CORUS LIAISON SERVICES (INDIA) LIMITED

CORUS LIAISON SERVICES (INDIA) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameCORUS LIAISON SERVICES (INDIA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00023226
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CORUS LIAISON SERVICES (INDIA) LIMITED?

    • Manufacture of basic iron and steel and of ferro-alloys (24100) / Manufacturing

    Where is CORUS LIAISON SERVICES (INDIA) LIMITED located?

    Registered Office Address
    C/O Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of CORUS LIAISON SERVICES (INDIA) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRITISH STEEL LIAISON SERVICES (INDIA) LIMITEDSep 05, 1988Sep 05, 1988
    BRITISH STEEL CORPORATION LIAISON SERVICES (INDIA) LIMITEDDec 31, 1979Dec 31, 1979
    GOWER STEEL (INTERNATIONAL) LIMITEDDec 31, 1978Dec 31, 1978
    GOWER STEEL (INTERNATIONAL) LIMITEDOct 06, 1886Oct 06, 1886

    What are the latest accounts for CORUS LIAISON SERVICES (INDIA) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for CORUS LIAISON SERVICES (INDIA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 20, 2023

    2 pagesAD01

    Register(s) moved to registered inspection location 18 Grosvenor Place London SW1X 7HS

    2 pagesAD03

    Register inspection address has been changed from Tata Steel Port Talbot Works Abbey General Offices Margam Port Talbot SA13 2NG Wales to 18 Grosvenor Place London SW1X 7HS

    2 pagesAD02

    Registered office address changed from 18 Grosvenor Place London SW1X 7HS England to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jan 30, 2023

    2 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 18, 2023

    LRESSP

    Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022

    1 pagesAA01

    Full accounts made up to Mar 31, 2021

    16 pagesAA

    Confirmation statement made on Jan 01, 2022 with no updates

    3 pagesCS01

    Second filing for the appointment of Mr Alastair James Page as a director

    3 pagesRP04AP01

    Appointment of Mr David Joseph Richards as a director on Sep 01, 2021

    2 pagesAP01

    Termination of appointment of Colin Lloyd Harvey as a director on Sep 01, 2021

    1 pagesTM01

    Appointment of Mr Alastair James Page as a director on Sep 01, 2021

    3 pagesAP01
    Annotations
    DateAnnotation
    Oct 22, 2021Clarification A second filed AP01 was registered on 22/10/2021

    Termination of appointment of Sharone Vanessa Gidwani as a director on Jul 31, 2021

    1 pagesTM01

    Full accounts made up to Mar 31, 2020

    17 pagesAA

    Change of details for Corus International Limited as a person with significant control on Apr 01, 2021

    2 pagesPSC05

    Register(s) moved to registered inspection location Tata Steel Port Talbot Works Abbey General Offices Margam Port Talbot SA13 2NG

    1 pagesAD03

    Register inspection address has been changed to Tata Steel Port Talbot Works Abbey General Offices Margam Port Talbot SA13 2NG

    1 pagesAD02

    Registered office address changed from 30 Millbank London SW1P 4WY to 18 Grosvenor Place London SW1X 7HS on Apr 01, 2021

    1 pagesAD01

    Confirmation statement made on Jan 01, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 01, 2020 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2019

