Octavia RG12 7YZ Bracknell Berkshire	Feb 07, 2000	Jun 30, 2000	Director	18 Octavia RG12 7YZ Bracknell Berkshire		British	1943-1	Chief Exec (Ldn Under'D Ltd)	16433000001
WEIGHT, John Field House The Street RH20 3EP Thakeham West Sussex	Oct 27, 2003	Apr 16, 2005	Director	Field House The Street RH20 3EP Thakeham West Sussex		British	1948-2	Director	86850160001
WEIGHT, John Field House The Street RH20 3EP Thakeham West Sussex	Apr 04, 2003	Apr 04, 2003	Director	Field House The Street RH20 3EP Thakeham West Sussex		British	1948-2	Director	86850160001
WEIGHT, John Field House The Street RH20 3EP Thakeham West Sussex	Mar 28, 2003	Mar 28, 2003	Director	Field House The Street RH20 3EP Thakeham West Sussex		British	1948-2	Director	86850160001
WILLIAMS, Harold Martin 65 Monks Avenue EN5 1DA Barnet Hertfordshire	Apr 04, 2003	Oct 20, 2003	Director	65 Monks Avenue EN5 1DA Barnet Hertfordshire		British	1953-10	Engineer	88984290001

View Detailed Information on Officers and People with Significant Control

Does METRONET RAIL SSL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment and assumption	Created On Feb 12, 2008 Delivered On Feb 22, 2008	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled London Underground Limited
	Transactions Feb 22, 2008Registration of a charge (395)
Debenture	Created On Apr 04, 2003 Delivered On Apr 15, 2003	Outstanding	Amount secured All monies due or to become due from the company formerly known as infraco sub-surface limited or any other obligor to the chargee 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 Trustee Company Limited (The Security Trustee)
	Transactions Apr 15, 2003Registration of a charge (395)

View Detailed Information on Charges

Does METRONET RAIL SSL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 11, 2009	Administration ended
Jul 18, 2007	Administration started

In administration

Name	Role	Address
Stephen John Harris Ernst & Young 1 More Place SE1 2AF London	practitioner	Ernst & Young 1 More Place SE1 2AF London
Roy Bailey Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London
Alan Robert Bloom Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London
Margaret Elizabeth Mills Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London

Date	Type
Nov 03, 2009	Petition date
Jun 30, 2014	Conclusion of winding up
Dec 11, 2009	Commencement of winding up
Oct 11, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Alan Robert Bloom Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London
Stephen John Harris Ernst & Young 1 More Place SE1 2AF London	practitioner	Ernst & Young 1 More Place SE1 2AF London

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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