METRO NOMINEES (CLAPHAM) LIMITED

Overview

Company Name	METRO NOMINEES (CLAPHAM) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04139144
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2001
Date of Cessation	Dec 26, 2022

Summary

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

What is the purpose of METRO NOMINEES (CLAPHAM) LIMITED?

Development of building projects (41100) / Construction

Where is METRO NOMINEES (CLAPHAM) LIMITED located?

Registered Office Address	Pearl Assurance House 319 Ballards Lane N12 8LY London
Undeliverable Registered Office Address	No

What were the previous names of METRO NOMINEES (CLAPHAM) LIMITED?

Previous Company Names
Company Name	From	Until
DELANCEY CLAPHAM UK LIMITED	Jan 25, 2001	Jan 25, 2001
SPECIALITY SHOPS DEVELOPMENTS UK LIMITED	Jan 23, 2001	Jan 23, 2001
DELANCEY FIFTY TWO LIMITED	Jan 11, 2001	Jan 11, 2001

What are the latest accounts for METRO NOMINEES (CLAPHAM) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for METRO NOMINEES (CLAPHAM) LIMITED?

Filings

Date

Description

Document

Type

Dec 26, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 26, 2022

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Oct 18, 2021

Liquidators' statement of receipts and payments to Aug 16, 2021

12 pages

LIQ03

Jul 31, 2021

Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to Pearl Assurance House 319 Ballards Lane London N12 8LY on Jul 31, 2021

2 pages

AD01

Nov 11, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 17, 2017	LRESSP
liquidation		Special resolution to wind up on Aug 17, 2017	LRESSP

Nov 11, 2020

Liquidators' statement of receipts and payments to Aug 16, 2019

10 pages

LIQ03

Sep 28, 2018

Liquidators' statement of receipts and payments to Aug 16, 2018

11 pages

LIQ03

Sep 15, 2017

Accounts for a dormant company made up to Mar 31, 2017

4 pages

Sep 11, 2017

Registered office address changed from 6th Floor, Lansdowne House Berkeley Square London W1J 6ER England to 1st Floor 26-28 Bedford Row London WC1R 4HE on Sep 11, 2017

2 pages

AD01

Sep 06, 2017

Declaration of solvency

5 pages

LIQ01

Sep 06, 2017

Appointment of a voluntary liquidator

1 pages

600

Aug 03, 2017

Satisfaction of charge 041391440008 in full

1 pages

MR04

Aug 03, 2017

Satisfaction of charge 7 in full

1 pages

MR04

Jul 24, 2017

Termination of appointment of Paul Jonathan Goswell as a director on Jul 22, 2017

1 pages

TM01

May 19, 2017

Registered office address changed from 100 Victoria Street London SW1E 5JL United Kingdom to 6th Floor, Lansdowne House Berkeley Square London W1J 6ER on May 19, 2017

1 pages

AD01

May 19, 2017

Termination of appointment of Ls Company Secretaries Limited as a secretary on Apr 13, 2017

1 pages

TM02

Apr 28, 2017

Termination of appointment of Ailish Martina Christian-West as a director on Apr 13, 2017

2 pages

TM01

Apr 28, 2017

Termination of appointment of Despina Don-Wauchope as a director on Apr 13, 2017

2 pages

TM01

Apr 28, 2017

Termination of appointment of Scott Cameron Parsons as a director on Apr 13, 2017

2 pages

TM01

Jan 16, 2017

Confirmation statement made on Jan 13, 2017 with updates

6 pages

CS01

Jan 13, 2017

Director's details changed for Ailish Martina Christian West on Jan 12, 2017

2 pages

CH01

Jan 11, 2017

Director's details changed for Mrs Despina Don-Wauchope on Jan 11, 2017

2 pages

CH01

Jan 11, 2017

Director's details changed for Mr Scott Cameron Parsons on Jan 10, 2017

2 pages

CH01

Jan 10, 2017

Secretary's details changed for Ls Company Secretaries Limited on Jan 10, 2017

1 pages

CH04

Jan 10, 2017

Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on Jan 10, 2017

1 pages

AD01

View All Filings

Who are the officers of METRO NOMINEES (CLAPHAM) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HADEN SCOTT, Timothy

