Active - Proposal to Strike off
Company Information for PPKIDD 18 LIMITED
UNITED STELS LIMITED, UNIT81 GIBBONS INDUSTRIAL PARK, DUDLEY ROAD, KINGSWINFORD, WEST MIDLANDS, DY6 8XF,
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Company Registration Number
03642332
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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PPKIDD 18 LIMITED | ||||||
Legal Registered Office | ||||||
UNITED STELS LIMITED UNIT81 GIBBONS INDUSTRIAL PARK DUDLEY ROAD KINGSWINFORD WEST MIDLANDS DY6 8XF Other companies in DY6 | ||||||
Previous Names | ||||||
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Company Number | 03642332 | |
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Company ID Number | 03642332 | |
Date formed | 1998-10-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-12-16 00:22:02 |
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Officer | Role | Date Appointed |
---|---|---|
MARCELLA THERESA CASHMORE |
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GEOFFREY JOHN CASHMORE |
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MARCELLA THERESA CASHMORE |
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KIM TILTMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN JAMES GRINSELL |
Company Secretary | ||
RICHARD JOHN BEEDLE |
Director | ||
CHARLES NICHOLAS PAGET |
Director | ||
KEITH SAWYER |
Director | ||
IAN KEITH PIERCE |
Company Secretary | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PPKIDD 19 LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Active - Proposal to Strike off | |
GCD 2024 LIMITED | Director | 2010-10-29 | CURRENT | 2010-10-29 | Active | |
CASDU MANAGEMENT SOLUTIONS LIMITED | Director | 2006-02-28 | CURRENT | 2004-12-08 | Active | |
UNITED STEELS LIMITED | Director | 1991-07-03 | CURRENT | 1990-07-03 | Active | |
PPKIDD 19 LIMITED | Director | 2014-09-26 | CURRENT | 2010-11-22 | Active - Proposal to Strike off | |
UNITED STEELS LIMITED | Director | 2014-09-26 | CURRENT | 1990-07-03 | Active | |
GCD 2024 LIMITED | Director | 2010-10-29 | CURRENT | 2010-10-29 | Active | |
ANVIL STEELS (SANDWELL) LIMITED | Director | 2010-04-30 | CURRENT | 1986-07-04 | Active | |
ANVIL STEELS HOLDING COMPANY LIMITED | Director | 2010-04-14 | CURRENT | 2010-04-14 | Active | |
CASDU MANAGEMENT SOLUTIONS LIMITED | Director | 2006-02-28 | CURRENT | 2004-12-08 | Active | |
USP STEELS LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
PPKIDD 19 LIMITED | Director | 2014-09-26 | CURRENT | 2010-11-22 | Active - Proposal to Strike off | |
STOURTON MANAGEMENT SERVICES LTD | Director | 2012-12-11 | CURRENT | 2012-12-11 | Dissolved 2015-07-07 | |
GCD 2024 LIMITED | Director | 2010-10-29 | CURRENT | 2010-10-29 | Active | |
UNITED STEELS LIMITED | Director | 2010-08-01 | CURRENT | 1990-07-03 | Active | |
ANVIL STEELS HOLDING COMPANY LIMITED | Director | 2010-05-25 | CURRENT | 2010-04-14 | Active | |
ANVIL STEELS (SANDWELL) LIMITED | Director | 2010-04-30 | CURRENT | 1986-07-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 17/12/19 | |
CERTNM | COMPANY NAME CHANGED UNITED STEELS PROCESSING LIMITED CERTIFICATE ISSUED ON 18/07/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/16 FROM C/O United Steels Ltd Gibbons Industrial Park Dudley Road, Kingswinford West Midlands DY6 8XF | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Geoffrey John Cashmore on 2014-10-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MRS MARCELLA THERESA CASHMORE | |
AP01 | DIRECTOR APPOINTED MRS KIM TILTMAN | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Marcella Theresa Cashmore as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY IAN GRINSELL | |
MISC | Section 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEEDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH SAWYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PAGET | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 30/06/11 FULL LIST | |
RES15 | CHANGE OF NAME 04/01/2011 | |
CERTNM | COMPANY NAME CHANGED PREMIER STEEL PROCESSING LIMITED CERTIFICATE ISSUED ON 10/01/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH SAWYER / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BEEDLE / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS PAGET / 30/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN JAMES GRINSELL / 30/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PADGET / 01/07/2008 | |
288a | DIRECTOR APPOINTED MR CHARLES N PADGET | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / IAN GRINSELL / 15/05/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
AUD | AUDITOR'S RESIGNATION | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: C/O UNITED STEELS LTD GIBBONS INDUSTRIAL PARK PENSNETT KINGSWINFORD WEST MIDLANDS DY6 8XF | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: GIBBONS INDUSTRIAL PARK PENSNETT KINGSWINFORD WEST MIDLANDS DY6 8XF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/10/04 | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED BCD (SHEET & PLATE) STEELS LIMIT ED CERTIFICATE ISSUED ON 07/06/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | GMAC COMMERCIAL CREDIT LIMITED | |
DEBENTURE | Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as PPKIDD 18 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. |