B & D STEEL (LOTHIAN) LIMITED
Overview
| Company Name | B & D STEEL (LOTHIAN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02553850 |
| 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 B & D STEEL (LOTHIAN) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is B & D STEEL (LOTHIAN) 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 B & D STEEL (LOTHIAN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEEPKEY LIMITED | Oct 31, 1990 | Oct 31, 1990 |
What are the latest accounts for B & D STEEL (LOTHIAN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for B & D STEEL (LOTHIAN) 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 | ||||||||||
Notification of The Sebden Group Limited as a person with significant control on Mar 29, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Sebden 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 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of B & D STEEL (LOTHIAN) 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 | ||||||
| SCHOLES, Keith | Director | 1 Pheasant Close Worsley M28 1LA Manchester Lancashire | England | British | 21013990001 |
Who are the persons with significant control of B & D STEEL (LOTHIAN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Sebden Group Limited | Mar 29, 2022 | Craven Road Broadheath WA14 5HE Altrincham Craven House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Sebden 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 B & D STEEL (LOTHIAN) 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 M147 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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| Guarantee and debenture | Created On Sep 06, 1991 Delivered On Sep 18, 1991 | 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 form 395. ref M122 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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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