Mossdale Metals (Durham City) Limited

Company Name	Mossdale Metals (Durham City) Limited
Directors	Christopher Phillip Sheppard and Neil Andrew Stinson
Company Status	Active - Proposal to Strike off
Company Number	02329774
Category	Private Limited Company
Incorporation Date	20 December 1988(35 years, 4 months 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	Current
Appointed	11 September 2009(20 years, 8 months after company formation)
Appointment Duration	14 years, 7 months
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	Current
Appointed	15 September 2011(22 years, 9 months after company formation)
Appointment Duration	12 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Secretary Name	Christopher John Tinsley
Status	Current
Appointed	15 September 2011(22 years, 9 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Malcolm Campbell
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(2 years, 6 months after company formation)
Appointment Duration	18 years, 2 months (resigned 11 September 2009)
Role	Weigbridge Attendant
Correspondence Address	59 Tollerton Drive Castle View Sunderland Tyne & Wear SR5 3DS

Director Name	William Dalziel
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(2 years, 6 months after company formation)
Appointment Duration	18 years, 2 months (resigned 11 September 2009)
Role	Scrap Metal Processor
Correspondence Address	16 Wentworth Drive Usworth Washington Tyne & Wear NE37 1PX

Director Name	William David Hall
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(2 years, 6 months after company formation)
Appointment Duration	18 years, 2 months (resigned 11 September 2009)
Role	Scrap Metal Processor
Correspondence Address	11 Mossdale Durham County Durham DH1 2AZ

Director Name	Brian Robson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(2 years, 6 months after company formation)
Appointment Duration	18 years, 2 months (resigned 11 September 2009)
Role	Yard Foreman
Correspondence Address	115 Burnhope Road Barmston Washington Tyne & Wear NE38 8EA

Secretary Name	William David Hall
Nationality	British
Status	Resigned
Appointed	29 June 1991(2 years, 6 months after company formation)
Appointment Duration	18 years, 2 months (resigned 11 September 2009)
Role	Company Director
Correspondence Address	11 Mossdale Durham County Durham DH1 2AZ

Director Name	Mr Arthur Terence Illingworth
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(3 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (resigned 11 September 2009)
Role	Company Director
Correspondence Address	24 The Plantations Wynward Woods Wynyard Billingham TS22 5SN

Director Name	Mr Phillip Robert Sheppard
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2009(20 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Secretary Name	Neil Andrew Stinson
Nationality	British
Status	Resigned
Appointed	11 September 2009(20 years, 8 months after company formation)
Appointment Duration	2 years (resigned 15 September 2011)
Role	Company Director
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Contact

Website	www.smcautobreakers.co.uk

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 10 other UK companies use this postal address

