SPECIAL ALLOY STEELS LIMITED
Overview
| Company Name | SPECIAL ALLOY STEELS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03636369 |
| 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 SPECIAL ALLOY STEELS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SPECIAL ALLOY STEELS LIMITED located?
| Registered Office Address | 2 Cortonwood Drive S73 0UF Dearne Valley United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPECIAL ALLOY STEELS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2019 |
What are the latest filings for SPECIAL ALLOY STEELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Napier Works Greasbrough Street Rotherham S60 1RF England to 2 Cortonwood Drive Dearne Valley S73 0UF on Dec 11, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU United Kingdom to Napier Works Greasbrough Street Rotherham S60 1RF | 1 pages | AD02 | ||||||||||
Confirmation statement made on Dec 31, 2016 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address Napier Works Greasbrough Street Rotherham S60 1RF | 1 pages | AD04 | ||||||||||
Registered office address changed from Victoria Works 31 Catley Road Sheffield S9 5JF to Napier Works Greasbrough Street Rotherham S60 1RF on Oct 16, 2017 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from May 31, 2017 to Aug 31, 2017 | 1 pages | AA01 | ||||||||||
Termination of appointment of David John Barrass as a director on Sep 06, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alan Alexander Macpherson as a director on Sep 06, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Phillip Barker as a secretary on Sep 06, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Philip Dennison Barker as a director on Sep 06, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2016 to May 31, 2016 | 3 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of SPECIAL ALLOY STEELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACPHERSON, Alan Alexander | Director | Cortonwood Drive S73 0UF Dearne Valley 2 United Kingdom | United Kingdom | British | Director | 179371700001 | ||||
| BARKER, Phillip | Secretary | 31 Catley Road S9 5JF Sheffield Victoria Works | 157605960001 | |||||||
| FISHER, Nigel Paul | Secretary | 70 Hilltop Road S18 1UL Dronfield Derbyshire | British | Sales Director | 57186200003 | |||||
| HORNE, Steven | Secretary | Gothic Lodge Compstall Road Romiley SK6 4JG Stockport | British | Chartered Accountant | 53716740003 | |||||
| KEIGHLEY, Richard Nicholas | Secretary | Main Street Saxby-All-Saints DN20 0QB Brigg Park View 48 North Lincolnshire | British | Director | 137305900001 | |||||
| BARKER, Philip Dennison | Director | 31 Catley Road S9 5JF Sheffield Victoria Works | United Kingdom | British | Director | 40070580001 | ||||
| BARRASS, David John | Director | Birkett Way HP8 4BJ Chalfont St. Giles 43 Buckinghamshire United Kingdom | United Kingdom | British | Director | 146153930001 | ||||
| FISHER, Barry | Director | 22 Cartledge Lane Holmesfield S18 7SB Dronfield Derbyshire | British | Managing Director | 60335240001 | |||||
| FISHER, Nigel Paul | Director | 70 Hilltop Road S18 1UL Dronfield Derbyshire | British | Sales Director | 57186200003 | |||||
| HORNE, Steven | Director | Gothic Lodge Compstall Road Romiley SK6 4JG Stockport | England | British | Chartered Accountant | 53716740003 | ||||
| KEIGHLEY, Richard Nicholas | Director | Main Street Saxby-All-Saints DN20 0QB Brigg Park View 48 North Lincolnshire | England | British | Director | 137305900001 | ||||
| KIRKHAM, Philip David | Director | Lime Spinney Somersall Close Somersall S40 3SG Chesterfield Derbyshire | England | British | Director | 13484340002 | ||||
| MORRIS, David | Director | 8 Church View Todwick S26 1HB Sheffield | British | Company Director | 62133680001 | |||||
| SMITH, Paul Jeremy, Dr | Director | 31 Catley Road S9 5JF Sheffield Victoria Works | United Kingdom | British | Director | 74597100001 |
Who are the persons with significant control of SPECIAL ALLOY STEELS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ancon Special Alloy Steels Limited | Apr 06, 2016 | 31 Catley Road S9 5JF Sheffield Victoria Works United Kingdom | No | ||||||||||
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Natures of Control
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Does SPECIAL ALLOY STEELS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 20, 2002 Delivered On May 28, 2002 | 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. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Feb 02, 1999 Delivered On Feb 16, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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