Liquidation
Company Information for LONDON CITY METALS & WASTE LTD
SUITE G2 MONTPELLIER HOUSE, MONTPELLIER DRIVE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1TY,
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Company Registration Number
07858900
Private Limited Company
Liquidation |
Company Name | ||
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LONDON CITY METALS & WASTE LTD | ||
Legal Registered Office | ||
SUITE G2 MONTPELLIER HOUSE MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL50 1TY Other companies in E16 | ||
Previous Names | ||
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Company Number | 07858900 | |
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Company ID Number | 07858900 | |
Date formed | 2011-11-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 10:00:58 |
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Officer | Role | Date Appointed |
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CHARLES FREDERICK MATTHEWS |
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CHARLES JAMES MATTHEWS |
Officer | Role | Date Appointed | Date Resigned |
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LARA LISA OLLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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LONDON CITY METALS (SILVERTOWN) LTD | Director | 2013-01-17 | CURRENT | 2013-01-17 | Dissolved 2015-09-01 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1125371 | Active | Licenced property: STANDARD INDUSTRIAL ESTATE UNIT 7 FACTORY ROAD LONDON FACTORY ROAD GB E16 2EJ. Correspondance address: UNIT 7 LCM HOUSE STANDARD INDUSTRIAL ESTATE FACTORY ROAD LONDON STANDARD INDUSTRIAL ESTATE GB E16 2EJ |
Resolutions for Winding-up | 2017-02-10 |
Appointment of Liquidators | 2017-02-10 |
Meetings of Creditors | 2017-01-24 |
Petitions to Wind Up (Companies) | 2016-08-31 |
Dismissal of Winding Up Petition | 2016-01-20 |
Petitions to Wind Up (Companies) | 2015-09-09 |
Dismissal of Winding Up Petition | 2015-01-14 |
Petitions to Wind Up (Companies) | 2014-10-28 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS TSB COMMERCIAL FINANCE LTD |
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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 LONDON CITY METALS & WASTE LTD
The top companies supplying to UK government with the same SIC code (46770 - Wholesale of waste and scrap) as LONDON CITY METALS & WASTE LTD are:
Initiating party | Event Type | Notice of | |
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Defending party | LONDON CITY METALS & WASTE LIMITED | Event Date | 2021-06-10 |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LONDON CITY METALS & WASTE LTD | Event Date | 2017-02-02 |
At a General Meeting of the above-named Company, duly convened, and held at Elliot Johnson, Howbery Park, Wallingford, Oxon, OX10 8BA on 02 February 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Michael Patrick Durkan , of Durkan Cahill Limited , 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY , (IP No 9583) be and is hereby appointed Liquidator for the purposes of such winding up. For further details contact: M P Durkan, Email: mpd@durkancahill.com, Tel: 01242 250811, Alternative contact: Karolina Kocon. Charles James Matthews , Chairman : Ag FF110861 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LONDON CITY METALS & WASTE LTD | Event Date | 2017-02-02 |
Liquidator's name and address: M P Durkan , of Durkan Cahill Limited , 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY . : For further details contact: M P Durkan, Email: mpd@durkancahill.com, Tel: 01242 250811, Alternative contact: Karolina Kocon. Ag FF110861 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | LONDON CITY METALS & WASTE LTD | Event Date | 2017-01-18 |
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 Elliot Johnson, Howbery Park, Wallingford, Oxon, OX10 8BA on 02 February 2017 at 10.15 am for the purposes provided for in sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of the claims for voting purposes at Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY. , Secured creditors should also lodge a statement giving details of their security, the date on which it was given and the value at which it is assessed. Any Creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY no later than 12.00 noon on 1 February 2017. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. An explanatory note is available. M P Durkan of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY, will during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. For further details contact: M P Durkan, Email: mpd@durkancahill.com, Tel: 01242 250811. Alternatively, creditors may contact Karolina Kocori on the number above to discuss any queries. Ag EF101954 | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | LONDON CITY METALS & WASTE LTD | Event Date | 2016-07-14 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 004049 A Petition to wind up the above-named Company, Registration Number 07858900, of ,Unit 6 Standard Industrial Estate, Factory Road, Silvertown, London, E16 2EJ, presented on 14 July 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 12 September 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 9 September 2016 . | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | LONDON CITY METALS & WASTE LTD | Event Date | 2015-07-28 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 5093 A Petition to wind up the above-named Company, Registration Number 07858900, of ,Unit 6 Standard Industrial Estate, Factory Road, Silvertown, London, E16 2EJ, presented on 28 July 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 21 September 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 September 2015 . | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Dismissal of Winding Up Petition |
Defending party | LONDON CITY METALS & WASTE LTD | Event Date | 2015-07-28 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 5093 A Petition to wind up the above-named Company, Registration Number 07858900 of ,Unit 6 Standard Industrial Estate, Factory Road, Silvertown, London, E16 2EJ, presented on 28 July 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 9 September 2015 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 11 January 2016 . The Petition was dismissed | |||
Initiating party | LONDON CITY METALS LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | LONDON CITY METALS & WASTE LIMITED | Event Date | 2014-10-01 |
Solicitor | Harrison Clark Rickerbys Limited | ||
In the High Court of Justice Birmingham District Registry case number 6490 A Petition to wind-up the above-named Company of Registered Office, Unit 6, Standard Industrial Estate, Factory Road, Silvertown, London, E16 2EJ . presented on the 1st October 2014 by LONDON CITY METALS LIMITED (In Liquidation) acting by its Liquidator Mr Michael Durkan of Durkan Cahill Limited, 17 Berkeley Mews, High Street, Cheltenham, Gloucestershire, GL50 1DY (Claiming to be a Creditor of the Company) will be heard at The High Court of Justice, Chancery Division, Birmingham District Registry at 33 Bull Street, Birmingham B4 6DS Date: Thursday 4th December 2014 Time: 10.00 am (or as soon thereafter as the Petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioning Creditors Solicitors in accordance with Rule 4.16 by 1600 hours on 3rd December 2014 | |||
Initiating party | LONDON CITY METALS LIMITED | Event Type | Dismissal of Winding Up Petition |
Defending party | LONDON CITY METALS & WASTE LIMITED | Event Date | 2014-10-01 |
Solicitor | Harrison Clark Rickerbys Limited | ||
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6490 A Petition to wind up the above named company of Unit 6 Standard Industrial Estate, Factory Road, Silvertown, London, E16 2EJ , presented on 1 October 2014 by LONDON CITY METALS LIMITED (In Liquidation) acting by its Liquidator, Mr Michael Durkan of Durkan Cahill Limited, 17 Berkeley Mews, High Street, Cheltenham, Gloucestershire, GL50 1DY , was heard on the 18 December 2014 and was dismissed by the Court. Notice of the hearing previously appeared in the London Gazette on 28 October 2014 | |||
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. |