EUROPE STEEL LIMITED

Overview

Company Name	EUROPE STEEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03922842
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2000
Date of Cessation	Aug 19, 2017

Summary

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

What is the purpose of EUROPE STEEL LIMITED?

Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is EUROPE STEEL LIMITED located?

Registered Office Address	88 Wood Street EC2V 7QF London
Undeliverable Registered Office Address	No

What were the previous names of EUROPE STEEL LIMITED?

Previous Company Names
Company Name	From	Until
EUROPE STEEL PLC	Nov 07, 2002	Nov 07, 2002
EUROPE-STEEL.COM PLC	Feb 07, 2000	Feb 07, 2000

What are the latest accounts for EUROPE STEEL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for EUROPE STEEL LIMITED?

Filings

Date

Description

Document

Type

Aug 19, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 19, 2017

Return of final meeting in a members' voluntary winding up

22 pages

LIQ13

Oct 31, 2016

Liquidators' statement of receipts and payments to Oct 04, 2016

19 pages

4.68

Oct 20, 2015

Registered office address changed from 4 Curzon Square London W1J 7FW to 88 Wood Street London EC2V 7QF on Oct 20, 2015

2 pages

AD01

Oct 15, 2015

Declaration of solvency

3 pages

4.70

Oct 15, 2015

Appointment of a voluntary liquidator

1 pages

600

Oct 15, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 05, 2015	LRESSP

Oct 08, 2015

Termination of appointment of Ian Falconer as a secretary on Sep 15, 2015

1 pages

TM02

Oct 08, 2015

Termination of appointment of Ian Falconer as a director on Sep 15, 2015

1 pages

TM01

Jul 21, 2015

Appointment of Mr Jason Mark Oates as a director on Jul 07, 2015

2 pages

AP01

Jul 14, 2015

Satisfaction of charge 2 in full

4 pages

MR04

Jul 14, 2015

Satisfaction of charge 3 in full

4 pages

MR04

Jul 10, 2015

Satisfaction of charge 5 in full

4 pages

MR04

Jul 10, 2015

Satisfaction of charge 4 in full

4 pages

MR04

Jul 07, 2015

Satisfaction of charge 1 in full

4 pages

MR04

May 07, 2015

Full accounts made up to Dec 31, 2014

18 pages

Mar 31, 2015

Termination of appointment of Jeffrey Hope as a director on Mar 31, 2015

1 pages

TM01

Oct 24, 2014

Annual return made up to Oct 24, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 24, 2014	Statement of capital on Oct 24, 2014 Capital: GBP 127,297	SH01

Oct 06, 2014

Director's details changed for Sergey Filippov on Sep 15, 2014

2 pages

CH01

Aug 30, 2014

Consolidation of shares on Jul 18, 2014

5 pages

SH02

Aug 13, 2014

Statement of company's objects

2 pages

CC04

Aug 13, 2014

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Section 175 conflict of interest/consolidation 18/07/2014	RES13
capital	Resolution of allotment of securities	RES10

