METLON LIMITED - Other service activities not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Metlon Ltd

METLON LIMITED was founded on 1946-07-17 and has its registered office in Castle Donington. The organisation's status is listed as "Liquidation". Metlon 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

METLON LIMITED

Legal Registered Office

SKY VIEW ARGOSY ROAD
EAST MIDLANDS AIRPORT
CASTLE DONINGTON
DERBY
DE74 2SA
Other companies in DE74

Previous Names

LONDON SAFE DEPOSIT COMPANY LIMITED(THE)

25/04/2014

Filing Information

Company Number		00415245
Company ID Number		00415245
Date formed		1946-07-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2013-03-31
Account next due		2014-12-31
Latest return		2013-12-31
Return next due		2017-01-14
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-06 18:34:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for METLON LIMITED

Menu

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.

Companies with same name METLON LIMITED

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

	Registered address	Last known status	Formation date
METLON INDIA PRIVATE LIMITED	D-27 OKHLA INDL.AREAPHASE I NEW DELHI Delhi	ACTIVE	Company formed on the 1993-07-09
METLON POLYMER PVT.LTD.	78 HAZRA ROAD 1ST FLOOR FLAT-1/2F KOLKATA West Bengal 700029	ACTIVE	Company formed on the 1996-07-10
Metlong Metals Company Limited		Unknown	Company formed on the 2015-08-12
METLONICS INDUSTRIES PRIV LIMITED	D 105 PHASE VIIINDUSTRIAL AREA MOHALI ROPAR PUNJAB Punjab	ACTIVE	Company formed on the 1996-07-30
Metlonics Industries Inc	Maryland	Unknown

Company Officers of METLON LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH JANE TURNER	Company Secretary	2012-02-03
KAREN LESLEY HAIGH BARBER	Director	2012-02-03
SARAH JANE TURNER	Director	1999-04-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DONALD LIONEL TURNER	Company Secretary	1991-12-31	2012-02-03
DONALD LIONEL TURNER	Director	1991-12-31	2012-02-03
H S (NOMINEES) LIMITED	Company Secretary	2005-04-01	2005-12-31
ANDREW CHARLES WRIGHT	Director	1999-04-20	2003-09-01
DENNIS WILLIAM BONORCHIS	Director	1991-12-31	1997-03-31

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
2018-06-22	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-02-07	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/12/2017:LIQ. CASE NO.1
2017-01-31	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2016
2016-04-08	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2015
2015-12-14	4.33	NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2015-07-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2015
2014-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 14 PARK ROW NOTTINGHAM NG1 6GR ENGLAND
2014-05-22	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-22	4.70	DECLARATION OF SOLVENCY
2014-05-22	LIQ MISC RES	RESOLUTION INSOLVENCY:RE LIQUIDATORS' AUTHORITYU
2014-05-22	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-04-25	RES15	CHANGE OF NAME 31/03/2014
2014-04-25	CERTNM	COMPANY NAME CHANGED LONDON SAFE DEPOSIT COMPANY LIMITED(THE) CERTIFICATE ISSUED ON 25/04/14
2014-04-25	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 20 REGENT STREET LONDON SW1Y 4PH
2014-02-23	LATEST SOC	23/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-23	AR01	31/12/13 FULL LIST
2013-12-19	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-05-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-02-19	AR01	31/12/12 FULL LIST
2012-11-27	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-04-20	ANNOTATION	Clarification
2012-02-21	AR01	31/12/11 FULL LIST
2012-02-20	AP01	DIRECTOR APPOINTED MRS KAREN LESLEY HAIGH BARBER
2012-02-20	TM02	APPOINTMENT TERMINATED, SECRETARY DONALD TURNER
2012-02-20	AP01	DIRECTOR APPOINTED MRS KAREN LESLEY HAIGH BARBER
2012-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD TURNER
2012-02-20	AP03	SECRETARY APPOINTED DR SARAH JANE TURNER
2012-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD TURNER
2012-02-20	AP03	SECRETARY APPOINTED DR SARAH JANE TURNER
2012-02-20	TM02	APPOINTMENT TERMINATED, SECRETARY DONALD TURNER
2012-01-25	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-02-25	AR01	31/12/10 FULL LIST
2011-02-24	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-29	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-01-18	AR01	31/12/09 FULL LIST
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH JANE TURNER / 31/12/2009
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD LIONEL TURNER / 21/12/2009
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DONALD LIONEL TURNER / 31/12/2009
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH JANE TURNER / 31/12/2009
2009-03-19	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-28	AA	31/03/08 TOTAL EXEMPTION FULL
2008-06-19	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-27	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-13	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-10	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2006-08-10	363s	RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS
2006-01-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-04	288a	NEW SECRETARY APPOINTED
2005-02-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-12	363s	RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
2004-09-27	288c	DIRECTOR'S PARTICULARS CHANGED
2004-09-21	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-09-21	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-31	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-02-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-07	363(287)	REGISTERED OFFICE CHANGED ON 07/01/02
2002-01-07	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-01	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-09	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-19	244	DELIVERY EXT'D 3 MTH 31/03/00
2000-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/99
2000-01-12	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-06	395	PARTICULARS OF MORTGAGE/CHARGE
1999-05-02	288a	NEW DIRECTOR APPOINTED
1999-05-02	288a	NEW DIRECTOR APPOINTED
1999-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1999-01-05	363(288)	DIRECTOR RESIGNED
1999-01-05	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities not elsewhere classified

