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Home > England & Wales Companies > METALRAX GROUP SERVICES LIMITED
Company Information for

METALRAX GROUP SERVICES LIMITED

BIRMINGHAM, WEST MIDLANDS, B48,
Company Registration Number
01460906
Private Limited Company
Dissolved

Dissolved 2013-11-19

Company Overview

About Metalrax Group Services Ltd
METALRAX GROUP SERVICES LIMITED was founded on 1979-11-13 and had its registered office in Birmingham. The company was dissolved on the 2013-11-19 and is no longer trading or active.

Key Data
Company Name
METALRAX GROUP SERVICES LIMITED
 
Legal Registered Office
BIRMINGHAM
WEST MIDLANDS
 
Filing Information
Company Number 01460906
Date formed 1979-11-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-11-19
Type of accounts DORMANT
Last Datalog update: 2015-05-13 03:19:44
Primary Source:Companies House
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Company Officers of METALRAX GROUP SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE INEZ GREEN
 Director 2012-01-13
ANDREW JOHN RICHARDSON
 Director 2008-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS LONGLEY
 Company Secretary 2009-10-31 2012-09-28
GARRY HOWARD GRESHAM
 Director 2005-04-19 2010-04-30
MICHAEL JOHN STOCK
 Company Secretary 2008-07-17 2009-10-31
MICHAEL JOHN STOCK
 Director 2008-07-17 2009-10-31
ROBERT JUDD
 Director 2000-05-01 2009-03-06
RONALD HEDLEY BROOK CARTER
 Director 2005-04-19 2008-07-31
DARREN JAMES FARRIMOND
 Company Secretary 2004-05-25 2008-07-17
COLIN TAYLOR
 Director 2005-01-01 2008-06-30
JEFFREY GILBERT LLOYD EDWARDS
 Director 2005-04-19 2008-03-31
RICHARD ARBUTHNOT
 Director 1991-06-07 2007-10-12
ERIC STANLEY MOORE
 Director 1991-06-07 2005-05-23
TERRY RYAN JONES
 Company Secretary 1991-06-07 2004-05-25
ALAN JAMES MACKENZIE
 Director 1991-06-07 2003-06-30
THOMAS STANFORD WATERHOUSE
 Director 1991-06-07 2000-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE INEZ GREEN BRITISH BUSINESS FINANCE LTD Director 2017-07-20 CURRENT 2014-06-18 Active
CAROLINE INEZ GREEN BRITISH BUSINESS BANK PLC Director 2017-07-20 CURRENT 2013-07-18 Active
CAROLINE INEZ GREEN BRITISH BUSINESS FINANCIAL SERVICES LTD Director 2017-07-20 CURRENT 2014-08-13 Active
CAROLINE INEZ GREEN WOODFORD GREEN CONSULTANCY LIMITED Director 2013-09-18 CURRENT 2013-09-18 Dissolved 2017-08-22
CAROLINE INEZ GREEN UNSEEN (UK) Director 2012-03-22 CURRENT 2008-11-20 Active
CAROLINE INEZ GREEN PREMIER STAIRWAYS LIMITED Director 2012-01-13 CURRENT 1994-04-27 Dissolved 2013-11-19
CAROLINE INEZ GREEN MRX DORMANT COMPANY TEN LIMITED Director 2012-01-13 CURRENT 1991-07-05 Dissolved 2013-11-19
CAROLINE INEZ GREEN MRX DORMANT COMPANY ONE LIMITED Director 2012-01-13 CURRENT 1970-01-28 Dissolved 2013-11-19
CAROLINE INEZ GREEN MRX GROUP LIMITED Director 2012-01-13 CURRENT 1973-05-09 Dissolved 2013-11-19
CAROLINE INEZ GREEN HOUSE S & T LIMITED Director 2012-01-13 CURRENT 1995-12-06 Active
CAROLINE INEZ GREEN MRX DORMANT COMPANY NINE LIMITED Director 2012-01-13 CURRENT 1991-09-16 Dissolved 2013-11-19
CAROLINE INEZ GREEN MRX DORMANT COMPANY SIX LIMITED Director 2012-01-13 CURRENT 1946-02-12 Dissolved 2013-11-19
CAROLINE INEZ GREEN MRX DORMANT COMPANY EIGHT LIMITED Director 2012-01-13 CURRENT 1995-08-21 Dissolved 2013-11-19
CAROLINE INEZ GREEN DOWN AND FRANCIS LIMITED Director 2012-01-13 CURRENT 1959-05-11 Dissolved 2013-11-19
CAROLINE INEZ GREEN HOUSE AH LIMITED Director 2012-01-13 CURRENT 1998-10-27 Dissolved 2013-11-19
CAROLINE INEZ GREEN MRX AUTOMOTIVE LIMITED Director 2012-01-13 CURRENT 1991-07-08 Dissolved 2013-11-19
CAROLINE INEZ GREEN CATERLIFE LIMITED Director 2012-01-13 CURRENT 1987-03-26 Dissolved 2013-11-19
CAROLINE INEZ GREEN SAND FINANCE LTD Director 2012-01-13 CURRENT 1999-01-20 Dissolved 2013-11-19
