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Company Information for

METBROOK LIMITED

LONDON, W1G,
Company Registration Number
06472601
Private Limited Company
Dissolved

Dissolved 2014-08-12

Company Overview

About Metbrook Ltd
METBROOK LIMITED was founded on 2008-01-14 and had its registered office in London. The company was dissolved on the 2014-08-12 and is no longer trading or active.

Key Data
Company Name
METBROOK LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 06472601
Date formed 2008-01-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2014-08-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-09 02:58:39
Primary Source:Companies House
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Company Officers of METBROOK LIMITED

Current Directors
Officer Role Date Appointed
JOHN HITCHCOX
 Director 2008-02-06
JAGDISH SINGH JOHAL
 Director 2008-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
BASIL MATTOS
 Company Secretary 2013-01-28 2013-11-04
DAVID SPRINGATE
 Company Secretary 2010-05-12 2013-01-28
JAGDISH SINGH JOHAL
 Company Secretary 2008-02-06 2010-05-12
REDDINGS COMPANY SECRETARY LIMITED
 Nominated Secretary 2008-01-14 2008-02-06
DIANA ELIZABETH REDDING
 Nominated Director 2008-01-14 2008-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HITCHCOX WEST STRATHORE SOLAR LIMITED Director 2016-10-04 CURRENT 2015-08-08 Active
JOHN HITCHCOX YOO COLLECTION LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
JOHN HITCHCOX WINDLEND (CUMBRIA) LIMITED Director 2015-09-29 CURRENT 2015-07-29 Active
JOHN HITCHCOX YOO HOTELS & RESORTS LIMITED Director 2015-07-13 CURRENT 2015-07-13 Active
JOHN HITCHCOX YOO 2 LIMITED Director 2015-07-13 CURRENT 2015-07-13 Active
JOHN HITCHCOX YOO REALTY LIMITED Director 2014-05-22 CURRENT 2014-05-22 Dissolved 2015-12-08
JOHN HITCHCOX YOO RETAIL LIMITED Director 2013-10-10 CURRENT 2013-10-10 Active
JOHN HITCHCOX AQUA BORACAY BY YOO LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
JOHN HITCHCOX YOO HOTELS LIMITED Director 2013-06-12 CURRENT 2013-06-12 Active
JOHN HITCHCOX YOOGEN 2 LIMITED Director 2013-04-16 CURRENT 2013-04-16 Dissolved 2014-08-19
JOHN HITCHCOX YOO SKY GARDENS LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active - Proposal to Strike off
JOHN HITCHCOX NO DEEP LIMITED Director 2010-05-19 CURRENT 2010-05-19 Dissolved 2017-11-14
JOHN HITCHCOX YOO ENERGY LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active
JOHN HITCHCOX KELLY HOPPEN FOR YOO LIMITED Director 2009-02-26 CURRENT 2009-02-26 Active
JOHN HITCHCOX THE MANHATTAN LOFT CORPORATION (HO) LIMITED Director 2008-05-23 CURRENT 2002-11-14 Active
JOHN HITCHCOX LAUNCEWOOD LIMITED Director 2008-05-02 CURRENT 2008-04-07 Active
JOHN HITCHCOX HONOUR OAK MANAGEMENT COMPANY LIMITED Director 2007-08-28 CURRENT 2007-08-28 Active
JOHN HITCHCOX FINDON URBAN LOFTS (LW) LIMITED Director 2007-07-04 CURRENT 2007-05-30 Active
JOHN HITCHCOX DUXFIELD LIMITED Director 2007-01-23 CURRENT 2006-12-18 Active
JOHN HITCHCOX MANHATTAN LOFT CORPORATION (SMH) LIMITED Director 2006-11-15 CURRENT 2005-04-21 Active
JOHN HITCHCOX YOO CANADA LIMITED Director 2005-10-11 CURRENT 2005-10-11 Dissolved 2013-09-17
JOHN HITCHCOX YOO DESIGN STUDIO LTD Director 2005-04-15 CURRENT 2005-04-15 Active
JOHN HITCHCOX YOO MIAMI LIMITED Director 2005-02-05 CURRENT 2005-02-05 Active - Proposal to Strike off
JOHN HITCHCOX YOO@WORK LIMITED Director 2005-01-14 CURRENT 2005-01-14 Active
JOHN HITCHCOX YOO FURNISHINGS LIMITED Director 2004-12-13 CURRENT 2004-12-13 Active - Proposal to Strike off
JOHN HITCHCOX YOO S (CENTRAL) LIMITED Director 2004-11-24 CURRENT 2004-11-24 Active
JOHN HITCHCOX YOO@WORK LIMITED Director 2004-09-15 CURRENT 2002-12-16 Dissolved 2013-09-17
JOHN HITCHCOX YOO ASIA LIMITED Director 2004-01-12 CURRENT 2004-01-12 Active
JOHN HITCHCOX YOO DESIGN SERVICES LIMITED Director 2003-12-19 CURRENT 2003-10-01 Active
JOHN HITCHCOX REDVIEW LIMITED Director 2003-02-11 CURRENT 2003-01-31 Active
JOHN HITCHCOX 152 NEW CAVENDISH STREET LIMITED Director 2000-12-15 CURRENT 2000-12-15 Active - Proposal to Strike off
JOHN HITCHCOX HALEMINT LIMITED Director 1999-07-06 CURRENT 1999-07-06 Dissolved 2016-12-13
JOHN HITCHCOX HOME (UK) LIMITED Director 1998-11-05 CURRENT 1998-11-05 Dissolved 2017-04-18
JOHN HITCHCOX FARLANE DEVELOPMENTS LIMITED Director 1998-05-27 CURRENT 1997-03-25 Active
JOHN HITCHCOX FARLANE PROPERTY GROUP LIMITED Director 1991-07-24 CURRENT 1991-06-11 Dissolved 2016-02-05
