Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GRAVESEND METALS & RECYCLING (DENTON WHARF) LIMITED
Company Information for

GRAVESEND METALS & RECYCLING (DENTON WHARF) LIMITED

ADMIRALS OFFICES MAIN GATE ROAD, THE HISTORIC DOCKYARD, CHATHAM, KENT, ME4 4TZ,
Company Registration Number
03651099
Private Limited Company
Liquidation

Company Overview

About Gravesend Metals & Recycling (denton Wharf) Ltd
GRAVESEND METALS & RECYCLING (DENTON WHARF) LIMITED was founded on 1998-10-16 and has its registered office in Chatham. The organisation's status is listed as "Liquidation". Gravesend Metals & Recycling (denton Wharf) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GRAVESEND METALS & RECYCLING (DENTON WHARF) LIMITED
 
Legal Registered Office
ADMIRALS OFFICES MAIN GATE ROAD
THE HISTORIC DOCKYARD
CHATHAM
KENT
ME4 4TZ
Other companies in DA12
 
Filing Information
Company Number 03651099
Company ID Number 03651099
Date formed 1998-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2014
Account next due 31/07/2016
Latest return 09/10/2014
Return next due 06/11/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 01:30:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAVESEND METALS & RECYCLING (DENTON WHARF) LIMITED
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.

Company Officers of GRAVESEND METALS & RECYCLING (DENTON WHARF) LIMITED

Current Directors
Officer Role Date Appointed
STEPHANIE ANN COOK
 Company Secretary 1998-10-16
DAVID EDWARD FINCH
 Director 2014-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH HAROLD HARRIS
 Director 1998-10-16 2014-06-01
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1998-10-16 1998-10-16
HALLMARK REGISTRARS LIMITED
 Nominated Director 1998-10-16 1998-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID EDWARD FINCH GMR (KENT) LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
DAVID EDWARD FINCH H & F VEHICLE RECYCLING LIMITED Director 2004-03-17 CURRENT 2004-03-17 Dissolved 2017-05-02

More director information

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.

DateDocument TypeDocument Description
2020-04-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-08LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-21
2018-12-21LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-21
2018-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/18 FROM Ground Floor, Taunton House Waterside Court Medway City Estate Rochester Kent ME2 4NZ England
2017-01-094.68 Liquidators' statement of receipts and payments to 2016-10-21
2015-10-304.20Volunatary liquidation statement of affairs with form 4.19
2015-10-30600Appointment of a voluntary liquidator
2015-10-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-10-22
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/15 FROM Wharf Road Gravesend Kent DA12 2RU
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06AR0109/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18AP01DIRECTOR APPOINTED MR DAVID EDWARD FINCH
2014-07-18TM01APPOINTMENT TERMINATED, DIRECTOR KEITH HAROLD HARRIS
2013-10-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-29AR0109/10/13 ANNUAL RETURN FULL LIST
2012-11-23AR0109/10/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AR0109/10/11 ANNUAL RETURN FULL LIST
2011-07-19AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19AR0109/10/10 ANNUAL RETURN FULL LIST
2010-09-24AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AR0109/10/09 ANNUAL RETURN FULL LIST
2009-12-09CH01Director's details changed for Keith Harold Harris on 2009-10-09
2009-09-26AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-09363aReturn made up to 09/10/08; full list of members
2008-07-18AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-07363sRETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-31363sRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-08363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-29363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-07363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-12-13363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-12363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-10-24363sRETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
2000-08-08AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-11-05363sRETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-04-1488(2)RAD 30/10/98--------- £ SI 100@1=100 £ IC 2/102
1998-10-26288bSECRETARY RESIGNED
1998-10-26288bDIRECTOR RESIGNED
1998-10-26288aNEW DIRECTOR APPOINTED
1998-10-26288aNEW SECRETARY APPOINTED
1998-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste




Licences & Regulatory approval
We could not find any licences issued to GRAVESEND METALS & RECYCLING (DENTON WHARF) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to Creditors2015-10-28
Appointment of Liquidators2015-10-28
Resolutions for Winding-up2015-10-28
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2015-10-26
Meetings of Creditors2015-10-12
Fines / Sanctions
No fines or sanctions have been issued against GRAVESEND METALS & RECYCLING (DENTON WHARF) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAVESEND METALS & RECYCLING (DENTON WHARF) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 38110 - Collection of non-hazardous waste

Creditors
Creditors Due Within One Year 2012-10-31 £ 75,234
Creditors Due Within One Year 2011-10-31 £ 85,458

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

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 GRAVESEND METALS & RECYCLING (DENTON WHARF) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 51,920
Cash Bank In Hand 2011-10-31 £ 122,906
Current Assets 2012-10-31 £ 74,498
Current Assets 2011-10-31 £ 139,444
Debtors 2012-10-31 £ 13,578
Debtors 2011-10-31 £ 8,038
Shareholder Funds 2012-10-31 £ 6,388
Shareholder Funds 2011-10-31 £ 66,675
Stocks Inventory 2012-10-31 £ 9,000
Stocks Inventory 2011-10-31 £ 8,500
Tangible Fixed Assets 2012-10-31 £ 7,753
Tangible Fixed Assets 2011-10-31 £ 12,759

