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BALLI STEEL PLC

BALLI STEEL PLC

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Cuentas
  • Presentaciones
  • Directivos
  • Gravámenes
  • Insolvencia
  • Fuente de datos

    • Visión general

    Nombre de la empresaBALLI STEEL PLC
    Estado de la empresaDisuelta
    Forma jurídicaSociedad anónima cotizada
    Número de empresa 03418142
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaSí
    La sede social está en disputaNo

    ¿Cuál es el propósito de BALLI STEEL PLC?

    • Comercio al por mayor no especializado (46900) / Comercio al por mayor y al por menor; reparación de vehículos de motor y motocicletas
    • Actividades de oficinas centrales (70100) / Actividades profesionales, científicas y técnicas

    ¿Dónde se encuentra BALLI STEEL PLC?

    Dirección de la sede social
    C/O Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Dirección de la sede social no entregableNo

    ¿Cuáles son las últimas cuentas de BALLI STEEL PLC?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 dic 2011

    ¿Cuáles son las últimas presentaciones para BALLI STEEL PLC?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Gaceta final disuelta tras la liquidación

    		1 páginasGAZ2

    Aviso de cuenta final antes de la disolución

    		21 páginasWU15

    Informe de progreso en una liquidación por el tribunal

    		20 páginasWU07

    Domicilio social registrado cambiado de C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN a C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT el 20 may 2023

    		2 páginasAD01

    Informe de progreso en una liquidación por el tribunal

    		19 páginasWU07

    Domicilio social registrado cambiado de C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN a C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN el 17 feb 2022

    		2 páginasAD01

    Informe de progreso en una liquidación por el tribunal

    		19 páginasWU07

    Aviso de destitución del liquidador por el tribunal

    		11 páginasWU14

    Domicilio social registrado cambiado de 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN a C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN el 06 sept 2021

    		2 páginasAD01

    Nombramiento de un liquidador

    		3 páginasWU04

    Domicilio social registrado cambiado de Hill House 1 Little New Street London EC4A 3TR a 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN el 30 jun 2021

