Active - Proposal to Strike off
Company Information for METRO COURT (WB) LIMITED
2nd Floor 75-77 Colmore Row, 75-77 COLMORE ROW, Birmingham, B3 2AP,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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METRO COURT (WB) LIMITED | |
Legal Registered Office | |
2nd Floor 75-77 Colmore Row 75-77 COLMORE ROW Birmingham B3 2AP Other companies in B70 | |
Company Number | 04308096 | |
---|---|---|
Company ID Number | 04308096 | |
Date formed | 2001-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2018-12-31 | |
Account next due | 2020-12-31 | |
Latest return | 2020-10-19 | |
Return next due | 2021-11-02 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-05-09 00:02:07 |
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Officer | Role | Date Appointed |
---|---|---|
PARAMJIT SINGH BASSI |
||
MARCUS HUGH PAUL DALY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAKESH SINGH DOAL |
Company Secretary | ||
LISA JANE JONES |
Company Secretary | ||
PAWAN KENTH |
Director | ||
JASVER SINGH SUTHI |
Director | ||
RAKESH SINGH DOAL |
Director | ||
STEPHEN JOHN SCOTT |
Nominated Secretary | ||
JACQUELINE SCOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOPAZ MANAGEMENT (MIDLANDS) LIMITED | Director | 2018-06-15 | CURRENT | 2006-06-09 | Active | |
BOND WOLFE FINANCE LIMITED | Director | 2016-01-04 | CURRENT | 2016-01-04 | Active | |
REAL HOMES ONE LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
SOUTHGATE DERBY RETAIL LIMITED | Director | 2011-07-15 | CURRENT | 2011-07-11 | Active | |
CENTRAL FINANCE MIDLANDS LIMITED | Director | 2009-11-06 | CURRENT | 2009-11-06 | Active | |
BRANDASIA NO 3 LIMITED | Director | 2009-11-06 | CURRENT | 2009-11-06 | Active | |
BRANDASIA HOLDINGS LIMITED | Director | 2009-11-06 | CURRENT | 2009-11-06 | Active | |
BRANDASIA LIMITED | Director | 2009-03-27 | CURRENT | 2004-08-06 | Active | |
G S B ESTATES LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Dissolved 2014-02-04 | |
B W B ESTATES LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
RIGHTFORCE LIMITED | Director | 2007-03-01 | CURRENT | 2002-05-02 | Active - Proposal to Strike off | |
BOOTHMANOR LIMITED | Director | 2007-03-01 | CURRENT | 2003-01-28 | Active - Proposal to Strike off | |
3147398 LIMITED | Director | 2007-03-01 | CURRENT | 1996-01-17 | Active | |
EUROCITY (CRAWLEY) LIMITED | Director | 2007-03-01 | CURRENT | 1999-06-11 | Active - Proposal to Strike off | |
HML FREEHOLDS LIMITED | Director | 2006-11-17 | CURRENT | 1989-01-11 | Active | |
REAL ESTATE INVESTORS PLC | Director | 2006-06-29 | CURRENT | 2004-02-16 | Active | |
BOND WOLFE CAPITAL LIMITED | Director | 2005-02-16 | CURRENT | 2005-02-16 | Active | |
BOND WOLFE HOMES LIMITED | Director | 2005-02-16 | CURRENT | 2005-02-16 | Dissolved 2018-07-31 | |
BOND WOLFE VENTURES LIMITED | Director | 2004-03-05 | CURRENT | 2004-03-05 | Liquidation | |
BOND WOLFE ESTATES LIMITED | Director | 2002-03-12 | CURRENT | 2002-03-12 | Active | |
BOND WOLFE ASSETS LIMITED | Director | 2000-04-20 | CURRENT | 2000-04-20 | Active | |
BOND WOLFE CITY LIMITED | Director | 1999-11-29 | CURRENT | 1999-11-22 | Active - Proposal to Strike off | |
BOND WOLFE SECURITIES LIMITED | Director | 1994-09-08 | CURRENT | 1994-09-08 | Active | |
BOND WOLFE PUBLIC LIMITED COMPANY | Director | 1991-09-24 | CURRENT | 1990-09-24 | Active - Proposal to Strike off | |
ROSEVILLE COURT MANAGEMENT LIMITED | Director | 2013-04-16 | CURRENT | 1989-06-09 | Active | |
SOUTHGATE DERBY RETAIL LIMITED | Director | 2011-07-15 | CURRENT | 2011-07-11 | Active | |
BOND WOLFE HOMES LIMITED | Director | 2007-07-14 | CURRENT | 2005-02-16 | Dissolved 2018-07-31 | |
B W B ESTATES LIMITED | Director | 2007-05-03 | CURRENT | 2007-05-02 | Active | |
HML FREEHOLDS LIMITED | Director | 2006-11-17 | CURRENT | 1989-01-11 | Active | |
RIGHTFORCE LIMITED | Director | 2006-09-25 | CURRENT | 2002-05-02 | Active - Proposal to Strike off | |
BOOTHMANOR LIMITED | Director | 2006-09-11 | CURRENT | 2003-01-28 | Active - Proposal to Strike off | |
3147398 LIMITED | Director | 2006-09-11 | CURRENT | 1996-01-17 | Active | |
EUROCITY (CRAWLEY) LIMITED | Director | 2006-09-11 | CURRENT | 1999-06-11 | Active - Proposal to Strike off | |
REAL ESTATE INVESTORS PLC | Director | 2006-06-29 | CURRENT | 2004-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paramjit Singh Bassi on 2018-10-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/15 FROM 8th Floor West Plaza 144 High Street West Bromwich West Midlands B70 6JJ | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 19/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/10/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS HUGH PAUL DALY / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PARAMJIT SINGH BASSI / 02/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAKESH DOAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 2 WATER COURT WATER STREET BIRMINGHAM WEST MIDLANDS B3 1HP | |
288b | APPOINTMENT TERMINATED SECRETARY LISA JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR PAWAN KENTH | |
288b | APPOINTMENT TERMINATED DIRECTOR JASVER SUTHI | |
288a | DIRECTOR APPOINTED MARCUS HUGH PAUL DALY | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: DARTMOUTH HOUSE SANDWELL ROAD WEST BROMWICH WEST MIDLANDS B70 8TH | |
363a | RETURN MADE UP TO 19/10/06; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 07/05/02 FROM: SWINFORD HOUSE ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EL | |
88(2)R | AD 25/02/02--------- £ SI 100@1=100 £ IC 100/200 | |
CERTNM | COMPANY NAME CHANGED NEPRAN LIMITED CERTIFICATE ISSUED ON 27/11/01 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/11/01 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 20/11/01--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEED | Outstanding | AVIVA COMMERCIAL FINANCE LIMITED | |
DEED OF ASSIGNMENT | Outstanding | AVIVA COMMERCIAL FINANCE LIMITED | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as METRO COURT (WB) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |