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Home > England & Wales Companies > KVAERNER METALS LIMITED
Company Information for

KVAERNER METALS LIMITED

30 OLD BAILEY, LONDON, EC4M 7AU,
Company Registration Number
00006662
Private Limited Company
Liquidation

Company Overview

About Kvaerner Metals Ltd
KVAERNER METALS LIMITED was founded on 1872-10-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Kvaerner Metals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KVAERNER METALS LIMITED
 
Legal Registered Office
30 OLD BAILEY
LONDON
EC4M 7AU
Other companies in E1W
 
Filing Information
Company Number 00006662
Company ID Number 00006662
Date formed 1872-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 31/03/2014
Return next due 28/04/2015
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-08-09 13:37:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KVAERNER METALS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED   MAZARS MR LIMITED
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Companies with same name KVAERNER METALS LIMITED
The following companies were found which have the same name as KVAERNER METALS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KVAERNER METALS CONTINUOUS CASTING LIMITED 68 HAMMERSMITH ROAD LONDON W14 8YW Active Company formed on the 1956-10-25
Kvaerner Metals Davy Ltd. 480 UNIVERSITY AVE 3RD FLOOR TORONTO Ontario M5G1V2 Inactive - Amalgamated Company formed on the 1993-09-30
KVAERNER METALS HOLDINGS LIMITED KVAERNER HOUSE 68 HAMMERSMITH ROAD LONDON W14 8YW Active Company formed on the 1907-12-02

