Company NameBore Samson Group Limited
DirectorsSharone Vanessa Gidwani and British Steel Directors (Nominees) Limited
Company StatusLiquidation
Company Number02118056
CategoryPrivate Limited Company
Incorporation Date1 April 1987(34 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 2710Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100Manufacture of basic iron and steel and of ferro-alloys

Directors

Director NameMs Sharone Vanessa Gidwani
Date of BirthMay 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2012(25 years, 8 months after company formation)
Appointment Duration8 years, 5 months
RoleSolicitor / Secretary
Country of ResidenceEngland
Correspondence Address30 Millbank
London
SW1P 4WY
Director NameBritish Steel Directors (Nominees) Limited (Corporation)
StatusCurrent
Appointed01 February 1999(11 years, 10 months after company formation)
Appointment Duration22 years, 3 months
Correspondence Address30 Millbank
London
SW1P 4WY
Director NameGeoffrey Douglas Duffell
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1992(5 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 20 February 1995)
RoleFin Controller
Correspondence AddressVelmor House 85 Belbroughton Road
Blakedown
Kidderminster
Worcestershire
DY10 3JJ
Director NameMr Peter David Wheelen
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1992(5 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 20 February 1995)
RoleManaging Director
Correspondence AddressThe Barn
Prickley Green
Martley
Worcs
WR6 6QQ
Secretary NameMr John David Clifford
NationalityBritish
StatusResigned
Appointed17 October 1992(5 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 14 March 1995)
RoleCompany Director
Correspondence Address29 High Arcal Drive
Woodsetton
Dudley
West Midlands
DY3 1BN
Director NameMr Derek Norman Bright
Date of BirthAugust 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1995(7 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 February 1999)
RoleChartered Accountant
Correspondence AddressPinewood
40 Oriental Road
Woking
Surrey
GU22 7AR
Director NameMr William John Cain
Date of BirthFebruary 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1995(7 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 February 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address30 George Lane
Hayes
Bromley
Kent
BR2 7LQ
Secretary NameMrs Allison Leigh Scandrett
NationalityBritish
StatusResigned
Appointed14 March 1995(7 years, 11 months after company formation)
Appointment Duration13 years, 11 months (resigned 11 February 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address67 Warren Road
Colliers Wood
London
SW19 2HY
Director NameMrs Allison Leigh Scandrett
Date of BirthOctober 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2009(21 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 December 2012)
RoleSecretary
Country of ResidenceEngland
Correspondence Address67 Warren Road
Colliers Wood
London
SW19 2HY
Secretary NameMrs Theresa Valerie Robinson
NationalityBritish
StatusResigned
Appointed11 February 2009(21 years, 10 months after company formation)
Appointment Duration5 years, 7 months (resigned 08 October 2014)
RoleCompany Director
Correspondence Address30 Millbank
London
SW1P 4WY

Contact

Websitetatasteel.com

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

21m at £1Corus Management LTD
100.00%
Ordinary
1 at £1Newport & South Wales Tube Company LTD
0.00%
Ordinary

Accounts

Latest Accounts31 March 2018 (3 years, 1 month ago)
Next Accounts Due31 December 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return1 October 2019 (1 year, 7 months ago)
Next Return Due12 November 2020 (overdue)

Charges

1 October 1987Delivered on: 16 October 1987
Satisfied on: 9 February 1990
Persons entitled: The First National Bank of Boston

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Properties at brockhurst crescent walsall.
Fully Satisfied

