Global Metals Direct Ltd

Company Name	Global Metals Direct Ltd
Director	Christopher John Hall
Company Status	Liquidation
Company Number	06962037
Category	Private Limited Company
Incorporation Date	14 July 2009(14 years, 9 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Secretary Name	Mr Christopher John Hall
Status	Current
Appointed	13 July 2010(12 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Mr Christopher John Hall
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 July 2011(2 years after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Christopher John Hall
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(same day as company formation)
Role	Salesman
Country of Residence	England
Correspondence Address	115 Forge Lane Oughtibridge Sheffield S35 0GG

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

Secretary Name	Louis Smith
Nationality	British
Status	Resigned
Appointed	14 July 2009(same day as company formation)
Role	Company Director
Correspondence Address	23 Morley Street Sheffield South Yorkshire S6 2PL

Director Name	Mr Christopher John Hall
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(1 year, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	750 City Road Sheffield South Yorkshire S2 1GN

Director Name	Mr Stephen James Baxendale
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2011(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	750 City Road Sheffield South Yorkshire S2 1GN

Director Name	Mr Stephen James Baxendale
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2011(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	750 City Road Sheffield South Yorkshire S2 1GN

Director Name	Mr Marveen St'Clair Brown
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2011(2 years after company formation)
Appointment Duration	Resigned same day (resigned 18 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	750 City Road Sheffield South Yorkshire S2 1GN

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2012
Net Worth	£93,563
Cash	£35,504
Current Liabilities	£200,451

Accounts

Latest Accounts	31 July 2012 (11 years, 8 months ago)
Next Accounts Due	30 April 2014 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Returns

Next Return Due	28 July 2016 (overdue)

Filing History

19 February 2024	Notice of final account prior to dissolution (16 pages)
2 October 2023	Progress report in a winding up by the court (15 pages)
29 September 2022	Progress report in a winding up by the court (15 pages)
4 October 2021	Progress report in a winding up by the court (18 pages)
24 September 2020	Progress report in a winding up by the court (17 pages)
7 October 2019	Progress report in a winding up by the court (17 pages)
2 October 2018	Progress report in a winding up by the court (11 pages)
27 September 2017	Progress report in a winding up by the court (13 pages)
27 September 2017	Progress report in a winding up by the court (13 pages)
6 October 2016	INSOLVENCY:annual progress report for period up to 26/07/2016 (11 pages)
6 October 2016	INSOLVENCY:annual progress report for period up to 26/07/2016 (11 pages)
27 August 2015	Registered office address changed from 750 City Road Sheffield South Yorkshire S2 1GN United Kingdom to 30 Finsbury Square London EC2P 2YU on 27 August 2015 (2 pages)
27 August 2015	Registered office address changed from 750 City Road Sheffield South Yorkshire S2 1GN United Kingdom to 30 Finsbury Square London EC2P 2YU on 27 August 2015 (2 pages)
26 August 2015	Appointment of a liquidator (1 page)
26 August 2015	Appointment of a liquidator (1 page)
18 June 2015	Order of court to wind up (2 pages)
18 June 2015	Order of court to wind up (2 pages)
23 September 2014	Compulsory strike-off action has been suspended (1 page)
23 September 2014	Compulsory strike-off action has been suspended (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
8 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1,000 (4 pages)
8 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1,000 (4 pages)
2 August 2013	Termination of appointment of Stephen Baxendale as a director (1 page)
2 August 2013	Termination of appointment of Stephen Baxendale as a director (1 page)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
9 October 2012	Register inspection address has been changed from C/O Harrison Shipley 15 Queen Street Worksop Notts S80 2AP United Kingdom (1 page)
9 October 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
9 October 2012	Register inspection address has been changed from C/O Harrison Shipley 15 Queen Street Worksop Notts S80 2AP United Kingdom (1 page)
22 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
22 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
9 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Appointment of Mr Christopher John Hall as a director (2 pages)
21 July 2011	Appointment of Mr Stephen James Baxendale as a director (2 pages)
21 July 2011	Termination of appointment of Marveen Brown as a director (1 page)
21 July 2011	Appointment of Mr Christopher John Hall as a director (2 pages)
21 July 2011	Termination of appointment of Marveen Brown as a director (1 page)
21 July 2011	Appointment of Mr Stephen James Baxendale as a director (2 pages)
18 July 2011	Termination of appointment of Christopher Hall as a director (1 page)
18 July 2011	Termination of appointment of Christopher Hall as a director (1 page)
18 July 2011	Termination of appointment of Stephen Baxendale as a director (1 page)
18 July 2011	Appointment of Mr Marveen Brown as a director (2 pages)
18 July 2011	Termination of appointment of Stephen Baxendale as a director (1 page)
18 July 2011	Appointment of Mr Marveen Brown as a director (2 pages)
18 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
18 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
27 January 2011	Appointment of Mr Christopher John Hall as a director (2 pages)
27 January 2011	Appointment of Mr Christopher John Hall as a director (2 pages)
27 January 2011	Registered office address changed from Waverley House 10 Joiner Street Sheffield S3 8GW on 27 January 2011 (1 page)
27 January 2011	Registered office address changed from Waverley House 10 Joiner Street Sheffield S3 8GW on 27 January 2011 (1 page)
26 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
26 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
23 August 2010	Registered office address changed from 15 Queen Street Worksop Nottingham Nottinghamshire S80 2AP on 23 August 2010 (1 page)
23 August 2010	Registered office address changed from 15 Queen Street Worksop Nottingham Nottinghamshire S80 2AP on 23 August 2010 (1 page)
20 August 2010	Termination of appointment of Christopher Hall as a director (1 page)
20 August 2010	Statement of capital following an allotment of shares on 13 July 2010 GBP 1,000 (3 pages)
20 August 2010	Register inspection address has been changed (1 page)
20 August 2010	Appointment of Mr Christopher John Hall as a secretary (1 page)
20 August 2010	Register inspection address has been changed (1 page)
20 August 2010	Termination of appointment of Louis Smith as a secretary (1 page)
20 August 2010	Appointment of Mr Christopher John Hall as a secretary (1 page)
20 August 2010	Appointment of Mr Stephen James Baxendale as a director (2 pages)
20 August 2010	Appointment of Mr Stephen James Baxendale as a director (2 pages)
20 August 2010	Termination of appointment of Louis Smith as a secretary (1 page)
20 August 2010	Termination of appointment of Christopher Hall as a director (1 page)
20 August 2010	Statement of capital following an allotment of shares on 13 July 2010 GBP 1,000 (3 pages)
9 September 2009	Director appointed christopher john hall (2 pages)
9 September 2009	Director appointed christopher john hall (2 pages)
27 August 2009	Secretary appointed louis smith (2 pages)
27 August 2009	Secretary appointed louis smith (2 pages)
15 July 2009	Appointment terminated director barbara kahan (1 page)
15 July 2009	Appointment terminated director barbara kahan (1 page)
14 July 2009	Incorporation (12 pages)
14 July 2009	Incorporation (12 pages)

Global Metals Direct Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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