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MORMET (ALLOYS) LIMITED

MORMET (ALLOYS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMORMET (ALLOYS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03368639
    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 MORMET (ALLOYS) LIMITED?

    • Wholesale of waste and scrap (46770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MORMET (ALLOYS) LIMITED located?

    Registered Office Address
    15 Colmore Row
    B3 2BH Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of MORMET (ALLOYS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MORMET (HOLDINGS) LIMITEDMay 09, 1997May 09, 1997

    What are the latest accounts for MORMET (ALLOYS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for MORMET (ALLOYS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to May 27, 2023

    		15 pagesLIQ03

    Confirmation statement made on Mar 19, 2023 with no updates

    		3 pagesCS01

    Liquidators' statement of receipts and payments to May 27, 2022

    		10 pagesLIQ03

    Confirmation statement made on Mar 19, 2022 with updates

    		4 pagesCS01

    Registered office address changed from Unit 19 Carlyon Industrial Estate Carlyon Road Atherstone Warwickshire CV9 1LQ to 15 Colmore Row Birmingham B3 2BH on Jun 11, 2021

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 28, 2021

    		LRESSP

    Confirmation statement made on Mar 19, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		15 pagesAA

    Confirmation statement made on Mar 19, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		15 pagesAA

    Confirmation statement made on Mar 19, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		14 pagesAA

    Confirmation statement made on Mar 19, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		16 pagesAA

    Total exemption small company accounts made up to Sep 30, 2016

    		9 pagesAA

    Director's details changed for Harvey Guy Hollins on Apr 20, 2017

    		2 pagesCH01

    Confirmation statement made on Mar 19, 2017 with updates

    		6 pagesCS01

    Register(s) moved to registered inspection location 15 Colmore Row Birmingham B3 2BH

    		1 pagesAD03

    Register inspection address has been changed to 15 Colmore Row Birmingham B3 2BH

    		1 pagesAD02

    Total exemption small company accounts made up to Sep 30, 2015

    		9 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 4,749
    		SH01
    View All Filings

