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Home > England & Wales Companies > STEELS AVIATION SERVICES (REGIONAL) LIMITED
Company Information for

STEELS AVIATION SERVICES (REGIONAL) LIMITED

20 FARRINGDON STREET, LONDON, EC4A 4PP,
Company Registration Number
00211617
Private Limited Company
Liquidation

Company Overview

About Steels Aviation Services (regional) Ltd
STEELS AVIATION SERVICES (REGIONAL) LIMITED was founded on 1926-02-08 and has its registered office in . The organisation's status is listed as "Liquidation". Steels Aviation Services (regional) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
STEELS AVIATION SERVICES (REGIONAL) LIMITED
 
Legal Registered Office
20 FARRINGDON STREET
LONDON
EC4A 4PP
Other companies in EC4A
 
Filing Information
Company Number 00211617
Company ID Number 00211617
Date formed 1926-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/1995
Account next due 30/07/1997
Latest return 11/06/1996
Return next due 09/07/1997
Type of accounts FULL
Last Datalog update: 2018-10-04 08:17:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEELS AVIATION SERVICES (REGIONAL) LIMITED
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Company Officers of STEELS AVIATION SERVICES (REGIONAL) LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY BRUCE MCKAY
 Company Secretary 1996-05-03
JAMES BRIAN HAY
 Director 1997-06-30
ANTHONY BRUCE MCKAY
 Director 1996-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
GERALDINE MARY HEMSLEY
 Director 1995-11-30 1997-06-30
GRAHAM TIPPER
 Director 1995-05-18 1997-01-31
TIMOTHY CHARLES CAUFIELD
 Company Secretary 1995-11-30 1996-05-03
MICHAEL JOHN TAYLOR
 Company Secretary 1992-06-11 1995-11-30
MICHAEL JOHN TAYLOR
 Director 1992-06-11 1995-11-30
JAMES BRIAN HAY
 Director 1994-01-12 1995-05-18
ROBIN DAVID THURSTON
 Director 1992-06-11 1994-01-13
WALTER REDMOND
 Director 1992-06-11 1992-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES BRIAN HAY STUNTBRAND LINE LIMITED Director 1997-06-30 CURRENT 1890-06-26 Liquidation
JAMES BRIAN HAY STUNTBRAND MAIL STEAMSHIP COMPANY LIMITED Director 1997-06-30 CURRENT 1881-07-15 Liquidation
JAMES BRIAN HAY BRITISH AND SOUTH AMERICAN STEAM NAVIGATION COMPANY LIMITED Director 1997-06-30 CURRENT 1924-02-13 Liquidation
JAMES BRIAN HAY ANGLO-SWEDISH ENGINEERING & WELDING LIMITED Director 1997-06-30 CURRENT 1912-05-24 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-27REST-MVLRestoration by order of court - previously in Members' Voluntary Liquidation
2014-09-16GAZ2Final Gazette dissolved via compulsory strike-off
2014-06-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-05-28AC92Restoration by order of the court
1998-06-27LIQDissolved
1998-03-274.71Return of final meeting in a members' voluntary winding up
1997-09-244.68Liquidators' statement of receipts and payments
1997-07-09288aNew director appointed
1997-07-09288bDirector resigned
1997-02-11288bDirector resigned
1997-01-07288aNew director appointed
1996-09-29287Registered office changed on 29/09/96 from: one st pauls churchyard london EC4M 8AJ
1996-09-274.70Declaration of solvency
1996-09-27600Appointment of a voluntary liquidator
1996-09-27MISCSpecial res reliq to authorise
1996-09-27LRESSPResolutions passed:
  • Special resolution to wind up
1996-07-06AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-06-18363aReturn made up to 11/06/96; no change of members
1996-05-22288New secretary appointed
1996-05-21288Secretary resigned
1996-01-12288NEW DIRECTOR APPOINTED
1996-01-12288DIRECTOR RESIGNED
1996-01-11288New secretary appointed
1996-01-10288Secretary resigned
1995-09-19225(1)Accounting reference date shortened from 31/12 to 30/09
1995-09-13AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-06-20363xRETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS
1995-06-05288DIRECTOR RESIGNED
1995-06-05288NEW DIRECTOR APPOINTED
1995-04-30AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-07-13363xRETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS
1994-02-17287REGISTERED OFFICE CHANGED ON 17/02/94 FROM: CARTHUSIAN COURT 12 CARTHUSIAN STREET LONDON EC1M 6EB
1994-02-17Registered office changed on 17/02/94 from:\carthusian court 12 carthusian street london EC1M 6EB
1994-02-10288DIRECTOR RESIGNED
1994-02-10288NEW DIRECTOR APPOINTED
1994-01-25AAFULL ACCOUNTS MADE UP TO 31/12/92
1994-01-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-10-13287REGISTERED OFFICE CHANGED ON 13/10/93 FROM: MILTON HEATH HOUSE WESTCOTT ROAD DORKING SURREY RH4 3NB
1993-10-13Registered office changed on 13/10/93 from:\milton heath house westcott road dorking surrey RH4 3NB
1993-06-22363xRETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS
1992-11-13AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-11-10288DIRECTOR'S PARTICULARS CHANGED
1992-08-14288DIRECTOR RESIGNED
1992-06-23363xRETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS
1991-10-28AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-06-30363xRETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS
1990-11-08ERES13S252 S366A S386 S369 29/10/90
1990-11-08Resolutions passed:<ul><li>Extraordinary resolution passed</ul>
1990-10-31AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-09-03363RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS
1990-08-03288DIRECTOR RESIGNED
1990-07-30288NEW DIRECTOR APPOINTED
1990-05-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-05-03ARTICLES OF ASSOCIATION
1989-11-23363RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS
1989-10-31AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-08-15288NEW DIRECTOR APPOINTED
1989-08-15288DIRECTOR RESIGNED
1989-04-28288DIRECTOR RESIGNED
1988-09-01395PARTICULARS OF MORTGAGE/CHARGE
1988-08-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1988-08-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-08-05ARTICLES OF ASSOCIATION
1988-08-04AAFULL ACCOUNTS MADE UP TO 27/12/87
1988-08-04363RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS
1988-07-19ARTICLES OF ASSOCIATION
1988-07-19Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul>
1988-07-19Resolutions passed:<ul><li>Special resolution passed on acquisition</ul>
1988-07-19Declaration of assistance for shares acquisition
1988-07-08Particulars of mortgage/charge
1988-02-05Director's particulars changed
1988-01-05Return made up to 30/10/87; full list of members
1988-01-05Accounts made up to 1987-01-04
1987-12-08Director resigned
1987-12-03Director resigned
1987-11-13Company name changed\certificate issued on 13/11/87
1987-11-06Registered office changed on 06/11/87 from:\3 st james's square london SW1Y 4JU
1987-10-30Secretary resigned;new secretary appointed;director resigned
1987-10-20AUDITOR'S RESIGNATION
1986-11-05Return made up to 13/10/86; full list of members
1986-11-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/85
Industry Information
SIC/NAIC Codes
6312 - Storage & warehousing



