MTR HOLDINGS LIMITED

Overview

Company Name	MTR HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06744746
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2008
Date of Cessation	May 07, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MTR HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MTR HOLDINGS LIMITED located?

Registered Office Address	10 Slingsby Place WC2E 9AB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MTR HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DDL92 LIMITED	Nov 10, 2008	Nov 10, 2008

What are the latest accounts for MTR HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for MTR HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
May 07, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 19, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 06, 2019	Application to strike the company off the register	1 pages	DS01

Nov 23, 2018	Confirmation statement made on Nov 10, 2018 with updates	4 pages	CS01

Nov 12, 2018	Director's details changed for Peter George Fredericks on Nov 12, 2018	2 pages	CH01

Oct 25, 2018	Termination of appointment of Andrew John Richards as a director on Oct 11, 2018	1 pages	TM01

Oct 18, 2018	Change of details for Safety and Survival Systems International Ltd as a person with significant control on Oct 11, 2018	2 pages	PSC05

Oct 17, 2018	Change of details for Safety and Survival Systems International Ltd as a person with significant control on Oct 15, 2018	2 pages	PSC05

Oct 15, 2018	Registered office address changed from C/O Ocean Safety Saxon Wharf Southampton Hampshire SO14 5QF United Kingdom to 10 Slingsby Place London WC2E 9AB on Oct 15, 2018	1 pages	AD01

Sep 28, 2018	Satisfaction of charge 067447460003 in full	1 pages	MR04

Sep 28, 2018	Satisfaction of charge 067447460004 in full	1 pages	MR04

Sep 24, 2018	Accounts for a dormant company made up to Dec 31, 2017	9 pages	AA

Nov 14, 2017	Confirmation statement made on Nov 10, 2017 with no updates	3 pages	CS01

Sep 12, 2017	Appointment of Peter George Fredericks as a director on Sep 11, 2017	2 pages	AP01

Sep 12, 2017	Termination of appointment of Colin John Lewis as a director on Sep 11, 2017	1 pages	TM01

Sep 01, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Aug 29, 2017	Termination of appointment of Thierry Georges Bouzac as a director on Aug 15, 2017	1 pages	TM01

Aug 18, 2017	Termination of appointment of Robert William Basnett as a secretary on Dec 13, 2016	1 pages	TM02

May 26, 2017	Appointment of Andrew John Richards as a director on May 22, 2017	2 pages	AP01

Jan 09, 2017	Termination of appointment of Ian Douglas Grant as a director on Jan 03, 2017	1 pages	TM01

Jan 09, 2017	Termination of appointment of Robert William Basnett as a director on Dec 13, 2016	1 pages	TM01

Jan 09, 2017	Appointment of Mr Colin John Lewis as a director on Dec 05, 2016	2 pages	AP01

Nov 16, 2016	Confirmation statement made on Nov 10, 2016 with updates	6 pages	CS01

Nov 15, 2016	Director's details changed for Mr Robert William Basnett on Feb 13, 2016	2 pages	CH01

Nov 11, 2016	Director's details changed for Mr Ian Douglas Grant on Mar 17, 2016	2 pages	CH01

View All Filings

Who are the officers of MTR HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FREDERICKS, Peter George

Sep 11, 2017

Director

Slingsby Place

WC2E 9AB London

United Kingdom

British

1964-11

237791260002

BASNETT, Robert William

Feb 23, 2009

Dec 13, 2016

Secretary

Saxon Wharf

SO14 5QF Southampton

C/O Ocean Safety

Hampshire

United Kingdom

British

105776210001

BASNETT, Robert William

Feb 23, 2009

Dec 13, 2016

Director

Saxon Wharf

SO14 5QF Southampton

C/O Ocean Safety

Hampshire

United Kingdom

England

British

1967-3

105776210003

BAXTER, Douglas James

Mar 24, 2015

Feb 29, 2016

Director

Slingsby Place

St Martin's Courtyard

WC2E 9AB London

United Kingdom

British

1962-6

188967520001

BILLINGTON, Geoff

Nov 27, 2008

Mar 24, 2015

Director

Slingsby Place

St Martin's Courtyard

WC2E 9AB London

United Kingdom

British

1951-10

231235780001

BOUZAC, Thierry Georges

Mar 17, 2016

Aug 15, 2017

Director

Saxon Wharf

SO14 5QF Southampton

C/O Ocean Safety

Hampshire

United Kingdom

England

French

1961-5

87674390003

DWYER, Daniel James

Nov 10, 2008

Nov 27, 2008

Nominee Director

2 Clovers End

Patcham

BN1 8PJ Brighton

East Sussex

United Kingdom

British

1975-5

900023290001

GRANT, Ian Douglas

Mar 17, 2016

Jan 03, 2017

Director

Saxon Wharf

SO14 5QF Southampton

C/O Ocean Safety

Hampshire

United Kingdom

British

1948-12

48708970001

JEFFERS, Joseph Patrick

Mar 24, 2015

Mar 17, 2016

Director

Lower York Street

SO14 5QF Southampton

Saxon Wharf

Hampshire

United Kingdom

England

British

1977-7

196670350001

JORDAN, Keith Stuart

Jun 24, 2009

Mar 24, 2015

Director

Slingsby Place

St Martin's Courtyard

WC2E 9AB London

United Kingdom

England

British

1952-6

139201050004

LEWIS, Colin John

Dec 05, 2016

Sep 11, 2017

Director

Saxon Wharf

SO14 5QF Southampton

C/O Ocean Safety

Hampshire

United Kingdom

British

1961-10

103938340001

RICHARDS, Andrew John

May 22, 2017

Oct 11, 2018

Director

Slingsby Place

WC2E 9AB London

United Kingdom

British

1968-6

293978900001

ROGERS, John

Nov 27, 2008

Mar 24, 2015

Director

Slingsby Place

St Martin's Courtyard

WC2E 9AB London

United Kingdom

England

British

1950-8

6077800001

AFM NEDS LIMITED

Dec 12, 2008

Feb 17, 2010

Director

Fifth Floor, Pier Head

L3 1DS Liverpool

Cunard Building

England

Identification Type	European Economic Area
Registration Number	684143330

131317400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MTR HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Oyster&Pearl 3 Limited

Apr 06, 2016

Slingsby Place

WC2E 9AB London

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09002738

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MTR HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 24, 2015 Delivered On Mar 31, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 31, 2015Registration of a charge (MR01) Sep 28, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Feb 24, 2014 Delivered On Feb 26, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 26, 2014Registration of a charge (MR01) Sep 28, 2018Satisfaction of a charge (MR04)
Debenture	Created On Dec 12, 2008 Delivered On Dec 30, 2008	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 Co-Operative Bank PLC
	Transactions Dec 30, 2008Registration of a charge (395) Mar 22, 2014Satisfaction of a charge (MR04)
Debenture	Created On Dec 12, 2008 Delivered On Dec 16, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Merseyside Special Investment Venture Fund No.3 and Alliance Fund Managers Nominees Limited
	Transactions Dec 16, 2008Registration of a charge (395) Mar 22, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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