Metrocrown Limited

Company Name	Metrocrown Limited
Director	Peter Lindsay Everest
Company Status	Active
Company Number	03777241
Category	Private Limited Company
Incorporation Date	26 May 1999(24 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Peter Lindsay Everest
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 June 1999(2 weeks, 2 days after company formation)
Appointment Duration	24 years, 10 months
Role	Surveyor
Correspondence Address	1st Floor 9-10 Staple Inn Holborn London WC1V 7QH

Secretary Name	Maria Wong
Nationality	British
Status	Current
Appointed	29 September 1999(4 months after company formation)
Appointment Duration	24 years, 7 months
Role	Accountant
Correspondence Address	6 Downleys Close London SE9 3NA

Secretary Name	Mr Christopher Deryk Harper
Status	Current
Appointed	02 September 2022(23 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	C/O Rsm Uk Tax And Accounting Ltd 25 Farringdon St London EC4A 4AB

Secretary Name	Mr Christopher Deryk Harper
Nationality	British
Status	Resigned
Appointed	11 June 1999(2 weeks, 2 days after company formation)
Appointment Duration	22 years, 11 months (resigned 01 May 2022)
Role	Company Director
Correspondence Address	13 Highlands Road Leatherhead Surrey KT22 8NB

Director Name	Willem Marinus Van Dijk
Date of Birth	October 1936 (Born 87 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 August 1999(2 months, 2 weeks after company formation)
Appointment Duration	23 years, 6 months (resigned 10 February 2023)
Role	Investor
Country of Residence	Belgium
Correspondence Address	Putsesteenweg 21 Kalmthout 2920 Belgium

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	C/O Rsm Uk Tax And Accounting Ltd 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	Peehold Sa 50.00% Ordinary
250 at £1	Peter Lindsay Everest 25.00% Ordinary
250 at £1	Trustees Of Everest Family Trust 25.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Charges

24 January 2002	Delivered on: 4 February 2002 Satisfied on: 26 October 2013 Persons entitled: Wurttemburgische Hypothekenbank Aktiengesellschaft (The "Agent") Classification: Mortgage of shares Secured details: All monies and liabilities of each obligor to each finance party on any account whatsoever under each finance document. Particulars: All shares held by the chargor and all related rights (inclusive of dividends and interest). See the mortgage charge document for full details. Fully Satisfied
10 August 1999	Delivered on: 16 August 1999 Satisfied on: 26 October 2013 Persons entitled: Wurttemebergische Hypothekenbank Aktiengesellschaft Classification: Debenture Secured details: All monies due or to become due from each obligor (as defined) to each finance party (as defined) under each finance document (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

24 January 2002

Delivered on: 4 February 2002
Satisfied on: 26 October 2013
Persons entitled: Wurttemburgische Hypothekenbank Aktiengesellschaft (The "Agent")

Classification: Mortgage of shares
Secured details: All monies and liabilities of each obligor to each finance party on any account whatsoever under each finance document.
Particulars: All shares held by the chargor and all related rights (inclusive of dividends and interest). See the mortgage charge document for full details.
Fully Satisfied

10 August 1999

Delivered on: 16 August 1999
Satisfied on: 26 October 2013
Persons entitled: Wurttemebergische Hypothekenbank Aktiengesellschaft

Classification: Debenture
Secured details: All monies due or to become due from each obligor (as defined) to each finance party (as defined) under each finance document (as defined).
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

