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WILLIAM GREEN (STEEL) LIMITED

WILLIAM GREEN (STEEL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWILLIAM GREEN (STEEL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02393330
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WILLIAM GREEN (STEEL) LIMITED?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing

    Where is WILLIAM GREEN (STEEL) LIMITED located?

    Registered Office Address
    C/O Mazars Llp
    45 Church Street
    B3 2RT Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of WILLIAM GREEN (STEEL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ZENITHSTAR LIMITEDJun 08, 1989Jun 08, 1989

    What are the latest accounts for WILLIAM GREEN (STEEL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for WILLIAM GREEN (STEEL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Registered office address changed from W Green, Meridian House Grazebrook Ind Est Peartree Lane Dudley West Midlands DY2 0XW to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Nov 27, 2018

    		2 pagesAD01

    Register inspection address has been changed to Meridian House Grazebrook Industrial Park Peartree Lane Dudley West Midlands DY2 0XW

    		2 pagesAD02

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 01, 2018

    		LRESSP

    Confirmation statement made on Feb 21, 2018 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to May 31, 2017

    		6 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    		5 pagesCS01

    Audited abridged accounts made up to May 31, 2016

    		8 pagesAA

    Annual return made up to Feb 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		4 pagesAA

    Annual return made up to Feb 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Derek Alan Myatt on Nov 14, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2014

    		4 pagesAA

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		2 pagesMR04

    Annual return made up to Feb 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2014

    Statement of capital on Apr 04, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		4 pagesAA

    Annual return made up to Feb 21, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    		4 pagesAA
    View All Filings

    Who are the officers of WILLIAM GREEN (STEEL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROADWAY, Stephen Harry
    338 Skip Lane
    WS5 3RA Walsall
    West Midlands
    		Secretary
    338 Skip Lane
    WS5 3RA Walsall
    West Midlands
    		British980730001
    MYATT, Derek Alan
    Grazebrook Industrial Park
    Peartree Lane
    DY2 0XW Dudley
    Meridian House
    West Midlands
    England
    		Director
    Grazebrook Industrial Park
    Peartree Lane
    DY2 0XW Dudley
    Meridian House
    West Midlands
    England
    		EnglandEnglish37821280010
    HAWKINS, Ian Lawrence
    Brook Cottage Farewell Hall Mews
    Farewell
    WS13 8ED Lichfield
    		Secretary
    Brook Cottage Farewell Hall Mews
    Farewell
    WS13 8ED Lichfield
    		British61056890002
    MINETT, Kenneth
    24 Clent View Road
    Norton
    DY8 3JG Stourbridge
    West Midlands
    		Secretary
    24 Clent View Road
    Norton
    DY8 3JG Stourbridge
    West Midlands
    		British8074640001
    SNAILHAM, Charles
    Pipistrelle
    Worcester Road, Inkberrow
    WR7 4EX Worcester
    		Secretary
    Pipistrelle
    Worcester Road, Inkberrow
    WR7 4EX Worcester
    		British68272080001
    WATSON, Anthony David Roger
    45 Balsall Street East
    Balsall Common
    CV7 7FQ Coventry
    West Midlands
    		Secretary
    45 Balsall Street East
    Balsall Common
    CV7 7FQ Coventry
    West Midlands
    		British39700140001
    CLIFFORD, Philip Finbar
    70 Lancaster Cescent
    Tickhill
    DN11 9QB Doncaster
    South Yorkshire
    		Director
    70 Lancaster Cescent
    Tickhill
    DN11 9QB Doncaster
    South Yorkshire
    		British13650960001
    HAWKINS, Christopher Graham
    Bayards Talbot Avenue
    Little Aston
    B74 3DD Sutton Coldfield
    West Midlands
    		Director
    Bayards Talbot Avenue
    Little Aston
    B74 3DD Sutton Coldfield
    West Midlands
    		British8074660002
    HAWKINS, Ian Lawrence
    Brook Cottage Farewell Hall Mews
    Farewell
    WS13 8ED Lichfield
    		Director
    Brook Cottage Farewell Hall Mews
    Farewell
    WS13 8ED Lichfield
    		British61056890002
    WATSON, Anthony David Roger
    45 Balsall Street East
    Balsall Common
    CV7 7FQ Coventry
    West Midlands
    		Director
    45 Balsall Street East
    Balsall Common
    CV7 7FQ Coventry
    West Midlands
    		British39700140001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for WILLIAM GREEN (STEEL) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 21, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does WILLIAM GREEN (STEEL) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Oct 19, 1999
    Delivered On Oct 26, 1999
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 26, 1999Registration of a charge (395)
    • Oct 30, 2014Satisfaction of a charge (MR04)
    Equipment mortgage
    Created On Apr 20, 1999
    Delivered On Apr 27, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under or pursuant to this mortgage
    Short particulars
    1XBRONX cut to length and shear line with bronx in feed cones and uncoiler,bronx breaker roller bronx feeder table bronx (11212) typeloop pit (serial no 250183) bronx (11213) type feed unit (serial number 140283) and various other items of equipment (for full details please refer to form 395 and all right title and interest in and to all insurances warranties and other claims. See the mortgage charge document for full details.
    Persons Entitled
    • Bny International Limited
    Transactions
    • Apr 27, 1999Registration of a charge (395)
    • Sep 26, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 19, 1998
    Delivered On Oct 27, 1998
    		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
    • Bny International Limited
    Transactions
    • Oct 27, 1998Registration of a charge (395)
    • Sep 26, 2014Satisfaction of a charge (MR04)
    Mortgage
    Created On Mar 16, 1992
    Delivered On Mar 17, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a lawn road carlton in lindrick worksop notts assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Mar 17, 1992Registration of a charge (395)
    • Sep 26, 2014Satisfaction of a charge (MR04)
    Chattel mortgage
    Created On Feb 05, 1990
    Delivered On Feb 07, 1990
    		Satisfied
    Amount secured
    £220,000 all monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    Specific mortgage over the equipment see form 395 and schedule attached ref (M324C) for full details.
    Persons Entitled
    • A.I.B Finance LTD
    Transactions
    • Feb 07, 1990Registration of a charge
    • Aug 15, 1998Statement of satisfaction of a charge in full or part (403a)
    Single debenture
    Created On Oct 02, 1989
    Delivered On Oct 12, 1989
    		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
    • Lloyds Bank PLC
    Transactions
    • Oct 12, 1989Registration of a charge
    • Sep 26, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does WILLIAM GREEN (STEEL) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 01, 2018Commencement of winding up
    Sep 27, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon David Chandler
    C/O Mazars Llp 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    C/O Mazars Llp 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    Scott Christian Bevan
    Mazars Llp 45 Church Street
    B3 2RT Birmingham
    		practitioner
    Mazars Llp 45 Church Street
    B3 2RT Birmingham
    View Detailed Information on Insolvency Cases

    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