JAGDISH SINGH JOHAL SOUTH EAST STORAGE LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active - Proposal to Strike off
JAGDISH SINGH JOHAL YOO CAPITAL MANAGEMENT LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active
JAGDISH SINGH JOHAL YOO MEDIA LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active - Proposal to Strike off
JAGDISH SINGH JOHAL MANHATTAN INVESTMENTS LTD Director 2018-02-07 CURRENT 2018-02-07 Active - Proposal to Strike off
JAGDISH SINGH JOHAL GROUP@WORK SERVICES LTD Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
JAGDISH SINGH JOHAL OLYMPUS MANAGEMENT LTD Director 2017-03-24 CURRENT 2017-03-24 Active
JAGDISH SINGH JOHAL WINDLEND (MERTHYR TYDFIL) LIMITED Director 2016-12-01 CURRENT 2015-12-07 Active - Proposal to Strike off
JAGDISH SINGH JOHAL YOO COLLECTION LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
JAGDISH SINGH JOHAL CENTRAL SUPPORT (UK) LIMITED Director 2015-10-23 CURRENT 1995-12-18 Dissolved 2017-07-20
JAGDISH SINGH JOHAL WINDLEND (CUMBRIA) LIMITED Director 2015-09-29 CURRENT 2015-07-29 Active
JAGDISH SINGH JOHAL YOO HOTELS & RESORTS LIMITED Director 2015-07-13 CURRENT 2015-07-13 Active
JAGDISH SINGH JOHAL YOO 2 LIMITED Director 2015-07-13 CURRENT 2015-07-13 Active
JAGDISH SINGH JOHAL YOO@WORK LIMITED Director 2015-02-01 CURRENT 2005-01-14 Active
JAGDISH SINGH JOHAL YOO DESIGNERS LIMITED Director 2014-11-14 CURRENT 2009-03-26 Active
JAGDISH SINGH JOHAL AQUA BORACAY BY YOO LIMITED Director 2014-11-14 CURRENT 2013-08-19 Active
JAGDISH SINGH JOHAL YOO HOTELS LIMITED Director 2014-10-07 CURRENT 2013-06-12 Active
JAGDISH SINGH JOHAL YOO REALTY LIMITED Director 2014-05-22 CURRENT 2014-05-22 Dissolved 2015-12-08
JAGDISH SINGH JOHAL YOOGEN NI LIMITED Director 2014-05-01 CURRENT 2014-05-01 Dissolved 2015-05-12
JAGDISH SINGH JOHAL YOO FIN 2 LIMITED Director 2013-12-16 CURRENT 2013-12-16 Dissolved 2014-08-12
JAGDISH SINGH JOHAL YOO FIN 1 LIMITED Director 2013-12-16 CURRENT 2013-12-16 Dissolved 2015-04-14
JAGDISH SINGH JOHAL YOO RETAIL LIMITED Director 2013-10-10 CURRENT 2013-10-10 Active
JAGDISH SINGH JOHAL NETHER CARSWELL THREE LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active
JAGDISH SINGH JOHAL YOOGEN 2 LIMITED Director 2013-04-16 CURRENT 2013-04-16 Dissolved 2014-08-19
JAGDISH SINGH JOHAL FOXHATCH RE1 LIMITED Director 2013-01-24 CURRENT 2013-01-24 Dissolved 2014-03-18
JAGDISH SINGH JOHAL COLN PARK CONSTRUCTION LIMITED Director 2012-10-18 CURRENT 2007-02-06 Active
JAGDISH SINGH JOHAL SR WIND LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active
JAGDISH SINGH JOHAL COLN PARK ESTATE MANAGEMENT LIMITED Director 2011-12-08 CURRENT 2007-06-08 Active
JAGDISH SINGH JOHAL RESORT ESTATE MANAGEMENT LIMITED Director 2011-02-16 CURRENT 2007-06-08 Active
JAGDISH SINGH JOHAL YOO SKY GARDENS LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active - Proposal to Strike off
JAGDISH SINGH JOHAL NO DEEP LIMITED Director 2010-05-19 CURRENT 2010-05-19 Dissolved 2017-11-14
JAGDISH SINGH JOHAL YOO ENERGY LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active
JAGDISH SINGH JOHAL KELLY HOPPEN FOR YOO LIMITED Director 2009-10-01 CURRENT 2009-02-26 Active
JAGDISH SINGH JOHAL LAUNCEWOOD LIMITED Director 2009-09-01 CURRENT 2008-04-07 Active
JAGDISH SINGH JOHAL FOXHATCH LIMITED Director 2009-05-11 CURRENT 2008-06-13 Active
JAGDISH SINGH JOHAL YOO CAPITAL LIMITED Director 2006-02-02 CURRENT 1984-04-16 Active
JAGDISH SINGH JOHAL YOO CANADA LIMITED Director 2005-10-11 CURRENT 2005-10-11 Dissolved 2013-09-17
JAGDISH SINGH JOHAL YOO DESIGN STUDIO LTD Director 2005-04-15 CURRENT 2005-04-15 Active
JAGDISH SINGH JOHAL YOO MIAMI LIMITED Director 2005-02-05 CURRENT 2005-02-05 Active - Proposal to Strike off
JAGDISH SINGH JOHAL YOO FURNISHINGS LIMITED Director 2004-12-13 CURRENT 2004-12-13 Active - Proposal to Strike off
JAGDISH SINGH JOHAL YOO S (CENTRAL) LIMITED Director 2004-11-24 CURRENT 2004-11-24 Active
JAGDISH SINGH JOHAL YOO DESIGN SERVICES LIMITED Director 2004-10-01 CURRENT 2003-10-01 Active
JAGDISH SINGH JOHAL YOO ASIA LIMITED Director 2004-01-12 CURRENT 2004-01-12 Active
JAGDISH SINGH JOHAL YOO ARCHITECTURE LIMITED Director 2003-09-30 CURRENT 2000-01-27 Active - Proposal to Strike off
JAGDISH SINGH JOHAL YOO HOLDINGS LIMITED Director 2003-01-01 CURRENT 2002-08-07 Active
JAGDISH SINGH JOHAL YOO@WORK LIMITED Director 2002-12-16 CURRENT 2002-12-16 Dissolved 2013-09-17

