Liquidation
Company Information for BALLI STEEL PLC
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
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Company Registration Number
03418142
Public Limited Company
Liquidation |
Company Name | |
---|---|
BALLI STEEL PLC | |
Legal Registered Office | |
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT Other companies in EC4A | |
Company Number | 03418142 | |
---|---|---|
Company ID Number | 03418142 | |
Date formed | 1997-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2011 | |
Account next due | 30/06/2013 | |
Latest return | 06/08/2012 | |
Return next due | 03/09/2013 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-02-07 01:42:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BALLI STEEL INC | Delaware | Unknown | ||
BALLI STEEL PIPE LLC | Delaware | Unknown | ||
BALLI STEEL ASIA LIMITED | Dissolved | Company formed on the 1986-05-30 | ||
BALLI STEEL, INC. | Texas | Forfeited | Company formed on the 2002-05-31 | |
BALLI STEEL INC | Georgia | Unknown | ||
Balli Steel Inc | Connecticut | Unknown | ||
Balli Steel Inc | Maryland | Unknown | ||
BALLI STEEL INC | Georgia | Unknown | ||
BALLI STEEL INC | Tennessee | Unknown | ||
BALLI STEEL INC | Louisiana | Unknown | ||
BALLI STEEL INC | West Virginia | Unknown | ||
BALLI STEEL PLC | Singapore | Active | Company formed on the 2012-11-08 |
Officer | Role | Date Appointed |
---|---|---|
NASSER ALAGHBAND |
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NASSER ALAGHBAND |
||
VAHID ALAGHBAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID HENRY SPRIDDELL |
Company Secretary | ||
DAVID HENRY SPRIDDELL |
Director | ||
HASSAN ALAGHBAND |
Director | ||
DEREK GEORGE DALBY |
Director | ||
ANTHONY GEORGE STRACHAN |
Company Secretary | ||
MARIE LOUISE TOFT |
Director | ||
FERHAT FERHANGIL |
Director | ||
CLIVE GEORGE DOXEY MAY |
Company Secretary | ||
MARTIN HUGH CHARLES GROAK |
Director | ||
MARTIN PETER VARLEY |
Company Secretary | ||
ROBERT NORMAN DAWBARN |
Director | ||
MARTIN PETER VARLEY |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALLI PUBLIC LIMITED COMPANY | Director | 2001-02-05 | CURRENT | 2000-12-21 | Dissolved 2018-01-09 | |
BALLI TRADING LIMITED | Director | 1991-11-30 | CURRENT | 1987-02-11 | Liquidation | |
BALLI GROUP PLC | Director | 1991-07-26 | CURRENT | 1991-07-26 | Liquidation | |
LAND HOLDINGS CAPITAL LIMITED | Director | 2015-11-02 | CURRENT | 2012-07-10 | Active - Proposal to Strike off | |
LAND HOLDINGS (LONDON) LIMITED | Director | 2015-11-02 | CURRENT | 2012-07-10 | Active - Proposal to Strike off | |
BALLI FINANCIAL SERVICES LIMITED | Director | 2014-12-18 | CURRENT | 2006-12-20 | Active | |
BALLI AVIATION LIMITED | Director | 2013-04-30 | CURRENT | 2006-12-20 | Active - Proposal to Strike off | |
STANHOPE SERVICES LIMITED | Director | 2012-10-04 | CURRENT | 2009-04-22 | Active - Proposal to Strike off | |
BALLI HOLDINGS LIMITED | Director | 2011-04-04 | CURRENT | 2008-10-15 | Active | |
PHOENIX BIRMINGHAM LATITUDE LIMITED | Director | 2010-07-23 | CURRENT | 2010-07-23 | Liquidation | |
BLUE SKY FOUR LIMITED | Director | 2010-07-23 | CURRENT | 2006-12-19 | Active - Proposal to Strike off | |
BLUE SKY FIVE LIMITED | Director | 2010-07-23 | CURRENT | 2006-12-19 | Active - Proposal to Strike off | |
BLUE SKY SIX LIMITED | Director | 2010-07-23 | CURRENT | 2006-12-19 | Active - Proposal to Strike off | |
BLUE SKY ONE LIMITED | Director | 2008-03-27 | CURRENT | 2006-09-19 | Active - Proposal to Strike off | |
TW CAVENDISH HOLDINGS LIMITED | Director | 2007-04-03 | CURRENT | 2007-03-29 | Liquidation | |
