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LONDON CITY METALS LTD

LONDON CITY METALS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameLONDON CITY METALS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05937392
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LONDON CITY METALS LTD?

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

    Where is LONDON CITY METALS LTD located?

    Registered Office Address
    17 Berkley Mews
    29 High Street
    GL50 1DY Cheltenham
    Glos
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON CITY METALS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for LONDON CITY METALS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		21 pages4.43

    Insolvency filing

    Insolvency:liquidators annual progress report to 01/05/2016
    		14 pagesLIQ MISC

    Insolvency filing

    Insolvency:annual progress report for period up to 01/05/2015
    		14 pagesLIQ MISC

    Notice of completion of voluntary arrangement

    		13 pages1.4

    Order of court to wind up

    		4 pagesCOCOMP

    Appointment of a liquidator

    		2 pages4.31

    Order of court to wind up

    		2 pagesCOCOMP

    Registered office address changed from * Lcm House Unit 6 Standard Ind. Estate Factory Road Silvertown London E16 2EJ* on May 15, 2014

    		2 pagesAD01

    Annual return made up to Sep 15, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2014

    Statement of capital on Jan 28, 2014

    • Capital: GBP 1
    		SH01

    Notice to Registrar of companies voluntary arrangement taking effect

    		7 pages1.1

    Total exemption small company accounts made up to Dec 31, 2012

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Dec 31, 2011

    		6 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Sep 15, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		6 pagesAA

    Annual return made up to Sep 15, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Sep 15, 2010 with full list of shareholders

    		3 pagesAR01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Current accounting period extended from Sep 30, 2010 to Dec 31, 2010

    		3 pagesAA01
    View All Filings

    Who are the officers of LONDON CITY METALS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTHEWS, Charles Frederick
    70 Rowanwood Avenue
    The Hollies
    DA15 8WN Sidcup
    Kent
    		Director
    70 Rowanwood Avenue
    The Hollies
    DA15 8WN Sidcup
    Kent
    		United KingdomBritishCompany Director116727020002
    QUINLAN, Jennifer
    23 Rectory Crescent
    Wanstead
    E11 2LE London
    		Secretary
    23 Rectory Crescent
    Wanstead
    E11 2LE London
    		British116174240001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		900028930001
    INCORPORATE DIRECTORS LIMITED
    4th Floor, 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    		Nominee Director
    4th Floor, 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    		900030870001
    View Detailed Information on Officers and People with Significant Control

    Does LONDON CITY METALS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 13, 2014Date of completion or termination of CVA
    Oct 17, 2013Date of meeting to approve CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Michael Patrick Durkan
    17 Berkeley Mews
    29 High Street
    GL50 1DY Cheltenham
    		practitioner
    17 Berkeley Mews
    29 High Street
    GL50 1DY Cheltenham
    2
    DateType
    Mar 06, 2014Petition date
    Apr 19, 2017Conclusion of winding up
    May 02, 2014Commencement of winding up
    Jul 29, 2017Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    		practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    Michael Patrick Durkan
    17 Berkeley Mews
    29 High Street
    GL50 1DY Cheltenham
    		practitioner
    17 Berkeley Mews
    29 High Street
    GL50 1DY Cheltenham
    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