D&J (STEELS) LIMITED

Overview

Company Name	D&J (STEELS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06508325
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2008
Date of Cessation	Dec 14, 2021

Summary

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

What is the purpose of D&J (STEELS) LIMITED?

Manufacture of basic iron and steel and of ferro-alloys (24100) / Manufacturing

Where is D&J (STEELS) LIMITED located?

Registered Office Address	8th Floor Central Sqaure 29 Wellington Street LS1 4DL Leeds
Undeliverable Registered Office Address	No

What were the previous names of D&J (STEELS) LIMITED?

Previous Company Names
Company Name	From	Until
D & J (STEELS) HOLDINGS LIMITED	Feb 19, 2008	Feb 19, 2008

What are the latest accounts for D&J (STEELS) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for D&J (STEELS) LIMITED?

Filings
Date	Description	Document	Type
Dec 14, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 14, 2021	Notice of move from Administration to Dissolution	23 pages	AM23

Apr 14, 2021	Administrator's progress report	28 pages	AM10

Jan 19, 2021	Notice of appointment of a replacement or additional administrator	12 pages	AM11

Jan 19, 2021	Notice of order removing administrator from office	12 pages	AM16

Oct 22, 2020	Administrator's progress report	20 pages	AM10

Sep 18, 2020	Notice of extension of period of Administration	3 pages	AM19

May 26, 2020	Result of meeting of creditors	5 pages	AM07

May 01, 2020	Termination of appointment of Stephen John Huggins as a director on Nov 29, 2019	1 pages	TM01

Apr 24, 2020	Administrator's progress report	28 pages	AM10

Nov 21, 2019	Statement of affairs with form AM02SOA	12 pages	AM02

Nov 12, 2019	Registered office address changed from Bromford Buildings Bromford Lane West Bromwich West Midlands B70 7JJ England to 8th Floor Central Sqaure 29 Wellington Street Leeds LS1 4DL on Nov 12, 2019	2 pages	AD01

Oct 21, 2019	Result of meeting of creditors	5 pages	AM07

Oct 10, 2019	Statement of administrator's proposal	29 pages	AM03

Sep 18, 2019	Appointment of an administrator	3 pages	AM01

Mar 05, 2019	Confirmation statement made on Feb 19, 2019 with no updates	3 pages	CS01

Sep 05, 2018	Termination of appointment of Michael Stuart Rowley as a director on May 31, 2018	1 pages	TM01

Sep 05, 2018	Satisfaction of charge 4 in full	2 pages	MR04

Sep 05, 2018	Satisfaction of charge 5 in full	1 pages	MR04

Sep 05, 2018	Satisfaction of charge 065083250007 in full	1 pages	MR04

Aug 21, 2018	Accounts for a small company made up to Mar 31, 2018	19 pages	AA

May 09, 2018	Satisfaction of charge 6 in full	1 pages	MR04

Apr 13, 2018	Registration of charge 065083250008, created on Apr 12, 2018	43 pages	MR01

Feb 22, 2018	Confirmation statement made on Feb 19, 2018 with no updates	3 pages	CS01

Feb 07, 2018	Termination of appointment of Christopher Hutton-Penman as a secretary on Feb 01, 2018	1 pages	TM02

View All Filings

Who are the officers of D&J (STEELS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLES, Martyn John 29 Wellington Street LS1 4DL Leeds 8th Floor Central Sqaure	Feb 01, 2018		Secretary	29 Wellington Street LS1 4DL Leeds 8th Floor Central Sqaure				242913640001
DAVIES, Peter Francis 21 Dowhills Road L23 8SH Liverpool Merseyside	Feb 19, 2008		Director	21 Dowhills Road L23 8SH Liverpool Merseyside	England	British	1946-6	64212680001
HUTTON-PENMAN, Christopher Turnpike House Weymouth Road Martinstown DT2 9JJ Dorchester Dorset	Feb 19, 2008		Director	Turnpike House Weymouth Road Martinstown DT2 9JJ Dorchester Dorset	England	British	1943-6	77836950002
WALTERS, Stephen Harold 29 Wellington Street LS1 4DL Leeds 8th Floor Central Sqaure	Apr 11, 2012		Director	29 Wellington Street LS1 4DL Leeds 8th Floor Central Sqaure	England	British	1958-9	28479190002
HUTTON-PENMAN, Christopher Turnpike House Weymouth Road Martinstown DT2 9JJ Dorchester Dorset	Feb 19, 2008	Feb 01, 2018	Secretary	Turnpike House Weymouth Road Martinstown DT2 9JJ Dorchester Dorset		British		77836950002
HUGGINS, Stephen John 29 Wellington Street LS1 4DL Leeds 8th Floor Central Sqaure	Apr 11, 2012	Nov 29, 2019	Director	29 Wellington Street LS1 4DL Leeds 8th Floor Central Sqaure	England	British	1956-3	101736940001
ROWLEY, Michael Stuart Bromford Lane B70 7JJ West Bromwich Bromford Buildings West Midlands England	Apr 11, 2012	May 31, 2018	Director	Bromford Lane B70 7JJ West Bromwich Bromford Buildings West Midlands England	England	British	1960-3	52762300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D&J (STEELS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Original Steel Services Limited

Apr 06, 2016

Weymouth Road

Martinstown

DT2 9JJ Dorchester

Turnpike House

Dorset

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	United Kingdom
Place Registered	England And Wales
Registration Number	05086274

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

Does D&J (STEELS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 12, 2018 Delivered On Apr 13, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Brothers Limited (The “Security Trustee”)
	Transactions Apr 13, 2018Registration of a charge (MR01)
A registered charge	Created On Jul 07, 2016 Delivered On Jul 11, 2016	Satisfied
	Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 11, 2016Registration of a charge (MR01) Sep 05, 2018Satisfaction of a charge (MR04)
Debenture deed	Created On Jun 06, 2012 Delivered On Jun 09, 2012	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 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 Jun 09, 2012Registration of a charge (MG01) May 09, 2018Satisfaction of a charge (MR04)
All assets debenture	Created On Apr 30, 2012 Delivered On May 04, 2012	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 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 Commercial Finance Limited
	Transactions May 04, 2012Registration of a charge (MG01) Sep 05, 2018Satisfaction of a charge (MR04)
Mortgage	Created On Mar 29, 2012 Delivered On Mar 31, 2012	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 lambert works colliery road wolverhampton west midlands t/no WM202863 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 31, 2012Registration of a charge (MG01) Aug 10, 2016Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Sep 05, 2018Satisfaction of a charge (MR04)
Debenture	Created On Dec 17, 2009 Delivered On Dec 30, 2009	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 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 Barclays Bank PLC
	Transactions Dec 30, 2009Registration of a charge (MG01) May 09, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 11, 2009 Delivered On Feb 12, 2009	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 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 12, 2009Registration of a charge (395) Jul 20, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal assignment	Created On Apr 09, 2008 Delivered On Apr 15, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and includes any discounting allowance see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 15, 2008Registration of a charge (395) Jul 20, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does D&J (STEELS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 11, 2019	Administration started
Sep 14, 2021	Administration ended

In administration

Name	Role	Address	Ceased On
Ross David Connock Pricewaterhousecoopers Llp 2 Glass Wharf BS2 0FR Bristol	practitioner	Pricewaterhousecoopers Llp 2 Glass Wharf BS2 0FR Bristol
David Matthew Hammond Pricewaterhousecoopers Llp Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court 19 Cornwall Street B3 2DT Birmingham
Michael Thomas Denny Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Jan 04, 2021

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.
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