HUMBER STEEL STOCKHOLDERS LIMITED

Overview

Company Name	HUMBER STEEL STOCKHOLDERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00168182
Jurisdiction	England/Wales
Date of Creation	Jun 11, 1920
Date of Cessation	Mar 06, 2012

Summary

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

What is the purpose of HUMBER STEEL STOCKHOLDERS LIMITED?

(9999) /

Where is HUMBER STEEL STOCKHOLDERS LIMITED located?

Registered Office Address	Valley Farm Road Stourton LS10 1SD Leeds
Undeliverable Registered Office Address	No

What were the previous names of HUMBER STEEL STOCKHOLDERS LIMITED?

Previous Company Names
Company Name	From	Until
HGD STEEL STOCKHOLDERS LIMITED	Jun 11, 1920	Jun 11, 1920

What are the latest accounts for HUMBER STEEL STOCKHOLDERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for HUMBER STEEL STOCKHOLDERS LIMITED?

Filings

Date

Description

Document

Type

Mar 06, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 06, 2011

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Jun 29, 2011

Appointment of a voluntary liquidator

1 pages

600

Jun 29, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 14, 2011	LRESSP

Jun 29, 2011

Declaration of solvency

3 pages

4.70

May 26, 2011

Annual return made up to May 16, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 26, 2011	Statement of capital on May 26, 2011 Capital: GBP 14,890	SH01

