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Company Information for

METRO DOORS LIMITED

17 INVINCIBLE ROAD INDUSTRIAL ESTATE, FARNBOROUGH, HAMPSHIRE, GU14 7QU,
Company Registration Number
04615316
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Metro Doors Ltd
METRO DOORS LIMITED was founded on 2002-12-12 and has its registered office in Farnborough. The organisation's status is listed as "Active - Proposal to Strike off". Metro Doors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
METRO DOORS LIMITED
 
Legal Registered Office
17 INVINCIBLE ROAD INDUSTRIAL ESTATE
FARNBOROUGH
HAMPSHIRE
GU14 7QU
Other companies in GU14
 
Telephone01276 469469
 
Previous Names
PROFESSIONAL DOOR SERVICES LIMITED14/01/2003
Filing Information
Company Number 04615316
Company ID Number 04615316
Date formed 2002-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-12
Return next due 2017-12-26
Type of accounts MICRO
Last Datalog update: 2018-01-13 01:46:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METRO DOORS LIMITED
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Companies with same name METRO DOORS LIMITED
The following companies were found which have the same name as METRO DOORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
METRO DOORS & FRAMES PTY LTD NSW 2102 Active Company formed on the 2015-05-05
METRO DOORS AND GRILLES PTY LTD NSW 2170 Active Company formed on the 2003-06-23
METRO DOORS PTY LTD VIC 3180 Dissolved Company formed on the 2011-01-25
METRO DOORS, LLC 1815 GRIFFIN ROAD DANIA BEACH FL 33004 Inactive Company formed on the 2007-04-18
METRO DOORS CANOPY INC Georgia Unknown
METRO DOORS AND LOCKS INCORPORATED Michigan UNKNOWN
METRO DOORS LLC 4403 15TH AVE STE 180 Kings BROOKLYN NY 11219 Active Company formed on the 2019-06-06
METRO DOORS CANOPY INC Georgia Unknown

