Company NameMetropolitan & Suburban Regeneration Woolwich Limited
Company StatusDissolved
Company Number06407336
CategoryPrivate Limited Company
Incorporation Date23 October 2007(14 years ago)
Dissolution Date14 March 2017 (4 years, 7 months ago)
Previous NameCruisoview Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr William James Killick
Date of BirthSeptember 1972 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2007(1 month, 2 weeks after company formation)
Appointment Duration9 years, 3 months (closed 14 March 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address105 Wigmore Street
London
W1U 1QY
Director NameMr Andrew John Pettit
Date of BirthMarch 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2007(1 month, 2 weeks after company formation)
Appointment Duration9 years, 3 months (closed 14 March 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address105 Wigmore Street
London
W1U 1QY
Secretary NameRichard Bruce Mitchell
StatusClosed
Appointed06 January 2009(1 year, 2 months after company formation)
Appointment Duration8 years, 2 months (closed 14 March 2017)
RoleCompany Director
Correspondence Address105 Wigmore Street
London
W1U 1QY
Director NameMr Lance Russell Cantor
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2010(3 years, 1 month after company formation)
Appointment Duration6 years, 3 months (closed 14 March 2017)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address510 Centennial Park
Centennial Avenue
Elstree
Hertfordshire
WD6 3FG
Director NameMr Adrian Joseph Morris Levy
Date of BirthMarch 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2007(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Director NameMr David John Pudge
Date of BirthAugust 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2007(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Director NameGodfrey Michael Bradman
Date of BirthSeptember 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2007(1 month, 2 weeks after company formation)
Appointment Duration11 months, 3 weeks (resigned 01 December 2008)
RoleCompany Director
Correspondence Address25 St Stephens Close
Avenue Road
London
NW8 6DB
Director NameMr Lance Russell Cantor
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2007(1 month, 2 weeks after company formation)
Appointment Duration11 months, 3 weeks (resigned 01 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 15 The Shrubbery
2 Lavender Gardens
London
SW11 1DL
Secretary NameMr Mohammad Irshad Khokhar
NationalityBritish
StatusResigned
Appointed11 December 2007(1 month, 2 weeks after company formation)
Appointment Duration11 months, 3 weeks (resigned 01 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address85 Shepherds Hill
Highgate
London
N6 5RG
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed23 October 2007(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ

Location

Registered Address105 Wigmore Street
London
W1U 1QY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Metropolitan & Suburban Regeneration Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,866,869
Current Liabilities£1,866,869

Accounts

Latest Accounts30 April 2015 (6 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Charges

14 December 2007Delivered on: 21 December 2007
Persons entitled: Revcap Estates 39 Limited (The Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Charged assets being any all call options, the business sale and purchase agreement, agreements, contracts, deeds, any rental income and disposal proceeds, any insurance policies, each bank account, the real property and all related rights, book debts, intellectual property and all related rights, plant, machinery, goodwill, floating charge all present and future assets and undertaking. See the mortgage charge document for full details.
Outstanding

