Liverpool Steel Services Limited

Company Name	Liverpool Steel Services Limited
Company Status	Dissolved
Company Number	01231095
Category	Private Limited Company
Incorporation Date	24 October 1975(48 years, 6 months ago)
Dissolution Date	27 February 2020 (4 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Alastair Macphine
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2015(39 years, 4 months after company formation)
Appointment Duration	5 years (closed 27 February 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	88 Wood Street London EC2V 7QF

Director Name	Mr Michael Anthony Welden
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2015(39 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (closed 27 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Wood Street London EC2V 7QF

Director Name	Michael Edward Sara
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(16 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 April 1998)
Role	Company Director
Correspondence Address	Hillbarn Rectory Lane Stourport On Severn Worcestershire DY13 0TB

Director Name	Eric Johnson
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(16 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 August 1997)
Role	Company Director
Correspondence Address	Glenmorie Racecourse Lane Stourbridge West Midlands DY8 2RL

Director Name	Myles Geoffrey Chance
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(16 years, 3 months after company formation)
Appointment Duration	7 years (resigned 09 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashlawn 21 Eyebrook Road Bowdon Altrincham Cheshire WA14 3LH

Director Name	Howard Caile Everett
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(16 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 April 1998)
Role	Company Director
Correspondence Address	27 Newton Road Knowle Solihull West Midlands B93 9HL

Secretary Name	Myles Geoffrey Chance
Nationality	British
Status	Resigned
Appointed	29 January 1992(16 years, 3 months after company formation)
Appointment Duration	7 years (resigned 09 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashlawn 21 Eyebrook Road Bowdon Altrincham Cheshire WA14 3LH

Director Name	Paul Patrick Bradburn
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(22 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 11 September 2009)
Role	Accountant
Correspondence Address	6 Liff Gardens Bishopbriggs Glasgow Lanarkshire G64 1XN Scotland

Director Name	Mr James Walker
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(22 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 March 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	20 Knockard Road Pitlochry Perthsire PH16 5EG Scotland

Secretary Name	Paul Patrick Bradburn
Nationality	British
Status	Resigned
Appointed	09 February 1999(23 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 March 2009)
Role	Company Director
Correspondence Address	6 Liff Gardens Bishopbriggs Glasgow Lanarkshire G64 1XN Scotland

Director Name	Mr Andrew Stanley Goldsmith
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(32 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 January 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Mr Roderick James Anthony Smith
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(32 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 May 2013)
Role	Tax Manager
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Secretary Name	Mrs Amanda Louise Phillips
Nationality	British
Status	Resigned
Appointed	31 March 2009(33 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 May 2010)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	32 Karina Close Chigwell Essex IG7 4EN

Secretary Name	Mr Andrew Stanley Goldsmith
Status	Resigned
Appointed	19 May 2010(34 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 June 2011)
Role	Company Director
Correspondence Address	Level 27, Citypoint 1 Ropemaker Street London EC2Y 9ST

Secretary Name	Mrs Amanda Louise Phillips
Status	Resigned
Appointed	23 June 2011(35 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2014)
Role	Company Director
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Mr Michael Gerard Broom
Date of Birth	November 1957 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 May 2013(37 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 February 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Mr Nicholas Daniel Watson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(39 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 June 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7-10 Chandos Street Cavendish Square London W1G 9DQ

Contact

Website	bmsteel.co.uk
Telephone	0141 4452591
Telephone region	Glasgow

Location

Registered Address	88 Wood Street London EC2V 7QF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

1000 at £1	Tatham Miller LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

9 April 1998	Delivered on: 22 April 1998 Satisfied on: 21 January 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 July 1987	Delivered on: 31 July 1987 Satisfied on: 19 August 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from tatham miller limited to the chargee. Particulars: Unit e syren street, brasnose road industrial area liverpool merseyside title nos ms 26709 land in syren street, brasenose road industrial area liverpool merseyside title no. Ms 44938 and the proceeds of sale thereof. Fully Satisfied
18 November 1976	Delivered on: 1 December 1976 Satisfied on: 19 August 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all the company estate or interest in all the freehold and leasehold properties all stock, shares and other securities all book debts and other debts, assignment of goodwill, floating charge over all the undertaking other property and assets present and future legal mortgage over unit e, syren street, brasenose road, industrial area, liverpool. Hm land registry no ms 26709 and land at syren street, brasenose road industrial area, liverpool, lease dated 6TH october 1976, (see doc M9). Fully Satisfied