Accounts

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

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Charges

5 November 2010	Delivered on: 10 November 2010 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the "Security Agent") Classification: Debenture Secured details: All monies due or to become due from each member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land at unit 1 dundas close portsmouth t/no PM14710,l/h land lying to the north of landor street nechells t/no WM569752,f/h land lying to the west side of cauldwell walk bedford t/no bd 119137(for further details of security assets please refer to form MG01) 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. Outstanding
4 July 1995	Delivered on: 14 July 1995 Satisfied on: 8 October 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of pallion new road k/a the europa works pallion sunderland tyne and wear t/no.TY262747. Fully Satisfied
15 August 1989	Delivered on: 23 August 1989 Satisfied on: 8 October 2009 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 4/7/89. Particulars: 50 t avery weighbridge serial NO120H0021 the benefit of all contracts warranties and agreements pertaining thereto all log books,maintenance records, record books ( see form 395 for full details ). Fully Satisfied
22 February 1989	Delivered on: 28 February 1989 Satisfied on: 8 October 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
2 October 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
3 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
10 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
22 January 2018	Confirmation statement made on 22 January 2018 with updates (4 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
2 March 2017	Second filing of Confirmation Statement dated 23/01/2017 (7 pages)
23 January 2017	Confirmation statement made on 23 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 02/03/2017. (6 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 112 (5 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 112 (5 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 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 112 (5 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 112 (5 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 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 112 (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 112 (5 pages)
2 October 2013	Full accounts made up to 31 December 2012 (12 pages)
2 October 2013	Full accounts made up to 31 December 2012 (12 pages)
28 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
23 July 2012	Full accounts made up to 31 December 2011 (14 pages)
23 July 2012	Full accounts made up to 31 December 2011 (14 pages)
29 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
11 October 2011	Auditor's resignation (2 pages)
11 October 2011	Auditor's resignation (2 pages)
29 September 2011	Full accounts made up to 31 December 2010 (17 pages)
29 September 2011	Full accounts made up to 31 December 2010 (17 pages)
15 September 2011	Termination of appointment of Neil Stinson as a secretary (1 page)
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)
15 September 2011	Appointment of Christopher John Tinsley as a secretary (1 page)
15 September 2011	Appointment of Neil Andrew Stinson as a director (2 pages)
15 September 2011	Appointment of Neil Andrew Stinson as a director (2 pages)
31 August 2011	Termination of appointment of Phillip Sheppard as a director (2 pages)
31 August 2011	Termination of appointment of Phillip Sheppard as a director (2 pages)
10 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
10 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
11 November 2010	Resolutions RES13 ‐ Co enter into legal charge re facilities agreement, intercreditor agreement, transaction documents 03/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 November 2010	Resolutions RES13 ‐ Co enter into legal charge re facilities agreement, intercreditor agreement, transaction documents 03/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
10 November 2010	Particulars of a mortgage or charge / charge no: 4 (21 pages)
10 November 2010	Particulars of a mortgage or charge / charge no: 4 (21 pages)
28 September 2010	Full accounts made up to 31 December 2009 (18 pages)
28 September 2010	Full accounts made up to 31 December 2009 (18 pages)
11 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (7 pages)
11 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (7 pages)
7 January 2010	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
7 January 2010	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
7 January 2010	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
24 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
19 October 2009	Termination of appointment of William Hall as a secretary (1 page)
19 October 2009	Termination of appointment of William Hall as a secretary (1 page)
8 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 September 2009	Appointment terminated director malcolm campbell (1 page)
24 September 2009	Registered office changed on 24/09/2009 from europa works woodbine terrace pallion sunderland tyne & wear SR4 6TY (1 page)
24 September 2009	Appointment terminated director brian robson (1 page)
24 September 2009	Appointment terminated director brian robson (1 page)
24 September 2009	Secretary appointed neil stinson (2 pages)
24 September 2009	Appointment terminated director william hall (1 page)
24 September 2009	Director appointed christopher phillip sheppard (3 pages)
24 September 2009	Appointment terminated director william hall (1 page)
24 September 2009	Registered office changed on 24/09/2009 from europa works woodbine terrace pallion sunderland tyne & wear SR4 6TY (1 page)
24 September 2009	Appointment terminated director william dalziel (1 page)
24 September 2009	Director appointed phillip robert sheppard (2 pages)
24 September 2009	Appointment terminated director arthur illingworth (1 page)
24 September 2009	Secretary appointed neil stinson (2 pages)
24 September 2009	Appointment terminated director william dalziel (1 page)
24 September 2009	Director appointed christopher phillip sheppard (3 pages)
24 September 2009	Appointment terminated director malcolm campbell (1 page)
24 September 2009	Appointment terminated director arthur illingworth (1 page)
24 September 2009	Director appointed phillip robert sheppard (2 pages)
15 September 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
