HARSCO SURREY LIMITED
Overview
| Company Name | HARSCO SURREY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06344261 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HARSCO SURREY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HARSCO SURREY LIMITED located?
| Registered Office Address | 1020 Eskdale Road Winnersh RG41 5TS Wokingham Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARSCO SURREY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for HARSCO SURREY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on Apr 23, 2019 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Harsco (Uk) Group Limited as a person with significant control on Dec 14, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Harsco Infrastructure Group Limited as a person with significant control on Nov 14, 2018 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Dec 14, 2018
| 3 pages | SH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 19, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of John Joseph Sweeney as a director on Nov 14, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Ian Mullen as a director on Nov 14, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr William Ian Mullen as a director on Apr 20, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Martin Stubbs as a director on Mar 30, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Aug 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HARSCO SURREY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Graham Richard | Secretary | Eskdale Road Winnersh RG41 5TS Wokingham 1020 Berkshire | 192001980001 | |||||||
| COOPER, Stephen Richard | Director | Eskdale Road Winnersh RG41 5TS Wokingham 1020 Berkshire | England | British | 187519490001 | |||||
| WHISTLER, Christopher Claude Lashmer | Director | Eskdale Road Winnersh RG41 5TS Wokingham 1020 Berkshire | England | British | 72156580001 | |||||
| CIESIELSKA, Katarzyna Jolanta | Secretary | Rue De Volmerange Dudelange 100 Luxembourg | 176564180001 | |||||||
| MORTIMER, Jonathan | Secretary | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | British | 103484770001 | ||||||
| BARRETT, John William | Director | 6 Blythewood Close Knowle B91 3HL Solihull West Midlands | England | British | 1682390001 | |||||
| BUTLER, Geoffrey Doy Hopson | Director | Home Green Heath House Road Worplesdon Hill GU22 0QU Woking Surrey | England | British | 72512170001 | |||||
| CUBITT, Michael Harry | Director | 22 Landen Grove RG41 1LL Wokingham Berkshire | United Kingdom | British | 59187650002 | |||||
| KIMMEL, Mark Edward | Director | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | Usa | American | 125069820001 | |||||
| LECLERCQ, Herve Michal | Director | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | United Kingdom | French | 163470110001 | |||||
| MACDONALD, Alexander James | Director | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | United Kingdom | British | 156375760002 | |||||
| MCGALPINE, Christopher | Director | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | England | British | 85510120002 | |||||
| MULLEN, William Ian | Director | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | United Kingdom | British | 245555320001 | |||||
| O'KELLY, Paul Brian | Director | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | United Kingdom | British | 184075280001 | |||||
| STUBBS, Graham Martin | Director | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | United Kingdom | British | 42122860001 | |||||
| SWEENEY, John Joseph | Director | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | Luxembourg | British | 156579620001 |
Who are the persons with significant control of HARSCO SURREY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harsco (Uk) Group Limited | Dec 14, 2018 | Regent Park 299 Kingston Road KT22 7SG Leatherhead Harsco House Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Harsco Infrastructure Group Limited | Apr 06, 2016 | Regent Park 299 Kingston Road KT22 7SG Leatherhead Harsco House Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does HARSCO SURREY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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