James Austin Steel Limited

Company Name	James Austin Steel Limited
Company Status	Dissolved
Company Number	00189988
Category	Private Limited Company
Incorporation Date	15 May 1923(100 years, 5 months ago)
Dissolution Date	1 March 2022 (1 year, 7 months ago)
Previous Name	James Austin & Sons (Dewsbury) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Sir David Edward Murray
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 May 1991(68 years, 1 month after company formation)
Appointment Duration	30 years, 9 months (closed 01 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8a Easter Belmont Road Edinburgh EH12 6EX Scotland

Director Name	Mr Keith Sibbald
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1992(68 years, 9 months after company formation)
Appointment Duration	30 years, 1 month (closed 01 March 2022)
Role	Company Director
Correspondence Address	30 St Marys Walk Mirfield West Yorkshire WF14 0QB

Director Name	Kenneth Andrew Cockburn
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 October 1997(74 years, 5 months after company formation)
Appointment Duration	24 years, 5 months (closed 01 March 2022)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	6 East Comiston Edinburgh EH10 6RZ Scotland

Director Name	Julian Callum Lamont
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 January 1998(74 years, 8 months after company formation)
Appointment Duration	24 years, 1 month (closed 01 March 2022)
Role	Chartered Accountant
Correspondence Address	51 Queen Margaret Close Edinburgh EH10 7EE Scotland

Secretary Name	Sarah Tahir
Nationality	British
Status	Closed
Appointed	20 January 1998(74 years, 8 months after company formation)
Appointment Duration	24 years, 1 month (closed 01 March 2022)
Role	Chartered Accountant
Correspondence Address	13 Marchmont Street Edinburgh EH9 1EL Scotland

Director Name	Mr Arthur John Fletcher
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(68 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Breeze Hill House Breeze Hill Road Atherton Manchester M46 9HJ

Director Name	Mr William Henry Johnson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(68 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 January 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	56 Dene Bank Bradshaw Bolton Lancashire BL2 3EA

Secretary Name	Mr William Henry Johnson
Nationality	British
Status	Resigned
Appointed	31 January 1992(68 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Dene Bank Bradshaw Bolton Lancashire BL2 3EA

Location

Registered Address	Moss Lane Walkden Manchester M28 5NH
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Kearsley
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 January 1997 (26 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 January

Charges

18 June 1992	Delivered on: 25 June 1992 Satisfied on: 11 March 1998 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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
23 March 1990	Delivered on: 31 March 1990 Satisfied on: 8 February 1996 Persons entitled: The Royal Bank of Scotland PLC 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

18 June 1992

Delivered on: 25 June 1992
Satisfied on: 11 March 1998
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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

23 March 1990

Delivered on: 31 March 1990
Satisfied on: 8 February 1996
Persons entitled: The Royal Bank of Scotland PLC

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

Filing History

7 April 2015	Restoration by order of the court (4 pages)
7 April 2015	Restoration by order of the court (4 pages)
6 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	Restoration by order of the court (6 pages)
10 March 2009	Restoration by order of the court (6 pages)
1 September 1998	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 1998	First Gazette notice for voluntary strike-off (1 page)
25 March 1998	Application for striking-off (1 page)
25 March 1998	Application for striking-off (1 page)
11 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1998	Return made up to 31/12/97; full list of members (12 pages)
29 January 1998	Return made up to 31/12/97; full list of members (12 pages)
26 January 1998	New secretary appointed (2 pages)
26 January 1998	Secretary resigned;director resigned (1 page)
26 January 1998	Secretary resigned;director resigned (1 page)
26 January 1998	New secretary appointed (2 pages)
26 January 1998	New director appointed (3 pages)
26 January 1998	New director appointed (3 pages)
6 November 1997	Full accounts made up to 31 January 1997 (19 pages)
6 November 1997	Full accounts made up to 31 January 1997 (19 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
8 October 1997	New director appointed (3 pages)
8 October 1997	New director appointed (3 pages)
26 February 1997	Return made up to 31/12/96; full list of members (12 pages)
26 February 1997	Return made up to 31/12/96; full list of members (12 pages)
23 October 1996	Full accounts made up to 31 January 1996 (9 pages)
23 October 1996	Full accounts made up to 31 January 1996 (9 pages)
8 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 January 1996	Return made up to 31/12/95; no change of members (9 pages)
23 January 1996	Return made up to 31/12/95; no change of members (9 pages)
6 September 1995	Full accounts made up to 31 January 1995 (9 pages)
6 September 1995	Full accounts made up to 31 January 1995 (9 pages)