METRO PARTNERS LLP
Overview
| Company Name | METRO PARTNERS LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC336054 |
| 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 |
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 Address | No |
What are the latest accounts for METRO PARTNERS LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for METRO PARTNERS LLP?
| 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 limited liability partnership off the register | 2 pages | LLDS01 | ||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
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 pages | LLAD01 | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Heatherland (Iom) Limited on Aug 19, 2017 | 1 pages | LLCH02 | ||
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 pages | LLAD01 | ||
Current accounting period extended from Sep 30, 2016 to Mar 31, 2017 | 1 pages | LLAA01 | ||
Confirmation statement made on Oct 07, 2016 with updates | 4 pages | LLCS01 | ||
Registration of charge OC3360540006, created on Aug 02, 2016 | 15 pages | LLMR01 | ||
Full accounts made up to Sep 30, 2015 | 15 pages | AA | ||
Annual return made up to Oct 07, 2015 | 8 pages | LLAR01 | ||
Accounts for a small company made up to Sep 30, 2014 | 7 pages | AA | ||
Miscellaneous Section 519 | 1 pages | LLPMISC | ||
Annual return made up to Jul 31, 2014 | 8 pages | LLAR01 | ||
Accounts for a small company made up to Sep 30, 2013 | 6 pages | AA | ||
Annual return made up to Jun 30, 2013 | 8 pages | LLAR01 | ||
Accounts for a small company made up to Sep 30, 2012 | 7 pages | AA | ||
Who are the officers of METRO PARTNERS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DHAMECHA, Pradip Khodidas | LLP Designated Member | Hathaway Close HA7 3NR Stanmore 2 Middlesex | United Kingdom | 93230640001 | ||||||||||||||
| LAKHANI, Ashok Mathuradas | LLP Designated Member | Albury Drive HA5 3RJ Pinner 125 Middlesex | United Kingdom | 40706930002 | ||||||||||||||
| DHAMECHA, Amit Kumar Shantilal | LLP Member | Shanti Villa Oxhey Drive South HA6 3ET Northwood Middlesex | England | 93946010002 | ||||||||||||||
| DHAMECHA, Manish Shantilal | LLP Member | Uxbridge Road HA7 3NN Stanmore Middlesex | United Kingdom | 16041510002 | ||||||||||||||
| DHAMECHA, Rupen Shantilal | LLP Member | White Lodge The Dell HA5 3EW Pinner Middlesex | United Kingdom | 47021110002 | ||||||||||||||
| LAKHANI, Bharat Mathuradas | LLP Member | 121 Rowlands Avenue Hatch End HA5 4AW Pinner Middlesex | United Kingdom | 42150800003 | ||||||||||||||
| HEATHERLAND (IOM) LIMITED | LLP Member | Lyon Road HA1 2EN Harrow 14 England |
| 169514220001 | ||||||||||||||
| KOLAK SNACK FOODS LTD | LLP Member | Elveden Road NE10 7ST London 308-310 United Kingdom |
| 142424850001 | ||||||||||||||
| TOWERPORT LIMITED | LLP Member | Elveden Road NW10 7ST London 308-310 England |
| 166720980001 |
Who are the persons with significant control of METRO PARTNERS LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ashok Mathuradas Lakhani | Apr 06, 2016 | Albury Drive HA5 3RJ Pinner 125 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does METRO PARTNERS LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
| ||||
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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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