Dissolved
Dissolved 2017-02-21
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Home > England & Wales Companies > ALL METAL RECOVERY LIMITED
Company Information for ALL METAL RECOVERY LIMITED
STRATFORD UPON AVON, WARWICKSHIRE, CV37 8AQ,
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Company Registration Number
 02443460 Private Limited Company
Dissolved 2017-02-21 |
Company Overview
About All Metal Recovery Ltd
ALL METAL RECOVERY LIMITED was founded on 1989-11-16 and had its registered office in Stratford Upon Avon. The company was dissolved on the 2017-02-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALL METAL RECOVERY LIMITED | |
| Legal Registered Office | |
| STRATFORD UPON AVON WARWICKSHIRE CV37 8AQ Other companies in CV37 | |
Filing Information
| Company Number | 02443460 | |
|---|---|---|
| Date formed | 1989-11-16 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2017-02-21 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 09:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL METAL RECOVERY LIMITED
|
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Companies with same name ALL METAL RECOVERY LIMITED
The following companies were found which have the same name as ALL METAL RECOVERY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
ALL METAL RECOVERY CRADLEY HEATH LIMITED | LONG MARSTON LONG MARSTON STRATFORD-UPON-AVON WARWICKSHIRE CV37 8AQ | Dissolved | Company formed on the 2008-06-30 |
Company Officers of ALL METAL RECOVERY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID MICHAEL WILLIAMS |
||
DAVID MICHAEL WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN EDMUND COOMBS |
Director | ||
GRAHAM DAVY |
Director | ||
WILLIAM THOMAS BIRD |
Director | ||
KEVIN PEARSON |
Company Secretary | ||
STEPHEN WAYNE DUNN |
Director | ||
MICHAEL WILLIAM COTTERHILL |
Director | ||
GARY REGINALD SKINNER |
Company Secretary | ||
GARY REGINALD SKINNER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALL METAL RECOVERY CRADLEY HEATH LIMITED | Company Secretary | 2009-02-16 | CURRENT | 2008-06-30 | Dissolved 2016-07-05 | |
| C.HERRING & SON LIMITED | Company Secretary | 2008-09-09 | CURRENT | 1958-03-24 | Active - Proposal to Strike off | |
| EVANS & MONDON LIMITED | Company Secretary | 2008-06-05 | CURRENT | 1964-10-14 | Dissolved 2014-09-23 | |
| LIFE CYCLE SERVICES LIMITED | Company Secretary | 2008-03-14 | CURRENT | 1999-01-25 | Dissolved 2014-09-23 | |
| RECOMMIT LIMITED | Company Secretary | 2008-01-04 | CURRENT | 1997-08-26 | Dissolved 2014-03-25 | |
| E.R. COLEY (CAST) LIMITED | Company Secretary | 2007-10-26 | CURRENT | 1981-05-27 | Dissolved 2014-03-25 | |
| SIMS CYMRU LIMITED | Company Secretary | 2006-12-19 | CURRENT | 2006-11-15 | Dissolved 2013-08-20 | |
| SIMS RECYCLING SOLUTIONS UK GROUP LIMITED | Company Secretary | 2004-10-04 | CURRENT | 1996-10-11 | Dissolved 2016-01-05 | |
| SIMS RECYCLING SOLUTIONS UK LIMITED | Company Secretary | 2004-10-04 | CURRENT | 1992-11-10 | Dissolved 2016-01-05 | |
| SIMS RECYCLING SOLUTIONS UK HOLDINGS LIMITED | Company Secretary | 2004-10-04 | CURRENT | 2000-04-11 | Dissolved 2016-02-09 | |
| SIMS GROUP UK LIMITED | Company Secretary | 2000-04-08 | CURRENT | 1996-08-27 | Active | |
| UNITED CASTINGS LIMITED | Company Secretary | 2000-03-01 | CURRENT | 1990-10-19 | Active - Proposal to Strike off | |
| SIMS GROUP UK HOLDINGS LIMITED | Company Secretary | 2000-03-01 | CURRENT | 1994-03-03 | Active | |
| SIMS GROUP UK INTERMEDIATE HOLDINGS LIMITED | Company Secretary | 2000-03-01 | CURRENT | 1995-02-14 | Active | |
| SIMS GROUP UK PENSION TRUSTEES LIMITED | Company Secretary | 2000-03-01 | CURRENT | 1995-08-04 | Active | |
| E.R. COLEY (CAST) LIMITED | Director | 2013-03-19 | CURRENT | 1981-05-27 | Dissolved 2014-03-25 | |
| E.R. COLEY (STEEL) LIMITED | Director | 2013-03-19 | CURRENT | 1986-03-04 | Dissolved 2014-03-25 | |
| EVANS & MONDON LIMITED | Director | 2013-03-19 | CURRENT | 1964-10-14 | Dissolved 2014-09-23 | |
| LIFE CYCLE SERVICES LIMITED | Director | 2013-03-19 | CURRENT | 1999-01-25 | Dissolved 2014-09-23 | |
| SIMS CYMRU LIMITED | Director | 2013-03-19 | CURRENT | 2006-11-15 | Dissolved 2013-08-20 | |
| RECOMMIT LIMITED | Director | 2013-03-19 | CURRENT | 1997-08-26 | Dissolved 2014-03-25 | |
| SIMS RECYCLING SOLUTIONS UK GROUP LIMITED | Director | 2013-03-19 | CURRENT | 1996-10-11 | Dissolved 2016-01-05 | |
