MN Specialty Steels Limited

Company Name	MN Specialty Steels Limited
Company Status	Dissolved
Company Number	05884169
Category	Private Limited Company
Incorporation Date	24 July 2006(17 years, 9 months ago)
Dissolution Date	6 February 2014 (10 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mr Gregory Kuenzel
Nationality	British
Status	Closed
Appointed	24 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Silverton Road London W6 9NY

Director Name	William Ian Nimmo
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2008(1 year, 10 months after company formation)
Appointment Duration	5 years, 8 months (closed 06 February 2014)
Role	Investment Management
Country of Residence	Switzerland
Correspondence Address	151 Rue De Lac Clarens Montreux Ch 1815 Switzerland

Director Name	Toby David Howell
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Old Brompton Road London SW7 3RD

Director Name	Malcolm Raymond Scott James
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 August 2006(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 27 May 2008)
Role	Mining Director
Country of Residence	Australia
Correspondence Address	10 Allora Avenue Subiaco Wa 6008

Director Name	Radomir Vukcevic
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 August 2006(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 11 months (resigned 28 July 2010)
Role	Engineer
Country of Residence	Australia
Correspondence Address	31 Hampton Road Fremantle Western Australia Wa 6160

Director Name	Oleg Obradovic
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Montenegrin
Status	Resigned
Appointed	25 September 2006(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 May 2008)
Role	University Professor
Correspondence Address	Pariske Komune 2 Podgorica 81000 Montenegro

Director Name	Michael Hill
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(7 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2010)
Role	General Manager
Correspondence Address	25 Woodside Darras Hall Ponteland Newcastle NE20 9JA

Director Name	John Lill
Date of Birth	December 1933 (Born 90 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 February 2007(7 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 20 October 2009)
Role	Company Director
Correspondence Address	5 Selbourne Road Toorak Victoria 3142 Australia

Director Name	Gregory Kuenzel
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 August 2007(1 year after company formation)
Appointment Duration	3 weeks, 2 days (resigned 09 September 2007)
Role	Chief Financial Officer
Correspondence Address	46 Fabian Road London SW6 7TZ

Director Name	St James's Square Directors Limited (Corporation)
Status	Resigned
Appointed	24 July 2006(same day as company formation)
Correspondence Address	200 Strand London WC2R 1DJ

Secretary Name	St James's Square Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 2006(same day as company formation)
Correspondence Address	7 Savoy Court Strand London WC2R 0ER

Location

Registered Address	Resolve Partners Llp 1 America Square Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

-	OTHER 89.50% -
288.8k at £0.001	Ian Francis 1.53% Ordinary
285.7k at £0.001	Eric Rachar 1.51% Ordinary
283k at £0.001	Religare Capital Markets International (Uk) LTD 1.50% Ordinary
182.1k at £0.001	Ronald Russell 0.96% Ordinary
171.2k at £0.001	Resource Corporate Services Pty LTD 0.91% Ordinary
169.3k at £0.001	Rory Nominees Limited A/c 564000 0.90% Ordinary
165k at £0.001	Padmini Sinha 0.87% Ordinary
155.3k at £0.001	Alan Robson 0.82% Ordinary
148.6k at £0.001	Hsbc Global Custody Nominee (Uk) Limited A/c 982409 0.79% Ordinary
135k at £0.001	Julie Louise Whitford 0.71% Ordinary
742.9k at £	Colin Buchan 0.00% Ordinary
939.9k at £	Cornhill Asset Management LTD 0.00% Ordinary
345k at £	Courtland Estates LTD 0.00% Ordinary
420k at £	Fitel Nominees LTD A/c C03437 0.00% Ordinary
401.1k at £	Gregory Kuenzel 0.00% Ordinary
2.3m at £	Kas Nominees LTD A/c 28983274 0.00% Ordinary
3.2m at £	Minerals Processing & Marketing Pty LTD 0.00% Ordinary
500k at £	Oleg Obradovic 0.00% Ordinary
1.2m at £	Rickthorne LTD 0.00% Ordinary
495.4k at £	Toby David Howell 0.00% Ordinary