Licences & Regulatory approval
We could not find any licences issued to STEELS AVIATION SERVICES (REGIONAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-06-03
Fines / Sanctions
No fines or sanctions have been issued against STEELS AVIATION SERVICES (REGIONAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1988-09-01 Outstanding STANDARD CHARTERED BANK
GUARANTEE & DEBENTURE 1988-07-01 Satisfied STANDARD CHARTERED BANKND BARCLAYS BANK PLC CREDITANSTALT BANK VEREIR CNK THE GOVENOR AND COMPANY OF THE BANK OF SCOTLA AND TRUSTEE FOR THE BANKS STANDARD CHARTERED BA(THE 'AGENT' AS DEFINED) FOR ITSELF AND AS AGENT
Intangible Assets
Patents
We have not found any records of STEELS AVIATION SERVICES (REGIONAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEELS AVIATION SERVICES (REGIONAL) LIMITED
Trademarks
We have not found any records of STEELS AVIATION SERVICES (REGIONAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEELS AVIATION SERVICES (REGIONAL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6312 - Storage & warehousing) as STEELS AVIATION SERVICES (REGIONAL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STEELS AVIATION SERVICES (REGIONAL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySTEELS AVIATION SERVICES (REGIONAL) LIMITEDEvent Date2014-06-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEELS AVIATION SERVICES (REGIONAL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STEELS AVIATION SERVICES (REGIONAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC4A 4PP