MERIDIAN METAL TRADING LIMITED

Overview

Company Name	MERIDIAN METAL TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02052884
Jurisdiction	England/Wales
Date of Creation	Sep 05, 1986
Date of Cessation	Aug 23, 2023

Summary

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

What is the purpose of MERIDIAN METAL TRADING LIMITED?

Manufacture of basic iron and steel and of ferro-alloys (24100) / Manufacturing

Where is MERIDIAN METAL TRADING LIMITED located?

Registered Office Address	KROLL ADVISORY LIMITED 4b Cornerblock 2 Cornwall Street B3 2DX Birmingham
Undeliverable Registered Office Address	No

What were the previous names of MERIDIAN METAL TRADING LIMITED?

Previous Company Names
Company Name	From	Until
ORION SHEARING LIMITED	Jan 02, 1987	Jan 02, 1987
HALTONPHASE LIMITED	Sep 05, 1986	Sep 05, 1986

What are the latest accounts for MERIDIAN METAL TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2017

What are the latest filings for MERIDIAN METAL TRADING LIMITED?

Filings
Date	Description	Document	Type
Aug 23, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 23, 2023	Return of final meeting in a creditors' voluntary winding up	25 pages	LIQ14

Jun 13, 2022	Liquidators' statement of receipts and payments to Apr 13, 2022	31 pages	LIQ03

Jan 11, 2022	Registered office address changed from 35 Newhall Street Birmingham B3 3PU to 4B Cornerblock 2 Cornwall Street Birmingham B3 2DX on Jan 11, 2022	2 pages	AD01

Jun 10, 2021	Liquidators' statement of receipts and payments to Apr 13, 2021	20 pages	LIQ03

May 14, 2020	Appointment of a voluntary liquidator	3 pages	600

Apr 14, 2020	Notice of move from Administration case to Creditors Voluntary Liquidation	35 pages	AM22

Nov 06, 2019	Administrator's progress report	31 pages	AM10

Jul 05, 2019	Result of meeting of creditors	6 pages	AM07

Jun 13, 2019	Statement of administrator's proposal	61 pages	AM03

Apr 30, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 25, 2019	Registered office address changed from Meridian House Grazebrook Industrial Park Peartree Lane, Dudley West Midlands, DY2 0XW to 35 Newhall Street Birmingham B3 3PU on Apr 25, 2019	2 pages	AD01

Apr 24, 2019	Appointment of an administrator	3 pages	AM01

Jan 07, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Mar 07, 2018	Satisfaction of charge 020528840038 in full	1 pages	MR04

Mar 06, 2018	Registration of charge 020528840039, created on Mar 02, 2018	54 pages	MR01

Feb 13, 2018	Group of companies' accounts made up to May 31, 2017	35 pages	AA

Feb 13, 2018	Registration of charge 020528840038, created on Feb 12, 2018	46 pages	MR01

Feb 06, 2018	Satisfaction of charge 020528840037 in full	1 pages	MR04

Jan 04, 2018	Confirmation statement made on Dec 31, 2017 with updates	4 pages	CS01

Jul 27, 2017	Cancellation of shares. Statement of capital on May 10, 2017 Capital: GBP 21,083	4 pages	SH06

Jun 14, 2017	Purchase of own shares.	3 pages	SH03

Jan 11, 2017	Confirmation statement made on Dec 31, 2016 with updates	6 pages	CS01

