STEMCOR EUROPE LIMITED

Overview

Company Name	STEMCOR EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00152354
Jurisdiction	England/Wales
Date of Creation	Dec 21, 1918
Date of Cessation	Feb 11, 2014

Summary

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

What is the purpose of STEMCOR EUROPE LIMITED?

Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is STEMCOR EUROPE LIMITED located?

Registered Office Address	Citypoint One Ropemaker Street EC2Y 9ST London
Undeliverable Registered Office Address	No

What were the previous names of STEMCOR EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
HB STEEL LIMITED	Dec 31, 1980	Dec 31, 1980
LIVERPOOL COPPER WHARF COMPANY,LIMITED (THE)	Dec 21, 1918	Dec 21, 1918

What are the latest accounts for STEMCOR EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for STEMCOR EUROPE LIMITED?

Filings

Date

Description

Document

Type

Feb 11, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 29, 2013

Annual return made up to Oct 17, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2013	Statement of capital on Oct 29, 2013 Capital: GBP 250,000	SH01

Oct 29, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 21, 2013

Application to strike the company off the register

3 pages

DS01

Sep 26, 2013

Termination of appointment of Ralph David Oppenheimer as a director on Sep 12, 2013

1 pages

TM01

Jul 15, 2013

Accounts for a dormant company made up to Dec 31, 2012

8 pages

May 02, 2013

Appointment of Mr Michael Gerard Broom as a director on May 02, 2013

2 pages

AP01

Oct 23, 2012

Annual return made up to Oct 17, 2012 with full list of shareholders

3 pages

AR01

Jun 07, 2012

Full accounts made up to Dec 31, 2011

10 pages

May 30, 2012

Termination of appointment of David John Paul as a director on Apr 30, 2012

1 pages

TM01

Apr 23, 2012

Resolutions

Resolutions

19 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 15, 2011

Registered office address changed from Floor 27 City Point One Ropemaker Street London EC2Y 9st on Dec 15, 2011

1 pages

AD01

Oct 25, 2011

Annual return made up to Oct 17, 2011 with full list of shareholders

3 pages

AR01

Jun 23, 2011

Appointment of Mrs Amanda Louise Phillips as a secretary

1 pages

AP03

Jun 23, 2011

Termination of appointment of Andrew Goldsmith as a secretary

1 pages

TM02

May 26, 2011

Total exemption small company accounts made up to Dec 31, 2010

7 pages

Oct 22, 2010

Annual return made up to Oct 17, 2010 with full list of shareholders

3 pages

AR01

Oct 05, 2010

Full accounts made up to Dec 31, 2009

11 pages

Jul 02, 2010

Director's details changed for Mr David John Paul on Jul 02, 2010

2 pages

CH01

Jul 02, 2010

Director's details changed for Ralph David Oppenheimer on Jul 02, 2010

2 pages

CH01

Jun 23, 2010

Statement of company's objects

2 pages

CC04

Jun 23, 2010

Memorandum and Articles of Association

19 pages

Jun 23, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

May 18, 2010

Appointment of Mr Andrew Stanley Goldsmith as a secretary

1 pages

AP03

May 18, 2010

Termination of appointment of Amanda Phillips as a secretary

1 pages

TM02

View All Filings

Who are the officers of STEMCOR EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PHILLIPS, Amanda Louise One Ropemaker Street EC2Y 9ST London Citypoint England	Jun 23, 2011		Secretary	One Ropemaker Street EC2Y 9ST London Citypoint England				161060470001
BROOM, Michael Gerard One Ropemaker Street EC2Y 9ST London Citypoint England	May 02, 2013		Director	One Ropemaker Street EC2Y 9ST London Citypoint England	United Kingdom	New Zealander	1957-11	68759080002
GOLDSMITH, Andrew Stanley Floor 27 City Point One Ropemaker Street EC2Y 9ST London	May 18, 2010	Jun 23, 2011	Secretary	Floor 27 City Point One Ropemaker Street EC2Y 9ST London				151349060001
GOLDSMITH, Andrew Stanley 84 Greenwich South Street SE10 8UN London	Jul 31, 2002	Nov 15, 2006	Secretary	84 Greenwich South Street SE10 8UN London		British		73440100002
KAIZER, Alan Derek 61 Middleton Gardens Gants Hill IG2 6DX Ilford Essex		Dec 10, 1996	Secretary	61 Middleton Gardens Gants Hill IG2 6DX Ilford Essex		British		6034570001
LEVINE, Brian Allen Villa Amaryllis 403 Allee Du Redon Mouans Sartoux 06370 France	Dec 10, 1996	Jul 14, 2000	Secretary	Villa Amaryllis 403 Allee Du Redon Mouans Sartoux 06370 France		British		125106270001
PHILLIPS, Amanda Louise Karina Close IG7 4EN Chigwell 32 Essex	Nov 15, 2006	May 18, 2010	Secretary	Karina Close IG7 4EN Chigwell 32 Essex		British		88965110002
SMITH, Roderick James Anthony 31 Parkside Crescent KT5 9HT Surbiton Surrey	Jul 14, 2000	Jul 31, 2002	Secretary	31 Parkside Crescent KT5 9HT Surbiton Surrey		British		13599130001
CAMPBELL-SMITH, Trevor 12 West Drive Cheam SM2 7NA Sutton Surrey		Mar 03, 1994	Director	12 West Drive Cheam SM2 7NA Sutton Surrey		British	1946-7	13022460001
EDMONDS, Philip Martin 10 Bernoldweg Zug 6300 Switzerland	Dec 06, 2000	Feb 12, 2007	Director	10 Bernoldweg Zug 6300 Switzerland		British	1962-8	47042780004
EMSLEY, Peter Alan 20 Croft Way RH12 2AS Horsham West Sussex	Nov 11, 1996	Feb 12, 2007	Director	20 Croft Way RH12 2AS Horsham West Sussex		British	1944-12	44024320001
JOHN, Stanley Kenneth 22 Colcokes Road SM7 2EW Banstead Surrey		Mar 13, 1992	Director	22 Colcokes Road SM7 2EW Banstead Surrey		British	1942-8	13547170001
KOWALSKI, Marcin Wiktor 2 Tor Bryan CM4 9HJ Ingatestone Essex	Dec 14, 2001	Feb 12, 2007	Director	2 Tor Bryan CM4 9HJ Ingatestone Essex	England	British	1964-9	79485840002
LEWIS, Stephen Charles Bell Cottage 4 High Street Cowden TN8 7JB Edenbridge Kent		Mar 08, 1996	Director	Bell Cottage 4 High Street Cowden TN8 7JB Edenbridge Kent		British	1959-9	47518740001
O'RIORDAN, Darren 62 Dunbar Wharf E14 8BD London	Dec 06, 2000	Feb 12, 2007	Director	62 Dunbar Wharf E14 8BD London		British	1967-2	73348450001
OPPENHEIMER, Ralph David One Ropemaker Street EC2Y 9ST London Citypoint England	Mar 08, 1996	Sep 12, 2013	Director	One Ropemaker Street EC2Y 9ST London Citypoint England	United Kingdom	British	1941-1	17769520001
PAPAMICHAEL, Philip Demosthenes Lidostrasse 94 Unteraegeri 6314 Switzerland	Nov 12, 2002	Feb 12, 2007	Director	Lidostrasse 94 Unteraegeri 6314 Switzerland		British	1966-2	85845970003
PAUL, David John One Ropemaker Street EC2Y 9ST London Citypoint England	Feb 12, 2007	Apr 30, 2012	Director	One Ropemaker Street EC2Y 9ST London Citypoint England	England	British	1949-10	15574420001
SANDS, Richard John 42 Tring Avenue W5 3QB London		May 15, 1996	Director	42 Tring Avenue W5 3QB London	England	British	1956-7	48849640001

View Detailed Information on Officers and People with Significant Control

Does STEMCOR EUROPE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Pledge	Created On Nov 20, 2006 Delivered On Nov 24, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Each negotiable instrument and all receivables. See the mortgage charge document for full details.
	Persons Entitled Australia and New Zealand Banking Group Limited
	Transactions Nov 24, 2006Registration of a charge (395)
Pledge	Created On Aug 04, 2006 Delivered On Aug 23, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first fixed charge and with full title guarantee all its rights, title and interest in and to the receivables as a continuing security for the payment and discharge of the secured liabilities. See the mortgage charge document for full details.
	Persons Entitled Natexis Banques Populaires
	Transactions Aug 23, 2006Registration of a charge (395)
Receivables assignment	Created On Oct 12, 2005 Delivered On Nov 01, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars With full title guarantee the assigned rights being all right title and interest to the credit insurance proceeds in connection with any assigned agreement,. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag
	Transactions Nov 01, 2005Registration of a charge (395)
Deed of pledge of stocks	Created On Oct 12, 2005 Delivered On Nov 01, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The goods being each negotiable instrument and each bill of lading warrant and documents of title in relation to the goods,. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag
	Transactions Nov 01, 2005Registration of a charge (395)
Pledge	Created On Sep 20, 2004 Delivered On Sep 22, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All receivables defined as a) all contracts with respect to any pledged goods b) all guarantees letters of credit letters of indemnity c) any claims against a carrier of any such pledged goods d) any wash-out book-out circle settlement netting or other similar arrangement or agreement pursuant to which the rights and obligations of the parties to two or more contracts for the sale and purchase of a commodity are effectively cancelled and substituted by new payment obligations d) all things in action. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag
	Transactions Sep 22, 2004Registration of a charge (395)
Pledge	Created On Sep 16, 2004 Delivered On Sep 25, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All present and future contracts with respect to any pledged goods all guarantees letters of credit letters of indemnity or similar obligations issued or incurred by third parties or any contract of sale relating thereto any present or future wash-out book-out circle settlement netting or other similar arrangement things in action which may give rise to any debt revenue or claim under or pursuant to any property. See the mortgage charge document for full details.
	Persons Entitled Belgolaise Sa
	Transactions Sep 25, 2004Registration of a charge (395) Jan 07, 2006Statement of satisfaction of a charge in full or part (403a)
Deed of pledge of receivables	Created On Mar 10, 2004 Delivered On Mar 15, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the present and future receivables of stemcor products limited from third parties whether made out to order or to bearer as soon as these receivables become available for pledging.
	Persons Entitled Deutsche Bank Ag
	Transactions Mar 15, 2004Registration of a charge (395) Aug 27, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of pledge of stocks	Created On Mar 10, 2004 Delivered On Mar 15, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Each negotiable instrument (including bills of exchange and promissory notes) and each bill of lading warrant delivery order warehouse keepers certificate or receipt policies and certificates of insurance and documents of title and the goods of stemcor europe limited to which paragraph (a) relates including without limitation present and future stocks raw materials consumables seminanufacturers and packaging materials all in widest sense of the word.
	Persons Entitled Deutsche Bank Ag
	Transactions Mar 15, 2004Registration of a charge (395) Aug 27, 2004Statement of satisfaction of a charge in full or part (403a)
General letter of pledge	Created On Mar 02, 2004 Delivered On Mar 10, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Each negotiable instrument and each bill of lading, warrant, delivery order, wharfinger's or other warehouse keeper's certificate or receipt, policies and certificates of insurance and the documents of title and the produce to which the same relate; all present and future contracts. See the mortgage charge document for full details.
	Persons Entitled Singer & Friedlander Limited
	Transactions Mar 10, 2004Registration of a charge (395)
First fixed charge and pledge	Created On Feb 16, 2004 Delivered On Feb 18, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A pledge on each negotiable instrument and on each bill of lading, warrant delivery order, wharfinger's or other warehouse keeper's certificate or receipt, policies and certificates of insurance and upon the documents of title and the produce and goods to which they relate. See the mortgage charge document for full details.
	Persons Entitled Natexis Banques Populaires
	Transactions Feb 18, 2004Registration of a charge (395)
General letter of pledge	Created On Oct 22, 2003 Delivered On Oct 31, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All goods which are now or shall hereafter be delivered by the company or on the companys behalf into the banks possession or into the possession of the banks agents on its behalf and upon all bills of lading dock or warehouse warrants policies of insurance delivery orders and all other document of title and securities. See the mortgage charge document for full details.
	Persons Entitled Belgolaise Sa
	Transactions Oct 31, 2003Registration of a charge (395) Oct 01, 2004Statement of satisfaction of a charge in full or part (403a)
Pledge	Created On Nov 27, 2002 Delivered On Dec 10, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The recievables being all present and future contracts (including any proceeds of sale and claims for damages and insurance arising thereunder) which the chargor may enter into with respect to any pledged goods which may have been purchased or held by the chargor with the assistance of finance provided by the chargee whether by issue or confirmation of a guarantee letter of credit payment undertaking the making of cash advances the acceptance or discount of bills or in any other manner all guarantees letters of credit letters of indemnity or similar obligations issued or incurred by third parties to the chargor with respect to such pledged goods. See the mortgage charge document for full details.
	Persons Entitled Ing Bank N.V.
	Transactions Dec 10, 2002Registration of a charge (395)

View Detailed Information on Charges

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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