SCRAP METAL HAULAGE LIMITED
Overview
| Company Name | SCRAP METAL HAULAGE LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 10997159 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCRAP METAL HAULAGE LIMITED?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is SCRAP METAL HAULAGE LIMITED located?
| Registered Office Address | Nyman Libson Paul 124 Finchley Road NW3 5JS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCRAP METAL HAULAGE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2020 |
| Next Accounts Due On | Oct 31, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2019 |
What is the status of the latest confirmation statement for SCRAP METAL HAULAGE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 03, 2022 |
| Next Confirmation Statement Due | Oct 17, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2021 |
| Overdue | Yes |
What are the latest filings for SCRAP METAL HAULAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Mark Kelleher as a person with significant control on Aug 21, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Archwade Group Limited as a person with significant control on Aug 20, 2023 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Mark Kelleher as a director on Aug 20, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Archwade Group Limited as a person with significant control on Jan 08, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Jack Lee Mcgrath as a director on Aug 20, 2023 | 2 pages | AP01 | ||||||||||
Notification of Archwade Group Limited as a person with significant control on Jan 06, 2022 | 2 pages | PSC02 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
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 Oct 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 109971590001, created on Apr 03, 2020 | 22 pages | MR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Mark Kelleher as a person with significant control on Oct 05, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Jay Harrington as a person with significant control on Oct 05, 2018 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Andrew Simon Davis as a director on May 01, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mark Kelleher as a director on Oct 05, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jason Hughes as a director on Jan 31, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Simon Davis as a director on Jan 31, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SCRAP METAL HAULAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGRATH, Jack Lee | Director | 124 Finchley Road NW3 5JS London Nyman Libson Paul United Kingdom | England | British | 290636910001 | |||||
| DAVIS, Andrew Simon | Director | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | England | British | 69231070002 | |||||
| HUGHES, Jason | Director | 17 Stratigou Gkiani Timagia 3101 Limassol Flat 504 Cyprus | Cyprus | British | 96511160001 | |||||
| KELLEHER, Mark | Director | 124 Finchley Road NW3 5JS London Nyman Libson Paul United Kingdom | United Kingdom | British | 258066140001 |
Who are the persons with significant control of SCRAP METAL HAULAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Archwade Group Limited | Aug 20, 2023 | Finchley Road NW3 5JS London 124 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Archwade Group Limited | Jan 06, 2022 | Finchley Road NW3 5JS London 124 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Kelleher | Oct 05, 2018 | 124 Finchley Road NW3 5JS London Nyman Libson Paul United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Jay Harrington | Oct 04, 2017 | 124 Finchley Road NW3 5JS London Nyman Libson Paul United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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