00224239 LIMITED

Overview

Company Name	00224239 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00224239
Jurisdiction	England/Wales
Date of Creation	Sep 05, 1927

Summary

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

What is the purpose of 00224239 LIMITED?

(7499) /

Where is 00224239 LIMITED located?

Registered Office Address	C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Queensway B3 3HN Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of 00224239 LIMITED?

Previous Company Names
Company Name	From	Until
FIRSTEEL ENGINEERING LIMITED	Dec 31, 1981	Dec 31, 1981
FIRSTEEL HOLDINGS LIMITED	Dec 31, 1976	Dec 31, 1976
CHARLES ROBERTS & CO LIMITED	Sep 05, 1927	Sep 05, 1927

What are the latest accounts for 00224239 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2005
Next Accounts Due On	Oct 31, 2006
Last Accounts
Last Accounts Made Up To	Jan 01, 2005

What is the status of the latest confirmation statement for 00224239 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Feb 22, 2017
Next Confirmation Statement Due	Mar 08, 2017
Overdue	Yes

What is the status of the latest annual return for 00224239 LIMITED?

Annual Return

Last Annual Return	Feb 22, 2006

What are the latest filings for 00224239 LIMITED?

Filings

Date

Description

Document

Type

Apr 13, 2026

Restoration by order of court - previously in Members' Voluntary Liquidation

3 pages

REST-MVL

Apr 06, 2022

Final Gazette dissolved following liquidation

pages

GAZ2

Jan 06, 2022

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Nov 09, 2021

Liquidators' statement of receipts and payments to Oct 07, 2021

11 pages

LIQ03

Sep 11, 2021

Termination of appointment of Colin Lloyd Harvey as a director on Sep 01, 2021

1 pages

TM01

Sep 06, 2021

Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN on Sep 06, 2021

2 pages

AD01

Aug 21, 2021

Termination of appointment of Sharone Vanessa Gidwani as a director on Jul 31, 2021

1 pages

TM01

Jun 30, 2021

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jun 30, 2021

2 pages

AD01

Apr 14, 2021

Registered office address changed from 30 Millbank London SW1P 4WY to Hill House 1 Little New Street London EC4A 3TR on Apr 14, 2021

2 pages

AD01

Dec 15, 2020

Liquidators' statement of receipts and payments to Oct 07, 2020

13 pages

LIQ03

Nov 29, 2019

Termination of appointment of Allison Leigh Scandrett as a secretary on Oct 03, 2019

2 pages

TM02

Nov 29, 2019

Termination of appointment of British Steel Directors (Nominees) Limited as a director on Oct 03, 2019

1 pages

TM01

Nov 28, 2019

Appointment of Ms Sharone Vanessa Gidwani as a director on Oct 03, 2019

2 pages

AP01

Nov 13, 2019

Appointment of Mr Colin Lloyd Harvey as a director on Oct 03, 2019

2 pages

AP01

Oct 21, 2019

Appointment of a voluntary liquidator

3 pages

600

Oct 21, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 08, 2019	LRESSP

Oct 21, 2019

Declaration of solvency

6 pages

LIQ01

Oct 07, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 07, 2019	RES15

Oct 07, 2019

Change of name notice

2 pages

CONNOT

Oct 04, 2019

legacy

1 pages

SH20

Oct 04, 2019

Statement of capital on Oct 04, 2019

Capital: GBP 0.083889

3 pages

SH19

Oct 04, 2019

legacy

1 pages

CAP-SS

Oct 04, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 22, 2014

Restoration by order of the court

3 pages

AC92

Jan 17, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

View All Filings

Who are the officers of 00224239 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCANDRETT, Allison Leigh Warren Road Colliers Wood SW19 2HY London 67	Jan 23, 2001	Oct 03, 2019	Secretary	Warren Road Colliers Wood SW19 2HY London 67		British		1037770001
SWANN, William Charles Greenleaves Finchfield Gardens WV3 9LT Wolverhampton West Midlands		Sep 23, 1992	Secretary	Greenleaves Finchfield Gardens WV3 9LT Wolverhampton West Midlands		British		6084010001
FIRSTEEL INVESTMENTS LIMITED 15 Marylebone Road NW1 5JD London	Aug 31, 1992	Jan 23, 2001	Secretary	15 Marylebone Road NW1 5JD London				30184410004
ADAMS, Timothy Lawrence 7 Southlands Crescent LS17 5NX Leeds		Aug 31, 1992	Director	7 Southlands Crescent LS17 5NX Leeds	England	British	1945-1	3834780001
BALL, Robert Geoffrey 1a St Giles Garth Bramhope LS16 9BD Leeds		Jan 31, 1992	Director	1a St Giles Garth Bramhope LS16 9BD Leeds		British	1951-10	30052670001
CRAINE, George Henry Swn Y Coed 35 Grange Park St Arvans NP16 6EA Chepstow Monmouthshire		Aug 31, 1992	Director	Swn Y Coed 35 Grange Park St Arvans NP16 6EA Chepstow Monmouthshire		British	1946-6	62124840001
FITTON, John Talbot 7 St Saviours Close DN22 6SA Retford Nottinghamshire		Mar 31, 1991	Director	7 St Saviours Close DN22 6SA Retford Nottinghamshire		British	1939-5	6481270001
GIDWANI, Sharone Vanessa Millbank SW1P 4WY London 30 United Kingdom	Oct 03, 2019	Jul 31, 2021	Director	Millbank SW1P 4WY London 30 United Kingdom	England	British	1971-5	264405260001
HARVEY, Colin Lloyd Millbank SW1P 4WY London 30 United Kingdom	Oct 03, 2019	Sep 01, 2021	Director	Millbank SW1P 4WY London 30 United Kingdom	Wales	British	1967-1	174671250001
RUANE, John Willow Brook Kexby Road Glentworth DN21 5DH Gainsborough Lincolnshire		Aug 31, 1992	Director	Willow Brook Kexby Road Glentworth DN21 5DH Gainsborough Lincolnshire		British	1948-9	65162710001
WALKER, Jack Alfred Wild Cherries Knowle Grove Close GU25 4HY Virginia Water Surrey		Aug 31, 1992	Director	Wild Cherries Knowle Grove Close GU25 4HY Virginia Water Surrey	United Kingdom	British	1930-2	6094990001
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED 30 Millbank SW1P 4WY London	Jan 23, 2001	Oct 03, 2019	Director	30 Millbank SW1P 4WY London				57383920004
FIRSTEEL INVESTMENTS LIMITED Brockhurst Crescent Bescot WS5 4AX Walsall West Midlands	Aug 31, 1992	Apr 18, 1997	Director	Brockhurst Crescent Bescot WS5 4AX Walsall West Midlands				30184410002
FIRSTEEL MANAGEMENT SERVICES LIMITED Brockhurst Crescent Bescot WS5 4AX Walsall West Midlands	Aug 31, 1992	Apr 18, 1997	Director	Brockhurst Crescent Bescot WS5 4AX Walsall West Midlands				30184400002
MISTBURY INVESTMENTS LIMITED 15 Marylebone Road NW1 5JD London	Apr 18, 1997	Jan 23, 2001	Director	15 Marylebone Road NW1 5JD London				52719700002

View Detailed Information on Officers and People with Significant Control

Does 00224239 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 08, 2019	Commencement of winding up
Apr 06, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Oct 08, 2019
Ian Harvey Dean 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Oct 08, 2019

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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