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STEELE AND SONS LIMITED

STEELE AND SONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSTEELE AND SONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04343646
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STEELE AND SONS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is STEELE AND SONS LIMITED located?

    Registered Office Address
    45 High Street
    SA61 2BP Haverfordwest
    Pembrokeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEELE AND SONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for STEELE AND SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 13, 2018

    		11 pagesLIQ03

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Satisfaction of charge 2 in part

    		1 pagesMR04

    Satisfaction of charge 4 in part

    		2 pagesMR04

    Satisfaction of charge 3 in part

    		2 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Registered office address changed from 31 Frampton Road Gorseinon Swansea SA4 4XY Wales to 45 High Street Haverfordwest Pembrokeshire SA61 2BP on Sep 07, 2017

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 14, 2017

    		LRESEX

    Termination of appointment of James Alexander Steele as a director on Jul 01, 2017

    		1 pagesTM01

    Registered office address changed from 78 Gorseinon Road Penllergaer Swansea SA4 9AB to 31 Frampton Road Gorseinon Swansea SA4 4XY on Jul 12, 2017

    		1 pagesAD01

    Termination of appointment of James Alexander Steele as a secretary on Jul 01, 2017

    		1 pagesTM02

    Cessation of James Alexander Steele as a person with significant control on Jul 01, 2017

    		1 pagesPSC07

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    		6 pagesCS01

    Annual return made up to Dec 20, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 9
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to Dec 20, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 9
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		8 pagesAA

    Annual return made up to Dec 20, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 9
    		SH01
    View All Filings

    Who are the officers of STEELE AND SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEELE, James Alexander
    30 Station Road
    Grovesend
    SA4 4GY Swansea
    		Director
    30 Station Road
    Grovesend
    SA4 4GY Swansea
    		United KingdomBritishBuilder80842790001
    STEELE, Robert
    31 Frampton Road
    Gorseinon
    SA4 4XY Swansea
    		Director
    31 Frampton Road
    Gorseinon
    SA4 4XY Swansea
    		United KingdomBritishBuilder80842450001
    STEELE, James Alexander
    78 Gorseinon Road
    Gorseinon
    SA4 1AB Swansea
    		Secretary
    78 Gorseinon Road
    Gorseinon
    SA4 1AB Swansea
    		BritishBuilder80842730001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    STEELE, James Alexander
    78 Gorseinon Road
    Gorseinon
    SA4 1AB Swansea
    		Director
    78 Gorseinon Road
    Gorseinon
    SA4 1AB Swansea
    		United KingdomBritishBuilder80842730001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STEELE AND SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Alexander Steele
    Gorseinon Road
    Penllergaer
    SA4 9AB Swansea
    78
    		Apr 07, 2016
    Gorseinon Road
    Penllergaer
    SA4 9AB Swansea
    78
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert Steele
    Frampton Road
    Gorseinon
    SA4 4XB Swansea
    31
    Wales
    		Apr 07, 2016
    Frampton Road
    Gorseinon
    SA4 4XB Swansea
    31
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does STEELE AND SONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage deed
    Created On Mar 20, 2008
    Delivered On Mar 28, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 42-43 high street, gorseinon, swansea t/no CYM46155 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 28, 2008Registration of a charge (395)
    • Aug 02, 2018Satisfaction of a charge in part (MR04)
    • Aug 02, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 14, 2008
    Delivered On Mar 20, 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
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 20, 2008Registration of a charge (395)
    • Aug 02, 2018Satisfaction of a charge in part (MR04)
    • Aug 02, 2018Satisfaction of a charge (MR04)
    Mortgage
    Created On Aug 17, 2007
    Delivered On Aug 18, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 5 brynllin cottages, station road, groves end, swansea, t/no cym 46155. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 18, 2007Registration of a charge (395)
    • Aug 02, 2018Satisfaction of a charge (MR04)
    Mortgage
    Created On May 23, 2007
    Delivered On Sep 12, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 29 high street, gorseinon, swansea t/no WA64598 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 12, 2009Registration of a charge (395)
    • Aug 02, 2018Satisfaction of a charge in part (MR04)
    • Aug 02, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does STEELE AND SONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 14, 2017Commencement of winding up
    Jun 08, 2019Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alun Evans
    Bevan And Buckland
    45 High Street
    SA61 2BP Haverfordwest
    Pembrokeshire
    		practitioner
    Bevan And Buckland
    45 High Street
    SA61 2BP Haverfordwest
    Pembrokeshire
    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.
    • license: CC0