23 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
26 June 2023	Accounts for a dormant company made up to 30 June 2022 (8 pages)
27 February 2023	Termination of appointment of Willem Van Dijk as a director on 10 February 2023 (1 page)
6 October 2022	Confirmation statement made on 6 October 2022 with updates (4 pages)
2 September 2022	Appointment of Mr Christopher Deryk Harper as a secretary on 2 September 2022 (2 pages)
16 August 2022	Register(s) moved to registered inspection location Owlswick Farm House Owlswick Princes Risborough HP27 9RH (1 page)
11 August 2022	Change of details for Mr Peter Lindsay Everest as a person with significant control on 5 August 2022 (2 pages)
10 August 2022	Change of details for Mr Peter Lindsay Everest as a person with significant control on 5 August 2022 (2 pages)
4 August 2022	Register inspection address has been changed to Owlswick Farm House Owlswick Princes Risborough HP27 9RH (1 page)
3 August 2022	Registered office address changed from 9-10 Staple Inn Holborn London WC1V 7QH to C/O Rsm Uk Tax and Accounting Ltd 25 Farringdon Street London EC4A 4AB on 3 August 2022 (1 page)
6 June 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
6 May 2022	Termination of appointment of Christopher Deryk Harper as a secretary on 1 May 2022 (1 page)
5 April 2022	Accounts for a dormant company made up to 30 June 2021 (8 pages)
29 June 2021	Confirmation statement made on 26 May 2021 with no updates (2 pages)
29 June 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
12 June 2020	Confirmation statement made on 26 May 2020 with no updates (2 pages)
23 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
7 June 2019	Confirmation statement made on 26 May 2019 with no updates (2 pages)
2 April 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
13 July 2018	Confirmation statement made on 26 May 2018 with no updates (2 pages)
22 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
7 June 2017	Confirmation statement made on 26 May 2017 with updates (8 pages)
7 June 2017	Confirmation statement made on 26 May 2017 with updates (8 pages)
24 January 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
24 January 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
24 June 2016	Annual return made up to 26 May 2016 Statement of capital on 2016-06-24 GBP 1,000 (20 pages)
24 June 2016	Annual return made up to 26 May 2016 Statement of capital on 2016-06-24 GBP 1,000 (20 pages)
6 April 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
6 April 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
1 July 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,000 (15 pages)
1 July 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,000 (15 pages)
11 March 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
11 March 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
16 December 2014	Director's details changed for Peter Lindsay Everest on 1 December 2014 (3 pages)
16 December 2014	Director's details changed for Peter Lindsay Everest on 1 December 2014 (3 pages)
16 December 2014	Director's details changed for Peter Lindsay Everest on 1 December 2014 (3 pages)
6 June 2014	Annual return made up to 26 May 2014 Statement of capital on 2014-06-06 GBP 1,000 (15 pages)
6 June 2014	Annual return made up to 26 May 2014 Statement of capital on 2014-06-06 GBP 1,000 (15 pages)
23 December 2013	Total exemption full accounts made up to 30 June 2013 (11 pages)
23 December 2013	Total exemption full accounts made up to 30 June 2013 (11 pages)
26 October 2013	Satisfaction of charge 2 in full (4 pages)
26 October 2013	Satisfaction of charge 2 in full (4 pages)
26 October 2013	Satisfaction of charge 1 in full (4 pages)
26 October 2013	Satisfaction of charge 1 in full (4 pages)
9 October 2013	Registered office address changed from 46 Bedford Row London WC1R 4LR on 9 October 2013 (2 pages)
9 October 2013	Registered office address changed from 46 Bedford Row London WC1R 4LR on 9 October 2013 (2 pages)
9 October 2013	Registered office address changed from 46 Bedford Row London WC1R 4LR on 9 October 2013 (2 pages)
10 June 2013	Annual return made up to 26 May 2013 (15 pages)
10 June 2013	Annual return made up to 26 May 2013 (15 pages)
21 December 2012	Total exemption full accounts made up to 30 June 2012 (9 pages)
21 December 2012	Total exemption full accounts made up to 30 June 2012 (9 pages)
11 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (15 pages)
11 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (15 pages)
4 January 2012	Accounts for a dormant company made up to 30 June 2011 (8 pages)
4 January 2012	Accounts for a dormant company made up to 30 June 2011 (8 pages)
8 June 2011	Annual return made up to 26 May 2011 (15 pages)
