Company NameHathersage Metals Limited
Company StatusDissolved
Company Number02233048
CategoryPrivate Limited Company
Incorporation Date21 March 1988(36 years ago)
Previous NameWolmet Limited

Business Activity

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

Directors

Director NameLuc Josephus Emerentia Helsen
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBelgian
StatusCurrent
Appointed01 July 1993(5 years, 3 months after company formation)
Appointment Duration30 years, 9 months
RoleFinancial Director
Correspondence AddressDiestersteenweg 229
Diest
3293
Belgium
Director NameBart Rafael Weven Wallaert
Date of BirthApril 1965 (Born 59 years ago)
NationalityBelgian
StatusCurrent
Appointed22 June 1999(11 years, 3 months after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Correspondence AddressBellaerstraat 27
Lede
9340
Belgium
Director NameJean Sylvain Walraedt
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBelgian
StatusCurrent
Appointed23 February 2000(11 years, 11 months after company formation)
Appointment Duration24 years, 1 month
RoleCompany Director
Correspondence AddressPatijntjestraat 77
Gent
9000
Belgium
Secretary NameJean Sylvain Walraedt
NationalityBelgian
StatusCurrent
Appointed01 April 2000(12 years after company formation)
Appointment Duration24 years
RoleCompany Director
Correspondence AddressPatijntjestraat 77
Gent
9000
Belgium
Director NameMr John Eagers
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(4 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 07 February 1994)
RoleMetal Trader
Correspondence Address24 Hawthorn Avenue
Waterthorpe
Sheffield
South Yorkshire
S19 6HQ
Director NameMr Herbert Ensch
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBelgian
StatusResigned
Appointed30 September 1992(4 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 29 December 1994)
RoleCompany Director
Correspondence AddressKrommewal 2
9000 Gent
Foreign
Director NameMr Jan Jacques Andre Leon Gesquire
Date of BirthApril 1961 (Born 63 years ago)
NationalityBelgian
StatusResigned
Appointed30 September 1992(4 years, 6 months after company formation)
Appointment Duration9 months (resigned 30 June 1993)
RoleFinancial Manager
Correspondence AddressHundelgetmsetcenneg 5861325
9820 Merelbeke
Foreign
Director NameMr Antoon Marc Lambrechts
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBelgian
StatusResigned
Appointed30 September 1992(4 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 29 December 1994)
RoleManaging Director
Correspondence AddressNoordenstraat 22
Diepenbeek 3610
Belgium
Director NameMr Gerhard Lichtenberger
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityGerman
StatusResigned
Appointed30 September 1992(4 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 29 December 1994)
RoleCompany Director
Correspondence AddressAvenue Maurice
50 Brussels 1050
Foreign
Director NameJean Sylvain Walraedt
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBelgian
StatusResigned
Appointed30 September 1992(4 years, 6 months after company formation)
Appointment Duration6 years, 8 months (resigned 22 June 1999)
RoleCompany Director
Correspondence AddressPatijntjestraat 77
Gent
9000
Belgium
Secretary NameNeil Brewin
NationalityBritish
StatusResigned
Appointed30 September 1992(4 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 23 December 1994)
RoleCompany Director
Correspondence Address10 Stonewood Grove
Sandygate
Sheffield
South Yorkshire
S10 5SS
Secretary NameRoger Keith Hawkins
NationalityBritish
StatusResigned
Appointed23 December 1994(6 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 April 1998)
RoleSecretary
Correspondence Address8 Dransfield Road
Sheffield
South Yorkshire
S10 5RN
Secretary NameAlbert Hewitt
NationalityBritish
StatusResigned
Appointed01 May 1998(10 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 31 March 2000)
RoleCompany Director
Correspondence Address3 Hughes Ford Way
Saxilby
Lincolnshire
LN1 2WB

Location

Registered Address2 Rutland Park
Sheffield
South Yorkshire
S10 2PD
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardBroomhill and Sharrow Vale
Built Up AreaSheffield
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2014
Net Worth-£3,595,026
Cash£4,466
Current Liabilities£3,599,492

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

28 February 2003Dissolved (1 page)
28 November 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
28 November 2002Liquidators statement of receipts and payments (5 pages)
26 June 2002Liquidators statement of receipts and payments (5 pages)
3 July 2001Statement of affairs (5 pages)
3 July 2001Appointment of a voluntary liquidator (1 page)
22 June 2001Registered office changed on 22/06/01 from: hartley linfoot & whitham princess hse 122 queen street sheffield S1 2DW (1 page)
20 June 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 June 2001Appointment of a voluntary liquidator (1 page)
31 January 2001Full accounts made up to 31 December 1999 (7 pages)
11 December 2000Location of register of members (1 page)
6 November 2000New director appointed (2 pages)
6 November 2000Return made up to 30/09/00; full list of members
  • 363(287) ‐ Registered office changed on 06/11/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
(6 pages)
6 November 2000New director appointed (2 pages)
6 November 2000New secretary appointed (2 pages)
3 November 2000Secretary resigned (1 page)
4 May 2000Full accounts made up to 31 December 1998 (7 pages)
29 October 1999Return made up to 30/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 29/10/99
(6 pages)
3 February 1999Full accounts made up to 31 December 1997 (6 pages)
17 November 1998Return made up to 30/09/98; no change of members
  • 363(287) ‐ Registered office changed on 17/11/98
  • 363(288) ‐ Secretary resigned
(4 pages)
30 June 1998New secretary appointed (2 pages)
5 November 1997Full accounts made up to 31 December 1996 (6 pages)
30 October 1997Return made up to 30/09/97; no change of members
  • 363(287) ‐ Registered office changed on 30/10/97
(4 pages)
10 November 1996Return made up to 30/09/96; full list of members (6 pages)
1 November 1995Full accounts made up to 31 December 1994 (15 pages)
31 October 1995Return made up to 30/09/95; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)