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CHESTERFIELD SPECIAL STEELS LIMITED

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

Company details

THE PARAGON BUILDING, COUNTERSLIP, BRISTOL, BRISTOL, BS1 6BX

CHESTERFIELD SPECIAL STEELS LIMITED on the map

Company type: Private Limited Company
Company number: 00962315
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.09.19
dissolution date: 2014.12.15
last member list: 2009.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2008.08.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.30
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2009.02.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.02.07
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2009.02.06
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2009.07.16

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.12.15
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.09.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2014
Form type: 4.68
Date: 2014.09.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2014
Form type: 4.68
Date: 2014.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2014
Form type: 4.68
Date: 2014.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2013
Form type: 4.68
Date: 2013.11.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.19
£2.95
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COURT ORDER INSOLVENCY:RE OC REPLACEMENT OF LIQ
Form type: LIQ MISC OC
Date: 2013.09.19
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.09.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2013
Form type: 4.68
Date: 2013.06.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2013
Form type: 4.68
Date: 2013.06.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2012
Form type: 4.68
Date: 2012.12.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2012
Form type: 4.68
Date: 2012.05.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2012
Form type: 4.68
Date: 2012.05.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2011
Form type: 4.68
Date: 2011.11.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2011
Form type: 4.68
Date: 2011.05.31
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REGISTERED OFFICE CHANGED ON 02/11/2010 FROM, C/O ERNST & YOUNG LLP ONE BRIDEWELL STREET, BRISTOL, BS1 2AA
Form type: AD01
Date: 2010.11.02
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/04/2010
Form type: 2.24B
Date: 2010.05.11
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.04.28
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/01/2010
Form type: 2.24B
Date: 2010.03.04
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.08.29
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.08.18
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REGISTERED OFFICE CHANGED ON 06/08/2009 FROM, CHESTERFIELD SPECIAL STEELS, LIMITED, POTTERY LANE EAST,, WHITTINGTON MOOR,, CHESTERFIELD., DERBYSHIRE S419BH
Form type: 287
Date: 2009.08.06
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.07.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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APPOINTMENT TERMINATED SECRETARY BETTY CLIFF
Form type: 288b
Date: 2009.07.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.11
£2.95
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APPOINTMENT TERMINATE, SECRETARY BETTY CLIFF LOGGED FORM
Form type: 288b
Date: 2009.04.17
£2.95
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SECRETARY APPOINTED BERENICE WILSON
Form type: 288a
Date: 2009.04.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.02.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.02.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.02.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.02.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.01.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.01.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.01.16
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APPOINTMENT TERMINATE, DIRECTOR JAMES CLIFF LOGGED FORM
Form type: 288b
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES CLIFF
Form type: 288b
Date: 2008.07.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.07.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.14
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
Child documents:
Document type: ANNOTATION
Date: 2005.07.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/07/05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
Child documents:
Document type: ANNOTATION
Date: 2003.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.15
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
Child documents:
Document type: ANNOTATION
Date: 2002.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.08

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Company directors and board members:

BERENICE WILSON (dissolve)
Secretary, DIRECTOR, 2009.04.09 - 2014.12.15
21 SANDPIPER LANE , MICKLEOVER
DE3 0UU, DERBYSHIRE
BETTY CLIFF (dissolve)
Director, COMPANY SECRETARY, 1991.06.30 - 2014.12.15
39 ALMS HILL ROAD , SHEFFIELD
S11 9RR, SOUTH YORKSHIRE
DUNCAN JAMES CLIFF (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 2014.12.15
PENNY HOUSE HORSLEYGATE LANE, , HOLMESFIELD
S18 7WD, DRONFIELD
BERENICE WILSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 2014.12.15
21 SANDPIPER LANE , MICKLEOVER
DE3 0UU, DERBYSHIRE
BETTY CLIFF (dissolve)
Secretary, 1991.06.30 - 2009.04.09
39 ALMS HILL ROAD , SHEFFIELD
S11 9RR, SOUTH YORKSHIRE
JAMES CLIFF (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 2007.06.22
39 ALMS HILL ROAD , SHEFFIELD
S11 9RR, SOUTH YORKSHIRE
BRIAN HAGUE (dissolve)
Director, IRON AND STEEL MERCHANT, 1991.06.30 - 1992.09.17
THE PRANCING PONY TOWNHEAD EYAM , SHEFFIELD
S30 1RE, SOUTH YORKSHIRE

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Information about the Private Limited Company CHESTERFIELD SPECIAL STEELS 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: 2016.06.30. Reload the data