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PROJECT METRO NEWCO 1 LIMITED

PROJECT METRO NEWCO 1 LIMITED

  • Overview
  • Summary
  • Address
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NamePROJECT METRO NEWCO 1 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09055260
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is PROJECT METRO NEWCO 1 LIMITED located?

    Registered Office Address
    125 Colmore Row
    B3 3SD Birmingham
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for PROJECT METRO NEWCO 1 LIMITED?

    Annual Return
    Next Confirmation Statement Due
    Last Confirmation Statement Made Up To
    OverdueYes

    What are the latest filings for PROJECT METRO NEWCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Registered office address changed from * 4 Albany Road Birmingham B17 9JX United Kingdom* on Jul 01, 2014

    		2 pagesAD01

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Current accounting period shortened from May 31, 2015 to Apr 30, 2015

    		1 pagesAA01

    Appointment of Mr Gerard Joseph Mccormack as a director

    		2 pagesAP01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PROJECT METRO NEWCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKLAWS, Alistair Campbell
    Colmore Row
    B3 3SD Birmingham
    125
    		Director
    Colmore Row
    B3 3SD Birmingham
    125
    		EnglandBritishCompany Director62669490002
    MCCORMACK, Gerard Joseph
    Colmore Row
    B3 3SD Birmingham
    125
    		Director
    Colmore Row
    B3 3SD Birmingham
    125
    		EnglandBritishCompany Director 93405490001
    SEYMOUR, Raymond
    Colmore Row
    B3 3SD Birmingham
    125
    		Director
    Colmore Row
    B3 3SD Birmingham
    125
    		United KingdomBritishCompany Director48631500003
    View Detailed Information on Officers and People with Significant Control

    Does PROJECT METRO NEWCO 1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 06, 2015Dissolved on
    Jun 11, 2014Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Kim Rayment
    Bdo Llp
    125 Colmore Row
    B3 3SD Birmingham
    		practitioner
    Bdo Llp
    125 Colmore Row
    B3 3SD Birmingham
    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