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METROPOLITANO LIMITED

METROPOLITANO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMETROPOLITANO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05031089
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of METROPOLITANO LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is METROPOLITANO LIMITED located?

    Registered Office Address
    GUARDIAN BUSINESS RECOVERY
    72 Temple Chambers Temple Avenue
    EC4Y 0HP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for METROPOLITANO LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What are the latest filings for METROPOLITANO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 25, 2018

    		8 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 25, 2017

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 25, 2016

    		8 pages4.68

    Registered office address changed from C/O Guardian Business Recovery 6 Snow Hill London EC1A 2AY to 72 Temple Chambers Temple Avenue London EC4Y 0HP on Jan 22, 2016

    		1 pagesAD01

    Liquidators' statement of receipts and payments to Apr 25, 2015

    		9 pages4.68

    Liquidators' statement of receipts and payments to Apr 25, 2014

    		8 pages4.68

    Registered office address changed from * 6-7 Ludgate Square London EC4M 7AS* on Jan 20, 2014

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Apr 25, 2013

    		11 pages4.68

    Registered office address changed from * 3Rd Floor Palladium House 1-4 Argyll Street London W1F 7LD* on May 04, 2012

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Appointment of Insolvency Logistics Limited as a director

    		2 pagesAP02

    legacy

    		5 pagesMG01

    Total exemption small company accounts made up to Feb 28, 2011

    		4 pagesAA

    legacy

    		3 pagesMG02

    Annual return made up to Feb 02, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2012

    Statement of capital on Feb 08, 2012

    • Capital: GBP 2
    		SH01

    Annual return made up to Feb 02, 2011 with full list of shareholders

    		4 pagesAR01

    legacy

    		5 pagesMG01

    Total exemption full accounts made up to Feb 28, 2010

    		13 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		3 pagesMG02
    View All Filings

    Who are the officers of METROPOLITANO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EBOHON, Michael
    175 Marmadon Road
    Plumstead
    SE18 1EG London
    		Secretary
    175 Marmadon Road
    Plumstead
    SE18 1EG London
    		British97562760001
    HF SECRETARIAL SERVICES LIMITED
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    England
    		Secretary
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    England
    Identification TypeEuropean Economic Area
    Registration Number03084737
    		44296090001
    EBOHON, Michael
    175 Marmadon Road
    Plumstead
    SE18 1EG London
    		Director
    175 Marmadon Road
    Plumstead
    SE18 1EG London
    		United KingdomBritish97562760001
    INSOLVENCY LOGISTICS LIMITED
    Horsell Court, Stepgates
    KT16 8HY Chertsey
    1
    Surrey
    England
    		Director
    Horsell Court, Stepgates
    KT16 8HY Chertsey
    1
    Surrey
    England
    Identification TypeEuropean Economic Area
    Registration Number07291083
    		168631970001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018500001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018490001
    View Detailed Information on Officers and People with Significant Control

    Does METROPOLITANO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over receivables
    Created On Mar 30, 2012
    Delivered On Mar 31, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed charge all non-vesting receivables, all other receivables and by way of floating charge the floating charge property.
    Persons Entitled
    • Catalyst Ifg LTD
    Transactions
    • Mar 31, 2012Registration of a charge (MG01)
    Charge over receivables
    Created On Oct 03, 2011
    Delivered On Oct 12, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the client to the security holder on any account whatsoever
    Short particulars
    By way of fixed charge all non-vesting receivables, all other receivables and by way of floating charge the floating charge property.
    Persons Entitled
    • Weald Partners Limited T/as the Interface Financial Group
    Transactions
    • Oct 12, 2011Registration of a charge (MG01)
    • Feb 03, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Aug 23, 2010
    Delivered On Aug 27, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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
    • Tandem Invoice Finance Limited
    Transactions
    • Aug 27, 2010Registration of a charge (MG01)
    • Nov 30, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Feb 22, 2007
    Delivered On Feb 22, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee 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
    • Bibby Financial Services Limited
    Transactions
    • Feb 22, 2007Registration of a charge (395)
    • Feb 08, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does METROPOLITANO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 11, 2019Dissolved on
    Apr 26, 2012Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Edmund Paylor
    6/7 Ludgate Square
    EC4M 7AS London
    		practitioner
    6/7 Ludgate Square
    EC4M 7AS London
    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.
    • license: CC0