15 September 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
6 July 2009	Return made up to 29/06/09; full list of members (6 pages)
6 July 2009	Return made up to 29/06/09; full list of members (6 pages)
8 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 July 2008	Return made up to 29/06/08; no change of members (8 pages)
15 July 2008	Return made up to 29/06/08; no change of members (8 pages)
21 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 August 2007	Return made up to 29/06/07; no change of members (8 pages)
3 August 2007	Return made up to 29/06/07; no change of members (8 pages)
2 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 July 2006	Return made up to 29/06/06; full list of members (9 pages)
7 July 2006	Return made up to 29/06/06; full list of members (9 pages)
12 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 June 2005	Return made up to 29/06/05; full list of members (9 pages)
21 June 2005	Return made up to 29/06/05; full list of members (9 pages)
18 August 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
18 August 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
5 July 2004	Return made up to 29/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 July 2004	Return made up to 29/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
20 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
27 June 2003	Return made up to 29/06/03; full list of members (9 pages)
27 June 2003	Return made up to 29/06/03; full list of members (9 pages)
23 May 2003	Director's particulars changed (1 page)
23 May 2003	Director's particulars changed (1 page)
9 March 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
9 March 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
10 July 2002	Return made up to 29/06/02; full list of members (9 pages)
10 July 2002	Return made up to 29/06/02; full list of members (9 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
24 July 2001	Return made up to 29/06/01; full list of members (8 pages)
24 July 2001	Return made up to 29/06/01; full list of members (8 pages)
18 May 2001	Registered office changed on 18/05/01 from: 11 mossdale belmont durham city DH1 5AZ (1 page)
18 May 2001	Registered office changed on 18/05/01 from: 11 mossdale belmont durham city DH1 5AZ (1 page)
2 May 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
2 May 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
2 April 2001	Accounts for a small company made up to 31 March 1999 (6 pages)
2 April 2001	Accounts for a small company made up to 31 March 1999 (6 pages)
5 July 2000	Return made up to 29/06/00; full list of members (8 pages)
5 July 2000	Return made up to 29/06/00; full list of members (8 pages)
28 July 1999	Return made up to 29/06/99; no change of members (6 pages)
28 July 1999	Return made up to 29/06/99; no change of members (6 pages)
5 May 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
5 May 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
24 July 1998	Return made up to 29/06/98; no change of members (6 pages)
24 July 1998	Return made up to 29/06/98; no change of members (6 pages)
29 July 1997	Return made up to 29/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 July 1997	Return made up to 29/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 June 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
9 June 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
6 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
6 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
21 November 1996	Ad 07/11/96--------- Â£ si 3@1=3 Â£ ic 109/112 (2 pages)
21 November 1996	Ad 07/11/96--------- Â£ si 3@1=3 Â£ ic 109/112 (2 pages)
1 August 1996	Return made up to 29/06/96; no change of members (6 pages)
1 August 1996	Return made up to 29/06/96; no change of members (6 pages)
14 July 1995	Particulars of mortgage/charge (3 pages)
14 July 1995	Particulars of mortgage/charge (3 pages)
3 July 1995	Return made up to 29/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 1995	Return made up to 29/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
28 June 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
20 July 1994	Return made up to 29/06/94; full list of members (8 pages)
20 July 1994	Return made up to 29/06/94; full list of members (8 pages)
10 June 1994	Ad 11/05/94--------- Â£ si 8@1=8 Â£ ic 101/109 (2 pages)
10 June 1994	Ad 11/05/94--------- Â£ si 8@1=8 Â£ ic 101/109 (2 pages)
23 July 1993	Return made up to 29/06/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 1993	Return made up to 29/06/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 1993	New director appointed (2 pages)
11 June 1993	New director appointed (2 pages)
7 July 1992	Return made up to 29/06/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
7 July 1992	Return made up to 29/06/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
21 May 1992	Ad 13/05/92--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
21 May 1992	Ad 13/05/92--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
24 July 1991	Return made up to 29/06/91; no change of members (6 pages)
24 July 1991	Return made up to 29/06/91; no change of members (6 pages)
4 July 1990	Return made up to 29/06/90; full list of members (4 pages)
4 July 1990	Accounts for a small company made up to 31 March 1990 (11 pages)
4 July 1990	Return made up to 29/06/90; full list of members (4 pages)
4 July 1990	Accounts for a small company made up to 31 March 1990 (11 pages)
19 January 1990	New secretary appointed;new director appointed (3 pages)
19 January 1990	New secretary appointed;new director appointed (3 pages)
2 January 1990	Registered office changed on 02/01/90 from: 11 mossdale cheveley park durham city (1 page)
2 January 1990	Registered office changed on 02/01/90 from: 11 mossdale cheveley park durham city (1 page)
2 January 1990	Ad 15/12/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 January 1990	Ad 15/12/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 September 1989	New director appointed (2 pages)
12 September 1989	New director appointed (2 pages)
23 August 1989	Particulars of mortgage/charge (3 pages)
23 August 1989	Particulars of mortgage/charge (3 pages)
28 February 1989	Particulars of mortgage/charge (3 pages)
28 February 1989	Particulars of mortgage/charge (3 pages)
4 January 1989	Secretary resigned (1 page)
4 January 1989	Secretary resigned (1 page)
20 December 1988	Incorporation (12 pages)
20 December 1988	Incorporation (12 pages)

Mossdale Metals (Durham City) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Business Cheshire