Tiernay Metals Limited

Company Name	Tiernay Metals Limited
Company Status	Dissolved
Company Number	08041646
Category	Private Limited Company
Incorporation Date	23 April 2012(12 years ago)
Dissolution Date	14 May 2019 (4 years, 11 months ago)

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 Patrick R Anderson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	30 June 2014(2 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 14 May 2019)
Role	Exec Vice President - Chief Fin Off & Treasurer
Country of Residence	United States
Correspondence Address	One St Peter's Square Manchester M2 3DE

Director Name	Mr Marec Elden Edgar
Date of Birth	February 1976 (Born 48 years ago)
Nationality	American
Status	Closed
Appointed	30 June 2014(2 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 14 May 2019)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	One St Peter's Square Manchester M2 3DE

Secretary Name	Mr Marec Elden Edgar
Status	Closed
Appointed	30 June 2014(2 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 14 May 2019)
Role	Company Director
Correspondence Address	One St Peter's Square Manchester M2 3DE

Director Name	Steven William Scheinkman
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	17 April 2015(2 years, 11 months after company formation)
Appointment Duration	4 years (closed 14 May 2019)
Role	President & Chief Executive Officer
Country of Residence	United States
Correspondence Address	1420 Kensington Road Suite 220 Oak Brook Illinois 60523

Director Name	David Roges
Date of Birth	September 1974 (Born 49 years ago)
Nationality	French
Status	Closed
Appointed	15 March 2018(5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 14 May 2019)
Role	Managing Director Europe
Country of Residence	France
Correspondence Address	Castle Metals Europe Z1 Pre Cadeau Montoir De Bretagne 44550

Secretary Name	A G Secretarial Limited (Corporation)
Status	Closed
Appointed	23 April 2012(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr Patrick R Anderson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2012(6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 December 2013)
Role	Vice President
Country of Residence	United States
Correspondence Address	1420 Kensington Road Suite 220 Oak Brook Illinois 60523 United States

Director Name	Mr Brian Sergio Austin
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2012(6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Scott Stephens
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2012(6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 September 2014)
Role	Cfo & Treasurer
Country of Residence	United States
Correspondence Address	1420 Kensington Road Suite 220 Oak Brook Illinois 60523 United States

Secretary Name	Robert Jon Perna
Nationality	British
Status	Resigned
Appointed	26 October 2012(6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 January 2014)
Role	Company Director
Correspondence Address	1420 Kensington Road Suite 220 Oak Brook Illinois 60523 United States

Director Name	Mr Scott Dolan
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 2013(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 April 2015)
Role	President, Ceo
Country of Residence	United States
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 April 2012(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	23 April 2012(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	One St Peter's Square Manchester M2 3DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	A M. Castle Metals Uk, LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

5 June 2017	Delivered on: 19 June 2017 Persons entitled: U.S.Bank National Association (As"Collateral Agent") Classification: A registered charge Outstanding
21 February 2017	Delivered on: 28 February 2017 Persons entitled: Cantor Fitzgerald Securities as Collateral Agent Under a First Lien Credit Agreement Classification: A registered charge Particulars: There is a fixed charge in place over material real estate and future material real estate will be subject to fixed security. Additionally, the company is required to register the interest of the collateral agent in any future intellectual property rights which are material to the conduct of the company's business. Outstanding

5 June 2017

Delivered on: 19 June 2017
Persons entitled: U.S.Bank National Association (As"Collateral Agent")

Classification: A registered charge
Outstanding

21 February 2017

Delivered on: 28 February 2017
Persons entitled: Cantor Fitzgerald Securities as Collateral Agent Under a First Lien Credit Agreement

Classification: A registered charge
Particulars: There is a fixed charge in place over material real estate and future material real estate will be subject to fixed security. Additionally, the company is required to register the interest of the collateral agent in any future intellectual property rights which are material to the conduct of the company's business.
Outstanding