Financials

Year	2014
Net Worth	-£1,114,838
Cash	£13,017
Current Liabilities	£11,810

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

6 February 2014	Final Gazette dissolved following liquidation (1 page)
6 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2014	Final Gazette dissolved following liquidation (1 page)
6 November 2013	Return of final meeting in a members' voluntary winding up (10 pages)
6 November 2013	Liquidators' statement of receipts and payments to 30 October 2013 (10 pages)
6 November 2013	Liquidators' statement of receipts and payments to 30 October 2013 (10 pages)
6 November 2013	Return of final meeting in a members' voluntary winding up (10 pages)
6 November 2013	Liquidators statement of receipts and payments to 30 October 2013 (10 pages)
4 December 2012	Appointment of a voluntary liquidator (1 page)
4 December 2012	Appointment of a voluntary liquidator (1 page)
3 December 2012	Registered office address changed from 200 Strand London WC2R 1DJ on 3 December 2012 (2 pages)
3 December 2012	Registered office address changed from 200 Strand London WC2R 1DJ on 3 December 2012 (2 pages)
3 December 2012	Registered office address changed from 200 Strand London WC2R 1DJ on 3 December 2012 (2 pages)
23 November 2012	Declaration of solvency (3 pages)
23 November 2012	Declaration of solvency (3 pages)
23 November 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 November 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-20 (1 page)
22 October 2012	Annual return made up to 24 July 2012 with a full list of shareholders Statement of capital on 2012-10-22 GBP 18,891.12 (60 pages)
22 October 2012	Annual return made up to 24 July 2012 with a full list of shareholders Statement of capital on 2012-10-22 GBP 18,891.12 (60 pages)
16 October 2012	Annual return made up to 24 July 2011 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 18/08/2011 as it was not properly delivered (60 pages)
16 October 2012	Annual return made up to 24 July 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 18/08/2011 as it was not properly delivered (60 pages)
14 August 2012	Statement of capital following an allotment of shares on 19 March 2012 GBP 17,313.787 (3 pages)
14 August 2012	Statement of capital following an allotment of shares on 19 March 2012 GBP 17,313.787 (3 pages)
14 August 2012	Previous accounting period shortened from 31 December 2012 to 31 July 2012 (1 page)
14 August 2012	Previous accounting period shortened from 31 December 2012 to 31 July 2012 (1 page)
9 August 2012	Total exemption full accounts made up to 31 December 2011 (15 pages)
9 August 2012	Total exemption full accounts made up to 31 December 2011 (15 pages)
3 May 2012	Statement of capital following an allotment of shares on 17 April 2012 GBP 17,313.787 (3 pages)
3 May 2012	Statement of capital following an allotment of shares on 17 April 2012 GBP 17,313.787 (3 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
18 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 16/10/2012 (9 pages)
18 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 16/10/2012 (9 pages)
11 August 2011	Statement of capital following an allotment of shares on 11 August 2010 GBP 17,313.787 (3 pages)
11 August 2011	Statement of capital following an allotment of shares on 11 August 2010 GBP 17,313.787 (3 pages)
11 March 2011	Statement of capital following an allotment of shares on 11 August 2010 GBP 17,313,787 (3 pages)
11 March 2011	Statement of capital following an allotment of shares on 11 August 2010 GBP 17,313,787 (3 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
9 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (20 pages)
9 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (20 pages)
18 August 2010	Statement of capital following an allotment of shares on 18 August 2010 GBP 16,116.916 (3 pages)
18 August 2010	Statement of capital following an allotment of shares on 18 August 2010 GBP 16,116.916 (3 pages)
28 July 2010	Termination of appointment of Radomir Vukcevic as a director (1 page)
28 July 2010	Termination of appointment of Michael Hill as a director (1 page)
28 July 2010	Termination of appointment of Radomir Vukcevic as a director (1 page)
28 July 2010	Termination of appointment of Michael Hill as a director (1 page)
26 January 2010	Total exemption full accounts made up to 31 December 2008 (18 pages)
26 January 2010	Total exemption full accounts made up to 31 December 2008 (18 pages)
20 October 2009	Termination of appointment of John Lill as a director (1 page)
20 October 2009	Termination of appointment of John Lill as a director (1 page)
4 September 2009	Return made up to 24/07/09; full list of members (26 pages)
4 September 2009	Return made up to 24/07/09; full list of members (26 pages)
21 November 2008	Full accounts made up to 31 December 2007 (17 pages)
