NOTTINGHAM METAL RECYCLERS LIMITED

NOTTINGHAM METAL RECYCLERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameNOTTINGHAM METAL RECYCLERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02375297
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NOTTINGHAM METAL RECYCLERS LIMITED?

    • (9305) /

    Where is NOTTINGHAM METAL RECYCLERS LIMITED located?

    Registered Office Address
    Kpmg Llp
    St Nicholas House Park Row
    NG1 6FQ Nottingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOTTINGHAM METAL RECYCLERS LIMITED?

    Last Accounts
    Last Accounts Made Up To

    What are the latest filings for NOTTINGHAM METAL RECYCLERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Nov 26, 2010

    7 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    6 pages4.68

    Liquidators' statement of receipts and payments to May 26, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 26, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to May 26, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 26, 2008

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order INSOLVENCY:replacement of liquidator
    6 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Nov 26, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    6 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Receiver's abstract of receipts and payments

    2 pages3.6

    legacy

    1 pages405(2)

    Receiver's abstract of receipts and payments

    3 pages3.6

    Who are the officers of NOTTINGHAM METAL RECYCLERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOM, Colin
    28 Laureston Drive
    LE2 2AQ Leicester
    Leicestershire
    Secretary
    28 Laureston Drive
    LE2 2AQ Leicester
    Leicestershire
    British72322870002
    JOHNSON, Sally Jeanette
    27 Dovedale Road
    West Bridgford
    NG2 6JB Nottingham
    Nottinghamshire
    Director
    27 Dovedale Road
    West Bridgford
    NG2 6JB Nottingham
    Nottinghamshire
    United KingdomBritish9610510001
    POWNALL, David Michael
    The Old Chapel 35 Main Street
    Kinoulton
    NG12 3EA Nottingham
    Nottinghamshire
    Director
    The Old Chapel 35 Main Street
    Kinoulton
    NG12 3EA Nottingham
    Nottinghamshire
    British78687410002
    POWNALL, Michael
    2 Croft Road
    Edwalton
    NG12 4BW Nottingham
    Nottinghamshire
    Director
    2 Croft Road
    Edwalton
    NG12 4BW Nottingham
    Nottinghamshire
    British9610500001
    POWNALL, Phillip Richard
    Firs House 10 Firs Road
    Edwalton
    NG12 4BX Nottingham
    Director
    Firs House 10 Firs Road
    Edwalton
    NG12 4BX Nottingham
    United KingdomBritish28091040002
    BROWN, Christopher Frank
    16 Whatton Oaks
    Rothley
    LE7 7QE Leicester
    Secretary
    16 Whatton Oaks
    Rothley
    LE7 7QE Leicester
    British61859510001
    TURNER, Andrew Richard
    Rose Cottage Bleasby Road
    Thurgarton
    NG14 7FW Nottingham
    Secretary
    Rose Cottage Bleasby Road
    Thurgarton
    NG14 7FW Nottingham
    British74225120001
    POWNALL, Margaret Annette
    2 Croft Road
    Edwalton
    NG12 4BW Nottingham
    Nottinghamshire
    Director
    2 Croft Road
    Edwalton
    NG12 4BW Nottingham
    Nottinghamshire
    British10150600001
    SPALDING, Andrew
    Field House 2 Manor Court
    Willoughby On The Wolds
    LE12 6SS Loughborough
    Leicestershire
    Director
    Field House 2 Manor Court
    Willoughby On The Wolds
    LE12 6SS Loughborough
    Leicestershire
    United KingdomBritish43693090001
    TURNER, Andrew Richard
    Rose Cottage Bleasby Road
    Thurgarton
    NG14 7FW Nottingham
    Director
    Rose Cottage Bleasby Road
    Thurgarton
    NG14 7FW Nottingham
    British74225120001

    Does NOTTINGHAM METAL RECYCLERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Composite guarantee and debenture
    Created On May 19, 2000
    Delivered On Jun 01, 2000
    Partially satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever whether incurred under the finance documents or any other documents (all as defined therein)
    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
    • Gmac Commercial Credit Limited
    Transactions
    • Jun 01, 2000Registration of a charge (395)
    • Oct 23, 2001Statement of satisfaction of a charge in full or part (403a)
    • Dec 06, 2001Appointment of a receiver or manager (405 (1))
    • Jan 19, 2006Notice of ceasing to act as a receiver or manager (405 (2))
      • Case Number 1
    Mortgage debenture
    Created On Aug 14, 1992
    Delivered On Aug 19, 1992
    Outstanding
    Amount secured
    £300,000
    Short particulars
    Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Michael Pownall
    Transactions
    • Aug 19, 1992Registration of a charge (395)
    Mortgage debenture
    Created On Sep 29, 1989
    Delivered On Oct 11, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Floating charge over undertaking and all property and assets present and future. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
    Persons Entitled
    • Lombard Initial Leasing Limited
    Transactions
    • Oct 11, 1989Registration of a charge
    • Jul 31, 1993Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Sep 29, 1989
    Delivered On Oct 09, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 09, 1989Registration of a charge
    • Jun 06, 2000Statement of satisfaction of a charge in full or part (403a)

    Does NOTTINGHAM METAL RECYCLERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 19, 2000Instrument date
    Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Gurpil Singh Johal
    Kroll Limited
    Aspect Court
    B2 5HG 4 Temple Row
    Birmingham
    practitioner
    Kroll Limited
    Aspect Court
    B2 5HG 4 Temple Row
    Birmingham
    Lee Antony Manning
    Aspect Court
    4 Temple Row
    B2 5HG Birmingham
    practitioner
    Aspect Court
    4 Temple Row
    B2 5HG Birmingham
    2
    DateType
    May 27, 2005Commencement of winding up
    Apr 05, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Allan Watson Graham
    Kpmg
    St Nicholas House
    NG1 6FQ Park Row
    Nottingham
    practitioner
    Kpmg
    St Nicholas House
    NG1 6FQ Park Row
    Nottingham
    James Douglas Ernle Money
    Kpmg Llp
    St Nicholas House
    NG1 6FQ Park Row
    Nottingham
    practitioner
    Kpmg Llp
    St Nicholas House
    NG1 6FQ Park Row
    Nottingham
    Mark Jeremy Orton
    2 Cornwall Street
    B3 2DL Birmingham
    practitioner
    2 Cornwall Street
    B3 2DL Birmingham

    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