DEPTFORD METALS LTD.
Overview
| Company Name | DEPTFORD METALS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07454384 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEPTFORD METALS LTD.?
- Wholesale of waste and scrap (46770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DEPTFORD METALS LTD. located?
| Registered Office Address | Unit 1 Blackhorse Road Deptford SE8 5HY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEPTFORD METALS LTD.?
| Company Name | From | Until |
|---|---|---|
| SCRAPCO METAL RECYCLING (DEPTFORD) LIMITED | Nov 29, 2010 | Nov 29, 2010 |
What are the latest accounts for DEPTFORD METALS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2018 |
What are the latest filings for DEPTFORD METALS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||||||||||
Termination of appointment of Charles Frederick Matthews as a director on Apr 11, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Appointment of Mr Charles Frederick Matthews as a director on Jul 01, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Change of details for Mr Charles James Matthews as a person with significant control on Jul 05, 2017 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Charles James Matthews on Jul 05, 2017 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 29, 2016 with updates | 6 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of Christian Pelosi as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Charles James Matthews as a director on Jun 30, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ricky George Hunn as a director on May 20, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Frost as a secretary on May 20, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from Suite D the Business Centre Faringdon Avenue Romford Essex RM3 8EN to Unit 1 Blackhorse Road Deptford London SE8 5HY on Mar 29, 2016 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed scrapco metal recycling (deptford) LIMITED\certificate issued on 23/12/15 | 3 pages | CERTNM | ||||||||||
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Who are the officers of DEPTFORD METALS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATTHEWS, Charles James | Director | Blackhorse Road Deptford SE8 5HY London Unit 1 England | England | British | 209561980002 | |||||
| FROST, Karen | Secretary | Blackhorse Road Deptford SE8 5HY London Unit 1 England | 182607980001 | |||||||
| HUNN, Ricky George | Director | Blackhorse Road Deptford SE8 5HY London Unit 1 England | United Kingdom | British | 63829620001 | |||||
| MATTHEWS, Charles Frederick | Director | Blackhorse Road Deptford SE8 5HY London Unit 1 England | England | British | 116727020005 | |||||
| PELOSI, Christian | Director | Garnetts Lane Felsted CM6 3ED Dunmow The Gables Essex England | England | British | 156593310002 | |||||
| SHALTIEL, Yaakov, Dr | Director | Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England | England | British | 154572300001 |
Who are the persons with significant control of DEPTFORD METALS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles James Matthews | Jun 30, 2016 | Blackhorse Road Deptford SE8 5HY London Unit 1 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does DEPTFORD METALS LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Dec 20, 2010 Delivered On Dec 23, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars A first fixed equitable charge over the deposit balance as continuing security for the performance of the "tenants obligations" see image for full details. | ||||
Persons Entitled
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Transactions
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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