METRONET RAIL SSL HOLDINGS LIMITED

Overview

Company Name	METRONET RAIL SSL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04287515
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2001
Date of Cessation	Nov 10, 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 METRONET RAIL SSL HOLDINGS LIMITED?

(7415) /

Where is METRONET RAIL SSL HOLDINGS LIMITED located?

Registered Office Address	c/o BAKER TILLY 6th Floor 25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of METRONET RAIL SSL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
INTERCEDE 1747 LIMITED	Sep 14, 2001	Sep 14, 2001

What are the latest accounts for METRONET RAIL SSL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for METRONET RAIL SSL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 10, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 10, 2011

Return of final meeting in a creditors' voluntary winding up

16 pages

4.72

Dec 22, 2010

Statement of affairs with form 4.19

6 pages

4.20

Dec 22, 2010

Appointment of a voluntary liquidator

1 pages

600

Dec 22, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 15, 2010	LRESEX

Nov 29, 2010

Registered office address changed from First Floor 5 Old Bailey London EC4M 7AF on Nov 29, 2010

2 pages

AD01

Oct 22, 2010

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

21 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2010	Statement of capital on Oct 22, 2010 Capital: GBP 75,000,000	SH01

Jun 22, 2010

Termination of appointment of Pierre Mathieu as a director

2 pages

TM01

Jun 09, 2010

Appointment of Vincent Monet as a director

3 pages

AP01

Dec 23, 2009

Annual return made up to Sep 14, 2009

12 pages

AR01

Dec 14, 2009

Group of companies' accounts made up to Mar 31, 2009

35 pages

Nov 27, 2009

legacy

3 pages

MG02

Oct 06, 2009

Appointment of Simon Glenister Cole as a director

2 pages

AP01

Sep 17, 2009

legacy

1 pages

288b

Jul 30, 2009

Group of companies' accounts made up to Mar 31, 2008

41 pages

Jul 17, 2009

legacy

2 pages

288a

May 05, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 21, 2009

legacy

8 pages

363a

Oct 23, 2008

legacy

1 pages

288b

Sep 01, 2008

Group of companies' accounts made up to Mar 31, 2007

47 pages

Jun 03, 2008

legacy

1 pages

288b

Jun 03, 2008

legacy

1 pages

287

Jun 03, 2008

legacy

2 pages

288a

May 01, 2008

legacy

2 pages

288a

May 01, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of METRONET RAIL SSL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALI, Sarfraaz Elms Avenue DE23 6FB Littleover 33 Derbyshire	Jun 24, 2009		Director	Elms Avenue DE23 6FB Littleover 33 Derbyshire		British	1971-9	Barrister	139662590001
CADOUX-HUDSON, Humphrey 19 Pit Farm Road GU1 2JL Guildford	Oct 14, 2006		Director	19 Pit Farm Road GU1 2JL Guildford		British	1960-11	Chief Financial Officer	115495080001
CLARKE, Keith Edward 14 Thorney Hedge Road Chiswick W4 5SD London	Jul 10, 2007		Director	14 Thorney Hedge Road Chiswick W4 5SD London	England	British	1952-5	Architect	93106530002
COLE, Simon Glenister Maidstone Road TN11 0JL Tonbridge Grove House Kent	Aug 14, 2009		Director	Maidstone Road TN11 0JL Tonbridge Grove House Kent	England	British	1965-9	Accountant	146000480001
LEGER, Manfred Sanderplatz 8 FOREIGN Munich 81247 Germany	Feb 09, 2007		Director	Sanderplatz 8 FOREIGN Munich 81247 Germany	Germany	German	1954-2	Industrial Engineer	126738340001
