Company Information for CLIFDA STEELS LIMITED
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW,
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Company Registration Number
02231606
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CLIFDA STEELS LIMITED | |
Legal Registered Office | |
14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW Other companies in SS3 | |
Company Number | 02231606 | |
---|---|---|
Company ID Number | 02231606 | |
Date formed | 1988-03-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 11:54:15 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN EYRE |
||
RONALD ROBINSON |
||
MICHAEL DESMOND WALTON |
||
MICHAEL ANTHONY WELDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN ROUT |
Director | ||
DARREN HILLS |
Company Secretary | ||
NEIL SIMSON |
Company Secretary | ||
RICHARD JOHN ROUT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHOEBURYNESS STEELS LIMITED | Director | 1991-09-30 | CURRENT | 1986-07-07 | Dissolved 2015-08-18 | |
FINEBURN PROFILING & SHEARING LIMITED | Director | 1991-09-30 | CURRENT | 1986-07-04 | Dissolved 2016-01-19 | |
SOUTH ESSEX STOCKHOLDERS LIMITED | Director | 1991-07-31 | CURRENT | 1975-07-11 | Active - Proposal to Strike off | |
CLIFDA PRODUCTS, LIMITED | Director | 1991-07-11 | CURRENT | 1946-07-12 | Active - Proposal to Strike off | |
HIDEROUTE LIMITED | Director | 1991-03-15 | CURRENT | 1990-03-15 | Active - Proposal to Strike off | |
BREAL CAPITAL (ASCOT) LIMITED | Director | 2016-11-07 | CURRENT | 2016-10-12 | Active | |
ASCOT DOORS LTD | Director | 2016-11-07 | CURRENT | 1981-07-16 | Active | |
BREAL CAPITAL (BST) LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active - Proposal to Strike off | |
BREAL REAL ESTATE LIMITED | Director | 2016-08-15 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
BREAL CAPITAL (SES) LIMITED | Director | 2016-06-02 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
SOUTH ESSEX STOCKHOLDERS LIMITED | Director | 2016-06-02 | CURRENT | 1975-07-11 | Active - Proposal to Strike off | |
CLIFDA PRODUCTS, LIMITED | Director | 2016-06-02 | CURRENT | 1946-07-12 | Active - Proposal to Strike off | |
BRIGHTON SHEET METAL LIMITED | Director | 2016-05-31 | CURRENT | 1953-06-23 | Liquidation | |
BREAL CAPITAL (BSM) LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
MIDDLETON BARTON ASSET VALUATION LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
ALCYON CAPITAL MANAGEMENT LIMITED | Director | 2015-12-21 | CURRENT | 2012-08-31 | Liquidation | |
MBM GROUP SERVICES LIMITED | Director | 2015-11-25 | CURRENT | 2015-02-23 | Liquidation | |
HENDERSON & JONES LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active | |
CLYDESIDE STEEL FABRICATIONS LIMITED | Director | 2015-03-19 | CURRENT | 1959-12-21 | Active - Proposal to Strike off | |
BARCLAY & MATHIESON LIMITED | Director | 2015-03-19 | CURRENT | 1955-08-09 | Active | |
LADDER M8RIX LIMITED | Director | 2007-05-15 | CURRENT | 2005-02-28 | Active - Proposal to Strike off | |
BREAL CAPITAL (SES) LIMITED | Director | 2016-06-02 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
SOUTH ESSEX STOCKHOLDERS LIMITED | Director | 2016-06-02 | CURRENT | 1975-07-11 | Active - Proposal to Strike off | |
CLIFDA PRODUCTS, LIMITED | Director | 2016-06-02 | CURRENT | 1946-07-12 | Active - Proposal to Strike off | |
BRIGHTON SHEET METAL LIMITED | Director | 2016-05-31 | CURRENT | 1953-06-23 | Liquidation | |
BREAL CAPITAL (BSM) LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
BIG GIRAFFE CAPITAL LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
GKM (HOLDCO) LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Dissolved 2016-02-23 | |
TRI-WIRE LIMITED | Director | 2011-10-11 | CURRENT | 1988-07-21 | Dissolved 2015-03-18 | |
B3 INDUSTRIES LIMITED | Director | 2011-04-11 | CURRENT | 2010-01-19 | Dissolved 2014-02-20 | |
AXIS VENTURA LIMITED | Director | 2008-04-11 | CURRENT | 2005-06-28 | Liquidation | |
MANCHESTER CABLES LIMITED | Director | 2006-02-28 | CURRENT | 2006-01-09 | Liquidation | |
STYLE INVESTMENT SERVICE LIMITED | Director | 2017-06-01 | CURRENT | 2017-04-27 | Liquidation | |
STYLE INVESTMENT IPR LIMITED | Director | 2017-06-01 | CURRENT | 2017-04-27 | In Administration/Administrative Receiver | |
CALVETON STYLE HOLDINGS LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-30 | Liquidation | |
CALVETRON BRANDS LIMITED | Director | 2017-05-31 | CURRENT | 2011-02-04 | In Administration/Administrative Receiver | |
TEDSTONE HOLDINGS LIMITED | Director | 2017-04-06 | CURRENT | 2017-02-08 | Active | |
BENBANE HOLDINGS LIMITED | Director | 2017-04-06 | CURRENT | 2017-03-10 | Active - Proposal to Strike off | |
SSS SUPER ALLOYS LIMITED | Director | 2017-04-06 | CURRENT | 2004-02-16 | Active | |
STEEL PLATE AND SECTIONS LIMITED | Director | 2017-04-06 | CURRENT | 1965-07-09 | Liquidation | |
BREAL CAPITAL (SES) LIMITED | Director | 2016-06-02 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
SOUTH ESSEX STOCKHOLDERS LIMITED | Director | 2016-06-02 | CURRENT | 1975-07-11 | Active - Proposal to Strike off | |
CLIFDA PRODUCTS, LIMITED | Director | 2016-06-02 | CURRENT | 1946-07-12 | Active - Proposal to Strike off | |
