KLOCKNER STEEL COMPANY LIMITED
Overview
| Company Name | KLOCKNER STEEL COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00689029 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KLOCKNER STEEL COMPANY LIMITED?
- (9999) /
Where is KLOCKNER STEEL COMPANY LIMITED located?
| Registered Office Address | Valley Farm Road Leeds LS10 1SD West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KLOCKNER STEEL COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for KLOCKNER STEEL COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of Mrs Nichola Skelton as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Karen Devonport as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Devonport as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 25, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Director's details changed for Mrs Karen Devonport on Dec 10, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Karen Devonport on Dec 10, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr George Clinton Jones on Dec 10, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Karen Devonport as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Martin Joyce as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr George Clinton Jones as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Joyce as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Mar 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
Who are the officers of KLOCKNER STEEL COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, George Clinton | Director | Valley Farm Road Leeds LS10 1SD West Yorkshire | United Kingdom | British | 70121220002 | |||||
| SKELTON, Nichola | Director | Road Stourton LS10 1SD Leeds Valley Farm West Yorkshire England | United Kingdom | British | 161424200001 | |||||
| DEVONPORT, Karen | Secretary | Valley Farm Road Leeds LS10 1SD West Yorkshire | 155430400001 | |||||||
| JOYCE, Martin Joseph | Secretary | 2 Meynell Lane Meynell Road Colton LS15 9BZ Leeds West Yorkshire | British | 7474650008 | ||||||
| WHELAN, Michael John | Secretary | 85 Lime Walk CM2 9NJ Chelmsford Essex | British | 712710001 | ||||||
| AMOS, Jeremy Christopher Peter | Director | 24 Holland Park Avenue W11 3QU London | England | British | 26057730001 | |||||
| DEVONPORT, Karen | Director | Valley Farm Road Leeds LS10 1SD West Yorkshire | United Kingdom | British | 108483890002 | |||||
| GROSCHKE, Heinz | Director | Verbruederungsring 8m Schwarzenbek 21493 Germany | Germany | German | 80774710001 | |||||
| JOYCE, Martin Joseph | Director | 2 Meynell Lane Meynell Road Colton LS15 9BZ Leeds West Yorkshire | England | British | 7474650008 | |||||
| KOPP, Axel | Director | Thuminger Allee 139 St Augusta 53757 Germany | German | 64486950002 | ||||||
| LANGHOFF, Friedhelm | Director | 126 Karlsruher Strasse 4330 Muehlheim-Ruhr Germany | German | 26057700001 | ||||||
| MACDONALD, Alexander Scott | Director | 2 St Helens Grove Sandal WF2 6RR Wakefield West Yorkshire | United Kingdom | British | 3480700001 | |||||
| PALLMER, Alfred | Director | Bergheimer Str 164 Duisburg Nordrhein Westfalen 47228 FOREIGN Germany | German | 38778640001 | ||||||
| SHERWIN, Ian | Director | 2 The Shearers St Michaels Mead CM23 4AZ Bishops Stortford Hertfordshire | British | 72178360002 | ||||||
| STOOZE, Gunter, Dr | Director | Neusser Str 173 5000 Koun 60 Germany | German | 26324480001 |
Does KLOCKNER STEEL COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Aug 05, 1994 Delivered On Aug 11, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 5 august 1994 | |
Short particulars £27,906.25. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jan 20, 1988 Delivered On Jan 21, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Charges over the undertaking and all property and assets present and future including bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does KLOCKNER STEEL COMPANY 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