TOTAL GLOBAL STEEL LTD
Overview
| Company Name | TOTAL GLOBAL STEEL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03847731 |
| 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 TOTAL GLOBAL STEEL LTD?
- (7415) /
- (7487) /
Where is TOTAL GLOBAL STEEL LTD located?
| Registered Office Address | Griffins Tavistock House South Tavistock Square WC1H 9LG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOTAL GLOBAL STEEL LTD?
| Company Name | From | Until |
|---|---|---|
| METHA CONSULTING LIMITED | Sep 24, 1999 | Sep 24, 1999 |
What are the latest accounts for TOTAL GLOBAL STEEL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for TOTAL GLOBAL STEEL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 35 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jul 30, 2019 | 24 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 30, 2018 | 25 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 30, 2017 | 32 pages | LIQ03 | ||||||||||
Registered office address changed from 31st Floor 40 Bank Street London E14 5NR to Griffins Tavistock House South Tavistock Square London WC1H 9LG on Jan 20, 2017 | 2 pages | AD01 | ||||||||||
Resignation of a liquidator | 1 pages | 4.33 | ||||||||||
Liquidators' statement of receipts and payments to Jul 30, 2016 | 21 pages | 4.68 | ||||||||||
Notice of Constitution of Liquidation Committee | 2 pages | 4.48 | ||||||||||
Liquidators' statement of receipts and payments to Jul 30, 2015 | 21 pages | 4.68 | ||||||||||
Registered office address changed from C/O C/O Begbies Traynor (Central) Llp 32 Cornhill London EC3V 3BT to 31St Floor 40 Bank Street London E14 5NR on Oct 03, 2014 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jul 30, 2014 | 26 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 30, 2013 | 25 pages | 4.68 | ||||||||||
Notice of Constitution of Liquidation Committee | 2 pages | 4.48 | ||||||||||
Registered office address changed from * Third Floor 111 Charterhouse Street London EC1M 6AW England* on Oct 09, 2012 | 2 pages | AD01 | ||||||||||
Notice of Constitution of Liquidation Committee | 3 pages | 4.48 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 11 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Director's details changed for Mr Oilver Michael Temple on Oct 31, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Mr Oilver Michael Temple as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a medium company made up to Dec 31, 2010 | 21 pages | AA | ||||||||||
Director's details changed for Mr. Martin Paul Lonergan on Aug 25, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of TOTAL GLOBAL STEEL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILTROW, Raymond Paul | Director | Richmond Avenue N1 0NF London 6 | United Kingdom | British | Sol | 135833960001 | ||||||||
| LONERGAN, Martin Paul, Mr. | Director | Block 9 568 Julu Road Shanghai 12c 200040 China | China | British | Director | 54293260013 | ||||||||
| TEMPLE, Oliver Michael | Director | c/o Total Global Steel Ltd Dukes Place EC3A 7LP London Dukes House United Kingdom | United Kingdom | British | Director | 160782650001 | ||||||||
| P & T SECRETARIES LIMITED | Secretary | 6 Dyer's Buildings EC1N 2JT London Ground Floor United Kingdom |
| 69285540001 | ||||||||||
| BARROWS, Darren James, Mr. | Director | Bruce Close Deal CT14 9BU Kent 7 United Kingdom | United Kingdom | British | Director | 140111470001 | ||||||||
| CARENZA, Francesco, Mr. | Director | 2 Osten Mews SW7 4HW London | United Kingdom | Italian | Consultant | 52989000001 | ||||||||
| CARENZA, Pietro, Mr. | Director | Via Moncucco 25 Lugano Switzerland | Switzerland | Italian | Manager | 79955170001 | ||||||||
| GARLATI, Luigi | Director | Via Xx Settembre Monza (Mi) 20052 FOREIGN Italy | Italian | Business Consultant | 66768200001 | |||||||||
| HENDRICKX, Guy Raymond, Mr. | Director | Frobisher House Watts Street E1W 2PZ London Flat 5 | United Kingdom | Belgian | Director | 150998580001 | ||||||||
| LONERGAN, Jane Josephine | Director | Meadow View, Childerditch Street,, Little Warley CM13 3EG Brentwood Essex | British | Housewife | 82506270005 | |||||||||
| MOLOKINA, Olga, Ms. | Director | 90 Elgin Avenue W9 2HD London Second Floor United Kingdom | England | British | Director | 147606470001 | ||||||||
| O'DOHERTY, Paul John, Mr. | Director | Old Tolbooth Wynd EH8 8EQ Edinburgh 20/6 | United Kingdom | Irish | Director | 137480730001 | ||||||||
| PIREDDA, Gianluca | Director | Via Firenze 32 Rome 00184 Italy | Italy | Business Consultant | 66768300002 | |||||||||
| SEDGWICK, Stephen John | Director | 20 Porchester Road CM12 0UQ Billericay Essex | England | British | Financial Advisor | 117683840001 | ||||||||
| TEMPLE, Oliver Michael, Mr. | Director | 3 Sherburn, Cawood, YO8 3SS Selby, Bond House, United Kingdom | British | Sales | 125114750002 | |||||||||
| WELLS, Christopher Thomas | Director | 1 Rectory Cottage Rectory Chase Little Warley CM13 3EZ Brentwood Essex | British | Director | 117675630001 | |||||||||
| MCWILLIAMS, DUDLEY & ASSOCIATES LTD | Director | 7-11 Kensington High Street W8 5NP London | 74744690003 |
Does TOTAL GLOBAL STEEL LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed charge on purchased debts which fail to vest | Created On Aug 19, 2008 Delivered On Aug 21, 2008 | Outstanding | 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 By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Persons Entitled
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Transactions
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| Floating charge (all assets) | Created On Aug 19, 2008 Delivered On Aug 21, 2008 | 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 By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. | ||||
Persons Entitled
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Transactions
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Does TOTAL GLOBAL STEEL LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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