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Company Information for

METFLEX PROPERTY LIMITED

C/O SPEARING WAITE LLP, 34, POCKLINGTONS WALK, LEICESTER, LE1 6BU,
Company Registration Number
09031546
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Metflex Property Ltd
METFLEX PROPERTY LIMITED was founded on 2014-05-09 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Metflex Property Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
METFLEX PROPERTY LIMITED
 
Legal Registered Office
C/O SPEARING WAITE LLP, 34
POCKLINGTONS WALK
LEICESTER
LE1 6BU
Other companies in BB6
 
Filing Information
Company Number 09031546
Company ID Number 09031546
Date formed 2014-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts SMALL
Last Datalog update: 2018-09-06 18:34:46
Primary Source:Companies House
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Company Officers of METFLEX PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
PETER RONALD CHARLES JOHNSON
 Director 2017-07-03
MICHAEL RAYMOND LAWSON
 Director 2017-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN STANLEY HOLLAND
 Director 2014-05-09 2017-07-03
JULIE ANNE ROGERSON
 Director 2016-10-10 2017-07-03
PHILIP ROGERSON
 Director 2014-05-09 2017-07-03
DERMOT JOHN MCCARTHY
 Director 2014-05-09 2017-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER RONALD CHARLES JOHNSON 04744755 LIMITED Director 2017-07-03 CURRENT 2003-04-25 Liquidation
PETER RONALD CHARLES JOHNSON METFLEX HOLDING COMPANY LIMITED Director 2017-07-03 CURRENT 2005-11-17 Active - Proposal to Strike off
PETER RONALD CHARLES JOHNSON FREUDENBERG TECHNICAL PRODUCTS LIMITED Director 2013-03-28 CURRENT 1943-08-18 Active
MICHAEL RAYMOND LAWSON FREUDENBERG TECHNICAL PRODUCTS PENSION TRUST COMPANY LIMITED Director 2017-07-03 CURRENT 1989-12-28 Active
MICHAEL RAYMOND LAWSON 04744755 LIMITED Director 2017-07-03 CURRENT 2003-04-25 Liquidation
MICHAEL RAYMOND LAWSON METFLEX HOLDING COMPANY LIMITED Director 2017-07-03 CURRENT 2005-11-17 Active - Proposal to Strike off

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
2018-07-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-12DS01APPLICATION FOR STRIKING-OFF
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-11SH1911/05/18 STATEMENT OF CAPITAL GBP 1
2018-05-01SH20STATEMENT BY DIRECTORS
2018-05-01CAP-SSSOLVENCY STATEMENT DATED 30/04/18
2018-05-01RES06REDUCE ISSUED CAPITAL 30/04/2018
2018-03-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090315460002
2018-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090315460001
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT MCCARTHY
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 20 ALAN RAMSBOTTOM WAY GREAT HARWOOD BLACKBURN LANCASHIRE BB6 7FE
2017-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-07-06PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METFLEX HOLDING COMPANY LIMITED
2017-07-06PSC07CESSATION OF PHILIP ROGERSON AS A PSC
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ROGERSON
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JULIE ROGERSON
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLAND
2017-07-06AP01DIRECTOR APPOINTED MR PETER RONALD CHARLES JOHNSON
2017-07-06AP01DIRECTOR APPOINTED MR MICHAEL RAYMOND LAWSON
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-10-10AP01DIRECTOR APPOINTED MRS JULIE ANNE ROGERSON
2016-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-05-16AR0109/05/16 FULL LIST
2015-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/14
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-11AR0109/05/15 FULL LIST
2014-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 090315460002
2014-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 090315460001
2014-05-13AA01CURRSHO FROM 31/05/2015 TO 31/12/2014
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-05-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to METFLEX PROPERTY 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 METFLEX PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-18 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
2014-06-10 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)
Intangible Assets
Patents
We have not found any records of METFLEX PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METFLEX PROPERTY LIMITED
Trademarks
We have not found any records of METFLEX PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METFLEX PROPERTY 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 (68209 - Other letting and operating of own or leased real estate) as METFLEX PROPERTY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where METFLEX PROPERTY 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 METFLEX PROPERTY 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 METFLEX PROPERTY 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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    Other companies at postcode LE1 6BU