G.S. STEEL TRADING LIMITED

Overview

Company Name	G.S. STEEL TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03144576
Jurisdiction	England/Wales
Date of Creation	Jan 10, 1996
Date of Cessation	Sep 20, 2011

Summary

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

What is the purpose of G.S. STEEL TRADING LIMITED?

(5152) /

Where is G.S. STEEL TRADING LIMITED located?

Registered Office Address	150 Aldersgate Street EC1A 4AB London
Undeliverable Registered Office Address	No

What are the latest accounts for G.S. STEEL TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2006

What are the latest filings for G.S. STEEL TRADING LIMITED?

Filings

Date

Description

Document

Type

Sep 20, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 20, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Apr 11, 2011

Liquidators' statement of receipts and payments to Mar 25, 2011

5 pages

4.68

Dec 03, 2010

Receiver's abstract of receipts and payments to Nov 17, 2010

2 pages

3.6

Dec 03, 2010

Receiver's abstract of receipts and payments to Oct 09, 2010

2 pages

3.6

Nov 23, 2010

legacy

1 pages

LQ02

Oct 25, 2010

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

5 pages

4.68

Jul 14, 2010

Registered office address changed from Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on Jul 14, 2010

2 pages

AD01

May 04, 2010

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

5 pages

4.68

Dec 03, 2009

Receiver's abstract of receipts and payments to Oct 09, 2009

3 pages

3.6

Apr 03, 2009

legacy

1 pages

287

Apr 01, 2009

Statement of affairs with form 4.19

5 pages

4.20

Apr 01, 2009

Appointment of a voluntary liquidator

1 pages

600

Apr 01, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 26, 2009	LRESEX

Nov 02, 2008

Receiver's abstract of receipts and payments to Oct 09, 2008

3 pages

3.6

Jan 17, 2008

Administrative Receiver's report

16 pages

3.10

Nov 08, 2007

legacy

5 pages

395

Oct 24, 2007

legacy

1 pages

405(1)

Oct 19, 2007

legacy

1 pages

287

Mar 14, 2007

Full accounts made up to Jun 30, 2006

18 pages

Mar 09, 2007

legacy

8 pages

363s

Feb 06, 2007

legacy

7 pages

395

Sep 22, 2006

legacy

1 pages

287

May 11, 2006

legacy

8 pages

363s

Jan 07, 2006

legacy

3 pages

395

View All Filings

Who are the officers of G.S. STEEL TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
SMITH, Gary Robert The Old Barn Howells Farm Halls Green Weston SG4 7DZ Hitchin Hertfordshire	Jan 10, 1996		Secretary	The Old Barn Howells Farm Halls Green Weston SG4 7DZ Hitchin Hertfordshire	British			8584410002
CHITTY, John Edward 29 Mandeville Rise AL8 7JT Welwyn Garden City Hertfordshire	Jan 10, 1996		Director	29 Mandeville Rise AL8 7JT Welwyn Garden City Hertfordshire	British	1955-2	Steel Trader	8584420002
ACCESS REGISTRARS LIMITED International House 31 Church Road Hendon NW4 4EB London	Jan 10, 1996	Jan 10, 1996	Nominee Secretary	International House 31 Church Road Hendon NW4 4EB London				900011510001
ACCESS NOMINEES LIMITED International House 31 Church Road Hendon NW4 4EB London	Jan 10, 1996	Jan 10, 1996	Nominee Director	International House 31 Church Road Hendon NW4 4EB London				900011500001

