METRONET RAIL SSL FINANCE PLC

Overview

Company Name	METRONET RAIL SSL FINANCE PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04419176
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2002
Date of Cessation	Jun 22, 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 FINANCE PLC?

(6512) /

Where is METRONET RAIL SSL FINANCE PLC located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What are the latest accounts for METRONET RAIL SSL FINANCE PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for METRONET RAIL SSL FINANCE PLC?

Filings

Date

Description

Document

Type

Jun 22, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 25, 2011

Liquidators' statement of receipts and payments to Feb 22, 2011

5 pages

4.68

Mar 22, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 27, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 27, 2010

Insolvency court order

Court order insolvency:- replacement of liquidator

8 pages

LIQ MISC OC

Apr 27, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Mar 11, 2010

Registered office address changed from 1 Finsbury Square London EC2A 1AE on Mar 11, 2010

2 pages

AD01

Mar 03, 2010

Appointment of a voluntary liquidator

1 pages

600

Mar 03, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 23, 2010	LRESSP

Mar 03, 2010

Declaration of solvency

5 pages

4.70

Nov 19, 2009

legacy

3 pages

MG02

Oct 28, 2009

Appointment of Edward Mitchell Newman as a director

3 pages

AP01

Oct 28, 2009

Appointment of Philippe Edmond Zoetelief Tromp as a director

3 pages

AP01

Oct 28, 2009

Registered office address changed from First Floor 5 Old Bailey London EC4M 7AF on Oct 28, 2009