Company Officers of KVAERNER METALS LIMITED

Current Directors
Officer Role Date Appointed
TH GROUP SERVICES LIMITED
 Company Secretary 2007-09-01
RUFUS LAYCOCK
 Director 2005-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
RUFUS LAYCOCK
 Company Secretary 2005-05-31 2007-09-01
STEFFEN FOREID
 Director 2005-05-31 2007-08-31
NIGEL WILLIAM GAMBLE
 Company Secretary 2001-11-23 2005-04-01
DOUGLAS ALEXANDER GORDON
 Director 2003-06-16 2005-04-01
TORGEIR EGELAND RAMSTAD
 Director 2003-06-11 2005-04-01
JOHN CHRISTOPHER WILSON
 Director 2000-10-13 2003-06-16
RICHARD BROWN
 Director 2000-01-01 2003-06-10
BARRY LEONARD PHILLIPO
 Director 2000-01-01 2003-05-12
KEITH NICHOLAS HENRY
 Director 2000-03-07 2003-05-01
DENIS BERNARD HADLEY
 Company Secretary 1998-10-19 2001-11-23
JOHN ANTHONY MURPHY
 Director 1998-06-01 2000-10-13
MICHAEL GEORGE FOSTER
 Director 1995-09-25 2000-01-31
JOHN WILFRED SWORD FLETCHER
 Director 1991-08-10 1999-12-31
MADELINE LAXTON
 Company Secretary 1996-04-04 1998-10-19
ERIK TONSETH
 Director 1996-04-18 1998-10-14
MARTIN HAMILTON HANNAH
 Director 1995-10-02 1998-05-29
NIGEL MERVYN SUTHERLAND RICH
 Director 1995-09-25 1996-04-18
NIGEL EDWARD HAYES
 Company Secretary 1995-04-03 1996-04-04
JOHN MICHAEL DOUGLAS YOUNG
 Director 1995-02-28 1995-10-02
JAMES ROY TAZZYMAN
 Director 1991-08-10 1995-09-25
NIGEL ANTHONY WATTS
 Company Secretary 1991-10-31 1995-04-03
WILLIAM GERALD MILLAR
 Director 1992-02-26 1995-02-28
IAN ROBINSON
 Director 1992-04-26 1995-02-28
ALLAN GRAHAM GORMLY
 Director 1991-08-10 1994-08-15
EDWARD JOHN BAVISTER
 Director 1992-02-26 1993-09-30
JOHN REGINALD WARDHAUGH ANSDELL
 Director 1991-08-10 1993-05-31
RONALD LESLIE WOODWORTH
 Director 1991-08-10 1992-06-30
ERIC WILSON PARKER
 Director 1991-08-10 1992-04-01
PETER JOHN NEWMAN
 Director 1991-08-10 1991-12-31
EDWARD PATRICK MCTIGHE
 Director 1991-08-10 1991-11-30
STEPHEN HENRY HENTON
 Company Secretary 1991-08-10 1991-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TH GROUP SERVICES LIMITED KVAERNER OIL & GAS LIMITED Company Secretary 2007-09-01 CURRENT 1987-07-15 Liquidation
TH GROUP SERVICES LIMITED DAVY MCKEE (SHEFFIELD) LIMITED Company Secretary 2007-09-01 CURRENT 1959-06-26 Liquidation
TH GROUP SERVICES LIMITED YARM ROAD LIMITED Company Secretary 2007-09-01 CURRENT 1958-03-28 Liquidation
TH GROUP SERVICES LIMITED YARM ROAD INTERNATIONAL LIMITED Company Secretary 2007-06-25 CURRENT 1896-10-15 Liquidation
TH GROUP SERVICES LIMITED KVAERNER ENGINEERING SERVICES LIMITED Company Secretary 2007-06-25 CURRENT 1986-10-01 Liquidation
TH GROUP SERVICES LIMITED RGC OFFSHORE LIMITED Company Secretary 2007-06-25 CURRENT 1896-07-25 Active
TH GROUP SERVICES LIMITED TH U.S. HOLDINGS LIMITED Company Secretary 2005-05-31 CURRENT 1959-12-14 Liquidation
TH GROUP SERVICES LIMITED CRAWFORD & RUSSELL INTERNATIONAL LIMITED Company Secretary 2005-05-31 CURRENT 1952-07-29 Liquidation
RUFUS LAYCOCK KVAERNER ENGINEERING & CONSTRUCTION (OVERSEAS TRADING) LIMITED Director 2012-09-24 CURRENT 1939-11-29 Liquidation
RUFUS LAYCOCK KVAERNER (IOM) LIMITED Director 2011-04-18 CURRENT 1957-04-29 Dissolved 2015-07-23
RUFUS LAYCOCK TH FINANCIAL SERVICES LIMITED Director 2011-04-18 CURRENT 1996-07-08 Liquidation
RUFUS LAYCOCK KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED Director 2011-04-18 CURRENT 1901-07-16 Liquidation
RUFUS LAYCOCK TRAFALGAR HOUSE FINANCE LTD Director 2011-04-18 CURRENT 1897-12-03 Liquidation
RUFUS LAYCOCK KVAERNER ENERGY LIMITED Director 2010-07-12 CURRENT 1906-08-28 Liquidation
RUFUS LAYCOCK TRAFALGAR HOUSE LINE LIMITED Director 2009-11-20 CURRENT 1947-11-15 Active
RUFUS LAYCOCK TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED Director 2009-11-20 CURRENT 1878-05-23 Active - Proposal to Strike off
RUFUS LAYCOCK YARM ROAD LIMITED Director 2007-08-31 CURRENT 1958-03-28 Liquidation
RUFUS LAYCOCK TH U.S. HOLDINGS LIMITED Director 2005-05-31 CURRENT 1959-12-14 Liquidation
RUFUS LAYCOCK YARM ROAD INTERNATIONAL LIMITED Director 2005-05-31 CURRENT 1896-10-15 Liquidation
RUFUS LAYCOCK CRAWFORD & RUSSELL INTERNATIONAL LIMITED Director 2005-05-31 CURRENT 1952-07-29 Liquidation
RUFUS LAYCOCK DAVY MCKEE (SHEFFIELD) LIMITED Director 2005-03-01 CURRENT 1959-06-26 Liquidation
RUFUS LAYCOCK RGC OFFSHORE LIMITED Director 2005-02-17 CURRENT 1896-07-25 Active
RUFUS LAYCOCK KVAERNER E&C HOLDINGS LIMITED Director 2004-12-21 CURRENT 1864-04-01 Liquidation
RUFUS LAYCOCK TH GROUP SERVICES LIMITED Director 2004-10-29 CURRENT 1968-05-16 Liquidation
RUFUS LAYCOCK ONE BERKELEY STREET LIMITED Director 2004-09-13 CURRENT 1961-12-01 Liquidation
RUFUS LAYCOCK LEESONA PLASTICS MACHINERY Director 2003-05-21 CURRENT 1962-06-01 Liquidation
RUFUS LAYCOCK DAVY PROPERTY HOLDINGS LIMITED Director 2002-03-12 CURRENT 1890-06-21 Liquidation
RUFUS LAYCOCK LEESONA Director 1999-02-12 CURRENT 1959-07-08 Dissolved 2017-08-03

