Liquidation
Company Information for RARE METAL DEVELOPMENTS LTD
C/O KAY JOHNSON GEE CORPORATE RECOVERY LIMITED, 1 CITY ROAD EAST, MANCHESTER, M15 4PN,
|
Company Registration Number
08867201
Private Limited Company
Liquidation |
Company Name | |
---|---|
RARE METAL DEVELOPMENTS LTD | |
Legal Registered Office | |
C/O KAY JOHNSON GEE CORPORATE RECOVERY LIMITED 1 CITY ROAD EAST MANCHESTER M15 4PN Other companies in NG31 | |
Company Number | 08867201 | |
---|---|---|
Company ID Number | 08867201 | |
Date formed | 2014-01-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 29/01/2016 | |
Latest return | 29/01/2015 | |
Return next due | 26/02/2016 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-08-06 23:07:01 |
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Officer | Role | Date Appointed |
---|---|---|
FRANCIS JAMES BANO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VAUGHAN MALCOLM BIDEWELL |
Director | ||
FRANCIS JAMES BANO |
Company Secretary | ||
FRANCIS JAMES BANO |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGLIA METAL REFINERS LTD | Director | 2016-06-30 | CURRENT | 2016-06-30 | Active - Proposal to Strike off | |
CC REFINERS LTD | Director | 2015-02-18 | CURRENT | 2015-02-18 | Dissolved 2016-08-02 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/04/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM KAY JOHNSON GEE CORPORATE RECOVERY LTD FLOOR 2 1 CITY ROAD EAST MANCHESTER M15 4PN | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM KAY JOHNSON GEE CORPORATE RECOVERY LTD FLOOR 2 1 CITY ROAD EAST MANCHESTER M15 4PN | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 234 WOODBOURN ROAD SHEFFIELD S9 3LQ ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVSHO FROM 30/06/2015 TO 29/06/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 42 MARINE PARADE WEST LEE-ON-THE-SOLENT HAMPSHIRE PO13 9LW | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
SH01 | 01/06/15 STATEMENT OF CAPITAL GBP 10000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VAUGHAN BIDEWELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JAMES BANO / 30/01/2015 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 29/01/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCIS BANO | |
AA01 | CURREXT FROM 31/01/2015 TO 30/06/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 74 HUDSON WAY GRANTHAM LINCOLNSHIRE NG31 7BX ENGLAND | |
SH01 | 30/05/14 STATEMENT OF CAPITAL GBP 10000 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANCIS JAMES BANO / 14/05/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FRANCIS JAMES BANO / 14/04/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANCIS BANO / 14/05/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM 74 HUDSON WAY GRANTHAM LINCOLNSHIRE NG31 7BX ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JAMES BANO / 15/05/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FRANCIS JAMES BANO / 15/05/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM 74 HUDSON WAY GRANTHAM LINCOLNSHIRE NG31 4BX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JAMES BANO / 15/05/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCIS BANO | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 3 CASTLEGATE GRANTHAM NG31 6SF ENGLAND | |
AP01 | DIRECTOR APPOINTED MR VAUGHAN MALCOLM BIDEWELL | |
AP03 | SECRETARY APPOINTED FRANCIS JAMES BANO | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-04-21 |
Resolutions for Winding-up | 2016-04-21 |
Meetings of Creditors | 2016-04-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 38320 - Recovery of sorted materials
The top companies supplying to UK government with the same SIC code (38320 - Recovery of sorted materials) as RARE METAL DEVELOPMENTS LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | RARE METAL DEVELOPMENTS LTD | Event Date | 2016-04-15 |
At a General Meeting of the Company convened and held at Holiday Inn Royal Victoria Sheffield, Victoria Station Road, Sheffield, S4 7YE on 15 April 2016 the following special resolution and ordinary resolution were passed: That the Company be wound up voluntarily and that Peter James Anderson and Alan Fallows , both of Kay Johnson Gee Corporate Recovery Limited , Griffin Court, 201 Chapel Street, Salford, Manchester M3 5EQ , (IP Nos 15336 and 9567) be and are appointed Joint Liquidators of the Company and that the liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding-up. For further details contact: The Joint Liquidators, Tel: 0161 832 6221. Alternative contact: Steven Mason. Francis James Bano , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | RARE METAL DEVELOPMENTS LTD | Event Date | 2016-03-31 |
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 Holiday Inn Royal Victoria Sheffield, Victoria Station Road, Sheffield, S4 7YE on 15 April 2016 at 2.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Kay Johnson Gee , Griffin Court, 201 Chapel Street, Salford, Manchester M3 5EQ , on 13 and 14 April 2016 between the hours of 10.00 am and 4.00 pm. For further details contact: Steven Mason, Tel: 0161 832 6221 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | RARE METAL DEVELOPMENTS LTD | Event Date | |
Peter James Anderson and Alan Fallows , both of Kay Johnson Gee Corporate Recovery Limited , Griffin Court, 201 Chapel Street, Salford, Manchester M3 5EQ . : For further details contact: The Joint Liquidators, Tel: 0161 832 6221. Alternative contact: Steven Mason. | |||
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. |