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STEELITE INTERNATIONAL GROUP LIMITED

STEELITE INTERNATIONAL GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameSTEELITE INTERNATIONAL GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04492316
    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 STEELITE INTERNATIONAL GROUP LIMITED?

    • Manufacture of other ceramic products n.e.c. (23490) / Manufacturing

    Where is STEELITE INTERNATIONAL GROUP LIMITED located?

    Registered Office Address
    Steelite International Limited Orme Street
    Burslem
    ST6 3RB Stoke-On-Trent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STEELITE INTERNATIONAL GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    EVER 1840 LIMITEDJul 23, 2002Jul 23, 2002

    What are the latest accounts for STEELITE INTERNATIONAL GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for STEELITE INTERNATIONAL GROUP LIMITED?

    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

    Full accounts made up to Dec 31, 2019

    		16 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Dec 22, 2020

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 02/12/2020
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Satisfaction of charge 044923160015 in full

    		1 pagesMR04

    Satisfaction of charge 044923160014 in full

    		1 pagesMR04

    Confirmation statement made on Jul 23, 2020 with no updates

    		3 pagesCS01

    Registration of charge 044923160015, created on Mar 24, 2020

    		85 pagesMR01

    Termination of appointment of Andrew Wiechkoske as a director on Dec 20, 2019

    		1 pagesTM01

    Termination of appointment of Michael Rost as a director on Dec 20, 2019

    		1 pagesTM01

    Appointment of Mr Brody Donahue Lynn as a director on Dec 20, 2019

    		2 pagesAP01

    Full accounts made up to Dec 31, 2018

    		15 pagesAA

    Confirmation statement made on Jul 23, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		15 pagesAA

    Confirmation statement made on Jul 23, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Neil Hooper as a director on Mar 26, 2018

    		1 pagesTM01

    Appointment of Mr Philip Ray as a secretary on Feb 16, 2018

    		2 pagesAP03

    Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to Steelite International Limited Orme Street Burslem Stoke-on-Trent ST6 3RB on Feb 14, 2018

    		1 pagesAD01

    Termination of appointment of Reed Smith Corporate Services Limited as a secretary on Feb 01, 2018

    		1 pagesTM02

    Full accounts made up to Dec 31, 2016

    		14 pagesAA

    Confirmation statement made on Jul 23, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of STEELITE INTERNATIONAL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAY, Philip
    Orme Street
    Burslem
    ST6 3RB Stoke-On-Trent
    Steelite International Limited
    England
    		Secretary
    Orme Street
    Burslem
    ST6 3RB Stoke-On-Trent
    Steelite International Limited
    England
    		243600460001
    CAMERON, Jonathan Ian Duncan
    Burslem
    ST6 3RB Stoke-On-Trent
    Orme Street
    Staffordshire
    United Kingdom
    		Director
    Burslem
    ST6 3RB Stoke-On-Trent
    Orme Street
    Staffordshire
    United Kingdom
    		United KingdomBritish158270840001
    LYNN, Brody Donahue
    Orme Street
    Burslem
    ST6 3RB Stoke-On-Trent
    Steelite International Limited
    England
    		Director
    Orme Street
    Burslem
    ST6 3RB Stoke-On-Trent
    Steelite International Limited
    England
    		United StatesAmerican265559020001
    MILES, John David
    Burslem
    ST6 3RB Stoke-On-Trent
    Orme Street
    Staffordshire
    United Kingdom
    		Director
    Burslem
    ST6 3RB Stoke-On-Trent
    Orme Street
    Staffordshire
    United Kingdom
    		United StatesAmerican209524620001
    POOLE, Richard Edwin
    Orme Street
    Burslem
    ST6 3RB Stoke On Trent
    		Secretary
    Orme Street
    Burslem
    ST6 3RB Stoke On Trent
    		British13405890004
    EVERSECRETARY LIMITED
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    		Nominee Secretary
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    		900023530001
    REED SMITH CORPORATE SERVICES LIMITED
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    		Secretary
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1865431
    		128914620002
    BACON, Nicholas Andrew William
    Shaftesbury House Clover Hill
    Old Warwick Road, Lapworth
    B94 6JY Solihull
    West Midlands
    		Director
    Shaftesbury House Clover Hill
    Old Warwick Road, Lapworth
    B94 6JY Solihull
    West Midlands
    		United KingdomBritish159081540001
    BURDETT, Roger Leonard
    2 Pennyfields Boulevard
    NG10 3QJ Long Eaton
    Nottinghamshire
    		Director
    2 Pennyfields Boulevard
    NG10 3QJ Long Eaton
    Nottinghamshire
    		British53792200005
    CHADWICK, Raymond John
    5 Brabazon Close
    Meir Park
    ST3 7QT Stoke On Trent
    Staffordshire
    		Director
    5 Brabazon Close
    Meir Park
    ST3 7QT Stoke On Trent
    Staffordshire
    		British13448220001
    DEMPSEY, Simon Joseph
    Main Road
    Wigginton
    B79 9DS Tamworth
    The Old Vicarage
    Staffs
    		Director
    Main Road
    Wigginton
    B79 9DS Tamworth
    The Old Vicarage
    Staffs
    		EnglandUnited Kingdom113103110003
    HOOPER, Neil
    Burslem
    ST6 3RB Stoke-On-Trent
    Orme Street
    Staffordshire
    United Kingdom
    		Director
    Burslem
    ST6 3RB Stoke-On-Trent
    Orme Street
    Staffordshire
    United Kingdom
    		United KingdomBritish265228760001
    LAYZELL, Stuart Paul
    55 Rashwood Close
    B94 6SD Hockley Heath
    West Midlands
    		Director
    55 Rashwood Close
    B94 6SD Hockley Heath
    West Midlands
    		British103399130001
    MATTHEWS, Bernard
    Orme Street
    Burslem
    ST6 3RB Stoke On Trent
    		Director
    Orme Street
    Burslem
    ST6 3RB Stoke On Trent
    		United KingdomEnglish13448230002
    OAKES, Kevin Graham
    Orme Street
    Burslem
    ST6 3RB Stoke On Trent
    		Director
    Orme Street
    Burslem
    ST6 3RB Stoke On Trent
    		United KingdomBritish111230310001
    POOLE, Richard Edwin
    Orme Street
    Burslem
    ST6 3RB Stoke On Trent
    		Director
    Orme Street
    Burslem
    ST6 3RB Stoke On Trent
    		United KingdomBritish13405890004
    ROST, Michael
    620 Liberty Avenue
    22nd Floor
    15222 Pittsburgh
    C/O Pnc Riverarch Capital
    Pennsylvania
    United States
    		Director
    620 Liberty Avenue
    22nd Floor
    15222 Pittsburgh
    C/O Pnc Riverarch Capital
    Pennsylvania
    United States
    		United StatesAmerican208446140001
    WIECHKOSKE, Andrew
    620 Liberty Avenue
    22nd Floor
    15222 Pittsburgh
    C/O Pnc Riverarch Capital
    Pennsylvania
    United States
    		Director
    620 Liberty Avenue
    22nd Floor
    15222 Pittsburgh
    C/O Pnc Riverarch Capital
    Pennsylvania
    United States
    		United StatesAmerican208446150001
    EVERDIRECTOR LIMITED
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    		Nominee Director
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    		900023520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STEELITE INTERNATIONAL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    		Jun 08, 2016
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number5643848
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for STEELITE INTERNATIONAL GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016Jun 08, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does STEELITE INTERNATIONAL GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 24, 2020
    Delivered On Mar 27, 2020
    		Satisfied
    Brief description
    All present and future freehold or leasehold property, other than excluded property and all intellectual property pursuant to clause 3 of the accompanying copy instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bmo Harris Bank N.A.
    Transactions
    • Mar 27, 2020Registration of a charge (MR01)
    • Dec 14, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 14, 2016
    Delivered On Jun 24, 2016
    		Satisfied
    Brief description
    Land:. Various freehold and leasehold property, including the freehold land at shirley street, adjacent to dalehall works, stoke-on-trent with the title number SF592830. For further details of all of the properties charged, please see schedule 2 of the charging document.. Intellectual property:. Various intellectual property, including the dunn bennett trademark with serial number 2374104 and registration number 2374104. for further details of all of the intellectual property charged, please see schedule 7 of the charging document.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bmo Harris Bank N.A. as Security Agent
    Transactions
    • Jun 24, 2016Registration of a charge (MR01)
