Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > METAX GROUP LIMITED
Company Information for

METAX GROUP LIMITED

41 KINGSTON STREET, CAMBRIDGE, CB1 2NU,
Company Registration Number
02052740
Private Limited Company
Liquidation

Company Overview

About Metax Group Ltd
METAX GROUP LIMITED was founded on 1986-09-05 and has its registered office in Cambridge. The organisation's status is listed as "Liquidation". Metax Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
METAX GROUP LIMITED
 
Legal Registered Office
41 KINGSTON STREET
CAMBRIDGE
CB1 2NU
Other companies in CR2
 
Filing Information
Company Number 02052740
Company ID Number 02052740
Date formed 1986-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts DORMANT
Last Datalog update: 2018-10-04 16:29:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METAX GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APS AUDIT AND CONSULTING LIMITED   ATLANTIC STORM LIMITED   BLACK GRIFFIN PROPERTIES LTD   HSB ACCOUNTING LIMITED   MTNZ LTD   PARQUINN SERVICES LTD   PAB REALISATIONS LIMITED   PLATINUM CONSULTANCY LIMITED   REDPOLL CONSULTING LTD
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.

Company Officers of METAX GROUP LIMITED

Current Directors
Officer Role Date Appointed
JOHN MICHAEL HOWARD
 Director 1991-09-05
HERBERT CHARLES ROBERTS
 Director 1991-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
IVY FLORENCE ROBERTS
 Company Secretary 1991-09-05 2016-09-06
IVY FLORENCE ROBERTS
 Director 1991-09-05 2016-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MICHAEL HOWARD METAX LIMITED Director 1991-09-05 CURRENT 1942-08-08 Active - Proposal to Strike off
JOHN MICHAEL HOWARD EURO SPECTRA LIMITED Director 1991-09-05 CURRENT 1989-07-31 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2018-06-25LIQ MISC RESRESOLUTION INSOLVENCY:RESOLUTION ON THE MATTER OF THE DISTRIBUTION OF ASSETS IN SPECIE, ETC..
2018-06-25LRESSPSPECIAL RESOLUTION TO WIND UP
2018-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2018 FROM 52 NEW TOWN UCKFIELD TN22 5DE
2018-06-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-06LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES
2017-09-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERBERT CHARLES ROBERTS
2017-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-11-22AA01PREVEXT FROM 31/03/2016 TO 30/09/2016
2016-09-17TM01APPOINTMENT TERMINATED, DIRECTOR IVY ROBERTS
2016-09-17TM02APPOINTMENT TERMINATED, SECRETARY IVY ROBERTS
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 129306
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-10-03LATEST SOC03/10/15 STATEMENT OF CAPITAL;GBP 129306
2015-10-03AR0105/09/15 FULL LIST
2015-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 77 CAPITAL BUSINESS CENTRE CARLTON ROAD SOUTH CROYDON SURREY CR2 0BS
2015-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 129306
2014-09-10AR0105/09/14 FULL LIST
2013-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-10-02AR0105/09/13 FULL LIST
2012-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-05AR0105/09/12 FULL LIST
2011-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-30AR0105/09/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-11AR0105/09/10 FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IVY FLORENCE ROBERTS / 05/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HERBERT CHARLES ROBERTS / 05/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HOWARD / 05/09/2010
2009-11-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-01363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2008-12-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-07287REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 4 CLEAVE AVENUE ORPINGTON KENT BR6 7HB
2007-09-18363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-02363aRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-12363sRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-30363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-08363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-03363sRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-02363sRETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-10-04363sRETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
1999-10-06363sRETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
1999-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-01-28AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-05363sRETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
1997-10-07363sRETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS
1997-09-02287REGISTERED OFFICE CHANGED ON 02/09/97 FROM: CROWBOROUGH HILL, CROWBOROUGH, EAST SUSSEX, TN6 2EB
1997-07-14AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-30AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-07363sRETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
1995-12-12AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-10-03363sRETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS
1995-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-04AUDAUDITOR'S RESIGNATION
1994-10-05363sRETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS
1994-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-13363sRETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS
1993-01-07225(1)ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1992-09-29363sRETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS
1992-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-09-24363aRETURN MADE UP TO 05/09/91; CHANGE OF MEMBERS
1991-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-12-1988(2)RAD 11/12/90--------- £ SI 9306@1=9306 £ IC 120000/129306
1990-11-01AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89
1990-11-01363RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS
1989-12-27CERTNMCOMPANY NAME CHANGED SHARPMOON LIMITED CERTIFICATE ISSUED ON 27/12/89
1989-12-14123£ NC 100000/250000 30/11/89
1989-11-14287REGISTERED OFFICE CHANGED ON 14/11/89 FROM: 12 SPA INDUSTRIAL PARK LONGFIELD ROAD TUNBRIDGE WELLS KENT TN23EN
1989-11-03363RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to METAX GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2018-05-23
Notices to2018-05-23
Resolution2018-05-23
Fines / Sanctions
No fines or sanctions have been issued against METAX GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
METAX GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of METAX GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METAX GROUP LIMITED
Trademarks
We have not found any records of METAX GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METAX GROUP 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 (70100 - Activities of head offices) as METAX GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where METAX GROUP 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 TypeAppointmen
Defending partyMETAX GROUP LIMITEDEvent Date2018-05-23
Name of Company: METAX GROUP LIMITED Company Number: 02052740 Nature of Business: Holding Company Registered office: 52 New Town, Uckfield, TN22 5DE Type of Liquidation: Members Date of Appointment: 1…
 
Initiating party Event TypeNotices to
Defending partyMETAX GROUP LIMITEDEvent Date2018-05-23
 
Initiating party Event TypeResolution
Defending partyMETAX GROUP LIMITEDEvent Date2018-05-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METAX GROUP 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 METAX GROUP 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.
    Other companies at postcode CB1 2NU