The Metal Exchange Ltd

Company Name	The Metal Exchange Ltd
Company Status	Dissolved
Company Number	06018538
Category	Private Limited Company
Incorporation Date	5 December 2006(17 years, 4 months ago)
Dissolution Date	21 August 2014 (9 years, 8 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	Mr George Clarence Mackmurdie
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2009(2 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (closed 21 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridgeways St. Michaels Road Stramshall Uttoxeter Staffordshire ST14 5AH

Director Name	John Douglas Hackney
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	The Villa The Boundary Cheadle Stoke On Trent Staffordshire ST10 2NU

Secretary Name	Susan Hackney
Nationality	British
Status	Resigned
Appointed	05 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	The Villa The Boundary Cheadle Stoke On Trent Staffordshire ST10 2NU

Secretary Name	Denise Marie Flanaghan
Nationality	British
Status	Resigned
Appointed	23 April 2008(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	70 Leek Road Cheadle Staffordshire ST10 1JH

Director Name	Mrs Laura Heather Sherratt
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2009)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	The Villa, Commonside Boundary Cheadle Stoke-On-Trent Staffs ST10 2NU

Contact

Website	www.themetalexchange.com

Location

Registered Address	Rsm Tenon Recovery 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

1000 at 1	George Mcmurdie 100.00% Ordinary

Financials

Year	2014
Net Worth	£31,366
Cash	£1,126
Current Liabilities	£234,610

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

21 August 2014	Final Gazette dissolved following liquidation (1 page)
21 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 August 2014	Final Gazette dissolved following liquidation (1 page)
21 May 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 May 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 April 2014	Liquidators' statement of receipts and payments to 11 February 2014 (5 pages)
1 April 2014	Liquidators' statement of receipts and payments to 11 February 2014 (5 pages)
1 April 2014	Liquidators statement of receipts and payments to 11 February 2014 (5 pages)
13 September 2013	Liquidators statement of receipts and payments to 11 August 2013 (5 pages)
13 September 2013	Liquidators' statement of receipts and payments to 11 August 2013 (5 pages)
13 September 2013	Liquidators' statement of receipts and payments to 11 August 2013 (5 pages)
5 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
5 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
5 September 2013	Appointment of a voluntary liquidator (1 page)
5 September 2013	Insolvency:order of court appointing peter james hughes-holland and removing steven john parker as liquidators of the company (32 pages)
5 September 2013	Insolvency:order of court appointing peter james hughes-holland and removing steven john parker as liquidators of the company (32 pages)
5 September 2013	Appointment of a voluntary liquidator (1 page)
18 April 2013	Liquidators statement of receipts and payments to 11 February 2013 (5 pages)
18 April 2013	Liquidators' statement of receipts and payments to 11 February 2013 (5 pages)
18 April 2013	Liquidators' statement of receipts and payments to 11 February 2013 (5 pages)
19 September 2012	Liquidators' statement of receipts and payments to 11 August 2012 (5 pages)
19 September 2012	Liquidators' statement of receipts and payments to 11 August 2012 (5 pages)
19 September 2012	Liquidators statement of receipts and payments to 11 August 2012 (5 pages)
14 March 2012	Liquidators statement of receipts and payments to 11 February 2012 (5 pages)
14 March 2012	Liquidators' statement of receipts and payments to 11 February 2012 (5 pages)
14 March 2012	Liquidators' statement of receipts and payments to 11 February 2012 (5 pages)
12 September 2011	Liquidators' statement of receipts and payments to 11 August 2011 (5 pages)
12 September 2011	Liquidators statement of receipts and payments to 11 August 2011 (5 pages)
12 September 2011	Liquidators' statement of receipts and payments to 11 August 2011 (5 pages)
1 March 2011	Liquidators' statement of receipts and payments to 11 February 2011 (5 pages)
1 March 2011	Liquidators' statement of receipts and payments to 11 February 2011 (5 pages)
1 March 2011	Liquidators statement of receipts and payments to 11 February 2011 (5 pages)
8 September 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
8 September 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
3 March 2010	Appointment of a voluntary liquidator (1 page)
3 March 2010	Appointment of a voluntary liquidator (1 page)
18 February 2010	Registered office address changed from Unit 15, Newhayden Business Park Draycott Cross Roads, Brookhouse Cheadle Staffordshire ST10 2NP on 18 February 2010 (2 pages)
18 February 2010	Statement of affairs with form 4.19 (5 pages)
18 February 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
18 February 2010	Statement of affairs with form 4.19 (5 pages)
18 February 2010	Registered office address changed from Unit 15, Newhayden Business Park Draycott Cross Roads, Brookhouse Cheadle Staffordshire ST10 2NP on 18 February 2010 (2 pages)
18 February 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
29 January 2010	Director's details changed for Mr George Clarence Mackmurdie on 31 October 2009 (2 pages)
29 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders Statement of capital on 2010-01-29 GBP 1,000 (4 pages)
29 January 2010	Director's details changed for Mr George Clarence Mackmurdie on 31 October 2009 (2 pages)
29 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders Statement of capital on 2010-01-29 GBP 1,000 (4 pages)
29 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders Statement of capital on 2010-01-29 GBP 1,000 (4 pages)
3 September 2009	Appointment terminated director laura sherratt (1 page)
3 September 2009	Appointment terminated director laura sherratt (1 page)
6 July 2009	Appointment terminated secretary denise flanaghan (1 page)
6 July 2009	Appointment terminated secretary denise flanaghan (1 page)
8 June 2009	Director appointed mr george clarence mackmurdie (1 page)
8 June 2009	Director appointed mr george clarence mackmurdie (1 page)
26 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
26 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
20 May 2009	Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page)
20 May 2009	Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page)
5 December 2008	Director's change of particulars / laura sherratt / 05/12/2008 (1 page)
5 December 2008	Return made up to 05/12/08; full list of members (3 pages)
5 December 2008	Director's change of particulars / laura sherratt / 05/12/2008 (1 page)
5 December 2008	Return made up to 05/12/08; full list of members (3 pages)
10 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 May 2008	Return made up to 05/12/07; full list of members (6 pages)
19 May 2008	Return made up to 05/12/07; full list of members (6 pages)
15 May 2008	Director appointed mrs laura heather sherratt (1 page)
15 May 2008	Director appointed mrs laura heather sherratt (1 page)
6 May 2008	Secretary appointed denise marie flanaghan (1 page)
6 May 2008	Appointment terminated director john hackney (1 page)
6 May 2008	Appointment terminated secretary susan hackney (1 page)
6 May 2008	Secretary appointed denise marie flanaghan (1 page)
6 May 2008	Appointment terminated director john hackney (1 page)
6 May 2008	Appointment terminated secretary susan hackney (1 page)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Secretary's particulars changed (1 page)
20 February 2007	Secretary's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
5 December 2006	Incorporation (14 pages)
5 December 2006	Incorporation (14 pages)

The Metal Exchange Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London