E. Gerald Steel Limited

Company Name	E. Gerald Steel Limited
Company Status	Dissolved
Company Number	02012109
Category	Private Limited Company
Incorporation Date	21 April 1986(38 years ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)
Previous Name	Optiondawn 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(9 years, 1 month 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	Robert Gregory Baddeley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(6 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 February 1995)
Role	Company Director
Correspondence Address	Hendre 31 Stamford Road Bowdon Altrincham Cheshire WA14 2JT

Director Name	John Malcolm Kenneth MacDonald
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(6 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 May 1995)
Role	Company Director
Correspondence Address	Ensor Woodland Drive East Horsley Surrey KT24 5AN

Director Name	Mr Ronald Edward Hill
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(6 years, 3 months after company formation)
Appointment Duration	29 years, 8 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	Robert Gregory Baddeley
Nationality	British
Status	Resigned
Appointed	31 July 1992(6 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 February 1995)
Role	Company Director
Correspondence Address	Hendre 31 Stamford Road Bowdon Altrincham Cheshire WA14 2JT

Secretary Name	Mr Bradley John Sanders
Nationality	British
Status	Resigned
Appointed	28 March 1995(8 years, 11 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(8 years, 9 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

50k 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 M153 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 M476C 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: Single 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
20 March 1987	Delivered on: 27 March 1987 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

Filing History

24 February 2021	Accounts for a dormant company made up to 31 March 2020 (6 pages)
20 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
12 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
16 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
9 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
14 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
16 December 2017	Satisfaction of charge 4 in full (4 pages)
16 December 2017	Satisfaction of charge 3 in full (4 pages)
16 December 2017	Satisfaction of charge 2 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)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
10 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
14 October 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
14 October 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
17 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 50,000 (3 pages)
17 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 50,000 (3 pages)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 50,000 (3 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 50,000 (3 pages)
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)
7 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 50,000 (3 pages)
7 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 50,000 (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)
23 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
23 August 2012	Annual return made up to 31 July 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)
18 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
18 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 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)
20 August 2010	Director's details changed for Bradley John Sanders on 31 July 2010 (2 pages)
20 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
20 August 2010	Director's details changed for Bradley John Sanders on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Ronald Edward Hill on 31 July 2010 (2 pages)
20 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
20 August 2010	Director's details changed for Ronald Edward Hill on 31 July 2010 (2 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)
7 August 2009	Return made up to 31/07/09; full list of members (3 pages)
7 August 2009	Return made up to 31/07/09; 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)
4 August 2008	Return made up to 31/07/08; full list of members (3 pages)
4 August 2008	Return made up to 31/07/08; full list of members (3 pages)
12 May 2008	Appointment terminated secretary bradley sanders (1 page)
12 May 2008	Appointment terminated secretary bradley sanders (1 page)
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)
7 August 2007	Return made up to 31/07/07; full list of members (2 pages)
7 August 2007	Return made up to 31/07/07; full list of members (2 pages)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
17 August 2006	Return made up to 31/07/06; full list of members (2 pages)
17 August 2006	Return made up to 31/07/06; full list of members (2 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)
11 August 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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)
2 September 2004	Return made up to 31/07/04; full list of members (7 pages)
2 September 2004	Return made up to 31/07/04; 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)
2 September 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 September 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
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)
30 August 2002	Return made up to 31/07/02; full list of members (7 pages)
30 August 2002	Return made up to 31/07/02; full list of members (7 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)
21 August 2001	Return made up to 31/07/01; full list of members (6 pages)
21 August 2001	Return made up to 31/07/01; 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)
11 August 2000	Return made up to 31/07/00; full list of members (6 pages)
11 August 2000	Return made up to 31/07/00; 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)
15 September 1999	Return made up to 31/07/99; full list of members (6 pages)
15 September 1999	Return made up to 31/07/99; full list of members (6 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)
26 August 1998	Return made up to 31/07/98; no change of members (4 pages)
26 August 1998	Return made up to 31/07/98; 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)
4 August 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/08/97 (4 pages)
4 August 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/08/97 (4 pages)
21 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 November 1996	Full accounts made up to 31 March 1996 (6 pages)
1 November 1996	Full accounts made up to 31 March 1996 (6 pages)
2 September 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 September 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 1996	Full accounts made up to 31 March 1995 (9 pages)
16 January 1996	Full accounts made up to 31 March 1995 (9 pages)
21 September 1995	Return made up to 31/07/95; change of members 363(287) ‐ Registered office changed on 21/09/95 363(288) ‐ Director's particulars changed (10 pages)
21 September 1995	Return made up to 31/07/95; change of members 363(287) ‐ Registered office changed on 21/09/95 363(288) ‐ Director's particulars changed (10 pages)
8 June 1995	Director resigned (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)
5 April 1995	Secretary resigned;new secretary appointed (2 pages)
5 April 1995	Secretary resigned;new secretary appointed (2 pages)

E. Gerald Steel Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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