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Company Information for

METEX HOLDINGS LIMITED

3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ,

Company Registration Number

04234261

Private Limited Company

Liquidation

Company Overview

About Metex Holdings Ltd

METEX HOLDINGS LIMITED was founded on 2001-06-13 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Metex Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
METEX HOLDINGS LIMITED

3RD FLOOR WESTFIELD HOUSE 60 CHARTER ROW SHEFFIELD S1 3FZ Other companies in NG10

Filing Information

Company Number		04234261
Company ID Number		04234261
Date formed		2001-06-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		13/06/2016
Return next due		11/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB780399689~~

Last Datalog update:	2020-07-05 05:34:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for METEX HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: TURNER BEAUMONT & CO LIMITED WESTONS BUSINESS SOLUTIONS LIMITED

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Companies with same name METEX HOLDINGS LIMITED

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

		Registered address	Last known status	Formation date
	METEX HOLDINGS CORP.	9 PARK PLACE 4TH FLOOR GREAT NECK NY 11021	Active	Company formed on the 2012-06-22

Company Officers of METEX HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL CHARLES BRADLEY	Company Secretary	2001-06-13
PAUL CHARLES BRADLEY	Director	2001-06-13
ERIC ALEXANDER SEYMOUR	Director	2001-06-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ASHBURTON REGISTRARS LIMITED	Nominated Secretary	2001-06-13	2001-06-13
AR NOMINEES LIMITED	Nominated Director	2001-06-13	2001-06-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL CHARLES BRADLEY	METEX ENGINEERING LIMITED	Company Secretary	1995-02-01	CURRENT	1986-03-25	Dissolved 2016-06-29
PAUL CHARLES BRADLEY	INDUSTRIAL PLATERS LTD	Director	2013-03-12	CURRENT	2013-03-12	Active - Proposal to Strike off
PAUL CHARLES BRADLEY	METEX ENGINEERING LIMITED	Director	1992-03-05	CURRENT	1986-03-25	Dissolved 2016-06-29
ERIC ALEXANDER SEYMOUR	E S SOLUTIONS (HOLDINGS) LIMITED	Director	2013-12-09	CURRENT	2013-12-09	Active
ERIC ALEXANDER SEYMOUR	E S SOLUTIONS LIMITED	Director	2013-12-06	CURRENT	2013-12-06	Active
ERIC ALEXANDER SEYMOUR	INDUSTRIAL PLATERS LTD	Director	2013-03-12	CURRENT	2013-03-12	Active - Proposal to Strike off
ERIC ALEXANDER SEYMOUR	METEX ENGINEERING LIMITED	Director	1992-03-05	CURRENT	1986-03-25	Dissolved 2016-06-29

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
2021-05-25	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-04-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-03-18
2019-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/19 FROM Lyndhurst 1 Cranmer Street Long Eaton Nottingham NG10 1NJ
2019-04-06	LIQ01	Voluntary liquidation declaration of solvency
2019-04-06	600	Appointment of a voluntary liquidator
2019-04-06	LRESSP	Resolutions passed: Special resolution to wind up on 2019-03-19
2019-03-20	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18	CS01	CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES
2018-06-18	CS01	CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES
2018-04-20	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-12-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-12-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-12-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-12-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-12-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-09-30	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19	CS01	CONFIRMATION STATEMENT MADE ON 13/06/17, WITH NO UPDATES
2017-07-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CHARLES BRADLEY
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11	LATEST SOC	11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11	AR01	13/06/16 ANNUAL RETURN FULL LIST
2015-10-02	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18	LATEST SOC	18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18	AR01	13/06/15 ANNUAL RETURN FULL LIST
2014-09-05	LATEST SOC	05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05	AR01	13/06/14 ANNUAL RETURN FULL LIST
2014-06-25	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27	AR01	13/06/13 ANNUAL RETURN FULL LIST
2013-04-16	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-11-08	RES01	ADOPT ARTICLES 31/10/2012
2012-11-08	RES12	VARYING SHARE RIGHTS AND NAMES
2012-11-08	SH10	Particulars of variation of rights attached to shares
2012-11-08	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-10-17	AD01	REGISTERED OFFICE CHANGED ON 17/10/2012 FROM 13 FREDA AVENUE GEDLING NOTTINGHAM NOTTINGHAMSHIRE NG4 4FY
2012-09-27	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-07-26	AR01	13/06/12 FULL LIST
2012-04-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-08-16	AR01	13/06/11 FULL LIST
2011-08-15	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-28	AA01	PREVEXT FROM 30/06/2010 TO 31/12/2010
2010-07-28	AR01	13/06/10 FULL LIST
2010-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-07-23	363a	RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-04-07	AA	30/06/08 TOTAL EXEMPTION FULL
2008-08-21	363s	RETURN MADE UP TO 13/06/08; NO CHANGE OF MEMBERS
2008-08-14	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-04-28	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-06-26	363s	RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS
2007-04-24	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-18	363s	RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-04-13	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2005-09-21	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-23	363s	RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-06-16	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-03	AA	FULL ACCOUNTS MADE UP TO 02/07/04
2004-06-28	363s	RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-03-24	AA	FULL ACCOUNTS MADE UP TO 04/07/03
2003-06-30	363s	RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-04-08	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2002-10-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-22	363s	RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2002-07-02	88(2)R	AD 26/03/02--------- £ SI 98@1=98 £ IC 2/100
2002-07-01	395	PARTICULARS OF MORTGAGE/CHARGE
2002-04-25	RES13	TRANSFER OF UNITS 26/03/02
2002-04-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-04-18	395	PARTICULARS OF MORTGAGE/CHARGE
2002-04-17	395	PARTICULARS OF MORTGAGE/CHARGE
2002-02-13	288c	DIRECTOR'S PARTICULARS CHANGED
2001-07-25	288b	SECRETARY RESIGNED
2001-07-25	287	REGISTERED OFFICE CHANGED ON 25/07/01 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2001-07-25	288b	DIRECTOR RESIGNED
2001-07-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-25	288a	NEW DIRECTOR APPOINTED
2001-06-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

251 - Manufacture of structural metal products

25110 - Manufacture of metal structures and parts of structures

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointmen	2019-03-26
Notices to	2019-03-26
Resolution	2019-03-26

Fines / Sanctions

No fines or sanctions have been issued against METEX HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-04-03	Satisfied	ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
LEGAL CHARGE	2008-08-14	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2005-09-21	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2005-06-16	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2002-07-01	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2002-04-18	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2002-04-02	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-12-31

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 METEX HOLDINGS LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for METEX HOLDINGS LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for METEX HOLDINGS 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 (25110 - Manufacture of metal structures and parts of structures) as METEX HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where METEX HOLDINGS 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	Appointmen
Defending party	METEX HOLDINGS LIMITED	Event Date	2019-03-26
Company Number: 04234261 Name of Company: METEX HOLDINGS LIMITED Nature of Business: Manufacturing - Other Type of Liquidation: Members' Voluntary Liquidation Registered office: Lyndhurst, 1 Cranmer S…

Initiating party		Event Type	Notices to
Defending party	METEX HOLDINGS LIMITED	Event Date	2019-03-26

Initiating party		Event Type	Resolution
Defending party	METEX HOLDINGS LIMITED	Event Date	2019-03-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded METEX HOLDINGS 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 METEX HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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