METRONET RAIL BCV HOLDINGS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04287512
Status: DISSOLVED
Incorporated / age: 14 September 200110 years
Registered office: 6th Floor 25 Farringdon Street, London, EC4A 4AB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 27 September 2026 at 15:55 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
6th Floor 25 Farringdon Street, London, EC4A 4AB
Nature of business
Holding companies including Head Offices
Previous company names
INTERCEDE 1746 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

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

Creditors voluntary liquidation
Case 1
Wound up
15 December 2010
Dissolved on
10 November 2011
Practitioners
- David Paul Hudson
  Insolvency practitioner
  Appointed
  15 December 2010
- Bruce Alexander Mackay
  Insolvency practitioner
  Appointed
  15 December 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALI, Sarfraaz ACTIVE	Director	24 Jun 2009			September 1971	33, Elms Avenue, Littleover, Derbyshire, DE23 6FB
CADOUX-HUDSON, Humphrey ACTIVE	Director	14 Oct 2006			November 1960	19 Pit Farm Road, Guildford, GU1 2JL
CLARKE, Keith Edward ACTIVE	Director	10 Jul 2007		England	May 1952	14 Thorney Hedge Road, Chiswick, London, W4 5SD
COLE, Simon Glenister ACTIVE	Director	14 Aug 2009		England	September 1965	Grove House, Maidstone Road, Tonbridge, Kent, TN11 0JL
LEGER, Manfred ACTIVE	Director	09 Feb 2007		Germany	February 1954	Sanderplatz 8, Munich, 81247, FOREIGN, Germany
MONET, Vincent ACTIVE	Director	25 May 2010		Canada	February 1963	3 Rue Des Provence, Saint-Lambert, Quebec, J4s 1ap, Canada
O'SULLIVAN, James ACTIVE	Director	29 Apr 2008			March 1957	High Trees, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT
PURVIS, Martin Terence Alan ACTIVE	Director	06 Dec 2007		United Kingdom	May 1952	Fenetters, Melfort Road, Crowborough, East Sussex, TN6 1QT
VAUGHAN, Christopher David ACTIVE	Director	28 Apr 2008		England	August 1964	Larkfields, 28 Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8BA
EDWARDS, Nigel Charles RESIGNED	Secretary	24 Jan 2003	03 Jun 2004			Green Leaves, Fern Road, Storrington, West Sussex, RH20 4LW
MELLER, Gillian Elizabeth RESIGNED	Secretary	03 Jun 2004	31 Aug 2004			Flat J, 66 St John Street, London, EC1M 4DT
NAGLE, Michael RESIGNED	Secretary	01 Sep 2004	31 Aug 2005			The Limes Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB
PARTRIDGE, Sally Jean RESIGNED	Secretary	01 Sep 2005	27 May 2008			26 Gardenia Road, Enfield, Middlesex, EN1 2HZ
BAKER TILLY RESTRUCTURING AND RECOVERY LLP RESIGNED	Secretary	28 May 2008	22 Jul 2008			5, Old Bailey, London, EC4M 7AF
MITRE SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Sep 2001	24 Jan 2003			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
ANDERSON, Craig RESIGNED	Director	01 Apr 2005	25 Jun 2007	United Kingdom	August 1963	18 Brampton Chase, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX
BADHOLM, Arne Christer RESIGNED	Director	04 Apr 2003	09 Feb 2007		October 1943	Margelvagen 15, Kallered, S 428 35
BILLINGHAM, Stephen Robert, Doctor RESIGNED	Director	17 Apr 2002	07 May 2002		May 1958	British Energy, Gso Business Park, East Kilbride, G74 5PG