Filing History

14 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2019	First Gazette notice for voluntary strike-off (1 page)
15 February 2019	Application to strike the company off the register (3 pages)
18 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
3 May 2018	Confirmation statement made on 23 April 2018 with updates (4 pages)
21 March 2018	Appointment of David Roges as a director on 15 March 2018 (2 pages)
25 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 July 2017	Change of details for A. M. Castle Metals Uk, Limited as a person with significant control on 24 July 2017 (2 pages)
24 July 2017	Change of details for A. M. Castle Metals Uk, Limited as a person with significant control on 24 July 2017 (2 pages)
19 June 2017	Registration of charge 080416460002, created on 5 June 2017 (68 pages)
19 June 2017	Registration of charge 080416460002, created on 5 June 2017 (68 pages)
18 May 2017	Secretary's details changed for A G Secretarial Limited on 18 May 2017 (1 page)
18 May 2017	Secretary's details changed for A G Secretarial Limited on 18 May 2017 (1 page)
3 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
28 February 2017	Registration of charge 080416460001, created on 21 February 2017 (74 pages)
20 February 2017	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017 (1 page)
20 February 2017	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017 (1 page)
15 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (6 pages)
26 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (6 pages)
2 October 2015	Director's details changed for Mr. Marec Elden Edgar on 27 May 2015 (3 pages)
2 October 2015	Director's details changed for Mr. Patrick R Anderson on 27 May 2015 (3 pages)
2 October 2015	Director's details changed for Mr. Marec Elden Edgar on 27 May 2015 (3 pages)
2 October 2015	Director's details changed for Mr. Patrick R Anderson on 27 May 2015 (3 pages)
23 June 2015	Accounts made up to 31 December 2014 (2 pages)
23 June 2015	Accounts made up to 31 December 2014 (2 pages)
3 June 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (6 pages)
3 June 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (6 pages)
24 April 2015	Appointment of Steven William Scheinkman as a director on 17 April 2015 (2 pages)
24 April 2015	Second filing of AR01 previously delivered to Companies House made up to 23 April 2014 (17 pages)
24 April 2015	Termination of appointment of Scott Dolan as a director on 16 April 2015 (1 page)
24 April 2015	Appointment of Steven William Scheinkman as a director on 17 April 2015 (2 pages)
24 April 2015	Termination of appointment of Scott Dolan as a director on 16 April 2015 (1 page)
24 April 2015	Second filing of AR01 previously delivered to Companies House made up to 23 April 2014 (17 pages)
29 September 2014	Termination of appointment of Scott Stephens as a director on 26 September 2014 (1 page)
29 September 2014	Termination of appointment of Scott Stephens as a director on 26 September 2014 (1 page)
22 August 2014	Accounts made up to 31 December 2013 (2 pages)
22 August 2014	Accounts made up to 31 December 2013 (2 pages)
1 July 2014	Appointment of Mr. Marec Elden Edgar as a director on 30 June 2014 (2 pages)
1 July 2014	Appointment of Mr. Patrick R Anderson as a director on 30 June 2014 (2 pages)
1 July 2014	Appointment of Mr. Marec Elden Edgar as a director on 30 June 2014 (2 pages)
1 July 2014	Appointment of Mr. Patrick R Anderson as a director on 30 June 2014 (2 pages)
30 June 2014	Appointment of Mr. Marec Elden Edgar as a secretary on 30 June 2014 (2 pages)
30 June 2014	Appointment of Mr. Marec Elden Edgar as a secretary on 30 June 2014 (2 pages)
30 June 2014	Termination of appointment of Brian Sergio Austin as a director on 30 June 2014 (1 page)
30 June 2014	Termination of appointment of Brian Sergio Austin as a director on 30 June 2014 (1 page)
28 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders ANNOTATION A second field AR01 was registered on 24/04/2015 ANNOTATION Clarification a second field AR01 was registered on 24/04/2015 (6 pages)
28 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders ANNOTATION A second field AR01 was registered on 24/04/2015 ANNOTATION Clarification a second field AR01 was registered on 24/04/2015 (6 pages)
10 January 2014	Termination of appointment of Robert Jon Perna as a secretary on 10 January 2014 (1 page)
10 January 2014	Termination of appointment of Robert Jon Perna as a secretary on 10 January 2014 (1 page)
17 December 2013	Appointment of Mr. Scott Dolan as a director on 12 December 2013 (2 pages)
17 December 2013	Appointment of Mr. Scott Dolan as a director on 12 December 2013 (2 pages)
16 December 2013	Termination of appointment of Patrick R Anderson as a director on 12 December 2013 (1 page)
16 December 2013	Termination of appointment of Patrick R Anderson as a director on 12 December 2013 (1 page)
26 September 2013	Accounts made up to 31 December 2012 (2 pages)
26 September 2013	Accounts made up to 31 December 2012 (2 pages)
2 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
24 April 2013	Registered office address changed from 1 Meredews Letchworth Hertfordshire SG6 1WH United Kingdom on 24 April 2013 (1 page)
24 April 2013	Registered office address changed from 1 Meredews Letchworth Hertfordshire SG6 1WH United Kingdom on 24 April 2013 (1 page)
13 December 2012	Appointment of Scott Stephens as a director on 26 October 2012 (3 pages)
13 December 2012	Appointment of Brian Sergio Austin as a director on 26 October 2012 (3 pages)
13 December 2012	Termination of appointment of Roger Hart as a director on 26 October 2012 (2 pages)
13 December 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (3 pages)
13 December 2012	Appointment of Patrick R Anderson as a director on 26 October 2012 (3 pages)
13 December 2012	Appointment of Patrick R Anderson as a director on 26 October 2012 (3 pages)
13 December 2012	Appointment of Brian Sergio Austin as a director on 26 October 2012 (3 pages)
13 December 2012	Appointment of Scott Stephens as a director on 26 October 2012 (3 pages)
13 December 2012	Termination of appointment of a G Secretarial Limited as a director on 26 October 2012 (2 pages)
13 December 2012	Termination of appointment of a G Secretarial Limited as a director on 26 October 2012 (2 pages)
13 December 2012	Termination of appointment of Inhoco Formations Limited as a director on 26 October 2012 (2 pages)
13 December 2012	Termination of appointment of Inhoco Formations Limited as a director on 26 October 2012 (2 pages)
13 December 2012	Termination of appointment of Roger Hart as a director on 26 October 2012 (2 pages)
13 December 2012	Appointment of Robert Jon Perna as a secretary on 26 October 2012 (3 pages)
13 December 2012	Appointment of Robert Jon Perna as a secretary on 26 October 2012 (3 pages)
13 December 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (3 pages)
7 December 2012	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 7 December 2012 (1 page)
23 April 2012	Incorporation (9 pages)
23 April 2012	Incorporation (9 pages)