JAMES BRIDGE STEEL SERVICES LIMITED
Overview
| Company Name | JAMES BRIDGE STEEL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01705763 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JAMES BRIDGE STEEL SERVICES LIMITED?
- Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is JAMES BRIDGE STEEL SERVICES LIMITED located?
| Registered Office Address | Leonard Curtis House Elms Square, Bury New Road Whitefield M45 7TA Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAMES BRIDGE STEEL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAMES BRIDGE INDUSTRIES LIMITED | Sep 17, 1991 | Sep 17, 1991 |
| JAMES BRIDGE INDUSTRIAL HOLDINGS P.L.C. | Nov 13, 1984 | Nov 13, 1984 |
| BIRCHMARK LIMITED | Mar 11, 1983 | Mar 11, 1983 |
What are the latest accounts for JAMES BRIDGE STEEL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for JAMES BRIDGE STEEL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 01, 2021 | 20 pages | LIQ03 | ||||||||||
Registered office address changed from Armoury Works Bsa Business Park Armoury Road Birmingham West Midlands B11 2RQ to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on Mar 17, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Adrian Walker as a director on Nov 30, 2018 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Oct 16, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 16, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Termination of appointment of Robert Oliver Dauncey as a director on Jun 30, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 16, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Who are the officers of JAMES BRIDGE STEEL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KLIMCZAK, Carol Ann | Secretary | Gilberts Green Farm Vicarage Hill Tamworth In Arden B94 5EA Solihull West Midlands | British | 47380400001 | ||||||
| KLIMCZAK, Carol Ann | Director | Gilberts Green Farm Vicarage Hill Tamworth In Arden B94 5EA Solihull West Midlands | United Kingdom | British | 47380400001 | |||||
| KLIMCZAK, John Stanislaw | Director | Gilberts Green Farm Vicarage Hill Tanworth In Arden B94 5EA Solihull West Midlands | United Kingdom | British | 19666390001 | |||||
| HUNT, Donald William | Secretary | 9 Woodside Way Aldridge WS9 0HY Walsall West Midlands | British | 19666380001 | ||||||
| DAUNCEY, Robert Oliver | Director | 20 Tudor Hill B73 6BH Sutton Coldfield West Midlands | United Kingdom | British | 5135240001 | |||||
| FROST, Ian Donald | Director | 29 Sandhills Road Barnt Green B45 8NP Birmingham | British | 97109900001 | ||||||
| WALKER, Adrian | Director | 29 Queens Road DY3 1HJ Dudley West Midlands | United Kingdom | British | 97109940001 |
Who are the persons with significant control of JAMES BRIDGE STEEL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Stanislaw Klimczak | Apr 06, 2016 | Tanworth In Arden B94 5EA Solihull Gilberts Green Farm Vicarage Hill West Midlands United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does JAMES BRIDGE STEEL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 27, 1987 Delivered On Jun 08, 1987 | 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 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
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Transactions
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| Legal charge | Created On Sep 28, 1983 Delivered On Sep 30, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 603 warwick road solihull W. midlands t/n:- wm 45225. | ||||
Persons Entitled
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Transactions
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Does JAMES BRIDGE STEEL SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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