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Company Information for

METROPOL LIMITED

B&C ASSOCIATES LIMITED, CONCORDE HOUSE GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA,
Company Registration Number
03312333
Private Limited Company
Liquidation

Company Overview

About Metropol Ltd
METROPOL LIMITED was founded on 1997-02-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Metropol Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
METROPOL LIMITED
 
Legal Registered Office
B&C ASSOCIATES LIMITED
CONCORDE HOUSE GRENVILLE PLACE
MILL HILL
LONDON
NW7 3SA
Other companies in NW7
 
Filing Information
Company Number 03312333
Company ID Number 03312333
Date formed 1997-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 04/02/2013
Return next due 04/03/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 09:38:37
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for METROPOL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PPX2 LTD   BUSIBOOKS LIMITED   JEMJIAN LIMITED

Company Officers of METROPOL LIMITED

Current Directors
Officer Role Date Appointed
HOWARD ARTHUR WARD
Director 1998-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CHARLES GEARY
Director 1997-02-04 2013-07-01
RICHARD CHARLES GEARY
Company Secretary 1997-02-04 2013-07-01
RODNEY CHARLES CHILD
Director 1997-04-01 1998-03-25
HOWARD ARTHUR WARD
Director 1997-02-04 1997-12-10
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 1997-02-04 1997-02-04
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 1997-02-04 1997-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD ARTHUR WARD METROPOL DISTRIBUTION LIMITED Director 2001-08-28 CURRENT 2001-08-28 Dissolved 2016-08-09

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
2016-03-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2016
2015-01-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2015
2014-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2014 FROM C/O B & C ASSOCIATES LIMITED TRAFALGAR HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GEARY
2014-02-07TM02APPOINTMENT TERMINATED, SECRETARY RICHARD GEARY
2014-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 34A NORTH END ROAD GOLDEN GREEN LONDON NW11 7PT
2014-01-214.20STATEMENT OF AFFAIRS/4.19
2014-01-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-11-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-18LATEST SOC18/02/13 STATEMENT OF CAPITAL;GBP 5000
2013-02-18AR0104/02/13 FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-25AR0104/02/12 FULL LIST
2012-02-06AA31/03/11 TOTAL EXEMPTION FULL
2011-06-08DISS40DISS40 (DISS40(SOAD))
2011-06-07GAZ1FIRST GAZETTE
2011-06-06AR0104/02/11 FULL LIST
2011-02-14AA31/03/10 TOTAL EXEMPTION FULL
2010-04-14AR0104/02/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ARTHUR WARD / 02/01/2010
2010-02-10AA31/03/09 PARTIAL EXEMPTION
2009-10-20AR0104/02/09 FULL LIST
2009-07-15363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION FULL
2008-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-23363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-06-16395PARTICULARS OF MORTGAGE/CHARGE
2006-12-13363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-17AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-02AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-02-02363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-03-15363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2004-01-31AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-11AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-02-08363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-05-05AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-05-01363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2002-02-15395PARTICULARS OF MORTGAGE/CHARGE
2001-04-25363sRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2001-04-25287REGISTERED OFFICE CHANGED ON 25/04/01 FROM: 34A NORTH END ROAD GOLDERS GREEN LONDON NW11 7PT
2001-04-25363(287)REGISTERED OFFICE CHANGED ON 25/04/01
2001-04-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-09AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-22395PARTICULARS OF MORTGAGE/CHARGE
2000-03-16363sRETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
2000-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-18363sRETURN MADE UP TO 04/02/99; CHANGE OF MEMBERS
1998-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-07123£ NC 1000/5000 27/03/98
1998-05-0788(2)RAD 27/03/98--------- £ SI 4900@1=4900 £ IC 100/5000
1998-04-21288bDIRECTOR RESIGNED
1998-04-21288aNEW DIRECTOR APPOINTED
1998-03-06363sRETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS
1998-01-06287REGISTERED OFFICE CHANGED ON 06/01/98 FROM: 6 BOROUGH HIGH STREET LONDON SE1 9QQ
1998-01-06225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98
1998-01-0688(2)RAD 09/09/97--------- £ SI 98@1=98 £ IC 2/100
1997-12-16288bDIRECTOR RESIGNED
1997-04-02288aNEW DIRECTOR APPOINTED
1997-03-21288aNEW DIRECTOR APPOINTED
1997-03-11287REGISTERED OFFICE CHANGED ON 11/03/97 FROM: 372 OLD STREET LONDON EC1V 9LT
1997-03-11288bDIRECTOR RESIGNED
1997-03-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-11288bSECRETARY RESIGNED
1997-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
512 - Freight air transport and space transport
51210 - Freight air transport

