STEMBRIDGE METALS & RECYCLING LTD

Overview

Company Name	STEMBRIDGE METALS & RECYCLING LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05048977
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2004
Date of Cessation	Sep 14, 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 STEMBRIDGE METALS & RECYCLING LTD?

(3710) /

Where is STEMBRIDGE METALS & RECYCLING LTD located?

Registered Office Address	The Old Pumping Station Tansor Road Cotterstock PE8 5HF Peterborough Leics
Undeliverable Registered Office Address	No

What were the previous names of STEMBRIDGE METALS & RECYCLING LTD?

Previous Company Names
Company Name	From	Until
STEMBRIDGE ENGINEERING LIMITED	Feb 19, 2004	Feb 19, 2004

What are the latest accounts for STEMBRIDGE METALS & RECYCLING LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for STEMBRIDGE METALS & RECYCLING LTD?

Filings
Date	Description	Document	Type
Sep 14, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 01, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 24, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 26, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 09, 2009	legacy	1 pages	287

Mar 09, 2009	legacy	2 pages	288a

Dec 23, 2008	legacy	1 pages	288b

Dec 18, 2008	legacy	1 pages	288b

Nov 12, 2008	legacy	1 pages	288b

Oct 22, 2008	legacy	1 pages	288a

May 27, 2008	legacy	1 pages	288b

Feb 28, 2008	legacy	4 pages	363a

Feb 08, 2008	legacy	1 pages	288b
Dec 20, 2007	Accounts made up to Mar 31, 2007	1 pages	AA
Dec 18, 2007	legacy	1 pages	225
Nov 23, 2007	legacy	2 pages	403a
Nov 01, 2007	legacy	4 pages	395
Nov 01, 2007	Certificate of change of name Company name changed stembridge engineering LIMITED\certificate issued on 01/11/07	2 pages	CERTNM
Oct 26, 2007	legacy	1 pages	288a
Oct 16, 2007	legacy	1 pages	288a
Sep 15, 2007	legacy	4 pages	395
Aug 16, 2007	legacy	1 pages	287
Feb 28, 2007	legacy	3 pages	363a
Feb 20, 2007	legacy	2 pages	88(2)R
Feb 06, 2007	legacy	2 pages	288a

View All Filings

Who are the officers of STEMBRIDGE METALS & RECYCLING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAFFERALI, Mohammed Khalid Tansor Road PE8 5HF Cotterstopk The Old Pumping Station Peterborough	Jan 14, 2009		Director	Tansor Road PE8 5HF Cotterstopk The Old Pumping Station Peterborough		British	1954-12	136805740001
BELL, Stephen 42 Welbeck Road S6 5AY Sheffield South Yorkshire	Aug 18, 2008	Dec 11, 2008	Secretary	42 Welbeck Road S6 5AY Sheffield South Yorkshire		British		65988700001
DELANEY, William Graham Bank House Barn Brightholmlee S35 0DA Sheffield South Yorkshire	Jan 15, 2007	May 01, 2008	Secretary	Bank House Barn Brightholmlee S35 0DA Sheffield South Yorkshire		British		95742920001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 19, 2004	Jan 15, 2007	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BARKER, Francis Macdonald 1 Taplin Road S6 4JD Sheffield South Yorkshire	May 29, 2007	Sep 01, 2007	Director	1 Taplin Road S6 4JD Sheffield South Yorkshire	United Kingdom	British	1950-3	118711790001
BELL, Stephen 42 Welbeck Road S6 5AY Sheffield South Yorkshire	Aug 18, 2008	Dec 11, 2008	Director	42 Welbeck Road S6 5AY Sheffield South Yorkshire	United Kingdom	British	1961-9	65988700001
DELANEY, Graham Flat 4 Oakland Court Oakland Road S6 4QQ Sheffield South Yorkshire	May 29, 2007	Nov 01, 2008	Director	Flat 4 Oakland Court Oakland Road S6 4QQ Sheffield South Yorkshire	United Kingdom	British	1943-6	125444170001
DELANEY, William Graham Bank House Barn Brightholmlee S35 0DA Sheffield South Yorkshire	Jan 15, 2007	May 01, 2008	Director	Bank House Barn Brightholmlee S35 0DA Sheffield South Yorkshire	England	British	1971-11	95742920001
HOVERS, Paul 62 Queenswood Drive S6 1RJ Sheffield South Yorkshire	Jan 15, 2007	Dec 18, 2008	Director	62 Queenswood Drive S6 1RJ Sheffield South Yorkshire	England	British	1973-8	118344440001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 19, 2004	Jan 15, 2007	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does STEMBRIDGE METALS & RECYCLING LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 26, 2007 Delivered On Nov 01, 2007	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.
	Persons Entitled Clydesdale Bank PLC
	Transactions Nov 01, 2007Registration of a charge (395)
All assets debenture	Created On Sep 14, 2007 Delivered On Sep 15, 2007	Satisfied	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.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Sep 15, 2007Registration of a charge (395) Nov 23, 2007Statement 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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