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Company Information for

MET SURVEYS LIMITED

MOORFIELDS CORPORATE LLP, 88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
02487939
Private Limited Company
Liquidation

Company Overview

About Met Surveys Ltd
MET SURVEYS LIMITED was founded on 1990-04-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Met Surveys 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
MET SURVEYS LIMITED
 
Legal Registered Office
MOORFIELDS CORPORATE LLP
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in EC2V
 
Previous Names
METHASTE LIMITED11/11/2002
Filing Information
Company Number 02487939
Company ID Number 02487939
Date formed 1990-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2010
Account next due 29/02/2012
Latest return 28/05/2010
Return next due 25/06/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 12:17:16
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 MET SURVEYS LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of MET SURVEYS LIMITED

Current Directors
Officer Role Date Appointed
NEIL ROBERT HARVEY
Director 1992-05-28
CHRISTOPHER JOHN JONES
Director 2001-03-12
NEIL ROBERT HARVEY
Company Secretary 2009-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM MCSORLEY
Director 2008-06-09 2011-06-23
STEPHEN WILLIAM RIXON
Director 2008-04-07 2010-03-22
NOVA LOUISE FAIRBANK
Company Secretary 2008-06-09 2009-04-03
NEIL ROBERT HARVEY
Company Secretary 2001-03-12 2008-06-09
NEIL MACLEOD PRINGLE
Director 2000-11-17 2004-05-28
CHRISTOPHER JOHN JONES
Company Secretary 1997-05-30 2001-04-06
JOHN UTTLEY
Director 1992-05-28 1997-05-30
NEIL ROBERT HARVEY
Company Secretary 1997-04-28 1997-05-30
SANDRA ELIZABETH HARVEY
Company Secretary 1992-05-28 1997-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ROBERT HARVEY SURCO LIMITED Director 2013-05-16 CURRENT 1991-11-21 Active
NEIL ROBERT HARVEY MET ENGINEERS LTD Director 2011-07-26 CURRENT 2011-03-21 Active
NEIL ROBERT HARVEY SOUTHGATE HOUSE LTD Director 2011-07-26 CURRENT 2011-03-21 Active
NEIL ROBERT HARVEY MET GEOENVIRONMENTAL LIMITED Director 1998-09-03 CURRENT 1998-06-25 Active
CHRISTOPHER JOHN JONES MET ENGINEERS LTD Director 2011-07-26 CURRENT 2011-03-21 Active
CHRISTOPHER JOHN JONES SOUTHGATE HOUSE LTD Director 2011-07-26 CURRENT 2011-03-21 Active
CHRISTOPHER JOHN JONES MET GEOINFO LIMITED Director 2008-06-24 CURRENT 2008-06-24 Active
CHRISTOPHER JOHN JONES MET GEOENVIRONMENTAL LIMITED Director 1999-06-30 CURRENT 1998-06-25 Active
NEIL ROBERT HARVEY MET GEOINFO LIMITED Company Secretary 2009-04-03 CURRENT 2008-06-24 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
2016-07-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2016
2015-07-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2015
2014-08-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2014
2013-12-20LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2013-12-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-19LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2013-12-194.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-08-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2013
2013-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2013 FROM C/O C/O MOORFIELDS CORPORATE RECOVERY LLP 34 PARK CROSS STREET LEEDS LS1 2QH
2012-11-22LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL OF LIQUIDATOR
2012-11-224.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-11-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-06-212.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-02-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/02/2012
2011-11-022.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-10-202.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2011-10-192.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2011-09-222.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2011 FROM SOUTHGATE HOUSE PONTEFRACT ROAD STOURTON LEEDS WEST YORKSHIRE LS10 1SW
2011-08-152.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-07-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCSORLEY
2011-02-24AA31/05/10 TOTAL EXEMPTION SMALL
2010-12-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-10LATEST SOC10/06/10 STATEMENT OF CAPITAL;GBP 1000
2010-06-10AR0128/05/10 FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MCSORLEY / 28/05/2010
2010-03-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIXON
2009-11-11AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-05-06288aSECRETARY APPOINTED MR NEIL ROBERT HARVEY
2009-05-06288bAPPOINTMENT TERMINATED SECRETARY NOVA FAIRBANK
2009-01-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-07288cSECRETARY'S CHANGE OF PARTICULARS / NOVA FAIRBANK / 07/01/2009
2008-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-09-01288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RIXON / 01/09/2008
2008-09-01288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONES / 01/09/2008
2008-06-09363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-06-09288bAPPOINTMENT TERMINATED SECRETARY NEIL HARVEY
2008-06-09288aDIRECTOR APPOINTED MR WILLIAM MCSORLEY
2008-06-09288aSECRETARY APPOINTED MRS NOVA LOUISE FAIRBANK
2008-04-10288aDIRECTOR APPOINTED MR STEPHEN WILLIAM RIXON
2007-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-06-29363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2007-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2007-03-06MEM/ARTSARTICLES OF ASSOCIATION
2007-03-06RES12VARYING SHARE RIGHTS AND NAMES
2007-03-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-26363aRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-08-23363aRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-03-15287REGISTERED OFFICE CHANGED ON 15/03/05 FROM: SOUTHGATE HOUSE PONTEFRACT ROAD STOURTON LEEDS WEST YORKSHIRE LS10 1SW
2005-03-01287REGISTERED OFFICE CHANGED ON 01/03/05 FROM: 291 LEEDS ROAD LOFTHOUSE WAKEFIELD WEST YORKSHIRE WF3 3PN
2005-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-06-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-15363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-06-07288bDIRECTOR RESIGNED
2004-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-06-26363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2003-05-27123NC INC ALREADY ADJUSTED 13/05/03
2003-05-27122CONVE 14/05/03
2003-05-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-27RES04£ NC 1000/10000 13/05/
2003-05-27122S-DIV 13/05/03
2003-05-27RES13SUB DIV 13/05/03
2003-05-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-05-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-05-27RES04£ NC 10000/40000 14/05/
2003-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Industry Information
SIC/NAIC Codes
7420 - Architectural, technical consult



