ASW SHEERNESS STEEL LIMITED

ASW SHEERNESS STEEL LIMITED

Confirmation Statement

Overview

Company Name	ASW SHEERNESS STEEL LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00882919
Jurisdiction	England/Wales
Date of Creation	Jul 05, 1966
Date of Cessation	May 26, 2015

Summary

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

What is the purpose of ASW SHEERNESS STEEL LIMITED?

(2710) /

Where is ASW SHEERNESS STEEL LIMITED located?

Registered Office Address	C/O Grant Thornton 11-13 Penhill Road CF11 9UP Cardiff
Undeliverable Registered Office Address	No

What were the previous names of ASW SHEERNESS STEEL LIMITED?

Previous Company Names
Company Name	From	Until
CO-STEEL SHEERNESS P.L.C.	Dec 22, 1992	Dec 22, 1992
SHEERNESS STEEL COMPANY P. L. C.	Jul 05, 1966	Jul 05, 1966

What are the latest accounts for ASW SHEERNESS STEEL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2001
Next Accounts Due On	Oct 31, 2002
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for ASW SHEERNESS STEEL LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 07, 2016
Next Confirmation Statement Due	Jul 21, 2016
Overdue	Yes

What is the status of the latest annual return for ASW SHEERNESS STEEL LIMITED?

Annual Return

Last Annual Return	Jul 07, 2001
Overdue	Yes

What are the latest filings for ASW SHEERNESS STEEL LIMITED?

Filings

Date

Description

Document

Type

Sep 21, 2015

Restoration by order of the court

AC92

May 26, 2015

Final Gazette dissolved via compulsory strike-off

GAZ2

Feb 10, 2015

First Gazette notice for compulsory strike-off

GAZ1

Nov 14, 2012

Restoration by order of the court

AC92

Nov 20, 2009

Final Gazette dissolved following liquidation

GAZ2

Aug 20, 2009

Return of final meeting in a creditors' voluntary winding up

4.72

Jul 07, 2009

Liquidators' statement of receipts and payments to Jun 08, 2009

4.68

Jan 15, 2009

Liquidators' statement of receipts and payments to Dec 08, 2008

4.68

Jul 10, 2008

Liquidators' statement of receipts and payments to Dec 08, 2008

4.68

Jan 04, 2008

Liquidators' statement of receipts and payments

4.68

Sep 28, 2007

Miscellaneous

Sec of state's release of liq

MISC

Jun 21, 2007

Liquidators' statement of receipts and payments

4.68

Dec 22, 2006

Liquidators' statement of receipts and payments

4.68

Jun 26, 2006

Liquidators' statement of receipts and payments

4.68

Jan 12, 2006

Liquidators' statement of receipts and payments

4.68

Jun 29, 2005

Liquidators' statement of receipts and payments

4.68

Jan 04, 2005

Liquidators' statement of receipts and payments

4.68

Jul 09, 2004

Liquidators' statement of receipts and payments

4.68

Apr 27, 2004

Receiver's abstract of receipts and payments

3.6

Apr 27, 2004

legacy

405(2)

Mar 09, 2004

legacy

405(2)

