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Home > England & Wales Companies > METIS MEDICAL CONSULTANCY LIMITED
Company Information for

METIS MEDICAL CONSULTANCY LIMITED

SCOPE HOUSE, WESTON ROAD, CREWE, CW1 6DD,
Company Registration Number
08505875
Private Limited Company
Liquidation

Company Overview

About Metis Medical Consultancy Ltd
METIS MEDICAL CONSULTANCY LIMITED was founded on 2013-04-26 and has its registered office in Crewe. The organisation's status is listed as "Liquidation". Metis Medical Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
METIS MEDICAL CONSULTANCY LIMITED
 
Legal Registered Office
SCOPE HOUSE
WESTON ROAD
CREWE
CW1 6DD
Other companies in SK9
 
Filing Information
Company Number 08505875
Company ID Number 08505875
Date formed 2013-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-06 18:34:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METIS MEDICAL CONSULTANCY LIMITED
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Companies with same name METIS MEDICAL CONSULTANCY LIMITED
The following companies were found which have the same name as METIS MEDICAL CONSULTANCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
METIS MEDICAL CONSULTANCY LIMITED Unknown

Company Officers of METIS MEDICAL CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
EMMA KATE MCINTOSH
Director 2013-04-26
STUART MCINTOSH
Director 2013-04-26

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
2018-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 31 WELLINGTON ROAD NANTWICH CW5 7ED ENGLAND
2018-01-12LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-12LRESSPSPECIAL RESOLUTION TO WIND UP
2018-01-12LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-12LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-12AA30/04/17 TOTAL EXEMPTION FULL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2017 FROM WINDSOR HOUSE TROON WAY BUSINESS CENTRE HUMBERSTONE LANE LEICESTER LE4 9HA ENGLAND
2016-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2016 FROM BIOHUB AT ALDERLEY PARK ALDERLEY PARK ALDERLEY EDGE SK10 4TG ENGLAND
2016-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2016 FROM BIOHUB AT ALDERLEY PARK ALDERLEY PARK MACCLESFIELD CHESHIRE SK10 4TG ENGLAND
2016-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2016 FROM 9 KNUTSFORD ROAD WILMSLOW CHESHIRE SK9 6JA
2016-07-05AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-02LATEST SOC02/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-02AR0130/04/16 FULL LIST
2015-05-28AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-07AR0130/04/15 FULL LIST
2014-08-04AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-04LATEST SOC04/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-04AR0126/04/14 FULL LIST
2014-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STUART MCINTOSH / 22/11/2013
2014-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA MCINTOSH / 22/11/2013
2013-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 8 KINGSBURY DRIVE WILMSLOW CHESHIRE SK9 2GU ENGLAND
2013-04-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to METIS MEDICAL CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-01-11
Notices to Creditors2018-01-11
Resolutions for Winding-up2018-01-11
Fines / Sanctions
No fines or sanctions have been issued against METIS MEDICAL CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
METIS MEDICAL CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2017-04-30

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 METIS MEDICAL CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of METIS MEDICAL CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METIS MEDICAL CONSULTANCY LIMITED
Trademarks
We have not found any records of METIS MEDICAL CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METIS MEDICAL CONSULTANCY 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 (70229 - Management consultancy activities other than financial management) as METIS MEDICAL CONSULTANCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where METIS MEDICAL CONSULTANCY 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 TypeAppointment of Liquidators
Defending partyMETIS MEDICAL CONSULTANCY LIMITEDEvent Date2018-01-05
Michael Gillard , Mackenzie Goldberg Johnson Limited , Scope House, Weston Road, Crewe CW1 6DD : Contact person: Rachel Hardy Telephone Number 01270 212700 Email Address: rachel@mgjl.co.uk
 
Initiating party Event TypeNotices to Creditors
Defending partyMETIS MEDICAL CONSULTANCY LIMITEDEvent Date2018-01-05
I, Michael Gillard (IP No. 14470 ), of Mackenzie Goldberg Johnson Limited , Scope House, Weston Road, Crewe, CW1 6DD give notice that I was appointed Liquidator of the above named Company on 5 January 2018 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 5 January 2018 to prove their debts by sending to the undersigned Michael Gillard of Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Rachel Hardy Telephone Number 01270 212700 Email Address: rachel@mgjl.co.uk THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Michael Gillard :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMETIS MEDICAL CONSULTANCY LIMITEDEvent Date2018-01-05
The following written resolutions were duly passed by members of the company on 5 January 2018: i. A special resolution that the company be wound up voluntarily. ii. An ordinary resolution that Michael John Gillard of Mackenzie Goldberg Johnson Limited , Scope House, Weston Road, Crewe, Cheshire, CW1 6DD be appointed liquidator of the company. Names of Insolvency Practitioner : Michael Gillard, Mackenzie Goldberg Johnson, Scope House, Weston Road, Crewe, CW1 6DD IP Number: 14470 Contact Name: Rachel Hardy, Email Address: rachel@mgjl.co.uk Telephone Number 01270 212700
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METIS MEDICAL CONSULTANCY 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 METIS MEDICAL CONSULTANCY 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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