MEON Valley Metals Limited

Company Name	MEON Valley Metals Limited
Company Status	Dissolved
Company Number	00592563
Category	Private Limited Company
Incorporation Date	25 October 1957(66 years, 6 months ago)
Dissolution Date	9 January 2024 (3 months, 1 week ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Phillip Sheppard
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2007(50 years, 1 month after company formation)
Appointment Duration	16 years, 1 month (closed 09 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mr Neil Andrew Stinson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2011(53 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (closed 09 January 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Secretary Name	Christopher John Tinsley
Status	Closed
Appointed	15 September 2011(53 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (closed 09 January 2024)
Role	Company Director
Correspondence Address	Sirius House, Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mr Norman Harold Francis
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(34 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 May 1997)
Role	Scrap Metal Merchants Director
Correspondence Address	11 Yew Tree Close Fair Oak Eastleigh Hampshire SO50 7GP

Director Name	Mr Howard Francis
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(34 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 May 1997)
Role	Scrap Metal Merchant Director
Correspondence Address	The Heathers Smiths Lane Shirrel Heath Southampton Hants

Director Name	Mrs Daughne Amelia Francis
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(34 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 May 1997)
Role	Company Director
Correspondence Address	11 Yew Tree Close Fair Oak Eastleigh Hampshire SO50 7GP

Secretary Name	Mr Norman Harold Francis
Nationality	British
Status	Resigned
Appointed	05 March 1992(34 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 May 1997)
Role	Company Director
Correspondence Address	11 Yew Tree Close Fair Oak Eastleigh Hampshire SO50 7GP

Director Name	Mr Phillip Robert Sheppard
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(39 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (resigned 22 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Colin David Iles
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(39 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 20 November 2007)
Role	Company Director
Correspondence Address	75 1 Myrtle Ave Edgewater New Jersey 07020 United States

Secretary Name	David James Ingall
Nationality	British
Status	Resigned
Appointed	07 May 1997(39 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 March 2000)
Role	Company Director
Correspondence Address	31 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AP

Secretary Name	Nick Warren
Nationality	British
Status	Resigned
Appointed	29 March 2000(42 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 August 2000)
Role	Accountant
Correspondence Address	88 Derbyshire Lane Stretford Manchester Lancashire M32 8DR

Secretary Name	Peter John Callaghan
Nationality	British
Status	Resigned
Appointed	15 August 2000(42 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 December 2001)
Role	Company Director
Correspondence Address	Penn Oast Manor Lane Hollingbourne Maidstone Kent ME17 1UN

Secretary Name	Nicholas Warren
Nationality	British
Status	Resigned
Appointed	18 December 2001(44 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 July 2003)
Role	Company Director
Correspondence Address	15 Chaddock Lane Boothstown Worsley M28 1DB

Secretary Name	Mr Peter Thomas Armer
Nationality	British
Status	Resigned
Appointed	17 July 2003(45 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Heysham Avenue Heysham Morecambe Lancashire LA3 2DH

Secretary Name	Michael John Maher
Nationality	British
Status	Resigned
Appointed	01 May 2005(47 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 October 2005)
Role	Secretary
Correspondence Address	7 Cae Eithin Lixwm Holywell Clwyd CH8 8NB Wales

Secretary Name	Michael Blake Hughes
Nationality	British
Status	Resigned
Appointed	24 October 2005(48 years after company formation)
Appointment Duration	2 years, 7 months (resigned 02 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	209 Newcastle Road Stone Staffordshire ST15 8LF

Secretary Name	Neil Andrew Stinson
Nationality	British
Status	Resigned
Appointed	02 June 2008(50 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 September 2011)
Role	Company Director
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Contact

Website	emrltd.com
Telephone	01925 715400
Telephone region	Warrington

Location

Registered Address	Sirius House, Delta Crescent Westbrook Warrington Cheshire WA5 7NS
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Westbrook
Built Up Area	Warrington
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	European Metal Recycling (Dormant) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

22 July 1977	Delivered on: 28 July 1977 Satisfied on: 12 April 1997 Persons entitled: Lloyds Bank LTD Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floatnig charges over the undertaking and all property and assets present and future including goodwill & uncalled capital. (See doc M35 for further details). Fully Satisfied
23 July 1971	Delivered on: 30 July 1971 Persons entitled: Lloyds Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding Â£15,000. Particulars: F/H land & buildings at victoria road, newtown bishops walltham, hants. Fully Satisfied

