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METRONET RAIL SSL FINANCE PLC
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METRONET RAIL SSL FINANCE PLC: Filings

    • Overview

    Company NameMETRONET RAIL SSL FINANCE PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 04419176
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

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

    		5 pages4.68

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Insolvency court order

    Court order insolvency:- replacement of liquidator
    		8 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

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

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 23, 2010

    		LRESSP

    Declaration of solvency

    		5 pages4.70

    legacy

    		3 pagesMG02

    Appointment of Edward Mitchell Newman as a director

    		3 pagesAP01

    Appointment of Philippe Edmond Zoetelief Tromp as a director

    		3 pagesAP01

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

    		2 pagesAD01

    Appointment of Eric Kolodner as a secretary

    		3 pagesAP03

    Termination of appointment of Martin Purvis as a director

    		2 pagesTM01

    Termination of appointment of Pierre Mathieu as a director

    		2 pagesTM01

    Termination of appointment of Humphrey Cadoux-Hudson as a director

    		2 pagesTM01

    Termination of appointment of Manfred Leger as a director

    		2 pagesTM01

    Termination of appointment of Keith Clarke as a director

    		2 pagesTM01

    Termination of appointment of James O'sullivan as a director

    		2 pagesTM01

    Termination of appointment of Christopher Vaughan as a director

    		2 pagesTM01

    Termination of appointment of Simon Cole as a director

    		2 pagesTM01

    Termination of appointment of Philip Pacey as a secretary

    		2 pagesTM02

    Full accounts made up to Mar 31, 2009

    		22 pagesAA
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    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