BALLI REAL ESTATE HOLDINGS LTD | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active - Proposal to Strike off | |
BALLI PUBLIC LIMITED COMPANY | Director | 2000-12-21 | CURRENT | 2000-12-21 | Dissolved 2018-01-09 | |
BALLI CARBON LIMITED | Director | 1997-07-30 | CURRENT | 1997-05-21 | Active - Proposal to Strike off | |
IRAN HERITAGE FOUNDATION | Director | 1995-09-25 | CURRENT | 1990-06-11 | Active | |
BALROX LIMITED | Director | 1995-05-15 | CURRENT | 1993-06-07 | Active - Proposal to Strike off | |
BALLI TRADING LIMITED | Director | 1991-11-30 | CURRENT | 1987-02-11 | Liquidation | |
BALLI GROUP PLC | Director | 1991-07-26 | CURRENT | 1991-07-26 | Liquidation | |
BALLI INVESTMENTS LIMITED | Director | 1985-06-18 | CURRENT | 1985-06-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory liquidation. Final meeting | ||
Compulsory liquidation winding up progress report | ||
REGISTERED OFFICE CHANGED ON 20/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | ||
WU07 | Compulsory liquidation winding up progress report | |
REGISTERED OFFICE CHANGED ON 17/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
WU07 | Compulsory liquidation winding up progress report | |
WU14 | Compulsory liquidation. Removal of liquidator by court | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
WU04 | Compulsory liquidation appointment of liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/21 FROM Hill House 1 Little New Street London EC4A 3TR | |
COCOMP | Compulsory winding up order | |
AM25 | Liquidation. Court order ending addministration | |
AM10 | Administrator's progress report | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NASSER ALAGHBAND | |
TM02 | Termination of appointment of Nasser Alaghband on 2020-07-08 | |
AM10 | Administrator's progress report | |
AM16 | Notice of order removing administrator from office | |
AM11 | Notice of appointment of a replacement or additional administrator | |
AM10 | Administrator's progress report | |
2.12B | Appointment of an administrator | |
AM11 | Notice of appointment of a replacement or additional administrator | |
OC | S1096 Court Order to Rectify | |
AM10 | Administrator's progress report | |
AM16 | Notice of order removing administrator from office | |
AM19 | liquidation-in-administration-extension-of-period | |
AM11 | NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009630,00008690,00009524,00008811 | |
Annotation | ||
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
2.24B | Administrator's progress report to 2016-12-31 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2016-06-30 | |
2.24B | Administrator's progress report to 2015-12-31 | |
2.24B | Administrator's progress report to 2015-06-30 | |
2.39B | Notice of vacation of office by administrator | |
2.24B | Administrator's progress report to 2014-12-31 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | Administrator's progress report to 2014-06-30 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2013-12-31 | |
2.24B | Administrator's progress report to 2013-09-19 | |
2.23B | Result of meeting of creditors | |
2.26B | Liquidation. Amended certificate of constitution. Creditors committee | |
2.17B | Statement of administrator's proposal | |
2.16B | Statement of affairs with form 2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/13 FROM C/O W Legal Limited 2Nd Floor 35 Park Lane London W1K 1RB United Kingdom | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM 5 STANHOPE GATE LONDON W1K 1AH | |
AP03 | SECRETARY APPOINTED NASSER ALAGHBAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPRIDDELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID SPRIDDELL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
