STEAMHAMMER LIMITED

Overview

Company Name	STEAMHAMMER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01211110
Jurisdiction	England/Wales
Date of Creation	May 06, 1975
Date of Cessation	Sep 17, 2013

Summary

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

What is the purpose of STEAMHAMMER LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is STEAMHAMMER LIMITED located?

Registered Office Address	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of STEAMHAMMER LIMITED?

Previous Company Names
Company Name	From	Until
KETLON (U.K.) LIMITED	May 06, 1975	May 06, 1975

What are the latest accounts for STEAMHAMMER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for STEAMHAMMER LIMITED?

Filings

Date

Description

Document

Type

Sep 17, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 04, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 24, 2012

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Sep 25, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 12, 2012

Application to strike the company off the register

4 pages

DS01

Sep 04, 2012

legacy

2 pages

SH20

Sep 04, 2012

Statement of capital on Sep 04, 2012

Capital: GBP 1

5 pages

SH19

Sep 04, 2012

legacy

2 pages

CAP-SS

Sep 04, 2012

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share prem a/c cancelled 24/08/2012	RES13

Jun 12, 2012

Annual return made up to Jun 07, 2012 with full list of shareholders

7 pages

AR01

Apr 11, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Aug 17, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Jun 08, 2011

Annual return made up to Jun 07, 2011 with full list of shareholders

7 pages

AR01

Oct 11, 2010

Appointment of Graham Philip Brisley Veal as a director

3 pages

AP01

Oct 06, 2010

Termination of appointment of Kevin Blades as a director

1 pages

TM01

Sep 28, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Jun 11, 2010

Annual return made up to Jun 07, 2010 with full list of shareholders

6 pages

AR01

Oct 21, 2009

Accounts for a dormant company made up to Dec 31, 2008

7 pages

Oct 19, 2009

Termination of appointment of Thomas Doerr as a director

1 pages

TM01

Oct 12, 2009

Appointment of Adrian David Gray as a director

3 pages

AP01

Jun 08, 2009

legacy

4 pages

363a

Jun 08, 2009

legacy

1 pages

288c

May 19, 2009

legacy

3 pages

288a

May 08, 2009

legacy

1 pages

287

Mar 30, 2009

legacy

1 pages

288a

View All Filings

Who are the officers of STEAMHAMMER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRIMA SECRETARY LIMITED St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne	Mar 20, 2009		Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne				94529700001
GRAY, Adrian David Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf 112	Oct 01, 2009		Director	Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf 112	United Kingdom	British	1962-11	146072380001
JONES, Maurice Delon 1650 Westbury Court Manitowoc Wisconsin 54220 Usa	Jan 30, 2009		Director	1650 Westbury Court Manitowoc Wisconsin 54220 Usa	Usa	American	1959-12	134328700001
KACHMER, Michael James Marywood Trail 60187 Wheaton 14 Illinois United States	Jan 30, 2009		Director	Marywood Trail 60187 Wheaton 14 Illinois United States	United States	American	1958-3	136570610001
VEAL, Graham Philip Brisley 112 Quayside NE1 3DX Newcastle Upon Tyne St Anns Wharf United Kingdom	Sep 30, 2010		Director	112 Quayside NE1 3DX Newcastle Upon Tyne St Anns Wharf United Kingdom	England	British	1958-1	43215170003