    • Dec 14, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 23, 2013
    Delivered On Jan 07, 2014
    		Satisfied
    Brief description
    Land and buildings adjacent to newcastle street, burslem, stoke-on-trent t/no SF504131. Land and buildings on the east side of station street, longport, stoke-on-trent t/no SF504132. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jan 07, 2014Registration of a charge (MR01)
    • Jun 30, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 21, 2011
    Delivered On Nov 10, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    For details of property charged please refer to form MG01. 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 see image for full details.
    Persons Entitled
    • Bank of Scotland PLC (In Its Capacity as Security Trustee for the Security Beneficiaries)
    Transactions
    • Nov 10, 2011Registration of a charge (MG01)
    • Jan 07, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 06, 2006
    Delivered On Jan 19, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors to security beneficiaries (or any of them) on any account whatsover 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
    • The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries (The Security Trustee)
    Transactions
    • Jan 19, 2006Registration of a charge (395)
    • Jan 07, 2014Satisfaction of a charge (MR04)
    Assignment of keyman life policy
    Created On Sep 24, 2002
    Delivered On Oct 11, 2002
    		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
    Policy no LO192333222 over life of bernard matthews for £500,000 (life) and £250,000 (disability and critical illness) with all sums assured,bonuses,benefits and all right,title and interest thereon.
    Persons Entitled
    • Lloyds Tsb Development Capital Limited
    Transactions
    • Oct 11, 2002Registration of a charge (395)
    • Jan 11, 2006Statement of satisfaction of a charge in full or part (403a)
    Assignment of keyman life policy
    Created On Sep 24, 2002
    Delivered On Oct 11, 2002
    		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
    Policy no LO191964322 over life of richard poole for £500,000 (life) and £250,000 (disability and critical illness) with all sums assured,bonuses,benefits and all right,title and interest thereon.
    Persons Entitled
    • Lloyds Tsb Development Capital Limited
    Transactions
    • Oct 11, 2002Registration of a charge (395)
    • Jan 11, 2006Statement of satisfaction of a charge in full or part (403a)
    Assignment of keyman life policy
    Created On Sep 24, 2002
    Delivered On Oct 11, 2002
    		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
    Policy no A7007/02 over life of mr ray chadwick for £1,000,000 (life) and £500,000 (disability and critical illness) with all sums assured,bonuses,benefits and all right,title and interest thereon.
    Persons Entitled
    • Lloyds Tsb Development Capital Limited
    Transactions
    • Oct 11, 2002Registration of a charge (395)
    • Jan 11, 2006Statement of satisfaction of a charge in full or part (403a)
    Assignment of keyman life policy
    Created On Sep 24, 2002
    Delivered On Oct 11, 2002
    		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
    Policy no A7008/02 over life of kevin oakes for £500,000 (life) and £250,000 (disability and critical illness) with all sums assured,bonuses,benefits and all right,title and interest thereon.
    Persons Entitled
    • Lloyds Tsb Development Capital Limited
    Transactions
    • Oct 11, 2002Registration of a charge (395)
    • Jan 11, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Sep 24, 2002
    Delivered On Oct 11, 2002
    		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
    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
    • Lloyds Tsb Development Capital Limited
    Transactions
    • Oct 11, 2002Registration of a charge (395)
    • Jan 11, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Sep 23, 2002
    Delivered On Oct 04, 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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 04, 2002Registration of a charge (395)
    • Jan 11, 2006Statement of satisfaction of a charge in full or part (403a)
    Deed of assignment
    Created On Sep 23, 2002
    Delivered On Oct 04, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policy being the life assurance policy in respect of ray chadwick taken by the company with cassidy davis life (policy no: A7007/02) and all sums assured by it and all bonuses and benefits which may arise under it. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 04, 2002Registration of a charge (395)
    • Jan 11, 2006Statement of satisfaction of a charge in full or part (403a)
    Deed of assignment
    Created On Sep 23, 2002
    Delivered On Oct 04, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policy being the life assurance policy in respect of bernard matthews taken by the company with scottish equitable protection (policy no: L0192333222) and all sums assured by it and all bonuses and benefits which may arise under it. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 04, 2002Registration of a charge (395)
    • Jan 11, 2006Statement of satisfaction of a charge in full or part (403a)
    Deed of assignment
    Created On Sep 23, 2002
    Delivered On Oct 04, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policy being the life assurance policy in respect of kevin oakes taken by the company with cassidy davis life (policy no: A7008/02) and all sums assured by it and all bonuses and benefits which may arise under it. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 04, 2002Registration of a charge (395)
    • Jan 11, 2006Statement of satisfaction of a charge in full or part (403a)
    Deed of assignment
    Created On Sep 23, 2002
    Delivered On Oct 04, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policy being the life assurance policy in respect of richard poole with scottish equitable protection (policy no: L0191964322) and all sums assured by it and all bonuses and benefits which may arise under it. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 04, 2002Registration of a charge (395)
    • Jan 11, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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