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Home > England & Wales Companies > ASW SHEERNESS STEEL LIMITED
Company Information for

ASW SHEERNESS STEEL LIMITED

C/O GRANT THORNTON, 11-13 PENHILL ROAD, CARDIFF, CF11 9UP,
Company Registration Number
00882919
Private Limited Company
Liquidation

Company Overview

About Asw Sheerness Steel Ltd
ASW SHEERNESS STEEL LIMITED was founded on 1966-07-05 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Asw Sheerness Steel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
ASW SHEERNESS STEEL LIMITED
 
Legal Registered Office
C/O GRANT THORNTON
11-13 PENHILL ROAD
CARDIFF
CF11 9UP
Other companies in CF11
 
Filing Information
Company Number 00882919
Company ID Number 00882919
Date formed 1966-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2000
Account next due 31/10/2002
Latest return 07/07/2001
Return next due 04/08/2002
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2019-04-04 08:01:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASW SHEERNESS STEEL LIMITED
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Company Officers of ASW SHEERNESS STEEL LIMITED

Current Directors
Officer Role Date Appointed
GEORGE DEREK WILSON BARTLETT
 Company Secretary 1999-02-23
GEORGE DEREK WILSON BARTLETT
 Director 1999-02-04
ROBERT EDWARD JUDD
 Director 1999-02-04
GRAHAM ROCHE MACKENZIE
 Director 1999-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN SOUTHWORTH COURT
 Director 1999-09-01 2002-08-30
GERALD SHEEHAN
 Director 1999-02-04 2001-11-30
HUGH EDWARD BILLOT
 Director 1998-04-24 2000-04-30
JOHN WILLIAM CLAYTON
 Director 1996-09-10 2000-04-30
GEORGE BELL
 Director 1998-04-24 1999-10-31
EDWARD CHARLES TOWNSEND
 Director 1999-02-04 1999-06-07
MARTIN JOHN SHIRLEY
 Director 1991-07-11 1999-03-31
PERRY CHARLES O'CALLAGHAN
 Company Secretary 1998-05-01 1999-02-23
RONALD PAUL FOURNIER
 Director 1991-07-11 1999-01-21
LEW CAMERON HUTCHINSON
 Director 1992-06-23 1999-01-21
ELIZABETH KIDNIE
 Director 1998-04-24 1999-01-21
TERRY GARNELL NEWMAN
 Director 1998-10-21 1999-01-21
LORIE WAISBERG
 Director 1998-10-21 1999-01-21
GEORGE BELL
 Company Secretary 1991-07-11 1998-05-01
WILLIAM JAMES SHIELDS
 Director 1991-07-11 1997-06-01
WOLFGANG HERMANN PHILIPP
 Director 1991-07-11 1994-04-29
PETER ALEXANDER LEARMOND
 Director 1991-07-11 1994-04-27
BRIAN DENIS ORAM
 Director 1991-07-11 1994-04-27
LIONEL SCHIPPER
 Director 1991-07-11 1994-04-27
MICHAEL KOERNER
 Director 1991-07-11 1994-04-26
GEORGE ROBERT HEFFERNAN
 Director 1991-07-11 1993-08-13
MICHAEL GRAHAM SMITH
 Director 1991-07-11 1992-02-28
CHARLES EVAN HENRY MORRIS
 Director 1991-07-11 1991-10-31
CHRISTOPHER G SCHMELZLE
 Director 1991-07-11 1991-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE DEREK WILSON BARTLETT P & B METAL COMPONENTS LIMITED Director 2011-10-01 CURRENT 1961-11-07 Active
GEORGE DEREK WILSON BARTLETT GEORGE BARTLETT LIMITED Director 2002-11-08 CURRENT 2002-11-08 Liquidation
GEORGE DEREK WILSON BARTLETT 457407 LIMITED Director 1996-06-07 CURRENT 1948-07-24 Active
GEORGE DEREK WILSON BARTLETT ALLIED STEEL AND WIRE LIMITED Director 1992-09-28 CURRENT 1988-03-01 Dissolved 2016-04-19
GEORGE DEREK WILSON BARTLETT 00061150 LIMITED Director 1992-09-28 CURRENT 1899-03-17 Active - Proposal to Strike off
ROBERT EDWARD JUDD ALLIED STEEL AND WIRE LIMITED Director 2001-03-09 CURRENT 1988-03-01 Dissolved 2016-04-19
ROBERT EDWARD JUDD 457407 LIMITED Director 2001-03-09 CURRENT 1948-07-24 Active
ROBERT EDWARD JUDD 00061150 LIMITED Director 2001-03-09 CURRENT 1899-03-17 Active - Proposal to Strike off
GRAHAM ROCHE MACKENZIE BROMSGROVE FESTIVAL LIMITED Director 2013-10-10 CURRENT 1966-02-16 Active
GRAHAM ROCHE MACKENZIE EX CATHEDRA LIMITED Director 2010-10-18 CURRENT 1989-06-16 Active
GRAHAM ROCHE MACKENZIE 04018253 LIMITED Director 2005-10-01 CURRENT 2000-06-15 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
2015-09-21AC92Restoration by order of the court
2015-05-26GAZ2Final Gazette dissolved via compulsory strike-off
2015-02-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-11-14AC92Restoration by order of the court
2009-11-20GAZ2Final Gazette dissolved via compulsory strike-off
2009-08-204.72Voluntary liquidation creditors final meeting
2009-07-074.68 Liquidators' statement of receipts and payments to 2009-06-08
2009-01-154.68 Liquidators' statement of receipts and payments to 2008-12-08
2008-07-104.68 Liquidators' statement of receipts and payments to 2008-12-08
2008-01-044.68Liquidators' statement of receipts and payments
2007-09-28MISCSec of state's release of liq
2007-06-214.68Liquidators' statement of receipts and payments
2006-12-224.68Liquidators' statement of receipts and payments
2006-06-264.68Liquidators' statement of receipts and payments
2006-01-124.68Liquidators' statement of receipts and payments
2005-06-294.68Liquidators' statement of receipts and payments
2005-01-044.68Liquidators' statement of receipts and payments
2004-07-094.68Liquidators' statement of receipts and payments
2004-04-27405(2)Receiver ceasing to act
2004-04-273.6Receiver abstract summary of receipts and payments
2004-03-09405(2)Receiver ceasing to act
2003-08-263.6Receiver abstract summary of receipts and payments
2003-06-16287Registered office changed on 16/06/03 from: kpmg corporate recovery, 100 temple street, bristol, BS1 6AG
2003-06-134.20Voluntary liquidation statement of affairs
2003-06-13600APPOINTMENT OF LIQUIDATOR
2003-06-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2002-10-29288bDIRECTOR RESIGNED
2002-10-10MISCSTATEMENT OF AFFAIRS
2002-10-103.10ADMINISTRATIVE RECEIVER'S REPORT
2002-07-18287REGISTERED OFFICE CHANGED ON 18/07/02 FROM: PO BOX 675 CASTLE WORKS, EAST MOORS ROAD, CARDIFF, CF24 5YD
2002-07-15405(1)APPOINTMENT OF RECEIVER/MANAGER
2002-06-21395PARTICULARS OF MORTGAGE/CHARGE
2001-12-12288bDIRECTOR RESIGNED
2001-07-12363sRETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2001-06-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-17363(288)SECRETARY'S PARTICULARS CHANGED
2000-07-17363sRETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
2000-05-18288bDIRECTOR RESIGNED
2000-05-18288bDIRECTOR RESIGNED
2000-03-01403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1999-11-15288bDIRECTOR RESIGNED
1999-09-23288aNEW DIRECTOR APPOINTED
1999-09-20SRES01ADOPT MEM AND ARTS 10/09/99
1999-09-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-26363(287)REGISTERED OFFICE CHANGED ON 26/07/99
1999-07-26363sRETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS
1999-06-17288bDIRECTOR RESIGNED
1999-04-17288bDIRECTOR RESIGNED
1999-03-30288aNEW SECRETARY APPOINTED
1999-03-29288bSECRETARY RESIGNED
1999-03-08288aNEW DIRECTOR APPOINTED
1999-02-19288aNEW DIRECTOR APPOINTED
1999-02-19288aNEW DIRECTOR APPOINTED
1999-02-19288aNEW DIRECTOR APPOINTED
1999-02-19288aNEW DIRECTOR APPOINTED
1999-01-28288bDIRECTOR RESIGNED
1999-01-28288bDIRECTOR RESIGNED
1999-01-28155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-01-28288bDIRECTOR RESIGNED
1999-01-28288bDIRECTOR RESIGNED
1999-01-28288bDIRECTOR RESIGNED
1999-01-28287REGISTERED OFFICE CHANGED ON 28/01/99 FROM: WELLMARSH BLUE TOWN SHEERNESS KENT ME12 1TH
1999-01-27395PARTICULARS OF MORTGAGE/CHARGE
1999-01-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
2710 - Manufacture of basic iron & steel & of Ferro-alloys