Filing History

2 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
5 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 (3 pages)
17 July 2015	Registered office address changed from C/O Simmons Gainsford Llp 7-10 Chandos Street Cavendish Square London W1G 9DQ to Duke Avenue Duke Avenue Cheadle Hulme Cheadle Cheshire SK8 6QZ on 17 July 2015 (1 page)
29 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 June 2015	Termination of appointment of Nicholas Watson as a director on 8 June 2015 (1 page)
24 June 2015	Termination of appointment of Nicholas Watson as a director on 8 June 2015 (1 page)
28 April 2015	Appointment of Mr Michael Anthony Welden as a director on 19 March 2015 (3 pages)
13 April 2015	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9ST to C/O Simmons Gainsford Llp 7-10 Chandos Street Cavendish Square London W1G 9DQ on 13 April 2015 (2 pages)
10 April 2015	Appointment of Mr Nicholas Watson as a director on 27 February 2015 (3 pages)
10 April 2015	Appointment of Alastair Macphine as a director on 27 February 2015 (3 pages)
10 April 2015	Termination of appointment of Michael Gerard Broom as a director on 27 February 2015 (2 pages)
30 January 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1,000 (3 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
15 August 2014	Termination of appointment of Amanda Louise Phillips as a secretary on 31 July 2014 (1 page)
11 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,000 (3 pages)
21 January 2014	Satisfaction of charge 3 in full (1 page)
15 January 2014	Termination of appointment of Andrew Goldsmith as a director (1 page)
2 May 2013	Appointment of Mr Michael Gerard Broom as a director (2 pages)
2 May 2013	Termination of appointment of Roderick Smith as a director (1 page)
26 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 March 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
30 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
8 February 2012	Registered office address changed from Level 27, Citypoint 1 Ropemaker Street London EC2Y 9ST England on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from Level 27, Citypoint 1 Ropemaker Street London EC2Y 9ST England on 8 February 2012 (1 page)
8 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (3 pages)
23 June 2011	Appointment of Mrs Amanda Louise Phillips as a secretary (1 page)
23 June 2011	Termination of appointment of Andrew Goldsmith as a secretary (1 page)
4 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
31 January 2011	Annual return made up to 29 January 2011 with a full list of shareholders (3 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 July 2010	Director's details changed for Mr Andrew Stanley Goldsmith on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr Andrew Stanley Goldsmith on 2 July 2010 (2 pages)
2 June 2010	Registered office address changed from Duke Avenue Stanley Green Industrial Estate Cheadle Hulme Cheshire SK8 6QZ on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from Duke Avenue Stanley Green Industrial Estate Cheadle Hulme Cheshire SK8 6QZ on 2 June 2010 (1 page)
19 May 2010	Appointment of Mr Andrew Stanley Goldsmith as a secretary (1 page)
19 May 2010	Termination of appointment of Amanda Phillips as a secretary (1 page)
26 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Mr Roderick James Anthony Smith on 25 February 2010 (2 pages)
29 September 2009	Secretary's change of particulars / amanda bentley / 30/08/2009 (1 page)
14 September 2009	Appointment terminated director paul bradburn (1 page)
29 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
23 April 2009	Appointment terminated secretary paul bradburn (1 page)
23 April 2009	Appointment terminated director james walker (1 page)
23 April 2009	Secretary appointed miss amanda louise bentley (1 page)
24 February 2009	Director's change of particulars / james walker / 31/08/2008 (1 page)
24 February 2009	Return made up to 29/01/09; full list of members (4 pages)
16 April 2008	Director appointed mr roderick james anthony smith (2 pages)
16 April 2008	Director appointed mr andrew goldsmith (2 pages)
5 April 2008	Curr ext from 31/08/2008 to 31/12/2008 (1 page)
2 February 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
30 January 2008	Return made up to 29/01/08; full list of members (3 pages)
15 February 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
8 February 2007	Return made up to 29/01/07; full list of members (3 pages)
20 February 2006	Accounts for a dormant company made up to 31 August 2005 (5 pages)
15 February 2006	Return made up to 29/01/06; full list of members (3 pages)
17 February 2005	Accounts for a dormant company made up to 31 August 2004 (6 pages)
17 February 2005	Return made up to 29/01/05; full list of members (7 pages)
25 February 2004	Return made up to 29/01/04; full list of members (7 pages)
25 February 2004	Accounts for a dormant company made up to 31 August 2003 (5 pages)
10 February 2003	Accounts for a dormant company made up to 31 August 2002 (5 pages)
10 February 2003	Return made up to 29/01/03; full list of members (7 pages)
6 February 2002	Accounts for a dormant company made up to 31 August 2001 (4 pages)
6 February 2002	Return made up to 29/01/02; full list of members (6 pages)
5 February 2001	Return made up to 29/01/01; full list of members (6 pages)
5 February 2001	Accounts for a dormant company made up to 31 August 2000 (5 pages)
28 February 2000	Accounts for a dormant company made up to 31 August 1999 (4 pages)
28 February 2000	Return made up to 29/01/00; full list of members (7 pages)
28 February 2000	Secretary resigned;director resigned (1 page)
28 February 2000	New secretary appointed (2 pages)
26 January 1999	Return made up to 29/01/99; full list of members 363(287) ‐ Registered office changed on 26/01/99 (6 pages)
26 January 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
3 July 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
18 May 1998	Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page)
22 April 1998	New director appointed (2 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	Declaration of assistance for shares acquisition (4 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	New director appointed (2 pages)
22 April 1998	Particulars of mortgage/charge (3 pages)
9 April 1997	Return made up to 29/01/97; no change of members (4 pages)
9 April 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
1 April 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
1 April 1996	Return made up to 29/01/96; full list of members (6 pages)
10 April 1995	Return made up to 29/01/95; no change of members (4 pages)
10 April 1995	Accounts for a dormant company made up to 30 September 1994 (2 pages)
22 August 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 October 1975	Incorporation (13 pages)

Liverpool Steel Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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