Jan 10, 2017	Group of companies' accounts made up to May 31, 2016	33 pages	AA

Mar 07, 2016	Group of companies' accounts made up to May 31, 2015	28 pages	AA

View All Filings

Who are the officers of MERIDIAN METAL TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROADWAY, Stephen Harry 338 Skip Lane WS5 3RA Walsall West Midlands	Jun 04, 1999		Secretary	338 Skip Lane WS5 3RA Walsall West Midlands		British		980730001
BOWYER, Richard Stuart Willow House The Paddock, Claverley WV5 7DW Wolverhampton West Midlands	Jul 30, 1999		Director	Willow House The Paddock, Claverley WV5 7DW Wolverhampton West Midlands	England	British	1956-6	66526420001
CROWE, Steven Alan 2 Laburnum Close B47 5QW Wythall West Midlands			Director	2 Laburnum Close B47 5QW Wythall West Midlands	England	British	1955-10	25510510002
MYATT, Derek Alan Lawnswood DY7 5QL Stourbridge Hawthorn Cottage West Midlands England	Jan 31, 1994		Director	Lawnswood DY7 5QL Stourbridge Hawthorn Cottage West Midlands England	England	English	1945-4	37821280010
PALMER, Anthony John Dunlin Close DY6 8XP Kingswinford 3 West Midlands United Kingdom	Jan 18, 2011		Director	Dunlin Close DY6 8XP Kingswinford 3 West Midlands United Kingdom	United Kingdom	English	1971-2	157015220001
ROADWAY, Stephen Harry 338 Skip Lane WS5 3RA Walsall West Midlands	Jun 04, 1999		Director	338 Skip Lane WS5 3RA Walsall West Midlands	United Kingdom	British	1950-6	980730001
SKETT, Sean Hollybush Lane DY8 4HH Stourbridge 6 West Midlands England	Sep 01, 2012		Director	Hollybush Lane DY8 4HH Stourbridge 6 West Midlands England	England	English	1968-8	173299240001
WATSON, Anthony David Roger 45 Balsall Street East Balsall Common CV7 7FQ Coventry West Midlands		Mar 25, 1999	Secretary	45 Balsall Street East Balsall Common CV7 7FQ Coventry West Midlands		British		39700140001
GREEN, Roger Michael 21 Sandon Road DY9 8XY Dudley West Midlands	Oct 01, 2003	Jul 20, 2012	Director	21 Sandon Road DY9 8XY Dudley West Midlands	England	British	1950-12	94191900001
HAWKINS, Ian Lawrence Brook Cottage Farewell Hall Mews Farewell WS13 8ED Lichfield	Oct 16, 1998	Dec 21, 2001	Director	Brook Cottage Farewell Hall Mews Farewell WS13 8ED Lichfield		British	1950-12	61056890002
STEADMAN, Keith Michael Park House 27 Oldborough Drive CV35 9HQ Loxley Warwickshire	Jun 21, 1993	Mar 28, 2011	Director	Park House 27 Oldborough Drive CV35 9HQ Loxley Warwickshire	England	British	1948-5	43377610005
WATSON, Anthony David Roger 45 Balsall Street East Balsall Common CV7 7FQ Coventry West Midlands		Mar 25, 1999	Director	45 Balsall Street East Balsall Common CV7 7FQ Coventry West Midlands		British	1953-11	39700140001
WILCOX, Lawrence 15 St Helens Road B91 2DB Solihull West Midlands		Jun 21, 1993	Director	15 St Helens Road B91 2DB Solihull West Midlands		British	1943-2	22384560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERIDIAN METAL TRADING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Derek Alan Myatt 2 Cornwall Street B3 2DX Birmingham 4b Cornerblock	Apr 27, 2016	2 Cornwall Street B3 2DX Birmingham 4b Cornerblock	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MERIDIAN METAL TRADING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 02, 2018 Delivered On Mar 06, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Secure Trust Bank PLC
	Transactions Mar 06, 2018Registration of a charge (MR01)
A registered charge	Created On Feb 12, 2018 Delivered On Feb 13, 2018	Satisfied
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
	Transactions Feb 13, 2018Registration of a charge (MR01) Mar 07, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Oct 29, 2014 Delivered On Nov 05, 2014	Satisfied
	Brief description Plot 2 henley business park pirbright road normandy guildford t/no SY818348. Please see image for details of further property charged. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
	Transactions Nov 05, 2014Registration of a charge (MR01) Feb 06, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Feb 20, 2014 Delivered On Feb 26, 2014	Satisfied
	Brief description The leasehold land known as plot 2 henley business park, normandy, surrey and more particularly descirbed in a lease dated on or around 20 february 2014 and made between st modwen ventures limited (1) and meridian metal trading limited (2).. notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 26, 2014Registration of a charge (MR01) Oct 30, 2014Satisfaction of a charge (MR04)
