Sahaviriya Steel Industries UK Limited

Company Name	Sahaviriya Steel Industries UK Limited
Company Status	Liquidation
Company Number	07381674
Category	Private Limited Company
Incorporation Date	20 September 2010(13 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2710	Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100	Manufacture of basic iron and steel and of ferro-alloys

Directors

Director Name	Win Viriyaprapaikit
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Thai
Status	Current
Appointed	20 September 2010(same day as company formation)
Role	Executive
Country of Residence	Thailand
Correspondence Address	2nd Floor 3 Piccadilly Place Manchester M1 3BN

Director Name	Rudolf Hans Mathis
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Swiss
Status	Current
Appointed	12 July 2012(1 year, 9 months after company formation)
Appointment Duration	11 years, 9 months
Role	Chief Executive
Country of Residence	Switzerland
Correspondence Address	82 Baarerstrasse Zug Ch-6301 Switzerland

Director Name	Kittisak Mapanao
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Thai
Status	Current
Appointed	05 March 2013(2 years, 5 months after company formation)
Appointment Duration	11 years, 1 month
Role	Engineer
Country of Residence	Thailand
Correspondence Address	2nd Floor 3 Piccadilly Place Manchester M1 3BN

Director Name	Somsak Sivapaiboon
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Thai
Status	Current
Appointed	05 March 2013(2 years, 5 months after company formation)
Appointment Duration	11 years, 1 month
Role	Business Manager
Country of Residence	Thailand
Correspondence Address	2nd Floor 3 Piccadilly Place Manchester M1 3BN

Director Name	Mr John Anthony King
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Holywell Row London EC2A 4JB

Director Name	Mr Philip Westgarth Dryden
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2013(2 years, 5 months after company formation)
Appointment Duration	10 months (resigned 31 December 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	Steel House Redcar Teesside Cleveland TS10 5QW

Director Name	Vittorio Renato Conti
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 March 2013(2 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 September 2015)
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	Steel House Redcar Teesside Cleveland TS10 5QW

Secretary Name	Simon Melhuish-Hancock
Nationality	British
Status	Resigned
Appointed	05 March 2013(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 October 2015)
Role	Company Director
Correspondence Address	Steel House Redcar Teesside Cleveland TS10 5QW

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 2010(same day as company formation)
Correspondence Address	27 Holywell Row London EC2A 4JB

Secretary Name	Salans Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 September 2010(same day as company formation)
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ

Contact

Website	ssi-steel.co.uk
Telephone	01642 408000
Telephone region	Middlesbrough

Location

Registered Address	2nd Floor 3 Piccadilly Place Manchester M1 3BN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2012
Turnover	£722,681,015
Gross Profit	-£255,630,581
Net Worth	£233,413,428
Cash	£2,655,959
Current Liabilities	£411,529,072

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Next Accounts Due	30 September 2015 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	27 February 2017 (overdue)

