METRAMET LIMITED

Company Name
METRAMET LIMITED

Legal Registered Office
PYNES HILL EXETER

Company Number		01111985
Date formed		1973-05-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2016-05-02
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name METRAMET LIMITED

The following companies were found which have the same name as METRAMET LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
METRAMET FERRO ALLOYS PRIVATE LIMITED	2/30 TARDEO AIR CONDITIONEDMARKET TARDEO BOMBAY 34 MUMBAI- Maharashtra 400034	DORMANT	Company formed on the 1991-04-26
METRAMET TRADING LIMITED	SECOND FLOOR 34 LIME STREET LONDON EC3M 7AT	Active	Company formed on the 2014-09-11
METRAMETAL CORPORATION	527 E. 9TH ST., SUITE #7 HIALEAH FL 33010	Inactive	Company formed on the 1987-10-30
METRAMETRIX COMPLEMENTARY MEDICINE CLINICS INC	Georgia	Unknown
METRAMETRIX COMPLEMENTARY MEDICINE CLINICS INC	Georgia	Unknown

Company Officers of METRAMET LIMITED

Current Directors

Officer	Role	Date Appointed
JACK LEVITON	Company Secretary	2002-04-24
JACK LEVITON	Director	1991-10-15
DAVID SHALSON	Director	1991-10-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL DAVID GOTTLIEB	Company Secretary	1991-10-15	2002-04-24
HOWARD BARRY LAMBERT	Director	1993-09-01	1993-10-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID SHALSON	METRAMET TRADING LIMITED	Director	2014-09-11	CURRENT	2014-09-11	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
2016-05-02	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-02-02	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 39A WELBECK STREET LONDON W1G 8DH
2015-04-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-17	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-04-17	4.70	DECLARATION OF SOLVENCY
2015-03-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-03-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-10-15	LATEST SOC	15/10/14 STATEMENT OF CAPITAL;GBP 100000
2014-10-15	AR01	15/10/14 FULL LIST
2014-05-01	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-10-17	LATEST SOC	17/10/13 STATEMENT OF CAPITAL;GBP 100000
2013-10-17	AR01	15/10/13 FULL LIST
2013-04-08	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-10-16	AR01	15/10/12 FULL LIST
2012-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 32,QUEEN ANNE STREET LONDON W1G 8HD
2012-03-22	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-10-19	AR01	15/10/11 FULL LIST
2011-04-18	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-10-19	AR01	15/10/10 FULL LIST
2010-08-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-04-29	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-10-28	AR01	15/10/09 FULL LIST
2009-10-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-06-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-11-14	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-11-14	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-11-14	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-11-14	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-10-27	363a	RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-06-12	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-18	363a	RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-06-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-26	363a	RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-05-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-26	363s	RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-08-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-12	363s	RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2003-10-21	363s	RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-25	363(287)	REGISTERED OFFICE CHANGED ON 25/10/02
2002-10-25	363s	RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-13	288a	NEW SECRETARY APPOINTED
2002-05-13	288b	SECRETARY RESIGNED
2001-11-05	363s	RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-06-21	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-15	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-24	363s	RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
1999-11-01	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-10-15	363s	RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
1998-11-09	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-10-29	363s	RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
1997-10-16	363s	RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
1997-09-24	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1996-10-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-10-17	363s	RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
1996-09-06	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1995-11-13	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-10-19	363s	RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS
1995-03-06	395	PARTICULARS OF MORTGAGE/CHARGE
1995-03-06	395	PARTICULARS OF MORTGAGE/CHARGE
1994-10-20	363s	RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS
1994-09-20	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1993-11-23	288	DIRECTOR RESIGNED
1993-10-22	363b	RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS
1993-09-23	288	NEW DIRECTOR APPOINTED
1993-08-02	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1992-10-27	363s	RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS
1992-08-12	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-02-14	AUD	AUDITOR'S RESIGNATION
1992-01-17	169	£ IC 100000/54000 30/12/91 £ SR 46000@1=46000

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46770 - Wholesale of waste and scrap

