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METROCENTRE LANCASTER NO. 2 LIMITED

METROCENTRE LANCASTER NO. 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMETROCENTRE LANCASTER NO. 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08160415
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of METROCENTRE LANCASTER NO. 2 LIMITED?

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

    Where is METROCENTRE LANCASTER NO. 2 LIMITED located?

    Registered Office Address
    40 Broadway
    SW1H 0BT London
    England And Wales
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for METROCENTRE LANCASTER NO. 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for METROCENTRE LANCASTER NO. 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Termination of appointment of Susan Marsden as a secretary on Dec 31, 2020

    		1 pagesTM02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 04, 2020

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Termination of appointment of Minakshi Kidia as a director on Apr 15, 2020

    		1 pagesTM01

    Appointment of Gary Richard Hoskins as a director on Apr 15, 2020

    		2 pagesAP01

    Termination of appointment of Edward Matthew Giles Roberts as a director on Apr 15, 2020

    		1 pagesTM01

    Termination of appointment of Kathryn Anne Grant as a director on Apr 15, 2020

    		1 pagesTM01

    Appointment of Intu Secretariat Limited as a secretary on Aug 16, 2019

    		2 pagesAP04

    Director's details changed for Dr Edward Matthew Giles Roberts on Oct 18, 2019

    		2 pagesCH01

    Director's details changed for Miss Minakshi Kidia on Oct 18, 2019

    		2 pagesCH01

    Director's details changed for Mr Sean Crosby on Oct 18, 2019

    		2 pagesCH01

    Secretary's details changed for Susan Marsden on Oct 18, 2019

    		1 pagesCH03

    Appointment of Mr Sean Crosby as a director on Aug 16, 2019

    		2 pagesAP01

    Appointment of Miss Minakshi Kidia as a director on Aug 16, 2019

    		2 pagesAP01

    Termination of appointment of Barbara Gibbes as a director on Aug 16, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 07, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of David Andrew Fischel as a director on Apr 26, 2019

    		1 pagesTM01

    Director's details changed for Mrs Barbara Gibbes on Sep 04, 2018

    		2 pagesCH01

    Director's details changed for Mrs Barbara Gibbes on Sep 04, 2018

    		2 pagesCH01

    Confirmation statement made on Jul 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		8 pagesAA
    View All Filings

    Who are the officers of METROCENTRE LANCASTER NO. 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTU SECRETARIAT LIMITED
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		Secretary
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number8363581
    		261859510001
    CROSBY, Sean
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomCanadian261481480001
    HOSKINS, Gary Richard
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		United KingdomBritish153902440001
    MARSDEN, Susan
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Secretary
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		170987400001
    BOWYER, Katharine Ann
    Broadway
    SW1H 0BU London
    40
    		Director
    Broadway
    SW1H 0BU London
    40
    		United KingdomBritish190760710001
    BREEDEN, Martin Richard
    Broadway
    SW1H 0BU London
    40
    United Kingdom
    		Director
    Broadway
    SW1H 0BU London
    40
    United Kingdom
    		United KingdomBritish250543330001
    BUTTERWORTH, Michael George
    Broadway
    SW1H 0BU London
    40
    United Kingdom
    		Director
    Broadway
    SW1H 0BU London
    40
    United Kingdom
    		EnglandBritish48160080002
    FISCHEL, David Andrew
    Broadway
    SW1H 0BU London
    40
    United Kingdom
    		Director
    Broadway
    SW1H 0BU London
    40
    United Kingdom
    		United KingdomBritish8845220002
    GIBBES, Barbara
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomBritish204716830001
    GRANT, Kathryn Anne
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		EnglandBritish119649490001
    KIDIA, Minakshi
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomBritish261482420001
    ROBERTS, Edward Matthew Giles, Dr
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomBritish154029500001
    WEIR, Peter
    Broadway
    SW1H 0BU London
    40
    United Kingdom
    		Director
    Broadway
    SW1H 0BU London
    40
    United Kingdom
    		EnglandBritish153981370002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of METROCENTRE LANCASTER NO. 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broadway
    SW1H 0BT London
    40
    England
    		Apr 06, 2016
    Broadway
    SW1H 0BT London
    40
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number2893329
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does METROCENTRE LANCASTER NO. 2 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 04, 2020Commencement of winding up
    Jul 13, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Cray
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT 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