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRAVESEND METALS & RECYCLING (DENTON WHARF) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAVESEND METALS & RECYCLING (DENTON WHARF) LIMITED
Trademarks
We have not found any records of GRAVESEND METALS & RECYCLING (DENTON WHARF) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAVESEND METALS & RECYCLING (DENTON WHARF) 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 (38110 - Collection of non-hazardous waste) as GRAVESEND METALS & RECYCLING (DENTON WHARF) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAVESEND METALS & RECYCLING (DENTON WHARF) 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.
Legal Notices/Action
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyGRAVESEND METALS & RECYCLING (DENTON WHARF) LTDEvent Date2015-10-26
On 22 October 2015 the above-named company went into insolvent liquidation. I, David Edward Finch of Red Cow Farm, Hartley Bottom Road, Longfield, Kent DA3 8LB was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: GMR (Kent) Ltd
 
Initiating party Event TypeNotices to Creditors
Defending partyGRAVESEND METALS & RECYCLING (DENTON WHARF) LTDEvent Date2015-10-22
I, Adelle Firestone, of Firestones Corporate Recovery & Insolvency, Ground Floor, Taunton House, Waterside Court, Medway City Estate, Rochester, Kent ME2 4NZ, give notice that, on 22 October 2015, I was appointed Liquidator of Gravesend Metals & Recycling (Denton Wharf) Ltd by Resolutions of the Members and Creditors. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 16 December 2015, to send in their full names, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned, Adelle Firestone of Firestones Corporate Recovery & Insolvency, Ground Floor, Taunton House, Waterside Court, Medway City Estate, Rochester, Kent ME2 4NZ, the Liquidator of the said Company, and if so required by notice in writing from the said Liquidator, are, personally, or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Office Holder Details: Adelle Patricia Firestone (IP number 8804 ) of Firestones , Ground Floor, Taunton House, Waterside Court, Medway City Estate, Rochester, Kent ME2 4NZ . Date of Appointment: 22 October 2015 . Further information about this case is available from the offices of Firestones on 01634 724440. Adelle Patricia Firestone , Liquidator 22 October 2015
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGRAVESEND METALS & RECYCLING (DENTON WHARF) LTDEvent Date2015-10-22
Adelle Patricia Firestone of Firestones , Ground Floor, Taunton House, Waterside Court, Medway City Estate, Rochester, Kent ME2 4NZ : Further information about this case is available from the offices of Firestones on 01634 724440.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGRAVESEND METALS & RECYCLING (DENTON WHARF) LTDEvent Date2015-10-22
Passed 22 October 2015 At a GENERAL MEETING of the above-named Company, duly convened, and held at Taunton House, Waterside Court, Medway City Estate, Rochester, Kent ME2 4NZ on the 22nd October 2015 the subjoined Special Resolution was duly passed, viz:- RESOLUTION That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue in business, and that it is advisable to wind up the same and, accordingly, that the company be wound up voluntarily. AT a subsequent MEETING OF CREDITORS, duly convened pursuant to section 98 of the Insolvency Act 1986 and held on the same day, it was resolved that Mrs Adelle Firestone, Certified Accountant, of Messrs Firestones, Ground Floor, Taunton House, Waterside Court, Medway City Estate, Rochester, Kent ME2 4NZ be and is hereby appointed Liquidator for the purpose of the winding-up. Office Holder Details: Adelle Patricia Firestone (IP number 8804 ) of Firestones , Ground Floor, Taunton House, Waterside Court, Medway City Estate, Rochester, Kent ME2 4NZ . Date of Appointment: 22 October 2015 . Further information about this case is available from the offices of Firestones on 01634 724440. David Finch , Chairman of both Meetings :
 
Initiating party Event TypeMeetings of Creditors
Defending partyGRAVESEND METALS & RECYCLING (DENTON WHARF) LTDEvent Date
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Ground Floor, Taunton House, Waterside Court, Medway City Estate, Rochester, Kent ME2 4NZ on 22 October 2015 at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office - Ground Floor, Taunton House, Waterside Court, Medway City Estate, Rochester ME2 4NZ not later than 12 noon on 21 October 2015. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Ground Floor, Taunton House, Waterside Court, Medway City Estate, Rochester ME2 4NZ before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Creditors should note that Resolutions to be taken at the meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated. Notice is further given that Adelle Firestone of Firestones Corporate Recovery & Insolvency , Ground Floor, Taunton House, Waterside Court, Medway City Estate, Rochester, Kent ME2 4NZ , who is qualified to act as an insolvency practitioner in relation to the company, will furnish creditors free of charge with such information concerning the companys affairs as they reasonably require during the period before the day on which the meeting is to be held. Further information is available from the offices of Firestones Corporate Recovery & Insolvency on 01634 724440 . David Finch , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAVESEND METALS & RECYCLING (DENTON WHARF) 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 GRAVESEND METALS & RECYCLING (DENTON WHARF) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode ME4 4TZ