ARCELORMITTAL TAILORED BLANKS BIRMINGHAM LIMITED
Overview
| Company Name | ARCELORMITTAL TAILORED BLANKS BIRMINGHAM LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03331364 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARCELORMITTAL TAILORED BLANKS BIRMINGHAM LIMITED?
- Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing
Where is ARCELORMITTAL TAILORED BLANKS BIRMINGHAM LIMITED located?
| Registered Office Address | Rsm Uk Restructuring Advisory Llp 10th Floor 103 Colmore Row B3 3AG Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCELORMITTAL TAILORED BLANKS BIRMINGHAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOBLE INTERNATIONAL BIRMINGHAM LIMITED | Sep 21, 2007 | Sep 21, 2007 |
| LASER WELDED BLANKS LIMITED | Mar 20, 1997 | Mar 20, 1997 |
| CASINORISE LIMITED | Mar 11, 1997 | Mar 11, 1997 |
What are the latest accounts for ARCELORMITTAL TAILORED BLANKS BIRMINGHAM LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for ARCELORMITTAL TAILORED BLANKS BIRMINGHAM LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 12, 2024 |
| Next Confirmation Statement Due | Jan 26, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2023 |
| Overdue | Yes |
What are the latest filings for ARCELORMITTAL TAILORED BLANKS BIRMINGHAM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 19, 2025 | 12 pages | LIQ03 | ||||||||||||||
Removal of liquidator by court order | 13 pages | LIQ10 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Removal of liquidator by court order | 14 pages | LIQ10 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 19, 2024 | 12 pages | LIQ03 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Registered office address changed from Arcelormittal Tailored Blanks Birmingham Ltd Cakemore Road Rowley Regis West Midlands B65 0QL to Rsm Uk Restructuring Advisory Llp 10th Floor 103 Colmore Row Birmingham B3 3AG on Jan 25, 2023 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Olivier Benoit Daniel Milon on Jan 25, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Ms. Jhema Sookral as a secretary on Jan 25, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Emma Louise Swann as a secretary on Jan 25, 2023 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Sushil Kumar Jain as a director on Dec 02, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Bertrand Jacquier as a director on Sep 14, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||||||||||
Appointment of Mr Olivier Benoit Daniel Milon as a director on Oct 01, 2020 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Nikolaas Karel Van Der Borght as a director on Oct 01, 2020 | 1 pages | TM01 | ||||||||||||||
Secretary's details changed for Mrs Emma Louise Swann on Oct 01, 2019 | 1 pages | CH03 | ||||||||||||||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of ARCELORMITTAL TAILORED BLANKS BIRMINGHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOOKRAL, Jhema, Ms. | Secretary | 24-26, Boulevard D'Avranches L-1160 Luxembourg L-1160 Luxembourg Arcelormittal Luxembourg Luxembourg | 304686170001 | |||||||
| JAIN, Sushil Kumar | Director | 24 - 26 Boulevard D'Avranches 1160 L-1160 Luxembourg Arcelormittal Luxembourg | Luxembourg | Indian | 303289150001 | |||||
| MILON, Olivier Benoit Daniel | Director | 32, Route D'Ebange F-57270 Uckange F-57270 Uckange Arcelormittal Tailored Blanks Lorraine France France | France | French | 283053230001 | |||||
| BROWN, Andrew Charles William | Secretary | Hill Street Lye DY9 8TL Stourbridge 18a West Midlands | British | 131495930001 | ||||||
| CLEMENTS, Anthony Scott | Secretary | 67 Sweetbriar Way Heath Hayes WS12 2UL Cannock Staffordshire | British | 113059980001 | ||||||
| JOHNSON, David Richard | Secretary | 41 Station Lane Lapworth B94 6LW Solihull Warwickshire | British | 53685210004 | ||||||
| MOURTON, Rémy | Secretary | Cakemore Road B65 0QL Rowley Regis Arcelormittal Tailored Blanks Birmingham Ltd West Midlands | 206067800001 | |||||||
