ROSS CATHERALL METALS (HOLDINGS) LIMITED

Overview

Company Name	ROSS CATHERALL METALS (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04095365
Jurisdiction	England/Wales
Date of Creation	Oct 24, 2000
Date of Cessation	Feb 20, 2024

Summary

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

What is the purpose of ROSS CATHERALL METALS (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ROSS CATHERALL METALS (HOLDINGS) LIMITED located?

Registered Office Address	Forge Lane Killamarsh S21 1BA Sheffield England
Undeliverable Registered Office Address	No

What were the previous names of ROSS CATHERALL METALS (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
INGLEBY (1362) LIMITED	Oct 24, 2000	Oct 24, 2000

What are the latest accounts for ROSS CATHERALL METALS (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for ROSS CATHERALL METALS (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 05, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 23, 2023	Application to strike the company off the register	1 pages	DS01

Nov 09, 2023	Confirmation statement made on Oct 24, 2023 with updates	5 pages	CS01

Sep 20, 2023	Registered office address changed from Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ England to Forge Lane Killamarsh Sheffield S21 1BA on Sep 20, 2023	1 pages	AD01

Sep 01, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Aug 01, 2023	Termination of appointment of Simon David Martle as a director on Aug 01, 2023	1 pages	TM01

Oct 24, 2022	Confirmation statement made on Oct 24, 2022 with updates	5 pages	CS01

Sep 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Sep 03, 2022	Registration of charge 040953650016, created on Aug 31, 2022	90 pages	MR01

Jul 05, 2022	Registration of charge 040953650015, created on Jun 20, 2022	96 pages	MR01

Nov 23, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

Nov 04, 2021	Confirmation statement made on Oct 24, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Director's details changed for Mrs Helen Barrett-Hague on Sep 29, 2021	2 pages	CH01

Sep 30, 2021	Appointment of Mrs Helen Barrett-Hague as a director on Sep 28, 2021	2 pages	AP01

Sep 29, 2021	Termination of appointment of Ian Molyneux as a secretary on Sep 28, 2021	1 pages	TM02

Sep 28, 2021	Appointment of Mrs Helen Barrett-Hague as a secretary on Sep 28, 2021	2 pages	AP03

Sep 28, 2021	Termination of appointment of Ian Molyneux as a director on Sep 28, 2021	1 pages	TM01

Sep 14, 2021	Director's details changed for Mr Simon David Martle on Sep 09, 2021	2 pages	CH01

Nov 05, 2020	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Nov 03, 2020	Confirmation statement made on Oct 24, 2020 with no updates	3 pages	CS01

Sep 10, 2020	Satisfaction of charge 040953650010 in full	4 pages	MR04

Sep 08, 2020	Appointment of Mr Simon David Martle as a director on Sep 01, 2020	2 pages	AP01

Mar 16, 2020	Appointment of Mr Michael Joseph Quinn as a director on Mar 13, 2020	2 pages	AP01

Mar 16, 2020	Termination of appointment of Lisa Marie Oxnard as a director on Mar 13, 2020	1 pages	TM01

