METALIX LIMITED - Wholesale of metals and metal ores - A business based in United Kingdom registered with Companies House

Company Overview

About Metalix Ltd

METALIX LIMITED was founded on 1974-01-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Metalix Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

METALIX LIMITED

Legal Registered Office

25 MOORGATE
LONDON
EC2R 6AY
Other companies in TW8

Previous Names

FLT & METALS LIMITED

15/01/2020

Filing Information

Company Number		01157553
Company ID Number		01157553
Date formed		1974-01-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		15/04/2016
Return next due		13/05/2017
Type of accounts		SMALL

Last Datalog update:	2020-04-06 14:01:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for METALIX LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name METALIX LIMITED

The following companies were found which have the same name as METALIX LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Metalix Company Limited		Unknown	Company formed on the 2021-02-12
METALIX DESIGN, LLC	Texas	Forfeited	Company formed on the 2010-06-09
METALIX EXPORT CORP.	800 HIAWATHA BLVD. W. Onondaga SYRACUSE NY 13204	Active	Company formed on the 1984-03-22
Metalix Founders, LLC	2505 STRATTON FOREST HEIGHTS Colorado Springs CO 80906	Good Standing	Company formed on the 2012-12-02
Metalix Investors, LLC	2505 STRATTON FOREST HEIGHTS Colorado Springs CO 80906	Good Standing	Company formed on the 2012-12-02
METALIX INCORPORATED	New Jersey	Unknown
METALIX LTD	FLAT 4 3 CHURCHWOOD GARDENS LONDON SE23 3BF	Active	Company formed on the 2023-12-18
METALIX METALS PTY LTD		Active	Company formed on the 2009-05-14
Metalix Partners Inc.	653 Willowmere Way Ottawa Ontario K1T 0K1	Active	Company formed on the 2024-02-23
METALIX PLANTATIONS PVT LTD	159 RABINDRA SARANI KOLKATA West Bengal 700007	STRIKE OFF	Company formed on the 1995-02-06
METALIX PORTABLE MACHINING INC.	APT 301 2533 - 105 STREET EDMONTON ALBERTA T6J 4T5	Active	Company formed on the 2008-03-04
METALIX PTE. LTD.	PENJURU PLACE Singapore 608782	Active	Company formed on the 2014-01-18
METALIX RECYCLING PTE. LTD.	SUNGEI KADUT DRIVE Singapore 729563	Active	Company formed on the 2019-12-16
METALIX WELDING CORP.	SW- 2- 50- 3- W5	Active	Company formed on the 2006-06-09
METALIX-METRO LIMITED	UNIT,H. ACORN WAY MIDLAND OAK INDUSTRIAL ESTATE BANBURY OXON OX16 7XS	Liquidation	Company formed on the 1984-02-08
Metalix, LLC	523 S Cascade Ave Unit D Colorado Springs CO 80903	Voluntarily Dissolved	Company formed on the 2013-06-18

