ACCENT STEEL LIMITED
Overview
| Company Name | ACCENT STEEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03743082 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ACCENT STEEL LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is ACCENT STEEL LIMITED located?
| Registered Office Address | C/O Mazars Llp 45 Church Street B3 2RT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACCENT STEEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACCENT STEELS LIMITED | Jul 22, 1999 | Jul 22, 1999 |
| MR INTERNAL AUDIT LIMITED | Mar 29, 1999 | Mar 29, 1999 |
What are the latest accounts for ACCENT STEEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for ACCENT STEEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Register inspection address has been changed to Meridian House Grazebrook Industrial Park Peartree Lane Dudley DY2 0XW | 2 pages | AD02 | ||||||||||
Registered office address changed from Meridian House Grazebrook Industrial Park Peartree Lane Dudley West Midlands DY2 0XW to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Nov 23, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Mar 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Audited abridged accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 29, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Mar 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Derek Alan Myatt on Nov 01, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of ACCENT STEEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROADWAY, Stephen Harry | Secretary | 338 Skip Lane WS5 3RA Walsall West Midlands | British | 980730001 | ||||||
| MYATT, Derek Alan | Director | Lawnswood DY7 5QL Wordsley Hawthorne Cottage West Midlands United Kingdom | England | English | 37821280010 | |||||
| ROADWAY, Stephen Harry | Director | 338 Skip Lane WS5 3RA Walsall West Midlands | United Kingdom | British | 980730001 | |||||
| ELMIDORO, Jane Margaret | Secretary | Coombe Barn Coombe Lane Naphill HP14 4PJ High Wycombe Buckinghamshire | British | 24114620001 | ||||||
| FLINT, Michael Joseph | Secretary | 24 Claremont Avenue TW16 5LX Sunbury On Thames Surrey | British | 9574640001 | ||||||
| SKINNER, Alan Kenneth | Secretary | Green Hayes Forest Road Pyrford GU22 8LU Woking Surrey | British | 36743810001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ELMIDORO, Paul Jeffery | Director | 17 Woodbank Loosley Row Princes HP27 0TS Risborough Buckinghamshire | England | British | 24273530002 | |||||
| FLINT, Michael Joseph | Director | 24 Claremont Avenue TW16 5LX Sunbury On Thames Surrey | England | British | 9574640001 | |||||
| HICKSON, Paul Ronald | Director | 16 Blakeden Drive Claygate KT10 0JR Esher Surrey | England | British | 62594650001 | |||||
| SKINNER, Alan Kenneth | Director | Green Hayes Forest Road Pyrford GU22 8LU Woking Surrey | England | British | 36743810001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of ACCENT STEEL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Meridian Metal Trading Ltd | Jun 30, 2016 | Grazebrook Industrial Park, Peartree Lane DY2 0XW Dudley Meridian House England | No | ||||
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Natures of Control
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Does ACCENT STEEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 11, 2010 Delivered On Feb 17, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On May 16, 2003 Delivered On May 17, 2003 | Satisfied | 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 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
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Transactions
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Does ACCENT STEEL 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