CAROLINE INEZ GREEN MRX ENGINEERING SUPPORT SERVICES LIMITED Director 2012-01-13 CURRENT 1988-10-06 Dissolved 2014-01-21
CAROLINE INEZ GREEN FABRICOTE LIMITED Director 2012-01-13 CURRENT 1983-01-14 Dissolved 2013-11-19
CAROLINE INEZ GREEN MRX DORMANT COMPANY FOUR LIMITED Director 2012-01-13 CURRENT 1973-03-28 Dissolved 2013-11-19
CAROLINE INEZ GREEN MRX DORMANT COMPANY FIVE LIMITED Director 2012-01-13 CURRENT 1984-11-05 Dissolved 2013-11-19
CAROLINE INEZ GREEN METALRAX LIMITED Director 2012-01-13 CURRENT 1995-09-11 Dissolved 2013-11-19
CAROLINE INEZ GREEN MRX DORMANT COMPANY TWO LIMITED Director 2012-01-13 CURRENT 1965-10-20 Active - Proposal to Strike off
CAROLINE INEZ GREEN MRX DORMANT COMPANY LIMITED Director 2012-01-13 CURRENT 1983-10-19 Active
CAROLINE INEZ GREEN MRX DORMANT COMPANY THREE LIMITED Director 2012-01-13 CURRENT 1931-12-17 Active - Proposal to Strike off
CAROLINE INEZ GREEN MRX DORMANT COMPANY SEVEN LIMITED Director 2012-01-13 CURRENT 1947-01-06 Active
CAROLINE INEZ GREEN METALRAX GROUP PROPERTIES LIMITED Director 2010-12-20 CURRENT 1939-09-14 Dissolved 2013-11-19
ANDREW JOHN RICHARDSON TUSOX LTD Director 2018-03-08 CURRENT 2018-03-08 Active
ANDREW JOHN RICHARDSON ELKSTONE WASTE MANAGEMENT C.I.C. Director 2017-09-14 CURRENT 1995-01-04 Active
ANDREW JOHN RICHARDSON PREMIER STAIRWAYS LIMITED Director 2008-07-16 CURRENT 1994-04-27 Dissolved 2013-11-19
ANDREW JOHN RICHARDSON MRX DORMANT COMPANY TEN LIMITED Director 2008-07-16 CURRENT 1991-07-05 Dissolved 2013-11-19
ANDREW JOHN RICHARDSON MRX DORMANT COMPANY ONE LIMITED Director 2008-07-16 CURRENT 1970-01-28 Dissolved 2013-11-19
ANDREW JOHN RICHARDSON MRX GROUP LIMITED Director 2008-07-16 CURRENT 1973-05-09 Dissolved 2013-11-19
ANDREW JOHN RICHARDSON HOUSE S & T LIMITED Director 2008-07-16 CURRENT 1995-12-06 Active
ANDREW JOHN RICHARDSON MRX DORMANT COMPANY NINE LIMITED Director 2008-07-16 CURRENT 1991-09-16 Dissolved 2013-11-19
ANDREW JOHN RICHARDSON MRX DORMANT COMPANY SIX LIMITED Director 2008-07-16 CURRENT 1946-02-12 Dissolved 2013-11-19
ANDREW JOHN RICHARDSON MRX DORMANT COMPANY EIGHT LIMITED Director 2008-07-16 CURRENT 1995-08-21 Dissolved 2013-11-19
ANDREW JOHN RICHARDSON DOWN AND FRANCIS LIMITED Director 2008-07-16 CURRENT 1959-05-11 Dissolved 2013-11-19
ANDREW JOHN RICHARDSON HOUSE AH LIMITED Director 2008-07-16 CURRENT 1998-10-27 Dissolved 2013-11-19
ANDREW JOHN RICHARDSON MRX AUTOMOTIVE LIMITED Director 2008-07-16 CURRENT 1991-07-08 Dissolved 2013-11-19
ANDREW JOHN RICHARDSON CATERLIFE LIMITED Director 2008-07-16 CURRENT 1987-03-26 Dissolved 2013-11-19
ANDREW JOHN RICHARDSON SAND FINANCE LTD Director 2008-07-16 CURRENT 1999-01-20 Dissolved 2013-11-19
ANDREW JOHN RICHARDSON METALRAX GROUP PROPERTIES LIMITED Director 2008-07-16 CURRENT 1939-09-14 Dissolved 2013-11-19
ANDREW JOHN RICHARDSON MRX ENGINEERING SUPPORT SERVICES LIMITED Director 2008-07-16 CURRENT 1988-10-06 Dissolved 2014-01-21
ANDREW JOHN RICHARDSON FABRICOTE LIMITED Director 2008-07-16 CURRENT 1983-01-14 Dissolved 2013-11-19
ANDREW JOHN RICHARDSON MRX DORMANT COMPANY FOUR LIMITED Director 2008-07-16 CURRENT 1973-03-28 Dissolved 2013-11-19
ANDREW JOHN RICHARDSON MRX DORMANT COMPANY FIVE LIMITED Director 2008-07-16 CURRENT 1984-11-05 Dissolved 2013-11-19
ANDREW JOHN RICHARDSON METALRAX LIMITED Director 2008-07-16 CURRENT 1995-09-11 Dissolved 2013-11-19
ANDREW JOHN RICHARDSON MRX DORMANT COMPANY TWO LIMITED Director 2008-07-16 CURRENT 1965-10-20 Active - Proposal to Strike off
ANDREW JOHN RICHARDSON MRX DORMANT COMPANY LIMITED Director 2008-07-16 CURRENT 1983-10-19 Active
ANDREW JOHN RICHARDSON MRX DORMANT COMPANY THREE LIMITED Director 2008-07-16 CURRENT 1931-12-17 Active - Proposal to Strike off
ANDREW JOHN RICHARDSON MRX DORMANT COMPANY SEVEN LIMITED Director 2008-07-16 CURRENT 1947-01-06 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.

