SLB 2020 LIMITED

Overview

Company Name	SLB 2020 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	09438207
Jurisdiction	England/Wales
Date of Creation	Feb 13, 2015

Summary

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

What is the purpose of SLB 2020 LIMITED?

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

Where is SLB 2020 LIMITED located?

Registered Office Address	2 St Peter's Square M2 3EY Manchester England
Undeliverable Registered Office Address	No

What were the previous names of SLB 2020 LIMITED?

Previous Company Names
Company Name	From	Until
BRITISH STEEL LIMITED	Jun 01, 2016	Jun 01, 2016
LONGS STEEL UK LIMITED	Feb 13, 2015	Feb 13, 2015

What are the latest accounts for SLB 2020 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2019
Next Accounts Due On	Dec 31, 2019
Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What is the status of the latest confirmation statement for SLB 2020 LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 13, 2020
Next Confirmation Statement Due	Feb 27, 2020
Next Confirmation Statement Made Up To	Feb 13, 2019
Overdue	Yes

What are the latest filings for SLB 2020 LIMITED?

Filings

Date

Description

Document

Type

Aug 08, 2023

Satisfaction of charge 094382070003 in full

4 pages

MR04

Aug 08, 2023

Satisfaction of charge 094382070008 in full

4 pages

MR04

Apr 28, 2021

Registered office address changed from , 2 2 st Peter's Square, Manchester, M2 3EY, England to 2 st Peter's Square Manchester M2 3EY on Apr 28, 2021

1 pages

AD01

Apr 28, 2021

Registered office address changed from , Administration Building Brigg Road, Scunthorpe, North Lincolnshire, DN16 1BP, United Kingdom to 2 st Peter's Square Manchester M2 3EY on Apr 28, 2021

1 pages

AD01

Mar 24, 2021

Notice to Registrar of Companies of Notice of disclaimer

20 pages

NDISC

Mar 09, 2021

Notice to Registrar of Companies of Notice of disclaimer

4 pages

NDISC

Mar 09, 2021

Notice to Registrar of Companies of Notice of disclaimer

20 pages

NDISC

Feb 04, 2021

Notice to Registrar of Companies of Notice of disclaimer

4 pages

NDISC

Dec 18, 2020

Satisfaction of charge 094382070005 in full

1 pages

MR04

Dec 18, 2020

Satisfaction of charge 094382070006 in full

1 pages

MR04

Jul 03, 2020

Notice to Registrar of Companies of Notice of disclaimer

8 pages

NDISC

Jul 03, 2020

Notice to Registrar of Companies of Notice of disclaimer

8 pages

NDISC

Apr 08, 2020

Termination of appointment of Damian Hargreaves as a secretary on Mar 09, 2020

2 pages

TM02

Mar 25, 2020

Part of the property or undertaking has been released and no longer forms part of charge 094382070003

2 pages

MR05

Mar 25, 2020

Part of the property or undertaking has been released and no longer forms part of charge 094382070002

2 pages

MR05

Mar 25, 2020

All of the property or undertaking has been released from charge 094382070008

1 pages

MR05

Mar 25, 2020

All of the property or undertaking has been released from charge 094382070007

1 pages

MR05

Mar 10, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 09, 2020	RES15

Mar 10, 2020

Change of name notice

2 pages

CONNOT

Dec 10, 2019

Notice to Registrar of Companies of Notice of disclaimer

5 pages

NDISC

Oct 18, 2019

Notice to Registrar of Companies of Notice of disclaimer

5 pages

NDISC

Oct 02, 2019

Notice to Registrar of Companies of Notice of disclaimer

5 pages

NDISC

Sep 05, 2019

Part of the property or undertaking has been released and no longer forms part of charge 094382070003

5 pages

MR05

Sep 05, 2019

Part of the property or undertaking has been released and no longer forms part of charge 094382070002

