Dissolved
Dissolved 2018-05-19
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Home > Scotland > METECH RECYCLING (UK) LTD
Company Information for METECH RECYCLING (UK) LTD
LOCHWINNOCH ROAD, KILMACOLM, PA13,
|
Company Registration Number
 SC267543 Private Limited Company
Dissolved 2018-05-19 |
Company Overview
About Metech Recycling (uk) Ltd
METECH RECYCLING (UK) LTD was founded on 2004-05-07 and had its registered office in Lochwinnoch Road. The company was dissolved on the 2018-05-19 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| METECH RECYCLING (UK) LTD | ||||
| Legal Registered Office | ||||
| LOCHWINNOCH ROAD KILMACOLM | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | SC267543 | |
|---|---|---|
| Date formed | 2004-05-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2018-05-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-07-21 19:31:16 |
| Companies House |
|
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Company Officers of METECH RECYCLING (UK) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL JOHN KILLETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW ENG |
Director | ||
SIMON ENG |
Director | ||
TANG YIH SONG |
Director | ||
ANDREW ENG |
Company Secretary | ||
ALUN NIGEL KERI HAINES |
Company Secretary | ||
SIEN LUP CHEW |
Director | ||
RICHARD BASIL JACOB |
Director | ||
JAMES MCDOWALL |
Company Secretary | ||
AGNES TAN HSIANG HWA |
Director | ||
KIRSTY MACMILLAN |
Company Secretary | ||
RAYMOND JAMES CHAVEY |
Director | ||
ELAINE EVANS MENEY |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ELECTRONIC RECYCLING SOLUTIONS LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
| METECH (UK) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Dissolved 2017-07-04 | |
| HAART ENVIRONMENTAL LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
| HAART MINERALS LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
| HAART ENERGY LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-11 | Active |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/09/2016 FROM C/O JCMS&S 72 DOONFOOT ROAD AYR KA7 4DP | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| GAZ1 | FIRST GAZETTE | |
| 1.4(Scot) | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| 1.1(Scot) | NOTICE OF REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 2594194 | |
| AR01 | 07/05/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW ENG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ENG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TANG SONG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ENG | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN KILLETT | |
| LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 2594194 | |
| AR01 | 07/05/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION FULL | |
| AR01 | 07/05/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR TANG YIH SONG | |
| AP03 | SECRETARY APPOINTED MR ANDREW ENG | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALUN HAINES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
| AR01 | 07/05/12 FULL LIST | |
| RES15 | CHANGE OF NAME 15/03/2012 | |
| CERTNM | COMPANY NAME CHANGED CENTILLION ENVIRONMENT AND RECYCLING UK LTD. CERTIFICATE ISSUED ON 19/03/12 | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| SH01 | 01/12/11 STATEMENT OF CAPITAL GBP 2594194 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW ENG | |
| AP01 | DIRECTOR APPOINTED MR SIMON ENG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIEN CHEW | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALUN NIGEL KERI HAINES / 19/12/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JACOB | |
| SH01 | 01/09/11 STATEMENT OF CAPITAL GBP 11000000 | |
| AR01 | 07/05/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 32A HAMILTON STREET SALTCOATS AYRSHIRE KA21 5DS SCOTLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 32A HAMILTON STREET SALTCOATS AYRSHIRE KA21 5DS | |
| AA | 30/06/10 TOTAL EXEMPTION FULL | |
| AR01 | 07/05/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BASIL JACOB / 07/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIEN LUP CHEW / 07/05/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| 288a | SECRETARY APPOINTED ALUN NIGEL KERI HAINES | |
| 363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY JAMES MCDOWALL | |
| 288a | DIRECTOR APPOINTED MR SIEN LUP CHEW | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AGNES HSIANG HWA | |
| 363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JACOB / 07/05/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / AGNES HSIANG HWA / 07/05/2008 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| CERTNM | COMPANY NAME CHANGED CITIRAYA RECYCLING TECHNOLOGY LI MITED CERTIFICATE ISSUED ON 10/10/06 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 363s | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 3 DRUMMOND CRESCENT RIVERSIDE BUSINESS PARK IRVINE AYRSHIRE KA11 5AN | |
| 363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS; AMEND | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: C/O JOHN KERR & CO CHARTERED ACCOUNTANTS, 32A HAMILTON STREET SALTCOATS AYRSHIRE KA21 5DS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: 3 DRUMMOND CRESCENT RIVERSIDE BUSINESS PARK IRVINE AYRSHIRE KA11 5AN | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION 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
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38220 - Treatment and disposal of hazardous waste
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials
Licences & Regulatory approval
We could not find any licences issued to METECH RECYCLING (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-10-11 |
| Meetings of Creditors | 2016-09-16 |
| Petitions to Wind Up (Companies) | 2016-08-05 |
Fines / Sanctions
No fines or sanctions have been issued against METECH RECYCLING (UK) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of METECH RECYCLING (UK) LTD registering or being granted any patents Domain Names
We do not have the domain name information for METECH RECYCLING (UK) LTD
Income
Government Income
We have not found government income sources for METECH RECYCLING (UK) LTD. 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 (38210 - Treatment and disposal of non-hazardous waste) as METECH RECYCLING (UK) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where METECH RECYCLING (UK) LTD 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.
