METRONET RAIL BCV FINANCE PLC

Key Data

Status

Dissolved

Company No.

04419161

Incorporation date

17/04/2002

Size

Full

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2002)

15/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/03/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

15/02/2012

Liquidators' statement of receipts and payments to 2012-02-02

View PDF (5 pages)

31/08/2011

Liquidators' statement of receipts and payments to 2011-08-02

View PDF (5 pages)

24/02/2011

Liquidators' statement of receipts and payments to 2011-02-02

View PDF (5 pages)

27/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

27/04/2010

Insolvency court order

View PDF (8 pages)

27/04/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

02/03/2010

Registered office address changed from C/O Ambac Assurance Uk Limited 6 Broadgate Level 7 London EC2M 2QS on 2010-03-02

View PDF (2 pages)

19/02/2010

Declaration of solvency

View PDF (3 pages)

19/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

19/02/2010

Resolutions

View PDF (1 pages)

28/10/2009

Appointment of David Glyn George as a director

View PDF (3 pages)

28/10/2009

Appointment of Ian Marcus Dixon as a director

View PDF (3 pages)

28/10/2009

Registered office address changed from First Floor 5 Old Bailey London EC4M 7AF on 2009-10-28

View PDF (2 pages)

28/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/10/2009

Appointment of John Drapeau Tifft as a secretary

View PDF (3 pages)

28/10/2009

Termination of appointment of Martin Purvis as a director

View PDF (2 pages)

28/10/2009

Termination of appointment of Pierre Mathieu as a director

View PDF (2 pages)

28/10/2009

Termination of appointment of Humphrey Cadoux-Hudson as a director

View PDF (2 pages)

28/10/2009

Termination of appointment of Manfred Leger as a director

View PDF (2 pages)

28/10/2009

Termination of appointment of Keith Clarke as a director

View PDF (2 pages)

28/10/2009

Termination of appointment of James O'sullivan as a director

View PDF (2 pages)

28/10/2009

Termination of appointment of Christopher Vaughan as a director

View PDF (2 pages)

28/10/2009

Termination of appointment of Simon Cole as a director

View PDF (2 pages)

28/10/2009

Termination of appointment of Philip Pacey as a secretary

View PDF (2 pages)

20/10/2009

Full accounts made up to 2009-03-31

View PDF (21 pages)

06/10/2009

Appointment of Simon Glenister Cole as a director

View PDF (2 pages)

17/09/2009

Appointment Terminated Director robert higgins

View PDF (1 pages)

17/07/2009

Return made up to 17/04/09; full list of members

View PDF (10 pages)

17/07/2009

Return made up to 17/04/08; no change of members; amend

View PDF (6 pages)

11/05/2009

Full accounts made up to 2008-03-31

View PDF (23 pages)

21/01/2009

Return made up to 17/04/08; no change of members

View PDF (4 pages)

30/10/2008

Director appointed pierre mathieu

View PDF (2 pages)

23/10/2008

Director appointed christopher david vaughan

View PDF (3 pages)

23/10/2008

Director appointed manfred leger

View PDF (3 pages)

23/10/2008

Director appointed robert andrew higgins

View PDF (3 pages)

23/10/2008

Director appointed keith edward frank clarke

View PDF (3 pages)

23/10/2008

Appointment Terminated Director graham pimlott

View PDF (1 pages)

22/10/2008

Secretary appointed philip pacey

View PDF (2 pages)

22/10/2008

Appointment Terminated Secretary baker tilly restructuring and recovery LLP

View PDF (1 pages)

22/10/2008

Appointment Terminated Director philip pacey

View PDF (1 pages)

22/10/2008

Director appointed martin terence alan purvis

View PDF (2 pages)

22/10/2008

Director appointed james o'sullivan

View PDF (2 pages)

22/10/2008

Director appointed humphrey alan edward cadoux-hudson

View PDF (7 pages)

06/06/2008

Registered office changed on 06/06/2008 from templar house 81-87 high holborn london WC1V 6NU

View PDF (1 pages)

06/06/2008

Secretary appointed baker tilly restructuring and recovery LLP

View PDF (2 pages)

05/06/2008

Appointment Terminated Secretary sally partridge

View PDF (1 pages)

29/01/2008

Full accounts made up to 2007-03-31

View PDF (21 pages)

