METTALIS RECYCLING LIMITED

Overview

Company Name	METTALIS RECYCLING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08794700
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2013
Date of Cessation	Sep 26, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of METTALIS RECYCLING LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is METTALIS RECYCLING LIMITED located?

Registered Office Address	C/O Hart Shaw Europa Link Sheffield Business Park S9 1XU Sheffield England
Undeliverable Registered Office Address	No

What are the latest accounts for METTALIS RECYCLING LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2023

What are the latest filings for METTALIS RECYCLING LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 15, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jul 11, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 04, 2023	Application to strike the company off the register	3 pages	DS01

Jun 19, 2023	Total exemption full accounts made up to Apr 30, 2023	6 pages	AA

Dec 05, 2022	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	CS01

Nov 03, 2022	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

Jan 26, 2022	Total exemption full accounts made up to Apr 30, 2021	11 pages	AA

Dec 01, 2021	Confirmation statement made on Nov 28, 2021 with updates	3 pages	CS01

Sep 22, 2021	Change of details for Mr Humayun Munir Sheikh as a person with significant control on Sep 22, 2021	2 pages	PSC04

Sep 22, 2021	Director's details changed for Mr Humayun Munir Sheikh on Sep 22, 2021	2 pages	CH01

Sep 22, 2021	Director's details changed for Mr Jason Mark Coleman on Sep 22, 2021	2 pages	CH01

Sep 22, 2021	Secretary's details changed for Mr Jason Mark Coleman on Sep 22, 2021	1 pages	CH03

Sep 03, 2021	Satisfaction of charge 087947000004 in full	1 pages	MR04

Sep 03, 2021	Satisfaction of charge 087947000010 in full	1 pages	MR04

Aug 20, 2021	Registered office address changed from 8 Grange Mill Lane Sheffield South Yorkshire S9 1HW to C/O Hart Shaw Europa Link Sheffield Business Park Sheffield S9 1XU on Aug 20, 2021	1 pages	AD01

Mar 22, 2021	Total exemption full accounts made up to Apr 30, 2020	12 pages	AA

Dec 07, 2020	Change of details for Mr Humayun Munir Sheikh as a person with significant control on Dec 02, 2020	2 pages	PSC04

Dec 07, 2020	Director's details changed for Mr Humayun Munir Sheikh on Dec 02, 2020	2 pages	CH01

Dec 02, 2020	Confirmation statement made on Nov 28, 2020 with updates	5 pages	CS01

May 04, 2020	Satisfaction of charge 087947000011 in full	1 pages	MR04

Jan 28, 2020	Full accounts made up to Apr 30, 2019	26 pages	AA

Nov 28, 2019	Confirmation statement made on Nov 28, 2019 with updates	5 pages	CS01

