| Company Name | Metal Group UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC318204 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2007(17 years, 1 month ago) |
| Dissolution Date | 4 October 2019 (4 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5152 | Wholesale of metals and metal ores |
| SIC 46720 | Wholesale of metals and metal ores |
Directors
| Director Name | Ms Melinda Horvath |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Hungarian,British |
| Status | Closed |
| Appointed | 20 May 2011(4 years, 2 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 04 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Cuckoo Hall Lane Edmonton London N9 8DN |
| Secretary Name | Miss Melinda Horvath |
|---|---|
| Status | Closed |
| Appointed | 20 May 2011(4 years, 2 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 04 October 2019) |
| Role | Company Director |
| Correspondence Address | 56 Cuckoo Hall Lane Edmonton London N9 8DN |
| Director Name | Mr Shaun Paul Walters |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2007(same day as company formation) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 74 Bogwood Road Mayfield Dalkeith Midlothian EH22 5NZ Scotland |
| Secretary Name | Mr Maurice Walters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Langlaw Road Mayfield Dalkeith Midlothian EH22 5AT Scotland |
| Director Name | Ms Konstantia Galazi |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 27 April 2010(3 years, 1 month after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 08 January 2011) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 17 Foxwood Green Close Enfield Middlesex EN1 2TB |
| Secretary Name | Ms Konstantia Galazi |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2010(3 years, 1 month after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 08 January 2011) |
| Role | Company Director |
| Correspondence Address | 17 Foxwood Green Close Enfield Middlesex EN1 2TB |
| Director Name | Miss Maria Christodoulou |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2011(3 years, 10 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 20 May 2011) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Blue Square House 272 Bath Street Glasgow G2 4JR Scotland |
| Secretary Name | Miss Maria Christodoulou |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2011(3 years, 10 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 20 May 2011) |
| Role | Company Director |
| Correspondence Address | 17 Porter Square London N19 4DY |
Contact
| Website | www.mtlgrp.com |
|---|---|
| Telephone | 0114 2617979 |
| Telephone region | Sheffield |
Location
| Registered Address | 21 York Place Edinburgh EH1 3EN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 500k at £1 | Trade Metal House Uk LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £20,713,941 |
| Gross Profit | £989,244 |
| Net Worth | £1,897,696 |
| Cash | £758,547 |
| Current Liabilities | £5,312,869 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Charges
| 22 October 2013 | Delivered on: 5 November 2013 Persons entitled: Credit Suisse Ag Classification: A registered charge Outstanding |
|---|---|
| 22 October 2013 | Delivered on: 5 November 2013 Persons entitled: Credit Suisse Ag Classification: A registered charge Outstanding |
| 22 October 2013 | Delivered on: 5 November 2013 Persons entitled: Credit Suisse Ag Classification: A registered charge Outstanding |
| 23 September 2011 | Delivered on: 14 October 2011 Satisfied on: 15 May 2013 Persons entitled: Ubs Ag Classification: Creation of pledge Secured details: All sums due or to become due. Particulars: All right and claims, all assets. See form for further details. Fully Satisfied |
| 23 September 2011 | Delivered on: 14 October 2011 Satisfied on: 15 May 2013 Persons entitled: Ubs Ag Classification: Assignment Secured details: All sums due or to become due. Particulars: Assignment of all receivables -see form for further details. Fully Satisfied |
Filing History
| 4 October 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 July 2019 | Court order for early dissolution in a winding-up by the court (3 pages) |
| 23 May 2017 | Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to 21 York Place Edinburgh EH1 3EN on 23 May 2017 (2 pages) |
| 23 May 2017 | Court order notice of winding up (1 page) |
| 23 May 2017 | Notice of winding up order (1 page) |
| 23 May 2017 | Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to 21 York Place Edinburgh EH1 3EN on 23 May 2017 (2 pages) |
| 23 May 2017 | Notice of winding up order (1 page) |
| 23 May 2017 | Court order notice of winding up (1 page) |
| 14 May 2017 | Total exemption full accounts made up to 30 September 2016 (10 pages) |
| 14 May 2017 | Total exemption full accounts made up to 30 September 2016 (10 pages) |
| 2 March 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 22 October 2016 | Satisfaction of charge SC3182040005 in full (4 pages) |
| 22 October 2016 | Satisfaction of charge SC3182040005 in full (4 pages) |
| 22 October 2016 | Satisfaction of charge SC3182040003 in full (4 pages) |
| 22 October 2016 | Satisfaction of charge SC3182040004 in full (4 pages) |
| 22 October 2016 | Satisfaction of charge SC3182040004 in full (4 pages) |
| 22 October 2016 | Satisfaction of charge SC3182040003 in full (4 pages) |
| 1 July 2016 | Full accounts made up to 30 September 2015 (22 pages) |
| 1 July 2016 | Full accounts made up to 30 September 2015 (22 pages) |
| 27 March 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-27
|
| 27 March 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-27
|
| 22 April 2015 | Full accounts made up to 30 September 2014 (21 pages) |
| 22 April 2015 | Full accounts made up to 30 September 2014 (21 pages) |
| 25 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 27 June 2014 | Full accounts made up to 30 September 2013 (19 pages) |
| 27 June 2014 | Full accounts made up to 30 September 2013 (19 pages) |
| 11 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 5 November 2013 | Registration of charge 3182040004 (8 pages) |
| 5 November 2013 | Registration of charge 3182040005 (7 pages) |
| 5 November 2013 | Registration of charge 3182040004 (8 pages) |
| 5 November 2013 | Registration of charge 3182040003 (7 pages) |
| 5 November 2013 | Registration of charge 3182040003 (7 pages) |