Filing History

12 February 2021Liquidators' statement of receipts and payments to 5 December 2020 (13 pages)
16 December 2019Appointment of a voluntary liquidator (3 pages)
16 December 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-06
(1 page)
16 December 2019Declaration of solvency (6 pages)
14 October 2019Confirmation statement made on 1 October 2019 with updates (4 pages)
5 January 2019Full accounts made up to 31 March 2018 (15 pages)
12 October 2018Confirmation statement made on 1 October 2018 with updates (5 pages)
22 March 2018Statement by Directors (1 page)
22 March 2018Statement of capital on 22 March 2018
  • GBP 2.10
(3 pages)
22 March 2018Solvency Statement dated 21/03/18 (1 page)
22 March 2018Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
3 November 2017Accounts for a dormant company made up to 31 March 2017 (8 pages)
3 November 2017Accounts for a dormant company made up to 31 March 2017 (8 pages)
12 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
12 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
4 November 2016Accounts for a dormant company made up to 31 March 2016 (7 pages)
4 November 2016Accounts for a dormant company made up to 31 March 2016 (7 pages)
10 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
10 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
12 November 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 21,000,000
(3 pages)
12 November 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 21,000,000
(3 pages)
12 November 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 21,000,000
(3 pages)
17 September 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
17 September 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
23 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 21,000,000
(4 pages)
23 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 21,000,000
(4 pages)
23 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 21,000,000
(4 pages)
8 October 2014Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
8 October 2014Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
8 October 2014Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
28 August 2014Accounts for a dormant company made up to 31 March 2014 (7 pages)
28 August 2014Accounts for a dormant company made up to 31 March 2014 (7 pages)
10 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 21,000,000
(5 pages)
10 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 21,000,000
(5 pages)
10 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 21,000,000
(5 pages)
19 July 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
19 July 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
12 February 2013Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
12 February 2013Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
17 December 2012Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages)
17 December 2012Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages)
14 December 2012Termination of appointment of Allison Scandrett as a director (1 page)
14 December 2012Termination of appointment of Allison Scandrett as a director (1 page)
9 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
9 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
9 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
30 July 2012Accounts for a dormant company made up to 31 March 2012 (7 pages)
30 July 2012Accounts for a dormant company made up to 31 March 2012 (7 pages)
11 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
11 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
11 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
13 September 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
13 September 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
30 December 2010Accounts for a dormant company made up to 31 March 2010 (7 pages)
30 December 2010Accounts for a dormant company made up to 31 March 2010 (7 pages)
19 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
19 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
19 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
16 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
16 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
12 January 2010Accounts for a dormant company made up to 31 March 2009 (7 pages)
12 January 2010Accounts for a dormant company made up to 31 March 2009 (7 pages)
28 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
28 October 2009Director's details changed for British Steel Directors (Nominees) Limited on 1 October 2009 (2 pages)
28 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
28 October 2009Director's details changed for British Steel Directors (Nominees) Limited on 1 October 2009 (2 pages)
28 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
28 October 2009Director's details changed for British Steel Directors (Nominees) Limited on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Mrs Allison Leigh Scandrett on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Mrs Allison Leigh Scandrett on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Mrs Allison Leigh Scandrett on 1 October 2009 (2 pages)
18 February 2009Appointment terminated secretary allison scandrett (1 page)
18 February 2009Secretary appointed theresa valerie robinson (2 pages)
18 February 2009Director appointed allison leigh scandrett (2 pages)
18 February 2009Appointment terminated secretary allison scandrett (1 page)
18 February 2009Secretary appointed theresa valerie robinson (2 pages)
18 February 2009Director appointed allison leigh scandrett (2 pages)
4 February 2009Accounts for a dormant company made up to 31 March 2008 (6 pages)
4 February 2009Accounts for a dormant company made up to 31 March 2008 (6 pages)
13 October 2008Return made up to 01/10/08; full list of members (3 pages)
13 October 2008Return made up to 01/10/08; full list of members (3 pages)
28 November 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
28 November 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
8 October 2007Return made up to 01/10/07; full list of members (2 pages)
8 October 2007Return made up to 01/10/07; full list of members (2 pages)
1 April 2007Accounts for a dormant company made up to 30 December 2006 (6 pages)
1 April 2007Accounts for a dormant company made up to 30 December 2006 (6 pages)
24 October 2006Return made up to 01/10/06; full list of members (5 pages)
24 October 2006Return made up to 01/10/06; full list of members (5 pages)
28 July 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
28 July 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 October 2005Return made up to 01/10/05; full list of members (5 pages)
19 October 2005Return made up to 01/10/05; full list of members (5 pages)
11 August 2005Accounts for a dormant company made up to 1 January 2005 (6 pages)
