| Company Name | B & D Steel(Southern)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01278422 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1976(47 years, 7 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 months ago) |
| Previous Name | Nulcondan Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Bradley John Sanders |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 1995(18 years, 8 months after company formation) |
| Appointment Duration | 27 years, 8 months (closed 24 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Craven House Craven Road Broadheath Altrincham Cheshire WA14 5HE |
| Director Name | John Malcolm Kenneth MacDonald |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1992(15 years, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 25 May 1995) |
| Role | Company Director |
| Correspondence Address | Ensor Woodland Drive East Horsley Surrey KT24 5AN |
| Director Name | William Cameron Shaw |
|---|---|
| Date of Birth | January 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1992(15 years, 7 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 08 July 1992) |
| Role | Company Director |
| Correspondence Address | 58 Newlands Lane Parklands Chichester West Sussex PO19 3AS |
| Director Name | Barry Wilberforce |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1992(15 years, 7 months after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 15 May 1992) |
| Role | Company Director |
| Correspondence Address | Fullers Moor Brown Knowl Broxton Ch3 |
| Secretary Name | Ian Geoffery Newton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1992(15 years, 7 months after company formation) |
| Appointment Duration | 1 month (resigned 01 June 1992) |
| Role | Company Director |
| Correspondence Address | Greycote 44 Cornwall Road Cheam Surrey SM2 6DS |
| Secretary Name | Robert Gregory Baddeley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1992(15 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 02 February 1995) |
| Role | Company Director |
| Correspondence Address | Hendre 31 Stamford Road Bowdon Altrincham Cheshire WA14 2JT |
| Director Name | Robert Gregory Baddeley |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1992(15 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 02 February 1995) |
| Role | Company Director |
| Correspondence Address | Hendre 31 Stamford Road Bowdon Altrincham Cheshire WA14 2JT |
| Director Name | Mr Ronald Edward Hill |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1994(17 years, 8 months after company formation) |
| Appointment Duration | 27 years, 10 months (resigned 25 March 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Craven House Craven Road Broadheath Altrincham Cheshire WA14 5HE |
| Secretary Name | Mr Bradley John Sanders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1995(18 years, 6 months after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 30 April 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wentworth House Bexton Lane Knutsford WA16 9AE |
| Secretary Name | Swan Steel Co Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1995(18 years, 4 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 28 March 1995) |
| Correspondence Address | Barlow Road Broadheath Altrincham Cheshire WA14 5HG |
Contact
| Website | sebden.com |
|---|---|
| Telephone | 0161 9288548 |
| Telephone region | Manchester |
Location
| Registered Address | Craven House Craven Road Broadheath Altrincham Cheshire WA14 5HE |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1000 at £1 | B & D Steel LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 3 April 1992 | Delivered on: 10 April 1992 Persons entitled: Hambros Bank Limited Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: See doc ref M150 for full details. 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. Outstanding |
|---|---|
| 27 March 1990 | Delivered on: 31 March 1990 Persons entitled: Hambros Bank Limited Classification: Composite guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See doc M472C for full details). 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. Outstanding |
| 27 October 1987 | Delivered on: 11 November 1987 Persons entitled: Hambros Bank Limited. 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. Outstanding |
Filing History
| 24 February 2021 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
|---|---|
| 21 May 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
| 12 December 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 8 May 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
| 4 December 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 24 April 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 16 December 2017 | Satisfaction of charge 2 in full (4 pages) |
| 16 December 2017 | Satisfaction of charge 1 in full (4 pages) |
| 16 December 2017 | Satisfaction of charge 3 in full (4 pages) |
| 26 October 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 26 October 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 3 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 18 December 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 18 December 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 28 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 14 October 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 14 October 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 27 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 15 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 2 January 2014 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 2 January 2014 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 10 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
| 10 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 16 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (3 pages) |
| 16 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (3 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 2 June 2011 | Director's details changed for Ronald Edward Hill on 2 June 2011 (2 pages) |
| 2 June 2011 | Director's details changed for Ronald Edward Hill on 2 June 2011 (2 pages) |
| 2 June 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (3 pages) |
| 2 June 2011 | Director's details changed for Bradley John Sanders on 2 June 2011 (2 pages) |
| 2 June 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (3 pages) |
| 2 June 2011 | Director's details changed for Bradley John Sanders on 2 June 2011 (2 pages) |
| 2 June 2011 | Director's details changed for Ronald Edward Hill on 2 June 2011 (2 pages) |
| 2 June 2011 | Director's details changed for Bradley John Sanders on 2 June 2011 (2 pages) |
| 21 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 21 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 14 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 1 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 1 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 2 February 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 2 February 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 12 May 2008 | Appointment terminate, secretary bradley john sanders logged form (1 page) |
| 12 May 2008 | Appointment terminate, secretary bradley john sanders logged form (1 page) |
| 8 May 2008 | Appointment terminated secretary bradley sanders (1 page) |
| 8 May 2008 | Appointment terminated secretary bradley sanders (1 page) |
| 8 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 8 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 29 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 29 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 31 May 2007 | Return made up to 20/04/07; no change of members (7 pages) |
| 31 May 2007 | Return made up to 20/04/07; no change of members (7 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 23 May 2006 | Return made up to 20/04/06; full list of members (8 pages) |
| 23 May 2006 | Return made up to 20/04/06; full list of members (8 pages) |
| 1 February 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 1 February 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 26 May 2005 | Return made up to 20/04/05; full list of members
|
| 26 May 2005 | Return made up to 20/04/05; full list of members
|
| 14 January 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 14 January 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 21 May 2004 | Return made up to 20/04/04; full list of members (7 pages) |
| 21 May 2004 | Return made up to 20/04/04; full list of members (7 pages) |
| 22 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 22 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 13 May 2003 | Return made up to 20/04/03; full list of members
|
| 13 May 2003 | Return made up to 20/04/03; full list of members
|
| 23 January 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 23 January 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 27 May 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 27 May 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 25 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 25 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 16 May 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 16 May 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 30 January 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 30 January 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 15 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 15 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 28 January 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 28 January 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 22 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 22 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 6 May 1998 | Return made up to 28/04/98; no change of members (4 pages) |
| 6 May 1998 | Return made up to 28/04/98; no change of members (4 pages) |
| 28 January 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 28 January 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 13 May 1997 | Return made up to 28/04/97; no change of members
|
| 13 May 1997 | Return made up to 28/04/97; no change of members
|
| 1 November 1996 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
| 1 November 1996 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
| 27 June 1996 | Return made up to 28/04/96; full list of members
|
| 27 June 1996 | Return made up to 28/04/96; full list of members
|
| 9 November 1995 | Accounts for a dormant company made up to 31 March 1995 (6 pages) |
| 9 November 1995 | Accounts for a dormant company made up to 31 March 1995 (6 pages) |
| 8 June 1995 | New director appointed (2 pages) |
| 8 June 1995 | New director appointed (2 pages) |
| 8 June 1995 | New director appointed (2 pages) |
| 8 June 1995 | Director resigned (2 pages) |
| 8 June 1995 | New director appointed (2 pages) |
| 8 June 1995 | Director resigned (2 pages) |
| 3 May 1995 | Return made up to 28/04/95; no change of members (6 pages) |
| 3 May 1995 | Return made up to 28/04/95; no change of members (6 pages) |