UNIMETALS RECYCLING (UK) LIMITED
Overview
| Company Name | UNIMETALS RECYCLING (UK) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03242331 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of UNIMETALS RECYCLING (UK) LIMITED?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is UNIMETALS RECYCLING (UK) LIMITED located?
| Registered Office Address | THE INSOLVENCY SERVICE 3rd Floor Multistory 18 The Priory Queensway B4 6FD Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNIMETALS RECYCLING (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIMS GROUP UK LIMITED | Feb 03, 2003 | Feb 03, 2003 |
| SIMSMETAL UK LIMITED | Jun 29, 2001 | Jun 29, 2001 |
| SIMSMETAL UK (SERVICES) LIMITED | Apr 11, 2000 | Apr 11, 2000 |
| PHILIP SERVICES (EUROPE) LIMITED | Jul 09, 1997 | Jul 09, 1997 |
| PHILIP ENVIRONMENTAL (EUROPE) LIMITED | Jan 10, 1997 | Jan 10, 1997 |
| SCOHOLD LIMITED | Aug 27, 1996 | Aug 27, 1996 |
What are the latest accounts for UNIMETALS RECYCLING (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for UNIMETALS RECYCLING (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 17, 2025 |
| Next Confirmation Statement Due | Dec 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2024 |
| Overdue | Yes |
What are the latest filings for UNIMETALS RECYCLING (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Registered office address changed from The Insolvency Service 3rd Floor Multistory 18 the Priory Queensway Birmingham West Midlands B4 6FD to 3rd Floor Multistory 18 the Priory Queensway Birmingham West Midlands B4 6FD on Jun 25, 2026 | 3 pages | AD01 | ||
Registered office address changed from Long Marston Stratford-upon-Avon Warwickshire CV37 8AQ United Kingdom to 3rd Floor Multistory 18 the Priory Queensway Birmingham West Midlands B4 6FD on Jun 25, 2026 | 3 pages | AD01 | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Who are the officers of UNIMETALS RECYCLING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Secretary | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom |
| 128993890001 | ||||||||||
| AFNAIM, Jamie Jacques | Director | 18 The Priory Queensway B4 6FD Birmingham 3rd Floor Multistory West Midlands | United Kingdom | British | 302918390001 | |||||||||
| REID, Rachael Kristy | Director | 18 The Priory Queensway B4 6FD Birmingham 3rd Floor Multistory West Midlands | England | American | 275427590001 | |||||||||
| SELLEM, Alec Elie | Director | 18 The Priory Queensway B4 6FD Birmingham 3rd Floor Multistory West Midlands | France | French | 327800590001 | |||||||||
| BAZIN, Olivier Albert Marie | Secretary | 90 Westville Road W12 9BD London | British | 49928890003 | ||||||||||
| BRIERLEY, Richard Paul | Secretary | CV37 8AQ Stratford-Upon-Avon Long Marston Warwickshire United Kingdom | 285268900001 | |||||||||||
| GABARIN, Ayman | Secretary | 2 Gatehouse Close KT2 7PA Kingston Upon Thames Surrey | Canadian | 53309060001 | ||||||||||
| SOULE, Michael Colin Halliwell | Secretary | 58 Baby Point Crescent M6S 2B9 Toronto Metropolitan Canada Canada | Canadian | 54473710001 | ||||||||||
| WILLIAMS, David Michael | Secretary | CV37 8AQ Stratford-Upon-Avon Long Marston Warwickshire United Kingdom | 322498380001 | |||||||||||
| WILLIAMS, David Michael | Secretary | CV37 8AQ Stratford-Upon-Avon Long Marston Warwickshire United Kingdom | British | 63200960003 | ||||||||||
| NORTON ROSE LIMITED | Nominee Secretary | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006420001 | |||||||||||
| BAZIN, Olivier Albert Marie | Director | 90 Westville Road W12 9BD London | British | 49928890003 | ||||||||||