Aug 26, 2003

Receiver's abstract of receipts and payments

3.6

Jun 16, 2003

legacy

287

Jun 13, 2003

Statement of affairs

4.20

Jun 13, 2003

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

View All Filings

Who are the officers of ASW SHEERNESS STEEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARTLETT, George Derek Wilson Copse Hill 58 Pentre Poeth Road Bassaleg NP10 8LL Newport Gwent	Feb 23, 1999		Secretary	Copse Hill 58 Pentre Poeth Road Bassaleg NP10 8LL Newport Gwent			British			33320770001
BARTLETT, George Derek Wilson Copse Hill 58 Pentre Poeth Road Bassaleg NP10 8LL Newport Gwent	Feb 04, 1999		Director	Copse Hill 58 Pentre Poeth Road Bassaleg NP10 8LL Newport Gwent		United Kingdom	British	1948-9		33320770001
JUDD, Robert Edward 13 Lady Mary Road Roath CF23 5NS Cardiff South Glamorgan	Feb 04, 1999		Director	13 Lady Mary Road Roath CF23 5NS Cardiff South Glamorgan			British	1944-5		74912930001
MACKENZIE, Graham Roche Hollow Tree House Hollow Tree Lane Tardebigge B60 1PR Bromsgrove Worcestershire	Feb 04, 1999		Director	Hollow Tree House Hollow Tree Lane Tardebigge B60 1PR Bromsgrove Worcestershire		United Kingdom	British	1944-4		14143200001
BELL, George Wiltons Newnham Lane Eastling ME13 0AS Faversham Kent		May 01, 1998	Secretary	Wiltons Newnham Lane Eastling ME13 0AS Faversham Kent			British			51827870001
O'CALLAGHAN, Perry Charles 9 Court Lodge Cottages Lower Road East Farleigh ME15 0JL Maidstone Kent	May 01, 1998	Feb 23, 1999	Secretary	9 Court Lodge Cottages Lower Road East Farleigh ME15 0JL Maidstone Kent			British			30363240003
BELL, George Wiltons Newnham Lane Eastling ME13 0AS Faversham Kent	Apr 24, 1998	Oct 31, 1999	Director	Wiltons Newnham Lane Eastling ME13 0AS Faversham Kent			British	1955-10		51827870001
BILLOT, Hugh Edward, Dr Randolphs Leap Pluckley Road Charing TN27 0AG Ashford Kent	Apr 24, 1998	Apr 30, 2000	Director	Randolphs Leap Pluckley Road Charing TN27 0AG Ashford Kent		United Kingdom	British	1941-11		39608830001
CLAYTON, John William West Court Oast The Street ME14 3JU Detling Kent	Sep 10, 1996	Apr 30, 2000	Director	West Court Oast The Street ME14 3JU Detling Kent		England	British	1943-3		116097970001
COURT, Justin Southworth Flat 11 Cardinal Mansions Carlisle Place SW1P 1EY London	Sep 01, 1999	Aug 30, 2002	Director	Flat 11 Cardinal Mansions Carlisle Place SW1P 1EY London		United Kingdom	British	1949-5		98094250001
FOURNIER, Ronald Paul 131 Glen Road Toronto Ontario M4w 2w4 FOREIGN Canada		Jan 21, 1999	Director	131 Glen Road Toronto Ontario M4w 2w4 FOREIGN Canada			Canadian	1933-11		12263910001
HEFFERNAN, George Robert G R Heffernan Associates 22 St Claire Avenue East Toronto Ontario M4t 2s3 FOREIGN Canada		Aug 13, 1993	Director	G R Heffernan Associates 22 St Claire Avenue East Toronto Ontario M4t 2s3 FOREIGN Canada			Canadian	1919-7		14111590001
HUTCHINSON, Lew Cameron 1121 Wesdale Road Lot 12 Oakville Ontario FOREIGN L6l 6j5 Canada	Jun 23, 1992	Jan 21, 1999	Director	1121 Wesdale Road Lot 12 Oakville Ontario FOREIGN L6l 6j5 Canada			Canadian	1938-10		54754590002
KIDNIE, Elizabeth 11 Markwood Crescent M9C 1LI Etobicoke Ontario Canada	Apr 24, 1998	Jan 21, 1999	Director	11 Markwood Crescent M9C 1LI Etobicoke Ontario Canada			Canadian	1957-6		59533610001
KOERNER, Michael Suite 5010 Scotia Plaza PO BOX 130 40 King Street West FOREIGN Toronto Ontario Canada		Apr 26, 1994	Director	Suite 5010 Scotia Plaza PO BOX 130 40 King Street West FOREIGN Toronto Ontario Canada			Canadian	1928-8		16084810001
LEARMOND, Peter Alexander Anvil Cottage Conford GU30 7QW Liphook Hampshire		Apr 27, 1994	Director	Anvil Cottage Conford GU30 7QW Liphook Hampshire			British	1922-12		35551270001
MORRIS, Charles Evan Henry Old Forge House The Lees Boughton Aluph TN25 4JB Ashford Kent		Oct 31, 1991	Director	Old Forge House The Lees Boughton Aluph TN25 4JB Ashford Kent			British	1926-5		12130110001
NEWMAN, Terry Garnell 128 Long Water Chase Unionville L3r 6d4 FOREIGN Ontario Canada	Oct 21, 1998	Jan 21, 1999	Director	128 Long Water Chase Unionville L3r 6d4 FOREIGN Ontario Canada			American	1950-3		68511990001
ORAM, Brian Denis Wharf House 10 Martinslade Seend SN12 6RT Melksham Wiltshire		Apr 27, 1994	Director	Wharf House 10 Martinslade Seend SN12 6RT Melksham Wiltshire			British	1929-1		3965750001
PHILIPP, Wolfgang Hermann Cappenberger Damm 31 D-59379 Selm Germany		Apr 29, 1994	Director	Cappenberger Damm 31 D-59379 Selm Germany			German	1929-8		39031560002
SCHIPPER, Lionel Suite 1010 22 St Clair Avenue East Toronto Ontario N4t2 2s3 FOREIGN Canada		Apr 27, 1994	Director	Suite 1010 22 St Clair Avenue East Toronto Ontario N4t2 2s3 FOREIGN Canada			Canadian	1932-9		14111550001
SCHMELZLE, Christopher G 1015 Sunnyside Road Kolowna British Columbia V1z 2n7 FOREIGN Canada		Oct 31, 1991	Director	1015 Sunnyside Road Kolowna British Columbia V1z 2n7 FOREIGN Canada			Canadian	1928-2		14111560001
SHEEHAN, Gerald St Julians Farm Old St Mellons CF3 6YJ Cardiff	Feb 04, 1999	Nov 30, 2001	Director	St Julians Farm Old St Mellons CF3 6YJ Cardiff		United Kingdom	British	1950-3		117748710001
SHIELDS, William James 40 King Street W PO BOX 130 FOREIGN Toronto Ontario M5h 3y2 Canada		Jun 01, 1997	Director	40 King Street W PO BOX 130 FOREIGN Toronto Ontario M5h 3y2 Canada			Us Citizen	1932-5		31136780001
SHIRLEY, Martin John Burnham House The Street Bredgar ME9 8EX Sittingbourne Kent		Mar 31, 1999	Director	Burnham House The Street Bredgar ME9 8EX Sittingbourne Kent			British	1942-5		105167270001
SMITH, Michael Graham Argrove House Elvington Lane Hawkinge CT18 7AD Folkestone Kent		Feb 28, 1992	Director	Argrove House Elvington Lane Hawkinge CT18 7AD Folkestone Kent			British	1944-11		34066990001
TOWNSEND, Edward Charles Llwyn Celyn Llansoar Caerleon NP6 1LS Newport Gwent	Feb 04, 1999	Jun 07, 1999	Director	Llwyn Celyn Llansoar Caerleon NP6 1LS Newport Gwent			British	1942-10		45590660001
WAISBERG, Lorie 602 Lonsdale Road Toronto M5p 1r7 FOREIGN Ontario Canada	Oct 21, 1998	Jan 21, 1999	Director	602 Lonsdale Road Toronto M5p 1r7 FOREIGN Ontario Canada			Canadian	1941-5		61061120001