| 5 November 2013 | Registration of charge 3182040005 (7 pages) |
| 9 July 2013 | Full accounts made up to 30 September 2012 (18 pages) |
| 9 July 2013 | Full accounts made up to 30 September 2012 (18 pages) |
| 15 May 2013 | Satisfaction of charge 1 in full (4 pages) |
| 15 May 2013 | Satisfaction of charge 2 in full (4 pages) |
| 15 May 2013 | Satisfaction of charge 1 in full (4 pages) |
| 15 May 2013 | Satisfaction of charge 2 in full (4 pages) |
| 29 January 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 18 June 2012 | Secretary's details changed for Miss Melinda Horvath on 17 June 2012 (2 pages) |
| 18 June 2012 | Secretary's details changed for Miss Melinda Horvath on 17 June 2012 (2 pages) |
| 18 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Director's details changed for Miss Melinda Horvath on 17 June 2012 (2 pages) |
| 18 June 2012 | Director's details changed for Miss Melinda Horvath on 17 June 2012 (2 pages) |
| 18 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Accounts for a medium company made up to 30 September 2011 (17 pages) |
| 20 April 2012 | Accounts for a medium company made up to 30 September 2011 (17 pages) |
| 17 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 17 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 17 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 14 October 2011 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 14 October 2011 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 14 October 2011 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 14 October 2011 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 30 June 2011 | Full accounts made up to 30 September 2010 (21 pages) |
| 30 June 2011 | Full accounts made up to 30 September 2010 (21 pages) |
| 23 May 2011 | Termination of appointment of Maria Christodoulou as a secretary (1 page) |
| 23 May 2011 | Appointment of Miss Melinda Horvath as a secretary (2 pages) |
| 23 May 2011 | Appointment of Miss Melinda Horvath as a director (2 pages) |
| 23 May 2011 | Appointment of Miss Melinda Horvath as a director (2 pages) |
| 23 May 2011 | Termination of appointment of Maria Christodoulou as a director (1 page) |
| 23 May 2011 | Termination of appointment of Maria Christodoulou as a director (1 page) |
| 23 May 2011 | Termination of appointment of Maria Christodoulou as a secretary (1 page) |
| 23 May 2011 | Appointment of Miss Melinda Horvath as a secretary (2 pages) |
| 7 May 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
| 7 May 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
| 7 May 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
| 16 January 2011 | Termination of appointment of Konstantia Galazi as a director (1 page) |
| 16 January 2011 | Appointment of Miss Maria Christodoulou as a secretary (2 pages) |
| 16 January 2011 | Termination of appointment of Konstantia Galazi as a secretary (1 page) |
| 16 January 2011 | Termination of appointment of Konstantia Galazi as a director (1 page) |
| 16 January 2011 | Appointment of Miss Maria Christodoulou as a director (2 pages) |
| 16 January 2011 | Appointment of Miss Maria Christodoulou as a director (2 pages) |
| 16 January 2011 | Termination of appointment of Konstantia Galazi as a director (1 page) |
| 16 January 2011 | Termination of appointment of Konstantia Galazi as a secretary (1 page) |
| 16 January 2011 | Appointment of Miss Maria Christodoulou as a secretary (2 pages) |
| 16 January 2011 | Termination of appointment of Konstantia Galazi as a director (1 page) |
| 23 November 2010 | Full accounts made up to 30 September 2009 (19 pages) |
| 23 November 2010 | Statement of capital following an allotment of shares on 30 September 2009
|
| 23 November 2010 | Full accounts made up to 30 September 2009 (19 pages) |
| 23 November 2010 | Statement of capital following an allotment of shares on 30 September 2009
|
| 21 September 2010 | Registered office address changed from Unit 19 Leith Walk Business Centre 108 Leith Walk Edinburgh EH6 5DT on 21 September 2010 (1 page) |
| 21 September 2010 | Registered office address changed from Unit 19 Leith Walk Business Centre 108 Leith Walk Edinburgh EH6 5DT on 21 September 2010 (1 page) |
| 28 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 28 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 August 2010 | Termination of appointment of Maurice Walters as a secretary (1 page) |
| 26 August 2010 | Termination of appointment of Maurice Walters as a secretary (1 page) |
| 26 August 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Termination of appointment of Shaun Walters as a director (1 page) |
| 26 August 2010 | Termination of appointment of Shaun Walters as a director (1 page) |
| 25 August 2010 | Appointment of Ms Konstantia Galazi as a director (2 pages) |
| 25 August 2010 | Appointment of Ms Konstantia Galazi as a director (2 pages) |
| 25 August 2010 | Appointment of Ms Konstantia Galazi as a secretary (2 pages) |
| 25 August 2010 | Appointment of Ms Konstantia Galazi as a secretary (2 pages) |
| 5 August 2010 | Appointment of Ms Konstantia Galazi as a director (2 pages) |
| 5 August 2010 | Appointment of Ms Konstantia Galazi as a director (2 pages) |
| 28 July 2010 | Termination of appointment of Shaun Walters as a director (1 page) |
| 28 July 2010 | Termination of appointment of Shaun Walters as a director (1 page) |
| 28 July 2010 | Termination of appointment of Maurice Walters as a secretary (1 page) |
| 28 July 2010 | Termination of appointment of Maurice Walters as a secretary (1 page) |
| 9 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | Previous accounting period extended from 31 March 2009 to 30 September 2009 (1 page) |
| 26 January 2010 | Previous accounting period extended from 31 March 2009 to 30 September 2009 (1 page) |
| 13 May 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 13 May 2009 | Director's change of particulars / shaun walters / 03/02/2009 (1 page) |
| 13 May 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 13 May 2009 | Director's change of particulars / shaun walters / 03/02/2009 (1 page) |
| 19 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 19 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 17 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 17 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 9 March 2007 | Incorporation (18 pages) |
| 9 March 2007 | Incorporation (18 pages) |