METROBET LIMITED

Overview

Company Name	METROBET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03991627
Jurisdiction	England/Wales
Date of Creation	May 12, 2000
Date of Cessation	Dec 27, 2011

Summary

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

What is the purpose of METROBET LIMITED?

(7487) /

Where is METROBET LIMITED located?

Registered Office Address	c/o GRANT THORNTON 30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of METROBET LIMITED?

Previous Company Names
Company Name	From	Until
FALCONFORCE TRADING LIMITED	May 12, 2000	May 12, 2000

What are the latest accounts for METROBET LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for METROBET LIMITED?

Filings
Date	Description	Document	Type
Dec 27, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 22, 2011	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 20, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 12, 2011	Application to strike the company off the register	3 pages	DS01

Jan 24, 2011	Notice of completion of voluntary arrangement	9 pages	1.4

Jul 13, 2010	Amended certificate of constitution of creditors' committee	1 pages	2.26B

Jun 08, 2010	Notice of end of Administration	9 pages	2.32B

Feb 05, 2010	Notice to Registrar of companies voluntary arrangement taking effect	8 pages	1.1

Dec 23, 2009	Administrator's progress report to Nov 27, 2009	8 pages	2.24B

Aug 10, 2009	Result of meeting of creditors	5 pages	2.23B

Aug 10, 2009	Statement of administrator's proposal	25 pages	2.17B

Jul 20, 2009	Statement of administrator's proposal	26 pages	2.17B

Jul 20, 2009	Statement of affairs with form 2.14B	11 pages	2.16B

Jun 08, 2009	legacy	3 pages	288b

Jun 05, 2009	Appointment of an administrator	1 pages	2.12B

Jun 04, 2009	legacy	1 pages	287

May 27, 2009	legacy	1 pages	403a

May 11, 2009	Full accounts made up to Dec 31, 2007	19 pages	AA

Apr 03, 2009	legacy	3 pages	288a

Mar 31, 2009	legacy	2 pages	288b

Oct 03, 2008	legacy	6 pages	363a

Oct 13, 2007	legacy	5 pages	395
Jun 07, 2007	legacy	7 pages	363s
Jun 07, 2007	legacy	pages	363(288)
May 09, 2007	Full accounts made up to Dec 31, 2005	21 pages	AA

