D.G. Steel And Son Engineering Limited

Company Name	D.G. Steel And Son Engineering Limited
Company Status	Dissolved
Company Number	00974651
Category	Private Limited Company
Incorporation Date	13 March 1970(54 years, 1 month ago)
Dissolution Date	21 July 2015 (8 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Paul Anthony Steel
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1991(21 years, 5 months after company formation)
Appointment Duration	23 years, 11 months (closed 21 July 2015)
Role	Engineering Director
Country of Residence	England
Correspondence Address	10 Applecross Drive Burnley Lancashire BB10 4JP

Secretary Name	Debra Ann Steel
Nationality	British
Status	Closed
Appointed	24 January 2005(34 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (closed 21 July 2015)
Role	Company Director
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Dennis Goldthorpe Steel
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(21 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 04 March 1992)
Role	Engineering Director
Correspondence Address	3 Cairn Drive Bamford Rochdale Lancashire OL11 5PG

Director Name	Muriel Irene Steel
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(21 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 22 June 2001)
Role	Secretary
Correspondence Address	3 Cairn Drive Bamford Rochdale Lancashire OL11 5PG

Secretary Name	Muriel Irene Steel
Nationality	British
Status	Resigned
Appointed	27 August 1991(21 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	3 Cairn Drive Bamford Rochdale Lancashire OL11 5PG

Director Name	Ann Steel
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(22 years after company formation)
Appointment Duration	8 years, 11 months (resigned 07 March 2001)
Role	Credit Controller
Correspondence Address	Hollin Bar Farm Sowerby Lane Luddendenfoot Halifax West Yorkshire HX2 6LE

Secretary Name	Ann Steel
Nationality	British
Status	Resigned
Appointed	10 July 1992(22 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 07 March 2001)
Role	Company Director
Correspondence Address	Hollin Bar Farm Sowerby Lane Luddendenfoot Halifax West Yorkshire HX2 6LE

Director Name	David Leslie Roberts
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(26 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 February 1999)
Role	Engineer
Correspondence Address	168 Rochdale Road Shaw Oldham Lancashire OL2 7JR

Secretary Name	Global Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 April 2001(31 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 03 June 2004)
Correspondence Address	The Britannia Suite St James Buildings 79 Oxford Street Lancashire M1 6FQ

Secretary Name	Global Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2004(34 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 September 2005)
Correspondence Address	The Britannia Suite St James Buildings 79 Oxford Street Lancashire M1 6FQ

Contact

Website	www.dgsteel.com

Location

Registered Address	The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

2.5k at £1	Ann Steel 49.80% Ordinary
2.5k at £1	Paul Anthony Steel 49.80% Ordinary
10 at £1	David Leslie Roberts 0.20% Ordinary
10 at £1	Muriel Irene Steel 0.20% Ordinary

Financials

Year	2014
Net Worth	£133,744
Cash	£167
Current Liabilities	£1,472,054

Accounts

Latest Accounts	30 April 2013 (10 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