MONET, Vincent 3 Rue Des Provence Saint-Lambert Quebec J4s 1ap Canada	May 25, 2010		Director	3 Rue Des Provence Saint-Lambert Quebec J4s 1ap Canada	Canada	Canadian	1963-2	None	151849810001
O'SULLIVAN, James High Trees Lower Station Road Newick BN8 4HT Lewes East Sussex	Apr 29, 2008		Director	High Trees Lower Station Road Newick BN8 4HT Lewes East Sussex		British	1957-3	Accountant	109793800001
PURVIS, Martin Terence Alan Fenetters Melfort Road TN6 1QT Crowborough East Sussex	Dec 06, 2007		Director	Fenetters Melfort Road TN6 1QT Crowborough East Sussex	United Kingdom	British	1952-5	Director	7901050001
VAUGHAN, Christopher David Larkfields 28 Mill Lane SL9 8BA Gerrards Cross Buckinghamshire	Apr 28, 2008		Director	Larkfields 28 Mill Lane SL9 8BA Gerrards Cross Buckinghamshire	England	British	1964-8	Lawyer	73541090002
EDWARDS, Nigel Charles Green Leaves Fern Road RH20 4LW Storrington West Sussex	Jan 24, 2003	Jun 03, 2004	Secretary	Green Leaves Fern Road RH20 4LW Storrington West Sussex		British		Financial Controller	87164470001
MELLER, Gillian Elizabeth Flat J 66 St John Street EC1M 4DT London	Jun 03, 2004	Aug 31, 2004	Secretary	Flat J 66 St John Street EC1M 4DT London		British			78067450002
NAGLE, Michael The Limes Copyhold Lane Cuckfield RH17 5EB Haywards Heath West Sussex	Sep 01, 2004	Aug 31, 2005	Secretary	The Limes Copyhold Lane Cuckfield RH17 5EB Haywards Heath West Sussex		British		Solicitor	29436380007
PARTRIDGE, Sally Jean 26 Gardenia Road EN1 2HZ Enfield Middlesex	Sep 01, 2005	May 27, 2008	Secretary	26 Gardenia Road EN1 2HZ Enfield Middlesex		British		Solicitor	88980030001
BAKER TILLY RESTRUCTURING AND RECOVERY LLP Old Bailey EC4M 7AF London 5	May 28, 2008	Jul 22, 2008	Secretary	Old Bailey EC4M 7AF London 5					130844760001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Sep 14, 2001	Jan 27, 2003	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London					900004680001
ANDERSON, Craig 18 Brampton Chase Lower Shiplake RG9 3BX Henley On Thames Oxfordshire	Apr 01, 2005	Jun 25, 2007	Director	18 Brampton Chase Lower Shiplake RG9 3BX Henley On Thames Oxfordshire	United Kingdom	British	1963-8	Finance Director	17763910002
BADHOLM, Arne Christer Margelvagen 15 Kallered S 428 35	Apr 04, 2003	Feb 09, 2007	Director	Margelvagen 15 Kallered S 428 35		Swedish	1943-10	Director	56201710001
BILLINGHAM, Stephen Robert, Doctor Gso Business Park G74 5PG East Kilbride British Energy	Apr 17, 2002	May 07, 2002	Director	Gso Business Park G74 5PG East Kilbride British Energy		British	1958-5	Finance Director	983300008
BIRDSONG, Christopher Laine 201 Sovereign Court 29 Wrights Lane W8 5SH London	Jan 12, 2007	Jul 10, 2007	Director	201 Sovereign Court 29 Wrights Lane W8 5SH London	United Kingdom	American	1952-11	Project Manager	118849410001
CADOUX HUDSON, Humphrey Alan Edward 3 Green Lane GU1 2LZ Guildford Surrey	May 07, 2002	May 20, 2004	Director	3 Green Lane GU1 2LZ Guildford Surrey		British	1960-11	Accountant	86232470001
CHEW, Tai Chong Pond Acre Russell Close Thorney PE6 0SW Peterborough Cambridgeshire	Feb 09, 2007	Jan 04, 2008	Director	Pond Acre Russell Close Thorney PE6 0SW Peterborough Cambridgeshire	United Kingdom	British	1951-8	President Lup Division Bombard	121593270001
CLARKE, Keith Edward 14 Thorney Hedge Road Chiswick W4 5SD London	Apr 13, 2005	Jan 09, 2007	Director	14 Thorney Hedge Road Chiswick W4 5SD London	England	British	1952-5	Architect	93106530002
