LONDON CITY METALS & WASTE LTD

LONDON CITY METALS & WASTE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameLONDON CITY METALS & WASTE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07858900
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LONDON CITY METALS & WASTE LTD?

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

    Where is LONDON CITY METALS & WASTE LTD located?

    Registered Office Address
    Suite G2 Montpellier House
    Montpellier Drive
    GL50 1TY Cheltenham
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of LONDON CITY METALS & WASTE LTD?

    Previous Company Names
    Company NameFromUntil
    LONDON CITY WASTE LTDNov 24, 2011Nov 24, 2011

    What are the latest accounts for LONDON CITY METALS & WASTE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for LONDON CITY METALS & WASTE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    28 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 01, 2021

    24 pagesLIQ03

    Termination of appointment of Charles Frederick Matthews as a director on Jan 25, 2019

    1 pagesTM01

    Termination of appointment of Charles James Matthews as a director on Nov 17, 2020

    1 pagesTM01

    Liquidators' statement of receipts and payments to Feb 01, 2020

    23 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 01, 2019

    23 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 01, 2018

    22 pagesLIQ03

    Registered office address changed from 17 Berkeley Mews 29 High Street Cheltenham Glos GL50 1DY to Suite G2 Montpellier House Montpellier Drive Cheltenham Gloucestershire GL50 1TY on Mar 21, 2018

    2 pagesAD01

    Registered office address changed from Unit 6 Standard Industrial Estate Factory Road Silvertown London E16 2EJ to 17 Berkeley Mews 29 High Street Cheltenham Glos GL50 1DY on Feb 20, 2017

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 02, 2017

    LRESEX

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Director's details changed for Mr Charles Frederick Matthews on May 14, 2016

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 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 Nov 24, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Charles Matthews on Nov 25, 2013

    2 pagesCH01

    Appointment of Mr Charles Fredrick Matthews as a director on Dec 01, 2014

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Who are the officers of LONDON CITY METALS & WASTE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTHEWS, Charles Frederick
    Montpellier Drive
    GL50 1TY Cheltenham
    Suite G2 Montpellier House
    Gloucestershire
    Director
    Montpellier Drive
    GL50 1TY Cheltenham
    Suite G2 Montpellier House
    Gloucestershire
    United KingdomBritishDirector116727020004
    MATTHEWS, Charles James
    Montpellier Drive
    GL50 1TY Cheltenham
    Suite G2 Montpellier House
    Gloucestershire
    Director
    Montpellier Drive
    GL50 1TY Cheltenham
    Suite G2 Montpellier House
    Gloucestershire
    EnglandBritishDirector164812730001
    OLLEY, Lara Lisa
    Factory Road
    Silvertown
    E16 2EJ London
    Unit 6 Standard Industrial Estate
    Director
    Factory Road
    Silvertown
    E16 2EJ London
    Unit 6 Standard Industrial Estate
    United KingdomBritishDirector167336240001

    Does LONDON CITY METALS & WASTE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 26, 2013
    Delivered On Apr 29, 2013
    Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Tsb Commercial Finance LTD
    Transactions
    • Apr 29, 2013Registration of a charge (MR01)

    Does LONDON CITY METALS & WASTE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 02, 2017Commencement of winding up
    Jun 26, 2022Dissolved on
    Creditors voluntary liquidation
    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

    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