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Company Information for

METROFINE LIMITED

BUCKINGHAM HOUSE, MYRTLE LANE, BILLINGSHURST, ENGLAND, RH14 9SG,
Company Registration Number
04459103
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Metrofine Ltd
METROFINE LIMITED was founded on 2002-06-12 and has its registered office in Billingshurst. The organisation's status is listed as "Active - Proposal to Strike off". Metrofine Limited is a Private Limited Company registered in ENGLAND 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
METROFINE LIMITED
 
Legal Registered Office
BUCKINGHAM HOUSE
MYRTLE LANE
BILLINGSHURST
ENGLAND
RH14 9SG
Other companies in EC2A
 
Filing Information
Company Number 04459103
Company ID Number 04459103
Date formed 2002-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-06-12
Return next due 2018-06-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-12 17:39:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METROFINE LIMITED
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Company Officers of METROFINE LIMITED

Current Directors
Officer Role Date Appointed
LAURA ELISSE SALENGER SMITH
Company Secretary 2002-06-17
PHILIP GRANT START
Director 2002-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA ELISSE SALENGER SMITH
Director 2006-05-10 2017-09-04
CHALFEN SECRETARIES LIMITED
Nominated Secretary 2002-06-12 2002-06-17
CHALFEN NOMINEES LIMITED
Nominated Director 2002-06-12 2002-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP GRANT START MR START LTD Director 2011-08-04 CURRENT 2011-08-04 Active
PHILIP GRANT START MISTER START LTD Director 2011-08-04 CURRENT 2011-08-04 Active
PHILIP GRANT START START ONLINE LIMITED Director 2007-09-21 CURRENT 2007-09-21 Active - Proposal to Strike off
PHILIP GRANT START THE FACTORY-PROPERTY MANAGEMENT LIMITED Director 2003-11-03 CURRENT 1997-09-23 Active

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
2018-02-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-09SOAS(A)Voluntary dissolution strike-off suspended
2017-11-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-13DS01Application to strike the company off the register
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR LAURA ELISSE SALENGER SMITH
2017-07-04PSC07CESSATION OF LAURA ELISSE SALENGER SMITH AS A PERSON OF SIGNIFICANT CONTROL
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA ELISSE SALENGER SMITH
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP GRANT START
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/17 FROM 59 Rivington Street London EC2A 2QQ
2016-08-021.4Notice of completion of liquidation voluntary arrangement
2016-07-061.3Voluntary arrangement supervisor's abstract of receipts and payments to 2016-06-16
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-251.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2014-12-11AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0112/06/14 ANNUAL RETURN FULL LIST
2014-03-04AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0112/06/13 ANNUAL RETURN FULL LIST
2013-03-22AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0112/06/12 ANNUAL RETURN FULL LIST
2012-04-26AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0112/06/11 ANNUAL RETURN FULL LIST
2011-05-03AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-26AR0112/06/10 ANNUAL RETURN FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP START / 12/06/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELISSE SALENGER SMITH / 12/06/2010
2010-04-29AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-17363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-06-03AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-08-11288cDIRECTOR'S CHANGE OF PARTICULARS / LAURA SMITH / 01/01/2007
2008-05-02AA31/07/07 TOTAL EXEMPTION SMALL
2007-11-15395PARTICULARS OF MORTGAGE/CHARGE
2007-09-03363sRETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-25363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-06-07363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2006-06-07288aNEW DIRECTOR APPOINTED
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-05-22RES13SUB DIV SHARES 09/05/06
2005-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-06-17363aRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-04-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-19225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03
2003-07-07363aRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2002-07-23395PARTICULARS OF MORTGAGE/CHARGE
2002-07-03287REGISTERED OFFICE CHANGED ON 03/07/02 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ
2002-07-03288aNEW DIRECTOR APPOINTED
2002-07-03288bDIRECTOR RESIGNED
2002-07-03288bSECRETARY RESIGNED
2002-07-03288aNEW SECRETARY APPOINTED
2002-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to METROFINE 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 Dividends2015-07-30
Fines / Sanctions
No fines or sanctions have been issued against METROFINE LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
COMPANIES COURT MR REGISTRAR BAISTER 2015-06-02 to 2015-06-02 3773/2015 Metrofine Limited
2015-06-02
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-11-15 Outstanding URBAN EDGE (RIVINGTON STREET) LTD
RENT DEPOSIT DEED 2002-07-23 Outstanding PAUL FELICIEN MOREAU AND ANN MOREAU
Creditors
Creditors Due Within One Year 2012-08-01 £ 539,058
Provisions For Liabilities Charges 2012-08-01 £ 12,539

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 METROFINE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 67,055
Current Assets 2012-08-01 £ 699,092
Debtors 2012-08-01 £ 169,913
Fixed Assets 2012-08-01 £ 74,990
Shareholder Funds 2012-08-01 £ 222,485
Stocks Inventory 2012-08-01 £ 462,124
Tangible Fixed Assets 2012-08-01 £ 74,990

