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R. B. IRON & STEEL COMPANY LIMITED,

R. B. IRON & STEEL COMPANY LIMITED,

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameR. B. IRON & STEEL COMPANY LIMITED,
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00523406
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R. B. IRON & STEEL COMPANY LIMITED,?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is R. B. IRON & STEEL COMPANY LIMITED, located?

    Registered Office Address
    Craven House
    Craven Road,
    WA14 5HE Broadheath, Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R. B. IRON & STEEL COMPANY LIMITED,?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for R. B. IRON & STEEL COMPANY LIMITED,?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jun 23, 2022 with updates

    		4 pagesCS01

    Notification of The Sebden Group Limited as a person with significant control on Mar 29, 2022

    		2 pagesPSC02

    Cessation of Sebden Steel Ltd as a person with significant control on Mar 29, 2022

    		1 pagesPSC07

    Statement of capital on Mar 29, 2022

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    Termination of appointment of Ronald Edward Hill as a director on Mar 25, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Jun 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Jun 23, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Jun 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Jun 23, 2017 with no updates

    		3 pagesCS01

    Notification of Sebden Steel Ltd as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Accounts for a dormant company made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Jun 23, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 644,960
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of R. B. IRON & STEEL COMPANY LIMITED,?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDERS, Bradley John
    Craven House
    Craven Road,
    WA14 5HE Broadheath, Altrincham
    Cheshire
    		Director
    Craven House
    Craven Road,
    WA14 5HE Broadheath, Altrincham
    Cheshire
    		EnglandBritish42071460003
    ROE, John David
    295 Hagley Road
    Pedmore
    DY9 0RJ Stourbridge
    West Midlands
    		Secretary
    295 Hagley Road
    Pedmore
    DY9 0RJ Stourbridge
    West Midlands
    		British6894140001
    SANDERS, Bradley John
    Wentworth House
    Bexton Lane
    WA16 9AE Knutsford
    		Secretary
    Wentworth House
    Bexton Lane
    WA16 9AE Knutsford
    		British42071460003
    ANTHONY, Peter David
    Craven House
    Craven Road,
    WA14 5HE Broadheath, Altrincham
    Cheshire
    		Director
    Craven House
    Craven Road,
    WA14 5HE Broadheath, Altrincham
    Cheshire
    		EnglandBritish31127090002
    HILL, Ronald Edward
    Craven House
    Craven Road,
    WA14 5HE Broadheath, Altrincham
    Cheshire
    		Director
    Craven House
    Craven Road,
    WA14 5HE Broadheath, Altrincham
    Cheshire
    		United KingdomBritish30259060007
    ROE, John Stephen
    Old School House
    Apostles Oak, Abberley
    WR6 6AA Worcester
    Worcestershire
    		Director
    Old School House
    Apostles Oak, Abberley
    WR6 6AA Worcester
    Worcestershire
    		British70809850001
    ROE, John David
    295 Hagley Road
    Pedmore
    DY9 0RJ Stourbridge
    West Midlands
    		Director
    295 Hagley Road
    Pedmore
    DY9 0RJ Stourbridge
    West Midlands
    		British6894140001
    ROE, Joyce Eileen
    5 Ironbridge Walk
    Pedmore
    DY9 0SF Stourbridge
    West Midlands
    		Director
    5 Ironbridge Walk
    Pedmore
    DY9 0SF Stourbridge
    West Midlands
    		British12163020002
    ROE, Judith Anne
    295 Hagley Road
    Pedmore
    DY9 0RJ Stourbridge
    West Midlands
    		Director
    295 Hagley Road
    Pedmore
    DY9 0RJ Stourbridge
    West Midlands
    		British12163030001
    ROE, Lois May
    322a Hagley Road
    Pedmore
    DY9 0RD Stourbridge
    West Midlands
    		Director
    322a Hagley Road
    Pedmore
    DY9 0RD Stourbridge
    West Midlands
    		British12163040001
    ROE, Robert James
    The Hollies 18 Bromwich Lane
    Pedmore
    DY9 0QZ Stourbridge
    West Midlands
    		Director
    The Hollies 18 Bromwich Lane
    Pedmore
    DY9 0QZ Stourbridge
    West Midlands
    		British12123800006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R. B. IRON & STEEL COMPANY LIMITED,?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Sebden Group Limited
    Craven Road
    Broadheath
    WA14 5HE Altrincham
    Craven House
    England
    		Mar 29, 2022
    Craven Road
    Broadheath
    WA14 5HE Altrincham
    Craven House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number03192327
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Sebden Steel Ltd
    Craven Road
    Broadheath
    WA14 5HE Altrincham
    Craven House
    England
    		Apr 06, 2016
    Craven Road
    Broadheath
    WA14 5HE Altrincham
    Craven House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number3026288
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does R. B. IRON & STEEL COMPANY LIMITED, have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed charge on receivables and related rights
    Created On Mar 01, 2000
    Delivered On Mar 03, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of receivables or otherwise
    Short particulars
    All receivables purchased or purported to be purchased pursuant to an agreement. See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Invoice Finance (UK) Limited
    Transactions
    • Mar 03, 2000Registration of a charge (395)
    Debenture
    Created On Jun 30, 1999
    Delivered On Jul 09, 1999
    		Satisfied
    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.
    Persons Entitled
    • Alex Lawrie Receivables Financing Limited
    Transactions
    • Jul 09, 1999Registration of a charge (395)
    • Mar 01, 2000Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Nov 28, 1996
    Delivered On Dec 03, 1996
    		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 k/a land on the east side of thorns road quarry bank dudley west midlands t/n: WM106916 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon fixed charge on all present and future book and other debts assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Dec 03, 1996Registration of a charge (395)
    • Aug 23, 1999Statement that part or whole of property from a floating charge has been released (403b)
    • Mar 01, 2000Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Nov 20, 1996
    Delivered On Nov 27, 1996
    		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 k/a land on the east side of thorns road quarry bank dudley t/n: SF84793 together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon fixed charge on all present and future book and other debts assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Nov 27, 1996Registration of a charge (395)
    • Aug 14, 1999Statement that part or whole of property from a floating charge has been released (403b)
    • Aug 14, 1999Statement that part or whole of property from a floating charge has been released (403b)
    • Mar 01, 2000Statement of satisfaction of a charge in full or part (403a)
    Single debenture
    Created On Apr 29, 1994
    Delivered On May 09, 1994
    		Satisfied
    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.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • May 09, 1994Registration of a charge (395)
    • Jun 10, 1994Statement that part or whole of property from a floating charge has been released (403b)
    • Aug 14, 1999Statement that part or whole of property from a floating charge has been released (403b)
    • Mar 01, 2000Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Dec 20, 1993
    Delivered On Dec 23, 1993
    		Satisfied
    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 uncalled capital goodwill bookdebts and patents.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Dec 23, 1993Registration of a charge (395)
    • Dec 22, 1997Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Jan 09, 1973
    Delivered On Jan 12, 1973
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H lands hereditaments and premises situated at thorns road, quarry bank, staffs together with all fixtures etc.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 12, 1973Registration of a charge
    • Jun 10, 1994Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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