Filing History

19 January 2023	Receiver's abstract of receipts and payments to 16 January 2023 (4 pages)
19 January 2023	Notice of ceasing to act as receiver or manager (4 pages)
24 November 2022	Receiver's abstract of receipts and payments to 13 November 2022 (4 pages)
13 May 2022	Receiver's abstract of receipts and payments to 13 May 2022 (4 pages)
24 November 2021	Receiver's abstract of receipts and payments to 13 November 2021 (4 pages)
25 May 2021	Receiver's abstract of receipts and payments to 13 May 2021 (4 pages)
5 December 2020	Receiver's abstract of receipts and payments to 13 November 2020 (4 pages)
28 October 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
28 October 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
28 October 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
28 October 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 October 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
25 November 2019	Appointment of receiver or manager (4 pages)
15 November 2019	Notice to Registrar of Companies of Notice of disclaimer (6 pages)
29 October 2019	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
19 April 2017	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 April 2017	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
7 April 2017	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
7 April 2017	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
14 December 2016	Registered office address changed from Steel House Redcar Teesside Cleveland TS10 5QW to 2nd Floor 3 Piccadilly Place Manchester M1 3BN on 14 December 2016 (2 pages)
14 December 2016	Registered office address changed from Steel House Redcar Teesside Cleveland TS10 5QW to 2nd Floor 3 Piccadilly Place Manchester M1 3BN on 14 December 2016 (2 pages)
18 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
18 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
11 October 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 October 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
5 October 2016	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
5 October 2016	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
12 April 2016	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
12 April 2016	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
11 April 2016	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
11 April 2016	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
10 April 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
10 April 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
11 February 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
11 February 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
11 February 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
11 February 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
11 February 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
11 February 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
14 October 2015	Order of court to wind up (3 pages)
14 October 2015	Order of court to wind up (3 pages)
2 October 2015	Termination of appointment of Simon Melhuish-Hancock as a secretary on 2 October 2015 (1 page)
2 October 2015	Termination of appointment of Simon Melhuish-Hancock as a secretary on 2 October 2015 (1 page)
29 September 2015	Termination of appointment of Vittorio Renato Conti as a director on 28 September 2015 (1 page)
29 September 2015	Termination of appointment of Vittorio Renato Conti as a director on 28 September 2015 (1 page)
13 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 556,999,000 (11 pages)
13 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 556,999,000 (11 pages)
3 October 2014	Full accounts made up to 31 December 2013 (41 pages)
3 October 2014	Full accounts made up to 31 December 2013 (41 pages)
18 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 556,999,000 (11 pages)
18 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 556,999,000 (11 pages)
31 December 2013	Termination of appointment of Philip Dryden as a director (1 page)
31 December 2013	Termination of appointment of Philip Dryden as a director (1 page)
31 October 2013	Statement of capital following an allotment of shares on 10 October 2013 GBP 556,999,000 (5 pages)
31 October 2013	Statement of capital following an allotment of shares on 10 October 2013 GBP 556,999,000 (5 pages)
23 October 2013	Statement of capital following an allotment of shares on 25 September 2013 GBP 529,914,000 (5 pages)
23 October 2013	Statement of capital following an allotment of shares on 25 September 2013 GBP 529,914,000 (5 pages)
23 October 2013	Statement of capital following an allotment of shares on 26 September 2013 GBP 530,907,000 (5 pages)
23 October 2013	Statement of capital following an allotment of shares on 26 September 2013 GBP 530,907,000 (5 pages)
17 October 2013	Statement of capital following an allotment of shares on 7 October 2013 GBP 548,916,000.00 (5 pages)
17 October 2013	Statement of capital following an allotment of shares on 7 October 2013 GBP 548,916,000.00 (5 pages)
17 October 2013	Statement of capital following an allotment of shares on 9 October 2013 GBP 554,749,000.00 (5 pages)
