Company NameMetro Salvage UK Limited
Company StatusDissolved
Company Number04363960
CategoryPrivate Limited Company
Incorporation Date30 January 2002(19 years, 7 months ago)
Dissolution Date28 October 2018 (2 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Terry Walker
Date of BirthJuly 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2002(2 days after company formation)
Appointment Duration16 years, 9 months (closed 28 October 2018)
RoleLogistics Manager
Country of ResidenceEngland
Correspondence AddressThe Copper Room Deva Centre
Trinity Way
Manchester
M3 7BG
Secretary NameCraig Nuttall
NationalityBritish
StatusResigned
Appointed01 February 2002(2 days after company formation)
Appointment Duration1 year, 7 months (resigned 17 September 2003)
RoleCompany Director
Correspondence Address14 Daisy Avenue
Farnworth
Bolton
Manchester
BL4 0EJ
Secretary NameLorna Ann Yih
NationalityBritish
StatusResigned
Appointed17 September 2003(1 year, 7 months after company formation)
Appointment Duration9 years, 2 months (resigned 22 November 2012)
RoleCompany Director
Correspondence Address34 Watling Street Road
Fulwood
Preston
Lancashire
PR2 8BP
Director NameNewco Director Limited (Corporation)
Date of BirthSeptember 2000 (Born 21 years ago)
StatusResigned
Appointed30 January 2002(same day as company formation)
Correspondence Address34 Watling Street Road
Fulwood
Preston
Lancashire
PR2 8BP
Secretary NameNewco Secretary Limited (Corporation)
StatusResigned
Appointed30 January 2002(same day as company formation)
Correspondence Address34 Watling Street Road
Fulwood
Preston
Lancashire
PR2 8BP

Location

Registered AddressThe Copper Room Deva Centre
Trinity Way
Manchester
M3 7BG
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£293,607
Cash£102,567
Current Liabilities£143,599

Accounts

Latest Accounts31 January 2013 (8 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