LATEST SOC | 17/08/12 STATEMENT OF CAPITAL;GBP 11860000;USD 10400000 | |
AR01 | 06/08/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AR01 | 06/08/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 06/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HASSAN ALAGHBAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AR01 | 06/08/09 FULL LIST AMEND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. VAHID ALAGHBAND / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NASSER ALAGHBAND / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HASSAN ALAGHBAND / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY SPRIDDELL / 20/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HENRY SPRIDDELL / 20/10/2009 | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DEREK DALBY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
288a | SECRETARY APPOINTED DAVID HENRY SPRIDDELL | |
288b | APPOINTMENT TERMINATED SECRETARY ANTHONY STRACHAN | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 8, BAKER STREET LONDON W1U 3LL |
Winding-Up | 2020-12-31 |
Appointmen | 2020-09-04 |
Appointment of Administrators | 2013-03-27 |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT | Outstanding | ABN AMRO BANK N.V. | |
PLEDGE OF GOODS AND ASSIGNMENT | Outstanding | UBS AG | |
CREATION OF PLEDGE | Outstanding | UBS AG | |
ASSIGNMENT | Outstanding | UBS AG | |
TRADE FINANCE SECURITY DEED | Outstanding | BANQUE CANTONALE VAUDOISE | |
A PLEDGE OF ACCOUNTS AS CONTAINED IN THE AMENDMENT AGREEMENT | Outstanding | RAIFFEISEN BANK INTERNATIONAL AG | |
DEED OF ASSIGNMENT | Outstanding | RAIFFEISEN BANK INTERNATIONAL AG | |
PLEDGE OF ACCOUNTS | Outstanding | RAIFFEISEN BANK INTERNATIONAL AG | |
PLEDGE ON GOODS AGREEMENT | Outstanding | RAIFFEISEN BANK INTERNATIONAL AG | |
CHARGE OVER ACCOUNT | Outstanding | COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. | |
CHARGE OVER ACCOUNT | Outstanding | COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. | |
ASSIGNMENT AGREEMENT | Outstanding | COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. | |
SECURITY DEED | Outstanding | DBS BANK LIMITED | |
GENERAL CHARGE OF RECEIVABLES AND CONTRACT RIGHTS | Outstanding | DBS BANK LIMITED | |
SECURITY ASSIGNMENT OF RECEIVABLES | Satisfied | GE ARTESIA BANK | |
CHARGE OVER DEPOSIT | Satisfied | FORTIS BANK S.A./N.V. | |
CHARGE OVER DEPOSIT | Satisfied | FORTIS BANK S.A./N.V. | |
CHARGE OVER DEPOSIT | Satisfied | FORTIS BANK S.A./N.V. | |
ASSIGNMENT AGREEMENT | Satisfied | FORTIS BANK S.A./N.V. | |
DEED OF CHARGE AND ASSIGNMENT | Satisfied | FORTIS BANK S.A./N.V. | |
SHARE PLEDGE AGREEMENT | Satisfied | FORTIS BANK S.A/N.V |
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as BALLI STEEL PLC are:
Initiating party | Event Type | Winding-Up | |
---|---|---|---|
Defending party | BALLI STEEL PLC | Event Date | 2020-12-31 |
BALLI STEEL PLC (Company Number 03418142 ) Registered office: Hill House , 1 Little New Street , LONDON , EC4A 3TR In the High Court Of Justice No 003223 of 2020 Date of Filing Petition: 10 August 202… | |||
Initiating party | Event Type | Appointmen | |
Defending party | BALLI STEEL PLC | Event Date | 2020-09-04 |
Initiating party | Event Type | Appointment of Administrators | |
Defending party | BALLI STEEL PLC | Event Date | 2013-03-20 |
In the High Court of Justice case number 1388 Neville Barry Kahn , Carlton Malcolm Siddle and Philip Stephen Bowers (IP Nos 008690 and 009524 and 009630 ), of Deloitte LLP , PO Box 810, 66 Shoe Lane, London EC4A 3WA Further details contact: Holly Holgate, E-mail: hholgate@deloitte.co.uk, Tel: +44 (0)20 7007 2530. : | |||
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. |