GEI SPECIAL STEELS LIMITED

Overview

Company Name	GEI SPECIAL STEELS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00230907
Jurisdiction	England/Wales
Date of Creation	Jun 01, 1928
Date of Cessation	Apr 05, 2016

Summary

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

What is the purpose of GEI SPECIAL STEELS LIMITED?

(7415) /

Where is GEI SPECIAL STEELS LIMITED located?

Registered Office Address	100 Barbirolli Square Manchester M2 3EY Greater Manchester
Undeliverable Registered Office Address	No

What were the previous names of GEI SPECIAL STEELS LIMITED?

Previous Company Names
Company Name	From	Until
SK HOLDINGS LIMITED	Dec 31, 1979	Dec 31, 1979

What are the latest accounts for GEI SPECIAL STEELS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 1999

What is the status of the latest annual return for GEI SPECIAL STEELS LIMITED?

Annual Return

Last Annual Return	Aug 07, 2000

What are the latest filings for GEI SPECIAL STEELS LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 19, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 05, 2004

Receiver's abstract of receipts and payments

2 pages

3.6

Apr 05, 2004

legacy

1 pages

405(2)

Mar 22, 2004

Receiver's abstract of receipts and payments

2 pages

3.6

Mar 18, 2003

Receiver's abstract of receipts and payments

2 pages

3.6

Apr 10, 2002

Receiver's abstract of receipts and payments

2 pages

3.6

May 02, 2001

Statement of Affairs in administrative receivership following report to creditors

5 pages

3.3

Apr 18, 2001

Administrative Receiver's report

11 pages

3.10

Feb 22, 2001

legacy

2 pages

288a

Feb 22, 2001

legacy

2 pages

288a

Feb 22, 2001

legacy

1 pages

288b

Feb 22, 2001

legacy

1 pages

288b

Feb 19, 2001

legacy

1 pages

287

Feb 08, 2001

legacy

1 pages

405(1)

Sep 06, 2000

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Sep 06, 2000	legacy	363(288)

Mar 13, 2000

legacy

2 pages

288a

Mar 13, 2000

legacy

2 pages

288a

Mar 13, 2000

legacy

1 pages

288b

Mar 13, 2000

legacy

1 pages

288b

Mar 04, 2000

Full accounts made up to Mar 31, 1999

11 pages

Jan 10, 2000

legacy

1 pages

288b

Oct 25, 1999

legacy

2 pages

288a

Oct 13, 1999

legacy

1 pages

288b

Oct 13, 1999

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		legacy	(W)ELRES

View All Filings

Who are the officers of GEI SPECIAL STEELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEI EUROPE LTD Aspley Hill MK17 8NW Woburn Sands Buckinghamshire	Feb 05, 2001		Secretary	Aspley Hill MK17 8NW Woburn Sands Buckinghamshire					74521140001
GEI EUROPE LTD Aspley Hill MK17 8NW Woburn Sands Buckinghamshire	Feb 05, 2001		Director	Aspley Hill MK17 8NW Woburn Sands Buckinghamshire					74521140001
SK REALISATION LTD Aspley Hill MK17 8NW Woburn Sands Buckinghamshire	Feb 05, 2001		Director	Aspley Hill MK17 8NW Woburn Sands Buckinghamshire					74522310001
ANDREWS, Peter Raymond 6 Fulneck Close Pine Wood Fixby HD2 2LJ Huddersfield West Yorkshire		Feb 16, 1993	Secretary	6 Fulneck Close Pine Wood Fixby HD2 2LJ Huddersfield West Yorkshire		British			2191240003
HARE, Richard Warren Sunnyside Main Street Gawcott MK18 4HZ Buckingham Buckinghamshire	Jun 02, 1994	Sep 21, 1999	Secretary	Sunnyside Main Street Gawcott MK18 4HZ Buckingham Buckinghamshire		British			2955620006
WARDEN, John Henderson Fairfield Silverdale Crescent S11 9JH Sheffield	Feb 16, 1993	Jun 02, 1994	Secretary	Fairfield Silverdale Crescent S11 9JH Sheffield		British		Director	59501490001
GEI GROUP OPERATIONS LIMITED Woodlands Aspley Hill MK17 8NW Woburn Sands Bedfordshire	Oct 11, 1999	Feb 02, 2001	Secretary	Woodlands Aspley Hill MK17 8NW Woburn Sands Bedfordshire					68840350001
ANDREWS, Peter Raymond 6 Fulneck Close Pine Wood Fixby HD2 2LJ Huddersfield West Yorkshire		Feb 16, 1993	Director	6 Fulneck Close Pine Wood Fixby HD2 2LJ Huddersfield West Yorkshire		British	1947-8	Company Secretary	2191240003
BISSELL, Michael John Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire	Jan 15, 1997	Jun 22, 1999	Director	Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire		British	1951-6	Director	72109080003
FOWLER, Ian 32 Newton Road W2 5LT London	Aug 05, 1999	Aug 19, 1999	Director	32 Newton Road W2 5LT London		British	1935-1	Chartered Accountant	41294100001
GRAY, Ian Archie 6 Baronsmead Road SW13 9RR London	Aug 19, 1999	Mar 01, 2000	Director	6 Baronsmead Road SW13 9RR London	England	British	1953-10	Director	115801110001
HALE, Michael Lower House 57a Norton Road DY8 2TB Stourbridge West Midlands		Aug 30, 1995	Director	Lower House 57a Norton Road DY8 2TB Stourbridge West Midlands		British	1942-6	Director	47186960001
HARE, Richard Warren Sunnyside Main Street Gawcott MK18 4HZ Buckingham Buckinghamshire	Aug 05, 1999	Aug 19, 1999	Director	Sunnyside Main Street Gawcott MK18 4HZ Buckingham Buckinghamshire	England	British	1960-6	Solicitor	2955620006
MARSHALL, Peter Neville Linden Ashwood Road GU22 7JW Woking Surrey	Jul 05, 1999	Dec 23, 1999	Director	Linden Ashwood Road GU22 7JW Woking Surrey		British	1942-2	Director	65049990001
MULLARKEY, Stephen Patrick 1 Lightfoot Court MK7 7HZ Milton Keynes	Jul 05, 1999	Mar 01, 2000	Director	1 Lightfoot Court MK7 7HZ Milton Keynes	England	British	1956-9	Director	72537260001
RAWLINSON, Stephen Anthony Spinney Hill House Sharnbrook Road MK44 1EX Souldrop Bedfordshire		Jan 15, 1997	Director	Spinney Hill House Sharnbrook Road MK44 1EX Souldrop Bedfordshire	England	British	1953-9	Director	77650720001
WARDEN, John Henderson Fairfield Silverdale Crescent S11 9JH Sheffield	Feb 16, 1993	Jun 02, 1994	Director	Fairfield Silverdale Crescent S11 9JH Sheffield	United Kingdom	British	1961-5	Director	59501490001
GEI GROUP OPERATIONS LIMITED Woodlands Aspley Hill MK17 8NW Woburn Sands Bedfordshire	Mar 01, 2000	Feb 02, 2001	Director	Woodlands Aspley Hill MK17 8NW Woburn Sands Bedfordshire					68840350001
GEI PROCESSING & PACKAGING MACHINERY LIMITED Woodlands Aspley Hill MK17 8NW Woburn Sands Bedfordshire	Mar 01, 2000	Feb 02, 2001	Director	Woodlands Aspley Hill MK17 8NW Woburn Sands Bedfordshire					68836120001