Company Officers of METALIX LIMITED

Current Directors

Officer	Role	Date Appointed
AGATA KĘSZCZYK-GRABOWSKA	Director	2016-07-01
PAWEŁ TOKŁOWICZ	Director	2016-07-01
SŁAWOMIR ŁUKASZEWSKI	Director	2016-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOANNA CHRUSCIAK	Director	2014-04-25	2016-07-01
MAGDALENA MARIA MICHALSKA	Director	2003-03-04	2014-04-25
MARIA GOSLAWSKA	Company Secretary	2003-06-16	2008-04-06
JOLANTA HAMMOND	Company Secretary	2003-03-04	2003-06-16
MAGDALENA MARIA MICHALSKA	Company Secretary	2001-03-07	2003-03-04
JERZY ANTONI ROSINSKI	Director	1992-11-04	2003-03-04
TERESA PIOTROWSKA	Company Secretary	1998-07-17	2001-03-07
JERZY ANTONI ROSINSKI	Director	1999-08-01	1999-08-01
JACEK WOZNICZKO	Director	1998-08-01	1999-07-31
ROMAN BORKOWSKI	Director	1991-07-31	1998-07-31
DOROTHY AVERAL TROUP	Company Secretary	1996-04-23	1998-07-17
ANDRZEJ FABISIAK	Company Secretary	1995-04-27	1996-04-23
MAREK CZAJKOWSKI	Director	1992-04-07	1996-04-23
ANDRZEJ FABISIAK	Director	1991-04-24	1996-04-23
TOMASZ ZDYBICKI	Director	1992-04-07	1996-04-23
ANTHONY MAYRIS RANSOM SYLVESTER	Company Secretary	1991-04-24	1995-04-27
ANDRZEJ KUK	Director	1991-04-24	1992-11-04
ADAM JAKUB DUJCZYNSKI	Director	1991-04-24	1991-08-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-04-21	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2021-04-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-02-18
2020-04-09	CS01	CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2020-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/20 FROM Great West House Great West Road Brentford Middlesex TW8 9DF
2020-03-05	LIQ01	Voluntary liquidation declaration of solvency
2020-03-05	600	Appointment of a voluntary liquidator
2020-03-05	LRESSP	Resolutions passed: Special resolution to wind up on 2020-02-19
2020-02-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-15	RES15	CHANGE OF COMPANY NAME 15/01/20
2019-05-17	CS01	CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-02-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-04-12	CS01	CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-03-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-04-28	CS01	CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-03-08	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-06	SH20	Statement by Directors
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 200000
2017-02-06	SH19	Statement of capital on 2017-02-06 GBP 200,000
2017-02-06	CAP-SS	Solvency Statement dated 26/01/17
2017-02-06	RES06	Resolutions passed: Resolution of reduction in issued share capital
2016-11-10	RP04AP01	Second filing of director appointment of Slawomir Lukaszewski
2016-11-10	ANNOTATION	Clarification
2016-10-13	AP01	DIRECTOR APPOINTED MRS AGATA KĘSZCZYK-GRABOWSKA
2016-10-13	AP01	DIRECTOR APPOINTED MR PAWEŁ TOKŁOWICZ
2016-07-21	RES13	Resolutions passed: Re-company business 01/07/2016
2016-07-13	AP01	DIRECTOR APPOINTED DIRECTOR SŁAWOMIR ŁUKASZEWSKI
2016-07-13	AP01	DIRECTOR APPOINTED DIRECTOR SŁAWOMIR ŁUKASZEWSKI
2016-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNA CHRUSCIAK
2016-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNA CHRUSCIAK
2016-06-29	RES13	Resolutions passed: Apt accountants election of chair person adoption of dicidend vote of acceptance and other company business 31/03/2016
2016-06-16	AD03	Registers moved to registered inspection location of Four Ashes Blackmore End Braintree Essex CM7 4DP
2016-04-15	LATEST SOC	15/04/16 STATEMENT OF CAPITAL;GBP 2000000
2016-04-15	AR01	15/04/16 ANNUAL RETURN FULL LIST
2016-02-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-11	CH01	Director's details changed for Ms Joanna Chrusciak on 2016-01-01
2015-10-15	AD02	Register inspection address changed from Four Ashes Blackmore End Church Road Braintree Essex CM7 4DP England to Four Ashes Blackmore End Braintree Essex CM7 4DP
2015-07-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2015-07-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-07-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-07-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-07-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-06-26	RES13	COMPANY BUSINESS 17/06/2015
2015-04-15	LATEST SOC	15/04/15 STATEMENT OF CAPITAL;GBP 2000000
2015-04-15	AR01	15/04/15 FULL LIST
2015-03-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-06-03	AD02	SAIL ADDRESS CHANGED FROM: C/O FLT&METALS LTD ST.MARTIN'S HOUSE 16 ST.MARTIN'S LE GRAND LONDON EC1A 4EN UNITED KINGDOM
2014-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/2014 FROM ST MARTIN'S HOUSE 16 ST MARTIN'S LE GRAND LONDON EC1A 4EN
2014-05-15	LATEST SOC	15/05/14 STATEMENT OF CAPITAL;GBP 2000000
2014-05-15	AR01	15/04/14 FULL LIST
2014-05-02	AP01	DIRECTOR APPOINTED MS JOANNA CHRUSCIAK
2014-05-02	AD01	REGISTERED OFFICE CHANGED ON 02/05/2014 FROM GREAT WEST HOUSE GW BUSINESS CENTRE GREAT WEST ROAD BRENTFORD TW8 9DF UNITED KINGDOM
2014-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/2014 FROM ST MARTINS HOUSE 16 ST MARTINS LE GRAND LONDON EC1A 4EN
2014-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MAGDALENA MICHALSKA
2014-03-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-05-16	AR01	15/04/13 FULL LIST
2013-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-05-10	AR01	15/04/12 FULL LIST
2012-05-10	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT
2012-03-16	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2011-05-09	AR01	15/04/11 FULL LIST
2011-03-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-05-12	AR01	15/04/10 FULL LIST
2010-05-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT
2010-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAGDALENA MICHALSKA / 15/04/2010
2010-05-12	AD02	SAIL ADDRESS CREATED
2010-03-18	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2009-05-01	363a	RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-03-10	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2008-07-09	363s	RETURN MADE UP TO 15/04/08; NO CHANGE OF MEMBERS
2008-04-18	288b	APPOINTMENT TERMINATED SECRETARY MARIA GOSLAWSKA
2008-03-05	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-07-24	363s	RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-03-29	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-05-23	363s	RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-03-16	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2005-07-07	363s	RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-03-22	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-07	287	REGISTERED OFFICE CHANGED ON 07/02/05 FROM: UNIT 8 GREAT WEST TRADING ESTATE 983 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9DN
2004-05-13	363s	RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2004-03-15	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-07-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-07	288b	SECRETARY RESIGNED
2003-07-07	288a	NEW SECRETARY APPOINTED
2003-05-20	363s	RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2003-04-03	288a	NEW DIRECTOR APPOINTED
2003-03-20	288b	DIRECTOR RESIGNED
2003-03-20	288b	SECRETARY RESIGNED
2003-03-20	288a	NEW SECRETARY APPOINTED
2003-03-19	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-05-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-13	363s	RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2002-04-11	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-05-16	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-05-16	363s	RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2001-03-21	288b	SECRETARY RESIGNED
2001-03-15	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-13	395	PARTICULARS OF MORTGAGE/CHARGE
2001-03-12	288a	NEW SECRETARY APPOINTED
2001-03-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-07	395	PARTICULARS OF MORTGAGE/CHARGE
2001-03-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-07	395	PARTICULARS OF MORTGAGE/CHARGE
2001-03-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-04	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-05-04	363s	RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
2000-03-09	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-08-26	288a	NEW DIRECTOR APPOINTED
1999-08-18	288b	DIRECTOR RESIGNED
1999-06-22	287	REGISTERED OFFICE CHANGED ON 22/06/99 FROM: 1-5 LONG LANE LONDON EC1A 9HA

