METAL WASTE RECYCLING LIMITED

Overview

Company Name	METAL WASTE RECYCLING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00644534
Jurisdiction	England/Wales
Date of Creation	Dec 15, 1959
Date of Cessation	May 05, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of METAL WASTE RECYCLING LIMITED?

Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
Collection of hazardous waste (38120) / Water supply, sewerage, waste management and remediation activities
Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Treatment and disposal of hazardous waste (38220) / Water supply, sewerage, waste management and remediation activities

Where is METAL WASTE RECYCLING LIMITED located?

Registered Office Address	Albert Works Kenninghall Road N18 2PD London
Undeliverable Registered Office Address	No

What were the previous names of METAL WASTE RECYCLING LIMITED?

Previous Company Names
Company Name	From	Until
RITJO PROPERTIES LIMITED	Dec 15, 1959	Dec 15, 1959

What are the latest accounts for METAL WASTE RECYCLING LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2013

What is the status of the latest annual return for METAL WASTE RECYCLING LIMITED?

Annual Return

Last Annual Return	Dec 31, 2013

What are the latest filings for METAL WASTE RECYCLING LIMITED?

Filings

Date

Description

Document

Type

May 05, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 12, 2015

Termination of appointment of Lee Peter Simmons as a director on Dec 23, 2014

2 pages

TM01

Jan 10, 2015

Application to strike the company off the register

3 pages

DS01

Feb 11, 2014

Appointment of Mr Richard Scully as a director on Feb 04, 2014

2 pages

AP01

Jan 03, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 03, 2014	Statement of capital on Jan 03, 2014 Capital: GBP 32,000	SH01

Oct 03, 2013

Accounts made up to Apr 30, 2013

2 pages

Jun 03, 2013

Resolutions

Resolutions

43 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Directors conflict of interest 26/03/2013	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 09, 2013

Statement of company's objects

2 pages

CC04

Apr 05, 2013

legacy

15 pages

MG01

Mar 13, 2013

Accounts made up to Apr 30, 2012

2 pages

Feb 08, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

4 pages

AR01

Jul 31, 2012

Previous accounting period extended from Oct 31, 2011 to Apr 30, 2012

1 pages

AA01

Jan 16, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

4 pages

AR01

Jul 27, 2011

Total exemption full accounts made up to Oct 31, 2010

6 pages

Feb 10, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

3 pages

AR01

Mar 15, 2010

Total exemption full accounts made up to Oct 31, 2009

6 pages

Feb 19, 2010

Director's details changed for Mr Lee Peter Simmons on Feb 01, 2010

2 pages

CH01

Feb 19, 2010

Director's details changed for Mr Gary Samuel Mann on Feb 01, 2010

2 pages

CH01

Jan 05, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

4 pages

AR01

Jan 04, 2010

Secretary's details changed for Mr John Franklin Rice on Nov 01, 2009

1 pages

CH03

May 11, 2009

Total exemption full accounts made up to Oct 31, 2008

7 pages

Jan 07, 2009

legacy

3 pages

363a

Sep 17, 2008

Total exemption full accounts made up to Oct 31, 2007

7 pages

Feb 15, 2008

legacy

2 pages

363a

View All Filings

Who are the officers of METAL WASTE RECYCLING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RICE, John Franklin Albert Works Kenninghall Road N18 2PD London	Feb 07, 2006		Secretary	Albert Works Kenninghall Road N18 2PD London		British			7699640001
MANN, Gary Samuel Albert Works Kenninghall Road N18 2PD London	Feb 07, 2006		Director	Albert Works Kenninghall Road N18 2PD London	United Kingdom	British	1957-6	Group Financial Director	30168220002
SCULLY, Richard Andrew Albert Works Kenninghall Road N18 2PD London	Feb 04, 2014		Director	Albert Works Kenninghall Road N18 2PD London	England	British	1962-7	Finance Director	177304270001
GILL, Rita Dorothy 19 Ashbourne Road EN10 7DF Broxbourne Hertfordshire		Feb 19, 1998	Secretary	19 Ashbourne Road EN10 7DF Broxbourne Hertfordshire		British			5675890002
MANN, Gary Samuel 9 The Sheilings Emerson Park RM11 2QD Hornchurch Essex	Dec 21, 2000	Feb 07, 2006	Secretary	9 The Sheilings Emerson Park RM11 2QD Hornchurch Essex		British			30168220002
PELOSI, Christopher John Willowhayne 29 Pishiobury Drive CM21 0AD Sawbridgeworth Hertfordshire	Feb 11, 1998	Nov 02, 1998	Secretary	Willowhayne 29 Pishiobury Drive CM21 0AD Sawbridgeworth Hertfordshire		British		Director	8382200001
ROBACK, Stephen Edward 5 Holmdene Avenue Mill Hill NW7 2LY London	Nov 02, 1998	Dec 21, 2000	Secretary	5 Holmdene Avenue Mill Hill NW7 2LY London		British			47637890001
GILL, Rita Dorothy 19 Ashbourne Road EN10 7DF Broxbourne Hertfordshire		Feb 19, 1998	Director	19 Ashbourne Road EN10 7DF Broxbourne Hertfordshire		British	1940-5	Company Director	5675890002
JONES, Josephine Margaret 14 Ashbourne Road EN10 7DF Broxbourne Hertfordshire		Feb 11, 1998	Director	14 Ashbourne Road EN10 7DF Broxbourne Hertfordshire		British	1947-4	Company Director	5675910001
LUMBERS, Valerie Suzanne 78 Oundle Road Thrapston NN14 4PE Kettering Northamptonshire		Feb 11, 1998	Director	78 Oundle Road Thrapston NN14 4PE Kettering Northamptonshire	England	British	1934-9	Company Director	17193770002
PELOSI, Christopher John Willowhayne 29 Pishiobury Drive CM21 0AD Sawbridgeworth Hertfordshire	Feb 11, 1998	Nov 02, 1998	Director	Willowhayne 29 Pishiobury Drive CM21 0AD Sawbridgeworth Hertfordshire		British	1950-12	Director	8382200001
SIMMONS, Lee Peter Albert Works Kenninghall Road N18 2PD London	Feb 07, 2006	Dec 23, 2014	Director	Albert Works Kenninghall Road N18 2PD London	United Kingdom	British	1963-11	Company Director	95040840001
SMITH, Margaret Victoria 79 South Road Oundle PE8 4BU Peterborough Northamptonshire		Feb 11, 1998	Director	79 South Road Oundle PE8 4BU Peterborough Northamptonshire		British	1942-3	Company Director	59232390001
WIDDOWSON, Gary Albert Bretts Rolls Park IG7 6DJ Chigwell Essex	Feb 11, 1998	Feb 07, 2006	Director	Bretts Rolls Park IG7 6DJ Chigwell Essex	United Kingdom	British	1958-4	Managing Director	18202670001