View Detailed Information on Officers and People with Significant Control

Does ASW SHEERNESS STEEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 12, 2002 Delivered On Jun 21, 2002	Outstanding	Amount secured All monies due or to become due from any obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Nederlandsche Credietverzekering Maatschappij N.V.(Including Its Successors)
	Transactions Jun 21, 2002Registration of a charge (395)
Debenture	Created On Jan 25, 1999 Delivered On Jan 27, 1999	Outstanding	Amount secured All monies due or to become due from the company or any other obligor (as defined) to the trustee (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries (as defined) on any account whatsoever under or pursuant to the finance documents (as defined) including the debenture
	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 Lloyds Bank PLC(The "Trustee")
	Transactions Jan 27, 1999Registration of a charge (395) Mar 01, 2000Statement that part or whole of property from a floating charge has been released (403b) Jul 11, 2002Appointment of a receiver or manager (405 (1)) Mar 04, 2004Notice of ceasing to act as a receiver or manager (405 (2)) Apr 27, 2004Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
Debenture	Created On Sep 28, 1989 Delivered On Oct 13, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or any receiver on any account whatsoever under the terms of the debenture.
	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 Midland Bank PLC
	Transactions Oct 13, 1989Registration of a charge Feb 27, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 28, 1989 Delivered On Oct 05, 1989	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 The Toronto Dominion Bank
	Transactions Oct 05, 1989Registration of a charge Feb 27, 1992Statement of satisfaction of a charge in full or part (403a)
Sixth supplemental trust deed	Created On Mar 03, 1983 Delivered On Mar 23, 1983	Satisfied	Amount secured £1,258,362 10 3/4 per cent sterling loan stock 1983 under the terms of a trust deed dated 1-2-71 and deeds supplemental thereto.
	Short particulars Fixed and floating charges over undertaking charges over undertaking and all propery and assets present and future including goodwill uncalled capital. And certain fixed assets specified in the trust deed. (See doc M85).
	Persons Entitled Phoenix Assurance Public Limited Company
	Transactions Mar 23, 1983Registration of a charge
Debenture	Created On Jun 08, 1982 Delivered On Jun 11, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 8.6.82.
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill uncalled capital tog. With all bldgs. & fixtures (inc. Trade fixtures) inc. Heritable property assets & rights in scotland. The fixed assets described in schedule 4 to the debenture and all replacements of such items. (See doc. M84).
	Persons Entitled First National Bank in Dallas Hambros Bank Limited Deutsche Bank Ag
	Transactions Jun 11, 1982Registration of a charge
Debenture	Created On Jun 08, 1982 Delivered On Jun 11, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a recourse agreement
	Short particulars Fixed & floating charges over undertaking and all property and assets present and future including goodwill uncalled capital. Tog. With all fixtures (inc. Trade fixtures) fixed plant & machinery inc. Hertable property, assets & rights in scotland. The fixed assets described in schedule 3 to the debenture and all replacements of such terms (see doc. M83).
	Persons Entitled The Secretary of State for Trade
	Transactions Jun 11, 1982Registration of a charge
Charge	Created On Feb 28, 1979 Delivered On Mar 15, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (A) l/h property at ridham, sittingbourne, kent. Title no k 463389. (b) first fixed charge the car fragmentation plant situated on the property at (a) and all replacements thereof. (C) by way of assignment the benefit of all buildings policies of insurance.
	Persons Entitled Midland Bank PLC
	Transactions Mar 15, 1979Registration of a charge Jan 21, 1999Statement of satisfaction of a charge in full or part (403a)
Legal and fixed charge	Created On Feb 28, 1979 Delivered On Mar 01, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 18 october 1978
	Short particulars F/Hold property at ridham, sittingbourne, kent title no. K 463389 with all bldgs and fixtures (excluding trade fixtures) the car fragmentation situate upon the property mentioned above and all replacements and repairs thereto.
	Persons Entitled The Toronto Dominion Bank
	Transactions Mar 01, 1979Registration of a charge Jan 21, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ASW SHEERNESS STEEL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jan 25, 1999	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
R.H. H Oldfield Kpmg 8 Salisbury Square EC3P 3BS London	practitioner	Kpmg 8 Salisbury Square EC3P 3BS London	Jul 10, 2002	Aug 01, 2003
Richard John Hill Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Jul 10, 2002	Apr 20, 2004

2

Date	Type
Jun 09, 2003	Commencement of winding up
Nov 20, 2009	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Michael Hawes Grant Thornton 11-13 Penhill Road CF11 9UP Cardiff	practitioner	Grant Thornton 11-13 Penhill Road CF11 9UP Cardiff	Jun 09, 2003
David Thomas 11-13 Penhill Road Cardiff CF1 9UP	practitioner	11-13 Penhill Road Cardiff CF1 9UP	Jun 09, 2003

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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