Metrocentre Lancaster No. 1 Limited

Company Name	Metrocentre Lancaster No. 1 Limited
Company Status	Active - Proposal to Strike off
Company Number	08160413
Category	Private Limited Company
Incorporation Date	30 July 2012(11 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Colin Flinn
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 May 2021(8 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mr Neil David Townson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(9 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Alternate Director
Country of Residence	United Kingdom
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mr Barry Edward Hindmarch
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(9 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mr Anthony Matthew Lee
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 August 2023(11 years after company formation)
Appointment Duration	9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Sackville Street London W1S 3DG

Secretary Name	Gen Ii Services (UK) Limited (Corporation)
Status	Current
Appointed	19 July 2021(8 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Correspondence Address	8 Sackville Street London W1S 3DG

Secretary Name	Crestbridge UK Limited (Corporation)
Status	Current
Appointed	19 July 2021(8 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mr Michael George Butterworth
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2012(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Dr Edward Matthew Giles Roberts
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Peter Weir
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2012(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Secretary Name	Susan Marsden
Status	Resigned
Appointed	30 July 2012(same day as company formation)
Role	Company Director
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Miss Kathryn Anne Grant
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 May 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Ms Katharine Ann Bowyer
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2014(2 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mrs Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(4 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 August 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Miss Minakshi Kidia
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2019(7 years after company formation)
Appointment Duration	8 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Sean Crosby
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 August 2019(7 years after company formation)
Appointment Duration	8 months (resigned 15 April 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Colin Flinn
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2020(7 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 19 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Miss Rebecca Mary Sarah Elizabeth Ryman
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2020(7 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 19 November 2020)
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Martin Richard Breeden
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2020(7 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Paul Justin Windsor
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2021(8 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Ms Carol Ann Rotsey
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 July 2021(8 years, 11 months after company formation)
Appointment Duration	2 years (resigned 09 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Sackville Street London W1S 3DG

Secretary Name	INTU Secretariat Limited (Corporation)
Status	Resigned
Appointed	16 August 2019(7 years after company formation)
Appointment Duration	1 year, 11 months (resigned 19 July 2021)
Correspondence Address	40 Broadway London SW1H 0BT

Contact

Website	capital-shopping-centres.co.uk

Location

Registered Address	8 Sackville Street London W1S 3DG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Intu Shopping Centres PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£1,823,834

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	30 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	7 August 2023 (9 months ago)
Next Return Due	21 August 2024 (3 months, 2 weeks from now)

