Active - Proposal to Strike off
Company Information for CAPITAL METERS HOLDINGS LIMITED
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD,
|
Company Registration Number
04800336
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CAPITAL METERS HOLDINGS LIMITED | |
Legal Registered Office | |
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD Other companies in EC2Y | |
Company Number | 04800336 | |
---|---|---|
Company ID Number | 04800336 | |
Date formed | 2003-06-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-03-31 | |
Account next due | 2023-12-31 | |
Latest return | 2022-04-30 | |
Return next due | 2023-05-14 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-20 00:07:11 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN LOUISE EVERITT |
||
JULIAN DAVID BLAIR LIDDY |
||
STUART MACKIE |
||
LUIGI TRICARICO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVIA ANN SHEPHERD |
Company Secretary | ||
JOHN ALEXANDER WILSON |
Director | ||
FLORIAN HEROLD |
Director | ||
PETER JOHN FARTHING |
Director | ||
GARRY ANDREW FARRELL |
Director | ||
EMILY JANE DOORNENBAL |
Company Secretary | ||
JAMES WILLIAM GREENFIELD |
Company Secretary | ||
GAURAV SETH |
Director | ||
DOMINIC TAN |
Company Secretary | ||
MICHAEL PAUL GRAY |
Director | ||
PAUL MAHER |
Director | ||
COLIN DAVID CHANTER |
Director | ||
JONATHON HARVEY |
Director | ||
ROBERT JOHN TALLENTIRE |
Company Secretary | ||
JAMES STUART CRAIG |
Director | ||
GARY SAMUEL HENDERSON WEIR |
Director | ||
JAMES STUART CRAIG |
Director | ||
COLIN DAVID CHANTER |
Director | ||
YVONNE DEE |
Director | ||
ANDREW HUNTER |
Director | ||
GARY SAMUEL HENDERSON WEIR |
Company Secretary | ||
DONALD JAMES WEIR |
Director | ||
MARK DENNISON |
Company Secretary | ||
MELISSA BENNETT |
Director | ||
MARK DENNISON |
Director | ||
SARA HOGBEN |
Company Secretary | ||
SARA HOGBEN |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACQUARIE METERS 5 (UK) LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Liquidation | |
MACQUARIE ENERGY LEASING LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
MACQUARIE METERS 3 (UK) LIMITED | Director | 2012-07-03 | CURRENT | 2010-08-31 | Active | |
MACQUARIE LEASING (UK) LIMITED | Director | 2012-07-03 | CURRENT | 1994-12-02 | Liquidation | |
MACQUARIE METERS 1 (UK) LIMITED | Director | 2012-04-17 | CURRENT | 2003-10-03 | Dissolved 2016-01-12 | |
MACQUARIE METERS 2 (UK) LIMITED | Director | 2012-04-17 | CURRENT | 2003-10-03 | Active - Proposal to Strike off | |
MACQUARIE LEASING LIMITED | Director | 2012-04-17 | CURRENT | 2006-07-05 | Active | |
MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED | Director | 2012-03-26 | CURRENT | 2011-10-19 | Liquidation | |
UTILITY METERING SERVICES LIMITED | Director | 2011-10-24 | CURRENT | 1999-02-02 | Active | |
CAPITAL METERS LIMITED | Director | 2010-09-01 | CURRENT | 2003-06-16 | Active | |
CAPITAL METERS LIMITED | Director | 2016-11-18 | CURRENT | 2003-06-16 | Active | |
MACQUARIE METERS 3 (UK) LIMITED | Director | 2016-11-18 | CURRENT | 2010-08-31 | Active | |
MACQUARIE METERS 2 (UK) LIMITED | Director | 2016-11-18 | CURRENT | 2003-10-03 | Active - Proposal to Strike off | |
MACQUARIE METERS 5 (UK) LIMITED | Director | 2016-11-18 | CURRENT | 2015-09-25 | Active | |
UTILITY METERING SERVICES LIMITED | Director | 2016-11-18 | CURRENT | 1999-02-02 | Active | |
MACQUARIE METERS 5 (UK) LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
MACQUARIE SPECIALISED ASSET SERVICES LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active | |
MACQUARIE INVESTMENTS 1 LIMITED | Director | 2014-09-25 | CURRENT | 2005-10-04 | Active | |
CAPITAL METERS LIMITED | Director | 2013-09-17 | CURRENT | 2003-06-16 | Active | |
MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED | Director | 2013-07-18 | CURRENT | 2011-10-19 | Liquidation | |
MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Liquidation | |
MACQUARIE ENERGY LEASING LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
UTILITY METERING SERVICES LIMITED | Director | 2011-10-24 | CURRENT | 1999-02-02 | Active | |
MACQUARIE METERS 3 (UK) LIMITED | Director | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
MACQUARIE METERS 1 (UK) LIMITED | Director | 2010-03-10 | CURRENT | 2003-10-03 | Dissolved 2016-01-12 | |
MACQUARIE METERS 2 (UK) LIMITED | Director | 2010-03-10 | CURRENT | 2003-10-03 | Active - Proposal to Strike off | |
MACQUARIE LEASING LIMITED | Director | 2010-03-10 | CURRENT | 2006-07-05 | Active | |