View Detailed Information on Officers and People with Significant Control

Does METAL WASTE RECYCLING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 26, 2013 Delivered On Apr 05, 2013	Outstanding	Amount secured All monies due or to become due from each chargor to all or any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Bank of New York Mellon (As Security Agent for the Finance Parties)
	Transactions Apr 05, 2013Registration of a charge (MG01)
Legal charge	Created On Feb 22, 1984 Delivered On Mar 06, 1984	Satisfied	Amount secured All monies due or to become due from the W.C. jones & company limited to the chargee on any account whatsoever and from the company under the terms of the charge
	Short particulars F/H - pick hill waltham abbey essex &/or the proceeds & sale thereof t n ex 263629.
	Persons Entitled Midland Bank PLC
	Transactions Mar 06, 1984Registration of a charge Feb 17, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 22, 1984 Delivered On Mar 06, 1984	Satisfied	Amount secured All monies due or to become due from the W.C. jones & company limited to the chargee on any account whatsoever and from the company under the terms of the charge
	Short particulars F/H lands & premises - picardy nursery dobbs weir roydon essex &/or the proceeds & sale thereof.
	Persons Entitled Midland Bank PLC
	Transactions Mar 06, 1984Registration of a charge Feb 17, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 02, 1983 Delivered On Mar 10, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H picardy nursery dobbs weir roydon essex.
	Persons Entitled Midland Bank PLC
	Transactions Mar 10, 1983Registration of a charge Feb 17, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 02, 1983 Delivered On Mar 10, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at pick hill waltham cross essex title no. Ex 263629.
	Persons Entitled Midland Bank PLC
	Transactions Mar 10, 1983Registration of a charge Feb 17, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 13, 1982 Delivered On Dec 24, 1982	Satisfied	Amount secured All monies due or to become due to the bank from W.C. jones & company limited on any account whatsoever and from the company under the terms of the charge
	Short particulars F/H land & premises being 304 high st waltham cross hertfordshire. Title no hd 7392.
	Persons Entitled Midland Bank PLC
	Transactions Dec 24, 1982Registration of a charge Feb 17, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 15, 1982 Delivered On Nov 19, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 304, high street, waltham cross hertfordshire title no hd 7392.
	Persons Entitled Midland Bank PLC
	Transactions Nov 19, 1982Registration of a charge Feb 17, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 14, 1976 Delivered On Jan 19, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 304, high street waltham cross hertfordshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 19, 1976Registration of a charge Feb 17, 2006Statement of satisfaction of a charge in full or part (403a)
Memo. Of deposit	Created On Jan 25, 1968 Delivered On Feb 14, 1968	Satisfied	Amount secured All monies due etc from walter joseph jones and joseph edward jones.
	Short particulars A debenture for sterling pounds 38,000 dated 25.1.68 given by C.H. hopping LTD to walter joseph jones, joseph edward jones, and ritjo properties LTD.
	Persons Entitled Midland Bank PLC
	Transactions Feb 14, 1968Registration of a charge Feb 17, 2006Statement of satisfaction of a charge in full or part (403a)
Sub-charge	Created On Jan 25, 1968 Delivered On Feb 14, 1968	Satisfied	Amount secured All monies due etc from water joseph jones and joseph edward jones.
	Short particulars Land at pick hill, waltham holy cross, being fields no'd 435 & 464 on os.map. Comprised in a legal charge dated 25.1.68 created by C.H.hopping LTD.
	Persons Entitled Midland Bank PLC
	Transactions Feb 14, 1968Registration of a charge Feb 17, 2006Statement of satisfaction of a charge in full or part (403a)
Sub-charge	Created On Jan 25, 1968 Delivered On Feb 14, 1968	Satisfied	Amount secured All monies due etc from walter joseph jones and joseph edward jones.
	Short particulars Land at pick hill, waltham holy cross essex comprising 10.515 acres, comprised in a legal charge dated 25.1.68 created by cyril horace hopping, & no'd 442 on ordnance map.
	Persons Entitled Midland Bank PLC
	Transactions Feb 14, 1968Registration of a charge Feb 17, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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