PATENT SHAFT STEEL WORKS LIMITED(THE)

PATENT SHAFT STEEL WORKS LIMITED(THE)

Confirmation Statement

Overview

Company Name	PATENT SHAFT STEEL WORKS LIMITED(THE)
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00075857
Jurisdiction	England/Wales
Date of Creation	Dec 23, 1902

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PATENT SHAFT STEEL WORKS LIMITED(THE)?

(7499) /

Where is PATENT SHAFT STEEL WORKS LIMITED(THE) located?

Registered Office Address	Grant Thornton Grant Thornton House NW1 2EP Melton Street Euston Square London
Undeliverable Registered Office Address	No

What are the latest accounts for PATENT SHAFT STEEL WORKS LIMITED(THE)?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2002
Next Accounts Due On	Oct 31, 2003
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for PATENT SHAFT STEEL WORKS LIMITED(THE)?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 08, 2016
Next Confirmation Statement Due	Oct 22, 2016
Overdue	Yes

What is the status of the latest annual return for PATENT SHAFT STEEL WORKS LIMITED(THE)?

Annual Return

Last Annual Return	Oct 08, 2003
Overdue	Yes

What are the latest filings for PATENT SHAFT STEEL WORKS LIMITED(THE)?

Filings

Date

Description

Document

Type

Feb 05, 2014

Restoration by order of the court

AC92

Jun 08, 2011

Final Gazette dissolved following liquidation

GAZ2

Mar 08, 2011

Return of final meeting in a creditors' voluntary winding up

4.72

Nov 10, 2010

Liquidators' statement of receipts and payments to Oct 27, 2010

4.68

May 13, 2010

Liquidators' statement of receipts and payments to Apr 27, 2010

4.68

Nov 13, 2009

Liquidators' statement of receipts and payments to Oct 27, 2009

4.68

May 18, 2009

Liquidators' statement of receipts and payments to Apr 27, 2009

4.68

Nov 25, 2008

Liquidators' statement of receipts and payments to Oct 27, 2008

4.68

May 28, 2008

Liquidators' statement of receipts and payments to Oct 27, 2008

4.68

Nov 14, 2007

Liquidators' statement of receipts and payments

4.68

May 23, 2007

Liquidators' statement of receipts and payments

4.68

Nov 08, 2006

Liquidators' statement of receipts and payments

4.68

May 09, 2006

Liquidators' statement of receipts and payments

4.68

Dec 09, 2005

Liquidators' statement of receipts and payments

4.68

May 06, 2005

Liquidators' statement of receipts and payments

4.68

Nov 23, 2004

Liquidators' statement of receipts and payments

4.68

Nov 27, 2003

legacy

288b

Nov 27, 2003

legacy

288b

Nov 27, 2003

legacy

288b

Nov 27, 2003

legacy

288b

Nov 13, 2003

legacy

287

Nov 06, 2003

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Nov 06, 2003

Statement of affairs

4.20

Nov 06, 2003

Appointment of a voluntary liquidator

600

Oct 28, 2003

legacy

363s

View All Filings

Who are the officers of PATENT SHAFT STEEL WORKS LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOWNIE, Anne Marion 20 Vale Drive EN5 2ED High Barnet Hertfordshire		Oct 30, 2003	Secretary	20 Vale Drive EN5 2ED High Barnet Hertfordshire			British			4662840002
HUDSON, Dominic Jonathan Luke 9 Kersley Street SW11 4PR London		Oct 30, 2003	Secretary	9 Kersley Street SW11 4PR London			British			87697620002
ARNOTT, Ian Macpherson Longhill KA19 7QU Maybole Ayrshire		Apr 16, 2002	Director	Longhill KA19 7QU Maybole Ayrshire		Scotland	Scottish	1943-1		6941810002
GARDINER, John Anthony 125 Sydenham Hill SE26 6LW London		Sep 30, 1994	Director	125 Sydenham Hill SE26 6LW London			British	1936-6		9380001
HILL, Peter John Flat2 2 Eaton Place SW1X 8AD London	Apr 16, 2002	Oct 30, 2003	Director	Flat2 2 Eaton Place SW1X 8AD London			British	1952-8		78894530001
HUDSON, Dominic Jonathan Luke 9 Kersley Street SW11 4PR London	Oct 07, 2003	Oct 30, 2003	Director	9 Kersley Street SW11 4PR London			British	1958-10		87697620002
SILVER, Jonathan Charles The Orchard 15 Summerhouse Lane WD25 8DL Aldenham Hertfordshire	Aug 31, 2001	Oct 30, 2003	Director	The Orchard 15 Summerhouse Lane WD25 8DL Aldenham Hertfordshire		United Kingdom	British	1957-9		78077210001
WILKINSON, Geoffrey Charles George 12 St Margarets Crescent SW15 6HL London	Oct 12, 1994	Aug 31, 2001	Director	12 St Margarets Crescent SW15 6HL London			British	1945-10		6405220001

View Detailed Information on Officers and People with Significant Control

Does PATENT SHAFT STEEL WORKS LIMITED(THE) have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Oct 28, 2003	Commencement of winding up
Jun 08, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Gilbert Ellis Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London	practitioner	Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London	Oct 28, 2003
Nicholas Stewart Wood Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London,	practitioner	Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London,	Oct 28, 2003

View Detailed Information on Insolvency Cases

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.
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