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Home > England & Wales Companies > METROPOLITAN INSURANCE SERVICES LIMITED
Company Information for

METROPOLITAN INSURANCE SERVICES LIMITED

COBALT BUSINESS EXCHANGE, COBALT PARK WAY, NEWCASTLE UPON TYNE, NE28 9NZ,
Company Registration Number
05160092
Private Limited Company
Liquidation

Company Overview

About Metropolitan Insurance Services Ltd
METROPOLITAN INSURANCE SERVICES LIMITED was founded on 2004-06-22 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Metropolitan Insurance Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
METROPOLITAN INSURANCE SERVICES LIMITED
 
Legal Registered Office
COBALT BUSINESS EXCHANGE
COBALT PARK WAY
NEWCASTLE UPON TYNE
NE28 9NZ
Other companies in NE28
 
Filing Information
Company Number 05160092
Company ID Number 05160092
Date formed 2004-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2022
Account next due 29/02/2024
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 08:15:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METROPOLITAN INSURANCE SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABACUS 164 LIMITED   DESANGUS LIMITED   NORTHPOINT ASSOCIATES LIMITED   TK KIMTI LTD
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Companies with same name METROPOLITAN INSURANCE SERVICES LIMITED
The following companies were found which have the same name as METROPOLITAN INSURANCE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
METROPOLITAN INSURANCE SERVICES, LLC 6817 SOUTHPOINT PARK WAY JACKSONVILLE FL 32216 Active Company formed on the 2008-02-04
Metropolitan Insurance Services Inc Maryland Unknown

Company Officers of METROPOLITAN INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDREWS
Director 2014-07-07
NEIL HARRISON
Director 2010-12-01
RONALD WILLIAM WARD
Director 2010-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JUNE ALLISON
Director 2004-06-22 2014-02-28
WILLIAM FLETCHER
Company Secretary 2004-06-22 2011-01-31
WILLIAM FLETCHER
Director 2004-06-22 2011-01-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-06-22 2004-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREWS METWALL ASSOCIATES LIMITED Director 2014-09-30 CURRENT 2007-09-21 Active - Proposal to Strike off
NEIL HARRISON METWALL ASSOCIATES LIMITED Director 2010-12-01 CURRENT 2007-09-21 Active - Proposal to Strike off
RONALD WILLIAM WARD METWALL ASSOCIATES LIMITED Director 2010-12-01 CURRENT 2007-09-21 Active - Proposal to Strike off

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
2023-10-07Final Gazette dissolved via compulsory strike-off
2023-07-17CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-07-07Voluntary liquidation. Notice of members return of final meeting
2023-03-09Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-09Appointment of a voluntary liquidator
2023-03-09REGISTERED OFFICE CHANGED ON 09/03/23 FROM 200 High Street East Wallsend NE28 7RP
2023-03-08Voluntary liquidation declaration of solvency
2023-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-07-04CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2021-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2020-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2018-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 1150
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2016-12-15AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1150
2016-06-22AR0122/06/16 ANNUAL RETURN FULL LIST
2015-12-02AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05RES01ADOPT ARTICLES 16/01/2015
2015-08-05RES01ADOPT ARTICLES 16/01/2015
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 1150
2015-07-16AR0122/06/15 ANNUAL RETURN FULL LIST
2015-07-15SH0116/01/15 STATEMENT OF CAPITAL GBP 1150
2015-01-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15AP01DIRECTOR APPOINTED MR MARK ANDREWS
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-25AR0122/06/14 ANNUAL RETURN FULL LIST
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR JUNE ALLISON
2013-12-30AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0122/06/13 ANNUAL RETURN FULL LIST
2013-06-25CH01Director's details changed for June Allison on 2013-02-22
2012-08-17AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AR0122/06/12 ANNUAL RETURN FULL LIST
2011-12-06AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0122/06/11 ANNUAL RETURN FULL LIST
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLETCHER
2011-07-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM FLETCHER
2010-12-13AP01DIRECTOR APPOINTED MR NEIL HARRISON
2010-12-13AP01DIRECTOR APPOINTED MR RONALD WILLIAM WARD
2010-08-02AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-22AR0122/06/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FLETCHER / 22/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JUNE ALLISON / 22/06/2010
2010-06-22CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM FLETCHER / 22/06/2010
2009-12-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-14AD02SAIL ADDRESS CREATED
2009-09-15AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2008-12-15AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-04-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-03363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-01-15AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-08-15363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-12-06225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05
2005-07-12363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-04-2188(2)RAD 20/08/04--------- £ SI 999@1=999 £ IC 1/1000
2004-06-22288bSECRETARY RESIGNED
2004-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding



Licences & Regulatory approval
We could not find any licences issued to METROPOLITAN INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-03-03
Resolution2023-03-03
Fines / Sanctions
No fines or sanctions have been issued against METROPOLITAN INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
METROPOLITAN INSURANCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Intangible Assets
Patents
We have not found any records of METROPOLITAN INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METROPOLITAN INSURANCE SERVICES LIMITED
Trademarks
We have not found any records of METROPOLITAN INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METROPOLITAN INSURANCE SERVICES 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 (65110 - Life insurance) as METROPOLITAN INSURANCE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where METROPOLITAN INSURANCE SERVICES 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 TypeAppointmen
Defending partyMETROPOLITAN INSURANCE SERVICES LIMITEDEvent Date2023-03-03
Name of Company: METROPOLITAN INSURANCE SERVICES LIMITED Company Number: 05160092 Nature of Business: Insurance Services Registered office: c/o Northpoint, Cobalt Business Exchange, Cobalt Park Way, W…
 
Initiating party Event TypeResolution
Defending partyMETROPOLITAN INSURANCE SERVICES LIMITEDEvent Date2023-03-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METROPOLITAN INSURANCE SERVICES 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 METROPOLITAN INSURANCE SERVICES LIMITED any grants or awards.
Ownership
    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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