Active - Proposal to Strike off
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Company Information for METRO CARPARKS LIMITED
7 THE ROPEWALK, NOTTINGHAM, NG1 5DU,
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Company Registration Number
 05270145 Private Limited Company
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Company Overview
About Metro Carparks Ltd
METRO CARPARKS LIMITED was founded on 2004-10-26 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". Metro Carparks Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | ||
|---|---|---|
| METRO CARPARKS LIMITED | ||
| Legal Registered Office | ||
| 7 THE ROPEWALK NOTTINGHAM NG1 5DU Other companies in NG1 | ||
| Previous Names | ||
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Filing Information
| Company Number | 05270145 | |
|---|---|---|
| Company ID Number | 05270145 | |
| Date formed | 2004-10-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2017 | |
| Account next due | 30/06/2019 | |
| Latest return | 26/10/2015 | |
| Return next due | 23/11/2016 | |
| Type of accounts |
| Last Datalog update: | 2018-11-05 10:50:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for METRO CARPARKS LIMITED
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Company Officers of METRO CARPARKS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEORGE WILLIAM FISH |
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GEORGE WILLIAM FISH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADRIAN PAUL GOOSE |
Company Secretary | ||
CHARLES JOSEPH FISH |
Director | ||
ADRIAN PAUL GOOSE |
Director | ||
GEOFFREY ROBERT HUNTER |
Director | ||
ROBERT SAMUEL MONK |
Director | ||
CHARLES JOSEPH FISH |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FISH NOTTINGHAM LIMITED | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
| J S R HOLDINGS LIMITED | Director | 2017-05-15 | CURRENT | 2002-04-26 | Liquidation | |
| J S R PROPERTIES LIMITED | Director | 2017-02-14 | CURRENT | 2002-03-30 | Active - Proposal to Strike off | |
| MCP HOLDINGS LIMITED | Director | 2017-02-14 | CURRENT | 2007-12-31 | Active - Proposal to Strike off | |
| QUANTUM HOUSE MANAGEMENT LIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | Active | |
| THOMAS FISH LIMITED | Director | 2005-05-11 | CURRENT | 2005-05-11 | Active | |
| FISH HOLDINGS LIMITED | Director | 2001-06-11 | CURRENT | 2001-06-11 | Dissolved 2014-05-06 | |
| TF REALISATIONS LIMITED | Director | 1991-03-09 | CURRENT | 1941-08-06 | Active - Proposal to Strike off |
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 |
|---|---|---|
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCP HOLDINGS LIMITED | |
| PSC07 | CESSATION OF CHARLES JOSEPH FISH AS A PSC | |
| PSC07 | CESSATION OF ROBERT SAMUEL MONK AS A PSC | |
| AA | 30/09/16 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GOOSE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HUNTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MONK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FISH | |
| AP01 | DIRECTOR APPOINTED MR GEORGE WILLIAM FISH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN GOOSE | |
| AP03 | SECRETARY APPOINTED GEORGE WILLIAM FISH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOSEPH FISH / 22/12/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SAMUEL MONK / 22/12/2016 | |
| LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT HUNTER / 01/12/2015 | |
| LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/10/15 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052701450003 | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/10/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/10/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL GOOSE / 12/11/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT HUNTER / 13/08/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN PAUL GOOSE / 12/11/2013 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052701450003 | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/10/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/10/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/10/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 26/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT HUNTER / 01/10/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM C/O MONK ESTATES LTD 7 THE ROPEWALK NOTTINGHAM NG1 5DU | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM C/O THOMAS FISH AND SONS LTD LITTLE TENNIS STREET NOTTINGHAM NOTTINGHAMSHIRE NG2 4EZ | |
| 363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED RCG PROPERTIES LIMITED CERTIFICATE ISSUED ON 25/08/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 | |
| 288b | SECRETARY RESIGNED | |
| 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
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to METRO CARPARKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against METRO CARPARKS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | VINCI CONSTRUCTION UK LIMITED | ||
| LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
| DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) |
Filed Financial Reports
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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 METRO CARPARKS LIMITED
Intangible Assets
Patents
We have not found any records of METRO CARPARKS LIMITED registering or being granted any patents Domain Names
METRO CARPARKS LIMITED owns 2 domain names.
metroparking.co.uk metrocarparks.co.uk
Income
Government Income
We have not found government income sources for METRO CARPARKS 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 (96090 - Other service activities n.e.c.) as METRO CARPARKS LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for METRO CARPARKS LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Nottingham City Council | Car parks & parking spaces | Metro Car Park, The Glasshouse, Union Road, Nottingham, NG3 1FN NG3 1FN | 100,000 | 20051114 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METRO CARPARKS 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 METRO CARPARKS 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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