5 pages

MR05

Aug 20, 2019

Registration of charge 094382070010, created on Aug 09, 2019

23 pages

MR01

View All Filings

Who are the officers of SLB 2020 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIDWANI, Sharone Vanessa Brigg Road DN16 1BP Scunthorpe Administration Building North Lincolnshire United Kingdom	Feb 13, 2015	May 31, 2016	Secretary	Brigg Road DN16 1BP Scunthorpe Administration Building North Lincolnshire United Kingdom				194975760001
HARGREAVES, Damian Brigg Road DN16 1BP Scunthorpe Administration Building North Lincolnshire United Kingdom	Apr 18, 2016	Mar 09, 2020	Secretary	Brigg Road DN16 1BP Scunthorpe Administration Building North Lincolnshire United Kingdom				207683010001
BERNSCHER, Peter Brigg Road DN16 1BP Scunthorpe Administration Building North Lincolnshire United Kingdom	May 02, 2017	Dec 20, 2017	Director	Brigg Road DN16 1BP Scunthorpe Administration Building North Lincolnshire United Kingdom	United Kingdom	Austrian	1968-3	231129070001
DEELEN, Antonius Wilhelmus Marcus Jozef Brigg Road DN16 1BP Scunthorpe Administration Building North Lincolnshire United Kingdom	May 04, 2018	May 22, 2019	Director	Brigg Road DN16 1BP Scunthorpe Administration Building North Lincolnshire United Kingdom	Netherlands	Dutch	1965-10	246087990001
FARQUHAR, Torquil John Brigg Road DN16 1BP Scunthorpe Administration Building North Lincolnshire United Kingdom	Jul 23, 2015	May 31, 2016	Director	Brigg Road DN16 1BP Scunthorpe Administration Building North Lincolnshire United Kingdom	England	British	1965-5	169210160001
GOLDSTEIN, Daniel Moshe Hill Street W1J 5LS London 31 Uk	May 31, 2016	Nov 01, 2017	Director	Hill Street W1J 5LS London 31 Uk	United Kingdom	British	1978-4	157673020002
HOGG, Peter John Brigg Road DN16 1BP Scunthorpe Administration Building North Lincolnshire United Kingdom	Aug 05, 2015	Mar 31, 2017	Director	Brigg Road DN16 1BP Scunthorpe Administration Building North Lincolnshire United Kingdom	England	British	1969-3	200252170001
JHA, Bimlendra Brigg Road DN16 1BP Scunthorpe Administration Building North Lincolnshire United Kingdom	Jul 23, 2015	May 31, 2016	Director	Brigg Road DN16 1BP Scunthorpe Administration Building North Lincolnshire United Kingdom	United Kingdom	Indian	1967-9	179795140001
JUNCK, Roland Brigg Road DN16 1BP Scunthorpe Administration Building North Lincolnshire United Kingdom	Sep 01, 2016	May 22, 2019	Director	Brigg Road DN16 1BP Scunthorpe Administration Building North Lincolnshire United Kingdom	Switzerland	Luxembourger	1955-11	214338610001
LUCZYNSKI, Stanislaus Antoni Millbank 2nd Floor SW1P 4WY London 30 England	Feb 13, 2015	Jul 23, 2015	Director	Millbank 2nd Floor SW1P 4WY London 30 England	United Kingdom	British	1962-7	194975740001
MARTIN, Paul Raymond Brigg Road DN16 1BP Scunthorpe Administration Building North Lincolnshire United Kingdom	Aug 05, 2015	Oct 12, 2018	Director	Brigg Road DN16 1BP Scunthorpe Administration Building North Lincolnshire United Kingdom	England	British	1966-2	166968670001
MASON, Steven Antony Brigg Road DN16 1BP Scunthorpe Administration Building North Lincolnshire United Kingdom	Aug 05, 2015	Oct 04, 2017	Director	Brigg Road DN16 1BP Scunthorpe Administration Building North Lincolnshire United Kingdom	England	British	1975-9	183286860001
MEYOHAS, Marc Joseph Hill Street W1J 5LS London 31 Uk	May 31, 2016	Nov 01, 2017	Director	Hill Street W1J 5LS London 31 Uk	England	French	1971-6	47008720001
MEYOHAS, Nathaniel Jerome Hill Street W1J 5LS London 31 Uk	May 31, 2016	Nov 01, 2017	Director	Hill Street W1J 5LS London 31 Uk	United Kingdom	French	1974-5	141495290003
PAGE, Alastair Millbank 2nd Floor SW1P 4WY London 30 England	Feb 13, 2015	Jul 23, 2015	Director	Millbank 2nd Floor SW1P 4WY London 30 England	United Kingdom	British	1971-12	194975750001
PERLHAGEN, Richard Cal Hill Street W1J 5LS London 31 Uk	May 31, 2016	Nov 01, 2017	Director	Hill Street W1J 5LS London 31 Uk	England	Swedish	1980-6	150871780002
REICHMANN, Gerald Brigg Road DN16 1BP Scunthorpe Administration Building North Lincolnshire United Kingdom	Nov 01, 2017	May 22, 2019	Director	Brigg Road DN16 1BP Scunthorpe Administration Building North Lincolnshire United Kingdom	England	Austrian	1976-12	249761100001
YILMAZ, Mesut Ugur Brigg Road DN16 1BP Scunthorpe Administration Building North Lincolnshire United Kingdom	Nov 01, 2017	Dec 19, 2017	Director	Brigg Road DN16 1BP Scunthorpe Administration Building North Lincolnshire United Kingdom	England	Turkish	1954-5	240730350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SLB 2020 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