BRIGHTON SHEET METAL LIMITED | Director | 2016-05-31 | CURRENT | 1953-06-23 | Liquidation | |
BREAL CAPITAL (BSM) LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/10/22 FROM Metalstock House 5 Vanguard Way Shoeburyness Southend-on-Sea SS3 9RE | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ronald Robinson on 2021-08-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Anthony Welden on 2021-08-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN EYRE | |
CH01 | Director's details changed for Mr Ronald Robinson on 2020-08-18 | |
CH01 | Director's details changed for Mr Michael Desmond Walton on 2020-08-04 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022316060012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022316060010 | |
RES01 | ADOPT ARTICLES 09/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ROUT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022316060012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022316060008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022316060009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022316060007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022316060006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022316060011 | |
AA01 | Previous accounting period extended from 31/07/16 TO 31/12/16 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DESMOND WALTON | |
AP01 | DIRECTOR APPOINTED MR RONALD ROBINSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY WELDEN | |
TM02 | Termination of appointment of Darren Hills on 2016-06-02 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022316060005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022316060004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022316060011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022316060010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022316060009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022316060008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022316060007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022316060006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022316060005 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN HILLS / 18/03/2016 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/08/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022316060004 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/08/14 FULL LIST | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 66 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ROUT / 10/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN EYRE / 10/09/2013 | |
AP03 | SECRETARY APPOINTED MR DARREN HILLS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL SIMSON | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 31/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 31/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 31/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363a | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 31/08/03; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
363a | RETURN MADE UP TO 31/08/02; NO CHANGE OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/07/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
287 | REGISTERED OFFICE CHANGED ON 29/10/98 FROM: CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PU | |
363s | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/93 | |
363s | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/92 | |
363s | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF0102986 | Active | Licenced property: NORTHWICK ROAD CORNER CANVEY ISLAND GB SS8 0PS. Correspondance address: NORTHWICK ROAD CORNER CANVEY ISLAND GB SS8 0PS |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD | ||
Satisfied | NUCLEUS COMMERCIAL FINANCE1 LIMITED | ||
Satisfied | NUCLEUS COMMERCIAL FINANCE1 LIMITED | ||
Satisfied | NUCLEUS COMMERCIAL FINANCE1 LIMITED | ||
Satisfied | NUCLEUS COMMERCIAL FINANCE1 LIMITED | ||
Outstanding | BREAL CAPITAL (SES) LIMITED | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | BREAL CAPITAL LIMITED | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (THE SECURITY HOLDER) | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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 CLIFDA STEELS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Castle Point Council | |
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Repairs/Maintenance-Buildings |
Southend-on-Sea Borough Council | |
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Southend-on-Sea Borough Council | |
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Southend-on-Sea Borough Council | |
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Southend-on-Sea Borough Council | |
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Southend-on-Sea Borough Council | |
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Southend-on-Sea Borough Council | |
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Southend-on-Sea Borough Council | |
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Southend-on-Sea Borough Council | |
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Southend-on-Sea Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |