BRITISH STEEL ENGINEERING STEELS (EXPORTS) LIMITED
Overview
| Company Name | BRITISH STEEL ENGINEERING STEELS (EXPORTS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00405285 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRITISH STEEL ENGINEERING STEELS (EXPORTS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BRITISH STEEL ENGINEERING STEELS (EXPORTS) LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITISH STEEL ENGINEERING STEELS (EXPORTS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNITED ENGINEERING STEELS (EXPORTS) LIMITED | Aug 11, 1986 | Aug 11, 1986 |
| BRITISH STEEL CORPORATION (SPECIAL STEELS) EXPORTS LIMITED | Mar 01, 1946 | Mar 01, 1946 |
What are the latest accounts for BRITISH STEEL ENGINEERING STEELS (EXPORTS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for BRITISH STEEL ENGINEERING STEELS (EXPORTS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Sharone Vanessa Gidwani as a director on Jul 31, 2021 | 1 pages | TM01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 27 pages | LIQ13 | ||||||||||
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 | ||||||||||
Change of details for Corus Engineering Steels Holdings Limited as a person with significant control on Apr 08, 2021 | 2 pages | PSC05 | ||||||||||
Director's details changed for British Steel Directors (Nominees) Limited on Apr 01, 2021 | 1 pages | CH02 | ||||||||||
Liquidators' statement of receipts and payments to Sep 24, 2020 | 15 pages | LIQ03 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Theresa Valerie Robinson as a secretary on Oct 08, 2014 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for British Steel Directors (Nominees) Limited on Oct 15, 2013 | 1 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Secretary's details changed for Mrs Theresa Valerie Robinson on Feb 12, 2013 | 1 pages | CH03 | ||||||||||
Who are the officers of BRITISH STEEL ENGINEERING STEELS (EXPORTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRITISH STEEL DIRECTORS (NOMINEES) LIMITED | Director | Grosvenor Place SW1X 7HS London 18 England |
| 57383920004 | ||||||||||
| LOVE, Alistair Robert | Secretary | 29 Cavendish Avenue Dore S17 3NJ Sheffield South Yorkshire | British | 7216160001 | ||||||||||
| ROBINSON, Theresa Valerie | Secretary | 30 Millbank London SW1P 4WY | British | 97191200001 | ||||||||||
| SCANDRETT, Allison Leigh | Secretary | Warren Road Colliers Wood SW19 2HY London 67 | British | Assistant Company Secretary | 1037770001 | |||||||||
| SWYNNERTON, John Ralph | Secretary | 30 Bents Road S11 9RJ Sheffield South Yorkshire | British | 2646260001 | ||||||||||
| BRITISH STEEL SECRETARIES LIMITED | Secretary | 9 Albert Embankment SE1 7SN London | 46025360001 | |||||||||||
| ALLEN, Dennis Wright | Director | 3 Birch Close Sprotbrough DN5 7JY Doncaster South Yorkshire | British | Company Director | 7216170001 | |||||||||
| BROWN, Alistair John | Director | Fairlawn 6 Creskeld Crescent Bramhope LS16 9EH Leeds West Yorkshire | British | Company Director | 944070002 | |||||||||
| CAIN, William John | Director | 30 George Lane Hayes BR2 7LQ Bromley Kent | United Kingdom | British | Chartered Accountant | 13180001 | ||||||||
| GIDWANI, Sharone Vanessa | Director | Little New Street EC4A 3TR London Hill House 1 | England | British | Solicitor / Secretary | 174416740001 | ||||||||
| MACKENZIE, Graham Roche | Director | Hollow Tree House Hollow Tree Lane Tardebigge B60 1PR Bromsgrove Worcestershire | United Kingdom | British | Chief Executive | 14143200001 | ||||||||
| PRICE, Cheryl Joanne | Director | 9 Johnston Close Durand Gardens SW9 0QS London | British | Chartered Secretary | 34010790002 | |||||||||
| RAFTER, Peter Terence | Director | Stanmoor 2 Blackamore Road Dore S17 Sheffield South Yorkshire | British | Company Director | 20877560001 | |||||||||
| REEVES, Richard John | Director | 221 Vicarage Hill SS7 1PG Benfleet Essex | England | British | Company Secretary | 34078540001 | ||||||||
| RUTTER, Richard Charles | Director | Cables Cottage Church Lane Little Witley WR6 6LP Worcester Worcestershire | British | Finance Director | 72723760001 | |||||||||
| SCANDRETT, Allison Leigh | Director | Warren Road Colliers Wood SW19 2HY London 67 | England | British | Company Secretary | 1037770001 | ||||||||
| SCANDRETT, Allison Leigh | Director | Warren Road Colliers Wood SW19 2HY London 67 | England | British | Manager | 1037770001 | ||||||||
| TURNER, Donald | Director | 22 Queensway S60 3EE Rotherham South Yorkshire | British | Managing Director | 14883380001 | |||||||||
| BRITISH STEEL DIRECTORS (NOMINEES) LIMITED | Director | 9 Albert Embankment SE1 7SN London | 57383920001 |
Who are the persons with significant control of BRITISH STEEL ENGINEERING STEELS (EXPORTS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Corus Engineering Steels Holdings Limited | Apr 06, 2016 | 1 Little New Street EC4A 3TR London Hill House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BRITISH STEEL ENGINEERING STEELS (EXPORTS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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