HML METAL RECYCLING LIMITED

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HML METAL RECYCLING LIMITED

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Key Data

Status

Dissolved

Company No.

03341458

Incorporation date

26/03/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O BEGBIES TRAYNOY (CENTRAL) LLP, 1 Winckley Court, Chapel Street, Preston, Lancashire PR1 8BUCopy
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Latest events (Record since 26/03/1997)
dot icon18/11/2010
Final Gazette dissolved following liquidation
dot icon18/08/2010
Administrator's progress report to 2010-08-13
dot icon18/08/2010
Notice of move from Administration to Dissolution on 2010-08-13
dot icon22/04/2010
Administrator's progress report to 2010-04-01
dot icon10/12/2009
Statement of affairs with form 2.14B
dot icon03/12/2009
Statement of administrator's proposal
dot icon08/10/2009
Registered office address changed from Scaitcliffe House 20 Scaitcliffe St Accrington Lancashire BB5 0RL England on 2009-10-09
dot icon07/10/2009
Appointment of an administrator
dot icon23/09/2009
Total exemption small company accounts made up to 2009-03-31
dot icon07/05/2009
Return made up to 27/03/09; full list of members
dot icon07/05/2009
Registered office changed on 08/05/2009 from unit 3D. bolton avenue huncoat accrington lancashire BB5 0RL england
dot icon07/05/2009
Location of debenture register
dot icon06/05/2009
Location of register of members
dot icon06/05/2009
Appointment Terminated Secretary lisa rogan
dot icon21/01/2009
Appointment Terminated Director brian gadd
dot icon30/11/2008
Secretary appointed lisa rogan
dot icon30/11/2008
Appointment Terminated Secretary stuart rogan
dot icon25/08/2008
Total exemption small company accounts made up to 2008-03-31
dot icon25/06/2008
Return made up to 27/03/08; full list of members
dot icon25/06/2008
Registered office changed on 26/06/2008 from ranger street accrington lancashire BB5 0RL
dot icon25/06/2008
Location of debenture register
dot icon25/06/2008
Location of register of members
dot icon18/03/2008
Memorandum and Articles of Association
dot icon26/02/2008
Certificate of change of name
dot icon20/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon23/04/2007
Return made up to 27/03/07; full list of members
dot icon22/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon07/05/2006
Return made up to 27/03/06; full list of members
dot icon10/08/2005
Total exemption small company accounts made up to 2005-03-31
dot icon13/07/2005
Return made up to 27/03/05; full list of members
dot icon30/01/2005
New director appointed
dot icon30/01/2005
Director resigned
dot icon23/08/2004
Total exemption small company accounts made up to 2004-03-31
dot icon22/06/2004
Director's particulars changed
dot icon18/04/2004
Return made up to 27/03/04; full list of members
dot icon18/04/2004
Secretary's particulars changed;director's particulars changed
dot icon18/04/2004
New director appointed
dot icon27/07/2003
Total exemption small company accounts made up to 2003-03-31
dot icon02/07/2003
Return made up to 27/03/03; full list of members
dot icon25/11/2002
Total exemption small company accounts made up to 2002-03-31
dot icon26/03/2002
Return made up to 27/03/02; full list of members
dot icon11/07/2001
Total exemption small company accounts made up to 2001-03-31
dot icon21/03/2001
Return made up to 27/03/01; full list of members
dot icon21/03/2001
Location of register of members address changed
dot icon21/02/2001
Full accounts made up to 2000-03-31
dot icon26/04/2000
Return made up to 27/03/00; full list of members
dot icon26/04/2000
Location of register of members address changed
dot icon11/01/2000
Accounts for a small company made up to 1999-03-31
dot icon17/05/1999
Return made up to 27/03/99; no change of members
dot icon31/01/1999
Accounts for a small company made up to 1998-03-31
dot icon18/05/1998
Particulars of mortgage/charge
dot icon13/05/1998
Return made up to 27/03/98; full list of members
dot icon13/05/1998
Location of register of members address changed
dot icon26/07/1997
Ad 27/03/97--------- £ si 98@1=98 £ ic 2/100
dot icon03/04/1997
New director appointed
dot icon03/04/1997
New secretary appointed;new director appointed
dot icon03/04/1997
Director resigned
dot icon03/04/1997
Secretary resigned
dot icon03/04/1997
Registered office changed on 04/04/97 from: bridge house 181 queen victoria street london EC4V 4DD
dot icon26/03/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dr Lisa Amanda Rogan
Director
27/03/1997 - 01/11/2004
7
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
26/03/1997 - 26/03/1997
10896
WILDMAN & BATTELL LIMITED
Nominee Director
26/03/1997 - 26/03/1997
10915
Gadd, Brian Robert
Director
31/03/2004 - 30/12/2008
6
Mr Stuart David Rogan
Director
27/03/1997 - Present
20

Persons with Significant Control

0

No PSC data available.

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Description

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About HML METAL RECYCLING LIMITED

HML METAL RECYCLING LIMITED is an(a) Dissolved company incorporated on 26/03/1997 with the registered office located at C/O BEGBIES TRAYNOY (CENTRAL) LLP, 1 Winckley Court, Chapel Street, Preston, Lancashire PR1 8BU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HML METAL RECYCLING LIMITED?

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HML METAL RECYCLING LIMITED is currently Dissolved. It was registered on 26/03/1997 and dissolved on 18/11/2010.

Where is HML METAL RECYCLING LIMITED located?

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HML METAL RECYCLING LIMITED is registered at C/O BEGBIES TRAYNOY (CENTRAL) LLP, 1 Winckley Court, Chapel Street, Preston, Lancashire PR1 8BU.

What does HML METAL RECYCLING LIMITED do?

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HML METAL RECYCLING LIMITED operates in the Recycling of metal waste and scrap (37.10 - SIC 2003) sector.

What is the latest filing for HML METAL RECYCLING LIMITED?

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The latest filing was on 18/11/2010: Final Gazette dissolved following liquidation.