Jun 11, 2014

Full accounts made up to Dec 31, 2013

18 pages

May 12, 2014

Termination of appointment of Moshe Fengas as a director on Apr 25, 2014

1 pages

TM01

Feb 20, 2014

Annual return made up to Feb 07, 2014 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of EUROPE STEEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OATES, Jason Mark Wood Street EC2V 7QF London 88	Jul 07, 2015		Director	Wood Street EC2V 7QF London 88	England	British	1974-7	166271430001
OWEN, David Anthony Llewellyn, Lord 78 Narrow Street E14 8BP London	Feb 07, 2000		Director	78 Narrow Street E14 8BP London	United Kingdom	British	1938-7	68807910001
FALCONER, Ian 4 Curzon Square London W1J 7FW	Sep 30, 2011	Sep 15, 2015	Secretary	4 Curzon Square London W1J 7FW				163499120001
GORMAN, Jeremy Philip 19 Connaught Square W2 2HJ London	Feb 07, 2000	Jun 30, 2004	Secretary	19 Connaught Square W2 2HJ London		British		3290440003
MAGUIRE, John Michael 3 Lincoln Court 226 Willesden Lane NW2 5RG London	Jun 30, 2004	Sep 30, 2011	Secretary	3 Lincoln Court 226 Willesden Lane NW2 5RG London		British		87426850001
BUTTS, Michael Stewart 83 Beatrice St 2093 Balgowlan Hts Nsw Australia	Feb 29, 2000	Aug 09, 2001	Director	83 Beatrice St 2093 Balgowlan Hts Nsw Australia		Australian	1951-2	69063290002
DOKUCHAEV, Mikhail, Doctor 16 Nametkina Street Moscow 117884 Russia	Oct 12, 2000	Nov 06, 2002	Director	16 Nametkina Street Moscow 117884 Russia		Russia	1958-10	72601780001
FALCONER, Ian 4 Curzon Square London W1J 7FW	Sep 30, 2011	Sep 15, 2015	Director	4 Curzon Square London W1J 7FW	England	British	1957-8	49402550006
FENGAS, Moshe Grafenauerstrasse 5. Stock 6300 Zug 11 Switzerland	Nov 28, 2008	Apr 25, 2014	Director	Grafenauerstrasse 5. Stock 6300 Zug 11 Switzerland	Switzerland	British	1950-10	135036380002
HEJAZI, Ahmed 118 Old Church Lane HA7 2RR Stanmore Middlesex	Feb 07, 2000	May 29, 2001	Director	118 Old Church Lane HA7 2RR Stanmore Middlesex		Canadian	1949-12	68808000001
HOPE, Jeffrey Kingfisher Close EN10 7FG Broxbourne 1 Hertfordshire United Kingdom	Nov 28, 2008	Mar 31, 2015	Director	Kingfisher Close EN10 7FG Broxbourne 1 Hertfordshire United Kingdom	United Kingdom	British	1969-2	135036280003
IGNATOV, Igor Vladimirovich Rossoshansky Proezd,8-2-128 Moscow 113535 Russia	Feb 29, 2000	Oct 12, 2000	Director	Rossoshansky Proezd,8-2-128 Moscow 113535 Russia		Russian	1964-1	68808450001
KEVANS, Patrick James The Priory Monkstown Road IRISH Monkstown County Dublin Republic Of Ireland	Mar 07, 2008	Jun 30, 2011	Director	The Priory Monkstown Road IRISH Monkstown County Dublin Republic Of Ireland	Ireland	Irish	1944-10	52564040001
KOMISSAR, Mikhail Vitalievich 2 1st Tverskaya-Yamskaya Moscow 103006 Russia	Mar 15, 2000	Aug 07, 2007	Director	2 1st Tverskaya-Yamskaya Moscow 103006 Russia	Russia	Russian	1953-1	28643380004
MAGUIRE, John Michael 3 Lincoln Court 226 Willesden Lane NW2 5RG London	Oct 12, 2000	Sep 30, 2011	Director	3 Lincoln Court 226 Willesden Lane NW2 5RG London	England	British	1951-8	87426850001
MOROZOV, Eugene 244 Fifth Avenue L233 YO31 0PN New York 10001 New York Usa	May 23, 2003	Jul 10, 2006	Director	244 Fifth Avenue L233 YO31 0PN New York 10001 New York Usa		American	1967-7	90393830001
MOSHIRI, Ardavan Farhad Flat 3 6a Kidderpore Avenue NW3 7SP London	Feb 07, 2000	Mar 07, 2008	Director	Flat 3 6a Kidderpore Avenue NW3 7SP London		British	1955-5	8554620002
TRENDELL, Edward Gordon Barricane Stables Bowdens Lane EX16 9BU Shillingford Devon	Dec 20, 2000	Mar 28, 2002	Director	Barricane Stables Bowdens Lane EX16 9BU Shillingford Devon		British	1947-9	72534870001
USMANOV, Alisher Burkhanovich Ap 15 House 31 Per Sivtsev Vrazhek Moscow Russia	Apr 15, 2003	Apr 15, 2003	Director	Ap 15 House 31 Per Sivtsev Vrazhek Moscow Russia	Russia	Russian	1953-9	53576520001
VAHEBZADEH, Babak 6a Kidderpore Avenue NW3 7SP London	Feb 07, 2000	Mar 15, 2001	Director	6a Kidderpore Avenue NW3 7SP London		Australian	1951-2	68215190001
VARICHEV, Andrei Leninskiy Prospect 95, Fl.141 Moscow 117313 Russia	Sep 18, 2003	Apr 21, 2008	Director	Leninskiy Prospect 95, Fl.141 Moscow 117313 Russia		Russian	1967-12	92873010001
VYAKHIREV, Rem, Professor 16 Nametkina Street 117884 Moscow Russia	Mar 15, 2000	Nov 06, 2002	Director	16 Nametkina Street 117884 Moscow Russia		Russian	1934-8	69062660001

View Detailed Information on Officers and People with Significant Control

Does EUROPE STEEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of pledge and assignment	Created On Apr 06, 2009 Delivered On Apr 08, 2009	Satisfied	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 All the company's securities, valuables, claims, documents relating to claims, monies, amounts outstanding in any currency and all other assets, all goods, all claims arising from a possible sale of the goods. See image for full details.
	Persons Entitled Ing Belgium S.a-Geneva Branch
	Transactions Apr 08, 2009Registration of a charge (395) Jul 10, 2015Satisfaction of a charge (MR04)
Deed of pledge and assignment	Created On Feb 25, 2009 Delivered On Mar 10, 2009	Satisfied	Amount secured All monies due or to become due from ferrous metal company limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All securities valuables claims and documents including all goods see image for full details.
	Persons Entitled Ing Belgium S.a-Geneva Branch
	Transactions Mar 10, 2009Registration of a charge (395) Jul 10, 2015Satisfaction of a charge (MR04)
General deed of pledge and assignment	Created On Feb 06, 2009 Delivered On Feb 24, 2009	Satisfied	Amount secured All monies due or to become due from ferrous metal company limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All securities savings books deposit books and other valuables see image for full details.
	Persons Entitled Banque De Commerce Et De Placements S.A.
	Transactions Feb 24, 2009Registration of a charge (395) Jul 14, 2015Satisfaction of a charge (MR04)
General deed of pledge and assignment	Created On Feb 06, 2009 Delivered On Feb 24, 2009	Satisfied	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 All securities savings books deposit books and other valuables see image for full details.
	Persons Entitled Banque De Commerce Et De Placements S.A.
	Transactions Feb 24, 2009Registration of a charge (395) Jul 14, 2015Satisfaction of a charge (MR04)
Trade finance security agreement	Created On Apr 10, 2003 Delivered On Apr 30, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the rights, title and interest in and to all moneys and other recievables due to the chargor arising out of or in connection with the financing, carriage, sale or other disposition of any and all goods and all moneys, credit or other assets or rights and all policies and contracts of insurance. See the mortgage charge document for full details.
	Persons Entitled Bnp Paribas (Suisse) S.A.
	Transactions Apr 30, 2003Registration of a charge (395) Jul 07, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does EUROPE STEEL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 05, 2015	Commencement of winding up
Aug 19, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas H O'Reilly 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London	Oct 05, 2015
Simon Robert Thomas 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London	Oct 05, 2015

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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