COTTON & STEEL EXPORTS LIMITED

Overview

Company Name	COTTON & STEEL EXPORTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01505167
Jurisdiction	England/Wales
Date of Creation	Jul 01, 1980
Date of Cessation	May 16, 2017

Summary

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

What is the purpose of COTTON & STEEL EXPORTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is COTTON & STEEL EXPORTS LIMITED located?

Registered Office Address	Regency House 61a Walton Street KT20 7RZ Walton-On-The-Hill Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of COTTON & STEEL EXPORTS LIMITED?

Previous Company Names
Company Name	From	Until
POWERBILL LIMITED	Jul 01, 1980	Jul 01, 1980

What are the latest accounts for COTTON & STEEL EXPORTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2016
Next Accounts Due On	Mar 31, 2017
Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for COTTON & STEEL EXPORTS LIMITED?

Filings

Date

Description

Document

Type

May 16, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 12, 2016

Confirmation statement made on Jul 01, 2016 with updates

4 pages

CS01

Jun 28, 2016

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 24, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 12, 2016

Application to strike the company off the register

3 pages

DS01

Mar 31, 2016

Registered office address changed from Dakota House 24 Willow Lane Mitcham Surrey CR4 4NA to Regency House 61a Walton Street Walton-on-the-Hill Surrey KT20 7RZ on Mar 31, 2016

1 pages

AD01

Mar 30, 2016

Total exemption small company accounts made up to Jun 30, 2015

6 pages

Jul 03, 2015

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

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 03, 2015	Statement of capital on Jul 03, 2015 Capital: GBP 100	SH01

Jul 03, 2015

Director's details changed for Mr Nigel Punter on Oct 27, 2014

2 pages

CH01

Mar 26, 2015

Total exemption small company accounts made up to Jun 30, 2014

8 pages

Jul 09, 2014

Annual return made up to Jul 01, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 09, 2014	Statement of capital on Jul 09, 2014 Capital: GBP 100	SH01

Jun 25, 2014

Annual return made up to May 31, 2014 with full list of shareholders

3 pages

AR01

Mar 31, 2014

Total exemption small company accounts made up to Jun 30, 2013

8 pages

Sep 06, 2013

Annual return made up to Jul 01, 2013 with full list of shareholders

3 pages

AR01

Aug 27, 2013

Director's details changed for Mr Nigel Punter on Aug 27, 2013

2 pages

CH01

Aug 27, 2013

Registered office address changed from * 6 Falcon Business Centre Wandle Way Mitcham Surrey CR4 4FG United Kingdom* on Aug 27, 2013

1 pages

AD01

Apr 04, 2013

Total exemption small company accounts made up to Jun 30, 2012

9 pages

Jun 28, 2012

Annual return made up to May 31, 2012 with full list of shareholders

3 pages

AR01

Jun 28, 2012

Director's details changed for Nigel Punter on Nov 01, 2011

2 pages

CH01

Mar 23, 2012

Total exemption small company accounts made up to Jun 30, 2011

6 pages

Jan 04, 2012

Termination of appointment of Jale Punter as a secretary

1 pages

TM02

Jun 17, 2011

Annual return made up to May 31, 2011 with full list of shareholders

4 pages

AR01

Mar 22, 2011

Total exemption small company accounts made up to Jun 30, 2010

7 pages

Jun 19, 2010

Annual return made up to May 31, 2010 with full list of shareholders

4 pages

AR01

Jun 19, 2010

Registered office address changed from * 6 Falcon Business Centre Wandle Way Mitcham Surrey CR4 4FG United Kingdom* on Jun 19, 2010

1 pages

AD01

View All Filings

Who are the officers of COTTON & STEEL EXPORTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PUNTER, Nigel SW20 0DG Raynes Park 116 Durham Road London United Kingdom	Mar 18, 1998		Director	SW20 0DG Raynes Park 116 Durham Road London United Kingdom	England	British	1964-6	63700270010
CILASUN, Necdet 1 Claremont Close KT18 5XN Epsom Surrey		Jun 30, 2006	Secretary	1 Claremont Close KT18 5XN Epsom Surrey		British		13322690002
PUNTER, Jale 11 Pepys Road Raynes Park SW20 8NJ London	Jun 30, 2006	Dec 01, 2011	Secretary	11 Pepys Road Raynes Park SW20 8NJ London		British		71140070004
CILASUN, Gonul 1 Claremount Close KT18 5XN Epsom Surrey		Dec 31, 2007	Director	1 Claremount Close KT18 5XN Epsom Surrey	United Kingdom	British	1939-4	75038650001
CILASUN, Necdet 1 Claremont Close KT18 5XN Epsom Surrey		May 31, 1997	Director	1 Claremont Close KT18 5XN Epsom Surrey	United Kingdom	British	1935-11	13322690002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COTTON & STEEL EXPORTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nigel Punter SW20 0DG Raynes Park 116 Durham Road London United Kingdom	Apr 06, 2016	SW20 0DG Raynes Park 116 Durham Road London United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does COTTON & STEEL EXPORTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Aug 17, 2009 Delivered On Aug 21, 2009	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 The initial deposit of £8,499.17 see image for full details.
	Persons Entitled Sg Hambros Trust Company (As Trustee of Falcon Property Trust)
	Transactions Aug 21, 2009Registration of a charge (395)
All assets debenture	Created On Jul 21, 2006 Delivered On Jul 25, 2006	Outstanding	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.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jul 25, 2006Registration of a charge (395)
Mortgage deed	Created On Aug 21, 2002 Delivered On Aug 24, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 220 farmers road camberwell london SE5 otw. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 24, 2002Registration of a charge (395)
Legal charge	Created On Aug 24, 1998 Delivered On Sep 11, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 220 farmer's road camberwell london SE5 otw. The proceeds of any insurance in respect of the property. The goodwill of the business carried on by the company at the property.. See the mortgage charge document for full details.
	Persons Entitled Sun Bank PLC
	Transactions Sep 11, 1998Registration of a charge (395) Jun 10, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 24, 1989 Delivered On May 02, 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 Lloyds Bank PLC
	Transactions May 02, 1989Registration of a charge
Charge	Created On Jun 20, 1984 Delivered On Jun 26, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge undertaking and all property and assets present and future including bookdebts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jun 26, 1984Registration of a charge
Debenture	Created On Feb 15, 1982 Delivered On Feb 19, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over undertaking and all property and assets present and future including goodwill, book debts & uncalled capital, with all buildings, fixtures (includng trade fixtures) fixed plant and machinery.
	Persons Entitled Barclays Bank Limited
	Transactions Feb 19, 1982Registration 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.
license: CC0