METRO PARTNERS LLP

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

    Company NameMETRO PARTNERS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC336054
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is METRO PARTNERS LLP located?

    Registered Office Address
    Unit 8, 6th Floor Bradburys Court Offices
    Lyon Road
    HA1 2BY Harrow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for METRO PARTNERS LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for METRO PARTNERS LLP?

    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 limited liability partnership off the register

    2 pagesLLDS01

    Confirmation statement made on Sep 24, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Registered office address changed from Congress House 14 Lyon Road Harrow Middlesex HA1 2EN England to Unit 8, 6th Floor Bradburys Court Offices Lyon Road Harrow HA1 2BY on Feb 29, 2020

    1 pagesLLAD01

    Confirmation statement made on Sep 30, 2019 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    3 pagesLLCS01

    Member's details changed for Heatherland (Iom) Limited on Aug 19, 2017

    1 pagesLLCH02

    Registered office address changed from 308-310 Elveden Road Middlesex London NW10 7st to Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on Apr 25, 2017

    1 pagesLLAD01

    Current accounting period extended from Sep 30, 2016 to Mar 31, 2017

    1 pagesLLAA01

    Confirmation statement made on Oct 07, 2016 with updates

    4 pagesLLCS01

    Registration of charge OC3360540006, created on Aug 02, 2016

    15 pagesLLMR01

    Full accounts made up to Sep 30, 2015

    15 pagesAA

    Annual return made up to Oct 07, 2015

    8 pagesLLAR01

    Accounts for a small company made up to Sep 30, 2014

    7 pagesAA

    Miscellaneous

    Section 519
    1 pagesLLPMISC

    Annual return made up to Jul 31, 2014

    8 pagesLLAR01

    Accounts for a small company made up to Sep 30, 2013

    6 pagesAA

    Annual return made up to Jun 30, 2013

    8 pagesLLAR01

    Accounts for a small company made up to Sep 30, 2012

    7 pagesAA

    Who are the officers of METRO PARTNERS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DHAMECHA, Pradip Khodidas
    Hathaway Close
    HA7 3NR Stanmore
    2
    Middlesex
    LLP Designated Member
    Hathaway Close
    HA7 3NR Stanmore
    2
    Middlesex
    United Kingdom93230640001
    LAKHANI, Ashok Mathuradas
    Albury Drive
    HA5 3RJ Pinner
    125
    Middlesex
    LLP Designated Member
    Albury Drive
    HA5 3RJ Pinner
    125
    Middlesex
    United Kingdom40706930002
    DHAMECHA, Amit Kumar Shantilal
    Shanti Villa
    Oxhey Drive South
    HA6 3ET Northwood
    Middlesex
    LLP Member
    Shanti Villa
    Oxhey Drive South
    HA6 3ET Northwood
    Middlesex
    England93946010002
    DHAMECHA, Manish Shantilal
    Uxbridge Road
    HA7 3NN Stanmore
    Middlesex
    LLP Member
    Uxbridge Road
    HA7 3NN Stanmore
    Middlesex
    United Kingdom16041510002
    DHAMECHA, Rupen Shantilal
    White Lodge
    The Dell
    HA5 3EW Pinner
    Middlesex
    LLP Member
    White Lodge
    The Dell
    HA5 3EW Pinner
    Middlesex
    United Kingdom47021110002
    LAKHANI, Bharat Mathuradas
    121 Rowlands Avenue
    Hatch End
    HA5 4AW Pinner
    Middlesex
    LLP Member
    121 Rowlands Avenue
    Hatch End
    HA5 4AW Pinner
    Middlesex
    United Kingdom42150800003
    HEATHERLAND (IOM) LIMITED
    Lyon Road
    HA1 2EN Harrow
    14
    England
    LLP Member
    Lyon Road
    HA1 2EN Harrow
    14
    England
    Legal FormLIMITED
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityISLE OF MAN
    Registration Number125832C
    169514220001
    KOLAK SNACK FOODS LTD
    Elveden Road
    NE10 7ST London
    308-310
    United Kingdom
    LLP Member
    Elveden Road
    NE10 7ST London
    308-310
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1800911
    142424850001
    TOWERPORT LIMITED
    Elveden Road
    NW10 7ST London
    308-310
    England
    LLP Member
    Elveden Road
    NW10 7ST London
    308-310
    England
    Identification TypeEuropean Economic Area
    Registration Number7448743
    166720980001

    Who are the persons with significant control of METRO PARTNERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ashok Mathuradas Lakhani
    Albury Drive
    HA5 3RJ Pinner
    125
    England
    Apr 06, 2016
    Albury Drive
    HA5 3RJ Pinner
    125
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    Does METRO PARTNERS LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 02, 2016
    Delivered On Aug 08, 2016
    Outstanding
    Brief description
    The freehold property known as 187 twyford abbey road london registered at hm land registry with title number MX235695.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 08, 2016Registration of a charge (LLMR01)
    Floating charge (all assets)
    Created On Feb 01, 2012
    Delivered On Feb 10, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD ("the Security Holder")
    Transactions
    • Feb 10, 2012Registration of a charge (LLMG01)
    Debenture
    Created On Aug 31, 2011
    Delivered On Sep 03, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 03, 2011Registration of a charge (LLMG01)
    Legal mortgage
    Created On Aug 31, 2011
    Delivered On Sep 03, 2011
    Outstanding
    Amount secured
    All monies due or to become due from kolak snack foods limited to the chargee on any account whatsoever
    Short particulars
    187 twyford abbey road london t/n MX235695, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 03, 2011Registration of a charge (LLMG01)
    Legal mortgage
    Created On Aug 31, 2011
    Delivered On Sep 03, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Short particulars
    187 twyford abbey road london t/n MX235695, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 03, 2011Registration of a charge (LLMG01)
    Legal mortgage
    Created On Jul 14, 2009
    Delivered On Jul 22, 2009
    Outstanding
    Amount secured
    All monies due or to become due from kolak snack foods limited to the chargee on any account whatsoever
    Short particulars
    F/H 308 elveden road london t/n AGL195476, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease, licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 22, 2009Registration of a charge (LLP395)

    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