MACQUARIE LEASING (UK) LIMITED | Director | 2010-03-10 | CURRENT | 1994-12-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR STUART MACKIE | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Statement of capital on GBP 1 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 29/03/23 | ||
Statement by Directors | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES SENIOR | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR TIMOTHY JAMES SENIOR | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DAVID BLAIR LIDDY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Julian David Blair Liddy on 2021-03-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Julian David Blair Liddy on 2021-02-25 | |
CH01 | Director's details changed for Stuart Mackie on 2019-11-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIGI TRICARICO | |
AP01 | DIRECTOR APPOINTED NEIL DENLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 1501010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Stuart Mackie on 2017-09-07 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 1501010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM02 | Termination of appointment of Olivia Ann Shepherd on 2016-12-16 | |
AP01 | DIRECTOR APPOINTED STUART MACKIE | |
AP01 | DIRECTOR APPOINTED STUART MACKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER WILSON | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 1501010 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 1501010 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Julian David Blair Liddy on 2015-04-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LIDDY / 29/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LIDDY / 28/02/2014 | |
CH01 | Director's details changed for John Alexander Wilson on 2015-02-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 1501010 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Olivia Ann Shepherd as company secretary | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED LUIGI TRICARICO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLORIAN HEROLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY FARRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FARTHING | |
AP03 | Appointment of Helen Louise Everitt as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMILY JANE DOORNENBAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD | |
AR01 | 30/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER WILSON / 13/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER WILSON / 01/10/2011 | |
AP01 | DIRECTOR APPOINTED PETER JOHN FARTHING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAURAV SETH | |
AR01 | 30/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FLORIAN HEROLD / 01/08/2010 | |
AR01 | 30/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LEVEL 30 CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9HD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED JULIAN LIDDY | |
AP03 | SECRETARY APPOINTED EMILY JANE DOORNENBAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOMINIC TAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER WILSON / 20/08/2010 | |
RES01 | ADOPT ARTICLES 30/06/2010 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 30/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER WILSON / 01/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MAHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM GREENFIELD / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER WILSON / 04/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC TAN / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY ANDREW FARRELL / 03/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CHANTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON HARVEY | |
AP01 | DIRECTOR APPOINTED FLORIAN HEROLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CHANTER | |
AP01 | DIRECTOR APPOINTED GAURAV SETH | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 31/07/2009 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON HARVEY / 01/11/2007 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC TAN / 13/04/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 02/01/2009 | |
RES13 | SECTION 175 QUOTED 30/09/2008 | |
288a | SECRETARY APPOINTED DOMINIC TAN | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT TALLENTIRE | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED JAMES WILLIAM GREENFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CAPITAL METERS HOLDINGS 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. |