HARSCO METALS LIMITED
Overview
| Company Name | HARSCO METALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01517766 |
| 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 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HARSCO METALS LIMITED located?
| Registered Office Address | 1020 Eskdale Road Winnersh RG41 5TS Wokingham Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARSCO METALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINSEP LIMITED | Oct 12, 1999 | Oct 12, 1999 |
| SANDBACH TRUCK CENTRE LIMITED | Feb 27, 1984 | Feb 27, 1984 |
| MEADOWBANK TRUCKS LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| CAMLAW FIFTY-SEVEN LIMITED | Sep 17, 1980 | Sep 17, 1980 |
What are the latest accounts for HARSCO METALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for HARSCO METALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on Apr 18, 2019 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Multiserv Investment Limited as a person with significant control on Dec 14, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Faber Prest Limited as a person with significant control on Dec 14, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of Christopher Claude Lashmer Whistler as a person with significant control on Dec 14, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of Stephen Richard Cooper as a person with significant control on Dec 14, 2018 | 1 pages | PSC07 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 19, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Termination of appointment of Graham Martin Stubbs as a director on Jul 21, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of HARSCO METALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHISTLER, Christopher Claude Lashmer | Secretary | Eskdale Road Winnersh RG41 5TS Wokingham 1020 Berkshire | British | 72156580001 | ||||||
| COOPER, Stephen Richard | Director | Eskdale Road Winnersh RG41 5TS Wokingham 1020 Berkshire | England | British | 187519490001 | |||||
| WHISTLER, Christopher Claude Lashmer | Director | Eskdale Road Winnersh RG41 5TS Wokingham 1020 Berkshire | England | British | 72156580001 | |||||
| BULLOCK, Patricia Mary | Secretary | Bowden Ash Upper Bowden Pangbourne RG8 8PU Reading Berkshire | British | 55782200001 | ||||||
| GOULDING, Graham Thomas | Secretary | 126 Auckland Road SE19 2RP London | United Kingdom | 1671380002 | ||||||
| SWAYNE, Anthony William John | Secretary | The Old Vicarage East Meon GU32 1PG Petersfield Hampshire | British | 23838950006 | ||||||
| BOUGHTON, Roger Francis | Director | South House Broomfield Farm WA4 3AQ Appleton Cheshire | British | 3789380001 | ||||||
| CUBITT, Michael Harry | Director | 22 Landen Grove RG41 1LL Wokingham Berkshire | United Kingdom | British | 59187650002 | |||||
| FEAVIOUR, Roger St Denis | Director | Hazeley House High Street Chieveley RG20 8UX Newbury Berkshire | England | British | 75855050001 | |||||
| GOULDING, Graham Thomas | Director | 126 Auckland Road SE19 2RP London | England | United Kingdom | 1671380002 | |||||
| HOAD, Martin Roger Gregory | Director | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | United Kingdom | British | 156364900001 | |||||
| JANSEN, Johannes Gregorius Alphons Marie | Director | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | Usa | Dutch | 156358090001 | |||||
| LECLERCQ, Herve Michal | Director | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | United Kingdom | French | 163470110001 | |||||
| OAKES, Paul Harry | Director | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | United Kingdom | British | 90495080001 | |||||
| PREST, Richard Jullion | Director | Gardens House Thoresby Park NG22 9EH Newark Nottinghamshire | British | 17809100001 | ||||||
| STUBBS, Graham Martin | Director | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | United Kingdom | British | 42122860001 | |||||
| SWAYNE, Anthony William John | Director | The Old Vicarage East Meon GU32 1PG Petersfield Hampshire | United Kingdom | British | 23838950006 |
Who are the persons with significant control of HARSCO METALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Multiserv Investment Limited | Dec 14, 2018 | Regent Park 299 Kingston Road KT22 7SG Leatherhead Harsco House Surrey England | No | ||||||||||
| |||||||||||||
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
| |||||||||||||
| Faber Prest Limited | Apr 06, 2016 | Regent Park 299 Kingston Road KT22 7SG Leatherhead Harsco House Surrey England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 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
| |||||||||||||
Does HARSCO METALS 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