Company Officers of METRO DOORS LIMITED

Current Directors
Officer Role Date Appointed
MARK AYTON
 Director 2017-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
ALEX MARSHALL
 Company Secretary 2015-05-29 2017-09-13
ALEXANDER MARSHALL
 Director 2016-05-16 2017-09-13
STEFAN RIVA
 Director 2008-10-30 2017-07-24
STEFAN RIVA
 Company Secretary 2011-05-26 2016-05-16
HOWARD PLAUT
 Director 2012-02-06 2016-05-16
MARK JOHN BARRIE
 Company Secretary 2008-10-30 2011-05-26
MARK JOHN BARRIE
 Director 2008-10-30 2011-05-26
ELIZABETH CAROL HOWLETT
 Company Secretary 2006-02-22 2008-10-30
COLIN ROBERT DILLON
 Director 2003-07-01 2008-10-30
JOHN FRANKLIN
 Director 2006-06-16 2008-10-30
ELIZABETH CAROL HOWLETT
 Director 2003-02-01 2008-10-30
KEITH HOWLETT
 Director 2002-12-12 2008-10-30
KEITH HOWLETT
 Company Secretary 2002-12-12 2006-02-22
JOHN FRANKLIN
 Director 2002-12-12 2003-12-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-12-12 2002-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK AYTON DOOR SYSTEM (UK) LTD Director 2017-09-13 CURRENT 2001-03-27 Active - Proposal to Strike off
MARK AYTON GLOBAL AUTOMATICS LIMITED Director 2017-09-13 CURRENT 2007-03-19 Active - Proposal to Strike off
MARK AYTON RECORD U.K. LIMITED Director 2017-09-13 CURRENT 1990-04-16 Active
MARK AYTON HIGH PERFORMANCE DOOR SOLUTIONS LIMITED Director 2017-09-13 CURRENT 2014-07-25 Active - Proposal to Strike off
MARK AYTON RECORD AUTOMATIC DOORS (UK) LIMITED Director 2017-09-13 CURRENT 1991-05-07 Active - Proposal to Strike off
MARK AYTON NO.9 R.CRES. MANAGEMENT COMPANY LIMITED Director 2016-10-05 CURRENT 2014-04-29 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
2018-01-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-17SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-10-17SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-09-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-09-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MARSHALL
2017-09-13AP01DIRECTOR APPOINTED MR MARK AYTON
2017-09-13TM02Termination of appointment of Alex Marshall on 2017-09-13
2017-09-06DS01Application to strike the company off the register
2017-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN RIVA
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 50
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-08-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25AP01DIRECTOR APPOINTED MR ALEXANDER MARSHALL
2016-08-25TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD PLAUT
2016-08-25TM02Termination of appointment of Stefan Riva on 2016-05-16
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 50
2015-12-24AR0112/12/15 ANNUAL RETURN FULL LIST
2015-12-24AP03Appointment of Mr Alex Marshall as company secretary on 2015-05-29
2015-12-24CH01Director's details changed for Stefan Riva on 2015-05-28
2015-09-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 50
2015-03-05AR0112/12/14 ANNUAL RETURN FULL LIST
2014-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 50
2013-12-24AR0112/12/13 ANNUAL RETURN FULL LIST
2013-04-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-20AR0112/12/12 ANNUAL RETURN FULL LIST
2012-06-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-28AP01DIRECTOR APPOINTED DR HOWARD PLAUT
2012-01-06AR0112/12/11 FULL LIST
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK BARRIE
2011-07-27AA31/12/10 TOTAL EXEMPTION FULL
2011-07-21TM02APPOINTMENT TERMINATED, SECRETARY MARK BARRIE
2011-07-21AP03SECRETARY APPOINTED MR STEFAN RIVA
2011-01-10AR0112/12/10 FULL LIST
2010-07-13AA31/12/09 TOTAL EXEMPTION FULL
2010-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2010 FROM VICTORIA HOUSE 50-58 VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PG
2010-01-15AR0112/12/09 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFAN RIVA / 12/12/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN BARRIE / 12/12/2009
2009-08-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-22363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-12-2288(2)AD 30/10/08 GBP SI 10@1=10 GBP IC 40/50
2008-11-27RES13AUTH TO ISS 10 ORD SHRS TO J FRANKLIN 30/10/2008
2008-11-27ELRESS80A AUTH TO ALLOT SEC 30/10/2008
2008-11-06288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ELIZABETH HOWLETT
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR KEITH HOWLETT
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR COLIN DILLON
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR JOHN FRANKLIN
2008-11-05288aDIRECTOR APPOINTED STEFAN RIVA
2008-11-05288aDIRECTOR AND SECRETARY APPOINTED MARK JOHN BARRIE
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-15395PARTICULARS OF MORTGAGE/CHARGE
2007-02-02363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-07-03288aNEW DIRECTOR APPOINTED
2006-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-03288bSECRETARY RESIGNED
2006-03-03288aNEW SECRETARY APPOINTED
2006-01-03363aRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2006-01-03288cDIRECTOR'S PARTICULARS CHANGED
2005-12-12287REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 21 MINLEY ROAD FARNBOROUGH HAMPSHIRE GU14 9RR
2005-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-21363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-11288aNEW DIRECTOR APPOINTED
2004-02-11288aNEW DIRECTOR APPOINTED
2004-01-31363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2004-01-25288bDIRECTOR RESIGNED
2004-01-2588(2)RAD 01/02/03--------- £ SI 39@1=39 £ IC 1/40
2003-01-14CERTNMCOMPANY NAME CHANGED PROFESSIONAL DOOR SERVICES LIMIT ED CERTIFICATE ISSUED ON 14/01/03
2002-12-12288bSECRETARY RESIGNED
2002-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to METRO DOORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DOORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-05-15 Outstanding L & C INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 METRO DOORS LIMITED

Intangible Assets
Patents
We have not found any records of METRO DOORS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of METRO DOORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METRO DOORS 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 (99999 - Dormant Company) as METRO DOORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where METRO DOORS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METRO DOORS 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 DOORS 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?
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    Other companies at postcode GU14 7QU