Licences & Regulatory approval

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

Share this page on Facebook

Risks

Legal Notices

Appointment of Liquidators	2014-05-21
Resolutions for Winding-up	2014-05-21
Notice of Intended Dividends	2014-05-21
Notices to Creditors	2014-05-21

Fines / Sanctions

No fines or sanctions have been issued against METLON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1999-09-23	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

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 METLON LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for METLON LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for METLON 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 not elsewhere classified) as METLON LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where METLON 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	Notice of Intended Dividends
Defending party	METLON LIMITED	Event Date	2014-05-16
Principal Trading Address: 20 Regent Street, London, SW1Y 4PH Notice is hereby given of intention to make a final distribution to creditors of the Company. Notice is also given that creditors who have not already provided their claims must lodge their proof at Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA not later than 19 June 2014. The final distribution to creditors will take place without regard to the claim of any person in respect of a debt not proved by the date in this notice. Date of appointment: 14 May 2014. Office Holder details: Tyrone Shaun Courtman and Nicholas John Edwards (IP Nos 7237 and 9005) both of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA. Further details contact: Evelyn Exley, Email: evelyne@pkfcooperparry.com, Tel: 01332 411 163.

Initiating party		Event Type	Notices to Creditors
Defending party	METLON LIMITED	Event Date	2014-05-16
Notice is hereby given that the Creditors of the above-named company are required, on or before 19 June 2014, to send their names and addresses, with particulars of their debts or claims, and the name and addresses of their solicitors (if any) to Tyrone Shaun Courtman and Nicholas John Edwards of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, the Joint Liquidators of the said Company, and, if so required by notice in writing by the said Joint Liquidators by their Solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. This notice relates to the business that traded from 20 Regent Street, London, SW1Y 4PH, until the business was sold on 31 May 2012. Date of appointment: 14 May 2014. Office Holder details: Tyrone Shaun Courtman and Nicholas John Edwards (IP Nos 7237 and 9005) both of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA. Further details contact: Evelyn Exley, Email: evelyne@pkfcooperparry.com, Tel: 01332 411 163.

Initiating party		Event Type	Appointment of Liquidators
Defending party	METLON LIMITED	Event Date	2014-05-14
Tyrone Shaun Courtman and Nicholas John Edwards , both of PKF Cooper Parry Group Limited , Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA : Further details contact: Evelyn Exley, Email: evelyne@pkfcooperparry.com, Tel: 01332 411 163.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	METLON LIMITED	Event Date	2014-05-14
At a General Meeting of the above named Company, duly convened and held at Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, on 14 May 2014 , the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Tyrone Shaun Courtman and Nicholas John Edwards , both of PKF Cooper Parry Group Limited , Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, (IP Nos 7237 and 9005) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up. The Liquidators are to act jointly and severally. Further details contact: Evelyn Exley, Email: evelyne@pkfcooperparry.com, Tel: 01332 411 163.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded METLON 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 METLON 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.