BARMONDSTEEL PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameBARMONDSTEEL PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 04293998
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARMONDSTEEL PLC?

    • (7487) /

    Where is BARMONDSTEEL PLC located?

    Registered Office Address
    Meridian House Grazebrook Industrial Park
    Peartree Lane
    DY2 0XW Dudley
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of BARMONDSTEEL PLC?

    Previous Company Names
    Company NameFromUntil
    BARMOND PLCSep 26, 2001Sep 26, 2001

    What are the latest accounts for BARMONDSTEEL PLC?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for BARMONDSTEEL PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2009

    5 pagesAA

    legacy

    3 pagesMG02

    legacy

    5 pagesMG01

    Annual return made up to Sep 26, 2009 with full list of shareholders

    4 pagesAR01

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    Accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages363a

    Full accounts made up to Mar 31, 2007

    12 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Full accounts made up to Mar 31, 2006

    13 pagesAA

    Auditor's resignation

    1 pagesAUD

    legacy

    1 pages287

    Full accounts made up to Mar 31, 2005

    12 pagesAA

    legacy

    8 pages363s

    Full accounts made up to Mar 31, 2004

    12 pagesAA

    legacy

    8 pages363s

    Who are the officers of BARMONDSTEEL PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROADWAY, Stephen Harry
    338 Skip Lane
    WS5 3RA Walsall
    West Midlands
    Secretary
    338 Skip Lane
    WS5 3RA Walsall
    West Midlands
    British980730001
    MYATT, Derek Alan
    431 King Edwards Wharf
    Sheepcote Street
    B16 Birmingham
    West Midlands
    Director
    431 King Edwards Wharf
    Sheepcote Street
    B16 Birmingham
    West Midlands
    EnglandBritish37821280007
    ROADWAY, Stephen Harry
    338 Skip Lane
    WS5 3RA Walsall
    West Midlands
    Director
    338 Skip Lane
    WS5 3RA Walsall
    West Midlands
    United KingdomBritish980730001
    FLINT, Michael Joseph
    24 Claremont Avenue
    TW16 5LX Sunbury On Thames
    Surrey
    Secretary
    24 Claremont Avenue
    TW16 5LX Sunbury On Thames
    Surrey
    British9574640001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    FLINT, Jack Ernest
    Mara Lodge
    The Ridings, Hare Hill
    KT15 1DR Addlestone
    Surrey
    Director
    Mara Lodge
    The Ridings, Hare Hill
    KT15 1DR Addlestone
    Surrey
    EnglandBritish9574630002
    FLINT, Michael Joseph
    24 Claremont Avenue
    TW16 5LX Sunbury On Thames
    Surrey
    Director
    24 Claremont Avenue
    TW16 5LX Sunbury On Thames
    Surrey
    EnglandBritish9574640001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Director
    Church Street
    NW8 8EP London
    26
    900008300001

    Does BARMONDSTEEL PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 11, 2010
    Delivered On Feb 17, 2010
    Outstanding
    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
    • Hsbc Bank PLC
    Transactions
    • Feb 17, 2010Registration of a charge (MG01)
    Debenture
    Created On Mar 22, 2002
    Delivered On Mar 27, 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
    • National Westminster Bank PLC
    Transactions
    • Mar 27, 2002Registration of a charge (395)
    • Feb 13, 2010Statement of satisfaction of a charge in full or part (MG02)

    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