METRIC PROPERTY ST ALBANS LIMITED
Overview
| Company Name | METRIC PROPERTY ST ALBANS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07764503 |
| 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 ST ALBANS 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 ST ALBANS LIMITED located?
| Registered Office Address | 1 Curzon Street W1J 5HB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METRIC PROPERTY ST ALBANS LIMITED?
| Company Name | From | Until |
|---|---|---|
| METRIC PROPERTY SWINDON LIMITED | Sep 06, 2011 | Sep 06, 2011 |
What are the latest accounts for METRIC PROPERTY ST ALBANS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for METRIC PROPERTY ST ALBANS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 16 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2015 | 17 pages | AA | ||||||||||
Annual return made up to Sep 06, 2015 with full list of shareholders | 4 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 | 17 pages | AA | ||||||||||
Annual return made up to Sep 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Andrew Marc Jones on Jul 05, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Valentine Tristram Beresford on May 13, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Susan Ford as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Andrew Marc Jones on May 13, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Andrew Stirling on May 13, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 21 pages | AA | ||||||||||
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 * One Curzon Street London W1J 5HB England* on May 23, 2013 | 1 pages | AD01 | ||||||||||
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 ST ALBANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERESFORD, Valentine Tristram | Director | Curzon Street W1J 5HB London 1 England | England | British | Director | 40766290003 | ||||
| JONES, Andrew Marc | Director | Curzon Street W1J 5HB London 1 England | United Kingdom | British | Director | 82020730001 | ||||
| MCGANN, Martin Francis | Director | Curzon Street W1J 5HB London 1 England | England | British | Accountant | 109383240004 | ||||
| STIRLING, Mark Andrew | Director | Curzon Street W1J 5HB London 1 England | England | British | Director | 106882210001 | ||||
| FORD, Susan Elizabeth | Secretary | 1-3 Mount Street W1K 3NB London Connaught House United Kingdom | 162827090001 | |||||||
| FORD, Susan Elizabeth | Director | 1-3 Mount Street W1K 3NB London Connaught House United Kingdom | United Kingdom | British | Director | 113724550001 |
Who are the persons with significant control of METRIC PROPERTY ST ALBANS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Metric Property Finance 1 Limited | Apr 06, 2016 | Curzon Street W1J 5HB London 1 England | No | ||||||||||
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Natures of Control
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Does METRIC PROPERTY ST ALBANS 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 Unit 2 alban park hatfield road st albans hertfordshire t/no's HD174006 and HD191758 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