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Home > England & Wales Companies > STEELWORLD FABRICATIONS HOLDINGS LIMITED
Company Information for

STEELWORLD FABRICATIONS HOLDINGS LIMITED

MANSFIELD, NOTTINGHAMSHIRE, NG19 0FQ,
Company Registration Number
02368036
Private Limited Company
Dissolved

Dissolved 2017-02-28

Company Overview

About Steelworld Fabrications Holdings Ltd
STEELWORLD FABRICATIONS HOLDINGS LIMITED was founded on 1989-04-04 and had its registered office in Mansfield. The company was dissolved on the 2017-02-28 and is no longer trading or active.

Key Data
Company Name
STEELWORLD FABRICATIONS HOLDINGS LIMITED
 
Legal Registered Office
MANSFIELD
NOTTINGHAMSHIRE
NG19 0FQ
Other companies in NG19
 
Previous Names
SITE EQUIPMENT HOLDINGS LTD16/03/2010
COUNTRY AND COUNTY DEVELOPMENTS LIMITED13/04/2007
Filing Information
Company Number 02368036
Date formed 1989-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2017-02-28
Type of accounts DORMANT
Last Datalog update: 2017-08-14 12:58:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEELWORLD FABRICATIONS HOLDINGS LIMITED
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Company Officers of STEELWORLD FABRICATIONS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
TSM CO SECRETARIAL SERVICES
 Company Secretary 1996-04-01
ROBERT JOHN HALSEY
 Director 2002-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JANE LISA HAYLES
 Director 1996-04-01 2002-02-01
JACQUELINE OLIVE COLBY
 Company Secretary 1994-09-01 1996-04-01
ROBERT JOHN HALSEY
 Director 1995-03-28 1996-04-01
DEBORAH ANNE ROBINSON
 Director 1991-03-31 1995-03-31
JACQUELINE OLIVE COLBY
 Director 1994-12-28 1995-03-30
RUSSELL MORREY BAMFORD
 Director 1992-11-01 1994-12-28
DEBORAH ANNE ROBINSON
 Company Secretary 1991-03-31 1994-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TSM CO SECRETARIAL SERVICES A BUXTON (SERVICES & MAINTENANCE) LTD Company Secretary 2003-04-15 CURRENT 2003-04-15 Dissolved 2016-09-27
TSM CO SECRETARIAL SERVICES ROGAN RAYDEL ENGINEERING LIMITED Company Secretary 2002-08-06 CURRENT 2002-08-06 Dissolved 2013-09-17
TSM CO SECRETARIAL SERVICES A BUXTON LIMITED Company Secretary 2002-03-22 CURRENT 2002-03-22 Active
TSM CO SECRETARIAL SERVICES A BUXTON (NORTHERN) LTD Company Secretary 2000-10-01 CURRENT 1999-09-02 Active - Proposal to Strike off
TSM CO SECRETARIAL SERVICES HALCYON STEELWORLD LIMITED Company Secretary 2000-07-10 CURRENT 2000-05-26 Dissolved 2015-12-22
TSM CO SECRETARIAL SERVICES J L HAYLES LIMITED Company Secretary 1999-05-01 CURRENT 1999-04-22 Dissolved 2017-01-17
TSM CO SECRETARIAL SERVICES ROGAN RAYDEL LIMITED Company Secretary 1997-08-01 CURRENT 1997-04-02 Dissolved 2015-04-28
TSM CO SECRETARIAL SERVICES CHINA HAND LIMITED Company Secretary 1997-04-02 CURRENT 1997-04-02 Active
TSM CO SECRETARIAL SERVICES A. BUXTON (GROUP) LIMITED Company Secretary 1996-12-01 CURRENT 1995-11-01 Active
TSM CO SECRETARIAL SERVICES A BUXTON (SOUTHERN) LTD Company Secretary 1995-10-01 CURRENT 1989-09-29 Dissolved 2016-11-15
TSM CO SECRETARIAL SERVICES DAISEYS LIMITED Company Secretary 1995-09-22 CURRENT 1995-09-20 Dissolved 2017-02-21
TSM CO SECRETARIAL SERVICES HALCYON STEEL LIMITED Company Secretary 1995-06-01 CURRENT 1989-04-04 Dissolved 2016-09-20
TSM CO SECRETARIAL SERVICES HALCYON CO MANAGEMENT SERVICES LIMITED Company Secretary 1995-01-31 CURRENT 1983-03-15 Dissolved 2016-09-20
ROBERT JOHN HALSEY HALCYON STEEL LIMITED Director 2007-01-28 CURRENT 1989-04-04 Dissolved 2016-09-20
ROBERT JOHN HALSEY HALCYON STEELWORLD LIMITED Director 2007-01-01 CURRENT 2000-05-26 Dissolved 2015-12-22
ROBERT JOHN HALSEY A BUXTON (SERVICES & MAINTENANCE) LTD Director 2003-04-15 CURRENT 2003-04-15 Dissolved 2016-09-27
ROBERT JOHN HALSEY HALCYON CO MANAGEMENT SERVICES LIMITED Director 2001-06-30 CURRENT 1983-03-15 Dissolved 2016-09-20
ROBERT JOHN HALSEY DAISEYS LIMITED Director 2001-06-30 CURRENT 1995-09-20 Dissolved 2017-02-21

