EUROPEAN STEEL DISTRIBUTION LIMITED

Overview

Company Name	EUROPEAN STEEL DISTRIBUTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05659980
Jurisdiction	England/Wales
Date of Creation	Dec 21, 2005
Date of Cessation	May 24, 2011

Summary

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

What is the purpose of EUROPEAN STEEL DISTRIBUTION LIMITED?

(5152) /

Where is EUROPEAN STEEL DISTRIBUTION LIMITED located?

Registered Office Address	First Floor 41 Chalton Street NW1 1JD London
Undeliverable Registered Office Address	No

What are the latest accounts for EUROPEAN STEEL DISTRIBUTION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for EUROPEAN STEEL DISTRIBUTION LIMITED?

Filings

Date

Description

Document

Type

May 24, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 08, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 28, 2011

Application to strike the company off the register

3 pages

DS01

Aug 27, 2010

Total exemption small company accounts made up to Dec 31, 2009

4 pages

Jul 28, 2010

Registered office address changed from 5th Floor 26-28 Hallam Street London W1W 6NS on Jul 28, 2010

1 pages

AD01

Jan 20, 2010

Annual return made up to Dec 21, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2010	Statement of capital on Jan 20, 2010 Capital: GBP 1	SH01

Jan 20, 2010

Secretary's details changed for W T Secretaries Limited on Oct 30, 2009

2 pages

CH04

Jan 20, 2010

Director's details changed for Mr. Philippe Houman on Oct 30, 2009

2 pages

CH01

Jan 20, 2010

Director's details changed for Mr. Philippe Houman on Apr 06, 2009

1 pages

CH01

Nov 25, 2009

Total exemption small company accounts made up to Dec 31, 2008

4 pages

Jan 27, 2009

legacy

3 pages

363a

Jan 27, 2009

legacy

1 pages

288b

Oct 30, 2008

Total exemption small company accounts made up to Dec 31, 2007

4 pages

Sep 17, 2008

legacy

1 pages

288c

Sep 02, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Appointment of additional director 21/08/2008	RES13

Sep 01, 2008

legacy

2 pages

288a

Jan 23, 2008

legacy

2 pages

363a

Jan 16, 2008

Total exemption small company accounts made up to Dec 31, 2006

4 pages

Feb 01, 2007

legacy

2 pages

363a

Feb 01, 2007

legacy

1 pages

288c

Jul 13, 2006

legacy

3 pages

395

Jul 13, 2006

legacy

4 pages

395

Jul 13, 2006

legacy

4 pages

395

Jul 13, 2006

legacy

4 pages

395

Jul 13, 2006

legacy

3 pages

395

View All Filings

Who are the officers of EUROPEAN STEEL DISTRIBUTION LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

W T SECRETARIES LIMITED

Mar 13, 2006

Secretary

57b Catherine Place

SW1E 6DY London

New Arch House

England

Identification Type	European Economic Area
Registration Number	3837087

107767940001

HOUMAN, Philippe, Mr.

Mar 13, 2006

Director

Cours De Rive

1211 Geneva

Switzerland

Swiss

1964-4

Director

101775600002

ANGST, Marc Philippe, Mr.

Dec 21, 2005

Mar 14, 2006

Secretary

Domaine Des Cigognes

Denens

1135

Switzerland

Swiss

Director

116755290001

CORNHILL SERVICES LIMITED

Dec 21, 2005

Secretary

6th Floor

52-54 Gracechurch Street

EC3V 0EH London

62398320002

ANGST, Marc Philippe, Mr.

Aug 21, 2008

Director

Chemin Du Moulin

Villars-Sous-Yens

1168

Switzerland

Swiss

1963-2

Manager

116755290004

CORNHILL DIRECTORS LIMITED

Dec 21, 2005

Director

6th Floor

52-54 Gracechurch Street

EC3V 0EH London

62398310003

MANEL LIMITED

Dec 21, 2005

Mar 14, 2006

Director

6th Floor

52-54 Gracechurch Street

EC3V 0EH London

87955120002

View Detailed Information on Officers and People with Significant Control

Does EUROPEAN STEEL DISTRIBUTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Pledge of goods	Created On Jul 12, 2006 Delivered On Jul 13, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All goods without exception held anywhere in the chargees name or at its disposal the goods may be represented by warehouse certificates bills of lading or any other document related to the goods.
	Persons Entitled Banque Cantonale De Geneve
	Transactions Jul 13, 2006Registration of a charge (395)
Letter of hypothecation	Created On Jun 23, 2006 Delivered On Jul 13, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All produce and goods and all bills of exchange drawn accepted or endorsed by the company and all promissory notes and negotiable instruments of any description all bills of lading shipping documents warrants delivery orders wharfingers or other warehouse keepers certificates or receipts and/or invoices or other documents representing or relating to such produce and goods and all policies of insurance relating thereto.
	Persons Entitled Banque Cantonale De Geneve
	Transactions Jul 13, 2006Registration of a charge (395)
General pledge agreement	Created On Jun 23, 2006 Delivered On Jul 13, 2006	Outstanding	Amount secured All monies due or to become due from cyle to the chargee
	Short particulars All paper securities stocks bonds coupons of parer securities including all rights resulting from them savings account books deposit account books and any other asset in the present or future possession of the chargee. See the mortgage charge document for full details.
	Persons Entitled Banque Cantonale De Geneve
	Transactions Jul 13, 2006Registration of a charge (395)
General pledge agreement	Created On Jun 23, 2006 Delivered On Jul 13, 2006	Outstanding	Amount secured All monies due or to become due from plaques feuilles coils to the chargee
	Short particulars All paper securities stocks bonds coupons of parer securities including all rights resulting from them savings account books deposit account books and any other asset in the present or future possession of the chargee. See the mortgage charge document for full details.
	Persons Entitled Banque Cantonale De Geneve
	Transactions Jul 13, 2006Registration of a charge (395)
General pledge agreement	Created On Jun 23, 2006 Delivered On Jul 13, 2006	Outstanding	Amount secured All monies due or to become due from steel export limited to the chargee
	Short particulars All paper securities stocks bonds coupons of parer securities including all rights resulting from them savings account books deposit account books and any other asset in the present or future possession of the chargee. See the mortgage charge document for full details.
	Persons Entitled Banque Cantonale De Geneve
	Transactions Jul 13, 2006Registration of a charge (395)
General pledge agrrement	Created On Jun 23, 2006 Delivered On Jul 13, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All paper securities stocks bonds coupons of parer securities including all rights resulting from them savings account books deposit account books and any other asset in the present or future possession of the chargee. See the mortgage charge document for full details.
	Persons Entitled Banque Cantonale De Geneve
	Transactions Jul 13, 2006Registration of a charge (395)
Letter of pledge	Created On Jun 23, 2006 Delivered On Jul 13, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All negotiable instruments and all produce and goods and all bills of lading warrants delivery orders wharfingers or other warehouse keepers certificates or receipts and all documents of title and/or documents entitling possession whatsoever and the produce and goods to which the same relate.
	Persons Entitled Banque Cantonale De Geneve
	Transactions Jul 13, 2006Registration of a charge (395)
Deed of assignment of receivables	Created On Jun 23, 2006 Delivered On Jul 13, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All receivables meaning all moneys due or owing to the company under any contract in respect of the sale of goods or products acquired by the company. See the mortgage charge document for full details.
	Persons Entitled Banque Cantonale De Geneve
	Transactions Jul 13, 2006Registration of a charge (395)

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.
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