Company NameMetropolitan & Suburban Regeneration Holdings Limited
Company StatusDissolved
Company Number06407396
CategoryPrivate Limited Company
Incorporation Date23 October 2007(13 years, 11 months ago)
Dissolution Date17 April 2018 (3 years, 5 months ago)
Previous NameUmbrellatrail 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 Duration10 years, 4 months (closed 17 April 2018)
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 Duration10 years, 4 months (closed 17 April 2018)
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 Duration9 years, 3 months (closed 17 April 2018)
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 Duration7 years, 4 months (closed 17 April 2018)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address510 Centennial Park
Centennial Avenue
Elstree
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

75k at £0.01Revcap Estates 39 LTD
75.00%
Ordinary B
25k at £0.01Cantor Developments LTD
25.00%
Ordinary A

Financials

Year2014
Net Worth-£2,502,391
Cash£104,447
Current Liabilities£51,650

Accounts

Latest Accounts30 April 2016 (5 years, 4 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 agreements, contracts, deeds, any rental income and disposal proceeds, any insurance policies, any bank account, 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

17 April 2018Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2018First Gazette notice for voluntary strike-off (1 page)
17 January 2018Application to strike the company off the register (3 pages)
26 October 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
26 October 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (14 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (14 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 (7 pages)
8 February 2016Total exemption small company accounts made up to 30 April 2015 (7 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 1,000
(5 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 1,000
(5 pages)
28 January 2015Total exemption small company accounts made up to 30 April 2014 (8 pages)
28 January 2015Total exemption small company accounts made up to 30 April 2014 (8 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 1,000
(5 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 1,000
(5 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 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)
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)
20 May 2014Previous accounting period extended from 31 December 2013 to 30 April 2014 (1 page)
20 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 1,000
(6 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 1,000
(6 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 October 2012Annual return made up to 23 October 2012 with a full list of shareholders (6 pages)
25 October 2012Annual return made up to 23 October 2012 with a full list of shareholders (6 pages)
28 September 2012Accounts for a small company made up to 31 December 2011 (7 pages)
28 September 2012Accounts for a small company made up to 31 December 2011 (7 pages)
29 December 2011Second filing of AR01 previously delivered to Companies House made up to 23 October 2011 (17 pages)
29 December 2011Second filing of AR01 previously delivered to Companies House made up to 23 October 2011 (17 pages)
26 October 2011Annual return made up to 23 October 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 29/12/2011
(7 pages)
26 October 2011Annual return made up to 23 October 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 29/12/2011
(7 pages)
29 September 2011Accounts for a small company made up to 31 December 2010 (7 pages)
29 September 2011Accounts for a small company made up to 31 December 2010 (7 pages)
5 January 2011Accounts for a small company made up to 31 December 2009 (7 pages)
5 January 2011Accounts for a small company made up to 31 December 2009 (7 pages)
23 December 2010Appointment of Lance Russell Cantor as a director (3 pages)
23 December 2010Particulars of variation of rights attached to shares (2 pages)
23 December 2010Change of share class name or designation (2 pages)
23 December 2010Statement of company's objects (2 pages)
23 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
(27 pages)
23 December 2010Appointment of Lance Russell Cantor as a director (3 pages)
23 December 2010Particulars of variation of rights attached to shares (2 pages)
23 December 2010Change of share class name or designation (2 pages)
23 December 2010Statement of company's objects (2 pages)
23 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
(27 pages)
1 November 2010Annual return made up to 23 October 2010 with a full list of shareholders (5 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 (5 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 (7 pages)
30 January 2010Accounts for a small company made up to 31 December 2008 (7 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)
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 (5 pages)
21 January 2009Return made up to 23/10/08; full list of members (5 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)
7 January 2008Div 03/01/07 (1 page)
7 January 2008Div 03/01/07 (1 page)
21 December 2007Particulars of mortgage/charge (11 pages)
21 December 2007Particulars of mortgage/charge (11 pages)
19 December 2007Ad 17/12/07--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
19 December 2007Nc inc already adjusted 17/12/07 (2 pages)
19 December 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(3 pages)
19 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
19 December 2007Ad 17/12/07--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
19 December 2007Nc inc already adjusted 17/12/07 (2 pages)
19 December 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(3 pages)
19 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 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 umbrellatrail LIMITED\certificate issued on 12/12/07 (2 pages)
12 December 2007Company name changed umbrellatrail LIMITED\certificate issued on 12/12/07 (2 pages)
23 October 2007Incorporation (28 pages)
23 October 2007Incorporation (28 pages)