ARCELORMITTAL SSC UK BIRMINGHAM LIMITED
Overview
| Company Name | ARCELORMITTAL SSC UK BIRMINGHAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00214843 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARCELORMITTAL SSC UK BIRMINGHAM LIMITED?
- (2710) /
Where is ARCELORMITTAL SSC UK BIRMINGHAM LIMITED located?
| Registered Office Address | Steelpark Road Coombs Wood Business Park, B62 8HD Halesowen West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCELORMITTAL SSC UK BIRMINGHAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| A.S.K. MCGOWAN LIMITED | Mar 31, 1982 | Mar 31, 1982 |
| A.S.K. *MCGOWAN LIMITED | Jun 21, 1977 | Jun 21, 1977 |
| MCGOWAN WILD AND COMPANY LIMITED | Jul 05, 1926 | Jul 05, 1926 |
What are the latest accounts for ARCELORMITTAL SSC UK BIRMINGHAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ARCELORMITTAL SSC UK BIRMINGHAM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Statement of capital on Jul 01, 2011
| 4 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Apr 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 17 pages | AA | ||||||||||||||
Annual return made up to Apr 19, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Mr Leslie Nanson on Apr 19, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Keith Truby on Apr 19, 2010 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Tony Ronald Whale on Apr 19, 2010 | 1 pages | CH03 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 20 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of ARCELORMITTAL SSC UK BIRMINGHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHALE, Tony Ronald | Secretary | 537 Wolverhampton Road B68 8DD Oldbury West Midlands | British | 64329530004 | ||||||
| NANSON, Les | Director | 25 Shrigley Road North SK12 1TE Poynton Cheshire | United Kingdom | British | 102036000002 | |||||
| TRUBY, Keith | Director | 25 Rosewood Park Cheslyn Hay WS6 7HD Walsall West Midlands | England | British | 9096230001 | |||||
| BROWN, John Kenneth | Secretary | 40 Beech Avenue G77 5PP Glasgow Renfrewshire | British | 462890002 | ||||||
| SHORT, Peter John | Secretary | 33 Wendover Drive Swallows Green LE10 1QU Hinckley Leicestershire | British | 44820190001 | ||||||
| A B & C SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 38962110003 | |||||||
| BENOIST, Jean Louis Andre Marie | Director | 4 Rue Des Coutures Reims 55100 France | Frenchh | 69931010001 | ||||||
| BROWN, John Kenneth | Director | 40 Beech Avenue G77 5PP Glasgow Renfrewshire | Scotland | British | 462890002 | |||||
| CHARRETTE, Clude | Director | 5 Rue Des Violettes Maizieres Les Metz 57280 France | French | 86213030001 | ||||||
| COURTIER, Jean Baptiste | Director | 89 Hanney Road OX13 6AN Steventon Oxfordshire | French | 107975210001 | ||||||
| MACNAB, Colin Thomas | Director | 28 Hermitage Gardens EH10 6AY Edinburgh | United Kingdom | British | 406970002 | |||||
| PIERRET, Claude Henri | Director | 28 Vicarage Road East Sheen SW14 8RU London | British | 47692770001 | ||||||
| ROUFFIAC, Jean Paul | Director | Lh Au Pasteurs Mareil Marly 78750 France | French | 86212960001 | ||||||
| SHORT, Peter John | Director | 33 Wendover Drive Swallows Green LE10 1QU Hinckley Leicestershire | British | 44820190001 | ||||||
| TAYLOR, David William | Director | 1 Hollowgate Swinton M27 0AD Manchester | England | British | 120491280001 | |||||
| VOSKAMP, Arnold Willem | Director | Van Hogenhoucklaan 54 The Hague 2596 Te FOREIGN Netherlands | Dutch | 56597780001 | ||||||
| WEAVER, Anthony Paul | Director | Tall Timbers 15 Hartopp Road B74 2RQ Sutton Coldfield West Midlands | United Kingdom | British | 5258250001 | |||||
| WILSON, Mark Lithgow | Director | 24 Royal Circus EH3 6SS Edinburgh Midlothian | Scotland | British | 224740003 |
Does ARCELORMITTAL SSC UK BIRMINGHAM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 14, 1999 Delivered On Sep 16, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement for the development for the mortgaged property dated 6TH july 1999 | |
Short particulars Land and buildings at plot G2 coombs wood halesowen west midlands. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 17, 1981 Delivered On Nov 20, 1981 | 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 all f/h & l/h properties fixed & floating charges over the undertaking and all property & assets both present & future including goodwill & book debts (please see doc M84) l/h property unit 1 chancel way halesowen west midlands title wm 109196. | ||||
Persons Entitled
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Transactions
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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