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Company Information for

MACQUARIE METERS 1 (UK) LIMITED

28 ROPEMAKER STREET, LONDON, EC2Y,

Company Registration Number

04921203

Private Limited Company

Dissolved

Dissolved 2016-01-12

Company Overview

About Macquarie Meters 1 (uk) Ltd

MACQUARIE METERS 1 (UK) LIMITED was founded on 2003-10-03 and had its registered office in 28 Ropemaker Street. The company was dissolved on the 2016-01-12 and is no longer trading or active.

Key Data

Company Name

MACQUARIE METERS 1 (UK) LIMITED

Legal Registered Office

28 ROPEMAKER STREET
LONDON

Previous Names

AMREXCO LIMITED

10/11/2003

Filing Information

Company Number		04921203
Date formed		2003-10-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-03-31
Date Dissolved		2016-01-12
Type of accounts		FULL

Last Datalog update:	2016-02-03 13:08:15
Primary Source:	Companies House

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Company Officers of MACQUARIE METERS 1 (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
HELEN LOUISE EVERITT	Company Secretary	2013-06-07
OLIVIA ANN SHEPHERD	Company Secretary	2013-11-25
JULIAN DAVID BLAIR LIDDY	Director	2012-04-17
LUIGI TRICARICO	Director	2010-03-10
JOHN ALEXANDER WILSON	Director	2004-05-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EMILY JANE DOORNENBAL	Company Secretary	2010-06-25	2013-05-30
JAMES WILLIAM GREENFIELD	Company Secretary	2008-04-18	2013-05-03
GAURAV SETH	Director	2009-11-26	2012-06-26
ROBERT JOHN TALLENTIRE	Director	2005-10-19	2012-04-13
GARRY ANDREW FARRELL	Director	2004-05-07	2012-04-12
DOMINIC TAN	Company Secretary	2009-03-27	2010-06-25
COLIN DAVID CHANTER	Director	2004-05-07	2009-11-26
ROBERT JOHN TALLENTIRE	Company Secretary	2003-11-10	2008-09-30
DOMINIC TAN	Company Secretary	2005-10-19	2008-04-03
JAMES STUART CRAIG	Director	2003-11-10	2006-04-19
YVONNE DEE	Director	2003-11-10	2004-05-31
ANDREW HUNTER	Director	2003-11-10	2004-05-07
ABOGADO NOMINEES LIMITED	Company Secretary	2003-11-06	2003-11-10
ABOGADO CUSTODIANS LIMITED	Nominated Director	2003-11-06	2003-11-10
ABOGADO NOMINEES LIMITED	Director	2003-11-06	2003-11-10
THE COMPANY REGISTRATION AGENTS LIMITED	Nominated Secretary	2003-10-03	2003-11-06
LUCIENE JAMES LIMITED	Nominated Director	2003-10-03	2003-11-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JULIAN DAVID BLAIR LIDDY	MACQUARIE METERS 5 (UK) LIMITED	Director	2015-09-25	CURRENT	2015-09-25	Active
JULIAN DAVID BLAIR LIDDY	MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED	Director	2012-10-15	CURRENT	2012-10-15	Liquidation
JULIAN DAVID BLAIR LIDDY	MACQUARIE ENERGY LEASING LIMITED	Director	2012-10-15	CURRENT	2012-10-15	Active
JULIAN DAVID BLAIR LIDDY	MACQUARIE METERS 3 (UK) LIMITED	Director	2012-07-03	CURRENT	2010-08-31	Active
JULIAN DAVID BLAIR LIDDY	MACQUARIE LEASING (UK) LIMITED	Director	2012-07-03	CURRENT	1994-12-02	Liquidation
JULIAN DAVID BLAIR LIDDY	MACQUARIE METERS 2 (UK) LIMITED	Director	2012-04-17	CURRENT	2003-10-03	Active - Proposal to Strike off
JULIAN DAVID BLAIR LIDDY	MACQUARIE LEASING LIMITED	Director	2012-04-17	CURRENT	2006-07-05	Active
JULIAN DAVID BLAIR LIDDY	MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED	Director	2012-03-26	CURRENT	2011-10-19	Liquidation
JULIAN DAVID BLAIR LIDDY	UTILITY METERING SERVICES LIMITED	Director	2011-10-24	CURRENT	1999-02-02	Active
JULIAN DAVID BLAIR LIDDY	CAPITAL METERS LIMITED	Director	2010-09-01	CURRENT	2003-06-16	Active
JULIAN DAVID BLAIR LIDDY	CAPITAL METERS HOLDINGS LIMITED	Director	2010-09-01	CURRENT	2003-06-16	Active - Proposal to Strike off
LUIGI TRICARICO	MACQUARIE METERS 5 (UK) LIMITED	Director	2015-09-25	CURRENT	2015-09-25	Active
LUIGI TRICARICO	MACQUARIE SPECIALISED ASSET SERVICES LIMITED	Director	2015-07-23	CURRENT	2015-07-23	Active
LUIGI TRICARICO	MACQUARIE INVESTMENTS 1 LIMITED	Director	2014-09-25	CURRENT	2005-10-04	Active
LUIGI TRICARICO	CAPITAL METERS LIMITED	Director	2013-09-17	CURRENT	2003-06-16	Active
LUIGI TRICARICO	CAPITAL METERS HOLDINGS LIMITED	Director	2013-09-17	CURRENT	2003-06-16	Active - Proposal to Strike off
LUIGI TRICARICO	MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED	Director	2013-07-18	CURRENT	2011-10-19	Liquidation
LUIGI TRICARICO	MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED	Director	2012-10-15	CURRENT	2012-10-15	Liquidation
LUIGI TRICARICO	MACQUARIE ENERGY LEASING LIMITED	Director	2012-10-15	CURRENT	2012-10-15	Active
LUIGI TRICARICO	UTILITY METERING SERVICES LIMITED	Director	2011-10-24	CURRENT	1999-02-02	Active
LUIGI TRICARICO	MACQUARIE METERS 3 (UK) LIMITED	Director	2010-08-31	CURRENT	2010-08-31	Active
LUIGI TRICARICO	MACQUARIE METERS 2 (UK) LIMITED	Director	2010-03-10	CURRENT	2003-10-03	Active - Proposal to Strike off
LUIGI TRICARICO	MACQUARIE LEASING LIMITED	Director	2010-03-10	CURRENT	2006-07-05	Active
LUIGI TRICARICO	MACQUARIE LEASING (UK) LIMITED	Director	2010-03-10	CURRENT	1994-12-02	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-01-12	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-09-29	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-14	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2015-01-20	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-01-02	DS01	APPLICATION FOR STRIKING-OFF
2014-12-15	SH20	STATEMENT BY DIRECTORS
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-15	SH19	15/12/14 STATEMENT OF CAPITAL GBP 1
2014-12-15	CAP-SS	SOLVENCY STATEMENT DATED 10/12/14
2014-12-15	RES06	REDUCE ISSUED CAPITAL 10/12/2014