    		2 páginasAD01

    Orden del tribunal para liquidar

    		3 páginasCOCOMP

    Aviso de orden judicial para finalizar la administración

    		36 páginasAM25

    Informe de progreso del administrador

    		33 páginasAM10

    Cese del nombramiento de Vahid Alaghband como director el 08 jul 2020

    		1 páginasTM01

    Cese del nombramiento de Nasser Alaghband como director el 08 jul 2020

    		1 páginasTM01

    Cese del nombramiento de Nasser Alaghband como secretario el 08 jul 2020

    		1 páginasTM02

    Informe de progreso del administrador

    		72 páginasAM10

    Aviso de orden de destitución del administrador de la oficina

    		14 páginasAM16

    Aviso de nombramiento de un administrador suplente o adicional

    		3 páginasAM11

    Informe de progreso del administrador

    		26 páginasAM10

    Nombramiento de un administrador

    		 páginas2.12B

    Aviso de nombramiento de un administrador suplente o adicional

    		10 páginasAM11

    Orden judicial

    S1096 Court Order to Rectify
    		7 páginasOC

    Informe de progreso del administrador

    		26 páginasAM10
    Ver todas las presentaciones

    ¿Quiénes son los directivos de BALLI STEEL PLC?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    ALAGHBAND, Nasser
    1 Little New Street
    EC4A 3TR London
    Hill House
    		Secretario
    1 Little New Street
    EC4A 3TR London
    Hill House
    		175887300001
    MAY, Clive George Doxey
    Twin Pines 22 North Park
    SL9 8JW Gerrards Cross
    Buckinghamshire
    		Secretario
    Twin Pines 22 North Park
    SL9 8JW Gerrards Cross
    Buckinghamshire
    		British12850880001
    SPRIDDELL, David Henry
    5 Stanhope Gate
    London
    W1K 1AH
    		Secretario
    5 Stanhope Gate
    London
    W1K 1AH
    		British133414570001
    STRACHAN, Anthony George
    Moonspinners
    Whiteleaf
    HP27 0LY Princes Risborough
    Buckinghamshire
    		Secretario
    Moonspinners
    Whiteleaf
    HP27 0LY Princes Risborough
    Buckinghamshire
    		British56604540001
    VARLEY, Martin Peter
    7 Trott Street
    SW11 3DS London
    		Secretario
    7 Trott Street
    SW11 3DS London
    		British77370250001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Secretario designado corporativo
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    ALAGHBAND, Hassan
    5 Stanhope Gate
    London
    W1K 1AH
    		Director
    5 Stanhope Gate
    London
    W1K 1AH
    		United KingdomBritish12850870001
    ALAGHBAND, Nasser
    1 Little New Street
    EC4A 3TR London
    Hill House
    		Director
    1 Little New Street
    EC4A 3TR London
    Hill House
    		EnglandBritish35351000002
    ALAGHBAND, Vahid
    1 Little New Street
    EC4A 3TR London
    Hill House
    		Director
    1 Little New Street
    EC4A 3TR London
    Hill House
    		United KingdomBritish5674390001
    DALBY, Derek George
    Glebe Corner
    Croft Road
    CR3 7EG Woldingham
    Surrey
    		Director
    Glebe Corner
    Croft Road
    CR3 7EG Woldingham
    Surrey
    		British16975870001
    DAWBARN, Robert Norman
    56 Upham Park Road
    W4 1PG London
    		Director
    56 Upham Park Road
    W4 1PG London
    		British52390120003
    FERHANGIL, Ferhat
    Flat 4
    72 Holland Park
    W11 London
    		Director
    Flat 4
    72 Holland Park
    W11 London
    		United KingdomBritish57823720001
    GROAK, Martin Hugh Charles
    40 Victoria Drive
    SW19 6BG London
    		Director
    40 Victoria Drive
    SW19 6BG London
    		EnglandBritish23465680001
    SPRIDDELL, David Henry
    5 Stanhope Gate
    London
    W1K 1AH
    		Director
    5 Stanhope Gate
    London
    W1K 1AH
    		EnglandBritish67899510002
    TOFT, Marie Louise
    3 The River House
    Chelsea Embankment
    SW3 4LG London
    		Director
    3 The River House
    Chelsea Embankment
    SW3 4LG London
    		Danish66902040001
    VARLEY, Martin Peter
    7 Trott Street
    SW11 3DS London
    		Director
    7 Trott Street
    SW11 3DS London
    		British77370250001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		Director designado corporativo
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Director designado corporativo
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Tiene BALLI STEEL PLC alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Deed of assignment
    Creado el 05 feb 2013
    Entregado el 13 feb 2013
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All of the company's right, title, benefit and interest, present and future, in and to the assigned rights and the proceeds thereof. See image for full details.
    Personas con derecho
    • Abn Amro Bank N.V.
    Transacciones
    • 13 feb 2013Registro de un cargo (MG01)
    Assignment
    Creado el 31 ene 2013
    Entregado el 07 feb 2013
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All amounts due or to become due to the assignor from any third party (together the "assigned rights" see image for full details.
    Personas con derecho
    • Ubs Ag
    Transacciones
    • 07 feb 2013Registro de un cargo (MG01)
    Creation of pledge
    Creado el 31 ene 2013
    Entregado el 07 feb 2013
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee
    Breve descripción
    All assets together with further rights appertaining thereto such as bonus shares warrants and subscriptions rights see image for full details.
    Personas con derecho
    • Ubs Ag
    Transacciones
    • 07 feb 2013Registro de un cargo (MG01)
    Pledge of goods and assignment
    Creado el 31 ene 2013
    Entregado el 07 feb 2013
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All goods identified from time to time by correspondence together with all claims arising from documents of title and all credit balances see image for full details.
    Personas con derecho
    • Ubs Ag
    Transacciones
    • 07 feb 2013Registro de un cargo (MG01)
    Trade finance security deed
    Creado el 26 sept 2012
    Entregado el 28 sept 2012
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company and balli middle east fze to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All rights title and interest in and to assigned receivables, all amounts credits or other assets or rights held in the customers favour on any account or accounts and the insurances see image for full details.
    Personas con derecho
    • Banque Cantonale Vaudoise
    Transacciones
    • 28 sept 2012Registro de un cargo (MG01)
    A pledge of accounts as contained in the amendment agreement
    Creado el 13 sept 2012
    Entregado el 24 sept 2012
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All its rights and claims in connection with the credit balances on the collection accounts and the credit accounts the hedging accounts:the collection accounts means the accounts of the company no 70-54.209.465/001 denominated in usd and no 15-54.209.465/100 denominated in eur held with the bank see image for full details.
    Personas con derecho
    • Raiffeisen Bank International Ag
    Transacciones
    • 24 sept 2012Registro de un cargo (MG01)
    Pledge on goods agreement
    Creado el 15 sept 2011
    Entregado el 27 sept 2011
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Pledges the pledged goods and the documents see image for full details.
    Personas con derecho
    • Raiffeisen Bank International Ag
    Transacciones
    • 27 sept 2011Registro de un cargo (MG01)
    Pledge of accounts
    Creado el 15 sept 2011
    Entregado el 27 sept 2011
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All its rights and claims in connection with the credit balances on certain accounts and all other accounts see image for full details.