    Who are the officers of MORMET (ALLOYS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLINS, Harvey Guy
    Tamworth Road
    Two Gates
    B77 1EA Tamworth
    200
    Staffordshire
    United Kingdom
    		Secretary
    Tamworth Road
    Two Gates
    B77 1EA Tamworth
    200
    Staffordshire
    United Kingdom
    		British19159240004
    HOLLINS, Harvey Guy
    Tamworth Road
    Two Gates
    B77 1EA Tamworth
    200
    Staffordshire
    United Kingdom
    		Director
    Tamworth Road
    Two Gates
    B77 1EA Tamworth
    200
    Staffordshire
    United Kingdom
    		United KingdomBritish19159240005
    HOLLINS, Philip Norman
    Tamworth Road
    Two Gates
    B77 1EA Tamworth
    200
    Staffordshire
    United Kingdom
    		Director
    Tamworth Road
    Two Gates
    B77 1EA Tamworth
    200
    Staffordshire
    United Kingdom
    		United KingdomBritish694880002
    OLIVER, Graham Stewart
    12 Oakwood Close
    Millbrook Pinfold Hill
    WS14 0JJ Shenstone
    Staffordshire
    		Secretary
    12 Oakwood Close
    Millbrook Pinfold Hill
    WS14 0JJ Shenstone
    Staffordshire
    		British694870001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    MCCOY, Colin
    Tamworth Road
    Two Gates
    B77 1EA Tamworth
    200
    Staffordshire
    United Kingdom
    		Director
    Tamworth Road
    Two Gates
    B77 1EA Tamworth
    200
    Staffordshire
    United Kingdom
    		British53830170001
    OLIVER, Graham Stewart
    12 Oakwood Close
    Millbrook Pinfold Hill
    WS14 0JJ Shenstone
    Staffordshire
    		Director
    12 Oakwood Close
    Millbrook Pinfold Hill
    WS14 0JJ Shenstone
    Staffordshire
    		United KingdomBritish694870001
    ROGERS, David Terence
    Tamworth Road
    Two Gates
    B77 1EA Tamworth
    200
    Staffordshire
    United Kingdom
    		Director
    Tamworth Road
    Two Gates
    B77 1EA Tamworth
    200
    Staffordshire
    United Kingdom
    		United KingdomBritish1446740001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORMET (ALLOYS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harvey Guy Hollins
    Colmore Row
    B3 2BH Birmingham
    15
    		Apr 06, 2016
    Colmore Row
    B3 2BH Birmingham
    15
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Philip Norman Hollins
    Colmore Row
    B3 2BH Birmingham
    15
    		Apr 06, 2016
    Colmore Row
    B3 2BH Birmingham
    15
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MORMET (ALLOYS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 03, 2015
    Delivered On Jun 03, 2015
    		Outstanding
    Brief description
    By way of a legal mortgage over unit 19 carlyon road, atherstone (“the property”). The borrower charges to the bank with full title guarantee as a continuing security for the payment and discharge of the secured liabilities the following assets, both present and future;. (A) by way of a legal mortgage the property;. (B) by way of a fixed charge;. (I) all plant and machinery owned by the borrower and its interest in any plant and machinery in its possession located at the property;. (Ii) all fixtures and fittings from time to time attached to the property;. (Iii) all other chattels of the borrower, located at the property and not ordinarily disposed of in the ordinary course of business.. (Iv) all benefits in respect of the insurances including all claims and the refund of any premiums;. (V) all rents receivable from any lease granted of the property; and. (Vi) all the goodwill of the borrower’s business carried on at the property.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Pauline Hollins
    Transactions
    • Jun 03, 2015Registration of a charge (MR01)
    A registered charge
    Created On Jun 03, 2015
    Delivered On Jun 03, 2015
    		Outstanding
    Brief description
    By way of a legal mortgage over unit 19 carlyon road, atherstone (“the property”). The borrower charges to the bank with full title guarantee as a continuing security for the payment and discharge of the secured liabilities the following assets, both present and future;. (A) by way of a legal mortgage the property;. (B) by way of a fixed charge;. (I) all plant and machinery owned by the borrower and its interest in any plant and machinery in its possession located at the property;. (Ii) all fixtures and fittings from time to time attached to the property;. (Iii) all other chattels of the borrower, located at the property and not ordinarily disposed of in the ordinary course of business.. (Iv) all benefits in respect of the insurances including all claims and the refund of any premiums;. (V) all rents receivable from any lease granted of the property; and. (Vi) all the goodwill of the borrower’s business carried on at the property.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Diana Hollins
    Transactions
    • Jun 03, 2015Registration of a charge (MR01)
    A registered charge
    Created On Jun 03, 2015
    Delivered On Jun 03, 2015
    		Outstanding
    Brief description
