METALICO LIMITED
Overview
| Company Name | METALICO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02160801 |
| 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 METALICO LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is METALICO LIMITED located?
| Registered Office Address | Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park LE19 1WL Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METALICO LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUREJUMBO LIMITED | Sep 03, 1987 | Sep 03, 1987 |
What are the latest accounts for METALICO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What is the status of the latest confirmation statement for METALICO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 11, 2018 |
What are the latest filings for METALICO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||
Liquidators' statement of receipts and payments to Jan 24, 2025 | 18 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Jan 24, 2024 | 18 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Jan 24, 2023 | 18 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Jan 24, 2022 | 18 pages | LIQ03 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 31 pages | AM22 | ||
Administrator's progress report | 26 pages | AM10 | ||
Administrator's progress report | 26 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 34 pages | AM10 | ||
Termination of appointment of Paul Anthony Welding as a secretary on Apr 30, 2019 | 1 pages | TM02 | ||
Termination of appointment of Paul Anthony Welding as a director on Apr 30, 2019 | 1 pages | TM01 | ||
Statement of affairs with form AM02SOA/AM02SOC | 11 pages | AM02 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 38 pages | AM03 | ||
Registered office address changed from Archive House 85a Manton Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4JL to Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on Feb 06, 2019 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jun 11, 2018 with updates | 5 pages | CS01 | ||
Notification of Jonathan Hall as a person with significant control on Apr 01, 2018 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Appointment of Mr Paul Anthony Welding as a director on Oct 12, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Jun 11, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of METALICO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Jonathan | Director | 55 Trent Valley Road WS13 6EZ Lichfield | England | British | 141773900001 | |||||
| HALL, Stephen | Director | Ervington Court Meridian Business Park LE19 1WL Leicester Frp Advisory Llp Ashcroft House | United Kingdom | British | 35496210001 | |||||
| CARTER, Christina Delores | Secretary | Ryecroft 5 Stockerston Road Uppingham LE15 9UD Oakham Leicestershire | British | 20589670001 | ||||||
| KETTLE, Christopher | Secretary | Gaydon Road Bishops Itchington CV47 2QY Southam Pipers Hill Warwickshire | British | 128091110001 | ||||||
| WELDING, Paul Anthony | Secretary | Ervington Court Meridian Business Park LE19 1WL Leicester Frp Advisory Llp Ashcroft House | 199267170001 | |||||||
| WILSON, Lisa | Secretary | 85a Manton Road Earlstrees Industrial Estate NN17 4JL Corby Archive House Northamptonshire United Kingdom | 158270340001 | |||||||
| CARTER, Christina Delores | Director | Wheatfield Drive Burton Latimer NN15 5YL Kettering 9 England | United Kingdom | British | 219350030001 | |||||
| CARTER, Christina Delores | Director | Ryecroft 5 Stockerston Road Uppingham LE15 9UD Oakham Leicestershire | United Kingdom | British | 20589670001 | |||||
| CARTER, Christina Delores | Director | Ryecroft 5 Stockerston Road Uppingham LE15 9UD Oakham Leicestershire | United Kingdom | British | 20589670001 | |||||
| CARTER, Geoffrey Paul | Director | Ryecroft 5 Stockerston Road Uppingham LE15 9UD Oakham Leicestershire | England | British | 32250520001 | |||||
| HUGHES, Michael | Director | Boxtree Cottage Ings Lane Ulleskelf Tadcaster LS24 9WS Leeds Yorkshire | British | 30161570001 | ||||||
| KETTLE, Christopher | Director | Gaydon Road Bishops Itchington CV47 2QY Southam Pipers Hill Warwickshire | United Kingdom | British | 128091110001 | |||||
| SMITH, Simon Mark | Director | 85a Manton Road Earlstrees Industrial Estate NN17 4JL Corby Archive House Northamptonshire United Kingdom | England | English | 75088610002 | |||||
| WALSHAW, Paul Anthony | Director | 85a Manton Road Earlstrees Industrial Estate NN17 4JL Corby Archive House Northamptonshire United Kingdom | United Kingdom | British | 158275570001 | |||||
| WELDING, Paul Anthony | Director | Ervington Court Meridian Business Park LE19 1WL Leicester Frp Advisory Llp Ashcroft House | England | British | 227164080001 | |||||
| WELDING, Paul Anthony | Director | 85a Manton Road Earlstrees Industrial Estate NN17 4JL Corby Archive House Northamptonshire | England | British | 227164080001 |
Who are the persons with significant control of METALICO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Hall | Apr 01, 2018 | Ervington Court Meridian Business Park LE19 1WL Leicester Frp Advisory Llp Ashcroft House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does METALICO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors 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