Active - Proposal to Strike off
Company Information for STEMCOR EUROPEAN DISTRIBUTION LIMITED
LONGBOW HOUSE, 14-20 CHISWELL STREET, LONDON, EC1Y 4TW,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
STEMCOR EUROPEAN DISTRIBUTION LIMITED | ||
Legal Registered Office | ||
LONGBOW HOUSE 14-20 CHISWELL STREET LONDON EC1Y 4TW Other companies in EC2Y | ||
Previous Names | ||
|
Company Number | 02655285 | |
---|---|---|
Company ID Number | 02655285 | |
Date formed | 1991-10-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-09-05 06:57:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN CHECKETTS |
||
JULIAN VERDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL GERARD BROOM |
Director | ||
AMANDA LOUISE PHILLIPS |
Company Secretary | ||
PAUL GERALD ASTLES |
Director | ||
DAVID JOHN PAUL |
Director | ||
ANDREW STANLEY GOLDSMITH |
Company Secretary | ||
AMANDA LOUISE BENTLEY |
Company Secretary | ||
ANDREW STANLEY GOLDSMITH |
Company Secretary | ||
WILLIAM JOHN BARROW |
Director | ||
DAVID JOHN PAUL |
Company Secretary | ||
BRIAN ALLEN LEVINE |
Company Secretary | ||
WILLIAM JOHN BARROW |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STEMCOR RISK MANAGEMENT AG | Director | 2016-10-04 | CURRENT | 2007-12-13 | Active | |
STEMCOR PELLETS LIMITED | Director | 2016-09-19 | CURRENT | 1987-11-04 | Active - Proposal to Strike off | |
STEMCOR BELGIUM LIMITED | Director | 2016-09-09 | CURRENT | 2015-07-03 | Dissolved 2018-02-13 | |
STEMCOR DEUTSCHLAND BB LIMITED | Director | 2016-09-09 | CURRENT | 2015-08-21 | Active - Proposal to Strike off | |
SAMAC STEEL SUPPLIES LIMITED | Director | 2016-08-30 | CURRENT | 1988-07-19 | Active - Proposal to Strike off | |
STEMCOR AGENCY SERVICES LIMITED | Director | 2016-08-30 | CURRENT | 2011-11-10 | Active - Proposal to Strike off | |
STEMCOR HOLDINGS 2 LIMITED | Director | 2016-08-30 | CURRENT | 2013-12-12 | Active | |
STEMCOR DISTRIBUTION LIMITED | Director | 2016-08-30 | CURRENT | 1963-05-06 | Active | |
STEMCOR LONDON LIMITED | Director | 2016-08-30 | CURRENT | 2011-09-07 | Active | |
STEMCOR BB LIMITED | Director | 2016-08-30 | CURRENT | 2015-06-08 | Active - Proposal to Strike off | |
TORDESSA LIMITED | Director | 2016-08-19 | CURRENT | 1994-05-16 | Active - Proposal to Strike off | |
STEMCOR CASH POOLING LIMITED | Director | 2016-08-19 | CURRENT | 2011-10-20 | Dissolved 2018-01-16 | |
STEMCOR MEIP LIMITED | Director | 2016-08-19 | CURRENT | 2014-01-09 | Dissolved 2018-01-16 | |
STEMCOR DEBT INVESTMENTS LIMITED | Director | 2016-08-19 | CURRENT | 2015-08-28 | Dissolved 2017-10-20 | |
STEMCOR FRANCE LIMITED | Director | 2016-08-19 | CURRENT | 2013-12-19 | Active | |
STEMCOR ACQUISITIONS LIMITED | Director | 2016-08-19 | CURRENT | 2015-08-27 | Active | |
GARNIA LIMITED | Director | 2016-08-19 | CURRENT | 1993-08-23 | Active | |
HERMTEAM LIMITED | Director | 2016-08-19 | CURRENT | 1999-01-29 | Active | |
PHOENIX MARITIME LIMITED | Director | 2016-08-19 | CURRENT | 1979-05-09 | Active | |
STEMCOR LONDON TRADING LIMITED | Director | 2016-08-19 | CURRENT | 2015-06-26 | Active | |
STEMCOR INVESTMENTS LIMITED | Director | 2016-08-19 | CURRENT | 2015-08-28 | Active | |
L.W. LAMBOURN & CO. LIMITED | Director | 2016-10-28 | CURRENT | 1986-01-30 | Active - Proposal to Strike off | |
UNITED SLITTING SERVICES LIMITED | Director | 2016-06-24 | CURRENT | 2000-09-26 | Active | |
USS LIMITED | Director | 2016-06-24 | CURRENT | 2000-08-02 | Active | |
STEMCOR DEUTSCHLAND BB LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active - Proposal to Strike off | |
STEMCOR BELGIUM LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Dissolved 2018-02-13 | |
STEMCOR LONDON TRADING LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active | |
STEMCOR BB LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active - Proposal to Strike off | |
STEMCOR CASH POOLING LIMITED | Director | 2015-03-31 | CURRENT | 2011-10-20 | Dissolved 2018-01-16 | |
STEMCOR MEIP LIMITED | Director | 2014-01-09 | CURRENT | 2014-01-09 | Dissolved 2018-01-16 | |
STEMCOR FRANCE LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
STEMCOR HOLDINGS 2 LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
STEMCOR LONDON LIMITED | Director | 2013-10-02 | CURRENT | 2011-09-07 | Active | |
STEMCOR AGENCY SERVICES LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Active - Proposal to Strike off | |
ANSTEEL HOLDINGS (UK) LIMITED | Director | 2011-01-26 | CURRENT | 2011-01-26 | Active - Proposal to Strike off | |
STEMCOR RISK MANAGEMENT AG | Director | 2009-05-28 | CURRENT | 2007-12-13 | Active | |
STEMCOR DISTRIBUTION LIMITED | Director | 2005-06-23 | CURRENT | 1963-05-06 | Active | |
STEMCOR LIMITED | Director | 2004-02-10 | CURRENT | 1951-11-26 | Active | |
