DRC METALLURGICAL LIMITED

Overview

Company Name	DRC METALLURGICAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03005841
Jurisdiction	England/Wales
Date of Creation	Dec 21, 1994
Date of Cessation	Jun 08, 2010

Summary

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

What is the purpose of DRC METALLURGICAL LIMITED?

(5190) /

Where is DRC METALLURGICAL LIMITED located?

Registered Office Address	118 Baker Street 3rd Floor W1U 6TT London
Undeliverable Registered Office Address	No

What were the previous names of DRC METALLURGICAL LIMITED?

Previous Company Names
Company Name	From	Until
DEREK RAPHAEL STEELS LIMITED	Jun 21, 1995	Jun 21, 1995
DRC STEEL LIMITED	Dec 21, 1994	Dec 21, 1994

What are the latest accounts for DRC METALLURGICAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for DRC METALLURGICAL LIMITED?

Filings
Date	Description	Document	Type
Jun 08, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 23, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 15, 2010	Application to strike the company off the register	3 pages	DS01

May 16, 2009	Accounts for a small company made up to Dec 31, 2008	6 pages	AA

Dec 23, 2008	legacy	4 pages	363a

May 22, 2008	Accounts for a small company made up to Dec 31, 2007	6 pages	AA

May 06, 2008	legacy	1 pages	122

Jan 14, 2008	legacy	3 pages	363a
Jan 14, 2008	legacy	1 pages	288c
Jul 20, 2007	Accounts for a small company made up to Dec 31, 2006	6 pages	AA
Jan 17, 2007	legacy	3 pages	363a
Jan 17, 2007	legacy	1 pages	288c
Sep 26, 2006	legacy	1 pages	287
May 10, 2006	Accounts for a small company made up to Dec 31, 2005	6 pages	AA
Jan 05, 2006	legacy	3 pages	363a
Jul 05, 2005	Accounts for a small company made up to Dec 31, 2004	7 pages	AA
Jan 14, 2005	legacy	8 pages	363s
Jan 14, 2005	legacy	pages	363(288)
Jun 18, 2004	Accounts for a small company made up to Dec 31, 2003	8 pages	AA
Jan 21, 2004	legacy	7 pages	363s
Jan 21, 2004	legacy	pages	363(288)
Jul 01, 2003	Accounts for a small company made up to Dec 31, 2002	8 pages	AA
Jun 03, 2003	legacy	1 pages	403a
Feb 18, 2003	legacy	8 pages	363s
Feb 18, 2003	legacy	pages	363(288)

