E. GERALD STEEL LIMITED
Overview
| Company Name | E. GERALD STEEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02012109 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of E. GERALD STEEL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is E. GERALD STEEL LIMITED located?
| Registered Office Address | Craven House Craven Road Broadheath WA14 5HE Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of E. GERALD STEEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPTIONDAWN LIMITED | Apr 21, 1986 | Apr 21, 1986 |
What are the latest accounts for E. GERALD STEEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for E. GERALD STEEL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Jul 31, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital on Mar 30, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Mar 29, 2022
| 3 pages | SH01 | ||||||||||||||
Notification of Sebden Steel Service Centres Limited as a person with significant control on Mar 29, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of B & D Steel Ltd as a person with significant control on Mar 29, 2022 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Ronald Edward Hill as a director on Mar 25, 2022 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||||||||||||||
Who are the officers of E. GERALD STEEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDERS, Bradley John | Director | Craven House Craven Road Broadheath WA14 5HE Altrincham Cheshire | England | British | 42071460003 | |||||
| BADDELEY, Robert Gregory | Secretary | Hendre 31 Stamford Road Bowdon WA14 2JT Altrincham Cheshire | British | 28024220001 | ||||||
| SANDERS, Bradley John | Secretary | Wentworth House Bexton Lane WA16 9AE Knutsford | British | 42071460003 | ||||||
| SWAN STEEL CO LIMITED | Secretary | Barlow Road Broadheath WA14 5HG Altrincham Cheshire | 42069940001 | |||||||
| BADDELEY, Robert Gregory | Director | Hendre 31 Stamford Road Bowdon WA14 2JT Altrincham Cheshire | British | 28024220001 | ||||||
| HILL, Ronald Edward | Director | Craven House Craven Road Broadheath WA14 5HE Altrincham Cheshire | United Kingdom | British | 30259060007 | |||||
| MACDONALD, John Malcolm Kenneth | Director | Ensor Woodland Drive KT24 5AN East Horsley Surrey | British | 33673310001 |
Who are the persons with significant control of E. GERALD STEEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sebden Steel Service Centres Limited | Mar 29, 2022 | Craven Road Broadheath WA14 5HE Altrincham Craven House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| B & D Steel Ltd | Apr 06, 2016 | Craven Road Broadheath WA14 5HE Altrincham Craven House Cheshire England | Yes | ||||||||||
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Natures of Control
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Does E. GERALD STEEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Apr 03, 1992 Delivered On Apr 10, 1992 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars See doc ref M153 for 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
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Transactions
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| Composite guarantee & debenture | Created On Mar 27, 1990 Delivered On Mar 31, 1990 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars (See doc M476C for 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
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Transactions
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| Single debenture | Created On Oct 27, 1987 Delivered On Nov 11, 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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| Mortgage debenture | Created On Mar 20, 1987 Delivered On Mar 27, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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