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Company Information for

METRODATA UK LTD

LAXTON HOUSE CRABTREE OFFICE VILLAGE, EVERSLEY WAY, EGHAM, SURREY, TW20 8RY,

Company Registration Number

02424770

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Metrodata Uk Ltd

METRODATA UK LTD was founded on 1989-09-20 and has its registered office in Egham. The organisation's status is listed as "Active - Proposal to Strike off". Metrodata Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

METRODATA UK LTD

Legal Registered Office

LAXTON HOUSE CRABTREE OFFICE VILLAGE
EVERSLEY WAY
EGHAM
SURREY
TW20 8RY
Other companies in TW20

Previous Names

METRODATA LIMITED

05/11/2009

Filing Information

Company Number		02424770
Company ID Number		02424770
Date formed		1989-09-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2021
Account next due		31/07/2023
Latest return		06/09/2015
Return next due		04/10/2016
Type of accounts		DORMANT

Last Datalog update:	2022-12-28 10:51:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for METRODATA UK LTD

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Company Officers of METRODATA UK LTD

Current Directors

Officer	Role	Date Appointed
ASA MARIA WERSALL	Company Secretary	1999-03-31
PAUL MICHAEL INGRAM	Director	1991-09-20
RICHARD THOMAS KIRBY	Director	2008-11-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAN ERIK BERGLUND	Director	1993-10-18	2013-10-22
NICHOLAS JAMES BROWN	Company Secretary	1991-09-20	1999-03-08
NICHOLAS JAMES BROWN	Director	1991-09-20	1999-03-08
MARTIN HARVEY	Director	1991-09-20	1993-06-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ASA MARIA WERSALL	AQ TECHNOLOGY LIMITED	Company Secretary	2006-04-28	CURRENT	2006-04-28	Liquidation
ASA MARIA WERSALL	OREGAN NETWORKS LIMITED	Company Secretary	2006-01-19	CURRENT	1997-06-13	Active
ASA MARIA WERSALL	METRODATA LIMITED	Company Secretary	2000-10-02	CURRENT	1993-09-16	Liquidation
ASA MARIA WERSALL	NORDIC CONSULTING & TRADING LIMITED	Company Secretary	1998-06-15	CURRENT	1975-09-10	Active
PAUL MICHAEL INGRAM	METRODATA LIMITED	Director	1993-09-20	CURRENT	1993-09-16	Liquidation
RICHARD THOMAS KIRBY	CHILTERN COURT RESIDENTS ASSOCIATION LIMITED	Director	2017-11-24	CURRENT	1961-09-29	Active
RICHARD THOMAS KIRBY	CHANDLERS COURT (ELGAR STREET) MANAGEMENT LTD.	Director	2016-11-01	CURRENT	2002-04-22	Active
RICHARD THOMAS KIRBY	METRODATA LIMITED	Director	2009-10-20	CURRENT	1993-09-16	Liquidation

