Dissolved 2015-08-12
Company Information for WOLVERHAMPTON METAL RECYCLING LIMITED
BIRMINGHAM, B3,
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Company Registration Number
06799408
Private Limited Company
Dissolved Dissolved 2015-08-12 |
Company Name | |
---|---|
WOLVERHAMPTON METAL RECYCLING LIMITED | |
Legal Registered Office | |
BIRMINGHAM | |
Company Number | 06799408 | |
---|---|---|
Date formed | 2009-01-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2015-08-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-23 21:34:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WOLVERHAMPTON METAL RECYCLING LIMITED | FOUNDRY COURT CROWN STREET WOLVERHAMPTON WV1 1PX | Active - Proposal to Strike off | Company formed on the 2018-04-20 |
Officer | Role | Date Appointed |
---|---|---|
JACK BRIDGWOOD |
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JAMES ALEXANDER BRIDGWOOD |
||
JOANNE BRIDGWOOD |
||
MALCOLM JOHN BRIDGWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIANA ELIZABETH REDDING |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
METCAT LTD | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
METCAT LTD | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
EASTFIELD RECYCLING LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
WIGHTWICK DEVELOPMENTS LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
CITY ALLOYS LIMITED | Director | 2001-11-13 | CURRENT | 2001-11-13 | Dissolved 2013-08-09 | |
EASTFIELD RECYCLING LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
WIGHTWICK DEVELOPMENTS LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2014 FROM PRIORY HOUSE 2 PRIORY ROAD DUDLEY WEST MIDLANDS DY1 1HH | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/01/2014 TO 31/03/2014 | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN BRIDGWOOD / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BRIDGWOOD / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER BRIDGWOOD / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACK BRIDGWOOD / 04/02/2010 | |
AP01 | DIRECTOR APPOINTED JAMES ALEXANDER BRIDGWOOD | |
SH01 | 26/10/09 STATEMENT OF CAPITAL GBP 100 | |
288a | DIRECTOR APPOINTED JACK BRIDGWOOD | |
288b | APPOINTMENT TERMINATED SECRETARY DIANA REDDING | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-03-06 |
Resolutions for Winding-up | 2014-09-02 |
Appointment of Liquidators | 2014-09-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.76 | 9 |
MortgagesNumMortOutstanding | 0.47 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 39000 - Remediation activities and other waste management services
Creditors Due Within One Year | 2013-01-31 | £ 621,687 |
---|---|---|
Creditors Due Within One Year | 2012-01-31 | £ 972,530 |
Provisions For Liabilities Charges | 2013-01-31 | £ 12,798 |
Provisions For Liabilities Charges | 2012-01-31 | £ 8,891 |
Creditors and other liabilities
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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 WOLVERHAMPTON METAL RECYCLING LIMITED
Cash Bank In Hand | 2013-01-31 | £ 140,972 |
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Cash Bank In Hand | 2012-01-31 | £ 211,854 |
Current Assets | 2013-01-31 | £ 732,781 |
Current Assets | 2012-01-31 | £ 1,168,807 |
Debtors | 2013-01-31 | £ 400,009 |
Debtors | 2012-01-31 | £ 740,553 |
Fixed Assets | 2013-01-31 | £ 144,792 |
Fixed Assets | 2012-01-31 | £ 148,684 |
Shareholder Funds | 2013-01-31 | £ 243,088 |
Shareholder Funds | 2012-01-31 | £ 336,070 |
Stocks Inventory | 2013-01-31 | £ 191,800 |
Stocks Inventory | 2012-01-31 | £ 216,400 |
Tangible Fixed Assets | 2013-01-31 | £ 78,792 |
Tangible Fixed Assets | 2012-01-31 | £ 76,684 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as WOLVERHAMPTON METAL RECYCLING LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | WOLVERHAMPTON METAL RECYCLING LIMITED | Event Date | 2015-03-03 |
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of the Members of the above named company will be held at 79 Caroline Street, Birmingham, B3 1UP on 30 April 2015 at 11.00am, for the purpose of having an account laid before them and to receive the Liquidators 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 be also be a member. Date of Appointment: 28 August 2014 Office Holder details: Roderick Graham Butcher, (IP No. 8834) of Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP For further details contact: Jon Cole, Email: Jon.cole@butcher-woods.co.uk Tel: 0121 236 6001 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | WOLVERHAMPTON METAL RECYCLING LIMITED | Event Date | 2014-08-28 |
At a general meeting of the above-named Company duly convened and held at Priory House, 2 Priory Road, Dudley, DY1 1HH, on 28 August 2014 , the following resolutions were passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily, and that Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP, (IP No 8834) be appointed Liquidator for the purpose of such winding-up. Further details contact: Jon Cole, Email: jon.cole@butcher-woods.co.uk, Tel: 0121 236 6001. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | WOLVERHAMPTON METAL RECYCLING LIMITED | Event Date | 2014-08-28 |
Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP : Further details contact: Jon Cole, Email: jon.cole@butcher-woods.co.uk, Tel: 0121 236 6001. | |||
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. |