17 October 2013	Statement of capital following an allotment of shares on 9 October 2013 GBP 554,749,000.00 (5 pages)
17 October 2013	Statement of capital following an allotment of shares on 7 October 2013 GBP 548,916,000.00 (5 pages)
17 October 2013	Statement of capital following an allotment of shares on 9 October 2013 GBP 554,749,000.00 (5 pages)
15 October 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 534,481,325 (5 pages)
15 October 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 534,481,325 (5 pages)
15 October 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 534,481,325 (5 pages)
17 September 2013	Full accounts made up to 31 December 2012 (40 pages)
17 September 2013	Full accounts made up to 31 December 2012 (40 pages)
5 August 2013	Statement of capital following an allotment of shares on 21 June 2013 GBP 528,620,000 (5 pages)
5 August 2013	Statement of capital following an allotment of shares on 21 June 2013 GBP 528,620,000 (5 pages)
31 July 2013	Statement of capital following an allotment of shares on 15 February 2013 GBP 517,455,000 (7 pages)
31 July 2013	Statement of capital following an allotment of shares on 15 February 2013 GBP 517,455,000 (7 pages)
31 July 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 527,327,000 (5 pages)
31 July 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 527,327,000 (5 pages)
29 July 2013	Second filing of AR01 previously delivered to Companies House made up to 13 February 2013 (17 pages)
29 July 2013	Second filing of AR01 previously delivered to Companies House made up to 13 February 2013 (17 pages)
2 July 2013	Register inspection address has been changed from C/O Salans Llp Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom (1 page)
2 July 2013	Register inspection address has been changed from C/O Salans Llp Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom (1 page)
28 June 2013	Satisfaction of charge 8 in full (4 pages)
28 June 2013	Satisfaction of charge 8 in full (4 pages)
1 May 2013	Statement of capital following an allotment of shares on 21 November 2012 GBP 351,453,000 (5 pages)
1 May 2013	Statement of capital following an allotment of shares on 21 November 2012 GBP 351,453,000 (5 pages)
9 April 2013	Director's details changed for Win Viriyaprapaikit on 9 April 2013 (2 pages)
9 April 2013	Annual return made up to 13 February 2013 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 29/07/2013 (9 pages)
9 April 2013	Director's details changed for Win Viriyaprapaikit on 9 April 2013 (2 pages)
9 April 2013	Director's details changed for Win Viriyaprapaikit on 9 April 2013 (2 pages)
9 April 2013	Annual return made up to 13 February 2013 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 29/07/2013 (9 pages)
6 April 2013	Satisfaction of charge 4 in full (3 pages)
6 April 2013	Satisfaction of charge 4 in full (3 pages)
5 April 2013	Appointment of Kittisak Mapanao as a director (3 pages)
5 April 2013	Appointment of Kittisak Mapanao as a director (3 pages)
5 April 2013	Appointment of Vittorio Renato Conti as a director (3 pages)
5 April 2013	Appointment of Simon Melhuish-Hancock as a secretary (3 pages)
5 April 2013	Appointment of Philip Westgarth Dryden as a director (3 pages)
5 April 2013	Appointment of Simon Melhuish-Hancock as a secretary (3 pages)
5 April 2013	Appointment of Vittorio Renato Conti as a director (3 pages)
5 April 2013	Appointment of Somsak Sivapaiboon as a director (3 pages)
5 April 2013	Appointment of Somsak Sivapaiboon as a director (3 pages)
5 April 2013	Termination of appointment of Salans Secretarial Services Limited as a secretary (2 pages)
5 April 2013	Termination of appointment of Salans Secretarial Services Limited as a secretary (2 pages)
5 April 2013	Appointment of Philip Westgarth Dryden as a director (3 pages)
22 January 2013	Statement of capital following an allotment of shares on 24 December 2012 GBP 480,736,000 (5 pages)
22 January 2013	Statement of capital following an allotment of shares on 24 December 2012 GBP 480,736,000 (5 pages)
7 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 456,816,000 (6 pages)
7 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 456,816,000 (6 pages)
20 December 2012	Statement of capital following an allotment of shares on 29 November 2012 GBP 369,506,000 (8 pages)
20 December 2012	Statement of capital following an allotment of shares on 29 November 2012 GBP 369,506,000 (8 pages)
11 December 2012	Statement of capital following an allotment of shares on 3 December 2012 GBP 379,988,000 (5 pages)
11 December 2012	Statement of capital following an allotment of shares on 3 December 2012 GBP 379,988,000 (5 pages)
11 December 2012	Statement of capital following an allotment of shares on 3 December 2012 GBP 379,988,000 (5 pages)
22 November 2012	Statement of capital following an allotment of shares on 16 November 2012 GBP 324,689,000 (4 pages)
22 November 2012	Statement of capital following an allotment of shares on 16 November 2012 GBP 324,689,000 (4 pages)
9 October 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
9 October 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
13 August 2012	Appointment of Rudolf Hans Mathis as a director (3 pages)
