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Company Information for

DIRECT SCRAP METAL LTD

30 FINSBURY SQUARE, LONDON, EC2A 1EG,
Company Registration Number
06948377
Private Limited Company
Liquidation

Company Overview

About Direct Scrap Metal Ltd
DIRECT SCRAP METAL LTD was founded on 2009-06-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Direct Scrap Metal Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DIRECT SCRAP METAL LTD
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1EG
Other companies in OL1
 
Previous Names
ROYLESECURITY.COM LIMITED10/02/2010
Filing Information
Company Number 06948377
Company ID Number 06948377
Date formed 2009-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2011
Account next due 31/03/2013
Latest return 30/06/2012
Return next due 28/07/2013
Type of accounts FULL
Last Datalog update: 2022-10-13 17:46:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT SCRAP METAL LTD
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Company Officers of DIRECT SCRAP METAL LTD

Current Directors
Officer Role Date Appointed
JOSEPH KENDRICK COLLIER
 Company Secretary 2010-12-01
ZOEY CLAIRE COLLIER
 Company Secretary 2010-01-01
JOSEPH COLLIER
 Director 2013-06-05
ZOEY CLAIRE COLLIER
 Director 2010-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP HUGH ALLINGAN
 Director 2009-06-30 2010-03-01
PHILIP HUGH ALLINGAN
 Company Secretary 2009-06-30 2010-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZOEY CLAIRE COLLIER DOMEFAB LTD Director 2014-10-22 CURRENT 2011-08-17 Liquidation

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
2023-07-20Voluntary liquidation Statement of receipts and payments to 2023-06-02
2022-09-06Appointment of a voluntary liquidator
2022-09-06600Appointment of a voluntary liquidator
2022-08-03LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-02
2022-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/22 FROM Haslers Old Station Road Loughton Essex IG10 4PL
2021-08-14LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-02
2021-03-29LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-02
2020-02-14LIQ10Removal of liquidator by court order
2020-02-14LIQ10Removal of liquidator by court order
2019-08-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-02
2018-08-20LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-02
2017-12-05LIQ10Removal of liquidator by court order
2017-11-17600Appointment of a voluntary liquidator
2017-08-15LIQ03Voluntary liquidation Statement of receipts and payments to 2017-06-02
2016-09-064.68 Liquidators' statement of receipts and payments to 2016-06-02
2015-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/15 FROM 125-127 Union Street Oldham OL1 1TE
2015-08-14600Appointment of a voluntary liquidator
2015-05-084.68 Liquidators' statement of receipts and payments to 2015-02-12
2014-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/14 FROM 141 Union Street Oldham Lancashire OL1 1TE United Kingdom
2014-02-214.20Volunatary liquidation statement of affairs with form 4.19
2014-02-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2014-02-21600Appointment of a voluntary liquidator
2013-07-01AP01DIRECTOR APPOINTED JOSEPH COLLIER
2013-04-20DISS40Compulsory strike-off action has been discontinued
2013-04-18AAFULL ACCOUNTS MADE UP TO 30/06/11
2013-02-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-07-28DISS40Compulsory strike-off action has been discontinued
2012-07-25LATEST SOC25/07/12 STATEMENT OF CAPITAL;GBP 100
2012-07-25AR0130/06/12 ANNUAL RETURN FULL LIST
2012-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-07-05AR0130/06/11 ANNUAL RETURN FULL LIST
2011-06-16AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29CH01Director's details changed for Zoey Claire Collier on 2010-03-28
2011-03-29CH03SECRETARY'S DETAILS CHNAGED FOR ZOEY CLAIRE COLLIER on 2010-03-28
2011-03-16AA01PREVSHO FROM 31/07/2010 TO 30/06/2010
2011-03-15AA01PREVEXT FROM 30/06/2010 TO 31/07/2010
2011-02-21AP03SECRETARY APPOINTED MR JOSEPH KENDRICK COLLIER
2010-07-29AR0130/06/10 FULL LIST
2010-07-29CH03SECRETARY'S CHANGE OF PARTICULARS / ZOEY CLAIRE COLLIER / 01/06/2010
2010-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2010 FROM 2 KINNERTON PLACE NORTH KINNERTON ST KNIGHTSBRIDGE LONDON SW1X 8EJ
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ZOEY CLAIRE COLLIER / 01/06/2010
2010-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2010 FROM COVNTY END BUSINESS CENTRE JACKSON STREET SPRINGHEAD OLDHAM GTR MANCHESTER OL4 4TZ
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLINGAN
2010-02-10RES15CHANGE OF NAME 08/02/2010
2010-02-10CERTNMCOMPANY NAME CHANGED ROYLESECURITY.COM LIMITED CERTIFICATE ISSUED ON 10/02/10
2010-02-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-09AP01DIRECTOR APPOINTED ZOEY CLAIRE COLLIER
2010-02-04RES15CHANGE OF NAME 25/01/2010
2010-02-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-26AP03SECRETARY APPOINTED ZOEY CLAIRE COLLIER
2010-01-26TM02APPOINTMENT TERMINATED, SECRETARY PHILIP ALLINGAN
2009-08-13287REGISTERED OFFICE CHANGED ON 13/08/2009 FROM HEY BARN FARM GRAINS ROAD DELPH OLDHAM GREATER MANCHESTER OL3 5RN ENGLAND
2009-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)




