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Company Information for

ALPHASTEEL LIMITED

BEGBIES TRAYNOR (CENTRAL) LLP, 40 BANK STREET, 31 FLOOR, 31 FLOOR, LONDON, E14 5NR,
Company Registration Number
01165160
Private Limited Company
Liquidation

Company Overview

About Alphasteel Ltd
ALPHASTEEL LIMITED was founded on 1974-04-01 and has its registered office in 31 Floor. The organisation's status is listed as "Liquidation". Alphasteel Limited is a Private Limited Company registered in United Kingdom 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
ALPHASTEEL LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR (CENTRAL) LLP
40 BANK STREET
31 FLOOR
31 FLOOR
LONDON
E14 5NR
Other companies in E14
 
Telephone(01633) 290240
 
Filing Information
Company Number 01165160
Company ID Number 01165160
Date formed 1974-04-01
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2005-12-31
Account next due 2007-10-31
Latest return 2007-09-27
Return next due 2016-10-11
Type of accounts FULL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHASTEEL LIMITED
The accountancy firm based at this address is LITTLEJOHN WEALTH MANAGEMENT LIMITED
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Companies with same name ALPHASTEEL LIMITED
The following companies were found which have the same name as ALPHASTEEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALPHASTEEL SALES LIMITED CITYPOINT ONE ROPEMAKER STREET LONDON ENGLAND EC2Y 9ST Dissolved Company formed on the 1990-03-14

Company Officers of ALPHASTEEL LIMITED

Current Directors
Officer Role Date Appointed
HUNTSMOOR NOMINEES LIMITED
 Nominated Secretary 1991-09-27
MOHAMMAD ROSTAMI SAFA
 Director 2003-07-04
SHOLEH SALAMAT
 Director 2003-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
SHARAM SHIRKHANI
 Director 2005-07-23 2007-11-27
SPYROS KOPITSIS
 Director 1996-07-04 2005-08-01
MARC DEGANI
 Director 2005-03-14 2005-07-14
HOSSEIN GHANAVIZTCHI
 Director 2003-07-25 2005-03-14
MAURICE EDGAR WEBB
 Director 1991-09-27 2003-07-04
DIMITRI SPYRIDON ECONOMOU
 Director 1996-07-04 2001-02-28
WERNER MEIERHANS
 Director 1991-09-27 1996-07-04
THEOBALD SKODA
 Director 1991-09-27 1996-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUNTSMOOR NOMINEES LIMITED INTERTRUST TECHNOLOGIES INTERNATIONAL CORPORATION LIMITED Nominated Secretary 1997-07-07 CURRENT 1997-05-30 Active - Proposal to Strike off
HUNTSMOOR NOMINEES LIMITED CONCUR TECHNOLOGIES (UK) LIMITED Nominated Secretary 1996-09-20 CURRENT 1996-09-20 Active
HUNTSMOOR NOMINEES LIMITED FORT WASHINGTON LIMITED Nominated Secretary 1996-09-20 CURRENT 1996-09-20 Active
HUNTSMOOR NOMINEES LIMITED HEDERA LIMITED Nominated Secretary 1996-05-03 CURRENT 1996-05-03 Dissolved 2017-11-07
HUNTSMOOR NOMINEES LIMITED LEUNG KAI FOOK (U.K.) COMPANY LIMITED Nominated Secretary 1995-09-25 CURRENT 1995-09-25 Active
HUNTSMOOR NOMINEES LIMITED CARMELITE SERVICES COMPANY Nominated Secretary 1993-06-25 CURRENT 1993-06-25 Active - Proposal to Strike off
HUNTSMOOR NOMINEES LIMITED ADVANCED MICRO DEVICES (U.K.) LIMITED Nominated Secretary 1992-12-21 CURRENT 1973-06-19 Active
HUNTSMOOR NOMINEES LIMITED HUNTSMOOR NOMINEES (CARMELITE) LIMITED Nominated Secretary 1992-04-13 CURRENT 1992-04-13 Dissolved 2018-06-05