22 July 1977

Delivered on: 28 July 1977
Satisfied on: 12 April 1997
Persons entitled: Lloyds Bank LTD

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floatnig charges over the undertaking and all property and assets present and future including goodwill & uncalled capital. (See doc M35 for further details).
Fully Satisfied

23 July 1971

Delivered on: 30 July 1971
Persons entitled: Lloyds Bank LTD

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding Â£15,000.
Particulars: F/H land & buildings at victoria road, newtown bishops walltham, hants.
Fully Satisfied

Filing History

25 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 (4 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000 (4 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
10 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000 (4 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
28 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
29 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
15 September 2011	Appointment of Neil Andrew Stinson as a director (2 pages)
15 September 2011	Appointment of Christopher John Tinsley as a secretary (1 page)
15 September 2011	Termination of appointment of Neil Stinson as a secretary (1 page)
31 August 2011	Termination of appointment of Phillip Sheppard as a director (2 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
10 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
26 October 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
19 February 2009	Return made up to 18/02/09; full list of members (3 pages)
30 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
9 June 2008	Secretary appointed neil stinson (2 pages)
2 June 2008	Appointment terminated secretary michael hughes (1 page)
19 February 2008	Location of register of members (1 page)
19 February 2008	Return made up to 18/02/08; full list of members (2 pages)
2 December 2007	Director resigned (1 page)
2 December 2007	New director appointed (2 pages)
12 November 2007	Director's particulars changed (1 page)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
28 April 2007	Director's particulars changed (1 page)
23 February 2007	Return made up to 18/02/07; full list of members (2 pages)
1 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 February 2006	Registered office changed on 23/02/06 from: sirius house delta crescent, westbrook warrington lancashire WA5 7NS (1 page)
23 February 2006	Return made up to 18/02/06; full list of members (2 pages)
25 October 2005	Secretary resigned (1 page)
25 October 2005	New secretary appointed (1 page)
2 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 May 2005	New secretary appointed (1 page)
11 May 2005	Secretary resigned (1 page)
4 March 2005	Return made up to 18/02/05; full list of members (2 pages)
9 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 May 2004	Director's particulars changed (1 page)
2 March 2004	Return made up to 18/02/04; full list of members (7 pages)
1 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
2 September 2003	Secretary resigned (1 page)
2 September 2003	New secretary appointed (2 pages)
14 March 2003	Return made up to 18/02/03; full list of members (5 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
23 October 2002	Secretary's particulars changed (1 page)
10 April 2002	Return made up to 18/02/02; no change of members (5 pages)
8 April 2002	Location of register of members (1 page)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	Secretary resigned (1 page)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
2 October 2001	Registered office changed on 02/10/01 from: clarendon house liverpool street salford manchester M5 4ER (1 page)
5 March 2001	Return made up to 18/02/01; full list of members (5 pages)
21 November 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
3 October 2000	Full accounts made up to 30 November 1999 (13 pages)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	Secretary resigned (1 page)
3 April 2000	Return made up to 05/03/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
31 March 2000	Secretary resigned (1 page)
31 March 2000	New secretary appointed (1 page)
22 September 1999	Full accounts made up to 30 November 1998 (15 pages)
8 July 1999	Registered office changed on 08/07/99 from: emr house liverpool street salford M5 4ER (1 page)
21 May 1999	Registered office changed on 21/05/99 from: alexandra building alexandra dock no 1 bootle liverpool L20 1BX (1 page)
24 March 1999	Return made up to 05/03/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 October 1998	Full accounts made up to 30 November 1997 (15 pages)
29 October 1997	Accounting reference date extended from 30/09/97 to 30/11/97 (1 page)
25 June 1997	Registered office changed on 25/06/97 from: claylands road bishops waltham southampton SO3 1BH (1 page)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	New secretary appointed (2 pages)
30 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 April 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
21 April 1997	Return made up to 05/03/97; no change of members (4 pages)
12 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 May 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
22 March 1996	Return made up to 05/03/96; no change of members (4 pages)
7 March 1995	Return made up to 05/03/95; full list of members (6 pages)