HARLOW & JONES (UK) LIMITED | Director | 1992-09-03 | CURRENT | 1992-08-18 | Active | |
SAMAC STEEL SUPPLIES LIMITED | Director | 1991-11-22 | CURRENT | 1988-07-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026552850003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026552850002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026552850004 | |
LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | |
AD02 | Register inspection address changed from C/O Stemcor Holdings 2 Limited Citypoint Ropemaker Street London EC2Y 9st England to C/O Stemcor Holdings 2 Limited Chiswell Street 14-20 Chiswell Street London EC1Y 4TW | |
PSC05 | Change of details for Stemcor Holdings 2 Limited as a person with significant control on 2017-03-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
SH20 | Statement by Directors | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-06-20 GBP 1 | |
CAP-SS | Solvency Statement dated 24/05/17 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 24/05/2017 | |
SH19 | Statement of capital on 2017-04-04 GBP 43,536 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 15/03/17 | |
RES13 | DIVIDEND DECLARED 15/03/2017 | |
RES06 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/17 FROM Mill House Forge Lane, Minworth Industrial Park Minworth Sutton Coldfield West Midlands B76 1AH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN CHECKETTS | |
RP04AR01 | Second filing of the annual return made up to 2015-10-18 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERARD BROOM | |
ANNOTATION | Clarification | |
RP04 | ||
RES15 | CHANGE OF NAME 16/05/2016 | |
CERTNM | COMPANY NAME CHANGED SAMAC AGENCY LIMITED CERTIFICATE ISSUED ON 18/05/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026552850004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026552850003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026552850001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026552850002 | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM, CITYPOINT ONE ROPEMAKER STREET, LONDON, EC2Y 9ST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026552850003 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 90000 | |
AR01 | 18/10/15 FULL LIST | |
AR01 | 18/10/15 STATEMENT OF CAPITAL GBP 90002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026552850004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026552850002 | |
SH01 | 29/09/15 STATEMENT OF CAPITAL GBP 90000 | |
SH01 | 29/09/15 STATEMENT OF CAPITAL GBP 90000 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 22/09/2015 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 90000 | |
AR01 | 18/10/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA PHILLIPS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026552850001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 06/03/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 90000 | |
AR01 | 18/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASTLES | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 18/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL | |
RES01 | ADOPT ARTICLES 07/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM FLOOR 27 CITY POINT ONE ROPEMAKER STREET LONDON EC2Y 9ST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM, FLOOR 27 CITY POINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9ST | |
AR01 | 18/10/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS AMANDA LOUISE PHILLIPS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW GOLDSMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GERARD BROOM | |
AR01 | 18/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ASTLES / 02/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN VERDEN / 02/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PAUL / 02/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ASTLES / 02/07/2010 | |
RES01 | ALTER ARTICLES 07/06/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP03 | SECRETARY APPOINTED MR ANDREW STANLEY GOLDSMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA BENTLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 18/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ASTLES / 01/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
ELRES | S386 DISP APP AUDS 14/11/05 | |
ELRES | S80A AUTH TO ALLOT SEC 14/11/05 | |
363a | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/10/01 | |
363s | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND SECURITY TRUSTEE) | ||
Outstanding | NATIXIS | ||
Outstanding | ABN AMRO BANK N.V. | ||
Satisfied | BNP PARIBAS (SUISSE) SA (AS COMMON SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as STEMCOR EUROPEAN DISTRIBUTION LIMITED are:
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. |