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82920 - Packaging activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to METROPOL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2015-01-27
Resolutions for Winding-up2014-01-23
Appointment of Liquidators2014-01-23
Proposal to Strike Off2011-06-07
Fines / Sanctions
No fines or sanctions have been issued against METROPOL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-06-16 Outstanding G4S CASH SERVICES (UK) LIMITED
RENT DEPOSIT DEED 2002-02-15 Outstanding SECURICOR CASH SERVICES LIMITED
MORTGAGE DEBENTURE 2000-09-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31

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 METROPOL LIMITED

Intangible Assets
Patents
We have not found any records of METROPOL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METROPOL LIMITED
Trademarks
We have not found any records of METROPOL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METROPOL 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 (51210 - Freight air transport) as METROPOL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where METROPOL 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.
Import/Export of Goods
Goods imported/exported by METROPOL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-10-0194051040Electric ceiling or wall lighting fittings, of plastics or of ceramics (excl. of plastics if used with filament lamps)
2013-09-0162031100Men's or boys' suits of wool or fine animal hair (excl. knitted or crocheted, tracksuits, ski suits and swimwear)
2013-03-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-02-0196121020Ribbons made from man-made fibres, of a width of < 30 mm, permanently enclosed in plastic or metal cartridges, of a kind used in automatic typewriters, automatic data-processing equipment and other equipment
2013-01-0158019090Woven pile fabrics and chenille fabrics (excl. those of flax, man-made fibres, wool or fine animal hair, terry towelling and similar woven terry fabrics, tufted textile fabrics and narrow woven fabrics of heading 5806)
2013-01-0194051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2012-12-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-11-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-08-0194051021Electric ceiling or wall lighting fittings, of plastics, used with filament lamps
2011-10-0169120030Tableware, kitchenware, other household articles and toilet articles, of stoneware (excl. baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2011-10-0185234051
2011-10-0194051040Electric ceiling or wall lighting fittings, of plastics or of ceramics (excl. of plastics if used with filament lamps)
2011-06-0190148000Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment)
2011-04-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-10-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-10-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2010-08-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-07-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-06-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-05-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-04-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyMETROPOL LIMITEDEvent Date2014-01-17
Liquidator's Name and Address: Jeffrey Mark Brenner of B&C Associates Limited , Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Rachel Brewester :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyMETROPOL LIMITEDEvent Date2014-01-17
Pursuant to Rule 11.2 of the Insolvency Rules 1986 Notice is hereby given that it is my intention to declare a first and final dividend to unsecured creditors of the above named Company. Creditors who have not yet done so, are required, on or before 3 March 2015, to send their proofs of debt to the undersigned, Jeffrey Mark Brenner, of Concorde House, Grenville Place, Mill Hill, London NW7 3SA, the Liquidator, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. The first and final dividend will be declared within two months from 3 March 2015. Alternative Contact: Nick Cusack, nick@bcassociates.uk.com, 020 8906 7730 Jeffrey Mark Brenner , Office Holder Number: 9301 , Liquidator , B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Date of Appointment of Office Holder: 17 January 2014 . Office Holder Contact Details: 020 8906 7730, jeff@bcassociates.uk.com :
 
Initiating party Event TypeProposal to Strike Off
Defending partyMETROPOL LIMITEDEvent Date2011-06-07
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMETROPOL LIMITEDEvent Date
The Companies Act 2006 and The Insolvency Act 1986 At a general meeting of the Company, duly convened and held at Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA on 17 January 2014 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Jeffrey Mark Brenner , Licensed Insolvency Practitioner, of B&C Associates Limited , Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA , be appointed liquidator of the Company for the purposes of the voluntary winding-up.” At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Jeffrey Mark Brenner as Liquidator. Date on which Resolutions were passed: Members: 17 January 2014 Creditors: 17 January 2014 Liquidator details: Jeffrey Mark Brenner , IP number: 9301 of B&C Associates Limited , Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Rachel Brewester Howard Arthur Ward , Office holder capacity: Director : Dated – 17 January 2014
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METROPOL 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 METROPOL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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