11 August 2005Accounts for a dormant company made up to 1 January 2005 (6 pages)
11 August 2005Accounts for a dormant company made up to 1 January 2005 (6 pages)
19 October 2004Accounts for a dormant company made up to 3 January 2004 (6 pages)
19 October 2004Accounts for a dormant company made up to 3 January 2004 (6 pages)
19 October 2004Accounts for a dormant company made up to 3 January 2004 (6 pages)
18 October 2004Return made up to 01/10/04; full list of members (5 pages)
18 October 2004Return made up to 01/10/04; full list of members (5 pages)
30 October 2003Accounts for a dormant company made up to 28 December 2002 (6 pages)
30 October 2003Accounts for a dormant company made up to 28 December 2002 (6 pages)
9 October 2003Return made up to 01/10/03; full list of members (5 pages)
9 October 2003Return made up to 01/10/03; full list of members (5 pages)
2 November 2002Accounts for a dormant company made up to 29 December 2001 (6 pages)
2 November 2002Accounts for a dormant company made up to 29 December 2001 (6 pages)
28 October 2002Return made up to 01/10/02; full list of members (6 pages)
28 October 2002Return made up to 01/10/02; full list of members (6 pages)
27 October 2001Accounts for a dormant company made up to 30 December 2000 (6 pages)
27 October 2001Accounts for a dormant company made up to 30 December 2000 (6 pages)
3 October 2001Return made up to 01/10/01; full list of members (2 pages)
3 October 2001Return made up to 01/10/01; full list of members (2 pages)
26 July 2001Director's particulars changed (1 page)
26 July 2001Director's particulars changed (1 page)
13 July 2001Registered office changed on 13/07/01 from: 15 great marlborough street london W1F 7AS (1 page)
13 July 2001Registered office changed on 13/07/01 from: 15 great marlborough street london W1F 7AS (1 page)
14 February 2001Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
14 February 2001Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
23 January 2001Accounts for a dormant company made up to 1 April 2000 (6 pages)
23 January 2001Accounts for a dormant company made up to 1 April 2000 (6 pages)
23 January 2001Accounts for a dormant company made up to 1 April 2000 (6 pages)
25 October 2000Return made up to 01/10/00; full list of members (2 pages)
25 October 2000Return made up to 01/10/00; full list of members (2 pages)
14 April 2000Location of register of members (1 page)
14 April 2000Location of debenture register (1 page)
14 April 2000Location of register of members (1 page)
14 April 2000Location of debenture register (1 page)
29 March 2000Director's particulars changed (1 page)
29 March 2000Director's particulars changed (1 page)
24 March 2000Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page)
24 March 2000Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page)
28 January 2000Accounts for a dormant company made up to 3 April 1999 (6 pages)
28 January 2000Accounts for a dormant company made up to 3 April 1999 (6 pages)
28 January 2000Accounts for a dormant company made up to 3 April 1999 (6 pages)
2 November 1999Return made up to 01/10/99; full list of members (7 pages)
2 November 1999Return made up to 01/10/99; full list of members (7 pages)
12 May 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
12 May 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
24 February 1999Director resigned (1 page)
24 February 1999Director resigned (1 page)
24 February 1999New director appointed (2 pages)
24 February 1999Director resigned (1 page)
24 February 1999Director resigned (1 page)
24 February 1999New director appointed (2 pages)
31 January 1999Accounts for a dormant company made up to 28 March 1998 (8 pages)
31 January 1999Accounts for a dormant company made up to 28 March 1998 (8 pages)
22 October 1998Return made up to 17/10/98; full list of members (7 pages)
22 October 1998Return made up to 17/10/98; full list of members (7 pages)
20 April 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 April 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 April 1998Location of register of members (1 page)
16 April 1998Location of debenture register (1 page)
16 April 1998Location of register of members (1 page)
16 April 1998Location of debenture register (1 page)
15 April 1998Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN (1 page)
15 April 1998Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN (1 page)
3 February 1998Full accounts made up to 29 March 1997 (10 pages)
3 February 1998Full accounts made up to 29 March 1997 (10 pages)
20 January 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 January 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 January 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 January 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 October 1997Return made up to 17/10/97; full list of members (7 pages)
23 October 1997Return made up to 17/10/97; full list of members (7 pages)
4 February 1997Accounts for a dormant company made up to 30 March 1996 (6 pages)
4 February 1997Accounts for a dormant company made up to 30 March 1996 (6 pages)
1 November 1996Return made up to 17/10/96; full list of members (10 pages)
1 November 1996Return made up to 17/10/96; full list of members (10 pages)
4 February 1996Accounts for a dormant company made up to 1 April 1995 (6 pages)
4 February 1996Accounts for a dormant company made up to 1 April 1995 (6 pages)
4 February 1996Accounts for a dormant company made up to 1 April 1995 (6 pages)
24 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 November 1995Return made up to 17/10/95; full list of members (12 pages)
9 November 1995Return made up to 17/10/95; full list of members (12 pages)
29 March 1995Secretary resigned;new secretary appointed (4 pages)
29 March 1995Secretary resigned;new secretary appointed (4 pages)
10 March 1995Director resigned;new director appointed (3 pages)
10 March 1995Director resigned;new director appointed (3 pages)
3 March 1995Registered office changed on 03/03/95 from: brockhurst crescent bescot walsall west midlands. WS5 4AR (1 page)
3 March 1995Registered office changed on 03/03/95 from: brockhurst crescent bescot walsall west midlands. WS5 4AR (1 page)
2 February 1995Full accounts made up to 2 April 1994 (8 pages)
27 March 1991Company name changed bore steel group LIMITED\certificate issued on 01/04/91 (2 pages)
27 March 1991Company name changed bore steel group LIMITED\certificate issued on 01/04/91 (2 pages)
10 April 1990Memorandum and Articles of Association (7 pages)
10 April 1990Memorandum and Articles of Association (7 pages)
17 January 1989Company name changed harvinmill LIMITED\certificate issued on 18/01/89 (2 pages)
17 January 1989Company name changed harvinmill LIMITED\certificate issued on 18/01/89 (2 pages)