NATIONWIDE STEELSTOCK LIMITED

Overview

Company Name	NATIONWIDE STEELSTOCK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01041221
Jurisdiction	England/Wales
Date of Creation	Feb 04, 1972
Date of Cessation	Oct 19, 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 NATIONWIDE STEELSTOCK LIMITED?

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

Where is NATIONWIDE STEELSTOCK 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 NATIONWIDE STEELSTOCK LIMITED?

Previous Company Names
Company Name	From	Until
SOUTH BIRMINGHAM STEELS LIMITED	Feb 04, 1972	Feb 04, 1972

What are the latest accounts for NATIONWIDE STEELSTOCK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for NATIONWIDE STEELSTOCK LIMITED?

Filings

Date

Description

Document

Type

Oct 19, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 12, 2021

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

1 pages

TM01

Jul 19, 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

Apr 13, 2021

Director's details changed for British Steel Directors (Nominees) Limited on Apr 01, 2021

1 pages

CH02

Jan 04, 2021

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

13 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

10 pages

RESOLUTIONS

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

Sep 09, 2019

Confirmation statement made on Sep 01, 2019 with no updates

3 pages

CS01

Jan 04, 2019

Full accounts made up to Mar 31, 2018

15 pages

Sep 10, 2018

Confirmation statement made on Sep 01, 2018 with no updates

3 pages

CS01

Mar 15, 2018

Satisfaction of charge 3 in full

1 pages

MR04

Mar 15, 2018

Satisfaction of charge 4 in full

1 pages

MR04

Mar 15, 2018

Satisfaction of charge 6 in full

1 pages

MR04

Mar 15, 2018

Satisfaction of charge 5 in full

2 pages

MR04

Mar 15, 2018

Satisfaction of charge 1 in full

2 pages

MR04

Mar 15, 2018

Satisfaction of charge 2 in full

1 pages

MR04

Mar 15, 2018

Satisfaction of charge 7 in full

1 pages

MR04

Nov 02, 2017

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

8 pages

Sep 12, 2017

Confirmation statement made on Sep 01, 2017 with no updates

3 pages

CS01

Nov 08, 2016

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

7 pages

Sep 12, 2016

Confirmation statement made on Sep 01, 2016 with updates

5 pages

CS01

Sep 24, 2015

Annual return made up to Sep 01, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 24, 2015	Statement of capital on Sep 24, 2015 Capital: GBP 2,000	SH01

View All Filings

Who are the officers of NATIONWIDE STEELSTOCK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRITISH STEEL DIRECTORS (NOMINEES) LIMITED

Mar 06, 1998

Director

Grosvenor Place

SW1X 7HS London

England

Identification Type	UK Limited Company
Registration Number	3493814

57383920004

DAY, Michael William

Nov 19, 1993

Secretary

64 Corporation Street

Wednesbury

WS10 9AJ Walsall

West Midlands

British

40075640001

HAYNES, Roger Jeremy Dowson

Nov 19, 1993

Feb 28, 1996

Secretary

97 Meddins Lane

Kinver

DY7 6DD Stourbridge

West Midlands

British

37178420001

ROBINSON, Theresa Valerie

Feb 11, 2009

Oct 08, 2014

Secretary

30 Millbank

London

SW1P 4WY

British

97191200001

SCANDRETT, Allison Leigh

Feb 28, 1996

Feb 11, 2009

Secretary

Warren Road

Colliers Wood

SW19 2HY London

British

1037770001

ALLEN, Keith

Nov 25, 1993

Jun 30, 1995

Director

45 Pinfold Lane

Tickhill

DN11 9NR Doncaster

South Yorkshire

British

1943-5

3431220001

ATKINSON, Rupert Gregory

Dec 11, 1991

Nov 25, 1993

Director

3 Russet Grove

Bawtry

DN10 6RN Doncaster

South Yorkshire

British

1950-2

21402290001

CRABB, Peter William

Nov 25, 1993

Feb 28, 1996

Director

3 Norwood Drive

S5 7BH Sheffield

South Yorkshire

British

1949-7

38850930001

DAY, Michael William

Dec 11, 1991

Nov 19, 1993

Director

64 Corporation Street

Wednesbury

WS10 9AJ Walsall

West Midlands

British

40075640001

DUDLEY, William Joseph

May 25, 1993

Director

438 Rosewood Drive

Damson Wood

B92 9LQ Solihull

West Midlands

British

1934-1

19260330001

GIDWANI, Sharone Vanessa

Dec 01, 2012

Jul 31, 2021

Director

Little New Street

EC4A 3TR London

Hill House 1

England

British

1971-5

174416740001

MONK, Paul Francis

Nov 14, 1993

Director

The Grange The Green

LN5 0NJ Welbourn

Lincolnshire

British

1947-12

56346050001

PRICE, Cheryl Joanne

Jun 30, 1995

Dec 14, 1998

Director

9 Johnston Close

Durand Gardens

SW9 0QS London

British

1964-12

34010790002

SCANDRETT, Allison Leigh

Feb 11, 2009

Dec 01, 2012

Director

Warren Road

Colliers Wood

SW19 2HY London

England

British

1952-10

1037770001

SCANDRETT, Allison Leigh

Feb 28, 1996

Dec 14, 1998

Director

Warren Road

Colliers Wood

SW19 2HY London

England

British

1952-10

1037770001

SWYNNERTON, John Ralph

Feb 03, 1992

Director

30 Bents Road

S11 9RJ Sheffield

South Yorkshire

England

British

1944-9

2646260001

WINCHESTER, John Albert

Feb 03, 1992

Nov 25, 1993

Director

9 Sandalwood Road

LE11 3PR Loughborough

Leicestershire

British

1941-3

3143910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATIONWIDE STEELSTOCK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Corus Engineering Steels Holdings Limited

Apr 06, 2016

1 Little New Street

EC4A 3TR London

Hill House

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies , 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 NATIONWIDE STEELSTOCK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Sep 03, 1981 Delivered On Sep 14, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a debenture dated 25.2.75.
	Short particulars A specific charge over all bookdebts & other debts which may from time to time owing to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 14, 1981Registration of a charge Mar 15, 2018Satisfaction of a charge (MR04)
Legal mortgage	Created On Jan 31, 1979 Delivered On Feb 20, 1979	Satisfied	Amount secured All monies due or to become due from the james wood (merchants) limited to the chargee on any account whatsoever no exceeding £150,000
	Short particulars L/Hold land, offices & warehouse site no.2 Bannersley road,garretts green industrial estate, birmingham west midlands. Title no . wm 65926. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled County Bank Limited
	Transactions Feb 20, 1979Registration of a charge Mar 15, 2018Satisfaction of a charge (MR04)
Debenture	Created On Jul 26, 1978 Delivered On Aug 14, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Specific eqitable charge, all estates or interests in any f/h & l/h property except legally mortgaged property all stocks shares & other documents all book debts due and owing to the company floating charge undertaking and all other property and assets present and future assignment, all its goodwill subject to tee redemption of the liabilities thereby secured.
	Persons Entitled County Bank Limited
	Transactions Aug 14, 1978Registration of a charge Mar 15, 2018Satisfaction of a charge (MR04)
Legal mortgage	Created On Jul 12, 1977 Delivered On Jul 14, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold land and buildings on the north east side of bannerley road, garretts green, birmingham, west midlands title no wm 65926 floating charge over all moveble plant, machinery, implements furniture, & building materials (see doc M16).
	Persons Entitled County Bank Limited
	Transactions Jul 14, 1977Registration of a charge Mar 15, 2018Satisfaction of a charge (MR04)
Legal mortgage	Created On Nov 09, 1976 Delivered On Nov 16, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the N.e side of bannerley birmingham. West midlands title no wm 65926 (see doc M15). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 16, 1976Registration of a charge Mar 15, 2018Satisfaction of a charge (MR04)
Legal mortgage	Created On Apr 01, 1976 Delivered On Apr 08, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property known as 4955 sq yds of land at site no 2 bannerley rd garretts green industrial estate birmingham.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 08, 1976Registration of a charge Mar 15, 2018Satisfaction of a charge (MR04)
Debenture	Created On Feb 25, 1975 Delivered On Mar 04, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over the companys estate or interest in all f/h & l/h properties for the time being other than property described a specific charge over all stocks shares or other securities undertaking and all property and assets present and future including goodwill uncalled capital by way of a floating charge.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 04, 1975Registration of a charge Mar 15, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does NATIONWIDE STEELSTOCK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 25, 2019	Commencement of winding up
Oct 19, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Harvey Dean 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Sep 25, 2019
Stephen Roland Browne 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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