METROCENTRE LANCASTER NO. 2 LIMITED
Company is dissolved
General Information
NAME
METROCENTRE LANCASTER NO. 2 LIMITED
COMPANY NUMBER
08160415
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 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/08/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND AND WALES
SW1H 0BT
40 Broadway
London
England And Wales SW1H 0BT
SW1H 0BT
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. 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 05/11/2024 | New Board Member Sean Crosby (926148148) Appointed |
| 22/08/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
Credit Risk Overview
Want to learn more about METROCENTRE LANCASTER NO. 2 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. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METROCENTRE LANCASTER NO. 2 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 Aug 1963 |
Resigned | Director |
Current: 0 Past: 137 |
View Report |
|
30/07/2012 - 31/12/2020 (8 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1965 |
Resigned | Director |
Current: 1 Past: 86 |
View Report |
|
Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
|
Born in Sep 1967 |
Resigned | Director |
Current: 10 Past: 94 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 05/11/2024 | New Board Member Sean Crosby (926148148) Appointed |
| 22/08/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 22/08/2024 | New Board Member Gary Richard Hoskins (915390244) Appointed |
| 22/08/2024 | New Board Member Sean Crosby (926148148) Appointed |
| 22/08/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 22/08/2024 | New Board Member Gary Richard Hoskins (915390244) Appointed |
| 22/08/2024 | New Board Member Sean Crosby (926148148) Appointed |
| 01/08/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 01/08/2024 | New Board Member Gary Richard Hoskins (915390244) Appointed |
| 01/08/2024 | New Board Member Sean Crosby (926148148) Appointed |
| 25/07/2024 | New Board Member Sean Crosby (926148148) Appointed |
| 25/07/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 08/02/2024 | New Board Member Sean Crosby (926148148) Appointed |
| 08/02/2024 | New Board Member Gary Richard Hoskins (915390244) Appointed |
| 08/02/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 16/10/2023 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 16/10/2023 | New Board Member Sean Crosby (926148148) Appointed |
| 06/09/2023 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 06/09/2023 | New Board Member Sean Crosby (926148148) Appointed |
| 01/06/2023 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 01/06/2023 | New Board Member Gary Richard Hoskins (915390244) Appointed |
| 01/06/2023 | New Board Member Sean Crosby (926148148) Appointed |
| 06/04/2023 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 06/04/2023 | New Board Member Gary Richard Hoskins (915390244) Appointed |
| 06/04/2023 | New Board Member Sean Crosby (926148148) Appointed |
| 24/04/2020 | Minakshi Kidia (926148242) has left the board |
| 22/04/2020 | Edward Matthew Giles Roberts (915402950) has left the board |
| 22/04/2020 | New Board Member Gary Richard Hoskins (915390244) Appointed |
| 22/04/2020 | Kathryn Anne Grant (911964949) has left the board |
| 26/11/2019 | INTU SECRETARIAT LIMITED (926443283) has left the board |
| 26/11/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 19/11/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926443283) Appointed |
| 03/09/2019 | New Board Member Minakshi Kidia (926148242) Appointed |
| 03/09/2019 | New Board Member Sean Crosby (926148148) Appointed |
| 20/08/2019 | Barbara Gibbes (920471683) has left the board |
| 15/08/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 21/05/2019 | David Andrew Fischel (900884522) has left the board |
| 01/09/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 11/05/2017 | New Accounts filed |
| 14/03/2017 | Change in Reg. Office |
| 23/01/2017 | Katharine Ann Bowyer (919076071) has left the board |
| 23/01/2017 | New Board Member Barbara Gibbes (920471683) Appointed |
| 06/08/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 15/01/2016 | Michael George Butterworth (904816008) has left the board |
| 01/10/2015 | New Accounts filed |
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