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Company Information for

BISHOPSGATE IRON & STEEL CO. LIMITED

LYNTON HOUSE 7-12, TAVISTOCK SQUARE, TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
03555684
Private Limited Company
Liquidation

Company Overview

About Bishopsgate Iron & Steel Co. Ltd
BISHOPSGATE IRON & STEEL CO. LIMITED was founded on 1998-04-30 and has its registered office in Tavistock Square. The organisation's status is listed as "Liquidation". Bishopsgate Iron & Steel Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BISHOPSGATE IRON & STEEL CO. LIMITED
 
Legal Registered Office
LYNTON HOUSE 7-12
TAVISTOCK SQUARE
TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in N20
 
Filing Information
Company Number 03555684
Company ID Number 03555684
Date formed 1998-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2011-04-30
Account next due 2013-01-31
Latest return 2012-04-30
Return next due 2017-05-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-11 00:01:54
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BISHOPSGATE IRON & STEEL CO. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of BISHOPSGATE IRON & STEEL CO. LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN MICHAEL SULLY
Director 1998-04-30
MARK PETER SULLY
Director 1998-04-30
MARK PETER SULLY
Company Secretary 2005-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
DENNIS HENRY SULLY
Company Secretary 2003-04-16 2005-01-25
VICTORIA ROBINSON
Company Secretary 1998-04-30 2003-04-16
WATERLOW NOMINEES LIMITED
Nominated Director 1998-04-30 1998-04-30
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1998-04-30 1998-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN MICHAEL SULLY INDEPENDENT SCRAP CO. LIMITED Director 2013-01-28 CURRENT 2003-01-17 Active
ADRIAN MICHAEL SULLY SILVERTOWN INVESTMENTS LIMITED Director 2011-06-27 CURRENT 2011-06-27 Active
MARK PETER SULLY ENGLISH ROSE INVESTMENTS CO LTD Director 2012-06-29 CURRENT 2012-06-29 Active
MARK PETER SULLY LONDON SCRAP COMPANY LIMITED Director 2012-05-15 CURRENT 2012-05-15 Active

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
2017-02-20LIQ MISCINSOLVENCY:PROGRESS REPORT ENDS 12/12/2016
2016-02-18LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 12/12/2015
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ
2015-02-23LIQ MISCINSOLVENCY:PROGRESS REPORT ENDS 12/12/2014
2014-02-14LIQ MISCINSOLVENCY:RE PROGRESS REPORT 13/12/2012-12/12/2013
2013-02-07COCOMPORDER OF COURT TO WIND UP
2013-01-314.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-01-31COCOMPORDER OF COURT TO WIND UP
2013-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2013 FROM UNIT 9A THAMES INDUSTRIAL ESTATE THAMES ROAD LONDON E16 2EZ
2012-05-28LATEST SOC28/05/12 STATEMENT OF CAPITAL;GBP 2
2012-05-28AR0130/04/12 FULL LIST
2012-02-03AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-15AR0130/04/11 FULL LIST
2011-04-26AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-12AR0130/04/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL SULLY / 30/04/2010
2010-01-16AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-03-05AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-21363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-07-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-23AA30/04/07 TOTAL EXEMPTION SMALL
2007-06-18363sRETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-11363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-23288aNEW SECRETARY APPOINTED
2005-05-23363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-05-20288bSECRETARY RESIGNED
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-22363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-04-29288bSECRETARY RESIGNED
2003-04-29288aNEW SECRETARY APPOINTED
2003-04-29363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-05-16363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00
2001-07-29363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-03-06363(287)REGISTERED OFFICE CHANGED ON 06/03/01
2001-03-06363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-05-30SRES03EXEMPTION FROM APPOINTING AUDITORS 19/05/00
2000-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-10-29363sRETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1998-05-27288bDIRECTOR RESIGNED
1998-05-27288aNEW DIRECTOR APPOINTED
1998-05-27288aNEW DIRECTOR APPOINTED
1998-05-27288bSECRETARY RESIGNED
1998-05-27288aNEW SECRETARY APPOINTED
1998-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46770 - Wholesale of waste and scrap




Licences & Regulatory approval
We could not find any licences issued to BISHOPSGATE IRON & STEEL CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2013-05-08
Appointment of Liquidators2013-01-11
Winding-Up Orders2012-12-17
Petitions to Wind Up (Companies)2012-11-14
Fines / Sanctions
No fines or sanctions have been issued against BISHOPSGATE IRON & STEEL CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30

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 BISHOPSGATE IRON & STEEL CO. LIMITED

Intangible Assets
Patents
We have not found any records of BISHOPSGATE IRON & STEEL CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BISHOPSGATE IRON & STEEL CO. LIMITED
Trademarks
We have not found any records of BISHOPSGATE IRON & STEEL CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BISHOPSGATE IRON & STEEL CO. 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 (46770 - Wholesale of waste and scrap) as BISHOPSGATE IRON & STEEL CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BISHOPSGATE IRON & STEEL CO. 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 TypeMeetings of Creditors
Defending partyBISHOPSGATE IRON & STEEL CO LIMITEDEvent Date2013-05-02
In the High Court of Justice case number 007947 Notice is hereby given, pursuant to Legislation section: Rule 4.54 Legislation: of the Insolvency Rules 1986 that a General Meeting of the above named Company has been summoned by the Liquidator which will be held at Harris Lipman LLP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ , on 31 May 2013, at 11.00 am for the purpose of fixing the basis of the Liquidators Remuneration in accordance with Rule 4.127 of the Insolvency Rules 1986, as amended, and agreeing the Liquidators Category 2 Disbursements. Proofs and proxies to be used at the meeting must be lodged with the Liquidator at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ no later than 12.00 noon on the business day preceding the meeting. Date of appointment: 13 December 2012. Further details contact: Freddy Khalastchi FCA FABRP (IP No 8752), Email: mail@harris-lipman.co.uk Tel: 020 8446 9000.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBISHOPSGATE IRON & STEEL CO. LIMITEDEvent Date2012-12-13
In the High Court of Justice case number 007947 Principal Trading Address: Unit 9A Thames Industrial Estate, Thames Road, London, E16 2EZ Notice is hereby given that Freddy Khalastchi FCA, FABRP , of Harris Lipman LLP , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ , was appointed Liquidator of the above named Company on 13 December 2012 . Notice is hereby given that the creditors of the above-named Company are required on or before 22 February 2013 to send in their names and addresses, with particulars of their debts or claims to the undersigned Freddy Khalastchi FCA FABRP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, the Liquidator of the Company, and if so required by notice in writing by the said Liquidator, either personally or by their solicitors, 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 proven. Further details contact: Freddy Khalastchi (IP No. 8752), Email: mail@harris-lipman.co.uk, Tel: 020 8446 9000. Freddy Khalastchi , Liquidator :
 
Initiating party Event TypeWinding-Up Orders
Defending partyBISHOPSGATE IRON & STEEL CO. LIMITEDEvent Date2012-12-10
In the High Court Of Justice case number 007947 Official Receiver appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyBISHOPSGATE IRON & STEEL CO. LIMITEDEvent Date2012-10-14
In the High Court of Justice (Chancery Division) Companies Court case number 7947 A Petition to wind up the above-named Company, Registration Number 03555684, of Unit 9A Thames Industrial Estate, Thames Road, London, E16 2EZ , presented on 14 October 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 26 November 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 23 November 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268 . (Ref SLR1636345/37/U.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BISHOPSGATE IRON & STEEL CO. 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 BISHOPSGATE IRON & STEEL CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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