21 July 2015	Final Gazette dissolved following liquidation (1 page)
21 July 2015	Final Gazette dissolved following liquidation (1 page)
21 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2015	Administrator's progress report to 8 April 2015 (27 pages)
21 April 2015	Notice of move from Administration to Dissolution on 8 April 2015 (27 pages)
21 April 2015	Administrator's progress report to 8 April 2015 (27 pages)
21 April 2015	Notice of move from Administration to Dissolution on 8 April 2015 (27 pages)
21 April 2015	Administrator's progress report to 8 April 2015 (27 pages)
21 April 2015	Notice of move from Administration to Dissolution on 8 April 2015 (27 pages)
13 November 2014	Administrator's progress report to 8 October 2014 (26 pages)
13 November 2014	Administrator's progress report to 8 October 2014 (26 pages)
13 November 2014	Administrator's progress report to 8 October 2014 (26 pages)
18 August 2014	Statement of affairs with form 2.14B (7 pages)
18 August 2014	Statement of affairs with form 2.14B (7 pages)
20 June 2014	Notice of deemed approval of proposals (1 page)
20 June 2014	Notice of deemed approval of proposals (1 page)
6 June 2014	Statement of administrator's proposal (43 pages)
6 June 2014	Statement of administrator's proposal (43 pages)
23 April 2014	Registered office address changed from Barnbrook Gear Works Brook Street Bury Lancashire BL9 6AF on 23 April 2014 (2 pages)
23 April 2014	Registered office address changed from Barnbrook Gear Works Brook Street Bury Lancashire BL9 6AF on 23 April 2014 (2 pages)
22 April 2014	Appointment of an administrator (1 page)
22 April 2014	Appointment of an administrator (1 page)
20 December 2013	Registration of charge 009746510016 (7 pages)
20 December 2013	Registration of charge 009746510016 (7 pages)
28 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
28 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
3 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 5,000 (3 pages)
3 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 5,000 (3 pages)
21 August 2013	Registration of charge 009746510015 (23 pages)
21 August 2013	Registration of charge 009746510015 (23 pages)
11 September 2012	Secretary's details changed for Debra Ann Steel on 3 September 2012 (1 page)
11 September 2012	Secretary's details changed for Debra Ann Steel on 3 September 2012 (1 page)
11 September 2012	Secretary's details changed for Debra Ann Steel on 3 September 2012 (1 page)
4 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
4 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
3 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Secretary's details changed for Debra Ann Steel on 6 September 2011 (2 pages)
3 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Secretary's details changed for Debra Ann Steel on 6 September 2011 (2 pages)
3 September 2012	Secretary's details changed for Debra Ann Steel on 6 September 2011 (2 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
17 October 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
19 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
19 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 13 (8 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 13 (8 pages)
31 August 2010	Director's details changed for Paul Anthony Steel on 1 October 2009 (2 pages)
31 August 2010	Director's details changed for Paul Anthony Steel on 1 October 2009 (2 pages)
31 August 2010	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Director's details changed for Paul Anthony Steel on 1 October 2009 (2 pages)
14 October 2009	Annual return made up to 27 August 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 27 August 2009 with a full list of shareholders (4 pages)
20 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
20 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
7 August 2009	Particulars of a mortgage or charge / charge no: 12 (10 pages)
7 August 2009	Particulars of a mortgage or charge / charge no: 12 (10 pages)
12 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
12 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
27 August 2008	Return made up to 27/08/08; full list of members (4 pages)
27 August 2008	Return made up to 27/08/08; full list of members (4 pages)
24 July 2008	Return made up to 27/08/07; full list of members (4 pages)
24 July 2008	Return made up to 27/08/07; full list of members (4 pages)
1 February 2008	Particulars of mortgage/charge (9 pages)
1 February 2008	Particulars of mortgage/charge (9 pages)
22 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
22 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
23 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
23 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
4 December 2006	Return made up to 27/08/06; full list of members (3 pages)
4 December 2006	Return made up to 27/08/06; full list of members (3 pages)
2 November 2006	Particulars of mortgage/charge (9 pages)
2 November 2006	Particulars of mortgage/charge (9 pages)
9 May 2006	Return made up to 27/08/05; no change of members (6 pages)
9 May 2006	Return made up to 27/08/05; no change of members (6 pages)
1 April 2006	Particulars of mortgage/charge (9 pages)
1 April 2006	Particulars of mortgage/charge (9 pages)
24 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
24 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
5 September 2005	Secretary resigned (1 page)
5 September 2005	Secretary resigned (1 page)
25 April 2005	Total exemption small company accounts made up to 30 April 2004 (11 pages)
25 April 2005	Total exemption small company accounts made up to 30 April 2004 (11 pages)
3 February 2005	New secretary appointed (2 pages)
3 February 2005	New secretary appointed (2 pages)
2 February 2005	Return made up to 27/08/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 2005	Return made up to 27/08/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 September 2004	New secretary appointed (2 pages)
14 September 2004	New secretary appointed (2 pages)
10 June 2004	Secretary resigned (1 page)
10 June 2004	Secretary resigned (1 page)
22 January 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
22 January 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
27 November 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
27 November 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
3 September 2002	Return made up to 27/08/02; full list of members (7 pages)
3 September 2002	Return made up to 27/08/02; full list of members (7 pages)
25 February 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
25 February 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
16 August 2001	Particulars of mortgage/charge (3 pages)
16 August 2001	Particulars of mortgage/charge (3 pages)
16 August 2001	Particulars of mortgage/charge (3 pages)
16 August 2001	Particulars of mortgage/charge (3 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
14 June 2001	Memorandum and Articles of Association (10 pages)
14 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 June 2001	Memorandum and Articles of Association (10 pages)
14 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 May 2001	Secretary resigned;director resigned (1 page)
10 May 2001	Secretary resigned;director resigned (1 page)
10 May 2001	Secretary resigned (1 page)
10 May 2001	Secretary resigned (1 page)
4 May 2001	New secretary appointed (2 pages)
4 May 2001	New secretary appointed (2 pages)
18 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
18 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
29 September 2000	Return made up to 27/08/00; full list of members (8 pages)
29 September 2000	Return made up to 27/08/00; full list of members (8 pages)
23 September 2000	Particulars of mortgage/charge (9 pages)
23 September 2000	Particulars of mortgage/charge (9 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
18 October 1999	Return made up to 27/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 1999	Director's particulars changed (1 page)
18 October 1999	Director's particulars changed (1 page)
18 October 1999	Return made up to 27/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
15 January 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
15 January 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
27 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
27 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
4 November 1996	Return made up to 27/08/96; full list of members (8 pages)
4 November 1996	Return made up to 27/08/96; full list of members (8 pages)
24 September 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
24 September 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
26 June 1996	New director appointed (2 pages)
26 June 1996	New director appointed (2 pages)
18 February 1996	Accounts for a small company made up to 30 April 1995 (16 pages)
18 February 1996	Accounts for a small company made up to 30 April 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
9 October 1981	New secretary appointed (2 pages)
9 October 1981	New secretary appointed (2 pages)
13 March 1970	Incorporation (15 pages)
13 March 1970	Incorporation (15 pages)

D.G. Steel And Son Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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