    15 pagesAA

    Who are the officers of CORUS LIAISON SERVICES (INDIA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAGE, Alastair James
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    EnglandBritish286827920001
    RICHARDS, David Joseph
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    WalesBritish286201220001
    ROBINSON, Theresa Valerie
    30 Millbank
    London
    SW1P 4WY
    Secretary
    30 Millbank
    London
    SW1P 4WY
    British97191200001
    RUPANI, Lajwanti
    30 Millbank
    London
    SW1P 4WY
    Secretary
    30 Millbank
    London
    SW1P 4WY
    191945520001
    SCANDRETT, Allison Leigh
    Warren Road
    Colliers Wood
    SW19 2HY London
    67
    Secretary
    Warren Road
    Colliers Wood
    SW19 2HY London
    67
    British1037770001
    BAVISTER, Alasdair John Limond
    Blake Hill Crescent
    BH14 8QS Poole
    76
    Dorset
    Director
    Blake Hill Crescent
    BH14 8QS Poole
    76
    Dorset
    United KingdomBritish123192820001
    BAYNE, Michael Douglas
    14 Vogans Mill Wharf 17 Mill Street
    SE1 2BZ London
    Director
    14 Vogans Mill Wharf 17 Mill Street
    SE1 2BZ London
    British32496450002
    BRIGHT, Derek Norman
    Pinewood
    40 Oriental Road
    GU22 7AR Woking
    Surrey
    Director
    Pinewood
    40 Oriental Road
    GU22 7AR Woking
    Surrey
    British338790001
    CAIN, William John
    30 George Lane
    Hayes
    BR2 7LQ Bromley
    Kent
    Director
    30 George Lane
    Hayes
    BR2 7LQ Bromley
    Kent
    United KingdomBritish13180001
    CRAINE, George Henry
    Swn Y Coed 35 Grange Park
    St Arvans
    NP16 6EA Chepstow
    Monmouthshire
    Director
    Swn Y Coed 35 Grange Park
    St Arvans
    NP16 6EA Chepstow
    Monmouthshire
    British62124840001
    DAVIES, Neil
    20 Lowfield Drive
    Thornhill
    CF14 9HT Cardiff
    South Glamorgan
    Director
    20 Lowfield Drive
    Thornhill
    CF14 9HT Cardiff
    South Glamorgan
    WalesBritish126393030001
    DOHERTY, Shaun
    Sunnybank Cottage
    Hill Top
    NP44 3NY Cwmbran
    Gwent
    Director
    Sunnybank Cottage
    Hill Top
    NP44 3NY Cwmbran
    Gwent
    EnglandBritish113457250001
    GIDWANI, Sharone Vanessa
    Grosvenor Place
    SW1X 7HS London
    18
    England
    Director
    Grosvenor Place
    SW1X 7HS London
    18
    England
    EnglandBritish174416740001
    HARVEY, Colin Lloyd
    Tata Steel
    P O Box 42
    SA13 2NG Port Talbot
    Tata Steel Financial Shared Services
    South Wales
    Wales
    Director
    Tata Steel
    P O Box 42
    SA13 2NG Port Talbot
    Tata Steel Financial Shared Services
    South Wales
    Wales
    WalesBritish174671250001
    POOJARA, Bharat Vrajlal
    7 Georgian Close
    HA7 3QT Stanmore
    Middlesex
    Director
    7 Georgian Close
    HA7 3QT Stanmore
    Middlesex
    British57327600001
    REEVES, Richard John
    221 Vicarage Hill
    SS7 1PG Benfleet
    Essex
    Director
    221 Vicarage Hill
    SS7 1PG Benfleet
    Essex
    EnglandBritish34078540001
    SCANDRETT, Allison Leigh
    Warren Road
    Colliers Wood
    SW19 2HY London
    67
    Director
    Warren Road
    Colliers Wood
    SW19 2HY London
    67
    EnglandBritish1037770001
    SHROFF, Darayus Jangoo
    Harbour View 1st Floor Flat 8
    Matapakhdi Cross Road
    Mumbai
    Mazagon 400 010
    India
    Director
    Harbour View 1st Floor Flat 8
    Matapakhdi Cross Road
    Mumbai
    Mazagon 400 010
    India
    IndiaIndian81950470001

    Who are the persons with significant control of CORUS LIAISON SERVICES (INDIA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Corus International Limited
    Grosvenor Place
    SW1X 7HS London
    18
    England
    Apr 06, 2016
    Grosvenor Place
    SW1X 7HS London
    18
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number747010
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does CORUS LIAISON SERVICES (INDIA) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 18, 2023Commencement of winding up
    Mar 16, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Roland Browne
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    practitioner
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    Ian Harvey Dean
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    practitioner
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0