View Detailed Information on Officers and People with Significant Control

Does GEI SPECIAL STEELS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and dg bank deutsche genossenschaftsbank ag (the "member of the workout group") and the company (the "deed")	Created On Aug 06, 1999 Delivered On Aug 20, 1999	Outstanding	Amount secured The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Dg Bank Deutsche Genossenschaftsbank Ag
	Transactions Aug 20, 1999Registration of a charge (395)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and midland bank PLC (the "member of the workout group") and the company (the "deed")	Created On Aug 06, 1999 Delivered On Aug 20, 1999	Outstanding	Amount secured The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Aug 20, 1999Registration of a charge (395)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and bhf-bank A.G. (the "member of the workout group") and the company (the "deed")	Created On Aug 06, 1999 Delivered On Aug 20, 1999	Outstanding	Amount secured The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bhf-Bank A.G.
	Transactions Aug 20, 1999Registration of a charge (395)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and brown,shipley & co.limited (the "member of the workout group") and the company (the "deed")	Created On Aug 06, 1999 Delivered On Aug 20, 1999	Outstanding	Amount secured The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Brown,Shipley & Co.Limited
	Transactions Aug 20, 1999Registration of a charge (395)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and kbc bank N.V.,london branch (the "member of the workout group") and the company (the "deed")	Created On Aug 06, 1999 Delivered On Aug 20, 1999	Outstanding	Amount secured The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Kbc Bank N.V.,London Branch
	Transactions Aug 20, 1999Registration of a charge (395)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and barclays bank PLC (the "member of the workout group") and the company (the "deed")	Created On Aug 06, 1999 Delivered On Aug 20, 1999	Outstanding	Amount secured The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 20, 1999Registration of a charge (395)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and credit lyonnais commercial finance limited (the "member of the workout group") and the company (the "deed")	Created On Aug 06, 1999 Delivered On Aug 20, 1999	Outstanding	Amount secured The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Credit Lyonnais Commercial Finance Limited
	Transactions Aug 20, 1999Registration of a charge (395)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and aib group (UK) P.L.C.(the "member of the workout group") and the company (the "deed")	Created On Aug 06, 1999 Delivered On Aug 20, 1999	Outstanding	Amount secured The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Aug 20, 1999Registration of a charge (395)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and fleet bank N.A.(the "member of the workout group") and the company (the "deed")	Created On Aug 06, 1999 Delivered On Aug 20, 1999	Outstanding	Amount secured The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Fleet Bank N.A.
	Transactions Aug 20, 1999Registration of a charge (395)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and fortis bank N.V.-S.A.(the "member of the workout group") and the company (the "deed")	Created On Aug 06, 1999 Delivered On Aug 20, 1999	Outstanding	Amount secured The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Fortis Bank N.V.-S.A.
	Transactions Aug 20, 1999Registration of a charge (395)
Deed of charge and amendment to the debenture dated 6 august 1999 made between the company,midland bank PLC as security trustee and gei international PLC (the "parent")	Created On Aug 06, 1999 Delivered On Aug 20, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets. See the mortgage charge document for full details.
	Persons Entitled Gei International PLC
	Transactions Aug 20, 1999Registration of a charge (395)
Debenture	Created On May 27, 1999 Delivered On Jun 04, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC as Agent and Trustee for the Beneficiaries (The "Security Trustee")
	Transactions Jun 04, 1999Registration of a charge (395) Feb 08, 2001Appointment of a receiver or manager (405 (1)) Apr 02, 2004Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1

View Detailed Information on Charges

Does GEI SPECIAL STEELS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 27, 1999	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
William Scott Martin 100 Barbirolli Square Manchester M2 3EY	practitioner	100 Barbirolli Square Manchester M2 3EY	Feb 06, 2001
Alan Robert Bloom Rolls House 7 Rolls Building EC4A 1NH Fetter Lane London	practitioner	Rolls House 7 Rolls Building EC4A 1NH Fetter Lane London	Feb 06, 2001	Apr 01, 2004

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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.
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