BIRDSONG, Christopher Laine RESIGNED	Director	12 Jan 2007	10 Jul 2007	United Kingdom	November 1952	201 Sovereign Court, 29 Wrights Lane, London, W8 5SH
CADOUX HUDSON, Humphrey Alan Edward RESIGNED	Director	07 May 2002	20 May 2004		November 1960	3 Green Lane, Guildford, Surrey, GU1 2LZ
CHEW, Tai Chong RESIGNED	Director	09 Feb 2007	04 Jan 2008	United Kingdom	August 1951	Pond Acre, Russell Close Thorney, Peterborough, Cambridgeshire, PE6 0SW
CLARKE, Keith Edward RESIGNED	Director	13 Apr 2005	09 Jan 2007	England	May 1952	14 Thorney Hedge Road, Chiswick, London, W4 5SD
CLEMENTS, David Russell RESIGNED	Director	07 May 2002	07 Jan 2004		November 1943	The Vineries Lambs Green, Rusper, Horsham, West Sussex, RH12 4RG
COHEN, James Lionel RESIGNED	Director	04 Apr 2003	09 Feb 2007	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
DEACON, Christopher Richard RESIGNED	Director	25 Jun 2007	06 Dec 2007	United Kingdom	December 1947	The Old Grocery, 135-137 Cloudesley Road, London, N1 0EN
EDWARDS, Graham Winston RESIGNED	Director	24 Mar 2004	31 Mar 2005		January 1954	9 Stirling House, Reading, Berkshire, RG1 2SU
FRENCH, Richard RESIGNED	Director	07 Jan 2004	02 Jun 2006		October 1945	24 The Detillens Lane, Limpsfield, Surrey, RH8 0DJ
HALL, Stephen John RESIGNED	Director	31 Aug 2004	28 Apr 2008		October 1956	Apartment 3 Hunters Lodge, Hunters Close, Wilmslow, Cheshire, SK9 2LY
HIGGINS, Robert Andrew RESIGNED	Director	28 Apr 2008	14 Aug 2009		August 1965	9, Nutcroft Grove, Fetcham, Leatherhead, Surrey, KT22 9LA
HOARE, Harry Rodney RESIGNED	Director	04 Apr 2003	31 Oct 2003		July 1939	14 Ludlow Road, Ealing, London, W5 1NY
HOARE, Harry Rodney RESIGNED	Director	17 Apr 2002	07 May 2002		July 1939	14 Ludlow Road, Ealing, London, W5 1NY
HOWLEY, Simon James RESIGNED	Director	14 Sep 2001	17 Apr 2002		June 1960	193 Queens Road, Wimbledon, London, SW19 8NX
JONES, Trevor James Victor RESIGNED	Director	07 May 2002	24 Mar 2004		September 1945	Ride Court, Woodlands Ride, South Ascot, Berkshire, SL5 9HP
LEZALA, Andrew Peter RESIGNED	Director	17 Jun 2005	19 Dec 2007		December 1955	11 Finch Crescent, Mickleover, Derby, Derbyshire, DE3 0TT
MAES, Miriam RESIGNED	Director	20 May 2004	14 Oct 2006	United Kingdom	May 1956	Flat 12, 3-4 Bramham Gardens, London, SW5 0JQ
MATHIEU, Pierre, Vice-President RESIGNED	Director	04 Jan 2008	05 Mar 2010		September 1957	223, Du Daphine Street, St Lambert, Quebec, J4S 1N3, Canada
MCCORMACK, Lisa Philomena RESIGNED	Director	02 Jun 2006	12 Jan 2007	United Kingdom	October 1967	29 Quarry Gardens, Leatherhead, Surrey, KT22 8UE
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
PIMLOTT, Graham Fenwick RESIGNED	Director	09 Jan 2007	27 Jul 2007	England	October 1949	79 Beckwith Road, London, SE24 9LQ
RABIN, Anthony Leon Philip RESIGNED	Director	07 May 2002	04 Apr 2003		August 1955	Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
RANDS, Keith Roderick RESIGNED	Director	07 May 2002	04 Apr 2003	England	May 1951	14 Spring Close, Lutterworth, Leicestershire, LE17 4DD
RICH, Michael William RESIGNED	Nominee Director	14 Sep 2001	17 Apr 2002		July 1947	Hillfield, Gorse Hill Farningham, Dartford, Kent, DA4 0JU
WEIGHT, John RESIGNED	Director	06 Jan 2003	16 Apr 2005		February 1948	Field House, The Street, Thakeham, West Sussex, RH20 3EP

ALI, Sarfraaz ACTIVE
Role: Director
Appointed on: 24 Jun 2009
Date of birth: September 1971
Address: 33, Elms Avenue, Littleover, Derbyshire, DE23 6FB

CADOUX-HUDSON, Humphrey ACTIVE
Role: Director
Appointed on: 14 Oct 2006
Date of birth: November 1960
Address: 19 Pit Farm Road, Guildford, GU1 2JL

CLARKE, Keith Edward ACTIVE
Role: Director
Appointed on: 10 Jul 2007
Country of Residence: England
Date of birth: May 1952
Address: 14 Thorney Hedge Road, Chiswick, London, W4 5SD

COLE, Simon Glenister ACTIVE
Role: Director
Appointed on: 14 Aug 2009
Country of Residence: England
Date of birth: September 1965
Address: Grove House, Maidstone Road, Tonbridge, Kent, TN11 0JL

LEGER, Manfred ACTIVE
Role: Director
Appointed on: 09 Feb 2007
Country of Residence: Germany
Date of birth: February 1954
Address: Sanderplatz 8, Munich, 81247, FOREIGN, Germany

MONET, Vincent ACTIVE
Role: Director
Appointed on: 25 May 2010
Country of Residence: Canada
Date of birth: February 1963
Address: 3 Rue Des Provence, Saint-Lambert, Quebec, J4s 1ap, Canada

O'SULLIVAN, James ACTIVE
Role: Director
Appointed on: 29 Apr 2008
Date of birth: March 1957
Address: High Trees, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT

PURVIS, Martin Terence Alan ACTIVE
Role: Director
Appointed on: 06 Dec 2007
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Fenetters, Melfort Road, Crowborough, East Sussex, TN6 1QT

VAUGHAN, Christopher David ACTIVE
Role: Director
Appointed on: 28 Apr 2008
Country of Residence: England
Date of birth: August 1964
Address: Larkfields, 28 Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8BA

EDWARDS, Nigel Charles RESIGNED
Role: Secretary
Appointed on: 24 Jan 2003
Resigned on: 03 Jun 2004
Address: Green Leaves, Fern Road, Storrington, West Sussex, RH20 4LW

MELLER, Gillian Elizabeth RESIGNED
Role: Secretary
Appointed on: 03 Jun 2004
Resigned on: 31 Aug 2004
Address: Flat J, 66 St John Street, London, EC1M 4DT

NAGLE, Michael RESIGNED
Role: Secretary
Appointed on: 01 Sep 2004
Resigned on: 31 Aug 2005
Address: The Limes Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB

PARTRIDGE, Sally Jean RESIGNED
Role: Secretary
Appointed on: 01 Sep 2005
Resigned on: 27 May 2008
Address: 26 Gardenia Road, Enfield, Middlesex, EN1 2HZ

BAKER TILLY RESTRUCTURING AND RECOVERY LLP RESIGNED
Role: Secretary
Appointed on: 28 May 2008
Resigned on: 22 Jul 2008
Address: 5, Old Bailey, London, EC4M 7AF

MITRE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Sep 2001
Resigned on: 24 Jan 2003
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

ANDERSON, Craig RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 25 Jun 2007
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 18 Brampton Chase, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX

BADHOLM, Arne Christer RESIGNED
Role: Director
Appointed on: 04 Apr 2003
Resigned on: 09 Feb 2007
Date of birth: October 1943
Address: Margelvagen 15, Kallered, S 428 35

BILLINGHAM, Stephen Robert, Doctor RESIGNED
Role: Director
Appointed on: 17 Apr 2002
Resigned on: 07 May 2002
Date of birth: May 1958
Address: British Energy, Gso Business Park, East Kilbride, G74 5PG

BIRDSONG, Christopher Laine RESIGNED
Role: Director
Appointed on: 12 Jan 2007
Resigned on: 10 Jul 2007
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 201 Sovereign Court, 29 Wrights Lane, London, W8 5SH

CADOUX HUDSON, Humphrey Alan Edward RESIGNED
Role: Director
Appointed on: 07 May 2002
Resigned on: 20 May 2004
Date of birth: November 1960
Address: 3 Green Lane, Guildford, Surrey, GU1 2LZ

CHEW, Tai Chong RESIGNED
Role: Director
Appointed on: 09 Feb 2007
Resigned on: 04 Jan 2008
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Pond Acre, Russell Close Thorney, Peterborough, Cambridgeshire, PE6 0SW

CLARKE, Keith Edward RESIGNED
Role: Director
Appointed on: 13 Apr 2005
Resigned on: 09 Jan 2007
Country of Residence: England
Date of birth: May 1952
Address: 14 Thorney Hedge Road, Chiswick, London, W4 5SD

CLEMENTS, David Russell RESIGNED
Role: Director
Appointed on: 07 May 2002
Resigned on: 07 Jan 2004
Date of birth: November 1943
Address: The Vineries Lambs Green, Rusper, Horsham, West Sussex, RH12 4RG

COHEN, James Lionel RESIGNED
Role: Director
Appointed on: 04 Apr 2003
Resigned on: 09 Feb 2007
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

DEACON, Christopher Richard RESIGNED
Role: Director
Appointed on: 25 Jun 2007
Resigned on: 06 Dec 2007
Country of Residence: United Kingdom
Date of birth: December 1947
Address: The Old Grocery, 135-137 Cloudesley Road, London, N1 0EN

EDWARDS, Graham Winston RESIGNED
Role: Director
Appointed on: 24 Mar 2004
Resigned on: 31 Mar 2005
Date of birth: January 1954
Address: 9 Stirling House, Reading, Berkshire, RG1 2SU

FRENCH, Richard RESIGNED
Role: Director
Appointed on: 07 Jan 2004
Resigned on: 02 Jun 2006
Date of birth: October 1945
Address: 24 The Detillens Lane, Limpsfield, Surrey, RH8 0DJ

HALL, Stephen John RESIGNED
Role: Director
Appointed on: 31 Aug 2004
Resigned on: 28 Apr 2008
Date of birth: October 1956
Address: Apartment 3 Hunters Lodge, Hunters Close, Wilmslow, Cheshire, SK9 2LY

HIGGINS, Robert Andrew RESIGNED
Role: Director
Appointed on: 28 Apr 2008
Resigned on: 14 Aug 2009
Date of birth: August 1965
Address: 9, Nutcroft Grove, Fetcham, Leatherhead, Surrey, KT22 9LA

HOARE, Harry Rodney RESIGNED
Role: Director
Appointed on: 04 Apr 2003
Resigned on: 31 Oct 2003
Date of birth: July 1939
Address: 14 Ludlow Road, Ealing, London, W5 1NY

HOARE, Harry Rodney RESIGNED
Role: Director
Appointed on: 17 Apr 2002
Resigned on: 07 May 2002
Date of birth: July 1939
Address: 14 Ludlow Road, Ealing, London, W5 1NY

HOWLEY, Simon James RESIGNED
Role: Director
Appointed on: 14 Sep 2001
Resigned on: 17 Apr 2002
Date of birth: June 1960
Address: 193 Queens Road, Wimbledon, London, SW19 8NX

JONES, Trevor James Victor RESIGNED
Role: Director
Appointed on: 07 May 2002
Resigned on: 24 Mar 2004
Date of birth: September 1945
Address: Ride Court, Woodlands Ride, South Ascot, Berkshire, SL5 9HP

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

MAES, Miriam RESIGNED
Role: Director
Appointed on: 20 May 2004
Resigned on: 14 Oct 2006
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Flat 12, 3-4 Bramham Gardens, London, SW5 0JQ

MATHIEU, Pierre, Vice-President RESIGNED
Role: Director
Appointed on: 04 Jan 2008
Resigned on: 05 Mar 2010
Date of birth: September 1957
Address: 223, Du Daphine Street, St Lambert, Quebec, J4S 1N3, Canada

MCCORMACK, Lisa Philomena RESIGNED
Role: Director
Appointed on: 02 Jun 2006
Resigned on: 12 Jan 2007
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 29 Quarry Gardens, Leatherhead, Surrey, KT22 8UE

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

PIMLOTT, Graham Fenwick RESIGNED
Role: Director
Appointed on: 09 Jan 2007
Resigned on: 27 Jul 2007
Country of Residence: England
Date of birth: October 1949
Address: 79 Beckwith Road, London, SE24 9LQ

RABIN, Anthony Leon Philip RESIGNED
Role: Director
Appointed on: 07 May 2002
Resigned on: 04 Apr 2003
Date of birth: August 1955
Address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

RANDS, Keith Roderick RESIGNED
Role: Director
Appointed on: 07 May 2002
Resigned on: 04 Apr 2003
Country of Residence: England
Date of birth: May 1951
Address: 14 Spring Close, Lutterworth, Leicestershire, LE17 4DD

RICH, Michael William RESIGNED
Role: Nominee Director
Appointed on: 14 Sep 2001
Resigned on: 17 Apr 2002
Date of birth: July 1947
Address: Hillfield, Gorse Hill Farningham, Dartford, Kent, DA4 0JU

WEIGHT, John RESIGNED
Role: Director
Appointed on: 06 Jan 2003
Resigned on: 16 Apr 2005
Date of birth: February 1948
Address: Field House, The Street, Thakeham, West Sussex, RH20 3EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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