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
2018-03-23LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2018-01-25LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/12/2017:LIQ. CASE NO.2
2018-01-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2017
2017-11-27NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2
2017-07-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2017
2017-01-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2016
2016-07-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2016
2016-01-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2015
2015-07-17LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2015-07-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2015
2015-04-214.44DEATH OF LIQUIDATOR
2015-01-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2014
2014-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 32 CORNHILL LONDON EC3V 3BT
2014-07-114.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2014-07-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2014
2014-01-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2013
2013-07-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2013
2013-01-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2012
2012-07-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2012
2012-01-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2011
2011-07-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2011
2011-04-054.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2011-01-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2010
2010-10-024.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2010-07-30LIQ MISCINSOLVENCY:SEC OF STATE RELEASE OF LIQUIDATOR
2010-07-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2010
2010-06-02LIQ MISC OCCOURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR
2010-06-024.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2010-01-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2009
2008-12-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/12/2008
2008-12-182.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2008-12-03288cSECRETARY'S CHANGE OF PARTICULARS / HUNTSMOOR NOMINEES LIMITED / 24/11/2008
2008-10-032.27BNOTICE BY ADMINISTRATOR OF A CHANGE IN COMMITTEE MEMBERSHIP
2008-10-032.27BNOTICE BY ADMINISTRATOR OF A CHANGE IN COMMITTEE MEMBERSHIP
2008-10-032.26B[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
2008-07-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/06/2008
2008-06-042.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2008-05-232.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2008-05-232.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2008-03-142.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2008-03-142.26B[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
2008-02-152.17BSTATEMENT OF PROPOSALS
2008-02-152.16BNOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS
2008-01-162.12BAPPOINTMENT OF ADMINISTRATOR
2008-01-08287REGISTERED OFFICE CHANGED ON 08/01/08 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX
2007-11-30288bDIRECTOR RESIGNED
2007-10-23363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-09-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-05-01395PARTICULARS OF MORTGAGE/CHARGE
2006-09-28363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-07-26395PARTICULARS OF MORTGAGE/CHARGE
2006-07-22395PARTICULARS OF MORTGAGE/CHARGE
2006-07-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-19395PARTICULARS OF MORTGAGE/CHARGE
2006-04-19395PARTICULARS OF MORTGAGE/CHARGE
2006-04-03395PARTICULARS OF MORTGAGE/CHARGE
2006-03-23395PARTICULARS OF MORTGAGE/CHARGE
2006-02-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-02-17395PARTICULARS OF MORTGAGE/CHARGE
2006-02-15395PARTICULARS OF MORTGAGE/CHARGE
2005-11-09244DELIVERY EXT'D 3 MTH 31/12/04
2005-10-19363aRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-08-19288bDIRECTOR RESIGNED
2005-08-09288aNEW DIRECTOR APPOINTED
2005-07-19288bDIRECTOR RESIGNED
2005-04-21288aNEW DIRECTOR APPOINTED
2005-04-14288bDIRECTOR RESIGNED
2004-10-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
2710 - Manufacture of basic iron and steel including ferro alloys



Licences & Regulatory approval
We could not find any licences issued to ALPHASTEEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2008-12-23
Appointment of Administrators2007-12-28
Fines / Sanctions
No fines or sanctions have been issued against ALPHASTEEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A DEED TRANSFER 2007-05-01 Outstanding ROSBANK (SWITZERLAND) S.A.,
DEBENTURE 2006-07-26 Outstanding DF DEUTSCHE FORFAIT S.R.O.
DEBENTURE 2006-07-22 Outstanding ROSBANK (SWITZERLAND) SA
Intangible Assets
Patents
We have not found any records of ALPHASTEEL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ALPHASTEEL LIMITED owns 1 domain names.

alphasteel.com  

Trademarks
We have not found any records of ALPHASTEEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHASTEEL 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 and steel including ferro alloys) as ALPHASTEEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALPHASTEEL 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 partyALPHASTEEL LIMITEDEvent Date2008-12-18
Notice is hereby given that the creditors of the above named Company are required, on or before the 13 February 2009 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Mark Fry, Christopher Morris and David Hudson, the joint liquidators of the said company, at Begbies Traynor (South) LLP, 32 Cornhill, London, EC3V 3BT and, if so required by notice in writing from the said liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. D P Hudson , Joint Liquidator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyALPHASTEEL LIMITEDEvent Date2007-12-28
In the High Court of Justice No 9372 of 2007 (Company Number 01165160) Nature of Business: Manufacture of basic iron and steel. Registered Office of Company: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX. Date of Appointment: 20 December 2007. Joint Administrators' Names and Address: Simon Robert Thomas and Christopher Morris (IP Nos 1289 and 216), both of Begbies Traynor (South) LLP, 32 Cornhill, London EC3V 3BT.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHASTEEL 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 ALPHASTEEL 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 E14 5NR