METRIC PROPERTY SHEFFIELD LIMITED
Overview
| Company Name | METRIC PROPERTY SHEFFIELD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07609289 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of METRIC PROPERTY SHEFFIELD 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 SHEFFIELD LIMITED located?
| Registered Office Address | 1 Curzon Street W1J 5HB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for METRIC PROPERTY SHEFFIELD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for METRIC PROPERTY SHEFFIELD LIMITED?
| Annual Return |
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What are the latest filings for METRIC PROPERTY SHEFFIELD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||
Annual return made up to Apr 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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All of the property or undertaking has been released from charge 1 | 5 pages | MR05 | ||||||||||||||
Full accounts made up to Mar 31, 2014 | 19 pages | AA | ||||||||||||||
Director's details changed for Mr Andrew Marc Jones on Jul 05, 2014 | 2 pages | CH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jun 20, 2014
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Apr 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mr Mark Andrew Stirling on May 13, 2013 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Andrew Marc Jones on May 13, 2013 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Valentine Tristram Beresford on May 13, 2013 | 2 pages | CH01 | ||||||||||||||
Satisfaction of charge 1 in part | 3 pages | MR04 | ||||||||||||||
Full accounts made up to Mar 31, 2013 | 21 pages | AA | ||||||||||||||
Annual return made up to Apr 19, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Registered office address changed from * One Curzon Street London W1J 5HB England* on Jul 11, 2013 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Martin Francis Mcgann as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Susan Ford as a director | 1 pages | TM01 | ||||||||||||||
Registered office address changed from * Connaught House 1-3 Mount Street London W1K 3NB United Kingdom* on May 23, 2013 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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legacy | 16 pages | MG01 | ||||||||||||||
Who are the officers of METRIC PROPERTY SHEFFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWELL, Richard | Secretary | Curzon Street W1J 5HB London 1 England | 161279300001 | |||||||
| BERESFORD, Valentine Tristram | Director | Curzon Street W1J 5HB London 1 England | England | British | 40766290003 | |||||
| JONES, Andrew Marc | Director | Curzon Street W1J 5HB London 1 England | United Kingdom | British | 82020730001 | |||||
| MCGANN, Martin Francis | Director | Curzon Street W1J 5HB London 1 England | England | British | 109383240004 | |||||
| STIRLING, Mark Andrew | Director | Curzon Street W1J 5HB London 1 England | United Kingdom | British | 106882210001 | |||||
| FORD, Susan Elizabeth | Secretary | 1-3 Mount Street W1K 3NB London Connaught House United Kingdom | 159506590001 | |||||||
| FORD, Susan Elizabeth | Director | 1-3 Mount Street W1K 3NB London Connaught House United Kingdom | United Kingdom | British | 113724550002 |
Does METRIC PROPERTY SHEFFIELD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Nov 27, 2012 Delivered On Nov 30, 2012 | Satisfied | Amount secured All monies due or to become due from the obligors or any of them to any finance party or their assignee or successor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars St mary's road sheffield t/no SYK362544 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
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Transactions
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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