| BIRD, Peter Robert | Director | Long Marston CV37 8AQ Stratford-Upon-Avon Sims Group Uk Limited Warwickshire United Kingdom | United Kingdom | British | 176640070001 | |||||||||
| BIRD, William Thomas | Director | Tre Evan House Llangarron HR9 6PR Ross On Wye Herefordshire | England | British | 69794010007 | |||||||||
| COOMBS, Martin Edmund | Director | Long Marston CV37 8AQ Stratford-Upon-Avon Sims Group Uk Limited Warwickshire United Kingdom | England | British | 112015710001 | |||||||||
| CRABB, John | Director | 36 Cowdroy Avenue Cammeray New South Wales 2062 Australia | Australian | 69623970001 | ||||||||||
| CUNNINGHAM, Ross Brodie | Director | 22a Upper Avenue Road NSW 2088 Mosman New South Wales Australia | Australian | 47252680001 | ||||||||||
| DAVY, Graham | Director | Long Marston CV37 8AQ Stratford-Upon-Avon Sims Group Uk Limited Warwickshire United Kingdom | United Kingdom | British | 82718690003 | |||||||||
| FRACASSI, Philip | Director | 1087 Old Mohawk Road Ancaster Ontario L9g 3k9 Canada | Canadian | 51384880001 | ||||||||||
| GABARIN, Ayman | Director | 2 Gatehouse Close KT2 7PA Kingston Upon Thames Surrey | Canadian | 53309060001 | ||||||||||
| KARIA, Rajesh | Director | 20 Moat Drive HA1 4RX North Harrow Middlesex | British | 54617300001 | ||||||||||
| LEE, Kimberley Jane | Director | CV37 8AQ Stratford-Upon-Avon Long Marston Warwickshire United Kingdom | United Kingdom | British | 301427340001 | |||||||||
| LUCHESA, Franco | Director | 55 Revell Road KT1 3SL Kingston Upon Thames Surrey | Italian | 51115840001 | ||||||||||
| SAUNDERS, Mark Ian | Director | CV37 8AQ Stratford-Upon-Avon Long Marston Warwickshire United Kingdom | United States | British | 202239980002 | |||||||||
| SKURNAC, Stephen Michael | Director | CV37 8AQ Stratford-Upon-Avon Long Marston Warwickshire United Kingdom | United States | American | 181141730001 | |||||||||
| SUTCLIFFE, Jeremy Leigh | Director | 26 Prince Albert Road NSW 2088 Mosman New South Wales Australia | British | 50262610002 | ||||||||||
| VAN WYK, Steven John | Director | CV37 8AQ Stratford-Upon-Avon Long Marston Warwickshire United Kingdom | United Kingdom | South African | 301461260001 | |||||||||
| WILLIAMS, David Michael | Director | CV37 8AQ Stratford-Upon-Avon Long Marston Warwickshire United Kingdom | United Kingdom | British | 176814900003 | |||||||||
| WINTERSGILL, John Victor | Director | Little Gables Mynydd Bach Shirenewton NP16 6RP Chepstow Gwent | British | 43308740001 | ||||||||||
| WRIGHT, Paul Michael | Director | CV37 8AQ Stratford-Upon-Avon Long Marston Warwickshire United Kingdom | United Kingdom | British | 181128630001 | |||||||||
| YENDOLL, Henry David | Director | Avenue Road NP7 7DA Abergavenny Greenmeadow Monmouthshire | United Kingdom | British | 26967750002 | |||||||||
| NOROSE LIMITED | Nominee Director | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006410001 | |||||||||||
| NORTON ROSE LIMITED | Nominee Director | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006420001 |
Who are the persons with significant control of UNIMETALS RECYCLING (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Unimetals Group Limited | Sep 30, 2024 | House 11-15 William Road NW1 3ER London Acre United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sims Group Uk Holdings Limited | Apr 06, 2016 | CV37 8AQ Stratford-Upon-Avon Long Marston Warwickshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does UNIMETALS RECYCLING (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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