HARSCO METALS 373 LIMITED
Overview
| Company Name | HARSCO METALS 373 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00557304 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HARSCO METALS 373 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HARSCO METALS 373 LIMITED located?
| Registered Office Address | Anglia House 6 Central Avenue St Andrews Business Park NR7 0HR Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARSCO METALS 373 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HECKETT LIMITED | Mar 17, 1987 | Mar 17, 1987 |
| HECKETT (BSC) LIMITED | Nov 14, 1955 | Nov 14, 1955 |
What are the latest accounts for HARSCO METALS 373 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for HARSCO METALS 373 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Registered office address changed from Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG England to Anglia House 6 Central Avenue St Andrews Business Park Norwich NR7 0HR on Sep 05, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Christophe Nicolas Reitemeier as a director on Jul 21, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on Jan 06, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Termination of appointment of Christopher Claude Lashmer Whistler as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christophe Nicolas Reitemeier as a director on Nov 06, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Change of details for Harsco Metals Group Limited as a person with significant control on Feb 28, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Christopher Claude Lashmer Whistler as a person with significant control on Sep 30, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Stephen Richard Cooper as a person with significant control on Sep 30, 2019 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Paul Harry Oakes as a secretary on Jun 30, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 18, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Christopher Claude Lashmer Whistler as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Stephen Richard Cooper as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Who are the officers of HARSCO METALS 373 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Stephen Richard | Director | Central Avenue St Andrews Business Park NR7 0HR Norwich Anglia House 6 | England | British | 187519490001 | |||||
| DE TURRIS, Atillia Gabriella | Secretary | 8 Vineyard Mews Preston Place TW10 6DD Richmond Upon Thames Surrey | British | 47416590001 | ||||||
| DONALD, Keith Malcolm Hamilton | Secretary | 251 Upper Richmond Road SW15 6SW London | British | 42500380002 | ||||||
| GOULDING, Graham Thomas | Secretary | 126 Auckland Road SE19 2RP London | United Kingdom | 1671380002 | ||||||
| MCMILLAN, Kenneth Hutchison | Secretary | 12 Androvan Court Cyncoed CF2 6TF Cardiff South Glamorgan | British | 1616500001 | ||||||
| OAKES, Paul Harry | Secretary | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | British | 90495080001 | ||||||
| PRICHARD, Teresa Joan | Secretary | 4 Bracken Gardens Barnes SW13 9HW London | British | 42862810001 | ||||||
| AYARS, Raymond Donald | Director | 349 North Mckean Street FOREIGN Butler Pa 16001 Usa | Citizen Of Usa | 18715840001 | ||||||
| BRICK, Leroy William | Director | 802 Mandy Lane FOREIGN Camp Hill Pa 17001 Usa | Citizen Of Usa | 18715850001 | ||||||
| BUTLER, Geoffrey Doy Hopson | Director | Home Green Heath House Road Worplesdon Hill GU22 0QU Woking Surrey | England | British | 72512170001 | |||||
| CAMPANARO, Leonard Anthony | Director | 1704 Olmstead Way East 17011845 Camp Hill Pennsylvania Usa | American | 35920080001 | ||||||
| CHAPLA, Richard Eugene | Director | 116 Iroquois Drive Timberley Heights FOREIGN Butler Pa 16001 Usa | Citizen Of Usa | 18715820001 | ||||||
| CONLEY, Thomas Kevin | Director | 817 Ledge View Drive FOREIGN Pittsburgh Oa 15101 Usa | Citizen Of Usa | 18715830001 | ||||||
| FAZZOLARI, Salvatore Domenico | Director | 83 Fairway Drive Camp Hill Pennsylvania 17011 Usa | American | 57980810001 | ||||||
| HOAD, Martin Roger Gregory | Director | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | United Kingdom | British | 156364900001 | |||||
| IMHOF, Robert Albert | Director | 3929 North Monet Court FOREIGN Allison Park Pennsylvania 15101 Usa | Citizen Of Usa | 18715790001 | ||||||
| JACOBY, Paul Theodore | Director | 327 Lakewood Drive FOREIGN Butler Pennsylvania 16001 Usa | Citizen Of Usa | 13546640001 | ||||||
| JARVIS, Malcolm | Director | 83 Castle Lea NP6 4PJ Caldicot Gwent | British | 1616520001 | ||||||
| KIRKWOOD, Clyde | Director | 14 Douglas Grove GU10 3HP Farnham High Pines Surrey | United Kingdom | British | 129670180001 | |||||
| LECLERCQ, Herve Michal | Director | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | United Kingdom | French | 163470110001 | |||||
| MELLODEY, Martin John | Director | 2 Home Farm Aldcliffe LA1 5AX Lancaster Lancashire | British | 77952890001 | ||||||
| OAKES, Paul Harry | Director | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | United Kingdom | British | 90495080001 | |||||
| PESCI, Donald Charles | Director | 112 Shanahan Road FOREIGN Butler Pa 16001 Usa | Citizen Of Usa | 18715800001 | ||||||
| REITEMEIER, Christophe Nicolas | Director | Regent Park 299 Kingston Road KT22 7SG Leatherhead Carlton House Surrey England | England | French | 250885660001 | |||||
| REZICH, George Francis | Director | 807 Riverview Road FOREIGN Lemoyne Pa 17043 Usa | Citizen Of Usa | 18715810001 | ||||||
| STUBBS, Graham Martin | Director | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | United Kingdom | British | 42122860001 | |||||
| UNDERWOOD, Eric | Director | 11 Beech Avenue S65 3HN Rotherham South Yorkshire | British | 29160980001 | ||||||
| WARD, Thomas Rowland | Director | 5 Silver Birch Close Caerleon NP6 1RX Newport Gwent | British | 43480050001 | ||||||
| WHISTLER, Christopher Claude Lashmer | Director | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | England | British | 72156580001 |
Who are the persons with significant control of HARSCO METALS 373 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Christopher Claude Lashmer Whistler | Apr 06, 2016 | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Richard Cooper | Apr 06, 2016 | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Harsco Metals Group Limited | Apr 06, 2016 | Regent Park 299 Kingston Road KT22 7SG Leatherhead Harsco House Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does HARSCO METALS 373 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0