18/04/2007

Return made up to 17/04/07; full list of members

View PDF (2 pages)

10/04/2007

Director resigned

View PDF (1 pages)

10/04/2007

New director appointed

View PDF (3 pages)

28/09/2006

Full accounts made up to 2006-03-31

View PDF (20 pages)

17/05/2006

Return made up to 17/04/06; full list of members

View PDF (2 pages)

31/10/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

12/09/2005

New secretary appointed

View PDF (2 pages)

09/09/2005

Secretary resigned

View PDF (1 pages)

18/05/2005

Return made up to 17/04/05; full list of members

View PDF (7 pages)

11/05/2005

Director resigned

View PDF (1 pages)

05/05/2005

New director appointed

View PDF (4 pages)

28/10/2004

Full accounts made up to 2004-03-31

View PDF (19 pages)

16/09/2004

Secretary resigned

View PDF (1 pages)

16/09/2004

New secretary appointed

View PDF (2 pages)

20/07/2004

Secretary resigned

View PDF (1 pages)

20/07/2004

New secretary appointed

View PDF (1 pages)

26/04/2004

Return made up to 17/04/04; full list of members

View PDF (7 pages)

02/12/2003

New director appointed

View PDF (2 pages)

11/11/2003

Registered office changed on 11/11/03 from: templar house 81-87 high holborn london WC1V 6NU

View PDF (1 pages)

10/11/2003

Director resigned

View PDF (1 pages)

07/11/2003

Registered office changed on 07/11/03 from: victoria station house 191 victoria street london SW1 5NE

View PDF (1 pages)

04/11/2003

Full accounts made up to 2003-03-31

View PDF (9 pages)

12/07/2003

Director resigned

View PDF (1 pages)

10/07/2003

New director appointed

View PDF (2 pages)

17/05/2003

Return made up to 17/04/03; full list of members

View PDF (7 pages)

16/04/2003

Director resigned

View PDF (1 pages)

16/04/2003

New director appointed

View PDF (2 pages)

15/04/2003

Particulars of mortgage/charge

View PDF (9 pages)

04/04/2003

Listing of particulars

View PDF (282 pages)

03/02/2003

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

03/02/2003

Registered office changed on 03/02/03 from: mitre housestreet 160 aldgate street london EC1A 4DD

View PDF (1 pages)

03/02/2003

New secretary appointed

View PDF (2 pages)

28/01/2003

Secretary resigned

View PDF (1 pages)

02/05/2002

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

02/05/2002

Application to commence business

View PDF (2 pages)

02/05/2002

New secretary appointed

View PDF (2 pages)

02/05/2002

Secretary resigned

View PDF (1 pages)

02/05/2002

Ad 26/04/02--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

02/05/2002

Accounting reference date extended from 30/04/03 to 30/06/03

View PDF (1 pages)

17/04/2002

Incorporation

View PDF (58 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of METRONET RAIL BCV FINANCE PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2009

Last change occurred

31/03/2009

Accounts

Full

Last made up date

31/03/2009

Next account date

31/03/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vaughan, Christopher David	Director	16/10/2008 - 08/10/2009	41
Pacey, Philip	Director	20/06/2003 - 16/10/2008	30
MITRE SECRETARIES LIMITED	Corporate Secretary	26/04/2002 - 24/01/2003	309
Pimlott, Graham Fenwick	Director	09/01/2007 - 26/09/2008	24
Clarke, Keith Edward	Director	13/04/2005 - 09/01/2007	48

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About METRONET RAIL BCV FINANCE PLC

METRONET RAIL BCV FINANCE PLC is an(a) Dissolved company incorporated on 17/04/2002 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of METRONET RAIL BCV FINANCE PLC?

METRONET RAIL BCV FINANCE PLC is currently Dissolved. It was registered on 17/04/2002 and dissolved on 15/06/2012.

Where is METRONET RAIL BCV FINANCE PLC located?

METRONET RAIL BCV FINANCE PLC is registered at 8 Salisbury Square, London EC4Y 8BB.

What does METRONET RAIL BCV FINANCE PLC do?

METRONET RAIL BCV FINANCE PLC operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for METRONET RAIL BCV FINANCE PLC?

The latest filing was on 15/06/2012: Final Gazette dissolved following liquidation.