Licences & Regulatory approval

We could not find any licences issued to METRAMET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-12-22
Resolutions for Winding-up	2015-04-09
Notices to Creditors	2015-04-09
Appointment of Liquidators	2015-04-09

Fines / Sanctions

No fines or sanctions have been issued against METRAMET LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	2010-08-26	Satisfied	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	2009-10-15	Satisfied	BARCLAYS BANK PLC
MORTGAGE DEBENTURE	1995-03-01	Satisfied	SINGER & FRIEDLANDER LIMITED
GENERAL LETTER OF HYPOTHECATION	1995-03-01	Satisfied	SINGER & FRIEDLANDER LIMITED
MEMO OF DEPOSIT	1988-10-10	Satisfied	CREDIT LYONNAIS BANK NEDERLAND NV
DEBENTURE	1986-05-19	Satisfied	CREDIT LYONNAIS BANK NEDERLAND NV
DEBENTURE	1980-09-22	Satisfied	AMEWRICAN EXPRESS INTERNATIONAL BANKING CORP

Creditors

Creditors Due Within One Year	2013-12-31	£ 39,994
Creditors Due Within One Year	2012-12-31	£ 38,472

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-12-31

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 METRAMET LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 100,000
Called Up Share Capital	2012-12-31	£ 100,000
Cash Bank In Hand	2013-12-31	£ 812,968
Cash Bank In Hand	2012-12-31	£ 806,447
Current Assets	2013-12-31	£ 897,751
Current Assets	2012-12-31	£ 905,564
Debtors	2013-12-31	£ 84,783
Debtors	2012-12-31	£ 99,117
Fixed Assets	2013-12-31	£ 150,040
Fixed Assets	2012-12-31	£ 150,376
Shareholder Funds	2013-12-31	£ 1,007,797
Shareholder Funds	2012-12-31	£ 1,017,468
Tangible Fixed Assets	2013-12-31	£ 0
Tangible Fixed Assets	2012-12-31	£ 1,270

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of METRAMET LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for METRAMET LIMITED

Trademarks

We have not found any records of METRAMET LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT AGREEMENT	IMS HEALTH NETWORKS LIMITED	1992-02-08	Outstanding

We have found 1 mortgage charges which are owed to METRAMET LIMITED

Income

Government Income

We have not found government income sources for METRAMET 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 (46770 - Wholesale of waste and scrap) as METRAMET LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where METRAMET 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 Type	Resolutions for Winding-up
Defending party	METRAMET LIMITED	Event Date	2015-03-19
By written resolutions passed on 19 March 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Stephen Hobson of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD be and is hereby appointed Liquidator of the Company for the purposes of such winding up. David Shalson , Director : Liquidator details: Stephen James Hobson , IP No. 006473 of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Scott Bebbington

Initiating party		Event Type	Notices to Creditors
Defending party	METRAMET LIMITED	Event Date	2015-03-19
Nature of Business: Wholesale of Waste and Scrap Notice is hereby given that the Creditors of the above named company are required, on or before 1 May 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Stephen James Hobson of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Stephen James Hobson , IP No 006473 , Liquidator of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Date of Appointment: 19 March 2015 . Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Scott Bebbington :

Initiating party		Event Type	Appointment of Liquidators
Defending party	METRAMET LIMITED	Event Date	2015-03-19
Stephen James Hobson of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Scott Bebbington Tel no 01392 667000 :

Initiating party		Event Type	Final Meetings
Defending party	METRAMET LIMITED	Event Date	2015-03-19
Nature of Business: Wholesale of Waste and Scrap Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD on 28 January 2016 at 10.00 am for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD by 12 noon on 27 January 2015 in order that the member be entitled to vote. Stephen Hobson , Liquidator , IP No 006473 , of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Telephone number: 01392 667000 . Date of appointment: 19 March 2015 . Alternative person to contact with enquiries about the case: Scott Bebbington :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded METRAMET 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 METRAMET LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2016-06-16 00:45:08
Primary Source:	Companies House

Company Overview

Company Officers of METRAMET LIMITED

Related Directorships