View Detailed Information on Officers and People with Significant Control

Does G.S. STEEL TRADING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment	Created On Oct 19, 2007 Delivered On Nov 08, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The debts being all debts payable in respect of the invoices. See the mortgage charge document for full details.
	Persons Entitled Kbc Bank N.V. (London Branch)
	Transactions Nov 08, 2007Registration of a charge (395)
All assets debenture	Created On Feb 01, 2007 Delivered On Feb 06, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Coface Receivables Finance Limited
	Transactions Feb 06, 2007Registration of a charge (395)
Debenture	Created On Jan 03, 2006 Delivered On Jan 07, 2006	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 National Westminster Bank PLC
	Transactions Jan 07, 2006Registration of a charge (395)
Debenture	Created On Dec 02, 2005 Delivered On Dec 14, 2005	Outstanding	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 All f/h,l/h and other immovable property and the proceeds of sale thereof and all buildings and trade and other fixtures,all plant,machinery,vehicles,computers and office and other equipment. See the mortgage charge document for full details.
	Persons Entitled Kbc Bank N.V.London Branch
	Transactions Dec 14, 2005Registration of a charge (395)
Fixed and floating charge	Created On May 09, 2005 Delivered On May 24, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland Commercial Services Limited
	Transactions May 24, 2005Registration of a charge (395)
All assets debenture (including qualifying floating charge)	Created On Nov 24, 2004 Delivered On Nov 27, 2004	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 Five Arrows Commercial Finance Limited
	Transactions Nov 27, 2004Registration of a charge (395) Dec 02, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 07, 2004 Delivered On Sep 24, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Kbc Bank N.V., London Branch
	Transactions Sep 24, 2004Registration of a charge (395)
Deed of charge of account	Created On Jul 05, 2004 Delivered On Jul 15, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all its right title and interest both present and future in and to all moneys from time to time credited to the account.
	Persons Entitled Bank Mandiri (Europe) Limited
	Transactions Jul 15, 2004Registration of a charge (395)
Security deed	Created On Feb 25, 2000 Delivered On Feb 29, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the agreement and deed
	Short particulars Any amount outstanding in respect of the deposit against the amount specified in any demand made under the agreement or deed and apply the first amount in discharging the second amount. See the mortgage charge document for full details.
	Persons Entitled Bank Mandiri (Europe) Limited
	Transactions Feb 29, 2000Registration of a charge (395)
Debenture	Created On Feb 25, 2000 Delivered On Feb 29, 2000	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 Bank Mandiri (Europe) Limited
	Transactions Feb 29, 2000Registration of a charge (395) Oct 15, 2007Appointment of a receiver or manager (405 (1)) 1Nov 18, 2010Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Fixed and floating charge	Created On Feb 25, 1999 Delivered On Mar 06, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee whether arising under a factoring agreement or otherwise
	Short particulars All debts purchased or purported to be purchased by the chargee from the company pursuant to a factoring agreement between the chargee and the company which fail to vest effectively or absolutely in the chargee and in relation to every such debts: all the company's rights under the supply contract giving rise to the debt, the benefit of all indemnities guarantees insurances and securities given to or held by the company and all title property rights or interest in any goods the subject of a contract of sale giving rise to such debt.
	Persons Entitled First National Invoice Finance Limited
	Transactions Mar 06, 1999Registration of a charge (395) Dec 02, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge over all assets	Created On Apr 11, 1997 Delivered On Apr 17, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under any factoring or invoice discountingagreement or arrangement or anyloan or leasing agreement or arrangement
	Short particulars (Including trade fixtures). 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 Nmb-Heller Limited
	Transactions Apr 17, 1997Registration of a charge (395) Jan 21, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 13, 1996 Delivered On Mar 14, 1996	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 Raffeisen Zentralbank Osterreich A.G.
	Transactions Mar 14, 1996Registration of a charge (395) Jan 21, 2000Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Feb 14, 1996 Delivered On Mar 06, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the security agreement
	Short particulars All right title and interest in all documentary credits bills of exchange promissory notes negotiable instruments bills of lading delivery orders warehouse receipts etc. see the mortgage charge document for full details.
	Persons Entitled Raiffeisen Zentralbank Osterreich Aktiengesellschaft
	Transactions Mar 06, 1996Registration of a charge (395) Jan 21, 2000Statement of satisfaction of a charge in full or part (403a)
Cash collateral deed	Created On Feb 14, 1996 Delivered On Mar 06, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right title & interest in & to all sums from time to time standing to the credit of the accounts with the bank and all interest thereon. See the mortgage charge document for full details.
	Persons Entitled Raiffeisen Zentralbank Osterreich Aktiengesellschaft
	Transactions Mar 06, 1996Registration of a charge (395) Jan 21, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does G.S. STEEL TRADING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 25, 2000	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
David Alan Rolph Moore Stephens Llp 1-3 Snow Hill EC1A 2DH London	practitioner	Moore Stephens Llp 1-3 Snow Hill EC1A 2DH London	Oct 10, 2007	Nov 17, 2010
Jeremy Mark Willmont Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	practitioner	Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	Oct 10, 2007	Nov 17, 2010

Date	Type
Mar 26, 2009	Commencement of winding up
Sep 20, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David John Dunckley Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Mar 26, 2009
Alistair Gareth Wardell Grant Thornton Uk Llp 11-13 Penhill Road CF11 9UP Cardiff	practitioner	Grant Thornton Uk Llp 11-13 Penhill Road CF11 9UP Cardiff	Mar 26, 2009

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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