    1. by way of first legal mortgage all land now owned by the company including (without limitation) the land which at unit 19 carlyon road industrial estate, carlyon road, atherstone, warwickshire, CV9 1LQ registered at hm land registry under title number WK262490:-. 1.1 by way of first fixed equitable charge all land which the company acquires in the future;. 1.2 by way of separate first fixed charges:. 1.2.1 all the goodwill and uncalled capital of the company, present or future,. 1.2.2 the securities,. 1.2.3 the insurances,. 1.2.4 the intellectual property,. 1.2.5 the debts,. 1.2.6 the rents,. 1.2.7 the asset contracts,. 1.2.8 the other claims,. 1.2.9 the fixed plant and equipment,. 1.2.10 the loose plant and equipment,. 1.2.11 the stock; and. 1.2.12 the amount from time to time standing to the credit of the account; and. 1.3 by way of first floating charge all those assets which are not for any reason effectively charged by this debenture by way of fixed charge or mortgage, including (without limitation) any heritable property of the company situated in scotland.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Pauline Hollins
    Transactions
    • Jun 03, 2015Registration of a charge (MR01)
    A registered charge
    Created On Jun 03, 2015
    Delivered On Jun 03, 2015
    		Outstanding
    Brief description
    1. by way of first legal mortgage all land now owned by the company including (without limitation) the land which at unit 19 carlyon road industrial estate, carlyon road, atherstone, warwickshire, CV9 1LQ registered at hm land registry under title number WK262490:-. 1.1 by way of first fixed equitable charge all land which the company acquires in the future;. 1.2 by way of separate first fixed charges:. 1.2.1 all the goodwill and uncalled capital of the company, present or future,. 1.2.2 the securities,. 1.2.3 the insurances,. 1.2.4 the intellectual property,. 1.2.5 the debts,. 1.2.6 the rents,. 1.2.7 the asset contracts,. 1.2.8 the other claims,. 1.2.9 the fixed plant and equipment,. 1.2.10 the loose plant and equipment,. 1.2.11 the stock; and. 1.2.12 the amount from time to time standing to the credit of the account; and. 1.3 by way of first floating charge all those assets which are not for any reason effectively charged by this debenture by way of fixed charge or mortgage, including (without limitation) any heritable property of the company situated in scotland.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Diana Elizabeth Hollins
    Transactions
    • Jun 03, 2015Registration of a charge (MR01)
    A registered charge
    Created On Jun 03, 2015
    Delivered On Jun 03, 2015
    		Outstanding
    Brief description
    By way of a legal mortgage over unit 19 carlyon road, atherstone (“the property”). The borrower charges to the bank with full title guarantee as a continuing security for the payment and discharge of the secured liabilities the following assets, both present and future;. (A) by way of a legal mortgage the property;. (B) by way of a fixed charge;. (I) all plant and machinery owned by the borrower and its interest in any plant and machinery in its possession located at the property;. (Ii) all fixtures and fittings from time to time attached to the property;. (Iii) all other chattels of the borrower, located at the property and not ordinarily disposed of in the ordinary course of business.. (Iv) all benefits in respect of the insurances including all claims and the refund of any premiums;. (V) all rents receivable from any lease granted of the property; and. (Vi) all the goodwill of the borrower’s business carried on at the property.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Harvey Guy Hollins
    Transactions
    • Jun 03, 2015Registration of a charge (MR01)
    A registered charge
    Created On Jun 03, 2015
    Delivered On Jun 03, 2015
    		Outstanding
    Brief description
    1. by way of first legal mortgage all land now owned by the company including (without limitation) the land which at unit 19 carlyon road industrial estate, carlyon road, atherstone, warwickshire, CV9 1LQ registered at hm land registry under title number WK262490:-. 1.1 by way of first fixed equitable charge all land which the company acquires in the future;. 1.2 by way of separate first fixed charges:. 1.2.1 all the goodwill and uncalled capital of the company, present or future,. 1.2.2 the securities,. 1.2.3 the insurances,. 1.2.4 the intellectual property,. 1.2.5 the debts,. 1.2.6 the rents,. 1.2.7 the asset contracts,. 1.2.8 the other claims,. 1.2.9 the fixed plant and equipment,. 1.2.10 the loose plant and equipment,. 1.2.11 the stock; and. 1.2.12 the amount from time to time standing to the credit of the account; and. 1.3 by way of first floating charge all those assets which are not for any reason effectively charged by this debenture by way of fixed charge or mortgage, including (without limitation) any heritable property of the company situated in scotland.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Harvey Guy Hollins
    Transactions
    • Jun 03, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    Does MORMET (ALLOYS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 28, 2021Commencement of winding up
    Nov 12, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Frederick Peter Smith
    15 Colmore Row
    B3 2BH Birmingham
    		practitioner
    15 Colmore Row
    B3 2BH Birmingham
    Nicola Joanne Meadows
    15 Colmore Row
    B3 2BH Birmingham
    		practitioner
    15 Colmore Row
    B3 2BH Birmingham
    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.
    • license: CC0