Non-Ferrous Smelting Co. Limited

Company Name	Non-Ferrous Smelting Co. Limited
Company Status	Dissolved
Company Number	00927634
Category	Private Limited Company
Incorporation Date	21 February 1968(56 years, 2 months ago)
Dissolution Date	22 January 2019 (5 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Clarence Kenneth Frederick Booth
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(23 years, 10 months after company formation)
Appointment Duration	27 years (closed 22 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Clarence Metal Works Armer St Rotherham Yorks S60 1AF

Director Name	Mr James Henry Booth
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(23 years, 10 months after company formation)
Appointment Duration	27 years (closed 22 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Clarence Metal Works Armer St Rotherham Yorks S60 1AF

Secretary Name	Mr James Henry Booth
Status	Closed
Appointed	02 December 2013(45 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (closed 22 January 2019)
Role	Company Director
Correspondence Address	Clarence Metal Works Armer St Rotherham Yorks S60 1AF

Director Name	Mr Kenneth Frederick Booth
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(23 years, 10 months after company formation)
Appointment Duration	21 years, 6 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Clarence Metal Works Armer St Rotherham Yorks S60 1AF

Secretary Name	Mr Kenneth Frederick Booth
Nationality	British
Status	Resigned
Appointed	31 December 1991(23 years, 10 months after company formation)
Appointment Duration	21 years, 6 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Clarence Metal Works Armer St Rotherham Yorks S60 1AF

Location

Registered Address	Clarence Metal Works Armer St Rotherham Yorks S60 1AF
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Rotherham West
Built Up Area	Sheffield

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	30 March

Charges

7 January 1970	Delivered on: 27 January 1970 Persons entitled: National Westminster Bank LTD Classification: General charge Secured details: For securing all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill rights by way of a fixed & floating charge for full details see doc 11. Outstanding

7 January 1970

Delivered on: 27 January 1970
Persons entitled: National Westminster Bank LTD

Classification: General charge
Secured details: For securing all monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Undertaking and all property and assets present and future including goodwill rights by way of a fixed & floating charge for full details see doc 11.
Outstanding

Filing History

22 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2018	First Gazette notice for voluntary strike-off (1 page)
30 October 2018	Application to strike the company off the register (3 pages)
11 October 2018	Statement of capital on 11 October 2018 GBP 10 (3 pages)
1 October 2018	Solvency Statement dated 17/09/18 (1 page)
1 October 2018	Statement by Directors (1 page)
1 October 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 February 2018	Satisfaction of charge 1 in full (1 page)
15 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 January 2018	Accounts for a dormant company made up to 31 March 2017 (4 pages)
21 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
21 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 10,000 (4 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 10,000 (4 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
4 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 10,000 (4 pages)
4 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 10,000 (4 pages)
12 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
12 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
26 February 2014	All of the property or undertaking no longer forms part of charge 1 (2 pages)
26 February 2014	All of the property or undertaking no longer forms part of charge 1 (2 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 10,000 (4 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 10,000 (4 pages)
11 January 2014	Termination of appointment of Kenneth Booth as a director (1 page)
11 January 2014	Termination of appointment of Kenneth Booth as a secretary (1 page)
11 January 2014	Termination of appointment of Kenneth Booth as a director (1 page)
11 January 2014	Appointment of Mr James Henry Booth as a secretary (2 pages)
11 January 2014	Appointment of Mr James Henry Booth as a secretary (2 pages)
11 January 2014	Termination of appointment of Kenneth Booth as a secretary (1 page)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (1 page)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (1 page)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
26 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
26 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
17 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
17 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 January 2010	Director's details changed for Mr Kenneth Frederick Booth on 31 December 2009 (2 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Clarence Kenneth Frederick Booth on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Mr Kenneth Frederick Booth on 31 December 2009 (2 pages)
29 January 2010	Secretary's details changed for Mr Kenneth Frederick Booth on 31 December 2009 (1 page)
29 January 2010	Director's details changed for James Henry Booth on 31 December 2009 (2 pages)
29 January 2010	Secretary's details changed for Mr Kenneth Frederick Booth on 31 December 2009 (1 page)
29 January 2010	Director's details changed for James Henry Booth on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Clarence Kenneth Frederick Booth on 31 December 2009 (2 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
15 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
15 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
5 February 2007	Return made up to 31/12/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
5 February 2007	Return made up to 31/12/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
2 February 2006	Return made up to 31/12/05; full list of members (7 pages)
2 February 2006	Return made up to 31/12/05; full list of members (7 pages)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
27 January 2005	Return made up to 31/12/04; full list of members (7 pages)
27 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
6 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
2 February 2004	Return made up to 31/12/03; full list of members (7 pages)
2 February 2004	Return made up to 31/12/03; full list of members (7 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
28 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
28 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
1 February 2002	Return made up to 31/12/01; full list of members (7 pages)
1 February 2002	Return made up to 31/12/01; full list of members (7 pages)
27 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
27 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
30 January 2001	Return made up to 31/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
30 January 2001	Return made up to 31/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
18 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
18 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
2 February 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
2 February 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
26 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
26 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
2 February 1999	Return made up to 31/12/98; no change of members (4 pages)
2 February 1999	Return made up to 31/12/98; no change of members (4 pages)
8 October 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
8 October 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
2 February 1998	Return made up to 31/12/97; no change of members (4 pages)
2 February 1998	Return made up to 31/12/97; no change of members (4 pages)
22 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
22 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
1 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
1 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1997	Return made up to 31/12/96; full list of members (6 pages)
1 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
1 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1997	Return made up to 31/12/96; full list of members (6 pages)
15 February 1996	Return made up to 31/12/95; no change of members (4 pages)
15 February 1996	Return made up to 31/12/95; no change of members (4 pages)
22 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
22 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
30 November 1995	Full accounts made up to 31 March 1995 (7 pages)
30 November 1995	Full accounts made up to 31 March 1995 (7 pages)
6 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 January 1970	Particulars of mortgage/charge (3 pages)
27 January 1970	Particulars of mortgage/charge (3 pages)
21 February 1968	Incorporation (15 pages)
21 February 1968	Incorporation (15 pages)