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
2017-02-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-18SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-10-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-27DS01APPLICATION FOR STRIKING-OFF
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 120
2015-10-09AR0109/10/15 FULL LIST
2014-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 120
2014-10-13AR0109/10/14 FULL LIST
2014-06-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TSM CO SECRETARIAL SERVICES / 14/04/2014
2014-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HALSEY / 14/04/2014
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 120
2013-10-10AR0109/10/13 FULL LIST
2013-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HALSEY / 01/04/2012
2013-09-20SH0130/04/12 STATEMENT OF CAPITAL GBP 110
2013-09-12AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-22AR0109/10/12 FULL LIST
2012-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HALSEY / 02/04/2012
2012-10-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TSM CO SECRETARIAL SERVICES / 02/04/2012
2012-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2012 FROM HALCYON HOUSE, UNIT 9, GLEBE FARM, TURWESTON BRACKLEY NORTHAMPTONSHIRE NN13 5JE
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-17AR0109/10/11 FULL LIST
2010-10-11AR0109/10/10 FULL LIST
2010-10-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-31AR0125/03/10 FULL LIST
2010-03-31CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TSM CO SECRETARIAL SERVICES / 25/03/2010
2010-03-16RES15CHANGE OF NAME 03/02/2010
2010-03-16CERTNMCOMPANY NAME CHANGED SITE EQUIPMENT HOLDINGS LTD CERTIFICATE ISSUED ON 16/03/10
2010-03-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-15NM03NOTICE CONFIRMING SATISFACTION OF THE CONDITIONAL RESOLUTION FOR CHANGE OF NAME
2010-02-15RES15CHANGE OF NAME 03/02/2010
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-01-20AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-09AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-03-27363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-05-23363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-04-13CERTNMCOMPANY NAME CHANGED COUNTRY AND COUNTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 13/04/07
2007-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-16363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-05-16353LOCATION OF REGISTER OF MEMBERS
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-21287REGISTERED OFFICE CHANGED ON 21/06/05 FROM: HALCYON HOUSE 32 HEYFORD PARK CAMP ROAD UPPER HEYFORD OXFORDSHIRE OX25 5HE
2005-04-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-07363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-23287REGISTERED OFFICE CHANGED ON 23/09/04 FROM: HALCYON HOUSE 25 MANORSFIELD ROAD BICESTER OXON OX26 6EH
2004-04-21363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-04-08363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-06-13395PARTICULARS OF MORTGAGE/CHARGE
2002-03-21363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-03-21288bDIRECTOR RESIGNED
2002-03-21288aNEW DIRECTOR APPOINTED
2002-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-25363(287)REGISTERED OFFICE CHANGED ON 25/07/01
2001-07-25363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-09287REGISTERED OFFICE CHANGED ON 09/10/00 FROM: HALCYON HPOUSE 2A MANORSFIELD ROAD BICESTER OXFORDSHIRE OX6 7LJ
2000-05-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-03363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-17363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1999-02-05287REGISTERED OFFICE CHANGED ON 05/02/99 FROM: HALCYON HOUSE 5 LONDON ROAD BICESTER OXON OX6 7BY
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-23363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1998-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-18395PARTICULARS OF MORTGAGE/CHARGE
1997-04-17363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1997-04-17288aNEW DIRECTOR APPOINTED
1997-04-17288aNEW SECRETARY APPOINTED
1997-04-17288bDIRECTOR RESIGNED
1997-04-17288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to STEELWORLD FABRICATIONS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STEELWORLD FABRICATIONS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-06-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1997-07-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-11-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1990-11-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1990-11-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE BY WAY OF UNWRITTEN INSTRUMENT 1990-05-02 Outstanding TAVERN INNS PLC
Filed Financial Reports
Annual Accounts
2013-03-31

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 STEELWORLD FABRICATIONS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of STEELWORLD FABRICATIONS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEELWORLD FABRICATIONS HOLDINGS LIMITED
Trademarks
We have not found any records of STEELWORLD FABRICATIONS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEELWORLD FABRICATIONS HOLDINGS 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 (25110 - Manufacture of metal structures and parts of structures) as STEELWORLD FABRICATIONS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STEELWORLD FABRICATIONS HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEELWORLD FABRICATIONS HOLDINGS 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 STEELWORLD FABRICATIONS HOLDINGS 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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