Liquidation
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Company Information for STEEL ERECTION (SOUTHERN) LIMITED
257B CROYDON ROAD, BECKENHAM, KENT, BR3 3PS,
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Company Registration Number
 05470687 Private Limited Company
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Company Overview
About Steel Erection (southern) Ltd
STEEL ERECTION (SOUTHERN) LIMITED was founded on 2005-06-03 and has its registered office in Beckenham. The organisation's status is listed as "Liquidation". Steel Erection (southern) 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 | |
|---|---|
| STEEL ERECTION (SOUTHERN) LIMITED | |
| Legal Registered Office | |
| 257B CROYDON ROAD BECKENHAM KENT BR3 3PS Other companies in RH8 | |
Filing Information
| Company Number | 05470687 | |
|---|---|---|
| Company ID Number | 05470687 | |
| Date formed | 2005-06-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/05/2015 | |
| Account next due | 28/02/2017 | |
| Latest return | 03/06/2016 | |
| Return next due | 01/07/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-10-04 09:17:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEEL ERECTION (SOUTHERN) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: K N MARTIN & CO LIMITED PC BOOKKEEPING SERVICES LIMITED SHEA & CO. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: K N MARTIN & CO LIMITED PC BOOKKEEPING SERVICES LIMITED SHEA & CO. LIMITED
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Company Officers of STEEL ERECTION (SOUTHERN) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SYLVIA LOWRIE |
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MAURICE CHARLES LOWRIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/08/2017:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 2 STATION ROAD WEST OXTED SURREY RH8 9EP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/06/16 FULL LIST | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054706870002 | |
| LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/06/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 14/16 STATION ROAD WEST OXTED SURREY RH8 9EP | |
| LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/06/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/05/2012 | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| Annotation | ||
| AR01 | 03/06/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE CHARLES LOWRIE / 03/06/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06 | |
| 363a | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 03/06/05--------- £ SI 99@1=99 £ IC 1/100 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 16 ST JOHN STREET LONDON EC1M 4NT | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to STEEL ERECTION (SOUTHERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-08-30 |
| Resolutions for Winding-up | 2016-08-30 |
| Meetings of Creditors | 2016-08-16 |
Fines / Sanctions
No fines or sanctions have been issued against STEEL ERECTION (SOUTHERN) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors
| Creditors Due After One Year | 2013-05-31 | £ 6,899 |
|---|---|---|
| Creditors Due Within One Year | 2013-05-31 | £ 305,298 |
| Creditors Due Within One Year | 2012-05-31 | £ 144,324 |
| Creditors Due Within One Year | 2012-05-31 | £ 144,324 |
| Creditors Due Within One Year | 2011-05-31 | £ 132,804 |
| Provisions For Liabilities Charges | 2013-05-31 | £ 3,446 |
| Provisions For Liabilities Charges | 2012-05-31 | £ 1,240 |
| Provisions For Liabilities Charges | 2012-05-31 | £ 1,240 |
| Provisions For Liabilities Charges | 2011-05-31 | £ 1,735 |
Creditors and other liabilities
Filed Financial Reports
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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 STEEL ERECTION (SOUTHERN) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-05-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 0 |
| Cash Bank In Hand | 2013-05-31 | £ 0 |
| Cash Bank In Hand | 2012-05-31 | £ 0 |
| Current Assets | 2013-05-31 | £ 513,944 |
| Current Assets | 2012-05-31 | £ 358,900 |
| Current Assets | 2012-05-31 | £ 358,900 |
| Current Assets | 2011-05-31 | £ 328,383 |
| Debtors | 2013-05-31 | £ 513,140 |
| Debtors | 2012-05-31 | £ 358,096 |
| Debtors | 2012-05-31 | £ 358,096 |
| Debtors | 2011-05-31 | £ 327,580 |
| Fixed Assets | 2013-05-31 | £ 25,446 |
| Fixed Assets | 2012-05-31 | £ 15,295 |
| Fixed Assets | 2012-05-31 | £ 15,295 |
| Fixed Assets | 2011-05-31 | £ 18,434 |
| Shareholder Funds | 2013-05-31 | £ 223,747 |
| Shareholder Funds | 2012-05-31 | £ 228,631 |
| Shareholder Funds | 2012-05-31 | £ 228,631 |
| Shareholder Funds | 2011-05-31 | £ 212,278 |
| Tangible Fixed Assets | 2013-05-31 | £ 18,946 |
| Tangible Fixed Assets | 2012-05-31 | £ 8,295 |
| Tangible Fixed Assets | 2012-05-31 | £ 8,295 |
| Tangible Fixed Assets | 2011-05-31 | £ 10,934 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of STEEL ERECTION (SOUTHERN) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STEEL ERECTION (SOUTHERN) LIMITED
Income
Government Income
We have not found government income sources for STEEL ERECTION (SOUTHERN) 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 (41201 - Construction of commercial buildings) as STEEL ERECTION (SOUTHERN) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STEEL ERECTION (SOUTHERN) 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | STEEL ERECTION (SOUTHERN) LIMITED | Event Date | 2016-08-25 |
| Liquidator's name and address: Tommaso Waqar Ahmad and Paul Bailey of Bailey Ahmad Business Recovery , 257b Croydon Road, Beckenham, Kent BR3 3PS : Further information about this case is available from Chris Hilbert, Case Manager at the offices of Bailey Ahmad Business Recovery on 0208 662 6070 . | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | STEEL ERECTION (SOUTHERN) LIMITED | Event Date | 2016-08-25 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held on 25 August 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Tommaso Waqar Ahmad and Paul Bailey of Bailey Ahmad Limited, 257b Croydon Road, Beckenham, Kent BR3 3PS be and are hereby appointed Joint Liquidators for the purpose of such winding up." Office Holder Details: Tommaso Waqar Ahmad and Paul Bailey (IP numbers 9475 and 9428 ) of Bailey Ahmad Business Recovery , 257b Croydon Road, Beckenham, Kent BR3 3PS . Date of Appointment: 25 August 2016 . Further information about this case is available from Chris Hilbert, Case Manager at the offices of Bailey Ahmad Business Recovery on 0208 662 6070 . Maurice Lowrie , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | STEEL ERECTION (SOUTHERN) LIMITED | Event Date | 2016-08-16 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at 257B Croydon Road, Beckenham, Kent BR3 3PS on 25 August 2016 , at 10.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at 257b Croydon Road, Beckenham, Kent BR3 3PS by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at 257B Croydon Road, Beckenham, Kent BR3 3PS during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Chris Hilbert at the offices of Bailey Ahmad Business Recovery on 0208 662 6070 . Maurice Lowrie , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEEL ERECTION (SOUTHERN) 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 STEEL ERECTION (SOUTHERN) 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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