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METRIC PROPERTY LAUNCESTON 3 LIMITED

METRIC PROPERTY LAUNCESTON 3 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameMETRIC PROPERTY LAUNCESTON 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07559548
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of METRIC PROPERTY LAUNCESTON 3 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is METRIC PROPERTY LAUNCESTON 3 LIMITED located?

    Registered Office Address
    1 Curzon Street
    W1J 5HB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for METRIC PROPERTY LAUNCESTON 3 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for METRIC PROPERTY LAUNCESTON 3 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for METRIC PROPERTY LAUNCESTON 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    legacy

    		1 pagesSH20

    Statement of capital on Jul 27, 2015

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Mar 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 1,580,001
    		SH01

    All of the property or undertaking has been released from charge 1

    		5 pagesMR05

    Full accounts made up to Mar 31, 2014

    		17 pagesAA

    Director's details changed for Mr Andrew Marc Jones on Jul 05, 2014

    		2 pagesCH01

    Annual return made up to Mar 10, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 1,580,001
    		SH01

    Director's details changed for Mr Mark Andrew Stirling on May 13, 2013

    		2 pagesCH01

    Director's details changed for Mr Andrew Marc Jones on May 13, 2013

    		2 pagesCH01

    Director's details changed for Mr Valentine Tristram Beresford on May 13, 2013

    		2 pagesCH01

    Full accounts made up to Mar 31, 2013

    		21 pagesAA

    Appointment of Mr Martin Francis Mcgann as a director

    		2 pagesAP01

    Termination of appointment of Susan Ford as a director

    		1 pagesTM01

    Registered office address changed from * One Curzon Street London W1J 5HB England* on May 23, 2013

    		1 pagesAD01

    Registered office address changed from * Connaught House 1-3 Mount Street London W1K 3NB United Kingdom* on May 23, 2013

    		1 pagesAD01

    Annual return made up to Mar 10, 2013 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Mar 31, 2012

    		21 pagesAA

    Director's details changed for Ms Susan Elizabeth Ford on Mar 16, 2012

    		2 pagesCH01

    Annual return made up to Mar 10, 2012 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of METRIC PROPERTY LAUNCESTON 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWELL, Richard
    Curzon Street
    W1J 5HB London
    1
    England
    		Secretary
    Curzon Street
    W1J 5HB London
    1
    England
    		161276880001
    BERESFORD, Valentine Tristram
    Curzon Street
    W1J 5HB London
    1
    England
    		Director
    Curzon Street
    W1J 5HB London
    1
    England
    		EnglandBritish40766290003
    JONES, Andrew Marc
    Curzon Street
    W1J 5HB London
    1
    England
    		Director
    Curzon Street
    W1J 5HB London
    1
    England
    		United KingdomBritish82020730001
    MCGANN, Martin Francis
    Curzon Street
    W1J 5HB London
    1
    England
    		Director
    Curzon Street
    W1J 5HB London
    1
    England
    		EnglandBritish109383240004
    STIRLING, Mark Andrew
    Curzon Street
    W1J 5HB London
    1
    England
    		Director
    Curzon Street
    W1J 5HB London
    1
    England
    		United KingdomBritish106882210001
    FORD, Susan Elizabeth
    1-3 Mount Street
    W1K 3NB London
    Connaught House
    United Kingdom
    		Secretary
    1-3 Mount Street
    W1K 3NB London
    Connaught House
    United Kingdom
    		158422020001
    FORD, Susan Elizabeth
    1-3 Mount Street
    W1K 3NB London
    Connaught House
    United Kingdom
    		Director
    1-3 Mount Street
    W1K 3NB London
    Connaught House
    United Kingdom
    		United KingdomBritish113724550002
    View Detailed Information on Officers and People with Significant Control

    Does METRIC PROPERTY LAUNCESTON 3 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 21, 2011
    Delivered On Nov 24, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors or any of them to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a scarne retail park, hurdon road, launceston, cornwall t/n CL127229 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties the Security Trustee
    Transactions
    • Nov 24, 2011Registration of a charge (MG01)
    • Mar 14, 2015All of the property or undertaking has been released from the charge (MR05)
    • Nov 06, 2015Satisfaction 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.
    • license: CC0