A registered charge	Created On Feb 20, 2014 Delivered On Feb 26, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 26, 2014Registration of a charge (MR01) Oct 30, 2014Satisfaction of a charge (MR04)
A registered charge	Created On Nov 14, 2013 Delivered On Nov 19, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 19, 2013Registration of a charge (MR01) Oct 30, 2014Satisfaction of a charge (MR04)
Assignment	Created On Sep 27, 2012 Delivered On Sep 29, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Agreement over any credit balance due to the assignor in relation to their agreement including all the provisions but only in relation to that credit balance.
	Persons Entitled Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
	Transactions Sep 29, 2012Registration of a charge (MG01) Oct 30, 2014Satisfaction of a charge (MR04)
Chattels mortgage	Created On Sep 27, 2012 Delivered On Sep 29, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Redman slitting line 820MM wide x 0.4MM to 3MM capacity. Wean equipment corporation slitting line 2200MM x 0.4MM - 3MM capacity s/no 5720-35. 15 tonne hydraulic coil turn over table with power pack. For further details of equipment charged please refer to the form MG01 see image for full details.
	Persons Entitled Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
	Transactions Sep 29, 2012Registration of a charge (MG01) Sep 24, 2014Satisfaction of a charge (MR04)
Legal assignment	Created On Aug 17, 2010 Delivered On Aug 19, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 19, 2010Registration of a charge (MG01) Oct 30, 2014Satisfaction of a charge (MR04)
Legal mortgage	Created On Aug 10, 2010 Delivered On Aug 21, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 14, provincial park, nether lane, ecclesfield, sheffield t/no SYK250021 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 21, 2010Registration of a charge (MG01) Oct 30, 2014Satisfaction of a charge (MR04)
Floating charge (all assets)	Created On Jul 15, 2008 Delivered On Jul 17, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
	Persons Entitled Hsbc Invoice Finance (UK) LTD (the Security Holder)
	Transactions Jul 17, 2008Registration of a charge (395) Oct 30, 2014Satisfaction of a charge (MR04)
Fixed charge on purchased debts which fail to vest	Created On Jul 15, 2008 Delivered On Jul 17, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD (the Security Holder)
	Transactions Jul 17, 2008Registration of a charge (395) Oct 30, 2014Satisfaction of a charge (MR04)
Chattels mortgage	Created On Jul 09, 2008 Delivered On Jul 11, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Alup sck 42-08 packaged screw compressor s/no F0603622 (2006); wilhelmsburger HL20/160 de-coiler s/no 3099 (1976); morris 40FT span x 20 tonne capacity twin box girder overhead floor controlled electric travelling crane s/no 6756 (for further details of properties charged please refer to form 395) see image for full details.
	Persons Entitled Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
	Transactions Jul 11, 2008Registration of a charge (395) Oct 30, 2014Satisfaction of a charge (MR04)
Legal mortgage	Created On Dec 21, 2007 Delivered On Jan 04, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H units 9 and 10 grazebrook industrial park. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 04, 2008Registration of a charge (395) Oct 30, 2014Satisfaction of a charge (MR04)
Legal mortgage	Created On May 31, 2006 Delivered On Jun 03, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land & buildings to be k/a unit adjoining blocks 9 & 10 grazebrook industrial park peartree lane dudley west midlands. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 03, 2006Registration of a charge (395) Oct 30, 2014Satisfaction of a charge (MR04)
Chattels mortgage	Created On Apr 23, 2003 Delivered On Apr 24, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars New mitre steel slitting,s/no HSBC5 with all chattels plant and machinery thereon.
	Persons Entitled Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
	Transactions Apr 24, 2003Registration of a charge (395) Oct 30, 2014Satisfaction of a charge (MR04)
