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Harsco Surrey Limited

Harsco Surrey Limited is a dissolved company incorporated on 15 August 2007 with the registered office located in Wokingham, Berkshire. Harsco Surrey Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 22 February 2020 (5 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06344261
Private limited company
Age
18 years
Incorporated 15 August 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1020 Eskdale Road
Winnersh
Wokingham
Berkshire
RG41 5TS
Same address for the past 6 years
Telephone
01372381300
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Dec 1966
Director • Vice President + Controller • British • Lives in England • Born in Jun 1958
Harsco (UK) Group Limited
PSC
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Mutual Companies
Slag Reductie Nederland B.V
Stephen Richard Cooper and Christopher Claude Lashmer Whistler are mutual people.
Active
Faber Prest Limited
Stephen Richard Cooper is a mutual person.
Active
Harsco Infrastructure Group Limited
Stephen Richard Cooper is a mutual person.
Active
Harsco Infrastructure Services Limited
Stephen Richard Cooper is a mutual person.
Active
Harsco (U.K.) Limited
Stephen Richard Cooper is a mutual person.
Active
Short Bros. (Plant) Limited
Stephen Richard Cooper is a mutual person.
Active
Harsco Metals Holdings Limited
Stephen Richard Cooper is a mutual person.
Active
Scaffolding (Great Britain) Limited
Stephen Richard Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£235.99M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£235.99M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 22 Feb 2020
Registered Address Changed
6 Years Ago on 23 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 19 Apr 2019
Declaration of Solvency
6 Years Ago on 19 Apr 2019
Confirmation Submitted
6 Years Ago on 14 Mar 2019
Harsco (Uk) Group Limited (PSC) Appointed
6 Years Ago on 14 Dec 2018
Harsco Infrastructure Group Limited (PSC) Resigned
6 Years Ago on 14 Nov 2018
William Ian Mullen Resigned
6 Years Ago on 14 Nov 2018
John Joseph Sweeney Resigned
6 Years Ago on 14 Nov 2018
Dormant Accounts Submitted
7 Years Ago on 3 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Feb 2020
Return of final meeting in a members' voluntary winding up
Submitted on 22 Nov 2019
Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 23 April 2019
Submitted on 23 Apr 2019
Declaration of solvency
Submitted on 19 Apr 2019
Appointment of a voluntary liquidator
Submitted on 19 Apr 2019
Resolutions
Submitted on 19 Apr 2019
Confirmation statement made on 14 March 2019 with updates
Submitted on 14 Mar 2019
Notification of Harsco (Uk) Group Limited as a person with significant control on 14 December 2018
Submitted on 16 Jan 2019
Cessation of Harsco Infrastructure Group Limited as a person with significant control on 14 November 2018
Submitted on 16 Jan 2019
Statement of capital following an allotment of shares on 14 December 2018
Submitted on 21 Dec 2018
Repayment History
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