HI-TECH STEEL SOUTHERN LIMITED
Overview
| Company Name | HI-TECH STEEL SOUTHERN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03494714 |
| 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 HI-TECH STEEL SOUTHERN LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is HI-TECH STEEL SOUTHERN LIMITED located?
| Registered Office Address | Bold Industrial Park Neills Road Bold WA9 4TU St Helens Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HI-TECH STEEL SOUTHERN LIMITED?
| Company Name | From | Until |
|---|---|---|
| HI-TECH STEEL TRADING LIMITED | Jan 28, 1998 | Jan 28, 1998 |
| DYNOFLARE LTD | Jan 19, 1998 | Jan 19, 1998 |
What are the latest accounts for HI-TECH STEEL SOUTHERN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for HI-TECH STEEL SOUTHERN LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HI-TECH STEEL SOUTHERN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 19, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Peter Woodward as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jan 19, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Previous accounting period shortened from Jun 30, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Jul 01, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jan 19, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Simon Reed as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Hammond as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jan 19, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Termination of appointment of Barry Wilberforce as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Machin as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Jun 30, 2009 | 17 pages | AA | ||||||||||
Annual return made up to Jan 19, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Simon Reed on Feb 16, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert William Machin on Feb 16, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Christopher Gorman on Feb 16, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of HI-TECH STEEL SOUTHERN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORMAN, Ian Christopher | Secretary | 76 Harboro Road M33 6GE Sale Cheshire | British | Company Director | 27325370002 | |||||
| GARDNER, Christopher Michael | Director | Merrybent Drive Merrybent DL2 2JZ Darlington 17 County Durham United Kingdom | England | British | Company Director | 32950590005 | ||||
| GORMAN, Ian Christopher | Director | 76 Harboro Road M33 6GE Sale Cheshire | England | British | Company Director | 27325370002 | ||||
| WELLS, Stephen William | Director | The Firs Frog Lane Milton Green CH3 9DN Tattenhall Cheshire | United Kingdom | British | Director | 4650510001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| HAMMOND, Peter | Director | 1 Summer Lea Cottages Westergate Street Westergate PO20 3QG Chichester West Sussex | Great Britain | British | Company Director | 62169450003 | ||||
| MACHIN, Robert William | Director | 64 Elm Drive Holmes Chapel CW4 7QG Crewe Cheshire | England | British | Company Director | 56667950001 | ||||
| REED, Simon | Director | Pine Trees Bracklesham Lane, Bracklesham Bay PO20 8JF Chichester West Sussex | Great Britain | British | Company Director | 62168910002 | ||||
| WILBERFORCE, Barry | Director | Wood Cottage Whitchurch Road CW6 9RU Spurstow Cheshire | Great Britain | British | Company Director | 27325380002 | ||||
| WOODWARD, Peter | Director | 10 Arncliffe Grove DL3 8UN Darlington County Durham | Great Britain | British | Company Director | 56667770001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Does HI-TECH STEEL SOUTHERN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 02, 1999 Delivered On Feb 04, 1999 | 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 fixtures fixed plant and machinery.. See the mortgage charge document for full details. | ||||
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