View All Filings

Who are the officers of ROSS CATHERALL METALS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARRETT-HAGUE, Helen Killamarsh S21 1BA Sheffield Forge Lane England	Sep 28, 2021		Secretary	Killamarsh S21 1BA Sheffield Forge Lane England				287748440001
BARRETT-HAGUE, Helen Killamarsh S21 1BA Sheffield Forge Lane England	Sep 28, 2021		Director	Killamarsh S21 1BA Sheffield Forge Lane England	England	British	1969-5	287804380001
QUINN, Michael Joseph Killamarsh S21 1BA Sheffield Forge Lane England	Mar 13, 2020		Director	Killamarsh S21 1BA Sheffield Forge Lane England	Ireland	Irish	1968-9	268174890001
BUNDRED, David George 31 Lindsey Crescent CV8 1FL Kenilworth Warwickshire	Dec 30, 2000	Jun 28, 2001	Secretary	31 Lindsey Crescent CV8 1FL Kenilworth Warwickshire		British		70291370001
JACKSON, Howard Watson Red House Farm CV35 0EB Little Kineton Warwickshire	Feb 04, 2002	Oct 20, 2011	Secretary	Red House Farm CV35 0EB Little Kineton Warwickshire		British		34443700002
MOLYNEUX, Ian Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England	Oct 20, 2011	Sep 28, 2021	Secretary	Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England		British		164533780001
TILLEY, Michael John Silver Birches 189 Main Street LE67 1AH Thornton Leicestershire	Jun 28, 2001	Feb 04, 2002	Secretary	Silver Birches 189 Main Street LE67 1AH Thornton Leicestershire		British		60728390001
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham	Oct 24, 2000	Dec 30, 2000	Nominee Secretary	55 Colmore Row B3 2AS Birmingham				900007860001
ASTON, Stephen Mark The Gables Rowley Avenue ST17 9AA Stafford	Nov 11, 2002	Dec 06, 2004	Director	The Gables Rowley Avenue ST17 9AA Stafford	United Kingdom	British	1963-10	287327450002
BULL, George 3 Murdoch Close Ferndale Manor NG22 8FE Farnsfield Nottinghamshire	Aug 16, 2001	Dec 06, 2001	Director	3 Murdoch Close Ferndale Manor NG22 8FE Farnsfield Nottinghamshire		British	1949-7	47402550004
BUNDRED, David George 31 Lindsey Crescent CV8 1FL Kenilworth Warwickshire	Dec 30, 2000	Jun 28, 2001	Director	31 Lindsey Crescent CV8 1FL Kenilworth Warwickshire	United Kingdom	British	1948-12	70291370001
DRURY, Phillip Michael 47 Cranborne Avenue SG4 2BS Hitchin Herts	Jun 21, 2001	Nov 13, 2001	Director	47 Cranborne Avenue SG4 2BS Hitchin Herts	United Kingdom	British	1954-5	100342780001
ELLIS, William Michael Manor Drive Worthington LE65 1RN Ashby-De-La-Zouch The Manor House Leicestershire	Mar 31, 2009	Oct 31, 2011	Director	Manor Drive Worthington LE65 1RN Ashby-De-La-Zouch The Manor House Leicestershire	United Kingdom	American	1961-12	134919220003
HINKS, Duncan Andrew Millennium Court First Avenue DE14 2WH Burton-On-Trent Doncasters Group Limited Staffordshire United Kingdom	Oct 31, 2011	Mar 27, 2019	Director	Millennium Court First Avenue DE14 2WH Burton-On-Trent Doncasters Group Limited Staffordshire United Kingdom	England	British	1975-12	164530200005
HOLLAND, William George 1 Heathervale NG2 7ST West Bridgford Nottinghamshire	Jun 21, 2001	Jul 21, 2004	Director	1 Heathervale NG2 7ST West Bridgford Nottinghamshire	England	British	1949-11	76633660001
JACKSON, Howard Watson Red House Farm CV35 0EB Little Kineton Warwickshire	May 03, 2002	Oct 20, 2011	Director	Red House Farm CV35 0EB Little Kineton Warwickshire	United Kingdom	British	1951-12	34443700002
KAYSER, Michael Arthur 17 Hartsbourne Avenue WD23 1JP Bushey Heath Hertfordshire	May 03, 2002	Sep 08, 2002	Director	17 Hartsbourne Avenue WD23 1JP Bushey Heath Hertfordshire	United Kingdom	British	1955-6	141893610001
LEWIS, Eric James Rowan House 32 Nursery Lane, Hopwas B78 3AS Tamworth Staffordshire	Aug 16, 2001	Mar 31, 2009	Director	Rowan House 32 Nursery Lane, Hopwas B78 3AS Tamworth Staffordshire	England	British	1947-9	75455450001
MARTLE, Simon David Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England	Sep 01, 2020	Aug 01, 2023	Director	Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England	England	British	1970-5	151541840002
MOLYNEUX, Ian Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England	Mar 23, 2016	Sep 28, 2021	Director	Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England	United Kingdom	British	1964-2	75284220004
OXNARD, Lisa Marie Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England	Dec 17, 2018	Mar 13, 2020	Director	Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England	England	British	1981-1	253562580001
SCHURCH, Michael John Millennium Court First Avenue DE14 2WH Burton On Trent Doncasters Group Limited Staffordshire	Dec 06, 2004	Mar 23, 2016	Director	Millennium Court First Avenue DE14 2WH Burton On Trent Doncasters Group Limited Staffordshire	England	British	1957-9	42065200003
SMITH, Peter John 73 Upton End Road Shillington SG5 3PE Hitchin Hertfordshire	Dec 30, 2000	Aug 16, 2001	Director	73 Upton End Road Shillington SG5 3PE Hitchin Hertfordshire	United Kingdom	British	1949-4	94974400001
TILLEY, Michael John Silver Birches 189 Main Street LE67 1AH Thornton Leicestershire	Aug 16, 2001	Dec 06, 2001	Director	Silver Birches 189 Main Street LE67 1AH Thornton Leicestershire		British	1943-1	60728390001
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham	Oct 24, 2000	Dec 30, 2000	Nominee Director	55 Colmore Row B3 2AS Birmingham				900007850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROSS CATHERALL METALS (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ross Catherall (Holdings) Limited

