Ready Steel UK Limited

Company Name	Ready Steel UK Limited
Company Status	Dissolved
Company Number	06818162
Category	Private Limited Company
Incorporation Date	12 February 2009(15 years, 2 months ago)
Dissolution Date	11 March 2014 (10 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Director Name	Mr Michael Gerard Broom
Date of Birth	November 1957 (Born 66 years ago)
Nationality	New Zealander
Status	Closed
Appointed	05 May 2011(2 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 11 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Secretary Name	Mrs Amanda Louise Phillips
Status	Closed
Appointed	23 June 2011(2 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 11 March 2014)
Role	Company Director
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Paul Gerald Astles
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(same day as company formation)
Role	Steel Trader
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Mr David John Paul
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Mr Herman Frazer Jansen Van Rensburg
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	11 Clevedon Court Uplands Swansea West Glamorgan SA2 0RG Wales

Director Name	Mr Mark Andrew Varney
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(same day as company formation)
Role	Steel Trader
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Secretary Name	Mrs Amanda Louise Phillips
Nationality	British
Status	Resigned
Appointed	12 February 2009(same day as company formation)
Role	Company Director
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(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 June 2011)
Role	Company Director
Correspondence Address	Level 27 Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Mr Andrew Stanley Goldsmith
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2013(4 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 January 2014)
Role	Lawyer
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Location

Registered Address	Citypoint One Ropemaker Street London EC2Y 9ST
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Stemcor Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2014	Full accounts made up to 31 December 2012 (12 pages)
7 February 2014	Full accounts made up to 31 December 2012 (12 pages)
21 January 2014	Satisfaction of charge 1 in full (1 page)
21 January 2014	Satisfaction of charge 1 in full (1 page)
15 January 2014	Termination of appointment of Andrew Goldsmith as a director (1 page)
15 January 2014	Termination of appointment of Andrew Stanley Goldsmith as a director on 15 January 2014 (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
14 November 2013	Application to strike the company off the register (3 pages)
14 November 2013	Application to strike the company off the register (3 pages)
8 October 2013	Appointment of Mr Andrew Stanley Goldsmith as a director on 8 October 2013 (2 pages)
8 October 2013	Appointment of Mr Andrew Stanley Goldsmith as a director (2 pages)
25 September 2013	Termination of appointment of Paul Gerald Astles as a director on 25 September 2013 (1 page)
25 September 2013	Termination of appointment of Mark Varney as a director (1 page)
25 September 2013	Termination of appointment of Mark Andrew Varney as a director on 25 September 2013 (1 page)
25 September 2013	Termination of appointment of Paul Astles as a director (1 page)
19 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders Statement of capital on 2013-02-19 GBP 2 (4 pages)
19 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders Statement of capital on 2013-02-19 GBP 2 (4 pages)
20 June 2012	Termination of appointment of David Paul as a director (1 page)
20 June 2012	Termination of appointment of David John Paul as a director on 30 April 2012 (1 page)
15 June 2012	Auditors resignation (1 page)
15 June 2012	Auditors resignation (1 page)
13 June 2012	Full accounts made up to 12 August 2011 (12 pages)
13 June 2012	Full accounts made up to 12 August 2011 (12 pages)
1 May 2012	Current accounting period extended from 12 August 2012 to 31 December 2012 (1 page)
1 May 2012	Current accounting period extended from 12 August 2012 to 31 December 2012 (1 page)
23 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
23 April 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
14 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
1 December 2011	Registered office address changed from Level 27 Citypoint One Ropemaker Street London EC2Y 9ST on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from Level 27 Citypoint One Ropemaker Street London EC2Y 9ST on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from Level 27 Citypoint One Ropemaker Street London EC2Y 9st on 1 December 2011 (1 page)
23 June 2011	Termination of appointment of Andrew Goldsmith as a secretary (1 page)
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)
23 June 2011	Appointment of Mrs Amanda Louise Phillips as a secretary (1 page)
10 May 2011	Second filing of AR01 previously delivered to Companies House made up to 12 February 2010 ANNOTATION Clarification a Second Filed AR01 was registered on 10/05/2011 (17 pages)
10 May 2011	Second filing of AR01 previously delivered to Companies House made up to 12 February 2010 ANNOTATION A Second Filed AR01 was registered on 10/05/2011 (17 pages)
5 May 2011	Appointment of Mr Michael Gerard Broom as a director (2 pages)
5 May 2011	Appointment of Mr Michael Gerard Broom as a director (2 pages)
14 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
11 November 2010	Full accounts made up to 12 August 2010 (12 pages)
11 November 2010	Full accounts made up to 12 August 2010 (12 pages)
10 August 2010	Current accounting period extended from 28 February 2010 to 12 August 2010 (1 page)
10 August 2010	Current accounting period extended from 28 February 2010 to 12 August 2010 (1 page)
2 July 2010	Director's details changed for Paul Astles on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mark Andrew Varney on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mark Andrew Varney on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mark Andrew Varney on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr David John Paul on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Paul Astles on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Paul Astles on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr David John Paul on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr David John Paul on 2 July 2010 (2 pages)
17 June 2010	Statement of company's objects (2 pages)
17 June 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
17 June 2010	Statement of company's objects (2 pages)
17 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 May 2010	Termination of appointment of Amanda Phillips as a secretary (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)
19 May 2010	Appointment of Mr Andrew Stanley Goldsmith as a secretary (1 page)
12 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
12 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
1 October 2009	Secretary's change of particulars / amanda bentley / 30/08/2009 (1 page)
1 October 2009	Secretary's Change of Particulars / amanda bentley / 30/08/2009 / Surname was: bentley, now: phillips (1 page)
26 September 2009	Appointment Terminated Director herman van rensburg (1 page)
26 September 2009	Appointment terminated director herman van rensburg (1 page)
5 June 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 June 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 February 2009	Incorporation (23 pages)
12 February 2009	Incorporation (23 pages)

Ready Steel UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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