BURROWES, Rosemary Anne 108c Bramley Road Oakwood N14 4HT London	Oct 12, 1998	Jan 22, 2001	Secretary	108c Bramley Road Oakwood N14 4HT London		British		49687740001
HOOPER, David Ross Long Mynd Burchetts Green Lane Burchetts Green SL6 3QW Maidenhead Berkshire		Oct 12, 1998	Secretary	Long Mynd Burchetts Green Lane Burchetts Green SL6 3QW Maidenhead Berkshire		British		17023730001
SHAW, Roger 182 Ramsgate Road CT10 2EW Broadstairs Kent		Jun 07, 1993	Secretary	182 Ramsgate Road CT10 2EW Broadstairs Kent		British		62309470001
SYMS, Rhonda Sneddon 2 Swallow Rise Knaphill GU21 2LG Woking Surrey	Jan 31, 2001	Mar 20, 2009	Secretary	2 Swallow Rise Knaphill GU21 2LG Woking Surrey		British		16978550002
BENSLEY, Brian The Coppice 20 Neville Park TN4 8NN Tunbridge Wells Kent	Dec 31, 1992	Mar 31, 1993	Director	The Coppice 20 Neville Park TN4 8NN Tunbridge Wells Kent		British	1941-5	41841490002
BLADES, Kevin Nicholas Hatch Farm Bossingham Road CT4 6AQ Stelling Minnis Kent	Jan 30, 2009	Sep 30, 2010	Director	Hatch Farm Bossingham Road CT4 6AQ Stelling Minnis Kent	England	British	1957-7	79449700002
BOWKETT, Alan John Croxton Park Croxton PE19 6SY St Neots Cambridgeshire		May 13, 1999	Director	Croxton Park Croxton PE19 6SY St Neots Cambridgeshire	England	British	1951-1	33301630002
BRAY, Kenneth Ivor Garden Cottage Church Street Denton NG32 1LE Grantham Lincolnshire	Feb 17, 1994	Jul 04, 1995	Director	Garden Cottage Church Street Denton NG32 1LE Grantham Lincolnshire		British	1944-4	45153770001
BUTLER, Peter Robert Gifford House 22 Chalklands Howe Green CM2 7TH Chelmsford Essex		Dec 31, 1992	Director	Gifford House 22 Chalklands Howe Green CM2 7TH Chelmsford Essex		British	1949-5	34707070001
CUTHBERTSON, George Brian 39 The Gardens WD1 3DN Watford Hertfordshire	Nov 29, 1994	Jun 12, 2000	Director	39 The Gardens WD1 3DN Watford Hertfordshire	United Kingdom	British	1954-2	6996370001
DIXON, Peter John Bellett, Sir 34 Canonbury Park North N1 2JJ London		Jun 07, 1993	Director	34 Canonbury Park North N1 2JJ London	United Kingdom	British	1945-5	4902740001
DOERR, Thomas Hillborow Road KT10 9UD Esher Newleigh House Surrey	Jan 30, 2009	Oct 01, 2009	Director	Hillborow Road KT10 9UD Esher Newleigh House Surrey		United States	1975-2	134081280001
GILL, Martin John 24 Parkwood Road Wimbledon SW19 7AQ London		Jun 07, 1993	Director	24 Parkwood Road Wimbledon SW19 7AQ London	England	British	1960-6	58291030001
HOOPER, David Ross Mill Road SL7 1UA Marlow 6 Millbank Buckinghamshire	Apr 21, 2008	Jan 30, 2009	Director	Mill Road SL7 1UA Marlow 6 Millbank Buckinghamshire		British	1948-5	17023730002
MULHALL, Denis Joseph Fitzgeorge House Fitzgeorge Avenue KT3 4SH New Malden Surrey	Nov 29, 1994	Dec 08, 1999	Director	Fitzgeorge House Fitzgeorge Avenue KT3 4SH New Malden Surrey	England	British,Irish	1951-9	32235150003
O'CONNOR, Patrick Finbarr 66 Cumberland Mills Square Saunders Ness Road E14 3BJ Isle Of Dogs London	Jun 07, 1993	Apr 30, 1996	Nominee Director	66 Cumberland Mills Square Saunders Ness Road E14 3BJ Isle Of Dogs London		British/Irish	1943-6	900010100001
SIMON, Avram Ben 11 Cenacle Close West Heath Road NW3 7UE London		Jun 10, 1994	Director	11 Cenacle Close West Heath Road NW3 7UE London	England	British	1935-4	10668930001
BERISFORD (OVERSEAS) LIMITED The Place 175 High Holborn WC1V 7AA London	Jun 17, 1999	Apr 21, 2008	Director	The Place 175 High Holborn WC1V 7AA London				75310650003
S & W BERISFORD LIMITED The Place 175 High Holborn WC1V 7AA London	Jun 17, 1999	Jan 30, 2009	Director	The Place 175 High Holborn WC1V 7AA London				75310610006

View Detailed Information on Officers and People with Significant Control

Does STEAMHAMMER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Second supplemental security agreement, which is supplemental to the security agreement, dated 20TH november 2001 as supplemented by a supplemental security agreement dated 20TH february 2002	Created On Apr 11, 2002 Delivered On Apr 25, 2002	Satisfied	Amount secured All monies due or to become due from each obligor to the finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h property 13 lower bristol road bath t/n AV190171, l/h property 42 west street gravesend t/n K702855, f/h property 51 bath street gravensend t/n K709759 (for details of further properties charged please refer to form 395). 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 PLC (The Facility Agent)
	Transactions Apr 25, 2002Registration of a charge (395) Mar 01, 2005Statement of satisfaction of a charge in full or part (403a)
Supplemental security agreement between, amongst others, the charging company and the facility agent which is supplemental to the security agreement dated 20 november 2001 between the chargors and the facility agent	Created On Feb 20, 2002 Delivered On Mar 08, 2002	Satisfied	Amount secured All monies due or to become due of each obligor to any finance party 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 PLC (The Facility Agent)
	Transactions Mar 08, 2002Registration of a charge (395) Mar 01, 2005Statement of satisfaction of a charge in full or part (403a)
Security agreement between the chargor and the royal bank of scotland the (facility agent)	Created On Nov 20, 2001 Delivered On Nov 30, 2001	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each chargor to any finance party under each finance document
	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 PLC
	Transactions Nov 30, 2001Registration of a charge (395) Mar 01, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of gurantee & debenture	Created On May 08, 1989 Delivered On May 23, 1989	Satisfied	Amount secured All monies due or to become due from thecompany and/or wichman bennett machine tool company limited to the chargee on any account whatsoever
	Short particulars The several properties specified or form M395, together with (see form M395, ref M520C per full details). 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 Berisford International PLC
	Transactions May 23, 1989Registration of a charge Apr 22, 1995Statement of satisfaction of a charge in full or part (403a)
Gurantee & debenture	Created On May 24, 1985 Delivered On Jan 13, 1985	Satisfied	Amount secured All monies due or to become due from transmake limited to the chargee under the terms of the loan facility dated 24 may'85
	Short particulars Land & buildings at paddock wood kent title no. 528918 and adjacent industrial units title no's K.347491,K.407742,K.343687K.354594 And K.493938. also l/h land at paddock wood title no.K33621 fixed and floating charges over the undertaking and all property and assets present and future including bookdebts uncalled capital buildings fixtures fixed plant and machinerty including stock in trade.
	Persons Entitled S & W Berisford PLC
	Transactions Jan 13, 1985Registration of a charge Apr 22, 1995Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Dec 04, 1984 Delivered On Dec 05, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 3/4/84
	Short particulars One okuma latle LC20-r-2SC nc lathe (ncmt no 1527 serial no 0912 together with swarf conveyor system, cutting tools transfer conveyor system and central processing unit including display and interface.
	Persons Entitled Security Pacific International Leasing (Europe) Inc.
	Transactions Dec 05, 1984Registration of a charge Dec 24, 1994Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Apr 03, 1984 Delivered On Apr 05, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 3RD april 1984 and/or this deed.
	Short particulars One ohuma LC20R-25C N.C. lathe (nomt number 1489 serial number 0884) together with swarf conveyer systems, aitting tool, transfer conveyer system and central processing unit including display and intenface.
	Persons Entitled Security Pacific International Leasing (Europe) Inc.
	Transactions Apr 05, 1984Registration of a charge Dec 24, 1994Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Jul 19, 1983 Delivered On Jul 25, 1983	Satisfied	Amount secured £250,000 and other monies due under the terms of the charge.
	Short particulars Build no goods serial no 2024 churchill 5815 rigid hobber - 2036 chirchill 5815 rigid hobber - 2026 chirchill 5815 rigid hobber - 2035 churchill 5815 rigid hobber H966 1028 wickman 71/4 x 6" chucker 620806 1029 wickman 71/4 x 6" chucker 550206.
