Dissolved 2016-03-01
Company Information for WORLDWIDE STEELS LIMITED
TOWNEND, KIRKCUDBRIGHT, DG6,
|
Company Registration Number
02944528
Private Limited Company
Dissolved Dissolved 2016-03-01 |
Company Name | ||
---|---|---|
WORLDWIDE STEELS LIMITED | ||
Legal Registered Office | ||
TOWNEND KIRKCUDBRIGHT | ||
Previous Names | ||
|
Company Number | 02944528 | |
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Date formed | 1994-07-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-04-30 | |
Date Dissolved | 2016-03-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-25 01:03:00 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM PHILLIP TWEED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER GAIL TWEED |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KRONCH LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active | |
GROUSE LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Active | |
SIMPLEX KETTLES LTD | Director | 2011-08-22 | CURRENT | 2011-08-22 | Active - Proposal to Strike off | |
ACTIVE PET FEEDS LIMITED | Director | 2003-06-04 | CURRENT | 2003-05-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 01/07/14 FULL LIST | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/07/15 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM THREXTON ROAD INDUSTRIAL ESTATE WATTON THETFORD NORFOLK IP25 6NG | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS02 | DISS REQUEST WITHDRAWN | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 16/07/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/07/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 01/07/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER TWEED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AR01 | 01/07/10 FULL LIST | |
AA01 | PREVEXT FROM 31/01/2010 TO 30/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM BROOM HILL RICHMOND ROAD SAHAM TONEY WATTON NORFOLK IP25 7EX | |
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: 4 | |
AR01 | 01/07/09 FULL LIST AMEND | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/01/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SABREFIX GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/01/01 | |
363s | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Proposal to Strike Off | 2012-05-01 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
TENANCY AGREEMENT | Outstanding | BRECKLAND DISTRICT COUNCIL | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-05-01 | £ 587,472 |
---|---|---|
Creditors Due Within One Year | 2012-05-01 | £ 870,585 |
Provisions For Liabilities Charges | 2012-05-01 | £ 65,831 |
Provisions For Liabilities Charges | 2012-04-30 | £ 57,846 |
Provisions For Liabilities Charges | 2011-04-30 | £ 49,616 |
Creditors and other liabilities
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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 WORLDWIDE STEELS LIMITED
Called Up Share Capital | 2012-05-01 | £ 200 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 200 |
Called Up Share Capital | 2011-04-30 | £ 200 |
Cash Bank In Hand | 2012-05-01 | £ 23,127 |
Cash Bank In Hand | 2012-04-30 | £ 23,387 |
Cash Bank In Hand | 2011-04-30 | £ 61 |
Current Assets | 2012-05-01 | £ 936,997 |
Current Assets | 2012-04-30 | £ 960,089 |
Current Assets | 2011-04-30 | £ 906,085 |
Debtors | 2012-05-01 | £ 528,231 |
Debtors | 2012-04-30 | £ 564,967 |
Debtors | 2011-04-30 | £ 620,031 |
Fixed Assets | 2012-05-01 | £ 871,497 |
Fixed Assets | 2012-04-30 | £ 796,151 |
Fixed Assets | 2011-04-30 | £ 776,696 |
Shareholder Funds | 2012-05-01 | £ 284,606 |
Shareholder Funds | 2012-04-30 | £ 219,745 |
Shareholder Funds | 2011-04-30 | £ 354,706 |
Stocks Inventory | 2012-05-01 | £ 385,639 |
Stocks Inventory | 2012-04-30 | £ 371,735 |
Stocks Inventory | 2011-04-30 | £ 285,993 |
Tangible Fixed Assets | 2012-05-01 | £ 828,997 |
Tangible Fixed Assets | 2012-04-30 | £ 796,151 |
Tangible Fixed Assets | 2011-04-30 | £ 776,696 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products not elsewhere classified) as WORLDWIDE STEELS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
73269098 | Articles of iron or steel, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
76151090 | Table, kitchen or other household articles and parts thereof, and pot scourers and scouring or polishing p... | |||
73269098 | Articles of iron or steel, n.e.s. | |||
74181010 | Cooking or heating apparatus of a kind used for domestic purposes, non-electric, and parts thereof, of copper (excl. hot water heaters and geysers) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73209090 | Springs and leaves for springs, of iron or steel (excl. discs springs, flat spiral springs, helical springs, leaf-springs and leaves therefor, clock and watch springs, springs for sticks and handles of umbrellas or parasols, and shock absorbers and torque rod or torsion bar springs of Section 17) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73160000 | Anchors, grapnels and parts thereof, of iron or steel | |||
73160000 | Anchors, grapnels and parts thereof, of iron or steel | |||
73160000 | Anchors, grapnels and parts thereof, of iron or steel | |||
73160000 | Anchors, grapnels and parts thereof, of iron or steel | |||
73181510 | Screws of iron or steel, turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm | |||
73160000 | Anchors, grapnels and parts thereof, of iron or steel | |||
73160000 | Anchors, grapnels and parts thereof, of iron or steel | |||
73160000 | Anchors, grapnels and parts thereof, of iron or steel | |||
73160000 | Anchors, grapnels and parts thereof, of iron or steel | |||
73160000 | Anchors, grapnels and parts thereof, of iron or steel | |||
73160000 | Anchors, grapnels and parts thereof, of iron or steel |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | WORLDWIDE STEELS LIMITED | Event Date | 2012-05-01 |
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. |