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46720 - Wholesale of metals and metal ores

Licences & Regulatory approval

We could not find any licences issued to METALIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Notices to	2020-03-02
Resolution	2020-03-02
Appointmen	2020-03-02

Fines / Sanctions

No fines or sanctions have been issued against METALIX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	15
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	15

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2001-03-13	Satisfied	HSBC INVOICE FINANCE (UK) LIMITED
LEGAL MORTGAGE	2001-03-07	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2001-03-07	Satisfied	HSBC BANK PLC
ASSIGNMENT (OF BENEFIT OF CONTRACT)	1998-01-15	Satisfied	RAIFFEISEN ZENTRALBANK OSTERREICH AKTIENGESELLSCHAFT, LONDON BRANCH (THE "BANK")
ASSIGNMENT	1997-11-19	Satisfied	BANK HANDLOWY W WARSZAWIE SA
CASH COLLATERAL DEED	1996-09-13	Satisfied	RAIFFEISEN ZENTRALBANK OSTERREICH AKTIENGESELLSCHAFT
SECURITY AGREEMENT	1996-09-13	Satisfied	RAFFEISEN ZENTRALBANK OSTERREICH AKTIENGESELLSCHAFT
FIXED CHARGE	1995-06-12	Satisfied	LOMBARD NATWEST DISCOUNTING LIMITED
DEED OF PLEDGE AND ASSIGNMENT	1992-04-08	Satisfied	BANQUE BRUXELLES LAMBERT (SUISSE) SA.
MEMORANDUM OF SECURITY	1992-01-31	Satisfied	BANQUE BRUXELLES LAMBERT S.A.
MEMORANDUM	1991-11-06	Satisfied	BANQUE BRUXELLES LAMBERT S.A.
GENERAL ASSIGNMENT OF PROCEEDS.	1991-04-11	Satisfied	BANQUE BRUXELLES LAMBERT S.A.
ASSIGNMENT.	1991-02-21	Satisfied	BANQUE BRUXELLES LAMBERT S.A.
DEED OF ASSIGNMENT	1991-02-21	Satisfied	BANQUE BRUXELLES LAMBERT S.A.
MEMORANDUM OF SECURITY	1988-11-02	Satisfied	BANQUE BRUXELLES LAMBERT S.A.

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on METALIX LIMITED

Intangible Assets

Patents

We have not found any records of METALIX LIMITED registering or being granted any patents

Domain Names

METALIX LIMITED owns 1 domain names.

fltmetals.co.uk

Trademarks

We have not found any records of METALIX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for METALIX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46720 - Wholesale of metals and metal ores) as METALIX LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where METALIX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	METALIX LIMITED	Event Date	2020-03-02

Initiating party		Event Type	Resolution
Defending party	METALIX LIMITED	Event Date	2020-03-02

Initiating party		Event Type	Appointmen
Defending party	METALIX LIMITED	Event Date	2020-03-02
Name of Company: METALIX LIMITED Company Number: 01157553 Nature of Business: Manufacturing Previous Name of Company: FLT & Metals Limited Registered office: Great West House, Great West Road, Brentfo…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded METALIX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded METALIX LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.