Jun 08, 2004

Director

17 Woodcote Lane

CR8 3HB Purley

Surrey

United Kingdom

British

1964-10

Property Developer

112246680001

DE SOUZA, Adrian Michael

Apr 30, 2011

Nov 18, 2011

Secretary

Strand

WC2N 5AF London

United Kingdom

160405750001

DUDGEON, Peter Maxwell

Jun 08, 2004

Apr 30, 2011

Secretary

41 Links Road

KT17 3PP Epsom

Surrey

British

14674480002

MOSS, Andrew Graham

Jan 11, 2001

Sep 23, 2003

Secretary

244 Willesden Lane

NW2 5RE London

British

Chertered Accountant

4573140002

LS COMPANY SECRETARIES LIMITED

Nov 18, 2011

Apr 13, 2017

Secretary

Victoria Street

SW1E 5JL London

100

United Kingdom

Identification Type	European Economic Area
Registration Number	4365193

159674790001

PORTMAN ADMINISTRATION 1 LIMITED

Sep 23, 2003

Jun 08, 2004

Secretary

40 Portman Square

W1H 0AA London

93189540001

WATERLOW SECRETARIES LIMITED

Jan 11, 2001

Nominee Secretary

6-8 Underwood Street

N1 7JQ London

900003950001

AKERS, Richard John

Nov 17, 2006

Jan 10, 2014

Director

Strand

WC2N 5AF London

United Kingdom

English

1961-8

Chartered Surveyor

73246590001

ASHTON, Mark Arthur

Feb 10, 2006

Dec 31, 2008

Director

Oakfield

Hollycombe Close

GU30 7HR Liphook

Hants

United Kingdom

British

1963-8

Chartered Surveyor

110886440001

BLAKE, Ashley Peter

Mar 04, 2009

Mar 14, 2014

Director

Strand

WC2N 5AF London

United Kingdom

England

British

1969-10

Chartered Surveyor

83319540002

CHRISTIAN-WEST, Ailish Martina

Jun 19, 2009

Apr 13, 2017

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

Irish

1976-11

Chartered Surveyor

139461680005

DE BARR, Robert Henry

Nov 16, 2006

Oct 10, 2008

Director

Watermark Thames Lawn

St Peter Street

SL7 1QA Marlow

Buckinghamshire

England

British

1950-6

Chartered Surveyor

14885390006

DON-WAUCHOPE, Despina

Mar 14, 2014

Apr 13, 2017

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

British

1969-5

Accountant

172870040001

EMMETT, Graham Anthony Johnathan

Jan 11, 2001

Jul 28, 2003

Director

Rushmead

Leigh Place

KT11 2HL Cobham

Surrey

British

1963-1

Finance Director

66041940002

GOSWELL, Paul Jonathan

Nov 16, 2006

Jul 22, 2017

Director

Mulberry Lodge

Mill Hill Barnes

SW13 0HS London

United Kingdom

British

1964-7

Surveyor

60475780002

GOSWELL, Paul Jonathan

Jan 11, 2001

Dec 31, 2003

Director

Mulberry Lodge

Mill Hill Barnes

SW13 0HS London

United Kingdom

British

1964-7

Surveyor

60475780002

HADEN SCOTT, Timothy

Aug 06, 2001

Dec 31, 2003

Director

6 Russell Hill

CR8 2JA Purley

Surrey

British

1964-10

Property Investment

63220740001

LANCASTER, Anna Louise

Sep 09, 2004

Feb 10, 2006

Director

3 Manor Mansions

Belzise Grove

NW3 4NB London

British

1974-11

Chartered Surveyor

100215320002

LEUNG, Stephen Sui Sang

Dec 09, 2005

Nov 01, 2006

Director

West Barn Elses Farm

Morleys Road

TN14 6QX Sevenoaks Weald

Kent

United Kingdom

British

1967-5

Chartered Accountant

196161690001

MARTIN, Herbert William

Oct 10, 2008

Jun 19, 2009

Director

Disraeli Road

Putney

SW15 2DS London

United Kingdom

British

1955-5

Development Director

131189890001

MOSS, Andrew Graham

Jan 11, 2001

Jun 19, 2001

Director

244 Willesden Lane

NW2 5RE London

United Kingdom

British

1958-2

Chertered Accountant

4573140002

PARSONS, Scott Cameron

Jan 10, 2014

Apr 13, 2017

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

England

Canadian

1969-6

Property Director

111671230001

PARSONS, Scott Cameron

Jun 08, 2004

Dec 09, 2005

Director

82 Chelverton Road

Putney

SW15 1RL London

British

1969-6

Business Dev Director

98187650001

RITBLAT, James William Jeremy

Jan 11, 2001

Dec 31, 2003

Director

24 St Petersburgh Place

W2 4LB London

England

British

1967-2

Director

38424950003

WAGMAN, Colin Barry

Jan 11, 2001

Dec 31, 2003

Director

North Lodge

25 Ringwood Avenue

N2 9NT London

United Kingdom

British

1946-5

Consultant

39329840001

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Jul 23, 2004

Nov 16, 2006

Director

5 Strand

WC2N 5AF London

74974580001

PORTMAN ADMINISTRATION 1 LIMITED

Dec 05, 2003

Jun 08, 2004

Director

40 Portman Square

W1H 0AA London

93189540001

PORTMAN ADMINISTRATION 2 LIMITED

Dec 05, 2003

Jun 08, 2004

Director

40 Portman Square

W1H 0AA London

88224330002

WATERLOW NOMINEES LIMITED

Jan 11, 2001

Nominee Director

6-8 Underwood Street

N1 7JQ London

