METRONET RAIL SSL LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 03923484
Status: DISSOLVED
Incorporated / age: 7 February 200014 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 29 October 2026 at 07:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Transport via railways
Previous company names
INFRACO SUB-SURFACE LIMITED

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration ended
11 December 2009
Administration started
18 July 2007
Practitioners
- Stephen John Harris
  Insolvency practitioner
- Roy Bailey
  Insolvency practitioner
- Alan Robert Bloom
  Insolvency practitioner
- Margaret Elizabeth Mills
  Insolvency practitioner
Compulsory liquidation
Case 2
Petitioned on
3 November 2009
Winding up concluded
30 June 2014
Wound up
11 December 2009
Dissolved on
11 October 2014
Practitioners
- The Official Receiver Or London
  Insolvency practitioner
- Alan Robert Bloom
  Insolvency practitioner
- Stephen John Harris
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOW, Frances RESIGNED	Secretary	07 Feb 2000	04 Apr 2003			68 Plashet Grove, London, E6 1AE
PARTRIDGE, Sally Jean RESIGNED	Secretary	12 Jul 2004	27 May 2008			26 Gardenia Road, Enfield, Middlesex, EN1 2HZ
PERRY, Stephen Richard RESIGNED	Secretary	04 Apr 2003	12 Jul 2004			64 Malthouse Green, Luton, Bedfordshire, LU2 8SW
APPLETON, Brian RESIGNED	Director	28 Mar 2003	04 Apr 2003		November 1931	The Old Parsonage, Parsonage Lane, Chilcompton, BA3 4HD
BUTCHER, Simon Patrick RESIGNED	Director	07 Feb 2000	31 Dec 2001		October 1967	7 Tunley Road, London, SW17 7QH
CALLAGHAN, Martin John RESIGNED	Director	28 Mar 2003	04 Apr 2003		March 1956	234 Sewardstone Road, London, E4 7QA
CALLAGHAN, Martin John RESIGNED	Director	22 Mar 2000	28 Mar 2003		March 1956	234 Sewardstone Road, London, E4 7QA
COHEN, James Lionel RESIGNED	Director	13 Apr 2005	17 Jun 2005	England	February 1942	20 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER
CRAWLEY, David RESIGNED	Director	11 Jul 2005	12 May 2006	England	May 1956	64 Meadway, Barnet, Hertfordshire, EN5 5LB
CRAWLEY, David RESIGNED	Director	04 Apr 2003	17 Jan 2005	England	May 1956	64 Meadway, Barnet, Hertfordshire, EN5 5LB
FOOTE, Michael John RESIGNED	Director	17 Jan 2005	03 Aug 2005		February 1956	Legend House, 20 Sutherland Road, Tunbridge Wells, Kent, TN1 1SE
HALL, Stephen John RESIGNED	Director	23 Sep 2004	27 May 2008		October 1956	Apartment 3 Hunters Lodge, Hunters Close, Wilmslow, Cheshire, SK9 2LY
HARPER, Andrew Arthur William RESIGNED	Director	01 Nov 2007	28 May 2008		December 1954	2 Snowberry Crescent, Saxon Park, Warrington, Cheshire, WA5 1DA
HARWERTH, Elizabeth Noel RESIGNED	Director	04 Sep 2003	30 Apr 2008		December 1947	C/O Sumito Banking Corporation, Temple Court, 11 Queen Victoria St, London, EC4N 4TA
HOARE, Harry Rodney RESIGNED	Director	04 Apr 2003	27 Oct 2003		July 1939	14 Ludlow Road, Ealing, London, W5 1NY
HOARE, Harry Rodney RESIGNED	Director	28 Mar 2003	28 Mar 2003		July 1939	14 Ludlow Road, Ealing, London, W5 1NY
HUGHES, John James RESIGNED	Director	28 Mar 2003	04 Apr 2003	United Kingdom	August 1946	40 Elmwood, Welwyn Garden City, Hertfordshire, AL8 6LE
HUGHES, John James RESIGNED	Director	31 Dec 2001	28 Mar 2003	United Kingdom	August 1946	40 Elmwood, Welwyn Garden City, Hertfordshire, AL8 6LE
HUGHES, John James RESIGNED	Director	07 Feb 2000	03 Aug 2000	United Kingdom	August 1946	40 Elmwood, Welwyn Garden City, Hertfordshire, AL8 6LE
LEZALA, Andrew Peter RESIGNED	Director	17 Jun 2005	19 Dec 2007		December 1955	11 Finch Crescent, Mickleover, Derby, Derbyshire, DE3 0TT
MACKINTOSH, Frederick William RESIGNED	Director	03 Jul 2000	28 Mar 2003		October 1943	Hafod Edenvale, Dormans Park, East Grinstead, West Sussex, RH19 2LT
NORRIS, Andrew RESIGNED	Director	04 Apr 2003	19 Jun 2003		January 1953	25 Shelly Crescent, Monkspath, Solihull, West Midlands, B90 4YW
PACEY, Philip RESIGNED	Director	20 Jun 2003	19 Dec 2007	United Kingdom	July 1958	13 Sim Balk Lane, Bishopthorpe, York, YO23 2QH
PERRY, Stephen Richard RESIGNED	Director	04 Apr 2003	10 Aug 2005	United Kingdom	January 1959	64 Malthouse Green, Luton, Bedfordshire, LU2 8SW
PROSSER, Ian David RESIGNED	Director	20 Oct 2003	28 May 2008		June 1959	19 Glebe Court, Melsonby, Richmond, North Yorkshire, DL10 5NU
SUMNER, Hugh Lovell RESIGNED	Director	07 Feb 2000	28 Mar 2003	England	June 1957	23 Stokenchurch Street, London, SW6 3TS
TUNNICLIFFE, Denis RESIGNED	Director	07 Feb 2000	30 Jun 2000		January 1943	18 Octavia, Bracknell, Berkshire, RG12 7YZ
WEIGHT, John RESIGNED	Director	27 Oct 2003	16 Apr 2005		February 1948	Field House, The Street, Thakeham, West Sussex, RH20 3EP
WEIGHT, John RESIGNED	Director	04 Apr 2003	04 Apr 2003		February 1948	Field House, The Street, Thakeham, West Sussex, RH20 3EP
WEIGHT, John RESIGNED	Director	28 Mar 2003	28 Mar 2003		February 1948	Field House, The Street, Thakeham, West Sussex, RH20 3EP
WILLIAMS, Harold Martin RESIGNED	Director	04 Apr 2003	20 Oct 2003		October 1953	65 Monks Avenue, Barnet, Hertfordshire, EN5 1DA