Licences & Regulatory approval
We could not find any licences issued to MET SURVEYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2012-07-19
Meetings of Creditors2011-09-22
Appointment of Administrators2011-08-08
Fines / Sanctions
No fines or sanctions have been issued against MET SURVEYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-01-20 Outstanding RBS INVOICE FINANCE LIMITED
LEGAL MORTGAGE 2001-01-22 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2010-05-31

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 MET SURVEYS LIMITED

Intangible Assets
Patents
We have not found any records of MET SURVEYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MET SURVEYS LIMITED
Trademarks
We have not found any records of MET SURVEYS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MET SURVEYS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2011-02-25 GBP £1,060 Other Costs
Bradford Metropolitan District Council 2011-01-31 GBP £1,595

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where MET SURVEYS 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 TypeNotices to Creditors
Defending partyMET SURVEYS LIMITEDEvent Date2012-07-16
I, hereby give notice that, Simon Thomas and Robert Pick of Moorfields Corporate Recovery LLP, 34 Park Cross Street, Leeds, LS1 2QH, were appointed Joint Liquidators of the above named company on 21 June 2012 pursuant to paragraph 83 of Schedule B1 of the Insolvency Act 1986. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 15 October 2012 to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts and claims, and names and addresses of their Solicitors (if any), to the undersigned, Simon Thomas of Moorfields Corporate Recovery LLP the Joint Liquidator of the said Company and, if so required by notice in writing from the said Joint Liquidators, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. No further public advertisement of invitation to prove debts will be given. Further details contact: Kate Whitham, Tel: 0113 302 1352, Email: kwhitham@moorfieldscr.com S R Thomas , Joint Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMET SURVEYS LIMITEDEvent Date2011-09-16
In the Leeds District Registry case number 1110 Notice is hereby given by Simon Thomas and Robert Pick (IP Nos 8920 and 8745), both of Moorfields Corporate Recovery LLP , 88 Wood Street, London, EC2V 7RS that a meeting of creditors of Met Surveys Limited, c/o Moorfields Corporate Recovery LLP, 34 Park Cross Street, Leeds is to be held at 34 Park Cross Street, Leeds, LS1 2QH on 06 October 2011 at 11.00 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Further details contact: Tel: 0113 302 1352. Simon Thomas and Robert Pick , Joint Administrators :
 
Initiating party Event TypeAppointment of Administrators
Defending partyMET SURVEYS LIMITEDEvent Date2011-08-02
In the Leeds District Registry case number 1110 Simon Thomas and Robert Pick (IP Nos 8920 and 8745 ), both of Moorfields Corporate Recovery LLP , 88 Wood Street, London, EC2V 7QF Further details contact: Katie Whitham, Tel: 0113 302 1352. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MET SURVEYS 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 MET SURVEYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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