Licences & Regulatory approval
We could not find any licences issued to DIRECT SCRAP METAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-09-30
Appointment of Liquidators2022-09-30
Appointment of Liquidators2015-11-23
Appointment of Liquidators2015-08-05
Meetings of Creditors2015-05-21
Resolutions for Winding-up2014-02-24
Appointment of Liquidators2014-02-24
Fines / Sanctions
No fines or sanctions have been issued against DIRECT SCRAP METAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIRECT SCRAP METAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.659
MortgagesNumMortOutstanding0.438
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Filed Financial Reports
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

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 DIRECT SCRAP METAL LTD

Intangible Assets
Patents
We have not found any records of DIRECT SCRAP METAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECT SCRAP METAL LTD
Trademarks
We have not found any records of DIRECT SCRAP METAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT SCRAP METAL 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 (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as DIRECT SCRAP METAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DIRECT SCRAP METAL 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyDIRECT SCRAP METAL LIMITEDEvent Date2022-09-30
Name of Company: DIRECT SCRAP METAL LIMITED Company Number: 06948377 Registered office: 30 Finsbury Square, London, EC2A 1EG Principal trading address: 2 Bensham Lane, Croydon, CR0 2RQ Nature of Busin…
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDIRECT SCRAP METAL LTDEvent Date2015-06-03
Nicholas W Nicholson and Stratford Hamilton , both of Haslers Insolvency , Old Station Road, Loughton, Essex, IG10 4PL . : For further details contact: Michelle Dean, Tel: 0208 418 3432
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDIRECT SCRAP METAL LTDEvent Date2015-06-03
Richard A J Hooper and Stratford Hamilton , both of Haslers , Old Station Road, Loughton, Essex, IG10 4PL . : Further details contact: Linda Griffiths, Tel: 0208 418 3432
 
Initiating party Event TypeMeetings of Creditors
Defending partyDIRECT SCRAP METAL LIMITEDEvent Date2015-05-14
NOTICE IS HEREBY GIVEN pursuant to Section 168 of the Insolvency Act 1986 that a General Meeting of the Creditors of the above named Company will be held at 125/127 Union Street, Oldham, Lancashire, OL1 1TE on 3rd June 2015 at 10.00 am. A meeting of creditors of the above-named company has been summoned by the (a) Liquidator at the request of a creditor, under section (b) Section 171 (2)(b) of the Insolvency Act 1986 for the purpose of: The purpose of the meeting is to 1. The Removal of the Liquidator Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Bridgestones Ltd, 125/127 Union Street, Oldham, Lancashire, OL1 1TE, United Kingdom no later than 12 noon on 2nd June 2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. Names of Insolvency Practitioners calling the meetings: Jonathan Lord Address of Insolvency Practitioners: 125/127 Union Street, Oldham, Lancashire, OL1 1TE, United Kingdom IP Numbers 9041 Contact Name Ian Dronsfield Email Address ian@bridgestones.co.uk Telephone Number 0161 785 3700
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDIRECT SCRAP METAL LIMITEDEvent Date2014-02-13
Liquidator's Name and Address: Jonathan Lord , Bridgestones , 125/127 Union Street, Oldham, OL1 1TE mail@bridgestones.co.uk . telephone, 0161 785 3700 . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDIRECT SCRAP METAL LIMITEDEvent Date
At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened and held at Bridgestones , 125/127 Union Street, Oldham, OL1 1TE . On 13 February 2014 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution. 1) That the Company be wound up voluntarily 2) That Jonathan Lord of Bridgestones, 125/127 Union Street, Oldham, OL1 1TE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding up. Contact details: Jonathan Lord (9041), Bridgestones , 125/127 Union Street, Oldham, OL1 1TE . mail@bridgestones.co.uk   0161 785 3700 Alternative Contact - Ian Dronsfield . Zoey Collier :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT SCRAP METAL 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 DIRECT SCRAP METAL 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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