View All Filings

Who are the officers of METROBET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'FARRELL, Brian Flat 5 Nanthoran 25 Claremont Lane KT10 9DP Esher Surrey	Mar 24, 2006		Director	Flat 5 Nanthoran 25 Claremont Lane KT10 9DP Esher Surrey		Irish	1947-7	Co Director	125059460001
SMITH, Peter Nigel 18 Connaught Avenue SW14 7RH London	Dec 20, 2005		Director	18 Connaught Avenue SW14 7RH London	England	British	1957-7	Director	68391880005
HALLEY, James Gerard 10 Rythe Road KT10 9DF Claygate Surrey	Dec 20, 2005	Mar 31, 2009	Secretary	10 Rythe Road KT10 9DF Claygate Surrey		Irish		Director	85626820001
MCLENNAN, Graham Craig 6 Puttenham Court Puttenham HP23 4PY Tring Hertfordshire	Aug 08, 2001	Dec 20, 2005	Secretary	6 Puttenham Court Puttenham HP23 4PY Tring Hertfordshire		British		Accountant	77429800002
ODUNTAN, James Norman Crescent HA5 3QN Pinner Village 16 Middlesex	Apr 01, 2009	Jun 05, 2009	Secretary	Norman Crescent HA5 3QN Pinner Village 16 Middlesex		British			137454030001
WILSON, Taidgh Neil Beech Stedding 34a Rydens Avenue KT12 3JP Walton On Thames Surrey	May 12, 2000	Aug 08, 2001	Secretary	Beech Stedding 34a Rydens Avenue KT12 3JP Walton On Thames Surrey		British			70873900001
FORBES SECRETARIES LIMITED New City House 71 Rivington Street EC2A 3AY London	May 12, 2000	May 12, 2000	Secretary	New City House 71 Rivington Street EC2A 3AY London					67773790001
ARKIN, Erbil Mehmet PO BOX 309 No 2 Kantara Court Girne Kibris Mersin 10 Turkey	May 12, 2000	May 12, 2000	Director	PO BOX 309 No 2 Kantara Court Girne Kibris Mersin 10 Turkey		British	1950-7	Company Director	71124780001
HALLEY, James Gerard 10 Rythe Road KT10 9DF Claygate Surrey	Dec 20, 2005	Mar 31, 2009	Director	10 Rythe Road KT10 9DF Claygate Surrey	Uk	Irish	1965-9	Director	85626820001
SILBERY, Neil Harvey PO BOX 309 Gatalkoy Kibris Mersin 10 Turkey	May 12, 2000	May 12, 2000	Director	PO BOX 309 Gatalkoy Kibris Mersin 10 Turkey		British	1945-1	Office Manager	71124860001
USHER, Paul William 21 Holmesdale Park Coopers Hill Road RH1 4NW Nutfield Surrey	Jun 26, 2001	Dec 20, 2005	Director	21 Holmesdale Park Coopers Hill Road RH1 4NW Nutfield Surrey	England	British	1946-10	Director	77179250003
WILSON, Herbert James Mervyn 34a Rydens Avenue KT12 3JP Walton On Thames Surrey	May 12, 2000	Dec 20, 2005	Director	34a Rydens Avenue KT12 3JP Walton On Thames Surrey	United Kingdom	British	1939-9	Turf Accountant	18417070008
WILSON, Taidgh Neil Beech Stedding 34a Rydens Avenue KT12 3JP Walton On Thames Surrey	Apr 01, 2004	Dec 20, 2005	Director	Beech Stedding 34a Rydens Avenue KT12 3JP Walton On Thames Surrey		British	1975-3	Bookmaker	70873900001
FORBES NOMINEES LIMITED New City House 71 Rivington Street EC2A 3AY London	May 12, 2000	May 12, 2000	Director	New City House 71 Rivington Street EC2A 3AY London					67773780001

View Detailed Information on Officers and People with Significant Control

Does METROBET LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 11, 2007 Delivered On Oct 13, 2007	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 Lloyds Tsb Bank PLC
	Transactions Oct 13, 2007Registration of a charge (395)
Debenture	Created On Dec 20, 2005 Delivered On Dec 21, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Dec 21, 2005Registration of a charge (395) May 22, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 12, 2005 Delivered On Jul 20, 2005	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 Barclays Bank PLC
	Transactions Jul 20, 2005Registration of a charge (395) Dec 23, 2005Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Oct 26, 2004 Delivered On Oct 28, 2004	Outstanding	Amount secured £13,250 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 Cash deposited of £13,250 with interest accruing thereon.
	Persons Entitled Twentieth Century Investments Limited
	Transactions Oct 28, 2004Registration of a charge (395)
Rent deposit deed	Created On Oct 31, 2002 Delivered On Nov 05, 2002	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 The sum of £16,250 and all accrued in interest on such sum (not paid to the company) and/or other sums paid to the landlord.
	Persons Entitled Ameltrade Limited
	Transactions Nov 05, 2002Registration of a charge (395)
Rent deposit deed	Created On Sep 04, 2002 Delivered On Sep 10, 2002	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 The company charge is the rent deposit being £4,125.00.
	Persons Entitled Nationwide Building Society
	Transactions Sep 10, 2002Registration of a charge (395)
Debenture	Created On Dec 14, 2001 Delivered On Dec 18, 2001	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 National Westminster Bank PLC
	Transactions Dec 18, 2001Registration of a charge (395) Dec 17, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does METROBET LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 24, 2010	Administration ended
May 28, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Malcolm Brian Shierson 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London
David John Dunckley Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London

Date	Type
Jan 29, 2010	Date of meeting to approve CVA
Jan 19, 2011	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Malcolm Brian Shierson 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU 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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