British Steel Holdings Limited

May 31, 2016

Hill Street

W1J 5LS London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Uk Companies House
Registration Number	1018511

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 SLB 2020 LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 09, 2019 Delivered On Aug 20, 2019	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Aug 20, 2019Registration of a charge (MR01)
A registered charge	Created On Aug 09, 2019 Delivered On Aug 20, 2019	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Aug 20, 2019Registration of a charge (MR01)
A registered charge	Created On Aug 07, 2018 Delivered On Aug 13, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Olympus Steel Limited, a Company Registered in Jersey with the Number 120208 and with Its Registered Office at Charter Place, 23-27 Seaton Place, St Helier, Jersey JE1 1JY
	Transactions Aug 13, 2018Registration of a charge (MR01) Mar 25, 2020All of the property or undertaking has been released from the charge (MR05) Aug 08, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Jul 20, 2018 Delivered On Aug 03, 2018	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pnc Business Credit, a Trading Style of Pnc Financial Services UK LTD
	Transactions Aug 03, 2018Registration of a charge (MR01) Mar 25, 2020All of the property or undertaking has been released from the charge (MR05)
A registered charge	Created On Aug 07, 2017 Delivered On Aug 15, 2017	Satisfied
	Brief description N/A. Contains Fixed Charge: Yes
	Persons Entitled Ing Belgium, Brussels, Geneva Branch
	Transactions Aug 15, 2017Registration of a charge (MR01) Dec 18, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jul 28, 2017 Delivered On Aug 15, 2017	Satisfied
	Brief description N/A. Contains Fixed Charge: Yes
	Persons Entitled Ing Belgium, Brussels, Geneva Branch
	Transactions Aug 15, 2017Registration of a charge (MR01) Dec 18, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Aug 16, 2016 Delivered On Aug 25, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC as Security Trustee for Each Group Member as Defined in Charge
	Transactions Aug 25, 2016Registration of a charge (MR01)
A registered charge	Created On May 31, 2016 Delivered On Jun 07, 2016	Satisfied
	Brief description Registered trade marks and patents including trade mark NO1022213, please refer to schedule 2 part 2 of the debenture for further trade marks. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Olympus Steel Limited
	Transactions Jun 07, 2016Registration of a charge (MR01) Sep 05, 2019Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Mar 25, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Aug 08, 2023Satisfaction of a charge (MR04)
A registered charge	Created On May 31, 2016 Delivered On Jun 01, 2016	Outstanding
	Brief description Intellectual property registered in australia with patent number 93558/98. for further details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
	Transactions Jun 01, 2016Registration of a charge (MR01) Sep 05, 2019Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Mar 25, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
A registered charge	Created On Oct 28, 2014 Acquired On Aug 02, 2015 Delivered On Sep 23, 2015	Satisfied
	Brief description Title numbers HS304988, HS321955, HS138613, HS203938, HS321926, HS34777. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Citibank N.A.,(And Its Successors in Title and Permitted Transferees)
	Transactions Sep 23, 2015Registration of an acquisition (MR02) Jun 22, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does SLB 2020 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 22, 2019	Petition date
May 22, 2019	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London

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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