Apr 06, 2016

Bretby Business Park, Ashby Road

DE15 0YZ Burton Upon Trent

Repton House

Staffordshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04095400

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ROSS CATHERALL METALS (HOLDINGS) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 24, 2016	Feb 28, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does ROSS CATHERALL METALS (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 31, 2022 Delivered On Sep 03, 2022	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wells Fargo Capital Finance (UK) Limited
	Transactions Sep 03, 2022Registration of a charge (MR01)
A registered charge	Created On Jun 20, 2022 Delivered On Jul 05, 2022	Outstanding
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Americas Llc (As Security Agent)
	Transactions Jul 05, 2022Registration of a charge (MR01)
A registered charge	Created On Mar 06, 2020 Delivered On Mar 11, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wells Fargo Capital Finance (UK) Limited
	Transactions Mar 11, 2020Registration of a charge (MR01)
A registered charge	Created On Mar 06, 2020 Delivered On Mar 10, 2020	Outstanding
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Americas Llc (As Security Agent)
	Transactions Mar 10, 2020Registration of a charge (MR01)
A registered charge	Created On Sep 27, 2017 Delivered On Oct 03, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of America, N.A.
	Transactions Oct 03, 2017Registration of a charge (MR01) Feb 21, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Apr 09, 2013 Delivered On Apr 18, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Credit Suisse Ag, Cayman Islands Branch as Security Agent
	Transactions Apr 18, 2013Registration of a charge (MR01)
A registered charge	Created On Apr 09, 2013 Delivered On Apr 18, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Credit Suisse Ag, Cayman Islands Branch as Security Agent
	Transactions Apr 18, 2013Registration of a charge (MR01) Sep 10, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Apr 09, 2013 Delivered On Apr 18, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of America, N.A. as Security Agent
	Transactions Apr 18, 2013Registration of a charge (MR01) Feb 21, 2020Satisfaction of a charge (MR04)
Guarantee increase deed in relation to a £50M pik facility agreement dated 3 april 2007 and	Created On May 16, 2007 Delivered On Jun 01, 2007	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All assets and undertaking. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
	Transactions Jun 01, 2007Registration of a charge (395) Apr 12, 2013Satisfaction of a charge (MR04)
Guarantee increase deed in relation to a £57.5M mezzanine facility agreement dated 3 april 2007 and	Created On May 16, 2007 Delivered On Jun 01, 2007	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All assets and undertaking. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
	Transactions Jun 01, 2007Registration of a charge (395) Apr 12, 2013Satisfaction of a charge (MR04)
Guarantee increase deed in relation to a £832.5M senior facilities agreement dated 3 april 2007 and	Created On May 16, 2007 Delivered On Jun 01, 2007	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All assets and undertaking. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
	Transactions Jun 01, 2007Registration of a charge (395) Apr 12, 2013Satisfaction of a charge (MR04)
Debenture	Created On May 15, 2007 Delivered On May 23, 2007	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
	Transactions May 23, 2007Registration of a charge (395) Apr 12, 2013Satisfaction of a charge (MR04)
Debenture	Created On May 04, 2006 Delivered On May 16, 2006	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over 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 PLC as Security Trustee for Itself and the Other Secured Parties(The Security Agent)
	Transactions May 16, 2006Registration of a charge (395) Jun 01, 2007Statement of satisfaction of a charge in full or part (403a)
A supplemental composite guarantee and debenture between the company,doncasters limited ("doncasters") and the security agent (the "supplemental deed"). The supplemental deed is supplemental to a composite guarantee and debenture dated 20 august 2001 made between,amongst others,the company,doncasters and the security agent (the "debenture")	Created On Dec 07, 2001 Delivered On Dec 18, 2001	Satisfied	Amount secured All monies,obligations and liabilities due or to become due from the company to the security agent (as defined) and the other lenders (as defined) in each case pursuant to the common terms agreement,the senior facilities agreement,the mezzanine bridge facility agreement and the ancillary facilities letter (each as defined) and all other monies, obligations and liabilities due,owing and incurred under or pursuant to various other documents and agreements (all as defined)
	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 Law Debenture Trust Corporation P.L.C.,as Security Agent and Trustee for the Financeparties
	Transactions Dec 18, 2001Registration of a charge (395) Mar 24, 2007Statement of satisfaction of a charge in full or part (403a)
A composite guarantee and debenture	Created On Aug 20, 2001 Delivered On Aug 29, 2001	Satisfied	Amount secured All monies, obligations and liabilities from time to time due, owing or incurred by the company to the finance parties or any of them, including, without limitation, all monies, obligations and liabilities due, owing and incurred under or pursuant to the finance documents (all terms as defined).
	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 Law Debenture Trust Corporation P.L.C. (The "Security Agent")
	Transactions Aug 29, 2001Registration of a charge (395) Mar 24, 2007Statement of satisfaction of a charge in full or part (403a)
A composite guarantee and debenture	Created On Dec 31, 2000 Delivered On Jan 09, 2001	Satisfied	Amount secured All indebtedness, liabilities and obligations due or to become due in any manner whatsoever to the security beneficiaries (as defined in an intercreditor agreement dated 31 december 2000) by any group company (as defined in the intercreditor agreement) under the working capital facility (as defined in a facilities agreement dated 31 december 2000) and pursuant to the guarantee or otherwise
	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 PLC, as Security Trustee for the Security Beneficiaries
	Transactions Jan 09, 2001Registration of a charge (395) Aug 09, 2001Statement 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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