| SIMS RECYCLING SOLUTIONS UK LIMITED | Director | 2013-03-19 | CURRENT | 1992-11-10 | Dissolved 2016-01-05 | |
| SIMS RECYCLING SOLUTIONS UK HOLDINGS LIMITED | Director | 2013-03-19 | CURRENT | 2000-04-11 | Dissolved 2016-02-09 | |
| ALL METAL RECOVERY CRADLEY HEATH LIMITED | Director | 2013-03-19 | CURRENT | 2008-06-30 | Dissolved 2016-07-05 | |
| C.HERRING & SON LIMITED | Director | 2013-03-19 | CURRENT | 1958-03-24 | Active - Proposal to Strike off | |
| DEANE WOOD EXPORT LIMITED | Director | 2013-03-19 | CURRENT | 1999-07-30 | Active - Proposal to Strike off | |
| UNITED CASTINGS LIMITED | Director | 2013-03-19 | CURRENT | 1990-10-19 | Active - Proposal to Strike off | |
| SIMS GROUP UK LIMITED | Director | 2013-03-19 | CURRENT | 1996-08-27 | Active | |
| SIMS RECYCLING SOLUTIONS LIMITED | Director | 2013-03-19 | CURRENT | 2003-06-25 | Active - Proposal to Strike off | |
| COOPER METAL RECYCLING LTD. | Director | 2013-03-19 | CURRENT | 1991-07-03 | Active - Proposal to Strike off | |
| SIMS METAL MANAGEMENT UK LIMITED | Director | 2013-03-19 | CURRENT | 1960-02-08 | Active - Proposal to Strike off | |
| SIMS GROUP UK HOLDINGS LIMITED | Director | 2013-03-19 | CURRENT | 1994-03-03 | Active | |
| SIMS GROUP UK INTERMEDIATE HOLDINGS LIMITED | Director | 2013-03-19 | CURRENT | 1995-02-14 | Active | |
| DUNN BROTHERS (1995) LIMITED | Director | 2013-03-19 | CURRENT | 1995-05-23 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| RES13 | DISSOLUTION 09/11/2016 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 16/11/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 16/11/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 16/11/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVY | |
| AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOMBS | |
| AR01 | 16/11/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 16/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVY / 17/02/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDMUND COOMBS / 17/02/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAMS / 17/02/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 16/11/10 FULL LIST | |
| AR01 | 28/05/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| AR01 | 16/11/09 FULL LIST | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM BIRD | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN DUNN | |
| 288b | APPOINTMENT TERMINATED SECRETARY KEVIN PEARSON | |
| 288a | SECRETARY APPOINTED DAVID MICHAEL WILLIAMS | |
| 288a | DIRECTOR APPOINTED GRAHAM DAVY | |
| 288a | DIRECTOR APPOINTED WILLIAM THOMAS BIRD | |
| 288a | DIRECTOR APPOINTED MARTIN EDMUND COOMBS | |
| RES01 | ADOPT ARTICLES 16/02/2009 | |
| 225 | CURREXT FROM 31/01/2009 TO 30/06/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM C/O JOHN PYE & CO, EMMANUEL COURT, REDDICROFT SUTTON COLDFIELD WEST MIDLANDS B73 6AZ | |
| 363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL COTTERHILL | |
| 288a | DIRECTOR APPOINTED MICHAEL WILLIAM COTTERHILL | |
| 363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: C/O JOHN PYE & CO SOVEREIGN COURT, GRAHAM STREET BIRMINGHAM B1 3JR | |
| 363s | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/11/00 | |
| 363s | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/11/00 FROM: 38A POPLAR ROAD SOLIHULL WEST MIDLANDS B91 3AB | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
| 363s | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
| 363s | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/11/98 FROM: STEPHEN LOCKWOOD & CO CHESTER COURT 1673 HIGH STREET KNOWLE SOLIHULL WEST MIDLANDS B93 0LL |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to ALL METAL RECOVERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ALL METAL RECOVERY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALL METAL RECOVERY LIMITED
Intangible Assets
Patents
We have not found any records of ALL METAL RECOVERY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALL METAL RECOVERY LIMITED
Income
Government Income
We have not found government income sources for ALL METAL RECOVERY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ALL METAL RECOVERY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALL METAL RECOVERY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL METAL RECOVERY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALL METAL RECOVERY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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