View All Filings

Who are the officers of DRC METALLURGICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOOD, Cherryll Sandra Spearhill Billingshurst Road RH20 3BA Ashington West Sussex	Sep 30, 2001		Secretary	Spearhill Billingshurst Road RH20 3BA Ashington West Sussex		British		Company Director	78493480001
RAPHAEL, Andrew David Meadowside Coln St Aldwyns GL7 5AL Cirencester 7 Gloucestershire	Sep 11, 2001		Director	Meadowside Coln St Aldwyns GL7 5AL Cirencester 7 Gloucestershire	United Kingdom	British	1969-4	Company Director	76932600005
RAPHAEL, Derek Neale, Mr. 99 Clifton Hill NW8 0JR London	Jul 05, 1995		Director	99 Clifton Hill NW8 0JR London	England	British	1938-9	Company Director	20268460001
BENATTAR, Iver Edmund Jacob 223 Pitshanger Lane Ealing W5 1RG London	Jul 05, 1995	May 15, 1998	Secretary	223 Pitshanger Lane Ealing W5 1RG London		British		Company Director	6959800002
BENATTAR, Iver Edmund Jacob 21 Bridstow Place W2 5AE London	Dec 21, 1994	May 31, 1995	Secretary	21 Bridstow Place W2 5AE London		British		Company Director	6959800001
WALTON, Roy Maxwell Long Heath Blackhorse Road Crastock GU22 0QT Woking Surrey	May 15, 1998	Sep 30, 2001	Secretary	Long Heath Blackhorse Road Crastock GU22 0QT Woking Surrey		British		Company Director	42914990002
WALTON, Roy Maxwell 12 Waldron Road HA2 0HU Harrow-On-The-Hill Middlesex	May 31, 1995	Jul 05, 1995	Secretary	12 Waldron Road HA2 0HU Harrow-On-The-Hill Middlesex		British		Company Director	42914990001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Dec 21, 1994	Dec 21, 1994	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
ACTON, Peter Casa Neustra 92 Spinneyfield Moorgate S60 3LZ Rotherham South Yorkshire	Oct 10, 1995	Jan 22, 1999	Director	Casa Neustra 92 Spinneyfield Moorgate S60 3LZ Rotherham South Yorkshire		British	1939-12	Company Director	45064920001
BEACHAM, Arthur Derrick 4 Spinney Close Moorgate S60 3HP Rotherham South Yorkshire	Jul 05, 1995	Jun 30, 1997	Director	4 Spinney Close Moorgate S60 3HP Rotherham South Yorkshire		British	1933-6	Company Director	44143450001
BENATTAR, Iver Edmund Jacob 223 Pitshanger Lane Ealing W5 1RG London	Dec 21, 1994	May 15, 1998	Director	223 Pitshanger Lane Ealing W5 1RG London	England	British	1938-11	Company Director	6959800002
BOON, Simon Andrew 89 High Street Ecclesfield S35 9XA Sheffield	May 15, 1998	Dec 31, 2002	Director	89 High Street Ecclesfield S35 9XA Sheffield		British	1965-2	Sales Executive	58709600002
DARBY, Guy Neville Richard Crofters Queens Corner Iping GU29 0PL Midhurst West Sussex	May 15, 1998	Sep 29, 2000	Director	Crofters Queens Corner Iping GU29 0PL Midhurst West Sussex	England	British	1962-12	Director	42915070002
RAPHAEL, Derek Neale, Mr. 99 Clifton Hill NW8 0JR London	Dec 21, 1994	May 31, 1995	Director	99 Clifton Hill NW8 0JR London	England	British	1938-9	Company Director	20268460001
TRACEY, Eric Alfred Castle Cottage Thorpe Salvin S80 3JS Worksop Nottinghamshire	May 31, 1995	Feb 12, 1996	Director	Castle Cottage Thorpe Salvin S80 3JS Worksop Nottinghamshire	United Kingdom	British	1930-4	Company Director	48272910002
WALTON, Roy Maxwell Long Heath Blackhorse Road Crastock GU22 0QT Woking Surrey	May 31, 1995	Sep 30, 2001	Director	Long Heath Blackhorse Road Crastock GU22 0QT Woking Surrey	England	British	1963-7	Company Director	42914990002
WALTON, Shaun Moor Lodge Sugworth S6 6JA Sheffield South Yorkshire	May 15, 1998	Aug 24, 2000	Director	Moor Lodge Sugworth S6 6JA Sheffield South Yorkshire	United Kingdom	British	1966-4	Metals Trader	99671100001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Dec 21, 1994	Dec 21, 1994	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Does DRC METALLURGICAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Oct 23, 2001 Delivered On Oct 26, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever and under the financing agreement as defined in the charge
	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 The Royal Bank of Scotland Invoice Discounting Limited
	Transactions Oct 26, 2001Registration of a charge (395) Jun 03, 2003Statement of satisfaction of a charge in full or part (403a)
Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts	Created On Feb 16, 2000 Delivered On Feb 24, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee whether arising under the invoice discounting agreement (as defined) or otherwise
	Short particulars Fixed equitable charge any debt together with related rights ("purchased debts"), "other debts" and floating charge all monies received in respect of the "other debts". See the mortgage charge document for full details.
	Persons Entitled Lombard Natwest Discounting Limited
	Transactions Feb 24, 2000Registration of a charge (395)
Debenture	Created On Oct 02, 1995 Delivered On Oct 03, 1995	Outstanding	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 Derek Raphael (Holdings) Limited
	Transactions Oct 03, 1995Registration of a charge (395)
Mortgage debenture	Created On Aug 30, 1995 Delivered On Sep 12, 1995	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 Sep 12, 1995Registration of a charge (395) Jan 09, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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