DateDocument TypeDocument Description
2013-11-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-08-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-07-29DS01APPLICATION FOR STRIKING-OFF
2013-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDSON / 17/08/2012
2013-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDSON / 14/11/2011
2012-12-16AP01DIRECTOR APPOINTED MRS CAROLINE INEZ GREEN
2012-10-10TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS LONGLEY
2012-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDSON / 17/08/2012
2012-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-22LATEST SOC22/06/12 STATEMENT OF CAPITAL;GBP 1000
2012-06-22AR0107/06/12 FULL LIST
2012-04-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-04-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2011 FROM C/O METALRAX GROUP PLC, ARDATH RD, KINGS NORTON BIRMINGHAM B38 9PN
2011-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-04AR0107/06/11 FULL LIST
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-22AR0107/06/10 FULL LIST
2010-05-26TM01APPOINTMENT TERMINATED, DIRECTOR GARRY GRESHAM
2009-12-03TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL STOCK
2009-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOCK
2009-12-03AP03SECRETARY APPOINTED MR NICHOLAS LONGLEY
2009-11-16MEM/ARTSARTICLES OF ASSOCIATION
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-23RES13SENIOR FACILITIES AGREEMENT
2009-10-23RES01ALTER ARTICLES
2009-10-23CC04STATEMENT OF COMPANY'S OBJECTS
2009-10-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-23RES01ADOPT ARTICLES 18/09/2009
2009-07-09363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-03-13288bAPPOINTMENT TERMINATED DIRECTOR ROBERT JUDD
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR RONALD BROOK CARTER
2008-11-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-04288aDIRECTOR AND SECRETARY APPOINTED MICHAEL JOHN STOCK
2008-08-04288bAPPOINTMENT TERMINATED SECRETARY DARREN FARRIMOND
2008-07-28288aDIRECTOR APPOINTED ANDREW JOHN RICHARDSON
2008-07-17288bAPPOINTMENT TERMINATED DIRECTOR COLIN TAYLOR
2008-06-30363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-05-16288bAPPOINTMENT TERMINATED DIRECTOR JEFFREY EDWARDS
2007-12-13288bDIRECTOR RESIGNED
2007-11-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-04363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-07-04287REGISTERED OFFICE CHANGED ON 04/07/07 FROM: ARDATH RD KINGS NORTON BIRMINGHAM B38 9PN
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-13MISCSECTION 394
2006-07-05363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2005-12-16MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-12-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-28363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-06-15288bDIRECTOR RESIGNED
2005-05-12288aNEW DIRECTOR APPOINTED
2005-05-12288aNEW DIRECTOR APPOINTED
2005-05-12288aNEW DIRECTOR APPOINTED
2005-02-17288aNEW DIRECTOR APPOINTED
2004-10-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-21363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-06-14288bSECRETARY RESIGNED
2004-06-14288aNEW SECRETARY APPOINTED
2003-10-15AAFULL ACCOUNTS MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to METALRAX GROUP SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against METALRAX GROUP SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A COMPOSITE GUARANTEE AND DEBENTURE 2009-10-12 Satisfied METALRAX GROUP PENSION TRUSTEES LIMITED AS TRUSTEES OF THE METALRAX GROUP PLC PENSION AND LIFE ASSURANCE PLAN
COMPOSITE GUARANTEE AND DEBENTURE 2009-10-12 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
DEBENTURE 1983-07-12 Satisfied JOSEPH FRAY LIMITED
Intangible Assets
Patents
We have not found any records of METALRAX GROUP SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METALRAX GROUP SERVICES LIMITED
Trademarks
We have not found any records of METALRAX GROUP SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METALRAX GROUP 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 (96090 - Other service activities n.e.c.) as METALRAX GROUP SERVICES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where METALRAX GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METALRAX GROUP 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 METALRAX GROUP SERVICES 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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