Import/Export of Goods
Goods imported/exported by METECH RECYCLING (UK) LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 71129200 | Waste and scrap of platinum, incl. metal clad with platinum, and other waste and scrap containing platinum or platinum compounds, of a kind used principally for the recovery of precious metal (excl. ash containing platinum or platinum compounds, waste and scrap of platinum melted down into unworked blocks, ingots, or similar forms, and sweepings and ash containing precious metals) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | METECH RECYCLING (UK) LTD | Event Date | 2016-10-04 |
| Principal Trading Address: Unit 49 Hirwaun Industrial Estate, Aberdare, Mid Glamorgan CF44 9UP I, Fiona Grant , of Wilson Field , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS , (IP No. 9444) hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 that on 04 October 2016 , I was appointed Liquidator of Metech Recycling (UK) Ltd by a resolution of the first meeting of creditors held pursuant to Section 138 of the Insolvency Act 1986. No Liquidation Committee was established. Accordingly, we hereby give notice that we do not intend to summon a further meeting for the purposes of establishing a Liquidation Committee unless one-tenth in value of the creditors require it in terms of Section 142(3) of the Insolvency Act 1986. Further details contact: Wilson Field Limited, Tel: 0114 235 6780. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | METECH RECYCLING (UK) LTD | Event Date | 2016-09-13 |
| We, Fiona Grant and Joanne Wright (IP Nos. 9444 and 15550), Insolvency Practitioners of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS, hereby give notice that we were appointed Interim Liquidators of Metech Recycling (UK) Ltd on 24 August 2016, by Interlocutor of the Court of Session. Notice is hereby given pursuant to Section 138(4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, that the first meeting of creditors of the said Company will be held at the offices of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS , on 04 October 2016 , at 10.30 am for the purpose of choosing a Liquidator and considering the other resolutions specified in Rule 4.12(3) of the aforementioned Rules. A resolution at that meeting will be passed if a majority vote in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with us at the meeting or before at our office and it has been accepted for voting purposes in whole or in part. For that purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 14 July 2016. Proxies may be lodged with us at the meeting or before the meeting at our office. Wilson Field Limited contact number: 0114 2356780 | |||
| Initiating party | Joanne Wright and Fiona Grant | Event Type | Petitions to Wind Up (Companies) |
| Defending party | METECH RECYCLING (UK) LIMITED | Event Date | 2016-07-14 |
| Notice is hereby given that on 14th July 2016 , a Petition was presented to the Court of Session by Joanne Wright and Fiona Grant craving the Court inter alia that Metech Recycling (UK) Limited, a company incorporated under the Companies Acts (company number SC267543) and having its registered office at JCMS&S, 72 Doonfoot Road, Ayr, KA7 4DP be wound up by the Court and that an interim liquidator be appointed; in which Petition Lord Tyre by interlocutor dated 19th July, 2016 appointed all persons having an interest to lodge Answers in the hands of the Court of Session, 2 Parliament Square, Edinburgh within eight days after such intimation, service or advertisement; all of which notice is hereby given. Calum S . Jones : Kepstorn : Solicitors : 7 St James Terrace, Lochwinnoch Road, Kilmacolm PA13 4HB : Telephone: +44 793 522 8791 : Fax: +44 150 587 1919 : email: calum.jones@kepstorn.co.uk : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METECH RECYCLING (UK) LTD 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 METECH RECYCLING (UK) LTD 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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