Metro City Limited

Company Name	Metro City Limited
Company Status	Dissolved
Company Number	02841287
Category	Private Limited Company
Incorporation Date	2 August 1993(30 years, 4 months ago)
Dissolution Date	23 August 2012 (11 years, 3 months ago)
Previous Name	Derby Unitex Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Joan Lockhart
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	02 August 1993(same day as company formation)
Role	Sales/Marketing
Country of Residence	United Kingdom
Correspondence Address	2 Cliffe Lane Barnsley South Yorkshire S71 2LJ

Director Name	Mr Michael Peden
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 August 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Clifton Drive Marple Stockport Cheshire SK6 6PP

Director Name	Mr Anthony Leonard Short
Date of Birth	March 1952 (Born 71 years ago)
Nationality	English
Status	Closed
Appointed	02 August 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	340 Deansgate Deansgate Manchester M3 4LY

Secretary Name	Anthony Leonard Short
Nationality	British
Status	Closed
Appointed	02 August 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	340 Deansgate Deansgate Manchester M3 4LY

Director Name	Mr Paul Brian Schofield
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2001(7 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (closed 23 August 2012)
Role	Sales Director
Country of Residence	England
Correspondence Address	14 Cliffe Court Monk Bretton Barnsley S71 2HF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 August 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	340 Deansgate Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Joan Lockhart 50.00% Ordinary
25 at £1	A.l. Short 25.00% Ordinary
25 at £1	Michael Peden 25.00% Ordinary

Financials

Year	2014
Turnover	£1,101,890
Gross Profit	£374,928
Net Worth	£247,939
Cash	£52,701
Current Liabilities	£202,960

Accounts

Latest Accounts	30 September 2009 (14 years, 2 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

