Liquidation
Company Information for D M G STEELWORKERS LIMITED
CVR GLOBAL LLP, 3 BRINDLEY PLACE, BIRMINGHAM, B1 2JB,
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Company Registration Number
02091042
Private Limited Company
Liquidation |
Company Name | |
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D M G STEELWORKERS LIMITED | |
Legal Registered Office | |
CVR GLOBAL LLP 3 BRINDLEY PLACE BIRMINGHAM B1 2JB Other companies in WN6 | |
Company Number | 02091042 | |
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Company ID Number | 02091042 | |
Date formed | 1987-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-10-06 19:39:39 |
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Officer | Role | Date Appointed |
---|---|---|
COLM BARRABLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN FOGARTY |
Director | ||
RAYMOND MICHAEL CRANE |
Director | ||
ASHLEY HADFIELD |
Company Secretary | ||
EDWARD ANTONY GORDON-LEAF |
Company Secretary | ||
JEREMY MCCOURT |
Director | ||
DAVID MALCOLM GEDDIS |
Director | ||
WILLIAM ANDREW FERGUSON |
Director | ||
ANDREW FERGUSON |
Director | ||
SHARON ELIZABETH SWINDELLS |
Company Secretary | ||
ANN GEDDIS |
Director | ||
ROBERT FRANCIS GIBBONS |
Director | ||
SHARON ELIZABETH SWINDELLS |
Director | ||
ANTHONY ATLEE |
Director | ||
ANN GEDDIS |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
WU15 | Compulsory liquidation. Final meeting | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/18 FROM C/O Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA | |
AM25 | Liquidation. Court order ending addministration | |
WU04 | Compulsory liquidation appointment of liquidator | |
COCOMP | Compulsory winding up order | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
2.24B | Administrator's progress report to 2017-01-13 | |
2.17B | Statement of administrator's proposal | |
2.23B | Result of meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM 3 PAGEFIELD INDUSTRIAL ESTATE MIRY LANE WIGAN WN6 7LA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM 3 PAGEFIELD INDUSTRIAL ESTATE MIRY LANE WIGAN WN6 7LA ENGLAND | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 32150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR COLM BARRABLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOGARTY | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/16 FROM C/O Raymond Crane Railex (Filing) Ltd Crossens Way Southport Merseyside PR9 9LY England | |
AP01 | DIRECTOR APPOINTED MR JOHN FOGARTY | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 32150 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CRANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CRANE | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM UNIT 3 PAGEFIELD INDUSTRIAL ESTATE MIRY LANE WIGAN LANCASHIRE WN6 7LA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM C/O ASHLEY HADFIELD 50 EASTBOURNE ROAD SOUTHPORT MERSEYSIDE PR8 4DT ENGLAND | |
TM02 | Termination of appointment of Ashley Hadfield on 2016-05-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM UNIT 3 PAGEFIELD INDUSTRIAL ESTATE MIRY LANE WIGAN GREATER MANCHESTER WN6 7LA | |
AP03 | SECRETARY APPOINTED MR ASHLEY HADFIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD GORDON-LEAF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MCCOURT | |
AP03 | SECRETARY APPOINTED MR EDWARD ANTONY GORDON-LEAF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEDDIS | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FERGUSON | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 32150 | |
AR01 | 17/09/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ANDREW FERGUSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020910420006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020910420005 | |
AP01 | DIRECTOR APPOINTED MR JEREMY MCCOURT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FERGUSON | |
AP01 | DIRECTOR APPOINTED MR RAYMOND CRANE | |
AP01 | DIRECTOR APPOINTED MR ANDREW FERGUSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN GEDDIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHARON SWINDELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON SWINDELLS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHARON SWINDELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GIBBONS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020910420005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020910420003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020910420004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 32150 | |
AR01 | 15/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ATLEE | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 13/11/13 STATEMENT OF CAPITAL GBP 32150 | |
CAP-SS | SOLVENCY STATEMENT DATED 02/10/13 | |
RES13 | REDUCE CAPITAL REDEMPTION RESERVE AND REPAYMEN T OF SHARE PREM 02/10/2013 | |
RES06 | REDUCE ISSUED CAPITAL 02/10/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 02/10/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS SHARON ELIZABETH SWINDELLS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANN GEDDIS | |
SH01 | 22/11/10 STATEMENT OF CAPITAL GBP 39300 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY ATLEE | |
AP01 | DIRECTOR APPOINTED MRS SHARON ELIZABETH SWINDELLS | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 15/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS GIBBONS / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM GEDDIS / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN GEDDIS / 15/06/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 24/08/07 FROM: 6 PENLAKE INDUSTRIAL ESTATE REGINALD ROAD ST HELENS MERSEYSIDE WA9 4JA | |
287 | REGISTERED OFFICE CHANGED ON 24/08/07 FROM: 6 PENLAKE INDUSTRIAL ESTATE, REGINALD ROAD, ST HELENS, MERSEYSIDE WA9 4JA | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
287 | REGISTERED OFFICE CHANGED ON 20/02/96 FROM: C/O BRADBURN & CO 53 SEYMOUR TERRACE SEYMOUR STREET LIVERPOOL L3 5PE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
288 | NEW DIRECTOR APPOINTED |
Appointmen | 2018-10-17 |
Winding-Up Orders | 2018-09-26 |
Meetings of Creditors | 2016-08-24 |
Appointment of Administrators | 2016-07-25 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | TERNVILLE LIMITED | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | DAVID MALCOLM GEDDIS | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D M G STEELWORKERS LIMITED
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as D M G STEELWORKERS LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | D M G STEELWORKERS LIMITED | Event Date | 2018-10-17 |
In the High Court of Justice Business and Property Court Court Number: CR-2018-6221 D M G STEELWORKERS LIMITED (Company Number 02091042 ) Registered office: CVR Global LLP, New Fetter Place West, 55 F… | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | DMG STEELWORKERS LTD | Event Date | 2018-09-12 |
In the Birmingham District Registry case number 6221 Official Receiver appointed: T Ryan 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | D M G STEELWORKERS LIMITED | Event Date | 2016-08-19 |
In the High Court of Justice case number 8249 Notice is hereby given that an initial meeting of creditors of D M G Steelworkers Limited is to be held at CVR Global LLP, Three Brindleyplace, Birmingham, West Midlands B1 2JB on 05 September 2016 at 10.00 am for the purpose of considering the Joint Administrators statement of proposals and to consider establishing a creditors committee. If no creditors committee is formed at this meeting a resolution may be taken to fix the basis of the Joint Administrators remuneration and to approve the pre appointment costs incurred. A proxy form is available which should be completed and returned to Craig Povey by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting, you must give to Craig Povey, details in writing of your claim not later than 12.00 noon on the business day before the day fixed for the meeting. Date of Appointment: 14 July 2016. Office holder details: Craig Povey and Richard Toone (IP Nos. 9665 and 9146) both of New Fetter Place West, 55 Fetter Lane, London EC4A 1AA. The Joint Liquidators can be contacted by Email: lspencer@cvr.global Tel: 020 3794 8732. Alternative contact: Lee Spencer. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | D M G STEELWORKERS LIMITED | Event Date | 2016-07-14 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |