METROPOLIS SYSTEMS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL5 3AG

Company number 04520333
Status Active
Incorporation Date 28 August 2002
Company Type Private Limited Company
Address FIRST FLOOR,41 MARKET ST,WESTHOUGHTON MARKET STREET, WESTHOUGHTON, BOLTON, ENGLAND, BL5 3AG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 28 August 2016 with updates; Registered office address changed from 97 Manchester Road Bolton BL2 1ET to First Floor,41 Market St,Westhoughton Market Street Westhoughton Bolton BL5 3AG on 27 September 2016. The most likely internet sites of METROPOLIS SYSTEMS LIMITED are www.metropolissystems.co.uk, and www.metropolis-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Metropolis Systems Limited is a Private Limited Company. The company registration number is 04520333. Metropolis Systems Limited has been working since 28 August 2002. The present status of the company is Active. The registered address of Metropolis Systems Limited is First Floor 41 Market St Westhoughton Market Street Westhoughton Bolton England Bl5 3ag. The company`s financial liabilities are £45.09k. It is £4.4k against last year. The cash in hand is £4.02k. It is £4.02k against last year. And the total assets are £4.02k, which is £4.02k against last year. TRUE, Stephen Wayne is a Secretary of the company. SHONE, Brent Raymond Zachary is a Director of the company. TRUE, Stephen Wayne is a Director of the company. Nominee Secretary NWL SECRETARIES LIMITED has been resigned. Secretary TRUE, Beverley Ann has been resigned. Nominee Director NWL NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


metropolis systems Key Finiance

LIABILITIES £45.09k
+10%
CASH £4.02k
TOTAL ASSETS £4.02k
All Financial Figures

Current Directors

Secretary
TRUE, Stephen Wayne
Appointed Date: 12 July 2012

Director
SHONE, Brent Raymond Zachary
Appointed Date: 28 February 2003
55 years old

Director
TRUE, Stephen Wayne
Appointed Date: 28 February 2003
59 years old

Resigned Directors

Nominee Secretary
NWL SECRETARIES LIMITED
Resigned: 28 February 2003
Appointed Date: 28 August 2002

Secretary
TRUE, Beverley Ann
Resigned: 12 July 2012
Appointed Date: 28 February 2003

Nominee Director
NWL NOMINEES LIMITED
Resigned: 28 February 2003
Appointed Date: 28 August 2002

Persons With Significant Control

Mr Stephen Wayne True
Notified on: 28 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METROPOLIS SYSTEMS LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Sep 2016
Confirmation statement made on 28 August 2016 with updates
27 Sep 2016
Registered office address changed from 97 Manchester Road Bolton BL2 1ET to First Floor,41 Market St,Westhoughton Market Street Westhoughton Bolton BL5 3AG on 27 September 2016
04 Dec 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 65 more events
17 Mar 2003
New director appointed
10 Mar 2003
Secretary resigned
10 Mar 2003
Director resigned
10 Mar 2003
Registered office changed on 10/03/03 from: 159 spendmore lane coppull chorley lancashire PR7 5BY
28 Aug 2002
Incorporation

METROPOLIS SYSTEMS LIMITED Charges

21 March 2007
Legal mortgage
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 514 wigan road deane bolton t/n GM2052. With the…
10 November 2006
Legal mortgage
Delivered: 11 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 21 meredith street bolton lancashire. With the benefit…
25 July 2006
Mortgage
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 32 angle street bolton fixed charge all fixtures fittings…
28 October 2005
Legal mortgage
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a 14 luton street, bolton. With the benefit of…
9 September 2005
Legal mortgage
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 32 angle street bolton. With the benefit of all rights…
26 August 2005
Legal mortgage
Delivered: 5 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 39 nixon road, bolton. With the…
29 July 2005
Legal mortgage
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 171 settle street bolton. With the benefit of all rights…
29 July 2005
Legal mortgage
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 18 melbury drive horwich bolton. With the benefit of all…
29 July 2005
Legal mortgage
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 53 ainsworth lane bolton. With the benefit of all rights…
14 April 2005
Legal charge
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 57 parkfield road great lever bolton.
22 December 2004
Legal mortgage
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1 alice street,bolton. With the benefit of all rights…
22 December 2004
Legal mortgage
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 21 union road bolton. With the benefit of all rights…
22 December 2004
Legal mortgage
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 4 mill view lane,horwich,bolton. With the benefit of all…
11 November 2004
Legal charge
Delivered: 24 November 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 18 queens road, ashton-under-lyne, the rental…
5 November 2004
Legal charge
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 97 manchester road bolton, the rental income by way of…
5 November 2004
Legal charge
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as 20 roxalina st bolton, the rental…
5 November 2004
Legal charge
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property 10 preston street, bolton the rental income by way…
5 November 2004
Legal charge
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 8 fair street, bolton the rental income by way…
24 August 2004
Legal mortgage
Delivered: 25 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 93 manchester road bolton. With the benefit of all rights…
11 August 2004
Legal mortgage
Delivered: 13 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 23 victoria grove bolton. With the benefit of all rights…
17 October 2003
Legal mortgage
Delivered: 22 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 10 preston street bolton. With the benefit…
30 September 2003
Legal mortgage
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 97 manchester road bolton lancashire. With the benefit…
30 September 2003
Legal mortgage
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 8 fair street bolton lancashire. With the benefit of…
17 September 2003
Legal mortgage
Delivered: 19 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 20 roxalina street bolton…
2 May 2003
Legal mortgage
Delivered: 9 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 18 queens road…