    Personas con derecho
    • Raiffeisen Bank International Ag
    Transacciones
    • 27 sept 2011Registro de un cargo (MG01)
    Deed of assignment
    Creado el 15 sept 2011
    Entregado el 27 sept 2011
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Right title and interest in and to the assigned assets see image for full details.
    Personas con derecho
    • Raiffeisen Bank International Ag
    Transacciones
    • 27 sept 2011Registro de un cargo (MG01)
    Assignment agreement
    Creado el 23 feb 2010
    Entregado el 12 mar 2010
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All rights, title and interest in and to the assigned assets being all the rights, title, benefit and interest of the company whatsoever whether present or future, proprietary, contractual or otherwise, arising out of or under any sale contract see image for full details.
    Personas con derecho
    • Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
    Transacciones
    • 12 mar 2010Registro de un cargo (MG01)
    Charge over account
    Creado el 23 feb 2010
    Entregado el 12 mar 2010
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    The deposit being all or any of the amounts now or from time to time standing to the credit of the account being the account or sub-account held with bank in the name of the company with designation eur and account number 0090296901.
    Personas con derecho
    • Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
    Transacciones
    • 12 mar 2010Registro de un cargo (MG01)
    Charge over account
    Creado el 23 feb 2010
    Entregado el 12 mar 2010
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    The deposit being all or any of the amounts now or from time to time standing to the credit of the account being the ccount or sub-account held with the bank in the name of the company with designation usd and account number 0090296902.
    Personas con derecho
    • Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
    Transacciones
    • 12 mar 2010Registro de un cargo (MG01)
    General charge of receivables and contract rights
    Creado el 15 oct 2008
    Entregado el 16 oct 2008
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Assigns the charged assets see image for full details.
    Personas con derecho
    • Dbs Bank Limited
    Transacciones
    • 16 oct 2008Registro de un cargo (395)
    Security deed
    Creado el 15 oct 2008
    Entregado el 16 oct 2008
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    All the company's right,title benefits and interest in and to all "receivables") see image for full details.
    Personas con derecho
    • Dbs Bank Limited
    Transacciones
    • 16 oct 2008Registro de un cargo (395)
    Security assignment of receivables
    Creado el 29 may 2007
    Entregado el 08 jun 2007
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All its present and future right,title and interest in and to all receivables. See the mortgage charge document for full details.
    Personas con derecho
    • Ge Artesia Bank
    Transacciones
    • 08 jun 2007Registro de un cargo (395)
    • 21 jun 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Deed of charge and assignment
    Creado el 22 dic 2000
    Entregado el 04 ene 2001
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies obligations and liabilities due or to become due from the company or any one of them or any other member of the group to the chargee on any account whatsoever under or in connection with the facilities agreement and the other finance documents (all terms as defined)
    Breve descripción
    The company with full title guarantee and as continuing security for the payment and discharge of the secured obligations charges in favour of the lender by way of first fixed charge the purchased assets. See the mortgage charge document for full details.
    Personas con derecho
    • Fortis Bank S.A./N.V.
    Transacciones
    • 04 ene 2001Registro de un cargo (395)
    • 03 nov 2001Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Assignment agreement
    Creado el 22 dic 2000
    Entregado el 04 ene 2001
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies obligations and liabilities due or to become due from the company or any one of them or any other member of the group to the chargee on any account whatsoever under or in connection with the facilities agreement and the other finance documents (all terms as defined)
    Breve descripción
    The company charges by way of a first fixed charge and release to the bank company's right title benefit and interest. See the mortgage charge document for full details.
    Personas con derecho
    • Fortis Bank S.A./N.V.
    Transacciones
    • 04 ene 2001Registro de un cargo (395)
    • 03 nov 2001Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Charge over deposit
    Creado el 22 dic 2000
    Entregado el 04 ene 2001
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies obligations and liabilities due or to become due from the company or any one of them or any other member of the group to the chargee on any account whatsoever under or in connection with the facilities agreement and the other finance documents (all terms as defined)
    Breve descripción
    The company charges by way of a first fixed charge and release to the bank company's right title benefit and interest. See the mortgage charge document for full details.
    Personas con derecho
    • Fortis Bank S.A./N.V.
    Transacciones
    • 04 ene 2001Registro de un cargo (395)
    • 03 nov 2001Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Charge over deposit
    Creado el 22 dic 2000
    Entregado el 04 ene 2001
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies obligations and liabilities due or to become due from the company or any one of them or any other member of the group to the chargee on any account whatsoever under or in connection with the facilities agreement and the other finance documents (all terms as defined)
    Breve descripción
    The company charges by way of a first fixed charge and release to the bank company's right title benefit and interest.
    Personas con derecho
    • Fortis Bank S.A./N.V.
    Transacciones
    • 04 ene 2001Registro de un cargo (395)
    • 03 nov 2001Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Charge over deposit
    Creado el 22 dic 2000
    Entregado el 04 ene 2001
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies obligations and liabilities due or to become due from the company or any one of them or any other member of the group to the chargee on any account whatsoever under or in connection with the facilities agreement and the other finance documents (all terms as defined)
    Breve descripción
    The company charges by way of a first fixed charge and release to the bank company's right title benefit and interest. See the mortgage charge document for full details.
    Personas con derecho
    • Fortis Bank S.A./N.V.
    Transacciones
    • 04 ene 2001Registro de un cargo (395)
    • 03 nov 2001Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Share pledge agreement
    Creado el 20 dic 2000
    Entregado el 09 ene 2001
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the agreement
    Breve descripción
    All shares and all future shares together with all security claims inclusive of all rights dividends and bonuses. See the mortgage charge document for full details.
    Personas con derecho
    • Fortis Bank S.a/N.V
    Transacciones
    • 09 ene 2001Registro de un cargo (395)
    • 03 nov 2001Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Ver información detallada sobre cargas