LOW, Frances RESIGNED
Role: Secretary
Appointed on: 07 Feb 2000
Resigned on: 04 Apr 2003
Address: 68 Plashet Grove, London, E6 1AE

PARTRIDGE, Sally Jean RESIGNED
Role: Secretary
Appointed on: 12 Jul 2004
Resigned on: 27 May 2008
Address: 26 Gardenia Road, Enfield, Middlesex, EN1 2HZ

PERRY, Stephen Richard RESIGNED
Role: Secretary
Appointed on: 04 Apr 2003
Resigned on: 12 Jul 2004
Address: 64 Malthouse Green, Luton, Bedfordshire, LU2 8SW

APPLETON, Brian RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 04 Apr 2003
Date of birth: November 1931
Address: The Old Parsonage, Parsonage Lane, Chilcompton, BA3 4HD

BUTCHER, Simon Patrick RESIGNED
Role: Director
Appointed on: 07 Feb 2000
Resigned on: 31 Dec 2001
Date of birth: October 1967
Address: 7 Tunley Road, London, SW17 7QH

CALLAGHAN, Martin John RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 04 Apr 2003
Date of birth: March 1956
Address: 234 Sewardstone Road, London, E4 7QA

CALLAGHAN, Martin John RESIGNED
Role: Director
Appointed on: 22 Mar 2000
Resigned on: 28 Mar 2003
Date of birth: March 1956
Address: 234 Sewardstone Road, London, E4 7QA

COHEN, James Lionel RESIGNED
Role: Director
Appointed on: 13 Apr 2005
Resigned on: 17 Jun 2005
Country of Residence: England
Date of birth: February 1942
Address: 20 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER

CRAWLEY, David RESIGNED
Role: Director
Appointed on: 11 Jul 2005
Resigned on: 12 May 2006
Country of Residence: England
Date of birth: May 1956
Address: 64 Meadway, Barnet, Hertfordshire, EN5 5LB

CRAWLEY, David RESIGNED
Role: Director
Appointed on: 04 Apr 2003
Resigned on: 17 Jan 2005
Country of Residence: England
Date of birth: May 1956
Address: 64 Meadway, Barnet, Hertfordshire, EN5 5LB

FOOTE, Michael John RESIGNED
Role: Director
Appointed on: 17 Jan 2005
Resigned on: 03 Aug 2005
Date of birth: February 1956
Address: Legend House, 20 Sutherland Road, Tunbridge Wells, Kent, TN1 1SE

HALL, Stephen John RESIGNED
Role: Director
Appointed on: 23 Sep 2004
Resigned on: 27 May 2008
Date of birth: October 1956
Address: Apartment 3 Hunters Lodge, Hunters Close, Wilmslow, Cheshire, SK9 2LY

HARPER, Andrew Arthur William RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 28 May 2008
Date of birth: December 1954
Address: 2 Snowberry Crescent, Saxon Park, Warrington, Cheshire, WA5 1DA

HARWERTH, Elizabeth Noel RESIGNED
Role: Director
Appointed on: 04 Sep 2003
Resigned on: 30 Apr 2008
Date of birth: December 1947
Address: C/O Sumito Banking Corporation, Temple Court, 11 Queen Victoria St, London, EC4N 4TA

HOARE, Harry Rodney RESIGNED
Role: Director
Appointed on: 04 Apr 2003
Resigned on: 27 Oct 2003
Date of birth: July 1939
Address: 14 Ludlow Road, Ealing, London, W5 1NY

HOARE, Harry Rodney RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 28 Mar 2003
Date of birth: July 1939
Address: 14 Ludlow Road, Ealing, London, W5 1NY

HUGHES, John James RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 04 Apr 2003
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 40 Elmwood, Welwyn Garden City, Hertfordshire, AL8 6LE

HUGHES, John James RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 28 Mar 2003
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 40 Elmwood, Welwyn Garden City, Hertfordshire, AL8 6LE

HUGHES, John James RESIGNED
Role: Director
Appointed on: 07 Feb 2000
Resigned on: 03 Aug 2000
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 40 Elmwood, Welwyn Garden City, Hertfordshire, AL8 6LE

LEZALA, Andrew Peter RESIGNED
Role: Director
Appointed on: 17 Jun 2005
Resigned on: 19 Dec 2007
Date of birth: December 1955
Address: 11 Finch Crescent, Mickleover, Derby, Derbyshire, DE3 0TT

MACKINTOSH, Frederick William RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 28 Mar 2003
Date of birth: October 1943
Address: Hafod Edenvale, Dormans Park, East Grinstead, West Sussex, RH19 2LT

NORRIS, Andrew RESIGNED
Role: Director
Appointed on: 04 Apr 2003
Resigned on: 19 Jun 2003
Date of birth: January 1953
Address: 25 Shelly Crescent, Monkspath, Solihull, West Midlands, B90 4YW

PACEY, Philip RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 19 Dec 2007
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 13 Sim Balk Lane, Bishopthorpe, York, YO23 2QH

PERRY, Stephen Richard RESIGNED
Role: Director
Appointed on: 04 Apr 2003
Resigned on: 10 Aug 2005
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 64 Malthouse Green, Luton, Bedfordshire, LU2 8SW

PROSSER, Ian David RESIGNED
Role: Director
Appointed on: 20 Oct 2003
Resigned on: 28 May 2008
Date of birth: June 1959
Address: 19 Glebe Court, Melsonby, Richmond, North Yorkshire, DL10 5NU

SUMNER, Hugh Lovell RESIGNED
Role: Director
Appointed on: 07 Feb 2000
Resigned on: 28 Mar 2003
Country of Residence: England
Date of birth: June 1957
Address: 23 Stokenchurch Street, London, SW6 3TS

TUNNICLIFFE, Denis RESIGNED
Role: Director
Appointed on: 07 Feb 2000
Resigned on: 30 Jun 2000
Date of birth: January 1943
Address: 18 Octavia, Bracknell, Berkshire, RG12 7YZ

WEIGHT, John RESIGNED
Role: Director
Appointed on: 27 Oct 2003
Resigned on: 16 Apr 2005
Date of birth: February 1948
Address: Field House, The Street, Thakeham, West Sussex, RH20 3EP

WEIGHT, John RESIGNED
Role: Director
Appointed on: 04 Apr 2003
Resigned on: 04 Apr 2003
Date of birth: February 1948
Address: Field House, The Street, Thakeham, West Sussex, RH20 3EP

WEIGHT, John RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 28 Mar 2003
Date of birth: February 1948
Address: Field House, The Street, Thakeham, West Sussex, RH20 3EP

WILLIAMS, Harold Martin RESIGNED
Role: Director
Appointed on: 04 Apr 2003
Resigned on: 20 Oct 2003
Date of birth: October 1953
Address: 65 Monks Avenue, Barnet, Hertfordshire, EN5 1DA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Feb 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Apr 2003	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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METRONET RAIL SSL LIMITED

Company summary

Insolvency

In administration

Practitioners

Compulsory liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Compulsory liquidation

Practitioners