STEELS ENGINEERING SERVICES LIMITED

Overview

Company Name	STEELS ENGINEERING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03733636
Jurisdiction	England/Wales
Date of Creation	Mar 16, 1999
Date of Cessation	Jun 30, 2022

Summary

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

What is the purpose of STEELS ENGINEERING SERVICES LIMITED?

Electrical installation (43210) / Construction
Other specialised construction activities n.e.c. (43999) / Construction
Other engineering activities (71129) / Professional, scientific and technical activities
Technical testing and analysis (71200) / Professional, scientific and technical activities

Where is STEELS ENGINEERING SERVICES LIMITED located?

Registered Office Address	11th Floor Landmark St Peter's Square M1 4PB 1 Oxford St Manchester
Undeliverable Registered Office Address	No

What were the previous names of STEELS ENGINEERING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
DEADLINE CONTRACTORS LIMITED	Mar 16, 1999	Mar 16, 1999

What are the latest accounts for STEELS ENGINEERING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2017

What are the latest filings for STEELS ENGINEERING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jun 30, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 31, 2022

Return of final meeting in a creditors' voluntary winding up

13 pages

LIQ14

Nov 15, 2021

Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on Nov 15, 2021

2 pages

AD01

Oct 20, 2021

Liquidators' statement of receipts and payments to Sep 04, 2021

14 pages

LIQ03

Nov 05, 2020

Liquidators' statement of receipts and payments to Sep 04, 2020

15 pages

LIQ03

Sep 18, 2019

Registered office address changed from C/O C/O Redhall Group Plc Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA England to 4 Hardman Square Spinningfields Manchester M3 3EB on Sep 18, 2019

2 pages

AD01

Sep 17, 2019

Appointment of a voluntary liquidator

3 pages

600

Sep 17, 2019

Statement of affairs

6 pages

LIQ02

Sep 17, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 05, 2019	LRESEX

Jun 28, 2019

Previous accounting period extended from Sep 30, 2018 to Mar 31, 2019

1 pages

AA01

Mar 21, 2019

Confirmation statement made on Mar 16, 2019 with no updates

3 pages

CS01

Jan 29, 2019

Registration of charge 037336360006, created on Jan 24, 2019

46 pages

MR01

Jan 29, 2019

Registration of charge 037336360005, created on Jan 24, 2019

45 pages

MR01

Jan 23, 2019

Director's details changed for Mr Russell David Haworth on Jan 10, 2019

2 pages

CH01

Nov 16, 2018

Termination of appointment of Wayne Pearson as a director on Nov 03, 2018

1 pages

TM01

Nov 16, 2018

Appointment of Mr Russell David Haworth as a director on Nov 03, 2018

2 pages

AP01

Aug 24, 2018

Director's details changed for Mr Simon Philip Comer on Aug 09, 2018

2 pages

CH01

Jul 09, 2018

Termination of appointment of Christopher John Kelly as a secretary on Jul 01, 2018

1 pages

TM02

Jul 09, 2018

Appointment of Mr Simon Philip Comer as a secretary on Jul 02, 2018

2 pages

AP03

Jul 06, 2018

Appointment of Mr Simon Philip Comer as a director on Jul 02, 2018

2 pages

AP01

Jul 06, 2018

Termination of appointment of Christopher John Kelly as a director on Jun 29, 2018

