METALS RECLAMATION TECHNOLOGY LTD

METALS RECLAMATION TECHNOLOGY LTD

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

    Company NameMETALS RECLAMATION TECHNOLOGY LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04841526
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of METALS RECLAMATION TECHNOLOGY LTD?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is METALS RECLAMATION TECHNOLOGY LTD located?

    Registered Office Address
    74 Smedley Street
    DE4 3JJ Matlock
    Derbyshire
    Undeliverable Registered Office AddressNo

    What were the previous names of METALS RECLAMATION TECHNOLOGY LTD?

    Previous Company Names
    Company NameFromUntil
    CHINOOK SCIENCES LIMITEDJul 22, 2003Jul 22, 2003

    What are the latest accounts for METALS RECLAMATION TECHNOLOGY LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for METALS RECLAMATION TECHNOLOGY LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 31, 2025
    Next Confirmation Statement DueFeb 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2024
    OverdueYes

    What are the latest filings for METALS RECLAMATION TECHNOLOGY LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jan 09, 2026

    16 pagesLIQ03

    Registered office address changed from Speedwell Mill Old Coach Road Tansley Matlock Derbyshire DE4 5FY to 74 Smedley Street Matlock Derbyshire DE4 3JJ on Dec 05, 2025

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    21 pagesAM22

    Administrator's progress report

    20 pagesAM10

    Result of meeting of creditors

    18 pagesAM07

    Statement of administrator's proposal

    68 pagesAM03

    Statement of administrator's proposal

    60 pagesAM03

    Appointment of an administrator

    3 pagesAM01

    Registered office address changed from 2 High Street High Street Hucknall Nottingham NG15 7HD England to Speedwell Mill Old Coach Road Tansley Matlock Derbyshire DE4 5FY on May 09, 2024

    3 pagesAD01

    Confirmation statement made on Jan 31, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2023

    10 pagesAA

    Notice of completion of voluntary arrangement

    27 pagesCVA4

    Director's details changed for Mr Henry Ophneil Perry on May 05, 2023

    2 pagesCH01

    Notification of Biorecycling Logistics Limited as a person with significant control on May 05, 2023

    1 pagesPSC02

    Cessation of Chinook Sciences Holdings Limited as a person with significant control on May 05, 2023

    1 pagesPSC07

    Satisfaction of charge 048415260001 in full

    1 pagesMR04

    Registered office address changed from No1 Nottingham Science Park Jesse Boot Avenue University Boulevard Nottingham Nottinghamshire NG7 2RU to 2 High Street High Street Hucknall Nottingham NG15 7HD on May 24, 2023

    1 pagesAD01

    Notification of Henry Ophneil Perry as a person with significant control on May 05, 2023

    2 pagesPSC01

    Cessation of Fanli Meng as a person with significant control on May 05, 2023

    1 pagesPSC07

    Cessation of Rifat Al Chalabi as a person with significant control on May 05, 2023

    1 pagesPSC07

    Termination of appointment of Gregory Thomas Karachuk as a director on May 05, 2023

    1 pagesTM01

    Termination of appointment of Fanli Meng as a director on May 05, 2023

    1 pagesTM01

    Termination of appointment of Rifat Al Chalabi as a director on May 05, 2023

    1 pagesTM01

    Termination of appointment of Fanli Meng as a secretary on May 05, 2023

    1 pagesTM02

    Who are the officers of METALS RECLAMATION TECHNOLOGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERRY, Ophneil Henry
    High Street
    Hucknall
    NG15 7HD Nottingham
    2 High Street
    England
    Director
    High Street
    Hucknall
    NG15 7HD Nottingham
    2 High Street
    England
    EnglandBritish284795190002
    AL CHALABI, Rifat
    Jesse Boot Avenue
    NG7 2RU Nottingham
    No 1 Nottingham Science Park
    United Kingdom
    Secretary
    Jesse Boot Avenue
    NG7 2RU Nottingham
    No 1 Nottingham Science Park
    United Kingdom
    American92407120001
    MENG, Fanli, Dr
    Jesse Boot Avenue
    NG7 2RU Nottingham
    No 1 Nottingham Science Park
    United Kingdom
    Secretary
    Jesse Boot Avenue
    NG7 2RU Nottingham
    No 1 Nottingham Science Park
    United Kingdom
    215038150001
    ABERGAN REED NOMINEES LIMITED
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    Nominee Secretary
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    900030720001
    AL CHALABI, Rifat
    Jesse Boot Avenue
    NG7 2RU Nottingham
    No 1 Nottingham Science Park
    United Kingdom
    Director
    Jesse Boot Avenue
    NG7 2RU Nottingham
    No 1 Nottingham Science Park
    United Kingdom
    United StatesBritish92407120002
    KARACHUK, Gregory Thomas
    Jesse Boot Avenue
    University Boulevard
    NG7 2RU Nottingham
    No1 Nottingham Science Park
    Nottinghamshire
    Director
    Jesse Boot Avenue
    University Boulevard
    NG7 2RU Nottingham
    No1 Nottingham Science Park
    Nottinghamshire
    EnglandBritish256370760002
    MENG, Fanli, Dr
    Jesse Boot Avenue
    NG7 2RU Nottingham
    No 1 Nottingham Science Park
    United Kingdom
    Director
    Jesse Boot Avenue
    NG7 2RU Nottingham
    No 1 Nottingham Science Park
    United Kingdom
    United StatesAmerican103379600001
    ABERGAN REED LIMITED
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    Nominee Director
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    900030290001
    CHINOOK SCIENCES LLC
    625 Central Avenue
    Suite 104
    Westfield
    Nj 07090
    Usa
    Director
    625 Central Avenue
    Suite 104
    Westfield
    Nj 07090
    Usa
    92407080001