2014-05-20	LATEST SOC	20/05/14 STATEMENT OF CAPITAL;GBP 600404
2014-05-20	AR01	30/04/14 FULL LIST
2014-01-01	AP03	SECRETARY APPOINTED OLIVIA ANN SHEPHERD
2013-12-04	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-10	AP03	SECRETARY APPOINTED HELEN LOUISE EVERITT
2013-06-03	TM02	APPOINTMENT TERMINATED, SECRETARY EMILY DOORNENBAL
2013-05-17	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD
2013-05-16	AR01	30/04/13 FULL LIST
2013-01-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER WILSON / 13/12/2012
2013-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER WILSON / 01/10/2011
2012-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GAURAV SETH
2012-05-17	AR01	30/04/12 FULL LIST
2012-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR GARRY FARRELL
2012-04-17	AP01	DIRECTOR APPOINTED JULIAN LIDDY
2012-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT TALLENTIRE
2011-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LUIGI TRICARICO / 15/04/2011
2011-05-13	AR01	30/04/11 FULL LIST
2011-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LEVEL 30 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD
2010-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER WILSON / 20/08/2010
2010-07-05	RES01	ADOPT ARTICLES 30/06/2010
2010-06-30	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-06-28	TM02	APPOINTMENT TERMINATED, SECRETARY DOMINIC TAN
2010-06-28	AP03	SECRETARY APPOINTED EMILY JANE DOORNENBAL
2010-05-20	AR01	30/04/10 FULL LIST
2010-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER WILSON / 01/04/2010
2010-03-10	AP01	DIRECTOR APPOINTED LUIGI TRICARICO
2010-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN CHANTER
2010-02-17	AP01	DIRECTOR APPOINTED GAURAV SETH
2009-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID CHANTER / 07/12/2009
2009-12-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM GREENFIELD / 04/12/2009
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN TALLENTIRE / 04/12/2009
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER WILSON / 04/12/2009
2009-12-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / DOMINIC TAN / 03/12/2009
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARRY ANDREW FARRELL / 03/12/2009
2009-08-07	288c	SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 31/07/2009
2009-07-25	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-05-12	363a	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-04-20	288c	SECRETARY'S CHANGE OF PARTICULARS / DOMINIC TAN / 13/04/2009
2009-04-04	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-03-30	288a	SECRETARY APPOINTED DOMINIC TAN
2009-01-13	288c	SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 02/01/2009
2008-11-12	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-07	288b	APPOINTMENT TERMINATED SECRETARY ROBERT TALLENTIRE
2008-10-02	RES13	DIRECTORS AUTHORITY 25/09/2008
2008-08-01	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-07-28	288a	SECRETARY APPOINTED JAMES WILLIAM GREENFIELD
2008-04-09	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-03	288b	APPOINTMENT TERMINATED SECRETARY DOMINIC TAN
2008-04-03	288c	SECRETARY'S CHANGE OF PARTICULARS / DOMINIC TAN / 16/10/2007
2008-01-21	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-16	88(2)R	AD 16/03/07--------- £ SI 53462@1
2007-06-16	88(2)R	AD 25/05/07--------- £ SI 110281@1=110281 £ IC 490123/600404
2007-04-27	363a	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-08-09	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-05-04	363s	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-05-03	288b	DIRECTOR RESIGNED
2006-01-24	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-28	288a	NEW DIRECTOR APPOINTED
2005-10-28	288a	NEW SECRETARY APPOINTED
2005-09-14	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-11	288c	SECRETARY'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64910 - Financial leasing

Licences & Regulatory approval

We could not find any licences issued to MACQUARIE METERS 1 (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MACQUARIE METERS 1 (UK) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04921203' OR DefendantCompanyNumber='04921203' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MACQUARIE METERS 1 (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	6.07	92
MortgagesNumMortOutstanding	2.92	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	3.14	9

This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing

Intangible Assets

Patents

We have not found any records of MACQUARIE METERS 1 (UK) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for MACQUARIE METERS 1 (UK) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04921203' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04921203' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of MACQUARIE METERS 1 (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MACQUARIE METERS 1 (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as MACQUARIE METERS 1 (UK) LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04921203' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04921203' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where MACQUARIE METERS 1 (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MACQUARIE METERS 1 (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MACQUARIE METERS 1 (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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