Licences & Regulatory approval
We could not find any licences issued to ASW SHEERNESS STEEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2008-10-28
Fines / Sanctions
No fines or sanctions have been issued against ASW SHEERNESS STEEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-06-21 Outstanding NEDERLANDSCHE CREDIETVERZEKERING MAATSCHAPPIJ N.V.(INCLUDING ITS SUCCESSORS)
DEBENTURE 1999-01-27 PART of the property or undertaking has been released from charge LLOYDS BANK PLC(THE "TRUSTEE")
DEBENTURE 1989-09-28 Satisfied THE TORONTO DOMINION BANK
DEBENTURE 1989-09-28 Satisfied MIDLAND BANK PLC
SIXTH SUPPLEMENTAL TRUST DEED 1983-03-03 Satisfied PHOENIX ASSURANCE PUBLIC LIMITED COMPANY
DEBENTURE 1982-06-08 Satisfied THE SECRETARY OF STATE FOR TRADE
DEBENTURE 1982-06-08 Satisfied DEUTSCHE BANK AG
LEGAL AND FIXED CHARGE 1979-02-28 Satisfied THE TORONTO DOMINION BANK
CHARGE 1979-02-28 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of ASW SHEERNESS STEEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASW SHEERNESS STEEL LIMITED
Trademarks
We have not found any records of ASW SHEERNESS STEEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASW SHEERNESS STEEL 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 (2710 - Manufacture of basic iron & steel & of Ferro-alloys) as ASW SHEERNESS STEEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASW SHEERNESS STEEL 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 TypeNotices to Creditors
Defending partyASW SHEERNESS STEEL LIMITEDEvent Date2008-10-21
Notice is hereby given that the last date for proving debts against the above-named Company, which is being voluntarily wound up, is the 21 November 2008, by which date claims must be sent to the undersigned, David Thomas of Grant Thornton UK LLP, 11-13 Penhill Road, Cardiff CF11 9UP, the Joint Liquidator of the Company. This notice refers to company number 00882919 which is solvent and has been dormant since January 1999. The notice does not refer to other companies bearing the ASW Limited name. D Thomas , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASW SHEERNESS STEEL 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 ASW SHEERNESS STEEL 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 CF11 9UP