Mar 28, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Dec 10, 2010

Director's details changed for Mrs Karen Devonport on Dec 10, 2010

2 pages

CH01

Dec 10, 2010

Secretary's details changed for Mrs Karen Devonport on Dec 10, 2010

1 pages

CH03

Dec 10, 2010

Director's details changed for Mr George Clinton Jones on Dec 10, 2010

2 pages

CH01

Sep 27, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Sep 16, 2010

Appointment of Mrs Karen Devonport as a director

2 pages

AP01

Sep 16, 2010

Termination of appointment of Martin Joyce as a director

1 pages

TM01

Jul 14, 2010

legacy

2 pages

MG02

May 17, 2010

Annual return made up to May 16, 2010 with full list of shareholders

5 pages

AR01

Aug 24, 2009

Accounts made up to Dec 31, 2008

6 pages

Jul 23, 2009

legacy

3 pages

363a

Oct 16, 2008

Accounts made up to Dec 31, 2007

6 pages

Jun 30, 2008

legacy

3 pages

363a

Jun 04, 2008

legacy

1 pages

288b

Jun 04, 2008

legacy

1 pages

288b

Jun 04, 2008

legacy

1 pages

288a

Jun 02, 2008

legacy

1 pages

288a

May 17, 2007

legacy

2 pages

363a

Apr 27, 2007

Accounts made up to Dec 31, 2006

6 pages

View All Filings

Who are the officers of HUMBER STEEL STOCKHOLDERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEVONPORT, Karen Valley Farm Road Stourton LS10 1SD Leeds	May 02, 2008		Secretary	Valley Farm Road Stourton LS10 1SD Leeds		British		108483890002
DEVONPORT, Karen Valley Farm Road Stourton LS10 1SD Leeds	May 31, 2010		Director	Valley Farm Road Stourton LS10 1SD Leeds	United Kingdom	British	1964-9	108483890002
JONES, George Clinton Valley Farm Road Stourton LS10 1SD Leeds	May 02, 2008		Director	Valley Farm Road Stourton LS10 1SD Leeds	United Kingdom	British	1956-12	70121220002
HEYS, Peter 30 Edinburgh Drive Holton Le Clay DN36 5DF Grimsby South Humberside		Apr 06, 2000	Secretary	30 Edinburgh Drive Holton Le Clay DN36 5DF Grimsby South Humberside		British		50210280001
JOYCE, Martin Joseph 2 Meynell Lane Meynell Road Colton LS15 9BZ Leeds West Yorkshire	Mar 14, 2000	May 02, 2008	Secretary	2 Meynell Lane Meynell Road Colton LS15 9BZ Leeds West Yorkshire		British		7474650008
BARUGH, Michael John North Farm North Street HU11 4QN Aldbrough East Yorkshire	Jan 01, 1993	Jan 01, 1997	Director	North Farm North Street HU11 4QN Aldbrough East Yorkshire	United Kingdom	British	1947-3	157016780001
HEYS, Peter 30 Edinburgh Drive Holton Le Clay DN36 5DF Grimsby South Humberside		Apr 06, 2000	Director	30 Edinburgh Drive Holton Le Clay DN36 5DF Grimsby South Humberside		British	1944-7	50210280001
HURST, Philip John The Court House 12 Draycott Road Upper Tean ST10 4JF Stoke On Trent Staffordshire	Dec 12, 1996	Apr 06, 2000	Director	The Court House 12 Draycott Road Upper Tean ST10 4JF Stoke On Trent Staffordshire		British	1960-8	9447640003
JOYCE, Martin Joseph 2 Meynell Lane Meynell Road Colton LS15 9BZ Leeds West Yorkshire	Mar 14, 2000	May 31, 2010	Director	2 Meynell Lane Meynell Road Colton LS15 9BZ Leeds West Yorkshire	England	British	1961-9	7474650008
MACDONALD, Alexander Scott 2 St Helens Grove Sandal WF2 6RR Wakefield West Yorkshire	Mar 24, 2000	Aug 31, 2003	Director	2 St Helens Grove Sandal WF2 6RR Wakefield West Yorkshire	United Kingdom	British	1953-1	3480700001
MIDDIS, Kevin John Silverdale Old Forge Gardens DY11 7TA Hartlebury Worcestershire		Mar 31, 2000	Director	Silverdale Old Forge Gardens DY11 7TA Hartlebury Worcestershire	England	British	1956-6	81620510001
STREETS, Janice Christine The Pines Rotherham Road Tickhill DN11 9NJ Doncaster South Yorkshire	Jan 01, 1993	Jun 06, 1996	Director	The Pines Rotherham Road Tickhill DN11 9NJ Doncaster South Yorkshire		British	1948-9	35035980001
SYKES, Kenneth Olaf 92 Caistor Road Laceby DN37 7JG Grimsby South Humberside	Jan 01, 1993	Apr 06, 2000	Director	92 Caistor Road Laceby DN37 7JG Grimsby South Humberside		British	1944-12	35035970001
TAINTON, John Samuel Bramblings Frenchlands Lane WR2 6QU Lower Broadheath Worcestershire		Jan 01, 1997	Director	Bramblings Frenchlands Lane WR2 6QU Lower Broadheath Worcestershire		British	1933-11	9305720001
TAYLOR, Paul 32 Sutherland Drive Westlands ST5 3EN Newcastle Under Lyme Staffordshire	Jan 01, 1998	Mar 01, 1999	Director	32 Sutherland Drive Westlands ST5 3EN Newcastle Under Lyme Staffordshire		British	1949-5	50931220001
TIPLADY, John Eason 7 Osborne Drive Todwick S26 1HW Sheffield South Yorkshire	Aug 31, 2003	May 02, 2008	Director	7 Osborne Drive Todwick S26 1HW Sheffield South Yorkshire		British	1948-5	3480680001

View Detailed Information on Officers and People with Significant Control

Does HUMBER STEEL STOCKHOLDERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Dec 20, 1988 Delivered On Jan 04, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at south humber industrial estate grimsby title no hs 107011 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 04, 1989Registration of a charge Mar 25, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 06, 1985 Delivered On Dec 24, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a factory number bt 557/1 on the south humberside industrial estate grimsby in the county of humberside and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 24, 1985Registration of a charge Mar 25, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 06, 1985 Delivered On Dec 24, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 1752 square yards of land at the junction of king edward street with market street grimsby and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 24, 1985Registration of a charge Mar 25, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jan 14, 1985 Delivered On Jan 18, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the north side of market street, grimsby, south humberside and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 18, 1985Registration of a charge Mar 25, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 06, 1984 Delivered On Jun 12, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property plot 7, queen street estate grimsby humberside and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 12, 1984Registration of a charge
Legal mortgage	Created On Jun 06, 1984 Delivered On Jun 12, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property land & buildings lying to the east of king edward st grimsby humberside. Title no. Hs 12780 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 12, 1984Registration of a charge Mar 25, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 06, 1984 Delivered On Jun 12, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property - unit no. V riverside industrial estate marsh lane, boston, lincoln. And/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 12, 1984Registration of a charge Mar 25, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 06, 1984 Delivered On Jun 12, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property - 351 & 353 hotham st, kingston upon hull. Humberside title no hs 47097 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 12, 1984Registration of a charge Mar 25, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 29, 1983 Delivered On Oct 05, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over the companies f/h or l/h properties and/or the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 05, 1983Registration of a charge Jul 09, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does HUMBER STEEL STOCKHOLDERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 14, 2011	Commencement of winding up
Mar 06, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Jun 14, 2011
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Jun 14, 2011

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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