    ¿Tiene BALLI STEEL PLC algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1
    FechaTipo
    20 mar 2013Inicio de la administración
    20 ago 2020Fin de la administración
    		En administración
    NombreRolDirecciónNombrado elCesado el
    Ian Colin Wormleighton
    1 New Street Square
    EC4A 3HQ London
    		Profesional
    1 New Street Square
    EC4A 3HQ London
    Nicholas Guy Edwards
    Deloitte Llp
    1 New Street Square
    EC4A 3HQ London
    		Profesional
    Deloitte Llp
    1 New Street Square
    EC4A 3HQ London
    Philip Stephen Bowers
    Po Box 810, 66 Shoe Lane
    EC4A 3WA London
    		Profesional
    Po Box 810, 66 Shoe Lane
    EC4A 3WA London
    Neville Barry Khan
    Deloitte & Touche Llp
    Po Box 810
    EC4A 3WA Athene Place
    66 Shoe Lane London
    		Profesional
    Deloitte & Touche Llp
    Po Box 810
    EC4A 3WA Athene Place
    66 Shoe Lane London
    Carlton Malcolm Siddle
    Deloitte Llp Po Box 810 66 Shoe Lane
    EC4A 3WA London
    		Profesional
    Deloitte Llp Po Box 810 66 Shoe Lane
    EC4A 3WA London
    2
    FechaTipo
    24 nov 2023Conclusión de la liquidación
    31 jul 2020Fecha de la petición
    30 abr 2024Fecha prevista de disolución
    20 ago 2020Inicio de la liquidación
    		Liquidación forzosa
    NombreRolDirecciónNombrado elCesado el
    The Official Receiver Or Southend
    2nd Floor Alexander House 21 Victoria Avenue
    SS99 1AA Southend On Sea
    Essex
    		Profesional
    2nd Floor Alexander House 21 Victoria Avenue
    SS99 1AA Southend On Sea
    Essex
    Nicholas Guy Edwards
    Deloitte Llp
    1 New Street Square
    EC4A 3HQ London
    		Profesional
    Deloitte Llp
    1 New Street Square
    EC4A 3HQ London
    Ian Colin Wormleighton
    1 New Street Square
    EC4A 3HQ London
    		Profesional
    1 New Street Square
    EC4A 3HQ London
    Ver información detallada sobre casos de insolvencia

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0