B & M STEEL LIMITED
Overview
| Company Name | B & M STEEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01232017 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of B & M STEEL LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is B & M STEEL LIMITED located?
| Registered Office Address | 88 Wood Street EC2V 7QV London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B & M STEEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| RANFURLY LEISURE LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| MANSFIELD STEEL LIMITED | Oct 31, 1975 | Oct 31, 1975 |
What are the latest accounts for B & M STEEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for B & M STEEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 40 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Apr 24, 2019 | 36 pages | LIQ03 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Registered office address changed from Duke Avenue Duke Avenue Cheadle Hulme Cheadle Cheshire SK8 6QZ England to 88 Wood Street London EC2V 7QV on May 24, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notification of Barclay & Mathieson Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Mbm Group Services Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 21, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Simmons Gainsford Llp 7-10 Chandos Street Cavendish Square London W1G 9DQ to Duke Avenue Duke Avenue Cheadle Hulme Cheadle Cheshire SK8 6QZ on Jul 17, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of Nicholas Watson as a director on Jun 08, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to May 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Michael Anthony Welden as a director on Mar 19, 2015 | 3 pages | AP01 | ||||||||||
Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9ST to C/O Simmons Gainsford Llp 7-10 Chandos Street Cavendish Square London W1G 9DQ on Apr 13, 2015 | 2 pages | AD01 | ||||||||||
Appointment of Mr Alastair Macphie as a director on Feb 27, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Watson as a director on Feb 27, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Michael Gerard Broom as a director on Feb 27, 2015 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Amanda Louise Phillips as a secretary on Jul 31, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of B & M STEEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACPHIE, Alastair Murdoch | Director | Wood Street EC2V 7QV London 88 | Scotland | British | 175562920001 | |||||
| WELDEN, Michael Anthony | Director | Wood Street EC2V 7QV London 88 | United Kingdom | British | 190432390001 | |||||
| BENTLEY, Amanda Louise | Secretary | Karina Close IG7 4EN Chigwell 32 Essex | British | 88965110001 | ||||||
| BRADBURN, Paul Patrick | Secretary | 6 Liff Gardens Bishopbriggs G64 1XN Glasgow Lanarkshire | British | 8344710001 | ||||||
| GOLDSMITH, Andrew Stanley | Secretary | Citypoint 1 Ropemaker Street EC2Y 9ST London Level 27 | 151371440001 | |||||||
| PHILLIPS, Amanda Louise | Secretary | One Ropemaker Street EC2Y 9ST London Citypoint United Kingdom | 161044690001 | |||||||
| BRADBURN, Paul Patrick | Director | 6 Liff Gardens Bishopbriggs G64 1XN Glasgow Lanarkshire | British | 8344710001 | ||||||
| BROOM, Michael Gerard | Director | One Ropemaker Street EC2Y 9ST London Citypoint United Kingdom | United Kingdom | New Zealander | 68759080002 | |||||
| GOLDSMITH, Andrew Stanley | Director | One Ropemaker Street EC2Y 9ST London Citypoint United Kingdom | England | British | 73440100002 | |||||
| SMITH, Roderick James Anthony | Director | One Ropemaker Street EC2Y 9ST London Citypoint United Kingdom | England | British | 13599130001 | |||||
| WALKER, James | Director | Lettoch Terrace PH16 5BA Pitlochry 26 Perthshire United Kingdom | British | 1111020003 | ||||||
| WATSON, Nicholas Daniel | Director | c/o Simmons Gainsford Llp Chandos Street Cavendish Square W1G 9DQ London 7-10 | United Kingdom | British | 129701280002 |
Who are the persons with significant control of B & M STEEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mbm Group Services Ltd | Apr 06, 2016 | Chandos Street W1G 9DQ London 7-10 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Barclay & Mathieson Ltd | Apr 06, 2016 | Hardgate Road G51 4TB Glasgow 180 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does B & M STEEL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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