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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


Telephone	01276 469469

Previous Names

PROFESSIONAL DOOR SERVICES LIMITED

14/01/2003

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 00:46:51
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

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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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 address	Last known status	Formation 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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2018-01-23	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-10-17	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2017-10-17	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2017-09-19	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-09-19	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MARSHALL
2017-09-13	AP01	DIRECTOR APPOINTED MR MARK AYTON
2017-09-13	TM02	Termination of appointment of Alex Marshall on 2017-09-13
2017-09-06	DS01	Application to strike the company off the register
2017-08-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR STEFAN RIVA
2016-12-23	LATEST SOC	23/12/16 STATEMENT OF CAPITAL;GBP 50
2016-12-23	CS01	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-08-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25	AP01	DIRECTOR APPOINTED MR ALEXANDER MARSHALL
2016-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR HOWARD PLAUT
2016-08-25	TM02	Termination of appointment of Stefan Riva on 2016-05-16
2015-12-24	LATEST SOC	24/12/15 STATEMENT OF CAPITAL;GBP 50
2015-12-24	AR01	12/12/15 ANNUAL RETURN FULL LIST
2015-12-24	AP03	Appointment of Mr Alex Marshall as company secretary on 2015-05-29
2015-12-24	CH01	Director's details changed for Stefan Riva on 2015-05-28
2015-09-14	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05	LATEST SOC	05/03/15 STATEMENT OF CAPITAL;GBP 50
2015-03-05	AR01	12/12/14 ANNUAL RETURN FULL LIST
2014-07-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-24	LATEST SOC	24/12/13 STATEMENT OF CAPITAL;GBP 50
2013-12-24	AR01	12/12/13 ANNUAL RETURN FULL LIST
2013-04-24	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-20	AR01	12/12/12 ANNUAL RETURN FULL LIST
2012-06-29	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-28	AP01	DIRECTOR APPOINTED DR HOWARD PLAUT
2012-01-06	AR01	12/12/11 FULL LIST
2012-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK BARRIE
2011-07-27	AA	31/12/10 TOTAL EXEMPTION FULL
2011-07-21	TM02	APPOINTMENT TERMINATED, SECRETARY MARK BARRIE
2011-07-21	AP03	SECRETARY APPOINTED MR STEFAN RIVA
2011-01-10	AR01	12/12/10 FULL LIST
2010-07-13	AA	31/12/09 TOTAL EXEMPTION FULL
2010-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/2010 FROM VICTORIA HOUSE 50-58 VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PG
2010-01-15	AR01	12/12/09 FULL LIST
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEFAN RIVA / 12/12/2009
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN BARRIE / 12/12/2009
2009-08-19	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-22	363a	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-12-22	88(2)	AD 30/10/08 GBP SI 10@1=10 GBP IC 40/50
2008-11-27	RES13	AUTH TO ISS 10 ORD SHRS TO J FRANKLIN 30/10/2008
2008-11-27	ELRES	S80A AUTH TO ALLOT SEC 30/10/2008
2008-11-06	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ELIZABETH HOWLETT
2008-11-05	288b	APPOINTMENT TERMINATED DIRECTOR KEITH HOWLETT
2008-11-05	288b	APPOINTMENT TERMINATED DIRECTOR COLIN DILLON
2008-11-05	288b	APPOINTMENT TERMINATED DIRECTOR JOHN FRANKLIN
2008-11-05	288a	DIRECTOR APPOINTED STEFAN RIVA
2008-11-05	288a	DIRECTOR AND SECRETARY APPOINTED MARK JOHN BARRIE
2008-11-02	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-02	363a	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-15	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-02	363a	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-07-03	288a	NEW DIRECTOR APPOINTED
2006-04-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-03	288b	SECRETARY RESIGNED
2006-03-03	288a	NEW SECRETARY APPOINTED
2006-01-03	363a	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2006-01-03	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 21 MINLEY ROAD FARNBOROUGH HAMPSHIRE GU14 9RR
2005-04-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-12-21	363s	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-11	288a	NEW DIRECTOR APPOINTED
2004-02-11	288a	NEW DIRECTOR APPOINTED
2004-01-31	363s	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2004-01-25	288b	DIRECTOR RESIGNED
2004-01-25	88(2)R	AD 01/02/03--------- £ SI 39@1=39 £ IC 1/40
2003-01-14	CERTNM	COMPANY NAME CHANGED PROFESSIONAL DOOR SERVICES LIMIT ED CERTIFICATE ISSUED ON 14/01/03
2002-12-12	288b	SECRETARY RESIGNED
2002-12-12	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

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

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