Metro Nominees (Notting Hill No. 2) Limited

Company Name	Metro Nominees (Notting Hill No. 2) Limited
Company Status	Dissolved
Company Number	04165985
Category	Private Limited Company
Incorporation Date	22 February 2001(23 years, 2 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Names	Shelfco (No.2349) Limited and Notting Hill (South West) (No.2) Limited

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	Mr Martin Richard Worthington
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2017(15 years, 11 months after company formation)
Appointment Duration	11 months (closed 02 January 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Closed
Appointed	18 November 2011(10 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (closed 02 January 2018)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Closed
Appointed	02 February 2017(15 years, 11 months after company formation)
Appointment Duration	11 months (closed 02 January 2018)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Services Limited (Corporation)
Status	Closed
Appointed	02 February 2017(15 years, 11 months after company formation)
Appointment Duration	11 months (closed 02 January 2018)
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	28 February 2001(6 days after company formation)
Appointment Duration	10 years, 2 months (resigned 30 April 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Timothy Haden Scott
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(3 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 02 February 2017)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	17 Woodcote Lane Purley Surrey CR8 3HB

Director Name	Scott Cameron Parsons
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(3 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 December 2005)
Role	Business Dev Director
Correspondence Address	82 Chelverton Road Putney London SW15 1RL

Director Name	Anna Louise Lancaster
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2004(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 February 2006)
Role	Chartered Surveyor
Correspondence Address	3 Manor Mansions Belzise Grove London NW3 4NB

Director Name	Mr Stephen Sui Sang Leung
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(4 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 November 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	West Barn Elses Farm Morleys Road Sevenoaks Weald Kent TN14 6QX

Director Name	Mr Mark Arthur Ashton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(4 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Oakfield Hollycombe Close Liphook Hants GU30 7HR

Director Name	Mr Robert Henry De Barr
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(5 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 October 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Watermark Thames Lawn St Peter Street Marlow Buckinghamshire SL7 1QA

Director Name	Mr Paul Jonathan Goswell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(5 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 02 February 2017)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Mulberry Lodge Mill Hill Barnes London SW13 0HS

Director Name	Mr Richard John Akers
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(5 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 January 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Herbert William Martin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(7 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 June 2009)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	64 Disraeli Road Putney London SW15 2DS

Director Name	Mr Ashley Peter Blake
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2009(8 years after company formation)
Appointment Duration	5 years (resigned 14 March 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Ailish Martina Christian-West
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 June 2009(8 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 February 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	Adrian Michael De Souza
Status	Resigned
Appointed	30 April 2011(10 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 November 2011)
Role	Company Director
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Scott Cameron Parsons
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 January 2014(12 years, 10 months after company formation)
Appointment Duration	3 years (resigned 02 February 2017)
Role	Property Director
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mrs Despina Don-Wauchope
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2014(13 years after company formation)
Appointment Duration	2 years, 10 months (resigned 02 February 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Land Securities Management Services Limited (Corporation)
Status	Resigned
Appointed	28 February 2001(6 days after company formation)
Appointment Duration	3 years, 2 months (resigned 28 May 2004)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Land Securities Management Services Limited (Corporation)
Status	Resigned
Appointed	28 February 2001(6 days after company formation)
Appointment Duration	3 years, 2 months (resigned 28 May 2004)
Correspondence Address	5 Strand London WC2N 5AF

Contact

Website	landsecurities.com
Telephone	020 74139000
Telephone region	London

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Metro Shopping Fund Gp LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

20 October 2006	Delivered on: 31 October 2006 Satisfied on: 25 October 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or to the other finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 92-164(even) notting hill gate united house pembridge road camden hill towers notting hill gate and gate hill house notting hill gate london the hoop public house 83 to 85 notting hill gate london t/no BGL40520 NGL370602 NGL426782 for details of further properties charged please refer to the form 395. 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
9 July 2004	Delivered on: 19 July 2004 Satisfied on: 25 October 2006 Persons entitled: Bradford & Bingley PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (whether on its own account or on behalf of any of the security beneficiaries) or to the other security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. 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
21 February 2002	Delivered on: 25 February 2002 Satisfied on: 17 July 2004 Persons entitled: The Prudential Assurance Company Limited Classification: Eighth supplemental trust deed made between land securities PLC; ravenside investments limited, ravenseft properties limited ("ravenseft"), the company , certain subsidiary companies and the prudential assurance company limited ("the trustee") (the "deed" Secured details: Payment of the principal and interest on the Â£200,000, 000 10 per cent. First mortgage debenture stock 2027 of land securities PLC and all other monies intended to be secured by the deed, by the trust deed dated 01.10.91 (the "trust deed") and by the deeds supplemental thereto (as defined). Particulars: F/H land k/a 69 (odd) notting hill gate 161 to 237 (odd) kensington church street t/no: NGL370602 (part). Fully Satisfied