Legal mortgage	Created On Jan 13, 2003 Delivered On Jan 14, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit e,f and h grazebrook industrial park,peartree lane,dudley west midlands. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 14, 2003Registration of a charge (395) Oct 30, 2014Satisfaction of a charge (MR04)
Equipment mortgage	Created On Dec 19, 2002 Delivered On Dec 23, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The equipment being 1 walter somers coil grab 20 tons capacity (1978), 1 walter somers coil hook 15 tons capacity, 1 roell and korthaus type aijt erichsen cupping test machine serial no. 2219 for details of further equipment charged please refer to the form 395. see the mortgage charge document for full details.
	Persons Entitled Gmac Commercial Credit Limited
	Transactions Dec 23, 2002Registration of a charge (395) Apr 28, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 07, 2002 Delivered On Oct 09, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units e, f and h, grazebrook industrial park peartree lane DY2 0XW t/n's WM602130, WM556238 and WM615232 west midlands dudley, together with all buildings and fixtures thereon. See the mortgage charge document for full details.
	Persons Entitled Gmac Commercial Credit Limited (Gmac)
	Transactions Oct 09, 2002Registration of a charge (395) May 15, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 14, 2002 Delivered On May 16, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Unit f grazebrook industrial estate, peartree lane, dudley t/no. WM556238. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Euler Trade Indemnity PLC
	Transactions May 16, 2002Registration of a charge (395) Feb 02, 2006Statement of satisfaction of a charge in full or part (403a)
Assignment of insurance policy	Created On Apr 09, 2001 Delivered On Apr 12, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Life policy no. 7113619 uu (norwich union) in favour of the company on the life of derek myatt. See the mortgage charge document for full details.
	Persons Entitled Gmac Commercial Credit Limited
	Transactions Apr 12, 2001Registration of a charge (395) Aug 25, 2005Statement of satisfaction of a charge in full or part (403a)
Charge over deposit	Created On Jan 17, 2000 Delivered On Feb 04, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge or in any other manner whatsoever
	Short particulars First fixed charge all sums (whether of principal interest or otherwise) now or hereafter standing to the credit of an account maintained by halifax PLC trading as "birmingham midshires" in the name of the company.
	Persons Entitled Birmingham Midshires Mortgage Asset No. 6 Limited
	Transactions Feb 04, 2000Registration of a charge (395) Aug 25, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 19, 1999 Delivered On Oct 26, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 26, 1999Registration of a charge (395) Oct 30, 2014Satisfaction of a charge (MR04)
Debenture	Created On Oct 19, 1998 Delivered On Oct 29, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Bny International Limited
	Transactions Oct 29, 1998Registration of a charge (395) Apr 28, 2009Statement of satisfaction of a charge in full or part (403a)
Equipment mortgage	Created On Oct 19, 1998 Delivered On Oct 29, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to this mortgage
	Short particulars The equipment: see attached list. See the mortgage charge document for full details.
	Persons Entitled Bny International Limited
	Transactions Oct 29, 1998Registration of a charge (395) Apr 28, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MERIDIAN METAL TRADING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 02, 2019	Administration started
Apr 14, 2020	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Allan Watson Graham 35 Newhall Street B3 3PU Birmingham	practitioner	35 Newhall Street B3 3PU Birmingham		Apr 14, 2020
Matthew Ingram 35 Newhall Street B3 3PU Birmingham	practitioner	35 Newhall Street B3 3PU Birmingham		Apr 14, 2020

Date	Type
Aug 23, 2023	Due to be dissolved on
Apr 14, 2020	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Allan Watson Graham 35 Newhall Street B3 3PU Birmingham	practitioner	35 Newhall Street B3 3PU Birmingham	Apr 14, 2020
Matthew Ingram 35 Newhall Street B3 3PU Birmingham	practitioner	35 Newhall Street B3 3PU Birmingham	Apr 14, 2020

View Detailed Information on Insolvency Cases

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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