Crusteel Limited

Company Name	Crusteel Limited
Company Status	Dissolved
Company Number	00805584
Category	Private Limited Company
Incorporation Date	15 May 1964(59 years, 12 months ago)
Dissolution Date	14 April 2020 (4 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Secretary Name	Peter William Auckland
Nationality	British
Status	Closed
Appointed	26 October 1991(27 years, 5 months after company formation)
Appointment Duration	28 years, 5 months (closed 14 April 2020)
Role	Company Director
Correspondence Address	28 Barnfield Avenue Sheffield South Yorkshire S10 5TA

Director Name	Richard Charles Lowe
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	15 December 1998(34 years, 7 months after company formation)
Appointment Duration	21 years, 4 months (closed 14 April 2020)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	4 Hookstone Road Harrogate North Yorkshire HG2 8BX

Director Name	David Robbins
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	14 September 2000(36 years, 4 months after company formation)
Appointment Duration	19 years, 7 months (closed 14 April 2020)
Role	Company Vice President
Correspondence Address	4655 Post Road Manlius Ny 13104 New York United States

Director Name	Harry Obrien
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	10 December 2002(38 years, 7 months after company formation)
Appointment Duration	17 years, 4 months (closed 14 April 2020)
Role	Business Director
Correspondence Address	4717 Anglia Street Manlius New York Ny 13104

Director Name	Lorna Eileen Carpenter
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	18 December 2008(44 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (closed 14 April 2020)
Role	Company Vice President
Correspondence Address	635 Bradford Parkway Syracuse New York 13220-5216

Director Name	Max Brown
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(27 years, 5 months after company formation)
Appointment Duration	7 years (resigned 28 October 1998)
Role	Business Executive
Correspondence Address	31 Lymister Avenue Rotherham South Yorkshire S60 3DE

Director Name	Gene Paul Jaggers
Date of Birth	October 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 1991(27 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 May 2000)
Role	Business Executive
Correspondence Address	202 Kimry Moor Fayetteville New York 13066-1825 Foreign

Director Name	John Leslie Vensel
Date of Birth	November 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 1991(27 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (resigned 18 December 2008)
Role	Business Executive
Correspondence Address	5080 Pine Valley Drive Fayetteville New York 13066 Foreign

Director Name	David Yates
Date of Birth	May 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2000(36 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 February 2002)
Role	President
Correspondence Address	85 East Genesee Street Skaneatleles Ny 13152 New York United States

Location

Registered Address	Brackenbury Clark & Co Limited 26 York Place Leeds LS1 2EY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2007
Turnover	£5,914,750
Gross Profit	£1,165,338
Net Worth	£793,566
Cash	£169,331
Current Liabilities	£1,414,713

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

31 August 2004	Delivered on: 13 September 2004 Persons entitled: Congress Financial Corporation (New England) Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee and the lenders (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title and interest (if any) in and to the blocked accounts and all monies standing to the credit of the blocked accounts, the debts represented, its book debts. See the mortgage charge document for full details. Outstanding
5 August 2004	Delivered on: 25 August 2004 Persons entitled: Congress Financial Corporation (New England) in Its Capacity as Agent for the Lenders (Theagent) Classification: Loan and security agreement Secured details: All monies due or to become due from any or all of the borrowers to the chargee or any lender and/or any of their affiliates under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All accounts, all general intangibles, all goods, all chattel paper, all instruments, all documents, all deposit accounts, all letters of credit bankers acceptances, all supporting obligations, all investment property, all commercial tort claims, all receivables, all records and all product and proceeds of the foregoing. See the mortgage charge document for full details. Outstanding
5 August 2004	Delivered on: 25 August 2004 Persons entitled: Congress Financial Corporation (New England) (the Agent) as Agent and Trustee for Itself Andeach of the Lenders Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and the lenders (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land k/a unit 8 rutland way sheffield. The accounts being sort code 20-76-89 account no. 70302848, sort code 20-54-78 account no 75004833 and sort code 20-79-89 account 70380695. 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. See the mortgage charge document for full details. Outstanding
21 August 2002	Delivered on: 29 August 2002 Satisfied on: 14 August 2004 Persons entitled: Pnc Bank, National Association (For Itself and as Administrative Agent) Classification: Debenture creating fixed and floating charges 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. See the mortgage charge document for full details. Fully Satisfied
20 August 2002	Delivered on: 29 August 2002 Satisfied on: 14 August 2004 Persons entitled: Pnc Bank, National Association Classification: Assignment of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's rights title and interest in and to the deposit being all monies from time to time standing to the credit of the security accounts numbered 70302848 and 70380695 with barclays bank in the name of the borrower and all rights of the borrower in relation to such account but excluding account number 30218332 of the borrower with barclays bank PLC. See the mortgage charge document for full details. Fully Satisfied
27 June 2002	Delivered on: 5 July 2002 Satisfied on: 14 August 2004 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: High interest business account account number 30218332. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
28 January 1991	Delivered on: 11 February 1991 Satisfied on: 30 August 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 8, rutland way, sheffield, south yorkshire. Fully Satisfied
19 October 1978	Delivered on: 9 November 1978 Satisfied on: 30 August 2002 Persons entitled: Mellon Bank N. A. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed and floating charge over the undertaking and all property and assets present and future including goodwill and uncalled capital. (See doc M38). Fully Satisfied
19 October 1978	Delivered on: 3 November 1978 Satisfied on: 30 August 2002 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital. (See doc M37 for further details). Fully Satisfied

