Dissolved 2016-07-05
Company Information for ALL METAL RECOVERY CRADLEY HEATH LIMITED
STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8AQ,
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Company Registration Number
06632825
Private Limited Company
Dissolved Dissolved 2016-07-05 |
Company Name | |
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ALL METAL RECOVERY CRADLEY HEATH LIMITED | |
Legal Registered Office | |
STRATFORD-UPON-AVON WARWICKSHIRE CV37 8AQ Other companies in CV37 | |
Company Number | 06632825 | |
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Date formed | 2008-06-30 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2016-07-05 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 09:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID MICHAEL WILLIAMS |
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DAVID MICHAEL WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM DAVY |
Director | ||
MARTIN EDMUND COOMBS |
Director | ||
WILLIAM THOMAS BIRD |
Director | ||
GARY REGINALD SKINNER |
Company Secretary | ||
STEPHEN WAYNE DUNN |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LTD |
Company Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALL METAL RECOVERY LIMITED | Company Secretary | 2009-02-16 | CURRENT | 1989-11-16 | Dissolved 2017-02-21 | |
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 | |
C.HERRING & SON LIMITED | Director | 2013-03-19 | CURRENT | 1958-03-24 | Active - Proposal to Strike off | |
ALL METAL RECOVERY LIMITED | Director | 2013-03-19 | CURRENT | 1989-11-16 | Dissolved 2017-02-21 | |
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 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 | |
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 | |
DUNN BROTHERS (1995) LIMITED | Director | 2013-03-19 | CURRENT | 1995-05-23 | Active - Proposal to Strike off | |
SIMS METAL MANAGEMENT UK LIMITED | Director | 2013-03-19 | CURRENT | 1960-02-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
RES13 | STRIKE OFF 22/03/2016 | |
RES13 | STRIKE OFF 22/03/2016 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 30/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOMBS | |
AR01 | 30/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 30/06/11 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 | 30/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM BIRD | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 16/02/2009 | |
287 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM C/O JOHN PYE & CO EMMANUEL COURT 14-16 REDDICROFT SUTTON COLDFIELD B73 6AZ | |
225 | CURREXT FROM 31/01/2009 TO 30/06/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY GARY SKINNER | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN DUNN | |
288a | DIRECTOR APPOINTED GRAHAM DAVY | |
288a | DIRECTOR APPOINTED WILLIAM THOMAS BIRD | |
288a | SECRETARY APPOINTED DAVID MICHAEL WILLIAMS | |
288a | DIRECTOR APPOINTED MARTIN EDMUND COOMBS | |
288b | APPOINTMENT TERMINATED SECRETARY KEY LEGAL SERVICES (SECRETARIAL) LTD | |
288b | APPOINTMENT TERMINATED DIRECTOR KEY LEGAL SERVICES (NOMINEES) LTD | |
288a | DIRECTOR APPOINTED STEPHEN WAYNE DUNN | |
288a | SECRETARY APPOINTED GARY REGINALD SKINNER | |
225 | CURRSHO FROM 30/06/2009 TO 31/01/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 CRADLEY HEATH LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ALL METAL RECOVERY CRADLEY HEATH LIMITED are:
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. |