MID KENT STEEL LIMITED

MID KENT STEEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMID KENT STEEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02916448
    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 MID KENT STEEL LIMITED?

    • (2875) /

    Where is MID KENT STEEL LIMITED located?

    Registered Office Address
    Montague Place
    Quayside
    ME4 4QU Chatham
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of MID KENT STEEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    M.G.B. FABRICATION LTDApr 07, 1994Apr 07, 1994

    What are the latest accounts for MID KENT STEEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2007

    What are the latest filings for MID KENT STEEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Feb 25, 2010

    5 pages4.68

    Registered office address changed from Smith & Williamson Limited 1st Floor 89 King Street Maidstone Kent ME14 1BG on Dec 14, 2009

    2 pagesAD01

    Liquidators' statement of receipts and payments to Aug 25, 2009

    7 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 26, 2008

    LRESEX

    legacy

    1 pages287

    legacy

    4 pages363a

    Accounts for a small company made up to Apr 30, 2007

    7 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(288)

    legacy

    2 pages88(2)R

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Accounts for a small company made up to Apr 30, 2006

    7 pagesAA

    Certificate of change of name

    Company name changed M.G.B. fabrication LTD\certificate issued on 28/11/06
    2 pagesCERTNM

    legacy

    2 pages88(2)R

    legacy

    8 pages363s

    legacy

    pages363(288)

    Accounts for a small company made up to Apr 30, 2005

    7 pagesAA

    legacy

    8 pages363s

    Who are the officers of MID KENT STEEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENCE, Colin Malcolm
    Fane Cottages
    Buston Manor Farm Shinglebarn Lane
    ME15 0QR Hunton
    2
    Kent
    Secretary
    Fane Cottages
    Buston Manor Farm Shinglebarn Lane
    ME15 0QR Hunton
    2
    Kent
    BritishWorks Manager131115400001
    JONES, Matthew David
    Flat 25 St Andrews Park
    Tarragon Road
    ME16 0WD Maidstone
    Kent
    Director
    Flat 25 St Andrews Park
    Tarragon Road
    ME16 0WD Maidstone
    Kent
    BritishEstimator/Buyer72489110005
    SPENCE, Colin Malcolm
    Fane Cottages
    Buston Manor Farm Shinglebarn Lane
    ME15 0QR Hunton
    2
    Kent
    Director
    Fane Cottages
    Buston Manor Farm Shinglebarn Lane
    ME15 0QR Hunton
    2
    Kent
    EnglandBritishWorks Manager131115400001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    JEFFES, Martin Thomas
    Orchards
    5 Yeoman Lane
    ME14 4BU Bearsted, Maidstone
    Kent
    Director
    Orchards
    5 Yeoman Lane
    ME14 4BU Bearsted, Maidstone
    Kent
    BritishSales Manager42984300002
    SPENCE, Beryl Christine
    Mill House Pizienwell
    Wateringbury
    ME18 5HZ Maidstone
    Kent
    Director
    Mill House Pizienwell
    Wateringbury
    ME18 5HZ Maidstone
    Kent
    BritishHousewife38544090001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does MID KENT STEEL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 23, 2001
    Delivered On Apr 25, 2001
    Outstanding
    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
    • Hsbc Bank PLC
    Transactions
    • Apr 25, 2001Registration of a charge (395)
    Fixed and floating charge
    Created On Apr 11, 1995
    Delivered On Apr 19, 1995
    Outstanding
    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 uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 19, 1995Registration of a charge (395)

    Does MID KENT STEEL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 19, 2010Dissolved on
    Aug 26, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen John Tancock
    1st Floor, Holbrook House
    72 Bank Street
    ME14 1SN Maidstone
    Kent
    practitioner
    1st Floor, Holbrook House
    72 Bank Street
    ME14 1SN Maidstone
    Kent
    Stephen John Adshead
    Smith & Williamson Llp Imperial House
    18-21 Kings Park Road
    SO15 2AT Southampton
    practitioner
    Smith & Williamson Llp Imperial House
    18-21 Kings Park Road
    SO15 2AT Southampton

    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