900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of METRO NOMINEES (CLAPHAM) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Land Securities Partnerships Limited

Apr 06, 2016

Victoria Street

SW1E 5JL London

100

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3874007

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does METRO NOMINEES (CLAPHAM) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 09, 2014 Delivered On Sep 24, 2014	Satisfied
	Brief description L/H property k/a unit 1, st john's hill clapham london. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes
	Persons Entitled Deutsche Pfandbriefbank Ag, London Branch (The Security Agent)
	Transactions Sep 24, 2014Registration of a charge (MR01) Aug 03, 2017Satisfaction of a charge (MR04)
Security agreement	Created On Dec 09, 2011 Delivered On Dec 14, 2011	Satisfied	Amount secured All monies due or to become due from the company and each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of property charged please refer to form MG01. 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 Deutsche Pfandbriefbank Ag, London Branch (The Security Agent) as Agent and Trustees for the Finance Parties
	Transactions Dec 14, 2011Registration of a charge (MG01) Aug 03, 2017Satisfaction of a charge (MR04)
Debenture	Created On Oct 19, 2011 Delivered On Oct 27, 2011	Satisfied	Amount secured All monies due or to become due from the chargors to the chargee or the other finance parties (or any of them) on any account whatsoever 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 Land Securities Property Holdings Limited
	Transactions Oct 27, 2011Registration of a charge (MG01) Dec 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 20, 2006 Delivered On Oct 31, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee or to the other finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H and l/h property k/a shopstop@clapham centre clapham junction london and the windsor castle public house st johns hill clapham london t/no TGL83995 TGL656873 TGL47102 and TGL358487. 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 The Royal Bank of Scotland PLC
	Transactions Oct 31, 2006Registration of a charge (395) Oct 27, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 09, 2004 Delivered On Jul 19, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee (whether on its own account or on behalf of any of the security beneficiaries) or to the other security beneficiaries (or any of them) 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 Bradford & Bingley PLC
	Transactions Jul 19, 2004Registration of a charge (395) Oct 25, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 02, 2004 Delivered On Jun 10, 2004	Satisfied	Amount secured All monies due or to become due from the chargor to the chargee whether on its own account or on behalf of any of the security beneficiaries or to the other security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h property known as the junction centre st john's hill clapham junction t/n TGL83995,. 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 Bradford & Bingley PLC (Security Trustee)
	Transactions Jun 10, 2004Registration of a charge (395) Oct 25, 2006Statement of satisfaction of a charge in full or part (403a)
A side letter (relating to a debenture dated 26 february 2001)	Created On Apr 12, 2002 Delivered On Apr 19, 2002	Satisfied	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 As under the debenture. 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 Bayerische Hypo-Und Vereinsbank Aktiengesellschaft
	Transactions Apr 19, 2002Registration of a charge (395) Oct 25, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 26, 2001 Delivered On Mar 08, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under each finance document (as defined)
	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 Bayerische Hypo-Und Vereinsbank Aktiengesellschaft,London Branch
	Transactions Mar 08, 2001Registration of a charge (395) Oct 25, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does METRO NOMINEES (CLAPHAM) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 17, 2017	Commencement of winding up
Dec 26, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Asher Miller David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	Aug 17, 2017

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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