United Performance Metals Limited

Company Name	United Performance Metals Limited
Company Status	Active
Company Number	06844168
Category	Private Limited Company
Incorporation Date	11 March 2009(15 years, 1 month ago)
Previous Name	Vulcanium Metals International Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Jerry Stephen St. Clair
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	11 March 2009(same day as company formation)
Role	President - Director
Country of Residence	United States
Correspondence Address	3045 Commercial Avenue Northbrook Illinois 60062 United States

Director Name	Michael William O'Prey
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 May 2009(2 months, 1 week after company formation)
Appointment Duration	14 years, 11 months
Role	Business Development Manager
Country of Residence	Ireland
Correspondence Address	Ballyharry Business Park Donaghadee Road Newtownards County Down BT23 7ET Northern Ireland

Director Name	Mr Thomas Kennard
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	12 July 2013(4 years, 4 months after company formation)
Appointment Duration	10 years, 9 months
Role	President
Country of Residence	United States
Correspondence Address	12 Gough Square London EC4A 3DW

Director Name	Mr Jeffrey Liesch
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	12 July 2013(4 years, 4 months after company formation)
Appointment Duration	10 years, 9 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	12 Gough Square London EC4A 3DW

Director Name	Mr Michael Rowland
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	12 July 2013(4 years, 4 months after company formation)
Appointment Duration	10 years, 9 months
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	12 Gough Square London EC4A 3DW

Secretary Name	Mr Jeffrey Liesch
Status	Current
Appointed	25 July 2013(4 years, 4 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	12 Gough Square London EC4A 3DW

Director Name	Paul Jerome Hofman
Date of Birth	November 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 2009(same day as company formation)
Role	Vice President - Finance
Country of Residence	United States
Correspondence Address	3045 Commercial Avenue Northbrook Illinois 60062 United States

Director Name	Richard Eliel Leopold
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 2009(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	3045 Commercial Avenue Northbrook Illinois 60062 United States

Director Name	David Charles Yoho
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 2009(same day as company formation)
Role	Senior Vice President - Sales
Country of Residence	United States
Correspondence Address	3045 Commercial Avenue Northbrook Illinois 60062 United States

Secretary Name	Richard Eliel Leopold
Nationality	American
Status	Resigned
Appointed	11 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	2124 Center Avenue Northbrook Illinois 60062 United States

Contact

Website	www.vulcanium.com

Location

Registered Address	Arthur Cox 12 Gough Square London EC4A 3DW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,301,358
Cash	£63,908
Current Liabilities	£1,445,317

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (10 months, 4 weeks from now)

Charges

26 April 2013	Delivered on: 16 May 2013 Persons entitled: Ulster Bank Limited Classification: A registered charge Particulars: K/A. Outstanding
30 November 2010	Delivered on: 21 December 2010 Satisfied on: 13 August 2013 Persons entitled: Harris N.A. Classification: Debenture Secured details: All monies due or to become due from the company to the agent on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 November 2010	Delivered on: 15 December 2010 Satisfied on: 13 August 2013 Persons entitled: Harris N.A. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
16 November 2009	Delivered on: 2 December 2009 Satisfied on: 27 May 2011 Persons entitled: Bank of America, N.A. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
16 November 2009	Delivered on: 2 December 2009 Satisfied on: 27 May 2011 Persons entitled: Bank of America,N.A. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