1 pages

TM01

Apr 03, 2018

Termination of appointment of Philip Brierley as a director on Mar 31, 2018

1 pages

TM01

Mar 27, 2018

Appointment of Mr Wayne Pearson as a director on Mar 19, 2018

2 pages

AP01

Mar 21, 2018

Confirmation statement made on Mar 16, 2018 with no updates

3 pages

CS01

Feb 08, 2018

Accounts for a dormant company made up to Sep 30, 2017

7 pages

View All Filings

Who are the officers of STEELS ENGINEERING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COMER, Simon Philip Landmark St Peter's Square M1 4PB 1 Oxford St 11th Floor Manchester	Jul 02, 2018		Secretary	Landmark St Peter's Square M1 4PB 1 Oxford St 11th Floor Manchester				248240220001
COMER, Simon Philip Landmark St Peter's Square M1 4PB 1 Oxford St 11th Floor Manchester	Jul 02, 2018		Director	Landmark St Peter's Square M1 4PB 1 Oxford St 11th Floor Manchester	United Kingdom	British	1972-3	206088760003
HAWORTH, Russell David Landmark St Peter's Square M1 4PB 1 Oxford St 11th Floor Manchester	Nov 03, 2018		Director	Landmark St Peter's Square M1 4PB 1 Oxford St 11th Floor Manchester	England	British	1955-4	201533400002
GOODENOUGH, Anthony Bakery Drive Grange Park TS19 0SN Stockton-On-Tees 1 Cleveland	Nov 06, 2004	Jan 31, 2007	Secretary	Bakery Drive Grange Park TS19 0SN Stockton-On-Tees 1 Cleveland		British		139196050001
KELLY, Christopher John c/o C/O Redhall Group Plc Calder Close WF4 3BA Wakefield Unit 3 West Yorkshire England	May 02, 2014	Jul 01, 2018	Secretary	c/o C/O Redhall Group Plc Calder Close WF4 3BA Wakefield Unit 3 West Yorkshire England				187672260001
LEWIS JONES, Christopher The Smithy Monks Lane Acton CW5 8LE Nantwich Cheshire	Jan 31, 2007	May 02, 2014	Secretary	The Smithy Monks Lane Acton CW5 8LE Nantwich Cheshire		British		94645950001
PRESTON, Martin Ernest 11 Osborne Gardens NE26 3PG Whitley Bay Tyne & Wear	Mar 24, 1999	Nov 05, 2004	Secretary	11 Osborne Gardens NE26 3PG Whitley Bay Tyne & Wear		British		49902590001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Mar 16, 1999	Mar 24, 1999	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
BLACKETT, Robert Jon 33 Medway Place Northburn Edge NE23 3GQ Cramlington Northumberland	Jun 01, 2005	Jan 31, 2007	Director	33 Medway Place Northburn Edge NE23 3GQ Cramlington Northumberland	United Kingdom	British	1973-7	102005930001
BRENNAN, Christopher Mark Coombe Way Hartburn TS18 5PX Stockton-On-Tees 24 Cleveland England	Jun 01, 2005	Jan 31, 2013	Director	Coombe Way Hartburn TS18 5PX Stockton-On-Tees 24 Cleveland England	England	English	1968-7	105615760002
BRIERLEY, Philip c/o C/O Redhall Group Plc Calder Close WF4 3BA Wakefield Unit 3 West Yorkshire England	May 02, 2014	Mar 31, 2018	Director	c/o C/O Redhall Group Plc Calder Close WF4 3BA Wakefield Unit 3 West Yorkshire England	England	British	1964-9	54808010002
DUNCAN, Paul Robson School House Bank Foot Shincliffe DH1 2PD Durham	Mar 24, 1999	Jan 31, 2007	Director	School House Bank Foot Shincliffe DH1 2PD Durham	England	British	1948-8	38147460006
FOSTER, Robert Simon Aish, TQ10 9JG South Brent Stamford, Devon England	Jan 31, 2007	Mar 31, 2011	Director	Aish, TQ10 9JG South Brent Stamford, Devon England	England	British	1971-5	134973970001
GOODENOUGH, Anthony Bakery Drive Grange Park TS19 0SN Stockton-On-Tees 1 Cleveland	Nov 24, 1999	Oct 09, 2013	Director	Bakery Drive Grange Park TS19 0SN Stockton-On-Tees 1 Cleveland	England	British	1958-7	139196050001
JACKSON, David James 10 Stone Rings Close HG2 9HZ Harrogate North Yorkshire	Jan 31, 2007	Jan 02, 2013	Director	10 Stone Rings Close HG2 9HZ Harrogate North Yorkshire	United Kingdom	British	1947-6	62867720010
KELLY, Christopher John c/o C/O Redhall Group Plc Calder Close WF4 3BA Wakefield Unit 3 West Yorkshire England	Jun 06, 2014	Jun 29, 2018	Director	c/o C/O Redhall Group Plc Calder Close WF4 3BA Wakefield Unit 3 West Yorkshire England	England	British	1962-8	188444350001
LEWIS JONES, Christopher The Smithy Monks Lane Acton CW5 8LE Nantwich Cheshire	Jan 31, 2007	May 02, 2014	Director	The Smithy Monks Lane Acton CW5 8LE Nantwich Cheshire	England	British	1959-11	94645950001
O'KANE, John Peter Station Lane Burton Leonard HG3 3RU Harrogate Holly Cottage North Yorkshire	Sep 01, 2010	Sep 13, 2012	Director	Station Lane Burton Leonard HG3 3RU Harrogate Holly Cottage North Yorkshire	United Kingdom	Irish	1958-6	106172200001
PEARSON, Wayne c/o C/O Redhall Group Plc Calder Close WF4 3BA Wakefield Unit 3 West Yorkshire England	Mar 19, 2018	Nov 03, 2018	Director	c/o C/O Redhall Group Plc Calder Close WF4 3BA Wakefield Unit 3 West Yorkshire England	England	British	1962-2	212154420001
PRICE, Anthony Hall Irton CA19 1UZ Holmrook Mecklin Cumbria	Nov 01, 2007	Sep 30, 2009	Director	Irton CA19 1UZ Holmrook Mecklin Cumbria	England	British	1954-10	134973860001
SHUTTLEWORTH, Richard Peter 1 Red Hall Court Wakefield WF1 2UN West Yorkshire	Sep 13, 2012	Jun 06, 2014	Director	1 Red Hall Court Wakefield WF1 2UN West Yorkshire	England	British	1961-6	58727820002
SIMMS, Helen Christine Fieldfare Way OL13 9PP Bacup 39 Lancashire England	Apr 01, 2011	Oct 11, 2013	Director	Fieldfare Way OL13 9PP Bacup 39 Lancashire England	England	British	1973-1	159100830001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Mar 16, 1999	Mar 24, 1999	Nominee Director	72 New Bond Street W1S 1RR London				900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STEELS ENGINEERING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Redhall Nuclear Ltd

