ALPHASTEEL LIMITED

Overview

Company Name	ALPHASTEEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01165160
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1974
Date of Cessation	Jun 23, 2018

Summary

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

What is the purpose of ALPHASTEEL LIMITED?

(2710) /

Where is ALPHASTEEL LIMITED located?

Registered Office Address	c/o BEGBIES TRAYNOR (CENTRAL) LLP 40 Bank Street 31 Floor E14 5NR London
Undeliverable Registered Office Address	No

What are the latest accounts for ALPHASTEEL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for ALPHASTEEL LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 23, 2018	Return of final meeting in a creditors' voluntary winding up	33 pages	LIQ14

Jan 25, 2018	Liquidators' statement of receipts and payments to Dec 17, 2017	35 pages	LIQ03

Jan 16, 2018	Liquidators' statement of receipts and payments to Dec 17, 2017	5 pages	4.68

Nov 27, 2017	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Jul 04, 2017	Liquidators' statement of receipts and payments to Jun 17, 2017	5 pages	4.68

Jan 07, 2017	Liquidators' statement of receipts and payments to Dec 17, 2016	8 pages	4.68

Jul 11, 2016	Liquidators' statement of receipts and payments to Jun 17, 2016	5 pages	4.68

Jan 12, 2016	Liquidators' statement of receipts and payments to Dec 17, 2015	5 pages	4.68

Jul 17, 2015	Insolvency court order Court order insolvency:replacement of liquidator	8 pages	LIQ MISC OC

Jul 17, 2015	Appointment of a voluntary liquidator	1 pages	600

Jul 09, 2015	Liquidators' statement of receipts and payments to Jun 17, 2015	6 pages	4.68

Apr 21, 2015	Death of a liquidator	2 pages	4.44

Jan 20, 2015	Liquidators' statement of receipts and payments to Dec 17, 2014	6 pages	4.68

Sep 25, 2014	Registered office address changed from 32 Cornhill London EC3V 3BT to C/O Begbies Traynor (Central) Llp 40 Bank Street 31 Floor London E14 5NR on Sep 25, 2014	2 pages	AD01

Jul 11, 2014	Notice of Constitution of Liquidation Committee	2 pages	4.48

Jul 01, 2014	Liquidators' statement of receipts and payments to Jun 17, 2014	6 pages	4.68

Jan 15, 2014	Liquidators' statement of receipts and payments to Dec 17, 2013	7 pages	4.68

Jul 04, 2013	Liquidators' statement of receipts and payments to Jun 17, 2013	36 pages	4.68

Jan 10, 2013	Liquidators' statement of receipts and payments to Dec 17, 2012	6 pages	4.68

Jul 10, 2012	Liquidators' statement of receipts and payments to Jun 17, 2012	6 pages	4.68

Jan 18, 2012	Liquidators' statement of receipts and payments to Dec 17, 2011	6 pages	4.68

Jul 13, 2011	Liquidators' statement of receipts and payments to Jun 17, 2011	5 pages	4.68

Apr 05, 2011	Notice of Constitution of Liquidation Committee	2 pages	4.48

Jan 17, 2011	Liquidators' statement of receipts and payments to Dec 17, 2010	8 pages	4.68

View All Filings

Who are the officers of ALPHASTEEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNTSMOOR NOMINEES LIMITED New Street Square EC4A 3TW London 5			Nominee Secretary	New Street Square EC4A 3TW London 5				900008160002
ROSTAMI SAFA, Mohammad 13 Chemando La Roshet FOREIGN Geneva 1202 Switzerland	Jul 04, 2003		Director	13 Chemando La Roshet FOREIGN Geneva 1202 Switzerland		Iranian	1947-6	91623410001
SALAMAT, Sholeh 85 The Panoramic SW1V 3JL 152 Grosvenor Road London	Jul 04, 2003		Director	85 The Panoramic SW1V 3JL 152 Grosvenor Road London	United Kingdom	Iranian	1961-2	86405030001
DEGANI, Marc 3 Themin G Trolliet FOREIGN Geneva 1209 Switzerland	Mar 14, 2005	Jul 14, 2005	Director	3 Themin G Trolliet FOREIGN Geneva 1209 Switzerland		Swiss	1957-6	48170110002
ECONOMOU, Dimitri Spyridon 9 Hertford Street W1Y 4DY London	Jul 04, 1996	Feb 28, 2001	Director	9 Hertford Street W1Y 4DY London		Greek	1943-7	48581880001
GHANAVIZTCHI, Hossein Via Venezia Giulia 7 Grado Gorizia Italy	Jul 25, 2003	Mar 14, 2005	Director	Via Venezia Giulia 7 Grado Gorizia Italy		Austrian	1939-8	91623290001
KOPITSIS, Spyros 76 Allt-Yr-Yn Avenue NP20 5DD Newport South Wales	Jul 04, 1996	Aug 01, 2005	Director	76 Allt-Yr-Yn Avenue NP20 5DD Newport South Wales		British	1946-7	22969610001
MEIERHANS, Werner Rainstrasse 91 FOREIGN Zurich 8038 Switzerland		Jul 04, 1996	Director	Rainstrasse 91 FOREIGN Zurich 8038 Switzerland		Swiss	1931-2	17356740001
SHIRKHANI, Sharam, Dr 34, Alathar Road, Jumeira Dubai United Arab Emerates Uae	Jul 23, 2005	Nov 27, 2007	Director	34, Alathar Road, Jumeira Dubai United Arab Emerates Uae		Iranian	1958-10	106902400001
SKODA, Theobald Engadinerweg 32 FOREIGN Zurich Ch 8049 Switzerland		Jul 04, 1996	Director	Engadinerweg 32 FOREIGN Zurich Ch 8049 Switzerland		Swiss	1939-9	17356750001
WEBB, Maurice Edgar 346 Monks Road LN2 5PP Lincoln Lincolnshire		Jul 04, 2003	Director	346 Monks Road LN2 5PP Lincoln Lincolnshire		British	1926-6	3040270001