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
2023-01-03		Final Gazette dissolved via compulsory strike-off
2023-01-03	GAZ2	Final Gazette dissolved via compulsory strike-off
2022-09-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-09-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-12-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-07-12	CS01	CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-01-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-07-09	CS01	CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2019-12-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-07-08	CS01	CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2018-12-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-09-12	CS01	CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS KIRBY
2018-01-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-09-13	CS01	CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-09-11	CH01	Director's details changed for Mr Richard Thomas Kirby on 2017-09-06
2017-01-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-09-12	LATEST SOC	12/09/16 STATEMENT OF CAPITAL;GBP 1500
2016-09-12	CS01	CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-01-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-09-16	LATEST SOC	16/09/15 STATEMENT OF CAPITAL;GBP 1500
2015-09-16	AR01	06/09/15 ANNUAL RETURN FULL LIST
2015-09-16	AD01	REGISTERED OFFICE CHANGED ON 16/09/2015 FROM LAXTON HOUSE CRABTREE OFFICE VILLAGE EVERSLEY WAY EGHAM SURREY TW20 8RY ENGLAND
2015-09-16	AD01	REGISTERED OFFICE CHANGED ON 16/09/2015 FROM FORTUNE HOUSE CRABTREE OFFICE VILLAGE EVERSLEY WAY, EGHAM SURREY TW20 8RY
2015-07-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-09-15	LATEST SOC	15/09/14 STATEMENT OF CAPITAL;GBP 1500
2014-09-15	AR01	06/09/14 ANNUAL RETURN FULL LIST
2014-08-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JAN BERGLUND
2013-09-16	AR01	06/09/13 ANNUAL RETURN FULL LIST
2013-02-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-09-11	AR01	06/09/12 ANNUAL RETURN FULL LIST
2012-03-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-09-12	AR01	06/09/11 ANNUAL RETURN FULL LIST
2011-03-03	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-22	AR01	06/09/10 ANNUAL RETURN FULL LIST
2010-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS KIRBY / 01/10/2009
2010-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL INGRAM / 01/10/2009
2010-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAN ERIK BERGLUND / 01/10/2009
2010-09-22	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ASA MARIA WERSALL on 2009-10-01
2010-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-11-05	RES15	CHANGE OF NAME 21/09/2009
2009-11-05	CERTNM	COMPANY NAME CHANGED METRODATA LIMITED CERTIFICATE ISSUED ON 05/11/09
2009-10-28	AR01	06/09/09 FULL LIST
2009-10-24	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-04-05	AUD	AUDITOR'S RESIGNATION
2009-02-24	AA	FULL ACCOUNTS MADE UP TO 31/10/08
2008-11-27	288a	DIRECTOR APPOINTED MR RICHARD THOMAS KIRBY
2008-09-25	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-09-17	363a	RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-02-20	AA	FULL ACCOUNTS MADE UP TO 31/10/07
2007-09-24	363a	RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-01-24	AA	FULL ACCOUNTS MADE UP TO 31/10/06
2006-09-18	287	REGISTERED OFFICE CHANGED ON 18/09/06 FROM: FORTUNE HOUSE CRABTREE OFFICE VILLAGE EVERSLEY WAY, EGHAM SURREY TW20 8RY
2006-09-18	363a	RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-06-23	287	REGISTERED OFFICE CHANGED ON 23/06/06 FROM: HORIZON HOUSE STATION APPROACH AZALEA DRIVE SWANLEY KENT BR8 8JR
2006-05-19	287	REGISTERED OFFICE CHANGED ON 19/05/06 FROM: FORTUNE HOUSE CRABTREE OFFICE VILLAGE EVERSLEY WAY EGHAM SURREY TW20 8RY
2006-02-17	AA	FULL ACCOUNTS MADE UP TO 31/10/05
2005-09-27	363a	RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-02-25	AA	FULL ACCOUNTS MADE UP TO 31/10/04
2004-09-27	363s	RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-09-02	287	REGISTERED OFFICE CHANGED ON 02/09/04 FROM: BLENHEIM HOUSE CRABTREE OFFICE VILLAGE EVERSLEY WAY EGHAM SURREY TW20 8RY
2004-08-27	AA	FULL ACCOUNTS MADE UP TO 31/10/03
2003-10-01	363s	RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-05-13	AA	FULL ACCOUNTS MADE UP TO 31/10/02
2002-09-25	363s	RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-03-05	AA	FULL ACCOUNTS MADE UP TO 31/10/01
2001-09-21	363s	RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-04-14	AA	FULL ACCOUNTS MADE UP TO 31/10/00
2000-10-03	363s	RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
2000-01-23	AA	FULL ACCOUNTS MADE UP TO 31/10/99
1999-09-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-09-30	363s	RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
1999-04-23	288a	NEW SECRETARY APPOINTED
1999-04-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-02-06	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1998-10-15	363s	RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS
1998-02-26	AA	FULL ACCOUNTS MADE UP TO 31/10/97
1997-10-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-12	363s	RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS
1997-05-07	395	PARTICULARS OF MORTGAGE/CHARGE
1997-04-15	395	PARTICULARS OF MORTGAGE/CHARGE
1997-01-30	AA	FULL ACCOUNTS MADE UP TO 31/10/96
1996-09-23	363s	RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS
1996-02-18	AA	FULL ACCOUNTS MADE UP TO 31/10/95
1995-09-28	363s	RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS
1995-03-22	395	PARTICULARS OF MORTGAGE/CHARGE
1994-12-20	AA	FULL ACCOUNTS MADE UP TO 31/10/94
1994-10-28	363s	RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS
1994-10-28	363(288)	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to METRODATA UK LTD 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 METRODATA UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	1997-05-07	Outstanding	KLEINWORT BENSON UK PROPERTY INVESTMENT COMPANY LIMITED
CHARGE OVER BOOK DEBTS	1997-04-10	Satisfied	CLOSE INVOICE FINANCE LIMITED
DEBENTURE	1995-03-22	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 METRODATA UK LTD

Intangible Assets

Patents

We have not found any records of METRODATA UK LTD registering or being granted any patents

Domain Names

METRODATA UK LTD owns 2 domain names.

metroportal.co.uk metrodata.co.uk

Trademarks

We have not found any records of METRODATA UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for METRODATA UK 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 (99999 - Dormant Company) as METRODATA UK LTD are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where METRODATA UK 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded METRODATA UK 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 METRODATA UK LTD any grants or awards.

Ownership

We could not find any group structure information

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