METROPOLE AGENCIES LIMITED

METROPOLE AGENCIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMETROPOLE AGENCIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04293836
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of METROPOLE AGENCIES LIMITED?

    • (9999) /

    Where is METROPOLE AGENCIES LIMITED located?

    Registered Office Address
    First Floor The Centre
    Birchwood Park Birchwood
    WA3 6YN Warrington
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of METROPOLE AGENCIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMPACT CATERING LIMITEDSep 26, 2001Sep 26, 2001

    What are the latest accounts for METROPOLE AGENCIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for METROPOLE AGENCIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Ian Cartwright on Jan 28, 2011

    3 pagesCH01

    Annual return made up to Sep 15, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2010

    Statement of capital on Oct 18, 2010

    • Capital: GBP 500
    SH01

    Annual return made up to Sep 15, 2009 with full list of shareholders

    5 pagesAR01

    Annual return made up to Sep 15, 2008 with full list of shareholders

    5 pagesAR01

    Statement of capital following an allotment of shares on Jul 25, 2007

    • Capital: GBP 500
    2 pagesSH01

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 06, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Sep 15, 2009 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    2 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages88(2)R

    Accounts made up to Dec 31, 2006

    4 pagesAA

    Accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of METROPOLE AGENCIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFIN, Stephen John
    32 Mulberry Avenue
    WA10 4DE St Helens
    Merseyside
    Secretary
    32 Mulberry Avenue
    WA10 4DE St Helens
    Merseyside
    British92977920001
    CARTWRIGHT, Ian George
    First Floor The Centre
    Birchwood Park Birchwood
    WA3 6YN Warrington
    Cheshire
    Director
    First Floor The Centre
    Birchwood Park Birchwood
    WA3 6YN Warrington
    Cheshire
    United KingdomBritishDirector152968910001
    CARTWRIGHT, James Fraser
    152 Ashley Road
    Hale
    WA15 9SA Altrincham
    Cheshire
    Director
    152 Ashley Road
    Hale
    WA15 9SA Altrincham
    Cheshire
    United KingdomBritishManaging Director43917720003
    CARTWRIGHT, James Fraser
    Appletree House
    2 Ashbrook Drive
    SK10 4BY Prestbury
    Cheshire
    Secretary
    Appletree House
    2 Ashbrook Drive
    SK10 4BY Prestbury
    Cheshire
    BritishCaterer43917720002
    PURDIE, Rosemary Thelma
    The Lodge
    Fotheringhay Road Nassington
    PE8 6QX Peterborough
    Secretary
    The Lodge
    Fotheringhay Road Nassington
    PE8 6QX Peterborough
    British29342800003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    PURDIE, Rosemary Thelma
    The Lodge
    Fotheringhay Road Nassington
    PE8 6QX Peterborough
    Director
    The Lodge
    Fotheringhay Road Nassington
    PE8 6QX Peterborough
    EnglandBritishCatering Consultant29342800003
    TATE, Patricia Annette
    96 Spencefield Lane
    LE5 6HF Leicester
    Leicestershire
    Director
    96 Spencefield Lane
    LE5 6HF Leicester
    Leicestershire
    BritishCatering Consultant29342790002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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