STEEL PROPELLER LIMITED

Overview

Company Name	STEEL PROPELLER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07011625
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2009
Date of Cessation	Mar 14, 2023

Summary

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

What is the purpose of STEEL PROPELLER LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is STEEL PROPELLER LIMITED located?

Registered Office Address	PO BOX 286 Brightside Lane S9 2RW Sheffield South Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for STEEL PROPELLER LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for STEEL PROPELLER LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 27, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 16, 2022	Application to strike the company off the register	1 pages	DS01

Dec 16, 2022	Satisfaction of charge 070116250005 in full	1 pages	MR04

Dec 16, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Oct 27, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Sep 08, 2022	Confirmation statement made on Sep 06, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Oct 07, 2021	Satisfaction of charge 3 in full	1 pages	MR04

Oct 07, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Oct 07, 2021	Satisfaction of charge 070116250004 in full	1 pages	MR04

Oct 04, 2021	Current accounting period extended from Dec 31, 2021 to Mar 31, 2022	1 pages	AA01

Sep 09, 2021	Confirmation statement made on Sep 06, 2021 with no updates	3 pages	CS01

Aug 26, 2021	Registration of charge 070116250005, created on Aug 19, 2021	107 pages	MR01

Sep 07, 2020	Confirmation statement made on Sep 06, 2020 with no updates	3 pages	CS01

Aug 11, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

Apr 22, 2020	Registration of charge 070116250004, created on Apr 20, 2020	104 pages	MR01

Sep 06, 2019	Confirmation statement made on Sep 06, 2019 with no updates	3 pages	CS01

Apr 25, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Dec 09, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

Oct 02, 2018	Confirmation statement made on Sep 07, 2018 with no updates	3 pages	CS01

Sep 10, 2018	Termination of appointment of John Philip Lovell as a director on Aug 31, 2018	1 pages	TM01

Sep 10, 2018	Appointment of Mr Stephen Hammell as a director on Aug 31, 2018	2 pages	AP01

Aug 07, 2018	Appointment of Mr Allan Geoffrey Skelton as a secretary on Aug 07, 2018	2 pages	AP03

Aug 07, 2018	Termination of appointment of John Philip Lovell as a secretary on Aug 06, 2018	1 pages	TM02

View All Filings

Who are the officers of STEEL PROPELLER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SKELTON, Allan Geoffrey Brightside Lane S9 2RW Sheffield PO BOX 286 South Yorkshire	Aug 07, 2018		Secretary	Brightside Lane S9 2RW Sheffield PO BOX 286 South Yorkshire				249170140001
HAMMELL, Stephen John Brightside Lane S9 2RW Sheffield PO BOX 286 South Yorkshire	Aug 31, 2018		Director	Brightside Lane S9 2RW Sheffield PO BOX 286 South Yorkshire	United Kingdom	British	1973-7	185854230001
LOVELL, John Philip Brightside Lane S9 2RW Sheffield PO BOX 286 South Yorkshire United Kingdom	Oct 01, 2009	Aug 06, 2018	Secretary	Brightside Lane S9 2RW Sheffield PO BOX 286 South Yorkshire United Kingdom		British		147726770001
HONEYMAN, Graham Aubrey, Dr Brightside Lane S9 2RW Sheffield PO BOX 286 South Yorkshire United Kingdom	Oct 01, 2009	Jul 31, 2018	Director	Brightside Lane S9 2RW Sheffield PO BOX 286 South Yorkshire United Kingdom	United Kingdom	British	1951-12	30038270002
LOVELL, John Philip Brightside Lane S9 2RW Sheffield PO BOX 286 South Yorkshire	Feb 22, 2016	Aug 31, 2018	Director	Brightside Lane S9 2RW Sheffield PO BOX 286 South Yorkshire	England	British	1958-1	67099230001
LYONS, Anthony John Brightside Lane S9 2RW Sheffield PO BOX 286 South Yorkshire United Kingdom	Nov 17, 2010	Feb 28, 2013	Director	Brightside Lane S9 2RW Sheffield PO BOX 286 South Yorkshire United Kingdom	United Kingdom	British	1957-1	155740190001
MASKREY, Neil Anthony Brightside Lane S9 2RW Sheffield PO BOX 286 South Yorkshire United Kingdom	Aug 01, 2011	May 31, 2016	Director	Brightside Lane S9 2RW Sheffield PO BOX 286 South Yorkshire United Kingdom	England	British	1967-9	78393640002
PRICE, Stephen, Dr Brightside Lane S9 2RW Sheffield PO BOX 286 Uk	Oct 01, 2009	Nov 17, 2010	Director	Brightside Lane S9 2RW Sheffield PO BOX 286 Uk	England	British	1962-12	77414770002
STEPHENS, Graham Robertson Churchill Way CF10 2DX Cardiff 16 South Glamorgan	Sep 07, 2009	Sep 07, 2009	Director	Churchill Way CF10 2DX Cardiff 16 South Glamorgan	Wales	British	1950-1	100220980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STEEL PROPELLER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sheffield Forgemasters International Limited

Apr 06, 2016

Brightside Lane

PO BOX 286

S9 2RW Sheffield

No. 1 Gate

South Yorkshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	English
Place Registered	Companies House In England & Wales
Registration Number	04883675

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 STEEL PROPELLER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 19, 2021 Delivered On Aug 26, 2021	Satisfied
	Brief description All present and future freehold or leasehold land 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 The Secretary of State for the Defence of Great Britain and Northern Ireland
	Transactions Aug 26, 2021Registration of a charge (MR01) Dec 16, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Apr 20, 2020 Delivered On Apr 22, 2020	Satisfied
	Brief description Land. The freehold property comprised in title numbers SYK204372, SYK356783, SYK377124, SYK381599 and SYK389861 and the leasehold property comprised in title number SYK328360. See section 3.1(a) (land) of the instrument for more details.. Intellectual property. See section 3.8 (intellectual property rights) – each chargor (as defined in the security agreement) charges by way of fixed charge all intellectual property rights (as defined in the security agreement), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wells Fargo Capital Finance (UK) Limited
	Transactions Apr 22, 2020Registration of a charge (MR01) Oct 07, 2021Satisfaction of a charge (MR04)
Deed of accession	Created On Jul 25, 2011 Delivered On Aug 09, 2011	Satisfied	Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to the blocked account all monies standing to the credit of such blocked account its registered intellectual property and the equipment see image for full details.
	Persons Entitled Burdale Financial Limited
	Transactions Aug 09, 2011Registration of a charge (MG01) Oct 07, 2021Satisfaction of a charge (MR04)
Deed of accession	Created On Feb 16, 2010 Delivered On Feb 24, 2010	Satisfied	Amount secured All monies due or to become due from each obligor 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 all property and assets present and future, including goodwill, book debts, uncalled capital, equipment, plant & machinery. See image for full details.
	Persons Entitled Burdale Financial Limited
	Transactions Feb 24, 2010Registration of a charge (MG01) Oct 07, 2021Satisfaction of a charge (MR04)
Deed of accession	Created On Feb 16, 2010 Delivered On Feb 24, 2010	Satisfied	Amount secured All monies due or to become due from the obligors 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 see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 24, 2010Registration of a charge (MG01) Dec 16, 2022Satisfaction of a charge (MR04)

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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