18 December 2020	Full accounts made up to 31 December 2019 (27 pages)
23 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
23 March 2020	Change of details for United Performance Metals Inc. as a person with significant control on 31 March 2018 (2 pages)
18 September 2019	Full accounts made up to 31 December 2018 (27 pages)
1 April 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (26 pages)
16 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (24 pages)
5 October 2017	Full accounts made up to 31 December 2016 (24 pages)
27 May 2017	Change of name notice (2 pages)
27 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-16 (2 pages)
27 May 2017	Change of name notice (2 pages)
27 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-16 (2 pages)
20 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
21 December 2016	Full accounts made up to 31 December 2015 (25 pages)
21 December 2016	Full accounts made up to 31 December 2015 (25 pages)
13 July 2016	Registered office address changed from Savannah House 3 Ocean Village Ocean Way Southampton SO14 3TJ to C/O Arthur Cox 12 Gough Square London EC4A 3DW on 13 July 2016 (2 pages)
13 July 2016	Registered office address changed from Savannah House 3 Ocean Village Ocean Way Southampton SO14 3TJ to C/O Arthur Cox 12 Gough Square London EC4A 3DW on 13 July 2016 (2 pages)
4 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 110 (8 pages)
4 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 110 (8 pages)
3 December 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
3 December 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
1 August 2015	Compulsory strike-off action has been discontinued (1 page)
1 August 2015	Compulsory strike-off action has been discontinued (1 page)
31 July 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 110 (8 pages)
31 July 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 110 (8 pages)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
1 December 2014	Second filing of AR01 previously delivered to Companies House made up to 11 March 2014 (19 pages)
1 December 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
1 December 2014	Second filing of AR01 previously delivered to Companies House made up to 11 March 2014 (19 pages)
1 December 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
26 September 2014	Appointment of Mr Jeffrey Liesch as a secretary on 25 July 2013 (2 pages)
26 September 2014	Appointment of Mr Jeffrey Liesch as a secretary on 25 July 2013 (2 pages)
2 June 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 110 Statement of capital on 2014-12-01 GBP 110 ANNOTATION Clarification a second filed AR01 was registered on 1ST December 2014 (8 pages)
2 June 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 110 Statement of capital on 2014-12-01 GBP 110 ANNOTATION Clarification a second filed AR01 was registered on 1ST December 2014 (8 pages)
11 December 2013	Second filing of AR01 previously delivered to Companies House made up to 11 March 2011 (19 pages)
11 December 2013	Change of share class name or designation (2 pages)
11 December 2013	Particulars of variation of rights attached to shares (2 pages)
11 December 2013	Particulars of variation of rights attached to shares (2 pages)
11 December 2013	Statement of capital following an allotment of shares on 23 December 2010 GBP 110 (4 pages)
11 December 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
11 December 2013	Change of share class name or designation (2 pages)
11 December 2013	Particulars of variation of rights attached to shares (2 pages)
11 December 2013	Particulars of variation of rights attached to shares (2 pages)
11 December 2013	Statement of capital following an allotment of shares on 23 December 2010 GBP 110 (4 pages)
11 December 2013	Second filing of AR01 previously delivered to Companies House made up to 11 March 2011 (19 pages)
11 December 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
11 December 2013	Particulars of variation of rights attached to shares (2 pages)
11 December 2013	Particulars of variation of rights attached to shares (2 pages)
16 August 2013	Auditor's resignation (1 page)
16 August 2013	Auditor's resignation (1 page)
13 August 2013	Appointment of Mr Thomas Kennard as a director (2 pages)
13 August 2013	Satisfaction of charge 3 in full (1 page)
13 August 2013	Appointment of Mr Michael Rowland as a director (2 pages)
13 August 2013	Appointment of Mr Michael Rowland as a director (2 pages)
13 August 2013	Satisfaction of charge 4 in full (1 page)
13 August 2013	Appointment of Mr Jeffrey Liesch as a director (2 pages)
13 August 2013	Satisfaction of charge 4 in full (1 page)
13 August 2013	Satisfaction of charge 3 in full (1 page)
13 August 2013	Appointment of Mr Jeffrey Liesch as a director (2 pages)
13 August 2013	Appointment of Mr Thomas Kennard as a director (2 pages)
7 August 2013	Termination of appointment of Paul Hofman as a director (1 page)
7 August 2013	Termination of appointment of Richard Leopold as a secretary (1 page)
7 August 2013	Registered office address changed from , Montague Place Quayside, Chatham Maritime, Maidstone, Kent, ME4 4QU on 7 August 2013 (1 page)
7 August 2013	Termination of appointment of David Yoho as a director (1 page)
7 August 2013	Registered office address changed from , Montague Place Quayside, Chatham Maritime, Maidstone, Kent, ME4 4QU on 7 August 2013 (1 page)
7 August 2013	Termination of appointment of Richard Leopold as a director (1 page)
7 August 2013	Termination of appointment of Richard Leopold as a director (1 page)
7 August 2013	Registered office address changed from , Montague Place Quayside, Chatham Maritime, Maidstone, Kent, ME4 4QU on 7 August 2013 (1 page)
7 August 2013	Termination of appointment of Richard Leopold as a secretary (1 page)
7 August 2013	Termination of appointment of Paul Hofman as a director (1 page)
7 August 2013	Termination of appointment of David Yoho as a director (1 page)
16 May 2013	Registration of charge 068441680005 (8 pages)
16 May 2013	Registration of charge 068441680005 (8 pages)
16 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
16 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
19 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (9 pages)
19 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (9 pages)
2 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
30 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (9 pages)
30 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (9 pages)
31 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 May 2011	Director's details changed for Richard Eliel Leopold on 11 March 2011 (2 pages)
13 May 2011	Director's details changed for Richard Eliel Leopold on 11 March 2011 (2 pages)
13 May 2011	Annual return made up to 11 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/12/2013. (10 pages)
13 May 2011	Annual return made up to 11 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/12/2013. (10 pages)
1 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
1 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
12 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (28 pages)
12 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (28 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 4 (9 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 4 (9 pages)
15 December 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
15 December 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
24 May 2010	Full accounts made up to 31 December 2009 (14 pages)
24 May 2010	Full accounts made up to 31 December 2009 (14 pages)
18 May 2010	Director's details changed for Michael William O'prey on 10 March 2010 (2 pages)
18 May 2010	Director's details changed for Paul Jerome Hofman on 10 March 2010 (2 pages)
18 May 2010	Director's details changed for Richard Eliel Leopold on 10 March 2010 (2 pages)
18 May 2010	Director's details changed for Jerry Stephen St. Clair on 10 March 2010 (2 pages)
18 May 2010	Director's details changed for Paul Jerome Hofman on 10 March 2010 (2 pages)
18 May 2010	Director's details changed for David Charles Yoho on 10 March 2010 (2 pages)
18 May 2010	Director's details changed for Michael William O'prey on 10 March 2010 (2 pages)
18 May 2010	Director's details changed for Jerry Stephen St. Clair on 10 March 2010 (2 pages)
18 May 2010	Director's details changed for Richard Eliel Leopold on 10 March 2010 (2 pages)
18 May 2010	Annual return made up to 11 March 2010 with a full list of shareholders (7 pages)
18 May 2010	Director's details changed for David Charles Yoho on 10 March 2010 (2 pages)
18 May 2010	Annual return made up to 11 March 2010 with a full list of shareholders (7 pages)
28 April 2010	Director's details changed for Richard Eliel Leopold on 10 March 2010 (2 pages)
28 April 2010	Director's details changed for Michael William O'prey on 10 March 2010 (2 pages)
28 April 2010	Director's details changed for Paul Jerome Hofman on 10 March 2010 (2 pages)
28 April 2010	Director's details changed for Michael William O'prey on 10 March 2010 (2 pages)
28 April 2010	Director's details changed for Jerry Stephen St. Clair on 10 March 2010 (2 pages)
28 April 2010	Director's details changed for Paul Jerome Hofman on 10 March 2010 (2 pages)
28 April 2010	Director's details changed for Jerry Stephen St. Clair on 10 March 2010 (2 pages)
28 April 2010	Director's details changed for Richard Eliel Leopold on 10 March 2010 (2 pages)
28 April 2010	Director's details changed for David Charles Yoho on 10 March 2010 (2 pages)
28 April 2010	Director's details changed for David Charles Yoho on 10 March 2010 (2 pages)
9 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 10/03/2010 (4 pages)
9 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 10/03/2010 (4 pages)
25 March 2010	Memorandum and Articles of Association (23 pages)
25 March 2010	Memorandum and Articles of Association (23 pages)
2 December 2009	Particulars of a mortgage or charge / charge no: 2 (17 pages)
2 December 2009	Particulars of a mortgage or charge / charge no: 1 (16 pages)
2 December 2009	Particulars of a mortgage or charge / charge no: 2 (17 pages)
2 December 2009	Particulars of a mortgage or charge / charge no: 1 (16 pages)
3 July 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
3 July 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
8 June 2009	Director appointed michael william o'prey (2 pages)
8 June 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 June 2009	Director appointed michael william o'prey (2 pages)
8 June 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 May 2009	Ad 04/05/09\gbp si 15@1=15\gbp ic 85/100\ (2 pages)
20 May 2009	Ad 04/05/09\gbp si 15@1=15\gbp ic 85/100\ (2 pages)
18 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
18 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
11 March 2009	Incorporation (27 pages)
11 March 2009	Incorporation (27 pages)

United Performance Metals Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London