8 June 2011	Annual return made up to 26 May 2011 (15 pages)
20 December 2010	Accounts for a dormant company made up to 30 June 2010 (8 pages)
20 December 2010	Accounts for a dormant company made up to 30 June 2010 (8 pages)
14 June 2010	Annual return made up to 26 May 2010 (15 pages)
14 June 2010	Annual return made up to 26 May 2010 (15 pages)
25 March 2010	Accounts for a dormant company made up to 30 June 2009 (9 pages)
25 March 2010	Accounts for a dormant company made up to 30 June 2009 (9 pages)
1 June 2009	Return made up to 26/05/09; full list of members (11 pages)
1 June 2009	Return made up to 26/05/09; full list of members (11 pages)
22 January 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
22 January 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
19 June 2008	Return made up to 26/05/08; no change of members (7 pages)
19 June 2008	Return made up to 26/05/08; no change of members (7 pages)
6 December 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
6 December 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
11 June 2007	Return made up to 26/05/07; no change of members (7 pages)
11 June 2007	Return made up to 26/05/07; no change of members (7 pages)
12 February 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
12 February 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
15 June 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
15 June 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
13 June 2006	Return made up to 26/05/06; full list of members (7 pages)
13 June 2006	Return made up to 26/05/06; full list of members (7 pages)
16 June 2005	Return made up to 26/05/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 June 2005	Return made up to 26/05/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 March 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
1 March 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
8 October 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
8 October 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
7 June 2004	Return made up to 26/05/04; full list of members (7 pages)
7 June 2004	Return made up to 26/05/04; full list of members (7 pages)
23 October 2003	Total exemption small company accounts made up to 31 December 2002 (9 pages)
23 October 2003	Total exemption small company accounts made up to 31 December 2002 (9 pages)
2 June 2003	Return made up to 26/05/03; full list of members (7 pages)
2 June 2003	Return made up to 26/05/03; full list of members (7 pages)
24 June 2002	Return made up to 26/05/02; full list of members (7 pages)
24 June 2002	Return made up to 26/05/02; full list of members (7 pages)
11 June 2002	Full accounts made up to 31 December 2001 (11 pages)
11 June 2002	Full accounts made up to 31 December 2001 (11 pages)
4 February 2002	Particulars of mortgage/charge (6 pages)
4 February 2002	Particulars of mortgage/charge (6 pages)
29 October 2001	Full accounts made up to 31 December 2000 (12 pages)
29 October 2001	Full accounts made up to 31 December 2000 (12 pages)
7 June 2001	Return made up to 26/05/01; full list of members (7 pages)
7 June 2001	Return made up to 26/05/01; full list of members (7 pages)
16 January 2001	Full accounts made up to 31 December 1999 (10 pages)
16 January 2001	Full accounts made up to 31 December 1999 (10 pages)
17 November 2000	Registered office changed on 17/11/00 from: 52 welbeck street london W1M 7HE (1 page)
17 November 2000	Registered office changed on 17/11/00 from: 52 welbeck street london W1M 7HE (1 page)
7 June 2000	Return made up to 26/05/00; full list of members (7 pages)
7 June 2000	Return made up to 26/05/00; full list of members (7 pages)
18 January 2000	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
18 January 2000	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	New secretary appointed (2 pages)
1 September 1999	New director appointed (3 pages)
1 September 1999	New director appointed (3 pages)
16 August 1999	Particulars of mortgage/charge (10 pages)
16 August 1999	Particulars of mortgage/charge (10 pages)
13 August 1999	Ad 02/07/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 August 1999	Ad 02/07/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
5 July 1999	New director appointed (3 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	Registered office changed on 05/07/99 from: 83 leonard street london EC2A 4QS (1 page)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	Secretary resigned (1 page)
5 July 1999	Registered office changed on 05/07/99 from: 83 leonard street london EC2A 4QS (1 page)
5 July 1999	New director appointed (3 pages)
5 July 1999	Secretary resigned (1 page)
5 July 1999	New secretary appointed (2 pages)
26 May 1999	Incorporation (10 pages)
26 May 1999	Incorporation (10 pages)