21 November 2008	Full accounts made up to 31 December 2007 (17 pages)
27 August 2008	Return made up to 24/07/08; full list of members (27 pages)
27 August 2008	Return made up to 24/07/08; full list of members (27 pages)
14 August 2008	Director appointed william ian nimmo (2 pages)
14 August 2008	Director appointed william ian nimmo (2 pages)
30 July 2008	Appointment terminated director malcolm james (1 page)
30 July 2008	Appointment Terminated Director malcolm james (1 page)
29 July 2008	Appointment terminated director toby howell (1 page)
29 July 2008	Appointment Terminated Director toby howell (1 page)
9 May 2008	Appointment terminated director oleg obradovic (1 page)
9 May 2008	Appointment Terminated Director oleg obradovic (1 page)
14 December 2007	Ad 07/12/07--------- Â£ si [email protected]=375 Â£ ic 14613/14988 (2 pages)
14 December 2007	Ad 07/12/07--------- Â£ si [email protected]=375 Â£ ic 14613/14988 (2 pages)
10 December 2007	Secretary's particulars changed (1 page)
10 December 2007	Secretary's particulars changed (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
15 October 2007	Ad 29/08/07--------- Â£ si [email protected]=45 Â£ ic 14568/14613 (2 pages)
15 October 2007	Ad 29/08/07--------- Â£ si [email protected]=45 Â£ ic 14568/14613 (2 pages)
22 August 2007	Ad 03/07/07-24/07/07 Â£ si [email protected] (2 pages)
22 August 2007	Ad 03/07/07-24/07/07 Â£ si [email protected] (2 pages)
17 August 2007	New director appointed (1 page)
17 August 2007	New director appointed (1 page)
16 August 2007	Return made up to 24/07/07; full list of members (13 pages)
16 August 2007	Return made up to 24/07/07; full list of members (13 pages)
8 August 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
8 August 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
12 July 2007	Registered office changed on 12/07/07 from: 7 savoy court, strand, london, WC2R 0ER (1 page)
12 July 2007	Registered office changed on 12/07/07 from: 7 savoy court, strand, london, WC2R 0ER (1 page)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
6 June 2007	Ad 23/05/07--------- Â£ si [email protected]=120 Â£ ic 14564/14684 (2 pages)
6 June 2007	Ad 23/05/07--------- Â£ si [email protected]=120 Â£ ic 14564/14684 (2 pages)
2 May 2007	Ad 05/03/07--------- Â£ si [email protected]=5 Â£ ic 14559/14564 (2 pages)
2 May 2007	Ad 31/01/07--------- Â£ si [email protected]=746 Â£ ic 13813/14559 (2 pages)
2 May 2007	Ad 05/03/07--------- Â£ si [email protected]=5 Â£ ic 14559/14564 (2 pages)
2 May 2007	Ad 31/01/07--------- Â£ si [email protected]=746 Â£ ic 13813/14559 (2 pages)
21 April 2007	Ad 31/01/07--------- Â£ si [email protected]=222 Â£ ic 13591/13813 (3 pages)
21 April 2007	Ad 31/01/07--------- Â£ si [email protected]=222 Â£ ic 13591/13813 (3 pages)
22 February 2007	Ad 11/01/07--------- Â£ si [email protected]=1845 Â£ ic 11746/13591 (4 pages)
22 February 2007	Ad 11/01/07--------- Â£ si [email protected]=1845 Â£ ic 11746/13591 (4 pages)
22 February 2007	Ad 19/01/07--------- Â£ si [email protected]=30 Â£ ic 11716/11746 (2 pages)
22 February 2007	Ad 19/01/07--------- Â£ si [email protected]=30 Â£ ic 11716/11746 (2 pages)
6 October 2006	Ad 01/09/06--------- Â£ si [email protected]=686 Â£ ic 11030/11716 (4 pages)
6 October 2006	Ad 01/09/06--------- Â£ si [email protected]=686 Â£ ic 11030/11716 (4 pages)
6 October 2006	New director appointed (1 page)
6 October 2006	New director appointed (1 page)
31 August 2006	Ad 17/08/06--------- Â£ si [email protected]=1030 Â£ ic 10000/11030 (4 pages)
31 August 2006	Ad 17/08/06--------- Â£ si [email protected]=1030 Â£ ic 10000/11030 (4 pages)
25 August 2006	Ad 15/08/06--------- Â£ si [email protected]=9999 Â£ ic 1/10000 (2 pages)
25 August 2006	Ad 15/08/06--------- Â£ si [email protected]=9999 Â£ ic 1/10000 (2 pages)
21 August 2006	New director appointed (1 page)
21 August 2006	New director appointed (1 page)
10 August 2006	New director appointed (1 page)
10 August 2006	New director appointed (1 page)
8 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 August 2006	S-div 24/07/06 (1 page)
8 August 2006	S-div 24/07/06 (1 page)
8 August 2006	Â£ nc 1000/100000 24/07/06 (2 pages)
8 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 August 2006	Â£ nc 1000/100000 24/07/06 (2 pages)
25 July 2006	New secretary appointed (1 page)
25 July 2006	New secretary appointed (1 page)
24 July 2006	Secretary resigned (1 page)
24 July 2006	Secretary resigned (1 page)
24 July 2006	Incorporation (20 pages)
24 July 2006	New director appointed (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Incorporation (20 pages)
24 July 2006	New director appointed (1 page)
24 July 2006	Director resigned (1 page)

MN Specialty Steels Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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