TATA INTERNATIONAL METALS (UK) LIMITED

Overview

Company Name	TATA INTERNATIONAL METALS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02755939
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1992
Date of Cessation	Jan 07, 2024

Summary

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

What is the purpose of TATA INTERNATIONAL METALS (UK) LIMITED?

Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TATA INTERNATIONAL METALS (UK) LIMITED located?

Registered Office Address	25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of TATA INTERNATIONAL METALS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
TATA STEEL INTERNATIONAL (UK) LIMITED	Apr 08, 2010	Apr 08, 2010
CORUS INTERNATIONAL TRADING LIMITED	Apr 06, 2004	Apr 06, 2004
CORUS TRADING LIMITED	Feb 24, 2000	Feb 24, 2000
INDUSTRIAL STEELS (UK) LIMITED	Nov 24, 1992	Nov 24, 1992
PANELVITAL LIMITED	Oct 14, 1992	Oct 14, 1992

What are the latest accounts for TATA INTERNATIONAL METALS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for TATA INTERNATIONAL METALS (UK) LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 07, 2023

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

Aug 23, 2023

Liquidators' statement of receipts and payments to Jun 26, 2023

15 pages

LIQ03

Jul 08, 2022

Registered office address changed from 30 Stamford Street South Bank London SE1 9LQ United Kingdom to 25 Farringdon Street London EC4A 4AB on Jul 08, 2022

2 pages

AD01

Jul 08, 2022

Appointment of a voluntary liquidator

3 pages

600

Jul 08, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 27, 2022	LRESSP

Jul 08, 2022

Declaration of solvency

6 pages

LIQ01

Mar 31, 2022

Previous accounting period extended from Mar 31, 2021 to Sep 30, 2021

1 pages

AA01

Mar 16, 2022

Statement of capital on Mar 16, 2022

Capital: GBP 1.00

5 pages

SH19

Mar 16, 2022

legacy

1 pages

SH20

Mar 16, 2022

legacy

1 pages

CAP-SS

Mar 16, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 10, 2022

Satisfaction of charge 027559390002 in full

1 pages

MR04

Mar 10, 2022

Satisfaction of charge 027559390007 in full

1 pages

MR04

Mar 10, 2022

Satisfaction of charge 027559390008 in full

1 pages

MR04

Mar 08, 2022

Satisfaction of charge 027559390005 in full

1 pages

MR04

Mar 08, 2022

Satisfaction of charge 027559390006 in full

1 pages

MR04

Mar 08, 2022

Satisfaction of charge 1 in full

1 pages

MR04

Mar 08, 2022

Satisfaction of charge 027559390004 in full

1 pages

MR04

Oct 07, 2021

Confirmation statement made on Sep 07, 2021 with no updates

3 pages

CS01

May 24, 2021

Termination of appointment of Ajay Murlidhar Ponkshe as a director on May 13, 2021