View Detailed Information on Officers and People with Significant Control

Does ALPHASTEEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A deed transfer	Created On Apr 20, 2007 Delivered On May 01, 2007	Outstanding	Amount secured Usd $13,000,000 due or to become due
	Short particulars 17,374.650 metric tonnes of prime hot rolled steel coils (currently warehoused by great lakes stevedoring company LTD in hamilton canada).
	Persons Entitled Rosbank (Switzerland) S.A.,
	Transactions May 01, 2007Registration of a charge (395)
Debenture	Created On Jul 24, 2006 Delivered On Jul 26, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The debts means all book debts other debts receivables and liabilities of any kind and all money from time to time. See the mortgage charge document for full details.
	Persons Entitled Df Deutsche Forfait S.R.O.
	Transactions Jul 26, 2006Registration of a charge (395)
Debenture	Created On Jul 12, 2006 Delivered On Jul 22, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All billets and slabs, all products of the hot strip mill, all reinforcement products together with all documents of title and any insurance policies and any insurance proceeds. See the mortgage charge document for full details.
	Persons Entitled Rosbank (Switzerland) Sa
	Transactions Jul 22, 2006Registration of a charge (395)
Second supplemental charge	Created On Apr 03, 2006 Delivered On Apr 19, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Reinforcement products including rebar and wire rod and any insurance policies and insurance proceeds by way of fixed and floating charge.
	Persons Entitled Hsh Nordbank Ag
	Transactions Apr 19, 2006Registration of a charge (395) Jul 05, 2006Statement of satisfaction of a charge in full or part (403a)
Supplemental charge	Created On Mar 29, 2006 Delivered On Apr 19, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Billet stock and any insurance policies and insurance proceeds held at corporation road newport wales by way of fixed and floating charge.
	Persons Entitled Hsh Nordbank Ag
	Transactions Apr 19, 2006Registration of a charge (395) Jul 05, 2006Statement of satisfaction of a charge in full or part (403a)
Second supplemental charge	Created On Mar 15, 2006 Delivered On Apr 03, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Second ranking fixed and floating charge over the additional property together with any documents including documents of title together with any insurance policies and insurance proceeds in relation to these products. See the mortgage charge document for full details.
	Persons Entitled Alphasteel Sales Limited
	Transactions Apr 03, 2006Registration of a charge (395) Jun 19, 2006Statement of satisfaction of a charge in full or part (403a)
Supplemental charge	Created On Mar 08, 2006 Delivered On Mar 23, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Second ranking fixed and floating charge all rights to and title and interest in the additional property together with any insurance policies and insurance. See the mortgage charge document for full details.
	Persons Entitled Alphateel Sales Limited
	Transactions Mar 23, 2006Registration of a charge (395) Jun 19, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 31, 2006 Delivered On Feb 17, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Second ranking fixed and floating charge over all products of alphasteel's hot strip mill including hot rolled coil and floorplate coil held at the company's newport facility together with any documents in relation to these products,. See the mortgage charge document for full details.
	Persons Entitled Alphasteel Sales Limited
	Transactions Feb 17, 2006Registration of a charge (395) Jun 19, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 31, 2006 Delivered On Feb 15, 2006	Satisfied	Amount secured All monies due or to become due from stemcor holdings limited, stemcor UK limited, stemcor europe limited, stemcor europe ag, eurosteel products limited, stemcor gmbh and stemcor (sea) pte limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed and floating charge the charged goods. See the mortgage charge document for full details.
	Persons Entitled Hsh Nordbank Ag
	Transactions Feb 15, 2006Registration of a charge (395) Jul 05, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jun 30, 2003 Delivered On Jul 07, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Jul 07, 2003Registration of a charge (395) Jul 23, 2004Statement of satisfaction of a charge in full or part (403a)
Charge of deposit	Created On Mar 06, 2003 Delivered On Mar 24, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 9122419 with the bank.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 24, 2003Registration of a charge (395) Oct 30, 2004Statement of satisfaction of a charge in full or part (403a)
Charge of deposit	Created On Mar 06, 2003 Delivered On Mar 24, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 63505371 with the bank.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 24, 2003Registration of a charge (395) Oct 30, 2004Statement of satisfaction of a charge in full or part (403a)
First fixed charge	Created On Sep 03, 1991 Delivered On Sep 06, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars First fixed charge on all monies both present and future standing on any account with swiss bank corporation.
	Persons Entitled Swiss Bank Corporation
	Transactions Sep 06, 1991Registration of a charge (395) Nov 24, 1995Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Aug 02, 1985 Delivered On Aug 02, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars By way of first legal morgage all that part of the companys freehold site at corporation road, newport, gwent, wales on which the hot strip mill is situaied.
	Persons Entitled British Steel Corporation
	Transactions Aug 02, 1985Registration of a charge Nov 24, 1995Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Aug 02, 1985 Delivered On Aug 02, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars By way of first legal mortgage all the freehold site at corporation road, newport, gwent, wales on which the slab casters are situated.
	Persons Entitled British Steel Corporation
	Transactions Aug 02, 1985Registration of a charge Nov 24, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ALPHASTEEL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 20, 2007	Administration started
Dec 18, 2008	Administration ended

In administration

Name	Role	Address	Ceased On
Christopher Morris Begbies Traynor (South) Llp 32 Cornhill EC3V 3BT London	practitioner	Begbies Traynor (South) Llp 32 Cornhill EC3V 3BT London	Dec 18, 2008
Simon Robert Thomas Begbies Traynor (South) Llp 32 Cornhill EC3V 3BT London	practitioner	Begbies Traynor (South) Llp 32 Cornhill EC3V 3BT London	May 07, 2008
Mark Robert Fry 32 Cornhill London EC3B 3LJ	practitioner	32 Cornhill London EC3B 3LJ	Dec 18, 2008
David Paul Hudson 32 Cornhill EC3V 3BT London	practitioner	32 Cornhill EC3V 3BT London	Dec 18, 2008

Date	Type
Dec 18, 2008	Commencement of winding up
Jun 23, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Paul Hudson 32 Cornhill EC3V 3BT London	practitioner	32 Cornhill EC3V 3BT London	Dec 18, 2008	Apr 28, 2010
Mark Robert Fry Begbies Traynor Central Llp 32 Cornhill EC3V 3BT London	practitioner	Begbies Traynor Central Llp 32 Cornhill EC3V 3BT London	Dec 18, 2008
Christopher Morris Begbies Traynor (South) Llp 32 Cornhill EC3V 3BT London	practitioner	Begbies Traynor (South) Llp 32 Cornhill EC3V 3BT London	Dec 18, 2008	Mar 12, 2015
Neil John Mather 31st Floor 40 Bank Street E14 5NR London	practitioner	31st Floor 40 Bank Street E14 5NR London	Jun 10, 2015

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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