Filing History

14 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016First Gazette notice for voluntary strike-off (1 page)
27 December 2016First Gazette notice for voluntary strike-off (1 page)
17 December 2016Application to strike the company off the register (3 pages)
17 December 2016Application to strike the company off the register (3 pages)
1 November 2016Confirmation statement made on 23 October 2016 with updates (5 pages)
1 November 2016Confirmation statement made on 23 October 2016 with updates (5 pages)
8 February 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
8 February 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
23 October 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
(4 pages)
23 October 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
(4 pages)
28 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
23 October 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
(4 pages)
23 October 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
(4 pages)
1 October 2014Secretary's details changed for Richard Bruce Mitchell on 31 December 2013 (1 page)
1 October 2014Secretary's details changed for Richard Bruce Mitchell on 31 December 2013 (1 page)
2 September 2014Secretary's details changed for Richard Bruce Mitchell on 31 December 2013 (1 page)
2 September 2014Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on 2 September 2014 (1 page)
2 September 2014Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on 2 September 2014 (1 page)
2 September 2014Secretary's details changed for Richard Bruce Mitchell on 31 December 2013 (1 page)
2 September 2014Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on 2 September 2014 (1 page)
27 May 2014Previous accounting period extended from 31 December 2013 to 30 April 2014 (1 page)
27 May 2014Previous accounting period extended from 31 December 2013 to 30 April 2014 (1 page)
23 October 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
(5 pages)
23 October 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
(5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 October 2012Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
25 October 2012Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
28 September 2012Accounts for a small company made up to 31 December 2011 (6 pages)
28 September 2012Accounts for a small company made up to 31 December 2011 (6 pages)
26 October 2011Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
26 October 2011Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
29 September 2011Accounts for a small company made up to 31 December 2010 (6 pages)
29 September 2011Accounts for a small company made up to 31 December 2010 (6 pages)
5 January 2011Accounts for a small company made up to 31 December 2009 (6 pages)
5 January 2011Accounts for a small company made up to 31 December 2009 (6 pages)
23 December 2010Appointment of Lance Russell Cantor as a director (3 pages)
23 December 2010Statement of company's objects (2 pages)
23 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
23 December 2010Appointment of Lance Russell Cantor as a director (3 pages)
23 December 2010Statement of company's objects (2 pages)
23 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
1 November 2010Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
1 November 2010Director's details changed for Mr William James Killick on 1 October 2009 (2 pages)
1 November 2010Director's details changed for Mr William James Killick on 1 October 2009 (2 pages)
1 November 2010Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
1 November 2010Director's details changed for Mr William James Killick on 1 October 2009 (2 pages)
29 July 2010Director's details changed for Mr Andrew John Pettit on 12 April 2010 (3 pages)
29 July 2010Director's details changed for Mr Andrew John Pettit on 12 April 2010 (3 pages)
16 April 2010Director's details changed for Mr William James Killick on 26 February 2010 (3 pages)
16 April 2010Director's details changed for Mr William James Killick on 26 February 2010 (3 pages)
30 January 2010Accounts for a small company made up to 31 December 2008 (6 pages)
30 January 2010Accounts for a small company made up to 31 December 2008 (6 pages)
22 December 2009Director's details changed for Mr Andrew John Pettit on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Mr William James Killick on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Mr Andrew John Pettit on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Mr William James Killick on 22 December 2009 (2 pages)
24 November 2009First Gazette notice for compulsory strike-off (1 page)
24 November 2009First Gazette notice for compulsory strike-off (1 page)
21 November 2009Compulsory strike-off action has been discontinued (1 page)
21 November 2009Compulsory strike-off action has been discontinued (1 page)
18 November 2009Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
18 November 2009Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
21 January 2009Return made up to 23/10/08; full list of members (4 pages)
21 January 2009Return made up to 23/10/08; full list of members (4 pages)
13 January 2009Registered office changed on 13/01/2009 from 22 old bond street london W1S 4PY (1 page)
13 January 2009Registered office changed on 13/01/2009 from 22 old bond street london W1S 4PY (1 page)
8 January 2009Secretary appointed richard bruce mitchell (1 page)
8 January 2009Secretary appointed richard bruce mitchell (1 page)
11 December 2008Appointment terminated secretary mohammad khokhar (1 page)
11 December 2008Appointment terminated director lance cantor (1 page)
11 December 2008Appointment terminated director godfrey bradman (1 page)
11 December 2008Appointment terminated secretary mohammad khokhar (1 page)
11 December 2008Appointment terminated director lance cantor (1 page)
11 December 2008Appointment terminated director godfrey bradman (1 page)
21 December 2007Particulars of mortgage/charge (11 pages)
21 December 2007Particulars of mortgage/charge (11 pages)
19 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
19 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
18 December 2007New secretary appointed (1 page)
18 December 2007New director appointed (3 pages)
18 December 2007New director appointed (3 pages)
18 December 2007New director appointed (2 pages)
18 December 2007New director appointed (3 pages)
18 December 2007Secretary resigned (1 page)
18 December 2007Director resigned (1 page)
18 December 2007Director resigned (1 page)
18 December 2007Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
18 December 2007Registered office changed on 18/12/07 from: 10 upper bank street london E14 5JJ (1 page)
18 December 2007New secretary appointed (1 page)
18 December 2007New director appointed (3 pages)
18 December 2007New director appointed (3 pages)
18 December 2007New director appointed (2 pages)
18 December 2007New director appointed (3 pages)
18 December 2007Secretary resigned (1 page)
18 December 2007Director resigned (1 page)
18 December 2007Director resigned (1 page)
18 December 2007Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
18 December 2007Registered office changed on 18/12/07 from: 10 upper bank street london E14 5JJ (1 page)
12 December 2007Company name changed cruisoview LIMITED\certificate issued on 12/12/07 (2 pages)
12 December 2007Company name changed cruisoview LIMITED\certificate issued on 12/12/07 (2 pages)
23 October 2007Incorporation (28 pages)
23 October 2007Incorporation (28 pages)