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.

DateDocument TypeDocument Description
2014-08-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-08-04AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-17DS01APPLICATION FOR STRIKING-OFF
2013-11-25AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-04TM02APPOINTMENT TERMINATED, SECRETARY BASIL MATTOS
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-04AR0130/09/13 FULL LIST
2013-01-28AP03SECRETARY APPOINTED MR BASIL MATTOS
2013-01-28TM02APPOINTMENT TERMINATED, SECRETARY DAVID SPRINGATE
2012-10-04AR0130/09/12 FULL LIST
2012-09-06AA31/03/12 TOTAL EXEMPTION SMALL
2011-10-05AR0130/09/11 FULL LIST
2011-06-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-25AR0114/01/11 FULL LIST
2010-05-20AA01CURREXT FROM 31/12/2010 TO 31/03/2011
2010-05-12AP03SECRETARY APPOINTED MR DAVID SPRINGATE
2010-05-12TM02APPOINTMENT TERMINATED, SECRETARY JAGDISH JOHAL
2010-05-10AR0114/01/10 FULL LIST
2010-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 2 BENTINCK STREET LONDON W1U 2FA
2010-04-01AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-18AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-25225PREVSHO FROM 31/01/2009 TO 31/12/2008
2009-01-30363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-04-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-25288bAPPOINTMENT TERMINATED SECRETARY REDDINGS COMPANY SECRETARY LIMITED
2008-03-25288bAPPOINTMENT TERMINATED DIRECTOR DIANA REDDING
2008-03-25288aSECRETARY APPOINTED JAGDISH JOHAL
2008-03-25288aDIRECTOR APPOINTED JAGDISH JOHAL
2008-03-25288aDIRECTOR APPOINTED JOHN HITCHCOX
2008-03-25287REGISTERED OFFICE CHANGED ON 25/03/2008 FROM REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ
2008-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to METBROOK 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 METBROOK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-19 Outstanding ANGLO IRISH BANK CORPORATION PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 490,000
Creditors Due After One Year 2012-03-31 £ 490,000
Creditors Due Within One Year 2013-03-31 £ 340,868
Creditors Due Within One Year 2012-03-31 £ 311,085

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on METBROOK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 9,856
Cash Bank In Hand 2012-03-31 £ 34,076
Current Assets 2013-03-31 £ 14,241
Current Assets 2012-03-31 £ 38,272
Debtors 2013-03-31 £ 4,385
Debtors 2012-03-31 £ 4,196
Tangible Fixed Assets 2013-03-31 £ 781,395
Tangible Fixed Assets 2012-03-31 £ 728,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of METBROOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METBROOK LIMITED
Trademarks
We have not found any records of METBROOK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METBROOK 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 (41100 - Development of building projects) as METBROOK LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where METBROOK 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 METBROOK 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 METBROOK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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