Steel King Limited

Company Name	Steel King Limited
Company Status	Dissolved
Company Number	00598213
Category	Private Limited Company
Incorporation Date	31 January 1958(66 years, 3 months ago)
Dissolution Date	4 October 2008 (15 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Robert Donald Mawby
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1991(33 years, 5 months after company formation)
Appointment Duration	17 years, 2 months (closed 04 October 2008)
Role	Footwear Sales Manager
Correspondence Address	72 Wymington Road Rushden Northamptonshire NN10 9JX

Secretary Name	Emma Manning
Nationality	British
Status	Closed
Appointed	18 June 2001(43 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (closed 04 October 2008)
Role	Company Director
Correspondence Address	55 Lynford Way Rushden Northamptonshire NN10 9LZ

Director Name	Mr Mark Richard James Colton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(33 years, 5 months after company formation)
Appointment Duration	4 years (resigned 05 August 1995)
Role	Systems Analyst
Correspondence Address	High Croft The Avenue Madingley Cambridge Cambs CB3 8AR

Director Name	Mrs Norah Colton
Date of Birth	October 1903 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(33 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 October 1994)
Role	Company Director
Correspondence Address	Chester House Kimbolton Road Higham Ferrers Wellingborough Northamptonshire NN10 8HL

Director Name	Mr Richard William Colton
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(33 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 20 December 2000)
Role	Company Director
Correspondence Address	The Quarry Stanwick Wellingborough Northants

Director Name	Mr Anthony Scott Penn
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(33 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 20 December 2000)
Role	Company Director
Correspondence Address	7 Nene Road Higham Ferrers Wellingborough Northamptonshire NN10 8BD

Director Name	Mr Malcolm Tobin
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(33 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	7 Hornbeam Close Poddington Wellingborough Northants

Secretary Name	Mr Anthony Scott Penn
Nationality	British
Status	Resigned
Appointed	18 July 1991(33 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 18 June 2001)
Role	Company Director
Correspondence Address	7 Nene Road Higham Ferrers Wellingborough Northamptonshire NN10 8BD

Location

Registered Address	PO Box 60317 10 Orange Street London WC2H 7WR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£77,482
Cash	£23,875
Current Liabilities	£1,102,478

Accounts

Latest Accounts	5 April 2003 (21 years ago)
Accounts Category	Small
Accounts Year End	05 April

Filing History

4 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 March 2008	Liquidators statement of receipts and payments to 6 September 2008 (5 pages)
11 October 2007	Liquidators statement of receipts and payments (5 pages)
8 May 2007	Registered office changed on 08/05/07 from: crown house 310 wellingborough road rushden northants NN10 6PP (1 page)
13 April 2007	Liquidators statement of receipts and payments (5 pages)
11 October 2006	Liquidators statement of receipts and payments (5 pages)
3 May 2006	Liquidators statement of receipts and payments (5 pages)
7 March 2005	Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages)
15 November 2004	Administrator's progress report (4 pages)
29 June 2004	Result of meeting of creditors (4 pages)
22 June 2004	Statement of administrator's proposal (2 pages)
14 June 2004	Statement of administrator's proposal (2 pages)
20 April 2004	Appointment of an administrator (1 page)
14 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2003	Particulars of mortgage/charge (11 pages)
27 October 2003	Particulars of mortgage/charge (3 pages)
16 July 2003	Return made up to 12/07/03; full list of members (6 pages)
20 June 2003	Accounts for a small company made up to 5 April 2003 (7 pages)
16 April 2003	Particulars of mortgage/charge (5 pages)
12 September 2002	Accounts for a small company made up to 5 April 2002 (6 pages)
20 June 2002	Particulars of mortgage/charge (7 pages)
30 August 2001	Particulars of mortgage/charge (3 pages)
31 July 2001	Return made up to 12/07/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 July 2001	Accounts for a small company made up to 5 April 2001 (6 pages)
28 June 2001	Secretary resigned (1 page)
28 June 2001	New secretary appointed (2 pages)
26 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2001	Accounts for a small company made up to 5 April 2000 (7 pages)
10 January 2001	Auditor's resignation (1 page)
10 January 2001	Director resigned (1 page)
10 January 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
10 January 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (34 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Declaration of assistance for shares acquisition (4 pages)
4 January 2001	Particulars of mortgage/charge (3 pages)
4 January 2001	Particulars of mortgage/charge (3 pages)
13 December 2000	Particulars of mortgage/charge (7 pages)
4 August 2000	Return made up to 12/07/00; full list of members (8 pages)
15 December 1999	Director resigned (1 page)
15 December 1999	Full accounts made up to 5 April 1999 (13 pages)
7 July 1999	Return made up to 12/07/99; full list of members (6 pages)
6 November 1998	Full accounts made up to 5 April 1998 (14 pages)
14 July 1998	Return made up to 12/07/98; full list of members (6 pages)
17 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1997	Full accounts made up to 5 April 1997 (14 pages)
13 July 1997	Return made up to 18/07/97; full list of members (6 pages)
13 September 1996	Full accounts made up to 5 April 1996 (12 pages)
9 September 1996	Registered office changed on 09/09/96 from: steel king LIMITED 310 wellingborough road rushden northants NN10 6PP (1 page)
16 August 1996	Registered office changed on 16/08/96 from: lancaster works irchester wellingborough northants NN9 7DB (1 page)
16 August 1996	Return made up to 18/07/96; full list of members (6 pages)
6 October 1995	Director resigned (2 pages)
6 October 1995	Accounts for a small company made up to 5 April 1995 (12 pages)
6 July 1995	Return made up to 18/07/95; no change of members (8 pages)

Steel King Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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