Filing History

7 April 2017	Final Gazette dissolved following liquidation (1 page)
7 January 2017	Return of final meeting in a creditors' voluntary winding up (11 pages)
29 June 2012	Liquidators' statement of receipts and payments to 26 April 2012 (12 pages)
29 June 2012	Liquidators statement of receipts and payments to 26 April 2012 (12 pages)
22 July 2011	Liquidators statement of receipts and payments to 26 April 2011 (9 pages)
22 July 2011	Liquidators' statement of receipts and payments to 26 April 2011 (9 pages)
14 May 2010	Administrator's progress report to 29 April 2010 (11 pages)
27 April 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
23 November 2009	Administrator's progress report to 29 October 2009 (9 pages)
12 August 2009	Registered office changed on 12/08/2009 from brackenbury clark & co LIMITED second floor 43 st pauls street leeds LS1 2JG (1 page)
16 July 2009	Result of meeting of creditors (3 pages)
15 July 2009	Statement of affairs with form 2.14B (9 pages)
1 July 2009	Statement of administrator's proposal (22 pages)
16 May 2009	Registered office changed on 16/05/2009 from rutland way sheffield S3 8DG (1 page)
15 May 2009	Appointment of an administrator (1 page)
9 March 2009	Director's change of particulars / richard lowe / 20/02/2009 (1 page)
23 December 2008	Director appointed lorna eileen carpenter (1 page)
22 December 2008	Appointment terminated director john vensel (1 page)
27 October 2008	Director's change of particulars / richard lowe / 26/07/2008 (1 page)
27 October 2008	Return made up to 24/10/08; full list of members (4 pages)
16 June 2008	Accounts made up to 31 December 2007 (18 pages)
8 November 2007	Return made up to 24/10/07; full list of members (3 pages)
12 October 2007	Accounts made up to 31 December 2006 (18 pages)
26 October 2006	Director's particulars changed (1 page)
26 October 2006	Return made up to 24/10/06; full list of members (3 pages)
12 October 2006	Accounts made up to 31 December 2005 (23 pages)
19 January 2006	Accounts made up to 31 December 2004 (17 pages)
4 November 2005	Return made up to 24/10/05; full list of members (3 pages)
3 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
29 November 2004	Accounts made up to 31 December 2003 (16 pages)
25 November 2004	Return made up to 24/10/04; full list of members (8 pages)
14 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
13 September 2004	Particulars of mortgage/charge (6 pages)
25 August 2004	Particulars of mortgage/charge (13 pages)
25 August 2004	Particulars of mortgage/charge (9 pages)
24 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2003	Director's particulars changed (1 page)
7 November 2003	Return made up to 24/10/03; full list of members (8 pages)
28 July 2003	Accounts made up to 31 December 2002 (17 pages)
12 February 2003	New director appointed (1 page)
27 January 2003	Accounts made up to 31 December 2001 (17 pages)
25 November 2002	Return made up to 24/10/02; full list of members (7 pages)
30 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2002	Particulars of mortgage/charge (5 pages)
29 August 2002	Particulars of mortgage/charge (4 pages)
5 July 2002	Particulars of mortgage/charge (5 pages)
13 March 2002	Director resigned (1 page)
15 January 2002	Return made up to 24/10/01; full list of members (7 pages)
2 November 2001	Accounts made up to 31 December 2000 (18 pages)
2 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 June 2001	Â£ nc 185000/340000 06/06/01 (1 page)
26 June 2001	Ad 06/06/01--------- Â£ si 155000@1=155000 Â£ ic 185000/340000 (2 pages)
7 March 2001	Ad 29/12/00--------- Â£ si 175000@1=175000 Â£ ic 10000/185000 (2 pages)
7 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
7 March 2001	Â£ nc 10000/185000 29/12/00 (1 page)
30 November 2000	Return made up to 24/10/00; full list of members (7 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
3 November 2000	Director resigned (1 page)
18 October 2000	Accounts made up to 31 December 1999 (20 pages)
29 October 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 1999	Accounts made up to 31 December 1998 (21 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	Director resigned (1 page)
27 October 1998	Return made up to 24/10/98; full list of members (6 pages)
27 October 1998	Accounts made up to 31 December 1997 (21 pages)
29 October 1997	Return made up to 24/10/97; no change of members (4 pages)
28 October 1997	Full group accounts made up to 31 December 1996 (24 pages)
1 November 1996	Return made up to 26/10/96; no change of members (4 pages)
18 October 1996	Full group accounts made up to 31 December 1995 (25 pages)
24 October 1995	Return made up to 26/10/95; full list of members (6 pages)
24 October 1995	Accounts made up to 31 December 1994 (25 pages)

Crusteel Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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