METROCENTRE LANCASTER NO. 1 LIMITED
Company is dissolved
General Information
NAME
METROCENTRE LANCASTER NO. 1 LIMITED
COMPANY NUMBER
08160413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
30/07/2012
(12 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/08/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3DG
8 Sackville Street
London
W1S 3DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTU SHOPPING CENTRES PLC | In Administration | View Report |
| METROCENTRE LANCASTER NO. 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Neil David Townson (904632053) Appointed |
| 08/11/2024 | New Board Member Neil David Townson (904632053) Appointed |
| 06/11/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
Credit Risk Overview
Want to learn more about METROCENTRE LANCASTER NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METROCENTRE LANCASTER NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METROCENTRE LANCASTER NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1958 |
Resigned | Director |
Current: 3 Past: 273 |
View Report |
|
Born in Jun 1965 |
Resigned | Director |
Current: 1 Past: 86 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 137 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Neil David Townson (904632053) Appointed |
| 08/11/2024 | New Board Member Neil David Townson (904632053) Appointed |
| 06/11/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 06/11/2024 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 16/10/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 10/10/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 09/10/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 27/09/2024 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 26/09/2024 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 25/09/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 19/09/2024 | New Board Member Colin Flinn (920580926) Appointed |
| 12/09/2024 | New Board Member Neil David Townson (904632053) Appointed |
| 09/09/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 09/09/2024 | New Board Member Colin Flinn (920580926) Appointed |
| 09/09/2024 | New Board Member Neil David Townson (904632053) Appointed |
| 29/08/2024 | New Board Member Neil David Townson (904632053) Appointed |
| 28/08/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 23/08/2024 | New Board Member Colin Flinn (920580926) Appointed |
| 23/08/2024 | New Board Member Neil David Townson (904632053) Appointed |
| 22/08/2024 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 22/08/2024 | New Board Member Neil David Townson (904632053) Appointed |
| 22/08/2024 | New Board Member Anthony Matthew Lee (910870140) Appointed |
| 22/08/2024 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 22/08/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 22/08/2024 | New Board Member Anthony Matthew Lee (910870140) Appointed |
| 22/08/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 22/08/2024 | New Board Member Neil David Townson (904632053) Appointed |
| 20/08/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 20/08/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 08/08/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 01/08/2024 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 01/08/2024 | New Board Member Neil David Townson (904632053) Appointed |
| 01/08/2024 | New Board Member Anthony Matthew Lee (910870140) Appointed |
| 01/08/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 25/08/2023 | New Confirmation Statement filed |
| 18/08/2023 | Carol Ann Rotsey (928562417) has left the board |
| 15/08/2023 | New Board Member Anthony Matthew Lee (910870140) Appointed |
| 08/01/2023 | New Accounts filed |
| 09/09/2022 | New Board Member Neil David Townson (904632053) Appointed |
| 24/08/2022 | New Confirmation Statement filed |
| 14/04/2022 | Paul Justin Windsor (921043091) has left the board |
| 14/04/2022 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 22/01/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Confirmation Statement filed |
| 27/04/2020 | Sean Crosby (926148148) has left the board |
| 24/04/2020 | Minakshi Kidia (926148242) has left the board |
| 23/04/2020 | New Board Member Rebecca Mary Sarah Elizabeth Ryman (924315356) Appointed |
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