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CRUSTEEL LIMITED

Learn more about CRUSTEEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRACKENBURY CLARK & CO LIMITED, 26 YORK PLACE, LEEDS, LS1 2EY

CRUSTEEL LIMITED on the map

Company type: Private Limited Company
Company number: 00805584
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.05.15
last member list: 2008.10.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5152 - Wholesale of metals and metal ores

Accounts:

account ref date: 31.12
next due date: 2009.10.31
overdue: OVERDUE
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2009.11.21
overdue: OVERDUE
last made update: 2008.10.24
documents available: 1

Mortgages:

CONGRESS FINANCIAL CORPORATION (NEW ENGLAND) (THE AGENT) AS AGENT AND TRUSTEE FOR ITSELF ANDEACH OF THE LENDERS
DEBENTURE - Outstanding on 2004.08.25
CONGRESS FINANCIAL CORPORATION (NEW ENGLAND) IN ITS CAPACITY AS AGENT FOR THE LENDERS (THEAGENT)
LOAN AND SECURITY AGREEMENT - Outstanding on 2004.08.25
CONGRESS FINANCIAL CORPORATION (NEW ENGLAND)
SUPPLEMENTAL DEBENTURE - Outstanding on 2004.09.13

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2012
Form type: 4.68
Date: 2012.06.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2011
Form type: 4.68
Date: 2011.07.22
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/04/2010
Form type: 2.24B
Date: 2010.05.14
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.04.27
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/10/2009
Form type: 2.24B
Date: 2009.11.23
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REGISTERED OFFICE CHANGED ON 12/08/2009 FROM, BRACKENBURY CLARK & CO LIMITED, SECOND FLOOR 43 ST PAULS STREET, LEEDS, LS1 2JG
Form type: 287
Date: 2009.08.12
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.07.16
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.07.15
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/2009 FROM, RUTLAND WAY, SHEFFIELD, S3 8DG
Form type: 287
Date: 2009.05.16
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.05.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LOWE / 20/02/2009
Form type: 288c
Date: 2009.03.09
£2.95
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DIRECTOR APPOINTED LORNA EILEEN CARPENTER
Form type: 288a
Date: 2008.12.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN VENSEL
Form type: 288b
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LOWE / 26/07/2008
Form type: 288c
Date: 2008.10.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.16
£2.95
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.03
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.29
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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AD 06/06/01---------, £ SI [email protected]=155000, £ IC 185000/340000
Form type: 88(2)R
Date: 2001.06.26
£2.95
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NC INC ALREADY ADJUSTED 06/06/01
Form type: RES04
Date: 2001.06.26
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£ NC 185000/340000, 06/06/01
Form type: 123
Date: 2001.06.26
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.06.26
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2001.06.26
£2.95
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NC INC ALREADY ADJUSTED 27/12/00
Form type: WRES04
Date: 2001.03.07
£2.95
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AD 29/12/00---------, £ SI [email protected]=175000, £ IC 10000/185000
Form type: 88(2)R
Date: 2001.03.07
£2.95
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£ NC 10000/185000, 29/12/00
Form type: 123
Date: 2001.03.07
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 27/12/00
Form type: WRES11
Date: 2001.03.07
Child documents:
Document type: ANNOTATION
Date: 2001.03.07
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/12/00
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.30

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Company directors and board members:

PETER WILLIAM AUCKLAND (dissolve)
Secretary, 1991.10.26
28 BARNFIELD AVENUE , SHEFFIELD
S10 5TA, SOUTH YORKSHIRE
LORNA EILEEN CARPENTER (dissolve)
Director, COMPANY VICE PRESIDENT, 2008.12.18
635 BRADFORD PARKWAY , SYRACUSE
13220-5216, NEW YORK
U.S.A.
RICHARD CHARLES LOWE (dissolve)
Director, BUSINESS EXECUTIVE, 1998.12.15
4 HOOKSTONE ROAD , HARROGATE
HG2 8BX, NORTH YORKSHIRE
HARRY OBRIEN (dissolve)
Director, BUSINESS DIRECTOR, 2002.12.10
4717 ANGLIA STREET MANLIUS , NEW YORK NY 13104
DAVID ROBBINS (dissolve)
Director, COMPANY VICE PRESIDENT, 2000.09.14
4655 POST ROAD , MANLIUS NY 13104
NEW YORK
USA
MAX BROWN (dissolve)
Director, BUSINESS EXECUTIVE, 1991.10.26 - 1998.10.28
31 LYMISTER AVENUE , ROTHERHAM
S60 3DE, SOUTH YORKSHIRE
GENE PAUL JAGGERS (dissolve)
Director, BUSINESS EXECUTIVE, 1991.10.26 - 2000.05.30
202 KIMRY MOOR , FAYETTEVILLE
FOREIGN, NEW YORK 13066-1825
USA
JOHN LESLIE VENSEL (dissolve)
Director, BUSINESS EXECUTIVE, 1991.10.26 - 2008.12.18
5080 PINE VALLEY DRIVE , FAYETTEVILLE
FOREIGN, NEW YORK 13066
USA
DAVID YATES (dissolve)
Director, COMPANY PRESIDENT, 2000.09.14 - 2002.02.22
85 EAST GENESEE STREET , SKANEATLELES NY 13152
NEW YORK
USA

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Information about the Private Limited Company CRUSTEEL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data