CLEMENTS, David Russell The Vineries Lambs Green Rusper RH12 4RG Horsham West Sussex	May 07, 2002	Jan 07, 2004	Director	The Vineries Lambs Green Rusper RH12 4RG Horsham West Sussex		British	1943-11	Chartered Engineer	22250060001
COHEN, James Lionel 20 Morpeth Mansions Morpeth Terrace SW1P 1ER London	Apr 04, 2003	Feb 09, 2007	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
DEACON, Christopher Richard The Old Grocery 135-137 Cloudesley Road N1 0EN London	Jun 25, 2007	Dec 06, 2007	Director	The Old Grocery 135-137 Cloudesley Road N1 0EN London	United Kingdom	British	1947-12	Independent Consultant	97150830001
EDWARDS, Graham Winston 9 Stirling House RG1 2SU Reading Berkshire	Mar 24, 2004	Mar 31, 2005	Director	9 Stirling House RG1 2SU Reading Berkshire		British	1954-1	Director	94519450001
FRENCH, Richard 24 The Detillens Lane RH8 0DJ Limpsfield Surrey	Jan 07, 2004	Jun 02, 2006	Director	24 The Detillens Lane RH8 0DJ Limpsfield Surrey		British	1945-10	Director	95167550001
HALL, Stephen John Apartment 3 Hunters Lodge Hunters Close SK9 2LY Wilmslow Cheshire	Aug 31, 2004	Apr 28, 2008	Director	Apartment 3 Hunters Lodge Hunters Close SK9 2LY Wilmslow Cheshire		British	1956-10	Director	100188020001
HIGGINS, Robert Andrew Nutcroft Grove Fetcham KT22 9LA Leatherhead 9 Surrey	Apr 28, 2008	Aug 14, 2009	Director	Nutcroft Grove Fetcham KT22 9LA Leatherhead 9 Surrey		British	1965-8	Solicitor	130125530001
HOARE, Harry Rodney 14 Ludlow Road Ealing W5 1NY London	Apr 04, 2003	Oct 31, 2003	Director	14 Ludlow Road Ealing W5 1NY London		British	1939-7	Director	81420790001
HOARE, Harry Rodney 14 Ludlow Road Ealing W5 1NY London	Apr 17, 2002	May 07, 2002	Director	14 Ludlow Road Ealing W5 1NY London		British	1939-7	Chief Executive	81420790001
HOWLEY, Simon James 193 Queens Road Wimbledon SW19 8NX London	Sep 14, 2001	Apr 17, 2002	Director	193 Queens Road Wimbledon SW19 8NX London		British	1960-6	Solicitor	77931570001
JONES, Trevor James Victor Ride Court Woodlands Ride SL5 9HP South Ascot Berkshire	May 07, 2002	Mar 24, 2004	Director	Ride Court Woodlands Ride SL5 9HP South Ascot Berkshire		British	1945-9	Director	34934310001
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

View Detailed Information on Officers and People with Significant Control

Does METRONET RAIL SSL HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 04, 2003 Delivered On Apr 15, 2003	Satisfied	Amount secured All monies or liabilities due or to become due from any company or by any other obligor to the chargee as security trustee for itself and the other finance parties (the "security trustee") 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. See the mortgage charge document for full details.
	Persons Entitled Deutsche Trustee Company Limited
	Transactions Apr 15, 2003Registration of a charge (395) Nov 24, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does METRONET RAIL SSL HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 15, 2010	Commencement of winding up
Nov 10, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Paul Hudson 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Dec 15, 2010
Bruce Alexander Mackay 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Dec 15, 2010

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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