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
2023-08-05Voluntary liquidation Statement of receipts and payments to 2023-05-27
2023-08-05LIQ03Voluntary liquidation Statement of receipts and payments to 2023-05-27
2022-08-05LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-27
2022-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/22 FROM Tower Bridge House St Katharines Way London E1W 1DD
2022-03-10600Appointment of a voluntary liquidator
2022-03-10LIQ10Removal of liquidator by court order
2021-08-07LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-27
2020-08-11LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-27
2019-08-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-27
2018-08-13LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-27
2017-08-04LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-27
2016-10-03600Appointment of a voluntary liquidator
2016-10-03LIQ MISC OCCourt order insolvency:C.O. To remove/replace liquidator
2016-10-034.40Notice of ceasing to act as a voluntary liquidator
2016-08-034.68 Liquidators' statement of receipts and payments to 2016-05-27
2015-07-094.68 Liquidators' statement of receipts and payments to 2015-05-27
2015-05-14600Appointment of a voluntary liquidator
2015-05-14LIQ MISC OCCourt order INSOLVENCY:replacement of liquidator
2015-05-144.40Notice of ceasing to act as a voluntary liquidator
2014-06-184.20Volunatary liquidation statement of affairs with form 4.19
2014-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/14 FROM Surrey House 36-44 High Street Redhill Surrey RH1 1RH
2014-06-06600Appointment of a voluntary liquidator
2014-06-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 340072000
2014-04-11AR0131/03/14 ANNUAL RETURN FULL LIST
2014-03-05CH01Director's details changed for Rufus Laycock on 2014-02-26
2013-05-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-10AR0131/03/13 ANNUAL RETURN FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2012-04-17AR0131/03/12 ANNUAL RETURN FULL LIST
2011-04-14AR0131/03/11 ANNUAL RETURN FULL LIST
2010-10-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-22AR0131/03/10 ANNUAL RETURN FULL LIST
2009-11-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-06363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM KVAERNER HOUSE 68 HAMMERSMITH ROAD LONDON W14 8YW
2009-01-05288cSECRETARY'S CHANGE OF PARTICULARS / TH GROUP SERVICES LIMITED / 22/12/2008
2008-10-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-23363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-11-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-11-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-12288aNEW SECRETARY APPOINTED
2007-11-12288bSECRETARY RESIGNED
2007-09-18288bDIRECTOR RESIGNED
2007-05-01363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-04-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-09363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-13288aNEW DIRECTOR APPOINTED
2005-06-30288bSECRETARY RESIGNED
2005-06-30288bDIRECTOR RESIGNED
2005-06-30288bDIRECTOR RESIGNED
2005-04-27363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-05363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-05-05288aNEW DIRECTOR APPOINTED
2003-07-14AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-12288bDIRECTOR RESIGNED
2003-07-12288bDIRECTOR RESIGNED
2003-07-12288bDIRECTOR RESIGNED
2003-07-12288bDIRECTOR RESIGNED
2003-07-12288aNEW DIRECTOR APPOINTED
2003-04-29363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-05-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-02363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-03-22287REGISTERED OFFICE CHANGED ON 22/03/02 FROM: 20 EASTBOURNE TERRACE LONDON W2 6LE
2001-12-07288bSECRETARY RESIGNED
2001-12-07288aNEW SECRETARY APPOINTED
2001-06-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-18363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-01-19AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-19288bDIRECTOR RESIGNED
2000-10-19288aNEW DIRECTOR APPOINTED
2000-10-13244DELIVERY EXT'D 3 MTH 31/12/99
2000-04-18363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-03-15288aNEW DIRECTOR APPOINTED
2000-02-16288bDIRECTOR RESIGNED
2000-01-12288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KVAERNER METALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 KVAERNER METALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE 1991-03-28 Satisfied NATIONAL WESTMINSTER BANK PLC
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE. 1991-01-10 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE 1989-11-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of KVAERNER METALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KVAERNER METALS LIMITED
Trademarks
We have not found any records of KVAERNER METALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KVAERNER METALS 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 (64209 - Activities of other holding companies n.e.c.) as KVAERNER METALS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where KVAERNER METALS 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 KVAERNER METALS 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 KVAERNER METALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode EC4M 7AU