1 pages

TM01

Sep 17, 2020

Director's details changed for Mr John Edward Morton Caouki on Sep 03, 2020

2 pages

CH01

Sep 17, 2020

Director's details changed for Mr Ajay Murlidhar Ponkshe on Sep 03, 2020

2 pages

CH01

Sep 17, 2020

Director's details changed for Anand Sen on Sep 03, 2020

2 pages

CH01

Sep 14, 2020

Confirmation statement made on Sep 07, 2020 with updates

4 pages

CS01

View All Filings

Who are the officers of TATA INTERNATIONAL METALS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAOUKI, John Edward Morton Farringdon Street EC4A 4AB London 25	Mar 01, 2010		Director	Farringdon Street EC4A 4AB London 25	England	British	1970-9	149390410002
SEN, Anand Sewri-Chembur Road, Eastern Fwy, Opp. Imax Dome Wadala 400037 Mumbai Tata International Limited I Lodha Excelus, Commer Maharashtra India	Dec 01, 2019		Director	Sewri-Chembur Road, Eastern Fwy, Opp. Imax Dome Wadala 400037 Mumbai Tata International Limited I Lodha Excelus, Commer Maharashtra India	India	Indian	1959-9	266903580001
CALLANAN, Laura 30 Millbank London SW1P 4WY	Nov 19, 2012	Jun 14, 2016	Secretary	30 Millbank London SW1P 4WY				174910770001
SCANDRETT, Allison Leigh Warren Road Colliers Wood SW19 2HY London 67		Nov 19, 2012	Secretary	Warren Road Colliers Wood SW19 2HY London 67		British		1037770001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 14, 1992	Oct 14, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BRIGHT, Derek Norman Pinewood 40 Oriental Road GU22 7AR Woking Surrey	Nov 04, 1992	Jun 30, 1995	Director	Pinewood 40 Oriental Road GU22 7AR Woking Surrey		British	1939-8	338790001
DOHERTY, Shaun, Dr Godstone Road RH7 6BT Lingfield Wellside Surrey United Kingdom	Jul 31, 2011	Apr 30, 2012	Director	Godstone Road RH7 6BT Lingfield Wellside Surrey United Kingdom	United Kingdom	British	1968-10	296555780001
DOHERTY, Shaun, Dr Godstone Road RH7 6BT Lingfield Wellside Surrey	Nov 11, 2008	Mar 01, 2010	Director	Godstone Road RH7 6BT Lingfield Wellside Surrey	United Kingdom	British	1968-10	296555780001
GARDNER, Colin David Old Orchard Cottage Buckover GL12 8DX Wotton Under Edge Gloucestershire	May 16, 2002	Jun 01, 2007	Director	Old Orchard Cottage Buckover GL12 8DX Wotton Under Edge Gloucestershire	United Kingdom	British	1960-3	79682130001
LINDSAY, Scott William 15 Bagehott Road WR9 8UH Droitwich Worcestershire	Jun 30, 1995	Nov 30, 2008	Director	15 Bagehott Road WR9 8UH Droitwich Worcestershire		British	1964-4	44225340001
MACDONALD, Alexander Scott 10 Norfolk House Portland Crescent HG1 2TS Harrogate North Yorkshire	Nov 11, 2008	Jan 12, 2010	Director	10 Norfolk House Portland Crescent HG1 2TS Harrogate North Yorkshire	England	British	1953-1	3480700002
MANI, Ramesh 30 Millbank London SW1P 4WY	Nov 19, 2012	Jan 31, 2020	Director	30 Millbank London SW1P 4WY	India	Indian	1960-1	174927840001
MAXWELL, Richard William 30 Millbank London SW1P 4WY	Jul 31, 2011	Nov 19, 2012	Director	30 Millbank London SW1P 4WY	England	British	1963-9	162074990001
PONKSHE, Ajay Murlidhar Sewri-Chembur Road, Eastern Fwy, Opp. Imax Dome Wadala 400037 Mumbai Tata International Limited I Lodha Excelus, Commer Maharashtra India	Nov 19, 2012	May 13, 2021	Director	Sewri-Chembur Road, Eastern Fwy, Opp. Imax Dome Wadala 400037 Mumbai Tata International Limited I Lodha Excelus, Commer Maharashtra India	India	Indian	1960-2	174911120001
TRIFFITT, Richard William Holly Lodge 2 Arnhill Road, Gretton NN17 3DN Corby Northamptonshire		May 16, 2002	Director	Holly Lodge 2 Arnhill Road, Gretton NN17 3DN Corby Northamptonshire	England	British	1947-3	36573060001
UIJTERWAAL, Jozef Marie Willem Frederik Daemslunet 6221 KZ Maastricht 6f Netherlands Netherlands	Jan 12, 2010	Jul 31, 2011	Director	Daemslunet 6221 KZ Maastricht 6f Netherlands Netherlands	Netherlands	Dutch	1963-4	147376530001
VAZQUEZ, Joseph 30 Millbank London SW1P 4WY	Jul 31, 2011	Apr 13, 2012	Director	30 Millbank London SW1P 4WY	United Kingdom	British	1962-7	163801450001
VOLLEBERGH, Adriaan Herman Joseph 6074 Et Melick Netherlands Waterscei 52 Netherlands Netherlands	Jan 12, 2010	May 14, 2012	Director	6074 Et Melick Netherlands Waterscei 52 Netherlands Netherlands	Netherlands	Dutch	1959-2	148266630001
WILKINSON, Kieron The Old Rectory Hall Drive DY9 9LQ Hagley West Midlands	Jun 30, 1995	Nov 30, 2008	Director	The Old Rectory Hall Drive DY9 9LQ Hagley West Midlands	United Kingdom	British	1951-10	142807790001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 14, 1992	Nov 04, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for TATA INTERNATIONAL METALS (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 20, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Sep 12, 2016	Jul 20, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does TATA INTERNATIONAL METALS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 24, 2019 Delivered On Jan 03, 2020	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled Bnp Paribas Sa
	Transactions Jan 03, 2020Registration of a charge (MR01) Mar 10, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Nov 14, 2019 Delivered On Nov 18, 2019	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled Bnp Paribas Sa
	Transactions Nov 18, 2019Registration of a charge (MR01) Mar 10, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Apr 01, 2015 Delivered On Apr 11, 2015	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled Ing Belgium, Brussels, Geneva Branch
	Transactions Apr 11, 2015Registration of a charge (MR01) Mar 08, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Sep 26, 2014 Delivered On Oct 15, 2014	Satisfied
	Brief description None.
	Persons Entitled Ing Belgium, Brussels, Geneva Branch
	Transactions Oct 15, 2014Registration of a charge (MR01) Mar 08, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Sep 26, 2014 Delivered On Oct 15, 2014	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled Ing Belgium, Brussels, Geneva Branch
	Transactions Oct 15, 2014Registration of a charge (MR01) Mar 08, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Apr 02, 2014 Delivered On Apr 07, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Abn Amro Bank N.V.
	Transactions Apr 07, 2014Registration of a charge (MR01) Feb 01, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Feb 06, 2014 Delivered On Feb 10, 2014	Satisfied
	Brief description By way of first fixed charge:. (A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings; and. (B) all intellectual property now owned or at any time hereafter to be owned by the company.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bnp Paribas Commercial Finance Limited
	Transactions Feb 10, 2014Registration of a charge (MR01) Mar 10, 2022Satisfaction of a charge (MR04)
Deed of general pledge, hypothecation and charge	Created On May 13, 2009 Delivered On May 18, 2009	Satisfied	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 Secured goods and secured documents see image for full details.
	Persons Entitled Ing Belgium, Brussels, Geneva Branch
	Transactions May 18, 2009Registration of a charge (395) Mar 08, 2022Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does TATA INTERNATIONAL METALS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 07, 2024	Due to be dissolved on
Jun 27, 2022	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Karen Ann Spears 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Jun 27, 2022
Phillip Rodney Sykes 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Jun 27, 2022

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.
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