CORUS ENGINEERING STEELS OVERSEAS HOLDINGS LIMITED

Overview

Company Name	CORUS ENGINEERING STEELS OVERSEAS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00870893
Jurisdiction	England/Wales
Date of Creation	Feb 08, 1966
Date of Cessation	Sep 04, 2021

Summary

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

What is the purpose of CORUS ENGINEERING STEELS OVERSEAS HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CORUS ENGINEERING STEELS OVERSEAS HOLDINGS 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 CORUS ENGINEERING STEELS OVERSEAS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BRITISH STEEL ENGINEERING STEELS OVERSEAS HOLDINGS LIMITED	Jul 01, 1995	Jul 01, 1995
UES OVERSEAS HOLDINGS LIMITED	Mar 11, 1993	Mar 11, 1993
MIDLAND BRIGHT LIMITED	Dec 17, 1987	Dec 17, 1987
MIDLAND BRIGHT DRAWN STEEL LIMITED	Feb 08, 1966	Feb 08, 1966

What are the latest accounts for CORUS ENGINEERING STEELS OVERSEAS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for CORUS ENGINEERING STEELS OVERSEAS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 04, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 01, 2021

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

1 pages

TM01

Aug 12, 2021

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

1 pages

TM01

Jun 04, 2021

Return of final meeting in a members' voluntary winding up

27 pages

LIQ13

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

Apr 13, 2021

Change of details for Corus Engineering Steels Holdings Limited as a person with significant control on Apr 08, 2021

2 pages

PSC05

Jan 04, 2021

Liquidators' statement of receipts and payments to Sep 24, 2020

15 pages

LIQ03

Oct 08, 2019

Declaration of solvency

6 pages

LIQ01

Oct 08, 2019

Appointment of a voluntary liquidator

3 pages

600

Oct 08, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 25, 2019	LRESSP

May 14, 2019

Confirmation statement made on May 04, 2019 with no updates

3 pages

CS01

Jan 04, 2019

Full accounts made up to Mar 31, 2018

13 pages

May 17, 2018

Confirmation statement made on May 04, 2018 with updates

4 pages

CS01

Mar 22, 2018

legacy

1 pages

SH20

Mar 22, 2018

Statement of capital on Mar 22, 2018

Capital: GBP 4

3 pages

SH19

Mar 22, 2018

legacy

1 pages

CAP-SS

Mar 22, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account 21/03/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 02, 2017

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

8 pages

May 17, 2017

Confirmation statement made on May 04, 2017 with updates

6 pages

CS01

Nov 16, 2016

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

7 pages

Jul 26, 2016

Appointment of Mr Colin Lloyd Harvey as a director on Jul 19, 2016

2 pages

AP01

May 27, 2016

Annual return made up to May 04, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 27, 2016	Statement of capital on May 27, 2016 Capital: GBP 400,000	SH01

Dec 07, 2015

Second filing of TM01 previously delivered to Companies House

4 pages

RP04

Annotations
Date	Annotation
Dec 07, 2015	Clarification Director- Colin Gardner

Nov 20, 2015

Termination of appointment of Colin David Gardner as a director on Apr 22, 2015

2 pages

TM01

Annotations
Date	Annotation
Dec 07, 2015	Clarification A second filed TM01 was registered on 07/12/2015

