TETBURY STEEL LIMITED
Overview
| Company Name | TETBURY STEEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05914810 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TETBURY STEEL LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TETBURY STEEL LIMITED located?
| Registered Office Address | C/O Tlt Llp One Redcliff Street BS1 6TP Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TETBURY STEEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIMCO 2534 LIMITED | Aug 23, 2006 | Aug 23, 2006 |
What are the latest accounts for TETBURY STEEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for TETBURY STEEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
Annual return made up to Aug 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Feb 26, 2015 to Dec 31, 2014 | 3 pages | AA01 | ||||||||||
Full accounts made up to Feb 26, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Aug 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed to C/O Michael Feighery Dolcain House Monastery Road Clondalkin Dublin 22 Ireland | 1 pages | AD02 | ||||||||||
Previous accounting period extended from Dec 31, 2013 to Feb 26, 2014 | 1 pages | AA01 | ||||||||||
Registered office address changed from * C/O C/O Graham Wood Structural Ltd Graham Wood Structural Ltd Chartwell Road Lancing Business Park Lancing West Sussex BN15 8TY* on May 14, 2014 | 1 pages | AD01 | ||||||||||
Registration of charge 059148100004 | 81 pages | MR01 | ||||||||||
Registration of charge 059148100003 | 75 pages | MR01 | ||||||||||
Termination of appointment of Martin Prendiville as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Conleth Feighery as a director | 2 pages | AP01 | ||||||||||
Who are the officers of TETBURY STEEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEIGHERY, Michael | Secretary | Rosedale Lodge 4 Barton Avenue IRISH Rathfarnham Dublin 14 Ireland | British | 115990050001 | ||||||
| FEIGHERY, Conleth | Director | One Redcliff Street BS1 6TP Bristol C/O Tlt Llp England | Ireland | Irish | 184666060001 | |||||
| FEIGHERY, Michael | Director | One Redcliff Street BS1 6TP Bristol C/O Tlt Llp England | Ireland | Irish | 159736880001 | |||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| AHERN, Patrick Joseph | Director | Doon East IRISH Ballybunnion County Kerry Ireland | Ireland | Irish | 115980410001 | |||||
| COSGROVE, Thomas Conleth | Director | Commercial Road GU12 4HH Aldershot 4 Hants | United Kingdom | Irish | 130438760001 | |||||
| GUINAN, Aidan | Director | c/o C/O Graham Wood Structural Ltd Chartwell Road Lancing Business Park BN15 8TY Lancing Graham Wood Structural Ltd West Sussex | Ireland | Irish | 137820420005 | |||||
| JENKINS, Phillip Kenneth | Director | Cote View Cote Lane Littleton BS35 1NS Thornbury South Gloucestershire | United Kingdom | British | 66489990001 | |||||
| LYDEN, Finian | Director | 27 Leinster Lodge Clonskeagh Dublin 14 Ireland | United Kingdom | Irish | 55720780004 | |||||
| PRENDIVILLE, Martin Michael | Director | Pottlerath IRISH Kilmanagh Pottlerath Kilkenny Ireland | Ireland | Irish | 65749900001 | |||||
| RYAN, Terence Gerald | Director | Bonabrocka IRISH Wicklow Town County Wicklow Ireland | Ireland | Irish | 151894720001 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Who are the persons with significant control of TETBURY STEEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tetbury Holdings Limited | Apr 06, 2016 | Redcliff Street BS1 6TP Bristol 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does TETBURY STEEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 26, 2014 Delivered On Mar 07, 2014 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Feb 26, 2014 Delivered On Mar 07, 2014 | Outstanding | ||
Brief description Land and buildings on the south east side of london road tetbury t/no GR18666 and land on the north and south sides of quercus road tetbury t/no GR315431. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Mar 13, 2009 Delivered On Apr 02, 2009 | Outstanding | Amount secured All monies due or to become due from the mortgagors to the finance parties 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 see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Nov 12, 2007 Delivered On Nov 28, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars For details of properties charged please refer to form 395, fixed and floating charges over all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures plant and machinery,. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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