Apr 06, 2016

Calder Close

Durkar

WF4 3BA Wakefield

Unit 3

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	4242679

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does STEELS ENGINEERING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 24, 2019 Delivered On Jan 29, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Downing LLP (As Security Trustee)
	Transactions Jan 29, 2019Registration of a charge (MR01)
A registered charge	Created On Jan 24, 2019 Delivered On Jan 29, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled (1) 1798 Volantis Fund Limited and (2) 1798 Volantis Catalyst Fund Limited
	Transactions Jan 29, 2019Registration of a charge (MR01)
A registered charge	Created On Dec 24, 2015 Delivered On Jan 02, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Alphagen Volantis Catalyst Fund Limited Alphagen Volantis Fund Limited
	Transactions Jan 02, 2016Registration of a charge (MR01)
Debenture	Created On Jan 21, 2011 Delivered On Jan 28, 2011	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 28, 2011Registration of a charge (MG01)
Debenture	Created On Jan 31, 2007 Delivered On Feb 08, 2007	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 book debts uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 08, 2007Registration of a charge (395) Jun 11, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 10, 2000 Delivered On May 18, 2000	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 Hsbc Bank PLC
	Transactions May 18, 2000Registration of a charge (395) Feb 01, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does STEELS ENGINEERING SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 05, 2019	Commencement of winding up
Jun 30, 2022	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sarah O'Toole 4 Hardman Square Spinningfields M3 3EB Manchester	practitioner	4 Hardman Square Spinningfields M3 3EB Manchester	Sep 05, 2019
Christopher Petts 2nd Floor Rotterdam House 116 Quayside NE1 3DY Newcastle Upon Tyne	practitioner	2nd Floor Rotterdam House 116 Quayside NE1 3DY Newcastle Upon Tyne	Sep 05, 2019

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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