2 pages

AD01

Oct 28, 2009

Appointment of Eric Kolodner as a secretary

3 pages

AP03

Oct 28, 2009

Termination of appointment of Martin Purvis as a director

2 pages

TM01

Oct 28, 2009

Termination of appointment of Pierre Mathieu as a director

2 pages

TM01

Oct 28, 2009

Termination of appointment of Humphrey Cadoux-Hudson as a director

2 pages

TM01

Oct 28, 2009

Termination of appointment of Manfred Leger as a director

2 pages

TM01

Oct 28, 2009

Termination of appointment of Keith Clarke as a director

2 pages

TM01

Oct 28, 2009

Termination of appointment of James O'sullivan as a director

2 pages

TM01

Oct 28, 2009

Termination of appointment of Christopher Vaughan as a director

2 pages

TM01

Oct 28, 2009

Termination of appointment of Simon Cole as a director

2 pages

TM01

Oct 28, 2009

Termination of appointment of Philip Pacey as a secretary

2 pages

TM02

Oct 20, 2009

Full accounts made up to Mar 31, 2009

22 pages

View All Filings

Who are the officers of METRONET RAIL SSL FINANCE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KOLODNER, Eric Salisbury Square EC4Y 8BB London 8	Oct 08, 2009		Secretary	Salisbury Square EC4Y 8BB London 8		British			146519880001
NEWMAN, Edward Mitchell Salisbury Square EC4Y 8BB London 8	Oct 08, 2009		Director	Salisbury Square EC4Y 8BB London 8	Uk	British	1957-9	Managing Director And Deputy General Counsel	146520270001
ZOETELIEF TROMP, Philippe Edmond Salisbury Square EC4Y 8BB London 8	Oct 08, 2009		Director	Salisbury Square EC4Y 8BB London 8	United Kingdom	French	1960-4	Managing Director	90703570002
BILLINGHAM, Stephen Robert, Doctor Gso Business Park G74 5PG East Kilbride British Energy	Apr 17, 2002	Apr 26, 2002	Secretary	Gso Business Park G74 5PG East Kilbride British Energy		British			983300008
EDWARDS, Nigel Charles Green Leaves Fern Road RH20 4LW Storrington West Sussex	Jan 27, 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
PACEY, Philip 13 Sim Balk Lane Bishopthorpe YO23 2QH York	Oct 17, 2008	Oct 08, 2009	Secretary	13 Sim Balk Lane Bishopthorpe YO23 2QH York		British			90928600001
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	Jun 04, 2008	Oct 17, 2008	Secretary	Old Bailey EC4M 7AF London 5					130844760001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Apr 26, 2002	Jan 24, 2003	Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London					38565160001
BILLINGHAM, Stephen Robert, Doctor Gso Business Park G74 5PG East Kilbride British Energy	Apr 17, 2002	Apr 04, 2003	Director	Gso Business Park G74 5PG East Kilbride British Energy		British	1958-5	Finance Director	983300008
CADOUX-HUDSON, Humphrey 19 Pit Farm Road GU1 2JL Guildford	Oct 16, 2008	Oct 08, 2009	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	Oct 16, 2008	Oct 08, 2009	Director	14 Thorney Hedge Road Chiswick W4 5SD London	England	British	1952-5	Architect	93106530002
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
COLE, Simon Glenister Maidstone Road TN11 0JL Tonbridge Grove House Kent	Aug 14, 2009	Oct 08, 2009	Director	Maidstone Road TN11 0JL Tonbridge Grove House Kent	England	British	1965-9	Accountant	146000480001
HIGGINS, Robert Andrew Nutcroft Grove Fetcham KT22 9LA Leatherhead 9 Surrey	Oct 16, 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 17, 2002	Oct 31, 2003	Director	14 Ludlow Road Ealing W5 1NY London		British	1939-7	Chief Executive	81420790001
LEGER, Manfred Sanderplatz 8 FOREIGN Munich 81247 Germany	Oct 16, 2008	Oct 08, 2009	Director	Sanderplatz 8 FOREIGN Munich 81247 Germany	Germany	German	1954-2	Industrial Engineer	126738340001
MATHIEU, Pierre, Vice-President Du Daphine Street St Lambert J4S 1N3 Quebec 223 Canada	Oct 16, 2008	Oct 08, 2009	Director	Du Daphine Street St Lambert J4S 1N3 Quebec 223 Canada		Canadian	1957-9	Director	134377020001
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
O'SULLIVAN, James High Trees Lower Station Road Newick BN8 4HT Lewes East Sussex	Oct 16, 2008	Oct 08, 2009	Director	High Trees Lower Station Road Newick BN8 4HT Lewes East Sussex		British	1957-3	Accountant	109793800001
PACEY, Philip 13 Sim Balk Lane Bishopthorpe YO23 2QH York	Jun 20, 2003	Oct 16, 2008	Director	13 Sim Balk Lane Bishopthorpe YO23 2QH York	United Kingdom	British	1958-7	Cfo	90928600001
PIMLOTT, Graham Fenwick 79 Beckwith Road SE24 9LQ London	Jan 09, 2007	Sep 26, 2008	Director	79 Beckwith Road SE24 9LQ London	England	British	1949-10	Company Director	66134860001
PURVIS, Martin Terence Alan Fenetters Melfort Road TN6 1QT Crowborough East Sussex	Oct 16, 2008	Oct 08, 2009	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	Oct 16, 2008	Oct 08, 2009	Director	Larkfields 28 Mill Lane SL9 8BA Gerrards Cross Buckinghamshire	England	British	1964-8	Lawyer	73541090002
WEIGHT, John Field House The Street RH20 3EP Thakeham West Sussex	Oct 31, 2003	Apr 16, 2005	Director	Field House The Street RH20 3EP Thakeham West Sussex		British	1948-2	Director	86850160001

View Detailed Information on Officers and People with Significant Control

Does METRONET RAIL SSL FINANCE PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 04, 2003 Delivered On Apr 15, 2003	Satisfied	Amount secured All monies due or to become due from the company 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 Agent)
	Transactions Apr 15, 2003Registration of a charge (395) Nov 16, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does METRONET RAIL SSL FINANCE PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 23, 2010	Commencement of winding up
Jun 22, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Feb 23, 2010
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Feb 23, 2010	Apr 13, 2010
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Apr 13, 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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