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2017	Resolutions RES13 ‐ Application for strike off 19/09/2017 (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
4 October 2017	Application to strike the company off the register (3 pages)
30 August 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
10 February 2017	Termination of appointment of Timothy Haden Scott as a director on 2 February 2017 (1 page)
9 February 2017	Termination of appointment of Paul Jonathan Goswell as a director on 2 February 2017 (1 page)
9 February 2017	Termination of appointment of Despina Don-Wauchope as a director on 2 February 2017 (1 page)
9 February 2017	Appointment of Land Securities Management Services Limited as a director on 2 February 2017 (2 pages)
9 February 2017	Appointment of Mr Martin Richard Worthington as a director on 2 February 2017 (2 pages)
9 February 2017	Termination of appointment of Ailish Martina Christian-West as a director on 2 February 2017 (1 page)
9 February 2017	Appointment of Ls Director Limited as a director on 2 February 2017 (2 pages)
9 February 2017	Termination of appointment of Scott Cameron Parsons as a director on 2 February 2017 (1 page)
16 January 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
13 January 2017	Director's details changed for Ailish Martina Christian West on 12 January 2017 (2 pages)
11 January 2017	Director's details changed for Mrs Despina Don-Wauchope on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Scott Cameron Parsons on 10 January 2017 (2 pages)
10 January 2017	Registered office address changed from 5 the Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
31 October 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
27 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (8 pages)
13 August 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
11 June 2015	Director's details changed for Ailish Martina Christian West on 1 June 2015 (2 pages)
11 June 2015	Director's details changed for Ailish Martina Christian West on 1 June 2015 (2 pages)
19 February 2015	Director's details changed for Ailish Martina Christian on 24 October 2014 (3 pages)
28 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (8 pages)
28 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (8 pages)
1 September 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
26 March 2014	Termination of appointment of Ashley Blake as a director (1 page)
26 March 2014	Appointment of Mrs Despina Don-Wauchope as a director (2 pages)
31 January 2014	Termination of appointment of Richard Akers as a director (1 page)
31 January 2014	Appointment of Mr Scott Cameron Parsons as a director (2 pages)
23 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (8 pages)
23 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (8 pages)
2 August 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
30 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (8 pages)
30 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (8 pages)
26 September 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
15 June 2012	Director's details changed for Ailish Martina Christian on 15 June 2012 (2 pages)
2 May 2012	Director's details changed for Mr Ashley Peter Blake on 30 March 2012 (2 pages)
18 April 2012	Director's details changed for Richard John Akers on 30 March 2012 (2 pages)
9 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (8 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
24 November 2011	Termination of appointment of Adrian De Souza as a secretary (1 page)
24 November 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
27 May 2011	Appointment of Adrian Michael De Souza as a secretary (2 pages)
27 April 2011	Annual return made up to 22 February 2011 with a full list of shareholders (8 pages)
21 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
22 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (17 pages)
3 February 2010	Amending 288A to correct surname (3 pages)
3 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
8 July 2009	Director appointed ailish martina christain (2 pages)
6 July 2009	Appointment terminated director herbert martin (1 page)
23 March 2009	Return made up to 22/02/09; full list of members (6 pages)
17 March 2009	Director appointed ashley peter blake (3 pages)
13 January 2009	Appointment terminated director mark ashton (1 page)
21 October 2008	Appointment terminated director robert de barr (1 page)
21 October 2008	Director appointed herbert william martin (2 pages)
2 October 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
3 March 2008	Return made up to 22/02/08; full list of members (7 pages)
4 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
6 March 2007	Return made up to 22/02/07; full list of members (7 pages)
8 December 2006	New director appointed (4 pages)
30 November 2006	New director appointed (3 pages)
27 November 2006	New director appointed (2 pages)
24 November 2006	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
31 October 2006	Particulars of mortgage/charge (12 pages)
25 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
26 April 2006	Director's particulars changed (1 page)
28 February 2006	Return made up to 22/02/06; full list of members (6 pages)
21 February 2006	New director appointed (3 pages)
20 February 2006	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
20 December 2005	New director appointed (2 pages)
6 October 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
14 June 2005	Director's particulars changed (1 page)
10 March 2005	Return made up to 22/02/05; full list of members (8 pages)
29 November 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
17 September 2004	New director appointed (2 pages)
4 August 2004	New director appointed (12 pages)
19 July 2004	Particulars of mortgage/charge (15 pages)
17 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2004	Company name changed notting hill (south west) (no.2) LIMITED\certificate issued on 17/06/04 (2 pages)
10 June 2004	New director appointed (6 pages)
10 June 2004	New director appointed (4 pages)
10 June 2004	Director resigned (1 page)
28 May 2004	Declaration of mortgage charge released/ceased (2 pages)
26 February 2004	Return made up to 22/02/04; full list of members (5 pages)
12 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
28 February 2003	Return made up to 22/02/03; full list of members (5 pages)
16 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
15 March 2002	Return made up to 22/02/02; full list of members (5 pages)
25 February 2002	Particulars of mortgage/charge (4 pages)
3 April 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
21 March 2001	Registered office changed on 21/03/01 from: lacon house theobalds road london WC1X 8RW (1 page)
21 March 2001	New director appointed (2 pages)
21 March 2001	Secretary resigned (1 page)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	Ad 28/02/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 March 2001	Director resigned (1 page)
8 March 2001	Memorandum and Articles of Association (6 pages)
5 March 2001	Company name changed shelfco (no.2349) LIMITED\certificate issued on 05/03/01 (3 pages)
22 February 2001	Incorporation (24 pages)

Metro Nominees (Notting Hill No. 2) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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