Sep 17, 2015

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

7 pages

View All Filings

Who are the officers of CORUS ENGINEERING STEELS OVERSEAS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAYNES, Roger Jeremy Dowson 97 Meddins Lane Kinver DY7 6DD Stourbridge West Midlands		Feb 19, 1993	Secretary	97 Meddins Lane Kinver DY7 6DD Stourbridge West Midlands		British		37178420001
LOVE, Alistair Robert 29 Cavendish Avenue Dore S17 3NJ Sheffield South Yorkshire	Feb 19, 1993	Oct 14, 1994	Secretary	29 Cavendish Avenue Dore S17 3NJ Sheffield South Yorkshire		British		7216160001
ROBINSON, Theresa Valerie 30 Millbank London SW1P 4WY	Jun 16, 2005	Oct 08, 2014	Secretary	30 Millbank London SW1P 4WY		British		97191200001
SCANDRETT, Allison Leigh Warren Road Colliers Wood SW19 2HY London 67	Mar 19, 1997	Jun 16, 2005	Secretary	Warren Road Colliers Wood SW19 2HY London 67		British		1037770001
SWYNNERTON, John Ralph 30 Bents Road S11 9RJ Sheffield South Yorkshire	Oct 14, 1994	Feb 28, 1996	Secretary	30 Bents Road S11 9RJ Sheffield South Yorkshire		British		2646260001
BRITISH STEEL SECRETARIES LIMITED 9 Albert Embankment SE1 7SN London	Feb 28, 1996	Mar 19, 1997	Secretary	9 Albert Embankment SE1 7SN London				46025360001
CAIN, William John 30 George Lane Hayes BR2 7LQ Bromley Kent	Mar 17, 1998	Feb 01, 1999	Director	30 George Lane Hayes BR2 7LQ Bromley Kent	United Kingdom	British	1939-2	13180001
FORD, Donald William Little Bracken 632 Abbey Lane S11 9NA Sheffield South Yorkshire	Feb 19, 1993	Mar 31, 1995	Director	Little Bracken 632 Abbey Lane S11 9NA Sheffield South Yorkshire		British	1929-12	10348360001
GARDNER, Colin David Old Orchard Cottage Buckover GL12 8DX Wotton Under Edge Gloucestershire	Jun 26, 2000	Apr 22, 2015	Director	Old Orchard Cottage Buckover GL12 8DX Wotton Under Edge Gloucestershire	United Kingdom	British	1960-3	79682130001
GIDWANI, Sharone Vanessa Little New Street EC4A 3TR London Hill House 1	Dec 01, 2012	Jul 31, 2021	Director	Little New Street EC4A 3TR London Hill House 1	England	British	1971-5	174416740001
HARVEY, Colin Lloyd Little New Street EC4A 3TR London Hill House 1	Jul 19, 2016	Sep 01, 2021	Director	Little New Street EC4A 3TR London Hill House 1	Wales	British	1967-1	174671250001
LOVE, Alistair Robert 29 Cavendish Avenue Dore S17 3NJ Sheffield South Yorkshire	Feb 19, 1993	May 12, 1993	Director	29 Cavendish Avenue Dore S17 3NJ Sheffield South Yorkshire		British	1932-10	7216160001
MACKENZIE, Graham Roche Hollow Tree House Hollow Tree Lane Tardebigge B60 1PR Bromsgrove Worcestershire	Feb 19, 1993	Oct 31, 1993	Director	Hollow Tree House Hollow Tree Lane Tardebigge B60 1PR Bromsgrove Worcestershire	United Kingdom	British	1944-4	14143200001
MOBLEY, Ian Peter 17 Woodside Close WS5 3LU Walsall West Midlands		Feb 19, 1993	Director	17 Woodside Close WS5 3LU Walsall West Midlands		British	1943-9	2646250001
MONK, Paul Francis The Grange The Green LN5 0NJ Welbourn Lincolnshire	Jul 19, 1993	Oct 31, 1993	Director	The Grange The Green LN5 0NJ Welbourn Lincolnshire		British	1947-12	56346050001
PRICE, Cheryl Joanne 9 Johnston Close Durand Gardens SW9 0QS London	Mar 19, 1997	Feb 01, 1999	Director	9 Johnston Close Durand Gardens SW9 0QS London		British	1964-12	34010790002
REEVES, Richard John 221 Vicarage Hill SS7 1PG Benfleet Essex	Feb 01, 1999	Jun 16, 2005	Director	221 Vicarage Hill SS7 1PG Benfleet Essex	England	British	1946-3	34078540001
RUTTER, Richard Charles Cables Cottage Church Lane Little Witley WR6 6LP Worcester Worcestershire	May 12, 1993	Feb 28, 1996	Director	Cables Cottage Church Lane Little Witley WR6 6LP Worcester Worcestershire		British	1946-8	72723760001
SCANDRETT, Allison Leigh Warren Road Colliers Wood SW19 2HY London 67	Feb 01, 1999	Dec 01, 2012	Director	Warren Road Colliers Wood SW19 2HY London 67	England	British	1952-10	1037770001
TURNER, Donald 22 Queensway S60 3EE Rotherham South Yorkshire	Mar 31, 1995	Dec 31, 1999	Director	22 Queensway S60 3EE Rotherham South Yorkshire		British	1939-10	14883380001
WINCHESTER, John Albert 9 Sandalwood Road LE11 3PR Loughborough Leicestershire		Feb 19, 1993	Director	9 Sandalwood Road LE11 3PR Loughborough Leicestershire		British	1941-3	3143910001
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED 9 Albert Embankment SE1 7SN London	Feb 28, 1996	Mar 19, 1997	Director	9 Albert Embankment SE1 7SN London				57383920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORUS ENGINEERING STEELS OVERSEAS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Corus Engineering Steels Holdings Limited

Apr 06, 2016

Little New Street

EC4A 3TR London

Hill House

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	2588085

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 CORUS ENGINEERING STEELS OVERSEAS HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Aug 16, 1968 Delivered On Aug 27, 1968	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on undertaking and all property present and future including uncalled capital. (Subject to previous charge) see doc. 28 for details.
	Persons Entitled Midland Bank PLC
	Transactions Aug 27, 1968Registration of a charge Oct 15, 1994Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Aug 16, 1968 Delivered On Aug 27, 1968	Satisfied	Amount secured All monies due or to become due from any or all of the ten companies specified therein to midland bank limited.
	Short particulars Floating charge on undertaking and all property present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Aug 27, 1968Registration of a charge Feb 17, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CORUS ENGINEERING STEELS OVERSEAS HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 25, 2019	Commencement of winding up
Sep 04, 2021	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	Sep 25, 2019
Ian Harvey Dean 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Sep 25, 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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