| Company Name | Metrix Funding No.1 Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 05490390 |
| Category | Public Limited Company |
| Incorporation Date | 24 June 2005(18 years, 10 months ago) |
| Dissolution Date | 30 September 2015 (8 years, 6 months ago) |
| Previous Names | Barntrail Plc and Metrix Funding Plc |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Ian Thomas Leroni |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2009(3 years, 11 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 30 September 2015) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Canada Square Canary Wharf London E14 5HQ |
| Director Name | Peter John Reid |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2009(3 years, 11 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 30 September 2015) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Canada Square Canary Wharf London E14 5HQ |
| Director Name | SFM Directors (No.2) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 August 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 years, 1 month (closed 30 September 2015) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Director Name | SFM Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 August 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 years, 1 month (closed 30 September 2015) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Secretary Name | SFM Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 August 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 years, 1 month (closed 30 September 2015) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Director Name | Mr Adrian Joseph Morris Levy |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Carlisle Gardens Harrow Middlesex HA3 0JX |
| Director Name | David John Pudge |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Herondale Avenue London SW18 3JL |
| Director Name | Mr Roger Keith McGregor |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2005(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 30 April 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ridgewood Uvedale Road, Limpsfield Oxted Surrey Rh8 Oen |
| Director Name | Peter John Reid |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2005(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 30 April 2009) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Rooksthorne Narrow Lane Poulner Hill Ringwood Hampshire BH24 3EN |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2005(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Contact
| Website | www.sfmeurope.com/ |
|---|---|
| Telephone | 01534 510924 |
| Telephone region | Jersey |
Location
| Registered Address | 110 Cannon Street London EC4N 6EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50k at £1 | Metrix Funding Holdings LTD 100.00% Ordinary |
|---|---|
| 1 at £1 | Sfm Corporate Services LTD 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £123,000 |
| Cash | £123,000 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 30 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 30 June 2015 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 30 June 2015 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 6 January 2015 | Registered office address changed from 35 Great St Helen's London EC3A 6AP to 110 Cannon Street London EC4N 6EU on 6 January 2015 (2 pages) |
| 6 January 2015 | Registered office address changed from 35 Great St Helen's London EC3A 6AP to 110 Cannon Street London EC4N 6EU on 6 January 2015 (2 pages) |
| 6 January 2015 | Registered office address changed from 35 Great St Helen's London EC3A 6AP to 110 Cannon Street London EC4N 6EU on 6 January 2015 (2 pages) |
| 5 January 2015 | Declaration of solvency (5 pages) |
| 5 January 2015 | Resolutions
|
| 5 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 5 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 5 January 2015 | Declaration of solvency (5 pages) |
| 1 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 13 June 2014 | Full accounts made up to 31 December 2013 (16 pages) |
| 13 June 2014 | Full accounts made up to 31 December 2013 (16 pages) |
| 22 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (7 pages) |
| 22 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (7 pages) |
| 29 May 2013 | Full accounts made up to 31 December 2012 (22 pages) |
| 29 May 2013 | Full accounts made up to 31 December 2012 (22 pages) |
| 19 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (66 pages) |
| 19 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (66 pages) |
| 19 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (7 pages) |
| 19 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (7 pages) |
| 4 July 2012 | Full accounts made up to 31 December 2011 (23 pages) |
| 4 July 2012 | Full accounts made up to 31 December 2011 (23 pages) |
| 15 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (7 pages) |
| 15 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (7 pages) |
| 28 June 2011 | Full accounts made up to 31 December 2010 (24 pages) |
| 28 June 2011 | Full accounts made up to 31 December 2010 (24 pages) |
| 22 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (7 pages) |
| 22 July 2010 | Director's details changed for Sfm Directors Limited on 24 June 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Sfm Directors (No.2) Limited on 24 June 2010 (2 pages) |
| 22 July 2010 | Secretary's details changed for Sfm Corporate Services Limited on 24 June 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (7 pages) |
