ALSTEEL FABRICATIONS LIMITED
Overview
| Company Name | ALSTEEL FABRICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00941956 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALSTEEL FABRICATIONS LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is ALSTEEL FABRICATIONS LIMITED located?
| Registered Office Address | Bagillt Road Greenfield Business Park No 2 Greenfield CH8 7GJ Holywell Clwyd |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALSTEEL FABRICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for ALSTEEL FABRICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||||||
Termination of appointment of Dermot Mulvihill as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Geoff Doherty as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Annual return made up to Nov 30, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 17 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2007 | 17 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Who are the officers of ALSTEEL FABRICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KINGSPAN GROUP LIMITED | Secretary | Greenfield Business Park No 2 Bagillt Road, Greenfield CH8 7GJ Holywell | 107980110001 | |||||||
| BULLOUGH, Peter James Cameron | Director | Lilac Cottage Grove Road Mollington CH1 6LG Chester Cheshire | England | British | 108566570001 | |||||
| DOHERTY, Geoff Patrick | Director | Somerton Castleknock Golf Club, Porterstown Road Castleknock 11 Dublin 15 Ireland | Ireland | Irish | 161069960001 | |||||
| MCCARTHY, Gilbert | Director | Cabra Kingscourt Co. Cavan Forrest Haven Ireland | Ireland | Irish | 155528060001 | |||||
| MURTAGH, Gene | Director | Ballybarrack House Ardee Road IRISH Dundalk Co. Louth Ireland | Ireland | Irish | 66920570002 | |||||
| DAVIES, Richard John | Secretary | Chequerside Church Hill Merstham RH1 3BJ Redhill Surrey | British | 5415370001 | ||||||
| DAVIES, Richard John | Director | Chequerside Church Hill Merstham RH1 3BJ Redhill Surrey | England | British | 5415370001 | |||||
| EPERJESI, Louis Leslie Alexander | Director | 6 Kenelm Gardens GL53 0JW Cheltenham Gloucestershire | United Kingdom | Canadian | 49230570002 | |||||
| FELL, Nigel Anthony Russell | Director | Low Hall Pavilion Hackness Road Scalby YO13 0QY Scarborough North Yorkshire | England | British | 73837700002 | |||||
| HADDON, Anthony | Director | 7 The Manor House Tortington Manor BN18 0FA Arundel West Sussex | British | 107802760001 | ||||||
| IVES, William Peter | Director | The Stables Windmill Lane RH19 2DY East Grinstead West Sussex | British | 11146540002 | ||||||
| MULVIHILL, Dermot | Director | Cloverhill Balrath Road Kells Meath Ireland | Ireland | Irish | 145024250001 | |||||
| MURTAGH, Brendan | Director | Dunheeda IRISH Kingscourt Co.Cavan Ireland | Irish | 30924190002 | ||||||
| O'SULLIVAN, Patrick | Director | Carragoona Bray Road IRISH Dublin 18 Ireland | Irish | 116309670001 | ||||||
| PRATER, Michael Edward | Director | 1 Withdean Road BN1 5BL Brighton East Sussex | United Kingdom | British | 5415400001 | |||||
| STURMER, Michael James | Director | 33 Merrion Way TN4 9JL Tunbridge Wells Kent | British | 11146550001 | ||||||
| WALKER, Kenneth Robert | Director | 23 Sackville Gardens BN3 4GJ Hove Flat 5 Sussex | England | British | 133873180001 |
Does ALSTEEL FABRICATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 31, 1989 Delivered On Jun 20, 1989 | Outstanding | 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
| ||||
Transactions
| ||||
| Charge | Created On May 17, 1985 Delivered On May 22, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book & other debts due owing or incurred to the company. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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