Filing History

7 May 2024	First Gazette notice for voluntary strike-off (1 page)
30 April 2024	Application to strike the company off the register (2 pages)
24 April 2024	Compulsory strike-off action has been discontinued (1 page)
24 April 2024	Secretary's details changed for Crestbridge Uk Limited on 12 April 2024 (1 page)
23 April 2024	First Gazette notice for compulsory strike-off (1 page)
21 August 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
11 August 2023	Termination of appointment of Carol Ann Rotsey as a director on 9 August 2023 (1 page)
11 August 2023	Appointment of Mr Anthony Matthew Lee as a director on 9 August 2023 (2 pages)
4 January 2023	Total exemption full accounts made up to 31 December 2021 (11 pages)
23 September 2022	Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page)
7 September 2022	Appointment of Mr Neil David Townson as a director on 31 March 2022 (2 pages)
19 August 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
12 April 2022	Termination of appointment of Paul Justin Windsor as a director on 31 March 2022 (1 page)
12 April 2022	Appointment of Mr Barry Edward Hindmarch as a director on 31 March 2022 (2 pages)
18 January 2022	Total exemption full accounts made up to 31 December 2020 (14 pages)
2 September 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
30 July 2021	Director's details changed for Mr Colin Flinn on 19 July 2021 (2 pages)
26 July 2021	Termination of appointment of Intu Secretariat Limited as a secretary on 19 July 2021 (1 page)
26 July 2021	Appointment of Mrs Carol Ann Rotsey as a director on 19 July 2021 (2 pages)
26 July 2021	Appointment of Mr Paul Justin Windsor as a director on 19 July 2021 (2 pages)
26 July 2021	Appointment of Crestbridge Uk Limited as a secretary on 19 July 2021 (2 pages)
26 July 2021	Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 8 Sackville Street London W1S 3DG on 26 July 2021 (1 page)
20 May 2021	Appointment of Mr Colin Flinn as a director on 20 May 2021 (2 pages)
20 May 2021	Termination of appointment of Kathryn Anne Grant as a director on 20 May 2021 (1 page)
1 April 2021	Termination of appointment of Martin Richard Breeden as a director on 31 March 2021 (1 page)
1 February 2021	Termination of appointment of Susan Marsden as a secretary on 31 December 2020 (1 page)
23 December 2020	Full accounts made up to 31 December 2019 (19 pages)
26 November 2020	Termination of appointment of Colin Flinn as a director on 19 November 2020 (1 page)
26 November 2020	Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 19 November 2020 (1 page)
14 September 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
23 April 2020	Termination of appointment of Sean Crosby as a director on 15 April 2020 (1 page)
22 April 2020	Termination of appointment of Minakshi Kidia as a director on 15 April 2020 (1 page)
21 April 2020	Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 15 April 2020 (2 pages)
21 April 2020	Appointment of Mr Martin Richard Breeden as a director on 15 April 2020 (2 pages)
21 April 2020	Appointment of Mr Colin Flinn as a director on 15 April 2020 (2 pages)
20 April 2020	Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020 (1 page)
15 November 2019	Appointment of Intu Secretariat Limited as a secretary on 16 August 2019 (2 pages)
18 October 2019	Director's details changed for Mr Sean Crosby on 18 October 2019 (2 pages)
18 October 2019	Director's details changed for Dr Edward Matthew Giles Roberts on 18 October 2019 (2 pages)
18 October 2019	Director's details changed for Miss Minakshi Kidia on 18 October 2019 (2 pages)
18 October 2019	Secretary's details changed for Susan Marsden on 18 October 2019 (1 page)
30 August 2019	Appointment of Mr Sean Crosby as a director on 16 August 2019 (2 pages)
30 August 2019	Appointment of Miss Minakshi Kidia as a director on 16 August 2019 (2 pages)
16 August 2019	Termination of appointment of Barbara Gibbes as a director on 16 August 2019 (1 page)
12 August 2019	Full accounts made up to 31 December 2018 (16 pages)
7 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
17 May 2019	Termination of appointment of David Andrew Fischel as a director on 26 April 2019 (1 page)
19 September 2018	Director's details changed for Mrs Barbara Gibbes on 4 September 2018 (2 pages)
19 September 2018	Director's details changed for Mrs Barbara Gibbes on 4 September 2018 (2 pages)
29 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
10 May 2018	Full accounts made up to 31 December 2017 (18 pages)
31 July 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
8 May 2017	Full accounts made up to 31 December 2016 (17 pages)
8 May 2017	Full accounts made up to 31 December 2016 (17 pages)
10 March 2017	Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 10 March 2017 (1 page)
10 March 2017	Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 10 March 2017 (1 page)
19 January 2017	Appointment of Mrs Barbara Gibbes as a director on 16 January 2017 (2 pages)
19 January 2017	Appointment of Mrs Barbara Gibbes as a director on 16 January 2017 (2 pages)
4 October 2016	Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016 (1 page)
4 October 2016	Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016 (1 page)
1 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
9 May 2016	Full accounts made up to 31 December 2015 (17 pages)
9 May 2016	Full accounts made up to 31 December 2015 (17 pages)
13 January 2016	Termination of appointment of Michael George Butterworth as a director on 31 December 2015 (1 page)
13 January 2016	Termination of appointment of Michael George Butterworth as a director on 31 December 2015 (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
3 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (7 pages)
3 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (7 pages)
1 October 2014	Termination of appointment of Peter Weir as a director on 19 September 2014 (1 page)
1 October 2014	Termination of appointment of Peter Weir as a director on 19 September 2014 (1 page)
1 October 2014	Appointment of Katharine Ann Bowyer as a director on 19 September 2014 (2 pages)
1 October 2014	Appointment of Katharine Ann Bowyer as a director on 19 September 2014 (2 pages)
5 September 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (8 pages)
5 September 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (8 pages)
13 May 2014	Full accounts made up to 31 December 2013 (15 pages)
13 May 2014	Full accounts made up to 31 December 2013 (15 pages)
3 December 2013	Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
3 December 2013	Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
16 October 2013	Termination of appointment of Martin Breeden as a director (1 page)
16 October 2013	Termination of appointment of Martin Breeden as a director (1 page)
27 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1 (9 pages)
27 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1 (9 pages)
5 June 2013	Appointment of Miss Kathryn Anne Grant as a director (2 pages)
5 June 2013	Appointment of Miss Kathryn Anne Grant as a director (2 pages)
30 July 2012	Incorporation (40 pages)
30 July 2012	Incorporation (40 pages)

Metrocentre Lancaster No. 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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