Dissolved
Dissolved 2017-10-31
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Home > England & Wales Companies > METRO SAMEDAY & LOGISTICS LIMITED
Company Information for METRO SAMEDAY & LOGISTICS LIMITED
NORTHAMPTON, ENGLAND, NN5,
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Company Registration Number
 05006913 Private Limited Company
Dissolved 2017-10-31 |
Company Overview
About Metro Sameday & Logistics Ltd
METRO SAMEDAY & LOGISTICS LIMITED was founded on 2004-01-06 and had its registered office in Northampton. The company was dissolved on the 2017-10-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| METRO SAMEDAY & LOGISTICS LIMITED | |
| Legal Registered Office | |
| NORTHAMPTON ENGLAND | |
Filing Information
| Company Number | 05006913 | |
|---|---|---|
| Date formed | 2004-01-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-10-31 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-25 21:37:00 |
| Companies House |
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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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2017 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 26 JACKSON WAY KETTERING NORTHAMPTONSHIRE NN15 7DL ENGLAND | |
| LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 51 | |
| AR01 | 26/01/16 NO CHANGES | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY ANN METAXA / 27/01/2016 | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM 26 JACKSON WAY KETTERING NORTHAMPTONSHIRE NN15 7DL | |
| LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 51 | |
| SH06 | 13/02/15 STATEMENT OF CAPITAL GBP 51 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/01/15 FULL LIST | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY METAXA / 11/11/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYKOURGOS NICOLAS METAXAS / 11/11/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM INTERLINK HOUSE UNIT 1M TELFORD WAY KETTERING NORTHANTS NN16 8UN | |
| LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/01/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 26/01/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/01/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/01/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/01/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 31/01/2009 FROM 9 HANOVER CLOSE BARTON SEAGRAVE KETTERING NORTHAMPTONSHIRE NN15 6GH | |
| 363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/2008 TO 31/03/2008 | |
| 88(2) | AD 15/01/08 GBP SI 96@1=96 GBP IC 4/100 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363s | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: ASHTON HOUSE, CHADWICK STREET MORETON WIRRAL CH46 7TE | |
| 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 not elsewhere classified
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1099753 | Expired | Licenced property: INTERLINK HOUSE UNIT 1M, TELFORD WAY KETTERING NN16 8UN; |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
| Notices to Creditors | 2016-03-14 |
| Appointment of Liquidators | 2016-03-14 |
| Resolutions for Winding-up | 2016-03-14 |
Fines / Sanctions
No fines or sanctions have been issued against METRO SAMEDAY & LOGISTICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
METRO SAMEDAY & LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 49,892 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 55,135 |
| Creditors Due Within One Year | 2013-03-31 | £ 181,103 |
| Creditors Due Within One Year | 2012-03-31 | £ 180,995 |
| Provisions For Liabilities Charges | 2013-03-31 | £ 14,334 |
| Provisions For Liabilities Charges | 2012-03-31 | £ 16,820 |
Creditors and other liabilities
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 SAMEDAY & LOGISTICS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 121,586 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 111,201 |
| Current Assets | 2013-03-31 | £ 279,270 |
| Current Assets | 2012-03-31 | £ 249,306 |
| Debtors | 2013-03-31 | £ 137,684 |
| Debtors | 2012-03-31 | £ 109,724 |
| Fixed Assets | 2013-03-31 | £ 250,382 |
| Fixed Assets | 2012-03-31 | £ 272,501 |
| Shareholder Funds | 2013-03-31 | £ 284,323 |
| Shareholder Funds | 2012-03-31 | £ 268,857 |
| Stocks Inventory | 2013-03-31 | £ 20,000 |
| Stocks Inventory | 2012-03-31 | £ 28,381 |
| Tangible Fixed Assets | 2013-03-31 | £ 93,382 |
| Tangible Fixed Assets | 2012-03-31 | £ 84,101 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of METRO SAMEDAY & LOGISTICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for METRO SAMEDAY & LOGISTICS LIMITED
Income
Government Income
We have not found government income sources for METRO SAMEDAY & LOGISTICS 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 METRO SAMEDAY & LOGISTICS LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for METRO SAMEDAY & LOGISTICS LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Ketering Borough Council | INTERLINK UNIT 1M TELFORD WAY KETTERING NORTHAMPTONSHIRE NN16 8UN | 40,500 | 01/04/2008 |
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.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | METRO SAMEDAY & LOGISTICS LIMITED | Event Date | 2016-03-09 |
| Notice is hereby given that Peter John Windatt and John William Rimmer of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF, were appointed Joint Liquidators of the above Company by the Members on 8 March 2016. Notice is also hereby given that the creditors of the above named Company are required on or before 01 April 2016 to send their names and addresses with particulars of their debt to the undersigned Peter John Windatt and John William Rimmer of BRI Business Recovery and Insolvency, 100 St James Road, Northampton NN5 5LF the Joint Liquidators of the said Company and, if so required, by notice in writing by the said Joint Liquidators, to prove their debts and 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 made before such debts are proved. This notice is purely formal and all known creditors have been, or will be, paid in full. Office Holder details: Peter John Windatt , (IP No. 008611) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF and John William Rimmer , (IP No. 13836) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF . For further details contact: Vivienne Finch, Tel: 01604 595609. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | METRO SAMEDAY & LOGISTICS LIMITED | Event Date | 2016-03-08 |
| Peter John Windatt , (IP No. 008611) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF and John William Rimmer , (IP No. 13836) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF . : For further details contact: Vivienne Finch, Tel: 01604 595609. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | METRO SAMEDAY & LOGISTICS LIMITED | Event Date | 2016-03-08 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held at 26 Jackson Way, Kettering, Northants NN15 7DL, on 08 March 2016 , the following Resolutions were duly passed as Special Resolutions: That the Company be wound up voluntarily, and that Peter John Windatt , (IP No. 008611) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF and John William Rimmer , (IP No. 13836) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF be and they are hereby appointed Joint Liquidators for the purpose of the winding up and that they may act jointly and severally. For further details contact: Vivienne Finch, Tel: 01604 595609. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METRO SAMEDAY & LOGISTICS 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 SAMEDAY & LOGISTICS 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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