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STEEL GREEN LTD

STEEL GREEN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSTEEL GREEN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08728091
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of STEEL GREEN LTD?

    • Development of building projects (41100) / Construction

    Where is STEEL GREEN LTD located?

    Registered Office Address
    MAZARS LLP
    45 Church Street
    B3 2RT Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEEL GREEN LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What are the latest filings for STEEL GREEN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 08, 2017

    		16 pagesLIQ03

    Register inspection address has been changed to Heather House 473 Warrington Road Culcheth Warrington WA3 5QU

    		2 pagesAD02

    Registered office address changed from 32 Littlecote Gardens Appleton Warrington Cheshire WA4 5DL to 45 Church Street Birmingham B3 2RT on Nov 30, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 09, 2016

    		LRESSP

    Confirmation statement made on Oct 11, 2016 with updates

    		6 pagesCS01

    Director's details changed for Mr Rupert William Arthur Mackay on Sep 05, 2016

    		2 pagesCH01

    Previous accounting period extended from Oct 31, 2015 to Apr 30, 2016

    		1 pagesAA01

    Annual return made up to Oct 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to Oct 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 100
    		SH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2013

    Statement of capital on Oct 11, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of STEEL GREEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAUMBER, Neil Arthur
    Littlecote Gardens
    Appleton
    WA4 5DL Warrington
    32
    Cheshire
    United Kingdom
    		Director
    Littlecote Gardens
    Appleton
    WA4 5DL Warrington
    32
    Cheshire
    United Kingdom
    		EnglandBritish105628040002
    MACKAY, Rupert William Arthur
    Littlecote Gardens
    Appleton
    WA4 5DL Warrington
    32
    Cheshire
    United Kingdom
    		Director
    Littlecote Gardens
    Appleton
    WA4 5DL Warrington
    32
    Cheshire
    United Kingdom
    		United KingdomBritish102729490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STEEL GREEN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Arthur Baumber
    Littlecote Gardens
    Appleton
    WA4 5DL Warrington
    32
    Cheshire
    United Kingdom
    		Apr 06, 2016
    Littlecote Gardens
    Appleton
    WA4 5DL Warrington
    32
    Cheshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Rupert William Arthur Mackay
    Littlecote Gardens
    Appleton
    WA4 5DL Warrington
    32
    Cheshire
    United Kingdom
    		Apr 06, 2016
    Littlecote Gardens
    Appleton
    WA4 5DL Warrington
    32
    Cheshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 GREEN LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 09, 2016Commencement of winding up
    Jul 24, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Conrad Alexander Pearson
    45 Church Street
    B3 2RT Birmingham
    		practitioner
    45 Church Street
    B3 2RT Birmingham
    Simon David Chandler
    C/O Mazars Llp 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    C/O Mazars Llp 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    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.
    • license: CC0