Inglemere Metals Limited

Company Name	Inglemere Metals Limited
Company Status	Dissolved
Company Number	02871978
Category	Private Limited Company
Incorporation Date	15 November 1993(30 years, 5 months ago)
Dissolution Date	19 October 2018 (5 years, 6 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	Michael Lascelles Thornton
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1993(same day as company formation)
Role	Scrap Metal Dealer
Country of Residence	England
Correspondence Address	The White House Sandy Lane Marton Moss Blackpool FY4 5EQ

Director Name	Ross Lascelles Thornton
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1993(same day as company formation)
Role	Scrap Metal Processor
Country of Residence	England
Correspondence Address	119 Warton Street Lytham Lancashire FY8 5DG

Secretary Name	Ross Lascelles Thornton
Nationality	British
Status	Closed
Appointed	15 November 1993(same day as company formation)
Role	Scrap Metal Processor
Country of Residence	England
Correspondence Address	119 Warton Street Lytham Lancashire FY8 5DG

Secretary Name	Michael Lascelles Thornton
Nationality	British
Status	Closed
Appointed	01 January 1994(1 month, 2 weeks after company formation)
Appointment Duration	24 years, 9 months (closed 19 October 2018)
Role	Scrap Metal Dealer
Country of Residence	England
Correspondence Address	The White House Sandy Lane Marton Moss Blackpool FY4 5EQ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	15 November 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	15 November 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	inglemeremetals.co.uk

Location

Registered Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10 at £1	Michael Lascelles Thornton 8.33% Ordinary A
10 at £1	Ross Lascelles Thornton 8.33% Ordinary B
51 at £1	Michael Lascelles Thornton 42.50% Ordinary
49 at £1	Ross Lascelles Thornton 40.83% Ordinary

Financials

Year	2014
Net Worth	£790,588
Cash	£257,128
Current Liabilities	£54,944

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

10 December 2017	Liquidators' statement of receipts and payments to 5 October 2017 (13 pages)
27 November 2017	Removal of liquidator by court order (8 pages)
25 October 2016	Registered office address changed from 62 Cowley Road Blackpool Lancashire FY4 4NE to C/O Royce Peeling Green Limited the Copper Room Deva Centre Trinity Way Manchester M3 7BG on 25 October 2016 (2 pages)
20 October 2016	Appointment of a voluntary liquidator (1 page)
20 October 2016	Declaration of solvency (3 pages)
20 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-06 (1 page)
11 October 2016	Total exemption full accounts made up to 30 June 2016 (10 pages)
27 September 2016	Previous accounting period shortened from 31 December 2016 to 30 June 2016 (1 page)
16 February 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
19 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 120 (5 pages)
22 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
19 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 120 (5 pages)
10 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
4 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 120 (5 pages)
2 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
31 July 2013	Statement of capital following an allotment of shares on 24 July 2013 GBP 120 (6 pages)
31 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
31 July 2013	Change of share class name or designation (2 pages)
6 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
1 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
18 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
18 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 December 2009	Director's details changed for Ross Lascelles Thornton on 15 November 2009 (2 pages)
10 December 2009	Director's details changed for Michael Lascelles Thornton on 15 November 2009 (2 pages)
10 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
4 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 December 2008	Return made up to 15/11/08; full list of members (4 pages)
17 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 December 2007	Return made up to 15/11/07; no change of members (7 pages)
13 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 December 2006	Return made up to 15/11/06; full list of members (7 pages)
15 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 November 2005	Return made up to 15/11/05; full list of members (7 pages)
21 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 November 2004	Return made up to 15/11/04; full list of members (7 pages)
19 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 January 2004	Return made up to 15/11/03; full list of members (7 pages)
18 March 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 November 2002	Return made up to 15/11/02; full list of members (9 pages)
12 March 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
21 November 2001	Return made up to 15/11/01; full list of members (7 pages)
20 March 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
13 November 2000	Return made up to 15/11/00; full list of members (7 pages)
28 March 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
21 November 1999	Return made up to 15/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
23 November 1998	Return made up to 15/11/98; no change of members (4 pages)
24 March 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
17 November 1997	Return made up to 15/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
2 December 1996	Return made up to 15/11/96; no change of members (4 pages)
22 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
27 March 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
29 November 1993	Secretary resigned;new secretary appointed;new director appointed (4 pages)
15 November 1993	Incorporation (14 pages)

Inglemere Metals Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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