| 22 July 2010 | Secretary's details changed for Sfm Corporate Services Limited on 24 June 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Sfm Directors (No.2) Limited on 24 June 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Sfm Directors Limited on 24 June 2010 (2 pages) |
| 7 June 2010 | Full accounts made up to 31 December 2009 (24 pages) |
| 7 June 2010 | Full accounts made up to 31 December 2009 (24 pages) |
| 27 November 2009 | Director's details changed for Peter John Reid on 27 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Peter John Reid on 27 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Ian Thomas Leroni on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Ian Thomas Leroni on 26 November 2009 (2 pages) |
| 9 July 2009 | Full accounts made up to 31 December 2008 (24 pages) |
| 9 July 2009 | Full accounts made up to 31 December 2008 (24 pages) |
| 7 July 2009 | Director's change of particulars / sfm directors LIMITED / 03/07/2009 (1 page) |
| 7 July 2009 | Director's change of particulars / sfm directors LIMITED / 03/07/2009 (1 page) |
| 7 July 2009 | Director's change of particulars / sfm directors (no.2) LIMITED / 03/07/2009 (1 page) |
| 7 July 2009 | Director's change of particulars / sfm directors (no.2) LIMITED / 03/07/2009 (1 page) |
| 4 July 2009 | Return made up to 24/06/09; full list of members (4 pages) |
| 4 July 2009 | Return made up to 24/06/09; full list of members (4 pages) |
| 26 June 2009 | Director appointed peter john reid (3 pages) |
| 26 June 2009 | Director appointed peter john reid (3 pages) |
| 25 June 2009 | Appointment terminated director peter reid (1 page) |
| 25 June 2009 | Appointment terminated director peter reid (1 page) |
| 9 June 2009 | Director appointed ian thomas leroni (1 page) |
| 9 June 2009 | Appointment terminated director roger mcgregor (1 page) |
| 9 June 2009 | Appointment terminated director roger mcgregor (1 page) |
| 9 June 2009 | Director appointed ian thomas leroni (1 page) |
| 16 July 2008 | Return made up to 24/06/08; full list of members (4 pages) |
| 16 July 2008 | Return made up to 24/06/08; full list of members (4 pages) |
| 4 June 2008 | Full accounts made up to 31 December 2007 (21 pages) |
| 4 June 2008 | Full accounts made up to 31 December 2007 (21 pages) |
| 13 July 2007 | Return made up to 24/06/07; full list of members (3 pages) |
| 13 July 2007 | Return made up to 24/06/07; full list of members (3 pages) |
| 7 June 2007 | Full accounts made up to 31 December 2006 (19 pages) |
| 7 June 2007 | Full accounts made up to 31 December 2006 (19 pages) |
| 6 July 2006 | Full accounts made up to 31 December 2005 (20 pages) |
| 6 July 2006 | Full accounts made up to 31 December 2005 (20 pages) |
| 29 June 2006 | Return made up to 24/06/06; full list of members (3 pages) |
| 29 June 2006 | Return made up to 24/06/06; full list of members (3 pages) |
| 2 December 2005 | Particulars of mortgage/charge (62 pages) |
| 2 December 2005 | Particulars of mortgage/charge (62 pages) |
| 17 November 2005 | New director appointed (2 pages) |
| 17 November 2005 | New director appointed (4 pages) |
| 17 November 2005 | New director appointed (4 pages) |
| 17 November 2005 | New director appointed (2 pages) |
| 24 October 2005 | Certificate of authorisation to commence business and borrow (1 page) |
| 24 October 2005 | Application to commence business (2 pages) |
| 24 October 2005 | Certificate of authorisation to commence business and borrow (1 page) |
| 24 October 2005 | Application to commence business (2 pages) |
| 6 September 2005 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 6 September 2005 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 1 September 2005 | Memorandum and Articles of Association (64 pages) |
| 1 September 2005 | Memorandum and Articles of Association (64 pages) |
| 24 August 2005 | Memorandum and Articles of Association (67 pages) |
| 24 August 2005 | Company name changed metrix funding PLC\certificate issued on 24/08/05 (2 pages) |
| 24 August 2005 | Company name changed metrix funding PLC\certificate issued on 24/08/05 (2 pages) |
| 24 August 2005 | Memorandum and Articles of Association (67 pages) |
| 23 August 2005 | New director appointed (7 pages) |
| 23 August 2005 | Director resigned (1 page) |
| 23 August 2005 | Secretary resigned (1 page) |
| 23 August 2005 | Director resigned (1 page) |
| 23 August 2005 | Ad 15/08/05--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 23 August 2005 | Registered office changed on 23/08/05 from: 10 upper bank street london E14 5JJ (1 page) |
| 23 August 2005 | Director resigned (1 page) |
| 23 August 2005 | Registered office changed on 23/08/05 from: 10 upper bank street london E14 5JJ (1 page) |
| 23 August 2005 | New director appointed (7 pages) |
| 23 August 2005 | New secretary appointed (2 pages) |
| 23 August 2005 | Ad 15/08/05--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 23 August 2005 | New secretary appointed (2 pages) |
| 23 August 2005 | New director appointed (7 pages) |
| 23 August 2005 | Director resigned (1 page) |
| 23 August 2005 | Secretary resigned (1 page) |
| 23 August 2005 | New director appointed (7 pages) |
| 16 August 2005 | Company name changed barntrail PLC\certificate issued on 16/08/05 (2 pages) |
| 16 August 2005 | Company name changed barntrail PLC\certificate issued on 16/08/05 (2 pages) |
| 24 June 2005 | Incorporation (66 pages) |
| 24 June 2005 | Incorporation (66 pages) |