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Home > England & Wales Companies > METOLE LTD
Company Information for

METOLE LTD

LONDON, EC2R,
Company Registration Number
07579998
Private Limited Company
Dissolved

Dissolved 2018-05-21

Company Overview

About Metole Ltd
METOLE LTD was founded on 2011-03-28 and had its registered office in London. The company was dissolved on the 2018-05-21 and is no longer trading or active.

Key Data
Company Name
METOLE LTD
 
Legal Registered Office
LONDON
EC2R
Other companies in ME4
 
Previous Names
5OLE LIMITED19/11/2013
Filing Information
Company Number 07579998
Date formed 2011-03-28
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-27
Date Dissolved 2018-05-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:50:47
Primary Source:Companies House
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Company Officers of METOLE LTD

Current Directors
Officer Role Date Appointed
LUCAS MARTIN
Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARINA GLINSKAJA
Director 2014-12-05 2016-06-01
ANDREJ KARELIN
Director 2015-06-02 2016-06-01
DONALD JOESPH MCMASTER
Company Secretary 2016-03-01 2016-03-01
JURIS KRUMINS
Director 2014-12-05 2015-08-17
INGARS DOZE
Director 2013-08-01 2015-06-01
JURIJS BARANOVS
Director 2011-03-28 2013-12-02

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
2018-05-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-21WU15NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1
2017-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2017 FROM AVEBURY HOUSE 2ND FLOOR 55 NEWHALL STREET BIRMINGHAM B3 3RB ENGLAND
2017-03-114.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-10-26COCOMPORDER OF COURT TO WIND UP
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREJ KARELIN
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MARINA GLINSKAJA
2016-06-14AP01DIRECTOR APPOINTED MR LUCAS MARTIN
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREJ KARELIN
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MARINA GLINSKAJA
2016-06-14AP01DIRECTOR APPOINTED MR LUCAS MARTIN
2016-06-09TM02APPOINTMENT TERMINATED, SECRETARY DONALD MCMASTER
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2016 FROM CAMBRIDGE HOUSE BUSINESS CENTRE 1 CAMBRIDGE TERRACE CHATHAM KENT ME4 4RG
2016-03-12AP03SECRETARY APPOINTED MR DONALD JOESPH MCMASTER
2016-03-11AA27/09/15 TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-11AR0103/12/15 FULL LIST
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR JURIS KRUMINS
2015-08-02AP01DIRECTOR APPOINTED MR ANDREJ KARELIN
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15AR0105/12/14 FULL LIST
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR INGARS DOZE
2015-06-26AA27/09/14 TOTAL EXEMPTION SMALL
2015-04-23AP01DIRECTOR APPOINTED MS MARINA GLINSKAJA
2015-04-23AP01DIRECTOR APPOINTED MR JURIS KRUMINS
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-29AR0103/12/14 FULL LIST
2014-06-27AA27/09/13 TOTAL EXEMPTION SMALL
2013-12-30AA01PREVEXT FROM 31/03/2013 TO 27/09/2013
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-04AR0103/12/13 FULL LIST
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JURIJS BARANOVS
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JURIJS BARANOVS
2013-12-03AP01DIRECTOR APPOINTED MR INGARS DOZE
2013-11-19RES15CHANGE OF NAME 18/11/2013
2013-11-19CERTNMCOMPANY NAME CHANGED 5OLE LIMITED CERTIFICATE ISSUED ON 19/11/13
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 1 CAMBRIDGE TERRACE CHATHAM KENT ME4 4RG UNITED KINGDOM
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 4 RAVENSWOOD ROAD LONDON SW12 9PJ UNITED KINGDOM
2013-07-27DISS40DISS40 (DISS40(SOAD))
2013-07-26AR0128/03/13 FULL LIST
2013-07-23GAZ1FIRST GAZETTE
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-17AR0128/03/12 FULL LIST
2012-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2012 FROM OFFICE 2A 94 WHITEHORSE ROAD LONDON E1 0NL ENGLAND
2011-03-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
244 - Manufacture of basic precious and other non-ferrous metals
24410 - Precious metals production

38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46720 - Wholesale of metals and metal ores

Licences & Regulatory approval
We could not find any licences issued to METOLE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-04-07
Winding-Up Orders2016-10-20
Petitions to Wind Up (Companies)2016-09-01
Proposal to Strike Off2013-07-23
Fines / Sanctions
No fines or sanctions have been issued against METOLE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
METOLE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 24410 - Precious metals production

Filed Financial Reports
Annual Accounts
2013-09-27
Annual Accounts
2015-09-27

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 METOLE LTD

Intangible Assets
Patents
We have not found any records of METOLE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for METOLE LTD
Trademarks
We have not found any records of METOLE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METOLE LTD. 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 (24410 - Precious metals production) as METOLE LTD are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where METOLE LTD 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 TypeAppointment of Liquidators
Defending partyMETOLE LTDEvent Date2017-01-26
In the High Court of Justice case number 004312 In accordance with Rule 4.106A we, Henry Anthony Shinners and Nicholas Myers , both of Smith & Williamson LLP , 25 Moorgate, London EC2R 6AY , (IP Nos. 9280 and 18450) we were appointed Joint Liquidators of the Company on 26 January 2017 . Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to us at Smith & Williamson LLP, 25 Moorgate, London EC2R 6AY, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. For further details contact: Mary McEnteggart, Tel: 020 7131 4342. Ag HF10233
 
Initiating party Event TypeWinding-Up Orders
Defending partyMETOLE LIMITEDEvent Date2016-10-03
In the High Court Of Justice case number 004312 Liquidator appointed: K Read 4th Floor , Cannon House , 18 The Priory Queensway , Birmingham , B4 6FD , telephone: 0121 698 4000 :
 
Initiating party HAMILTON RENTALS LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyMETOLE LIMITEDEvent Date2016-07-26
SolicitorBlake Morgan LLP
In the High Court of Justice Chancery Division, Companies Court case number 4312 A Petition to wind up the above-named company of Avebury House, 2nd Floor, 55 Newhall Street, Birmingham B3 3RB presented on 26 July 2016 by HAMILTON RENTALS LIMITED , 2 Maple Centre, Downmill Road, Bracknell RG12 1QS claiming to be a creditor of the Company, will be heard at Companies Court, The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL on 19 September 2016 at 10.30 hours or as soon thereafter as the Petition can be heard. Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitors in accordance with Rule 4.16 by 16.00 hours on 9 September 2016 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyMETOLE LTDEvent Date2013-07-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METOLE LTD 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 METOLE LTD 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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