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of METROFINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METROFINE LIMITED
Trademarks
We have not found any records of METROFINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METROFINE 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 (82990 - Other business support service activities not elsewhere classified) as METROFINE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where METROFINE 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 METROFINE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0161101290Jerseys, pullovers, cardigans, waistcoats and similar articles, of hair of Kashmir "cashmere" goats, knitted or crocheted, for women or girls (excl. quilted articles)
2014-08-0162042990Women's or girls' ensembles of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, ski overalls and swimwear)
2013-11-0162046290Women's or girls' cotton shorts (excl. knitted or crocheted, panties and swimwear)
2013-11-0191021100Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2013-09-0162034990Men's or boys' trousers, bib and brace overalls, breeches and shorts of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, underpants and swimwear)
2013-07-0191021100Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2013-05-0161109090Jerseys, pullovers, cardigans, waistcoats and similar articles, of textile materials, knitted or crocheted (excl. of man-made fibres, wool, fine animal hair, cotton, flax or ramie, and wadded waistcoats)
2013-02-0162019900Men's or boys' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, suits, ensembles, jackets, blazers and trousers)
2013-01-0161034900Men's or boys' trousers, bib and brace overalls, breeches and shorts of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, swimwear and underpants)
2013-01-0162059080Men's or boys' shirts of textile materials (excl. of cotton or man-made fibres, flax or ramie, knitted or crocheted, nightshirts, singlets and other vests)
2012-10-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2012-09-0162034990Men's or boys' trousers, bib and brace overalls, breeches and shorts of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, underpants and swimwear)
2012-09-0162101098Garments made up of nonwovens, whether or not impregnated, coated, covered or laminated (excl. babies' garments, clothing accessories, and single-use gowns used during surgical procedures)
2012-08-0161149000Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres)
2012-07-0161059090Men's or boys' shirts of textile materials, knitted or crocheted (excl. of cotton, man-made fibres, wool or fine animal hair, nightshirts, T-shirts, singlets and other vests)
2012-02-0161033200Men's or boys' jackets and blazers of cotton, knitted or crocheted (excl. wind-jackets and similar articles)
2011-11-0161089900Women's or girls' négligés, bathrobes, dressing gowns, housejackets and similar articles of textile materials, knitted or crocheted (excl. of cotton or man-made fibres, vests, slips, petticoats, briefs and panties, nightdresses, pyjamas, brassiéres, girdles, corsets and similar articles)
2011-09-0142021219Trunks, suitcases, vanity cases and similar containers of leather, with outer surface of plastic sheeting (excl. executive-cases)
2011-08-0162011210Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of cotton, of a weight per garment of <= 1 kg (excl. knitted or crocheted)
2011-08-0164052099Footwear with uppers of textile materials (excl. with outer soles of rubber, plastics, leather or composition leather, wood or cork, indoor footwear, orthopaedic footwear and toy footwear)
2011-07-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2011-02-0162021290Women's or girls' overcoats, raincoats, car coats, capes, cloaks and similar articles, of cotton, of a weight per garment of > 1 kg (excl. knitted or crocheted)
2011-02-0162043290Women's or girls' jackets and blazers of cotton (excl. knitted or crocheted, industrial and occupational, wind-jackets and similar articles)
2011-02-0162052000Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)
2011-01-0142022900Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper
2010-11-0171171999
2010-10-0164039998Footwear with outer soles of rubber, plastics or composition leather and uppers of leather, with in-soles of a length of >= 24 cm, for women (excl. footwear covering the ankle; with a protective metal toecap; with a main sole of wood, without in-sole; footwear with a vamp made of straps or which has one or more pieces cut out; indoor, sports or orthopaedic footwear; footwear which cannot be identified as men's or women's)
2010-10-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2010-09-0162019900Men's or boys' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, suits, ensembles, jackets, blazers and trousers)
2010-09-0162033990Men's or boys' jackets and blazers of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, and wind-jackets and similar articles)
2010-09-0162052000Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)
2010-08-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2010-07-0142021190Trunks, suitcases, vanity cases and similar containers, with outer surface of leather, composition leather or patent leather (excl. executive-cases)
2010-06-0162046239Women's or girls' trousers and breeches, of cotton (not of cut corduroy, of denim or knitted or crocheted and excl. industrial and occupational clothing, bib and brace overalls, briefs and tracksuit bottoms)
2010-06-0196151900Combs, hair-slides and the like (excl. of hard rubber or plastics)
2010-04-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2010-03-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2010-03-0162033990Men's or boys' jackets and blazers of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, and wind-jackets and similar articles)

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

Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyMETROFINE LIMITEDEvent Date2015-07-22
Principal Trading Address: 59 Rivington Street, London, EC2A 2QQ We, Joanne Rolls and Timothy John Edward Dolder of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes MK9 2EA (IPNos. 8867 and 9008) give notice that we were appointed Joint Supervisors of the above named Company on 17 June 2015. Notice is hereby given that the creditors of the above named Company are required, on or before 19 August 2015 to prove their debts by sending to the undersigned Joanne Rolls of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes MK9 2EA, the Joint Supervisor of the Company written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Supervisor to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. An interim dividend will be declared on or before 30 September 2015 in line with the Company Voluntary Arrangement Proposals. For further details contact: Matt Rolph, Email: Matt.Rolph@opusllp.com Tel: 01908 306089
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METROFINE 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 METROFINE 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.
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