    Who are the persons with significant control of METALS RECLAMATION TECHNOLOGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henry Ophneil Perry
    Smedley Street
    DE4 3JJ Matlock
    74
    Derbyshire
    May 05, 2023
    Smedley Street
    DE4 3JJ Matlock
    74
    Derbyshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Biorecycling Logistics Limited
    High Street
    Hucknall
    NG15 7HD Nottingham
    2 High Street
    England
    May 05, 2023
    High Street
    Hucknall
    NG15 7HD Nottingham
    2 High Street
    England
    No
    Legal FormLimited Company
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Chinook Sciences Holdings Limited
    Jesse Boot Ave, University Boulevard
    NG7 2RU Nottingham
    No 1 Nottingham Science Park
    England
    Dec 01, 2017
    Jesse Boot Ave, University Boulevard
    NG7 2RU Nottingham
    No 1 Nottingham Science Park
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2009
    Place RegisteredN/A
    Registration Number10539903
    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.
    Dr Rifat Al Chalabi
    Jesse Boot Avenue
    NG7 2RU Nottingham
    No 1 Nottingham Science Park
    United Kingdom
    Apr 06, 2016
    Jesse Boot Avenue
    NG7 2RU Nottingham
    No 1 Nottingham Science Park
    United Kingdom
    Yes
    Nationality: American
    Country of Residence: United States
    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.
    Dr Fanli Meng
    Jesse Boot Avenue
    NG7 2RU Nottingham
    No 1 Nottingham Science Park
    United Kingdom
    Apr 06, 2016
    Jesse Boot Avenue
    NG7 2RU Nottingham
    No 1 Nottingham Science Park
    United Kingdom
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does METALS RECLAMATION TECHNOLOGY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 23, 2021Moratorium start date
    Moratorium
    NameRoleAddressAppointed OnCeased On
    David John Oprey
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    practitioner
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    Craig Povey
    8th Floor One Temple Row
    B2 5LG Birmingham
    practitioner
    8th Floor One Temple Row
    B2 5LG Birmingham
    Kevin Anthony Murphy
    31st Floor 40 Bank Street
    E14 5NR London
    practitioner
    31st Floor 40 Bank Street
    E14 5NR London
    2
    DateType
    Sep 30, 2021Moratorium start date
    Moratorium
    NameRoleAddressAppointed OnCeased On
    Simon Matthew Gwinnutt
    Trinity House, 28-30 Blucher Street
    B1 1QH Birmingham
    practitioner
    Trinity House, 28-30 Blucher Street
    B1 1QH Birmingham
    Sajid Sattar
    Greenfield Recovery Limited Trinity House
    28-30 Blucher Street
    B1 1QH Birmingham
    practitioner
    Greenfield Recovery Limited Trinity House
    28-30 Blucher Street
    B1 1QH Birmingham
    3
    DateType
    Mar 09, 2023Date of meeting to approve CVA
    Jan 15, 2024Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Carl Stuart Jackson
    Office D Beresford House
    Town Quay
    SO14 2AQ Southampton
    practitioner
    Office D Beresford House
    Town Quay
    SO14 2AQ Southampton
    Kelly Joanne Mitchell
    Office D, Beresford House Town Quay
    SO14 2AQ Southampton
    practitioner
    Office D, Beresford House Town Quay
    SO14 2AQ Southampton
    4
    DateType
    Apr 25, 2024Administration started
    Jan 10, 2025Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    John Hedger
    Speedwell Mill Old Coach Road
    Tansley
    DE4 5FY Matlock
    Derbyshire
    practitioner
    Speedwell Mill Old Coach Road
    Tansley
    DE4 5FY Matlock
    Derbyshire
    5
    DateType
    Jan 10, 2025Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Hedger
    Speedwell Mill Old Coach Road
    Tansley
    DE4 5FY Matlock
    Derbyshire
    practitioner
    Speedwell Mill Old Coach Road
    Tansley
    DE4 5FY Matlock
    Derbyshire

    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