23 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2012	Final Gazette dissolved following liquidation (1 page)
23 August 2012	Final Gazette dissolved following liquidation (1 page)
23 May 2012	Return of final meeting in a creditors' voluntary winding up (19 pages)
23 May 2012	Return of final meeting in a creditors' voluntary winding up (19 pages)
2 November 2011	Liquidators' statement of receipts and payments to 20 September 2011 (20 pages)
2 November 2011	Liquidators' statement of receipts and payments to 20 September 2011 (20 pages)
2 November 2011	Liquidators statement of receipts and payments to 20 September 2011 (20 pages)
18 October 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
18 October 2011	Appointment of a voluntary liquidator (1 page)
18 October 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
18 October 2011	Appointment of a voluntary liquidator (1 page)
18 March 2011	Appointment of a voluntary liquidator (1 page)
18 March 2011	Appointment of a voluntary liquidator (1 page)
10 March 2011	Company name changed derby unitex LIMITED\certificate issued on 10/03/11 RES15 ‐ Change company name resolution on 2011-03-09 (2 pages)
10 March 2011	Company name changed derby unitex LIMITED\certificate issued on 10/03/11 RES15 ‐ Change company name resolution on 2011-03-09 (2 pages)
8 March 2011	Change of name notice (2 pages)
8 March 2011	Change of name notice (2 pages)
8 March 2011	Director's details changed for Mr Anthony Leonard Short on 15 February 2011 (3 pages)
8 March 2011	Director's details changed for Mr Anthony Leonard Short on 15 February 2011 (3 pages)
2 March 2011	Statement of affairs with form 4.19 (6 pages)
2 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-22 (1 page)
2 March 2011	Statement of affairs with form 4.19 (6 pages)
23 February 2011	Registered office address changed from Business Development Centre Beaufort Street Derby Derbyshire DE21 6AX on 23 February 2011 (1 page)
23 February 2011	Registered office address changed from Business Development Centre Beaufort Street Derby Derbyshire DE21 6AX on 23 February 2011 (1 page)
8 October 2010	Annual return made up to 2 August 2010 with a full list of shareholders Statement of capital on 2010-10-08 GBP 100 (6 pages)
8 October 2010	Annual return made up to 2 August 2010 with a full list of shareholders Statement of capital on 2010-10-08 GBP 100 (6 pages)
8 October 2010	Annual return made up to 2 August 2010 with a full list of shareholders Statement of capital on 2010-10-08 GBP 100 (6 pages)
7 October 2010	Secretary's details changed for Anthony Leonard Short on 2 August 2010 (1 page)
7 October 2010	Director's details changed for Anthony Leonard Short on 2 August 2010 (2 pages)
7 October 2010	Secretary's details changed for Anthony Leonard Short on 2 August 2010 (1 page)
7 October 2010	Director's details changed for Paul Brian Schofield on 2 August 2010 (2 pages)
7 October 2010	Director's details changed for Paul Brian Schofield on 2 August 2010 (2 pages)
7 October 2010	Director's details changed for Anthony Leonard Short on 2 August 2010 (2 pages)
7 October 2010	Director's details changed for Joan Lockhart on 2 August 2010 (2 pages)
7 October 2010	Director's details changed for Joan Lockhart on 2 August 2010 (2 pages)
7 October 2010	Director's details changed for Joan Lockhart on 2 August 2010 (2 pages)
7 October 2010	Secretary's details changed for Anthony Leonard Short on 2 August 2010 (1 page)
7 October 2010	Director's details changed for Anthony Leonard Short on 2 August 2010 (2 pages)
7 October 2010	Director's details changed for Paul Brian Schofield on 2 August 2010 (2 pages)
9 August 2010	Full accounts made up to 30 September 2009 (19 pages)
9 August 2010	Full accounts made up to 30 September 2009 (19 pages)
24 December 2009	Full accounts made up to 30 September 2008 (21 pages)
24 December 2009	Full accounts made up to 30 September 2008 (21 pages)
25 August 2009	Return made up to 02/08/09; full list of members (4 pages)
25 August 2009	Return made up to 02/08/09; full list of members (4 pages)
30 September 2008	Return made up to 02/08/08; full list of members (4 pages)
30 September 2008	Return made up to 02/08/08; full list of members (4 pages)
16 January 2008	Full accounts made up to 30 September 2007 (20 pages)
16 January 2008	Full accounts made up to 30 September 2007 (20 pages)
2 October 2007	Return made up to 02/08/07; no change of members (8 pages)
2 October 2007	Return made up to 02/08/07; no change of members (8 pages)
18 July 2007	Full accounts made up to 30 September 2006 (19 pages)
18 July 2007	Full accounts made up to 30 September 2006 (19 pages)
1 September 2006	Return made up to 02/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 September 2006	Return made up to 02/08/06; full list of members (8 pages)
12 May 2006	Full accounts made up to 30 September 2005 (35 pages)
12 May 2006	Full accounts made up to 30 September 2005 (35 pages)
1 September 2005	Return made up to 02/08/05; full list of members (8 pages)
1 September 2005	Return made up to 02/08/05; full list of members (8 pages)
24 March 2005	Full accounts made up to 30 September 2004 (16 pages)
24 March 2005	Full accounts made up to 30 September 2004 (16 pages)
2 September 2004	Return made up to 02/08/04; full list of members (8 pages)
2 September 2004	Return made up to 02/08/04; full list of members (8 pages)
5 May 2004	Full accounts made up to 30 September 2003 (16 pages)
5 May 2004	Full accounts made up to 30 September 2003 (16 pages)
13 October 2003	Return made up to 02/08/03; full list of members (9 pages)
13 October 2003	Return made up to 02/08/03; full list of members (9 pages)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
20 September 2003	Auditor's resignation (1 page)
20 September 2003	Auditor's resignation (1 page)
18 September 2003	Re section 394 (1 page)
18 September 2003	Re section 394 (1 page)
5 August 2003	Full accounts made up to 30 September 2002 (17 pages)
5 August 2003	Full accounts made up to 30 September 2002 (17 pages)
4 September 2002	Return made up to 02/08/02; full list of members (7 pages)
4 September 2002	Return made up to 02/08/02; full list of members (7 pages)
3 August 2002	Full accounts made up to 30 September 2001 (19 pages)
3 August 2002	Full accounts made up to 30 September 2001 (19 pages)
3 September 2001	Return made up to 02/08/01; full list of members (7 pages)
3 September 2001	Return made up to 02/08/01; full list of members (7 pages)
22 August 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
22 August 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
31 August 2000	Return made up to 02/08/00; full list of members (7 pages)
31 August 2000	Return made up to 02/08/00; full list of members (7 pages)
2 August 2000	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
2 August 2000	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
2 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
8 September 1999	Return made up to 02/08/99; full list of members (6 pages)
8 September 1999	Return made up to 02/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 March 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
13 March 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
27 August 1998	Return made up to 02/08/98; no change of members (4 pages)
27 August 1998	Return made up to 02/08/98; no change of members (4 pages)
10 May 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
10 May 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
8 August 1997	Return made up to 02/08/97; full list of members (6 pages)
8 August 1997	Return made up to 02/08/97; full list of members (6 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
17 September 1996	Particulars of mortgage/charge (3 pages)
17 September 1996	Particulars of mortgage/charge (3 pages)
23 August 1996	Return made up to 02/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 August 1996	Return made up to 02/08/96; full list of members (6 pages)
12 May 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
12 May 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
30 August 1995	Return made up to 02/08/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 August 1995	Return made up to 02/08/95; full list of members (6 pages)
6 June 1995	Full accounts made up to 31 July 1994 (11 pages)
6 June 1995	Full accounts made up to 31 July 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
2 August 1993	Incorporation (13 pages)

Metro City Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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