	Persons Entitled Lombard North Central PLC
	Transactions Jul 25, 1983Registration of a charge
Debenture	Created On Jan 07, 1983 Delivered On Jan 27, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific aquitable charge over all f/hold & l/hold properties. Fixed & floating charges over undertaking and all property and assets present and future including goodwill licenses together with the machinery and equipment specified in the debenture. Legal mortgage over l/hold land on the north and south sides of lucknow road, paddock wood, tunbridge wells, kent. Title no. K528918.
	Persons Entitled The Royal Trust Company of Canada.
	Transactions Jan 27, 1983Registration of a charge
Debenture	Created On Jan 07, 1983 Delivered On Jan 27, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charges over undertaking and all property including l/hold land on the north and south sides of lucknow road, paddock wood, tunbridge wells kent. Title no. K528918.
	Persons Entitled The Govenor & Company of the Bank of Ireland.
	Transactions Jan 27, 1983Registration of a charge
Legal charge	Created On Nov 03, 1982 Delivered On Nov 08, 1982	Satisfied	Amount secured £2,500,000 and all other monies due or to become due from the company to the chargee
	Short particulars L/H lying on the north & south sides of lucknow road padolock wood dunbridge wells title no. K528918.
	Persons Entitled Norwich General Trust Limited
	Transactions Nov 08, 1982Registration of a charge
Supplemental charge	Created On Jun 21, 1982 Delivered On Jun 23, 1982	Satisfied	Amount secured Further securing the monies secured by the principal deed dated 16 dec'81.
	Short particulars Specific charge all bookdebts & other debts at present or in future owing to the company for full details please see doc M21.
	Persons Entitled Allied Irish Investment Bank
	Transactions Jun 23, 1982Registration of a charge
Legal charge	Created On May 25, 1982 Delivered On May 27, 1982	Satisfied	Amount secured £4808,000.
	Short particulars Various spindle bar automotic with tooling and accesseries. For full details please see document M20.
	Persons Entitled Allied Irish Finance Company Limited
	Transactions May 27, 1982Registration of a charge
Mortgage debenture	Created On Dec 16, 1981 Delivered On Dec 30, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific fixed charge over all plant & machinery present & future undertaking and all assets present and future and specfically including the leasehold land with buildings now or hereafter situate thereon bying on the north side of hucksnow road paddocks wood, tunbridge well kent.
	Persons Entitled N. V. Tlavenburg's Banks.
	Transactions Dec 30, 1981Registration of a charge
Legal charge	Created On Dec 16, 1981 Delivered On Dec 30, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 8 eldon way paddocks wood, kent (leasehold) title no. K347491 44 eldon way paddocks wood, kent (leasehold) title no. K354594.
	Persons Entitled N. V Tlavenburg's Banks
	Transactions Dec 30, 1981Registration of a charge
Legal charge	Created On Dec 16, 1981 Delivered On Dec 30, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 22 to 36 (even numbers) eldon way paddocls wood, tunbridge wells, kent (leasehold). Title no. K493938.
	Persons Entitled N.V Tlavenburg's Banks.
	Transactions Dec 30, 1981Registration of a charge
Mortgage debenture	Created On Dec 16, 1981 Delivered On Dec 24, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All estates or interests many f/hold and l/hold property. All stocks, shares and other securities or other interests, goodwill, all its other property, assets and rights and all undertaking & other property, assets & rights.
	Persons Entitled Allied Irish Investment Banks Limited
	Transactions Dec 24, 1981Registration of a charge
Legal mortgage	Created On Dec 16, 1981 Delivered On Dec 24, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold property, land & buildings at hucknow road, paddocls wood, tunbridge wells, kent.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Allied Irish Investment Bank Limited
	Transactions Dec 24, 1981Registration of a charge
Mortgage	Created On Oct 14, 1980 Delivered On Oct 15, 1980	Satisfied	Amount secured £207,000
	Short particulars One wickman 1 3/8" six spindle bar automatic no 590071. one cone aut omotic machine company conomatic 4" six spindle bar automatic no.833652. One wickman 2 1/4" six spindle automotic no. 601327. threewickman 1" six spindle bar automatics nos. 610122,560243 & 551040 (see doc M14).
	Persons Entitled Allied Irish Finance Company Limited.
	Transactions Oct 15, 1980Registration of a charge

View Detailed Information on Charges

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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