Ruscon Steels Limited

Company Name	Ruscon Steels Limited
Director	Bryan Connor O'Connor
Company Status	Active - Proposal to Strike off
Company Number	01118711
Category	Private Limited Company
Incorporation Date	18 June 1973(50 years, 10 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	Mr Bryan Connor O'Connor
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	08 August 1991(18 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Steel Manufacturer
Correspondence Address	Woodside Cottage Nether End Baslow Bakewell Derbyshire DE45 1SR

Secretary Name	Mr Peter Perry Wilson
Nationality	British
Status	Current
Appointed	20 September 2004(31 years, 3 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cornerstone Gulthwaite Hall Farm Rotherham South Yorkshire S60 8NE

Director Name	Mr Paul George
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(18 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 03 September 2004)
Role	Secretary
Correspondence Address	63 Scholes View Ecclesfield Sheffield S35 9YQ

Director Name	Philip Denis Humphrey
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(18 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 03 September 2004)
Role	Sales Manager
Correspondence Address	7 Moorland View Aston Sheffield South Yorkshire S26 2FR

Director Name	James Arthur Norman Tyrrell
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(18 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 27 December 1999)
Role	Production Manager
Correspondence Address	35 Den Bank Drive Sheffield South Yorkshire S10 5PF

Director Name	Sheila Audrey Webster
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(18 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1993)
Role	Secretary
Correspondence Address	17 Marlborough Road Sheffield South Yorkshire S10 1DA

Secretary Name	Mr Paul George
Nationality	British
Status	Resigned
Appointed	08 August 1991(18 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 03 September 2004)
Role	Company Director
Correspondence Address	63 Scholes View Ecclesfield Sheffield S35 9YQ

Secretary Name	Anne O'Connor
Nationality	British
Status	Resigned
Appointed	03 September 2004(31 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 03 September 2004)
Role	Company Director
Correspondence Address	Woodside Cottage Baslow Derbyshire DE45 1SR

Location

Registered Address	The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2014
Net Worth	£64,519
Cash	£110,390
Current Liabilities	£45,871

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Next Accounts Due	30 April 2008 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

1 April 1993	Delivered on: 6 April 1993 Satisfied on: 25 October 2004 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
4 August 1992	Delivered on: 13 August 1992 Satisfied on: 16 September 2004 Persons entitled: Close Brothers Limited Classification: A credit agreement entitled"prompt credit application" Secured details: "18,195.30 due or to become due from the company to the chargee under the terms of the agreement. Particulars: All its right,title and interest in and to all sums payable under the insurance for full details please see doc M361C. Fully Satisfied
7 September 1984	Delivered on: 20 September 1984 Satisfied on: 25 October 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of rotherham road, parkgate, rotherham south yorkshire and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

14 May 2022	Compulsory strike-off action has been suspended (1 page)
12 April 2022	First Gazette notice for compulsory strike-off (1 page)
24 January 2022	Registered office address changed from 51 Clarkegrove Road Sheffield Yorkshire S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 24 January 2022 (2 pages)
29 June 2018	Restoration by order of the court (2 pages)
1 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2009	First Gazette notice for compulsory strike-off (1 page)
18 August 2009	First Gazette notice for compulsory strike-off (1 page)
6 February 2009	Compulsory strike-off action has been suspended (1 page)
6 February 2009	Compulsory strike-off action has been suspended (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
25 October 2006	Return made up to 08/08/06; full list of members (4 pages)
25 October 2006	Return made up to 08/08/06; full list of members (4 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
24 August 2005	Return made up to 08/08/05; full list of members (4 pages)
24 August 2005	Return made up to 08/08/05; full list of members (4 pages)
9 June 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
9 June 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
21 April 2005	Secretary resigned (1 page)
21 April 2005	Secretary resigned (1 page)
4 November 2004	Return made up to 08/08/04; full list of members (10 pages)
4 November 2004	Return made up to 08/08/04; full list of members (10 pages)
25 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2004	New secretary appointed (1 page)
6 October 2004	Registered office changed on 06/10/04 from: ruscon works rotherham road parkgate rotherham S62 6EZ (1 page)
6 October 2004	Secretary resigned (1 page)
6 October 2004	Secretary resigned (1 page)
6 October 2004	New secretary appointed (1 page)
6 October 2004	Registered office changed on 06/10/04 from: ruscon works rotherham road parkgate rotherham S62 6EZ (1 page)
16 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	Secretary resigned;director resigned (1 page)
13 September 2004	Secretary resigned;director resigned (1 page)
28 February 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
28 February 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
12 September 2003	Return made up to 08/08/03; full list of members (10 pages)
12 September 2003	Return made up to 08/08/03; full list of members (10 pages)
3 February 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
3 February 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
11 November 2002	Return made up to 08/08/02; full list of members (10 pages)
11 November 2002	Return made up to 08/08/02; full list of members (10 pages)
8 November 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
8 November 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
16 August 2001	Return made up to 08/08/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 August 2001	Return made up to 08/08/01; full list of members (10 pages)
31 October 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
31 October 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
10 August 2000	Return made up to 08/08/00; full list of members (10 pages)
10 August 2000	Return made up to 08/08/00; full list of members (10 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
2 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
2 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
23 August 1999	Return made up to 08/08/99; full list of members (6 pages)
23 August 1999	Return made up to 08/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 November 1998	Full accounts made up to 30 June 1998 (16 pages)
16 November 1998	Full accounts made up to 30 June 1998 (16 pages)
17 August 1998	Return made up to 08/08/98; full list of members (6 pages)
17 August 1998	Return made up to 08/08/98; full list of members (6 pages)
6 November 1997	Full accounts made up to 30 June 1997 (18 pages)
6 November 1997	Full accounts made up to 30 June 1997 (18 pages)
9 September 1997	Return made up to 08/08/97; full list of members (6 pages)
9 September 1997	Return made up to 08/08/97; full list of members (6 pages)
12 November 1996	Full accounts made up to 30 June 1996 (19 pages)
12 November 1996	Full accounts made up to 30 June 1996 (19 pages)
19 September 1996	Return made up to 08/08/96; full list of members (6 pages)
19 September 1996	Return made up to 08/08/96; full list of members (6 pages)
13 November 1995	Full accounts made up to 30 June 1995 (19 pages)
13 November 1995	Full accounts made up to 30 June 1995 (19 pages)
16 August 1995	Return made up to 08/08/95; no change of members (4 pages)
16 August 1995	Return made up to 08/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
26 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 June 1973	Certificate of incorporation (1 page)
18 June 1973	Certificate of incorporation (1 page)

Ruscon Steels Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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