| SWANN, Emma Louise | Secretary | Cakemore Road B65 0QL Rowley Regis Arcelormittal Tailored Blanks Birmingham Ltd West Midlands | 266260630001 | |||||||
| WARD-JONES, Stephen Anthony | Secretary | 24 South Park Gardens HP4 1HZ Berkhamsted Hertfordshire | British | 12513880001 | ||||||
| MINCING LANE CORPORATE SERVICES LIMITED | Secretary | Pickfords Wharf Clink Street SE1 9DG London | 32940220004 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ASHWELL, Brian David | Director | 37 Burnett Road Streetly B74 3EL Sutton Coldfield West Midlands | British | 25394730001 | ||||||
| ASHWELL, James Alexander | Director | 6 Park West Apartments 40 Tanner Street SE1 3LG London | England | British | 111079520001 | |||||
| AUBRON, Philippe, M | Director | Cakemore Road B65 0QL Rowley Regis 1 England | France | French | 221193970001 | |||||
| AZAR, Michael Cyrus | Director | 1215 Three Mile Drive, Grosse Pointe Park 48230 Michigan America | American | 124873900001 | ||||||
| BAUDON, Philippe Pierre | Director | Cakemore Road B65 0QL Rowley Regis Arcelormittal Tailored Blanks Birmingham Ltd West Midlands England | France | French | 178628730001 | |||||
| BRAMAUD-GRATTAU, Jean Bernard Pierre | Director | 44 Rue Barbet 92000 Nanterre FOREIGN France | French | 52352130001 | ||||||
| CASSOU, Michel Andre Elie | Director | Avenue Des Hesfewides 4 B1180 Brussels Belgium | British | 52583730001 | ||||||
| COOPER, Mark Thomas | Director | 35 Showell Lane Lower Penn WV4 4TZ West Midlands | England | British | 32130600005 | |||||
| COURTIER, Jean Baptiste | Director | 89 Hanney Road OX13 6AN Steventon Oxfordshire | French | 107975210001 | ||||||
| DELFANNE, Stephan Arthur Camille | Director | 5 Rue Albert 1er 4263 Tourinne Belgium | Belgian | 75977350001 | ||||||
| FALLON, David Joseph | Director | 1751 South Mill Court Lake Orion 48360 Michigan America | American | 124873920001 | ||||||
| FERAIL, Eric Xavier | Director | 18 Avenue Madeleine 92700 Colombes France | French | 55254130002 | ||||||
| GUIBE, Matthieu, M | Director | Verlorenbroodstraat 122b4 9820 Merelbeke Sluispark Offices Belgium | France | French | 209724980001 | |||||
| JACQUIER, Bertrand, M | Director | Cakemore Road B65 0QL Rowley Regis Amtb England | Luxembourg | French | 225790720001 | |||||
| JOHNSON, David Richard | Director | 41 Station Lane Lapworth B94 6LW Solihull Warwickshire | England | British | 53685210004 | |||||
| MAURANGE, Jean Luc | Director | 3 Trevor Square SW7 1DT London | French | 85262040001 | ||||||
| MICLOTTE, Philippe | Director | 9790 Wortegem-Petegem Waregemsesteenweg 11 Belgium | Belgium | Belgian | 124874090001 | |||||
| PAIRET, Vincent | Director | Verlorenbroodstraat 122 B4 B-9820 Merelbeke Sluispark Offices Belgium Belgium | Belgium | Belgian | 160883020001 | |||||
| SAELI, Thomas Louis | Director | 1095 Willow Lane Birmingham 48009 Michigan America | American | 124873960001 | ||||||
| SAIVE, Philippe Stephan Louis Henri | Director | 37 Rue Sur Miermont Blegny B-4671 Belgium | Belgian | 85261960001 | ||||||
| SAVAGE, Francois | Director | 16 Rue Du Tonnelier 95000 Vaureal France | French | 69319490001 | ||||||
| SAXTON, Karen Margaret | Director | Pickfords Wharf Clink Street SE1 9DG London | British | 42430820001 | ||||||
| VAN DER BORGHT, Nikolaas Karel | Director | Cakemore Road B65 0QL Rowley Regis Arcelormittal Tailored Blanks Birmingham Ltd West Midlands | Belgium | Belgian | 250204420001 | |||||
| VANDENBERGHE, Dirk | Director | Hoorndriesstraat 37 9820 Merelbeke Belgium | Belgian | 89764100001 |
Who are the persons with significant control of ARCELORMITTAL TAILORED BLANKS BIRMINGHAM LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Arcelormittal Tailored Blanks Nv | Apr 06, 2016 | Verlorenbroodstraat 122 B4 9820 Merelbeke Sluispark Offices Belgium | No | ||||
| |||||||
Natures of Control
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Does ARCELORMITTAL TAILORED BLANKS BIRMINGHAM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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