Liquidation
Company Information for AARTEE STEEL GROUP LIMITED
SUITE 3 REGENCY HOUSE, 91 WESTERN ROAD, BRIGHTON, BN1 2NW,
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Company Registration Number
07434765
Private Limited Company
Liquidation |
Company Name | ||||
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AARTEE STEEL GROUP LIMITED | ||||
Legal Registered Office | ||||
SUITE 3 REGENCY HOUSE 91 WESTERN ROAD BRIGHTON BN1 2NW Other companies in WV13 | ||||
Previous Names | ||||
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Company Number | 07434765 | |
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Company ID Number | 07434765 | |
Date formed | 2010-11-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-07 06:03:28 |
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Officer | Role | Date Appointed |
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JANE WITHERS |
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COLIN STUART MILLS |
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TARLOK SINGH |
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JANE LINDA WITHERS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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AARTEE STEEL HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Liquidation | |
AARTEE STEEL OPERATIONS LIMITED | Director | 2011-09-23 | CURRENT | 2010-12-03 | Liquidation | |
AARTEE BRIGHT BAR LIMITED | Director | 2011-06-20 | CURRENT | 1999-03-03 | Liquidation | |
AARTEE BRIGHT BAR PROPERTY LIMITED | Director | 2011-06-20 | CURRENT | 2010-11-10 | Liquidation | |
AARTEE BRIGHT BAR PROPERTY LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-10 | Liquidation | |
AARTEE STEEL HOLDINGS LIMITED | Director | 2013-03-08 | CURRENT | 2013-02-28 | Liquidation | |
AARTEE BRIGHT BAR LIMITED | Director | 2011-01-06 | CURRENT | 1999-03-03 | Liquidation | |
AARTEE STEEL OPERATIONS LIMITED | Director | 2011-01-06 | CURRENT | 2010-12-03 | Liquidation |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074347650006 | ||
REGISTERED OFFICE CHANGED ON 30/05/23 FROM Planetary Road Willenhall West Midlands WV13 3SW | ||
Compulsory liquidation appointment of liquidator | ||
Compulsory winding up order | ||
DIRECTOR APPOINTED MR. SANJEEV GUPTA | ||
APPOINTMENT TERMINATED, DIRECTOR RAVI TREHAN | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR. BARTOSZ KRZYSZTOF PECZKOWSKI | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 30/06/21 STATEMENT OF CAPITAL GBP 1500001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074347650005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074347650006 | |
RES15 | CHANGE OF COMPANY NAME 01/02/21 | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HITESH KANJI PATTANI | |
AP01 | DIRECTOR APPOINTED MR GIANPIERO REPOLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Mark Broxholme on 2019-07-31 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074347650005 | |
PSC02 | Notification of Acenta Steel Realisations Limited as a person with significant control on 2018-07-05 | |
PSC07 | CESSATION OF RAVI KUMAR TREHAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Aar Tee Holdings Pte. Ltd as a person with significant control on 2018-07-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAVI KUMAR TREHAN | |
PSC07 | CESSATION OF AAR TEE INDUSTRIES HOLDINGS PTE. LTD. AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Jane Withers on 2018-10-31 | |
AP03 | Appointment of Mr Mark Broxholme as company secretary on 2018-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE LINDA WITHERS | |
AP01 | DIRECTOR APPOINTED MR RAVI TREHAN | |
AP01 | DIRECTOR APPOINTED MR HITESH KANJI PATTANI | |
PSC02 | Notification of Aar Tee Industries Holdings Pte. Ltd. as a person with significant control on 2018-07-05 | |
PSC07 | CESSATION OF TARLOK SINGH AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 07/03/2013 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 09/11/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | PREVEXT FROM 30/11/2011 TO 31/12/2011 | |
AR01 | 09/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TARLOK SINGH / 25/11/2011 | |
AP01 | DIRECTOR APPOINTED MR COLIN STUART MILLS | |
RES15 | CHANGE OF NAME 24/06/2011 | |
CERTNM | COMPANY NAME CHANGED POSEIDON TOPCO LIMITED CERTIFICATE ISSUED ON 11/07/11 | |
RES15 | CHANGE OF NAME 24/06/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 03/05/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED JANE LINDA WITHERS | |
AP03 | SECRETARY APPOINTED JANE WITHERS | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2023-05-24 |
Appointment of Liquidators | 2023-05-24 |
Winding-Up Orders | 2023-04-11 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE | Satisfied | GE COMMERCIAL FINANCE LIMITED (SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | GE COMMERCIAL FINANCE LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | ENDLESS LLP (THE "SECURITY TRUSTEE") | |
SHARE CHARGE | Satisfied | HSBC BANK PLC |
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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 AARTEE STEEL GROUP LIMITED
The top companies supplying to UK government with the same SIC code (24100 - Manufacture of basic iron and steel and of ferro-alloys) as AARTEE STEEL GROUP LIMITED are:
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. |