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HARSCO METALS LIMITED
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HARSCO METALS LIMITED: Filings

    • Overview

    Company NameHARSCO METALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01517766
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HARSCO METALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    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 pagesAD01

    Declaration of solvency

    		4 pagesLIQ01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 27, 2019

    		LRESSP

    Confirmation statement made on Jan 22, 2019 with updates

    		4 pagesCS01

    Notification of Multiserv Investment Limited as a person with significant control on Dec 14, 2018

    		2 pagesPSC02

    Cessation of Faber Prest Limited as a person with significant control on Dec 14, 2018

    		1 pagesPSC07

    Cessation of Christopher Claude Lashmer Whistler as a person with significant control on Dec 14, 2018

    		1 pagesPSC07

    Cessation of Stephen Richard Cooper as a person with significant control on Dec 14, 2018

    		1 pagesPSC07

    legacy

    		1 pagesSH20

    Statement of capital on Dec 19, 2018

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jan 22, 2017 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Jan 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 500,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Jan 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 500,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Termination of appointment of Graham Martin Stubbs as a director on Jul 21, 2014

    		1 pagesTM01
    23456Next

    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