00026466 LIMITED
Overview
| Company Name | 00026466 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00026466 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 00026466 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is 00026466 LIMITED located?
| Registered Office Address | C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 00026466 LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRSTEEL GROUP LIMITED | Nov 29, 1983 | Nov 29, 1983 |
| FIRSTEEL HADFIELDS LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| DUNFORD HADFIELDS LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| HADFIELDS LIMITED | Apr 24, 1888 | Apr 24, 1888 |
What are the latest accounts for 00026466 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for 00026466 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location 18 Grosvenor Place London SW1X 7HS | 2 pages | AD03 | ||||||||||
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 pages | AD02 | ||||||||||
Registered office address changed from C/O 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 pages | AD01 | ||||||||||
Registered office address changed from 18 Grosvenor Place London SW1X 7HS England to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Apr 17, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of capital following an allotment of shares on Mar 28, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 28, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Appointment of Mr Kaushik De as a director on Oct 18, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of British Steel Directors (Nominees) Limited as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 17 pages | AA | ||||||||||
Second filing for the appointment of Mr Alastair James Page as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr Alastair James Page as a director on Sep 01, 2021 | 3 pages | AP01 | ||||||||||
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Termination of appointment of Sharone Vanessa Gidwani as a director on Jul 31, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 16 pages | AA | ||||||||||
Change of details for Tata Steel Uk Limited as a person with significant control on Apr 01, 2021 | 2 pages | PSC05 | ||||||||||
Register(s) moved to registered inspection location Tata Steel Port Talbot Works Abbey General Offices Margam Port Talbot SA13 2NG | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Tata Steel Port Talbot Works Abbey General Offices Margam Port Talbot SA13 2NG | 1 pages | AD02 | ||||||||||
Director's details changed for British Steel Directors (Nominees) Limited on Apr 01, 2021 | 1 pages | CH02 | ||||||||||
Registered office address changed from 30 Millbank London SW1P 4WY to 18 Grosvenor Place London SW1X 7HS on Apr 01, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of 00026466 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DE, Kaushik | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | Wales | British | 286418470001 | |||||||||
| PAGE, Alastair James | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | England | British | 286827920001 | |||||||||
| CRAINE, George Henry | Secretary | Swn Y Coed 35 Grange Park St Arvans NP16 6EA Chepstow Monmouthshire | British | 62124840001 | ||||||||||
| ROBINSON, Theresa Valerie | Secretary | 30 Millbank London SW1P 4WY | 174444260001 | |||||||||||
| SCANDRETT, Allison Leigh | Secretary | Warren Road Colliers Wood SW19 2HY London 67 | British | 1037770001 | ||||||||||
| ADAMS, Timothy Lawrence | Director | 7 Southlands Crescent LS17 5NX Leeds | England | British | 3834780001 | |||||||||
| BADGER, Roger Gregory | Director | 27 Warwick Road CM23 5NH Bishops Stortford Hertfordshire | British | 48132530001 | ||||||||||
| BRIGHT, Derek Norman | Director | Pinewood 40 Oriental Road GU22 7AR Woking Surrey | British | 338790001 | ||||||||||
| BUFTON, Daniel | Director | 9 Priory Close Ecclesfield S30 3TS Sheffield South Yorkshire | British | 6486330001 | ||||||||||
| CRAINE, George Henry | Director | Swn Y Coed 35 Grange Park St Arvans NP16 6EA Chepstow Monmouthshire | British | 62124840001 | ||||||||||
| DU CANN, Edward Dilion Lot, The Rt Hon Sir | Director | 9 Tufton Court SW1P 3QH London | British | 8695360001 | ||||||||||
| DUNLOP, Robert Fergus | Director | 42 Woodsford Square W14 8DP London | British | 4848780001 | ||||||||||
| GIDWANI, Sharone Vanessa | Director | Grosvenor Place SW1X 7HS London 18 England | England | British | 174442800001 | |||||||||
| PALMER, John Vincent | Director | Norcott Mill Lane Codsall WV8 1EG Wolverhampton West Midlands | British | 57929720001 | ||||||||||
| REEVES, Richard John | Director | 221 Vicarage Hill SS7 1PG Benfleet Essex | England | British | 34078540001 | |||||||||
| ROYLE, Frank Paul | Director | 39 Saint Marys View Coychurch CF35 5HL Bridgend Mid Glamorgan | United Kingdom | British | 76067360001 | |||||||||
| ROYLE, Frank Paul | Director | 39 Saint Marys View Coychurch CF35 5HL Bridgend Mid Glamorgan | United Kingdom | British | 76067360001 | |||||||||
| SCANDRETT, Allison Leigh | Director | Warren Road Colliers Wood SW19 2HY London 67 United Kingdom | England | British | 1037770001 | |||||||||
| SMITH, John Bagrow | Director | 4 St Catwg Walk Mayals SA3 5ED Swansea West Glamorgan | British | 35697810001 | ||||||||||
| TARSH, Philip Maurice | Director | 26 The Ridgeway KT22 9AZ Fetcham Surrey | British | 33106400001 | ||||||||||
| BRITISH STEEL DIRECTORS (NOMINEES) LIMITED | Director | Grosvenor Place SW1X 7HS London 18 England |
| 57383920004 |
Who are the persons with significant control of 00026466 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tata Steel Uk Limited | Mar 30, 2020 | Grosvenor Place SW1X 7HS London 18 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| 02727547 Limited | Apr 06, 2016 | Millbank SW1P 4WY London 30 England | Yes | ||||||||||
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Natures of Control
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Does 00026466 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite deed of charge | Created On Sep 23, 1992 Delivered On Oct 05, 1992 | Satisfied | Amount secured All monies due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility letters or the guarantee and this deed | |
Short particulars See form 395 for full details. 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. | ||||
Persons Entitled
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Transactions
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| Letter of set off | Created On Oct 14, 1985 Delivered On Oct 23, 1985 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee | |
Short particulars Any sums standing tot he credit of any present or future account of the company with the bank. | ||||
Persons Entitled
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Transactions
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Does 00026466 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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