13 August 2012	Appointment of Rudolf Hans Mathis as a director (3 pages)
13 June 2012	Statement of capital following an allotment of shares on 6 June 2012 GBP 293,189,000.00 (4 pages)
13 June 2012	Statement of capital following an allotment of shares on 6 June 2012 GBP 293,189,000.00 (4 pages)
13 June 2012	Statement of capital following an allotment of shares on 6 June 2012 GBP 293,189,000.00 (4 pages)
30 May 2012	Full accounts made up to 31 December 2011 (35 pages)
30 May 2012	Full accounts made up to 31 December 2011 (35 pages)
28 May 2012	Statement of capital following an allotment of shares on 23 May 2012 GBP 280,862,000 (4 pages)
28 May 2012	Statement of capital following an allotment of shares on 23 May 2012 GBP 280,862,000 (4 pages)
16 April 2012	Particulars of a mortgage or charge / charge no: 7 (19 pages)
16 April 2012	Particulars of a mortgage or charge / charge no: 6 (14 pages)
16 April 2012	Particulars of a mortgage or charge / charge no: 6 (14 pages)
16 April 2012	Particulars of a mortgage or charge / charge no: 5 (18 pages)
16 April 2012	Particulars of a mortgage or charge / charge no: 7 (19 pages)
16 April 2012	Particulars of a mortgage or charge / charge no: 5 (18 pages)
28 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (14 pages)
28 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (14 pages)
24 February 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
24 February 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 February 2012	Register(s) moved to registered inspection location (1 page)
10 February 2012	Register(s) moved to registered inspection location (1 page)
9 February 2012	Register inspection address has been changed (1 page)
9 February 2012	Register inspection address has been changed (1 page)
12 May 2011	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom on 12 May 2011 (1 page)
12 May 2011	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom on 12 May 2011 (1 page)
4 April 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
4 April 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
4 April 2011	Particulars of a mortgage or charge / charge no: 1 (16 pages)
4 April 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
4 April 2011	Particulars of a mortgage or charge / charge no: 1 (16 pages)
4 April 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
30 March 2011	Statement of capital following an allotment of shares on 23 March 2011 GBP 247,600,000 (4 pages)
30 March 2011	Statement of capital following an allotment of shares on 23 March 2011 GBP 247,600,000 (4 pages)
11 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 February 2011	Director's details changed for Win Viriyaprapaikit on 13 February 2011 (2 pages)
15 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Director's details changed for Win Viriyaprapaikit on 13 February 2011 (2 pages)
25 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
25 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
10 November 2010	Statement of capital following an allotment of shares on 5 November 2010 GBP 130,000,000 (4 pages)
10 November 2010	Statement of capital following an allotment of shares on 5 November 2010 GBP 130,000,000 (4 pages)
10 November 2010	Statement of capital following an allotment of shares on 5 November 2010 GBP 130,000,000 (4 pages)
9 November 2010	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
9 November 2010	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
4 November 2010	Secretary's details changed for Salana Secretarial Services Limited on 4 November 2010 (2 pages)
4 November 2010	Secretary's details changed for Salana Secretarial Services Limited on 4 November 2010 (2 pages)
4 November 2010	Secretary's details changed for Salana Secretarial Services Limited on 4 November 2010 (2 pages)
11 October 2010	Appointment of Salana Secretarial Services Limited as a secretary (3 pages)
11 October 2010	Appointment of Salana Secretarial Services Limited as a secretary (3 pages)
6 October 2010	Termination of appointment of a secretary (2 pages)
6 October 2010	Termination of appointment of Aci Secretaries Limited as a secretary (2 pages)
6 October 2010	Termination of appointment of Aci Secretaries Limited as a secretary (2 pages)
6 October 2010	Termination of appointment of John Anthony King as a director (2 pages)
6 October 2010	Appointment of Win Viriyaprapaikit as a director (3 pages)
6 October 2010	Termination of appointment of a secretary (2 pages)
6 October 2010	Appointment of Win Viriyaprapaikit as a director (3 pages)
6 October 2010	Termination of appointment of John Anthony King as a director (2 pages)
21 September 2010	Registered office address changed from Millennium Bridge House 2 Lambert Hill London EC4V 4AJ United Kingdom on 21 September 2010 (1 page)
21 September 2010	Registered office address changed from Millennium Bridge House 2 Lambert Hill London EC4V 4AJ United Kingdom on 21 September 2010 (1 page)
20 September 2010	Incorporation (20 pages)
20 September 2010	Incorporation (20 pages)

Sahaviriya Steel Industries UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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