28 October 2018Final Gazette dissolved following liquidation (1 page)
28 July 2018Return of final meeting in a creditors' voluntary winding up (15 pages)
20 September 2017Liquidators' statement of receipts and payments to 13 May 2017 (12 pages)
20 September 2017Liquidators' statement of receipts and payments to 13 May 2017 (12 pages)
26 July 2016Liquidators' statement of receipts and payments to 13 May 2016 (11 pages)
26 July 2016Liquidators' statement of receipts and payments to 13 May 2016 (11 pages)
13 October 2015Notice to Registrar of Companies of Notice of disclaimer (2 pages)
13 October 2015Notice to Registrar of Companies of Notice of disclaimer (2 pages)
4 August 2015Court order insolvency:court order - removal/replacement of liquidator (11 pages)
4 August 2015Notice of ceasing to act as a voluntary liquidator (1 page)
4 August 2015Court order insolvency:court order - removal/replacement of liquidator (11 pages)
4 August 2015Notice of ceasing to act as a voluntary liquidator (1 page)
20 July 2015Liquidators statement of receipts and payments to 13 May 2015 (11 pages)
20 July 2015Liquidators' statement of receipts and payments to 13 May 2015 (11 pages)
20 July 2015Liquidators' statement of receipts and payments to 13 May 2015 (11 pages)
21 May 2014Registered office address changed from 34 Watling Street Road Fulwood Preston Lancashire PR2 8BP on 21 May 2014 (2 pages)
21 May 2014Registered office address changed from 34 Watling Street Road Fulwood Preston Lancashire PR2 8BP on 21 May 2014 (2 pages)
20 May 2014Statement of affairs with form 4.19 (6 pages)
20 May 2014Appointment of a voluntary liquidator (1 page)
20 May 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 May 2014Statement of affairs with form 4.19 (6 pages)
20 May 2014Appointment of a voluntary liquidator (1 page)
20 May 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
6 March 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 5
(4 pages)
6 March 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 5
(4 pages)
24 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
24 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
14 March 2013Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
14 March 2013Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
2 February 2013Compulsory strike-off action has been discontinued (1 page)
2 February 2013Compulsory strike-off action has been discontinued (1 page)
31 January 2013Total exemption small company accounts made up to 31 January 2012 (4 pages)
31 January 2013Total exemption small company accounts made up to 31 January 2012 (4 pages)
29 January 2013First Gazette notice for compulsory strike-off (1 page)
29 January 2013First Gazette notice for compulsory strike-off (1 page)
29 November 2012Termination of appointment of Lorna Yih as a secretary (2 pages)
29 November 2012Termination of appointment of Lorna Yih as a secretary (2 pages)
28 April 2012Particulars of a mortgage or charge / charge no: 1 (15 pages)
28 April 2012Particulars of a mortgage or charge / charge no: 1 (15 pages)
20 February 2012Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
20 February 2012Secretary's details changed for Lorna Ann Yih on 20 February 2012 (1 page)
20 February 2012Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
20 February 2012Secretary's details changed for Lorna Ann Yih on 20 February 2012 (1 page)
19 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
19 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
17 March 2011Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
17 March 2011Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
2 November 2010Statement of capital following an allotment of shares on 2 November 2010
  • GBP 5
(4 pages)
2 November 2010Statement of capital following an allotment of shares on 2 November 2010
  • GBP 5
(4 pages)
2 November 2010Statement of capital following an allotment of shares on 2 November 2010
  • GBP 5
(4 pages)
25 October 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
25 October 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
20 April 2010Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
20 April 2010Director's details changed for Terry Walker on 29 January 2010 (2 pages)
20 April 2010Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
20 April 2010Director's details changed for Terry Walker on 29 January 2010 (2 pages)
22 March 2010Total exemption small company accounts made up to 31 January 2009 (4 pages)
22 March 2010Total exemption small company accounts made up to 31 January 2009 (4 pages)
29 May 2009Compulsory strike-off action has been discontinued (1 page)
29 May 2009Compulsory strike-off action has been discontinued (1 page)
28 May 2009Return made up to 30/01/09; full list of members (4 pages)
28 May 2009Return made up to 30/01/09; full list of members (4 pages)
26 May 2009First Gazette notice for compulsory strike-off (1 page)
26 May 2009First Gazette notice for compulsory strike-off (1 page)
12 December 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
12 December 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
17 September 2008Ad 17/09/08-17/09/08\gbp si [email protected]=3\gbp ic 1/4\ (2 pages)
17 September 2008Ad 17/09/08-17/09/08\gbp si [email protected]=3\gbp ic 1/4\ (2 pages)
6 June 2008Return made up to 30/01/08; full list of members (3 pages)
6 June 2008Return made up to 30/01/08; full list of members (3 pages)
24 April 2008Total exemption small company accounts made up to 31 January 2007 (6 pages)
24 April 2008Total exemption small company accounts made up to 31 January 2007 (6 pages)
16 February 2007Return made up to 30/01/07; full list of members (6 pages)
16 February 2007Return made up to 30/01/07; full list of members (6 pages)
15 February 2007Total exemption small company accounts made up to 31 January 2006 (6 pages)
15 February 2007Total exemption small company accounts made up to 31 January 2006 (6 pages)
23 February 2006Total exemption small company accounts made up to 31 January 2005 (6 pages)
23 February 2006Total exemption small company accounts made up to 31 January 2005 (6 pages)
8 February 2006Return made up to 30/01/06; full list of members (6 pages)
8 February 2006Return made up to 30/01/06; full list of members (6 pages)
15 December 2005Total exemption small company accounts made up to 31 January 2004 (6 pages)
15 December 2005Total exemption small company accounts made up to 31 January 2004 (6 pages)
25 February 2005Return made up to 30/01/05; full list of members (6 pages)
25 February 2005Return made up to 30/01/05; full list of members (6 pages)
23 March 2004Return made up to 30/01/04; full list of members (6 pages)
23 March 2004Return made up to 30/01/04; full list of members (6 pages)
17 March 2004Total exemption small company accounts made up to 31 January 2003 (6 pages)
17 March 2004Total exemption small company accounts made up to 31 January 2003 (6 pages)
29 September 2003Secretary resigned (1 page)
29 September 2003New secretary appointed (2 pages)
29 September 2003Secretary resigned (1 page)
29 September 2003New secretary appointed (2 pages)
7 March 2003Return made up to 30/01/03; full list of members (6 pages)
7 March 2003Return made up to 30/01/03; full list of members (6 pages)
19 February 2002Secretary resigned (1 page)
19 February 2002Director resigned (1 page)
19 February 2002New director appointed (2 pages)
19 February 2002New secretary appointed (2 pages)
19 February 2002Secretary resigned (1 page)
19 February 2002Director resigned (1 page)
19 February 2002New director appointed (2 pages)
19 February 2002New secretary appointed (2 pages)
30 January 2002Incorporation (11 pages)
30 January 2002Incorporation (11 pages)