Jun 26, 2019	Satisfaction of charge 087947000009 in full	1 pages	MR04

May 01, 2019	Satisfaction of charge 087947000003 in full	1 pages	MR04

View All Filings

Who are the officers of METTALIS RECYCLING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLEMAN, Jason Mark Europa Link Sheffield Business Park S9 1XU Sheffield C/O Hart Shaw England	Jul 21, 2014		Secretary	Europa Link Sheffield Business Park S9 1XU Sheffield C/O Hart Shaw England				189931460001
COLEMAN, Jason Mark Europa Link Sheffield Business Park S9 1XU Sheffield C/O Hart Shaw England	Jan 05, 2015		Director	Europa Link Sheffield Business Park S9 1XU Sheffield C/O Hart Shaw England	United Kingdom	British	1972-5	69435470002
SHEIKH, Humayun Munir Europa Link Sheffield Business Park S9 1XU Sheffield C/O Hart Shaw England	Nov 28, 2013		Director	Europa Link Sheffield Business Park S9 1XU Sheffield C/O Hart Shaw England	England	British	1973-6	78522940003
SCARLIOLI, Nicola Brickfields Business Park Old Stowmarket Road, Woolpit IP30 9QS Bury St. Edmunds Unit 2 Suffolk United Kingdom	Jan 06, 2014	Jul 21, 2014	Secretary	Brickfields Business Park Old Stowmarket Road, Woolpit IP30 9QS Bury St. Edmunds Unit 2 Suffolk United Kingdom				166896120001
ALAHI, Ghulam Asghar William Road NW1 3ER London Acre House 11-15	Apr 04, 2014	Aug 18, 2014	Director	William Road NW1 3ER London Acre House 11-15	England	British	1970-10	79440030004
BATENBURG, Johannes Andries Van Grange Mill Lane S9 1HW Sheffield 8 South Yorkshire United Kingdom	Jun 05, 2014	Jan 13, 2015	Director	Grange Mill Lane S9 1HW Sheffield 8 South Yorkshire United Kingdom	The Netherlands	Dutch	1954-2	189979100001
BIRD, William Thomas Grange Mill Lane S9 1HW Sheffield 8 South Yorkshire United Kingdom	Jun 05, 2014	Apr 30, 2016	Director	Grange Mill Lane S9 1HW Sheffield 8 South Yorkshire United Kingdom	England	British	1963-4	69794010007
WILLIAMS, Christopher John Grange Mill Lane S9 1HW Sheffield 8 South Yorkshire United Kingdom	Jan 05, 2015	Apr 30, 2016	Director	Grange Mill Lane S9 1HW Sheffield 8 South Yorkshire United Kingdom	United Kingdom	British	1963-8	174824860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of METTALIS RECYCLING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Humayun Munir Sheikh Europa Link Sheffield Business Park S9 1XU Sheffield C/O Hart Shaw England	Apr 06, 2016	Europa Link Sheffield Business Park S9 1XU Sheffield C/O Hart Shaw England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does METTALIS RECYCLING LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Sep 27, 2018 Delivered On Sep 29, 2018	Satisfied
	Brief description Plot B2 monument park pattinson industrial estate washington t/no TY493981. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Homes & Communities Agency
	Transactions Sep 29, 2018Registration of a charge (MR01) May 04, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Sep 06, 2018 Delivered On Sep 18, 2018	Satisfied
	Brief description Land on the south side of grange mill lane, meadowhall (land registry title number SYK368443) and plot B2 monument park, pattinson industrial estate, washington (land registry title number TY493981). Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Kingscrown Finance Limited
	Transactions Sep 18, 2018Registration of a charge (MR01) Sep 03, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jul 02, 2018 Delivered On Jul 03, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Port Mercantile LTD
	Transactions Jul 03, 2018Registration of a charge (MR01) Jun 26, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Oct 05, 2017 Delivered On Oct 05, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Port Mercantile LTD
	Transactions Oct 05, 2017Registration of a charge (MR01) Mar 29, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Sep 27, 2017 Delivered On Oct 04, 2017	Satisfied
	Brief description Plastics as detailed in the schedule to the charge. Contains Negative Pledge: Yes
	Persons Entitled Vada Materieel Bv Van Dalen UK Holdings Limited
	Transactions Oct 04, 2017Registration of a charge (MR01) Jan 30, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Sep 27, 2017 Delivered On Oct 04, 2017	Satisfied
	Brief description A metso shredder type zs 175X260, 1250 hp. Contains Negative Pledge: Yes
	Persons Entitled Vada Materieel Bv Van Dalen UK Holdings Limited
	Transactions Oct 04, 2017Registration of a charge (MR01) Jan 30, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Aug 25, 2016 Delivered On Sep 08, 2016	Satisfied
	Brief description 1. by way of first legal mortgage:. 1.1 all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company, or in which the company holds an interest (“properties”).. 2. by way of first fixed charge:. 2.1 the properties acquired by the company in the future; and. 2.2 the company's present and future patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Port Mercantile LTD
	Transactions Sep 08, 2016Registration of a charge (MR01) Aug 31, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Nov 09, 2015 Delivered On Nov 18, 2015	Satisfied
	Contains Floating Charge: Yes
	Persons Entitled Mettalis Limited
	Transactions Nov 18, 2015Registration of a charge (MR01) Sep 03, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jun 27, 2014 Delivered On Jun 27, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jun 27, 2014Registration of a charge (MR01) Jul 20, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Jun 10, 2014 Delivered On Jun 26, 2014	Satisfied
	Brief description Description serial number:. Fabcon 30 ton container tilter. Fuchs material handler MHL350 350310/4044. leimbach HS1250 static metal shear LE12019501. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Shawbrook Bank LTD
	Transactions Jun 26, 2014Registration of a charge (MR01) May 01, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jun 05, 2014 Delivered On Jun 14, 2014	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled Vada Materieel Bv Van Dalen UK Holdings Limited
	Transactions Jun 14, 2014Registration of a charge (MR01) Jan 30, 2019Satisfaction of a charge (MR04)

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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