Hallam Steelstock Limited

Company Name	Hallam Steelstock Limited
Company Status	Dissolved
Company Number	01648874
Category	Private Limited Company
Incorporation Date	6 July 1982(41 years, 10 months ago)
Dissolution Date	27 February 2021 (3 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Christopher George Greenfield
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1991(9 years, 4 months after company formation)
Appointment Duration	29 years, 3 months (closed 27 February 2021)
Role	Steel Trader
Country of Residence	United Kingdom
Correspondence Address	15 Burncross Drive Chapeltown Sheffield S35 1DJ

Director Name	Mr Neil Wilson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1991(9 years, 4 months after company formation)
Appointment Duration	29 years, 3 months (closed 27 February 2021)
Role	Steel Trader
Country of Residence	United Kingdom
Correspondence Address	164 Richmond Road Sheffield S13 8TG

Secretary Name	Christopher George Greenfield
Nationality	British
Status	Closed
Appointed	10 December 1993(11 years, 5 months after company formation)
Appointment Duration	27 years, 2 months (closed 27 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Burncross Drive Chapeltown Sheffield S35 1DJ

Director Name	Paul Eric Moorhouse
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(9 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 27 March 2000)
Role	Steel Trader
Correspondence Address	23 Vainor Road Sheffield South Yorkshire S6 4AP

Director Name	Michael Andrew Moran
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(9 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 27 March 2000)
Role	Steel Trader
Correspondence Address	Sunnyfield Orchard Lane Beighton Sheffield S19 6EW

Secretary Name	Paul Eric Moorhouse
Nationality	British
Status	Resigned
Appointed	20 November 1991(9 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 27 March 2000)
Role	Company Director
Correspondence Address	23 Vainor Road Sheffield South Yorkshire S6 4AP

Director Name	John Tibenham
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(19 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 January 2006)
Role	Company Director
Correspondence Address	Second View Hurstclough Lane Bamford Hope Valley Derbyshire S33 0BW

Contact

Website	hallamsteelstock.co.uk
Email address	[email protected]
Telephone	0114 2510578
Telephone region	Sheffield

Location

Registered Address	The Hart Shaw Building Europa Link Sheffield S9 1XU
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

61k at £1	C N Holdings LTD 92.08% Ordinary
2.6k at £1	Christopher George Greenfield 3.96% Ordinary A
2.6k at £1	Neil Wilson 3.96% Ordinary A

Financials

Year	2014
Net Worth	£409,527
Current Liabilities	£900,287

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

17 September 1993	Delivered on: 24 September 1993 Persons entitled: Yorkshire 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: Longacre way holbrook industrial estate halfway sheffield tog with all fixtures and fittings (other than trade)plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
8 June 1989	Delivered on: 13 June 1989 Persons entitled: Yorkshire Bank PLC Classification: 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

17 September 1993

Delivered on: 24 September 1993
Persons entitled: Yorkshire 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: Longacre way holbrook industrial estate halfway sheffield tog with all fixtures and fittings (other than trade)plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

8 June 1989

Delivered on: 13 June 1989
Persons entitled: Yorkshire Bank PLC

Classification: 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

Filing History

27 February 2021	Final Gazette dissolved following liquidation (1 page)
27 November 2020	Return of final meeting in a members' voluntary winding up (14 pages)
17 October 2019	Declaration of solvency (5 pages)
17 October 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-09 (1 page)
17 October 2019	Appointment of a voluntary liquidator (3 pages)
13 August 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
13 August 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
12 February 2019	Registered office address changed from Long Acre Way Holbrook Industrial Estate Sheffield S20 3FS to The Hart Shaw Building Europa Link Sheffield S9 1XU on 12 February 2019 (1 page)
21 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
20 March 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
19 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
19 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
11 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 66,250 (7 pages)
24 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 66,250 (7 pages)
24 February 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 February 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 November 2014	Director's details changed for Neil Wilson on 20 November 2014 (2 pages)
25 November 2014	Director's details changed for Christopher George Greenfield on 20 November 2014 (2 pages)
25 November 2014	Director's details changed for Christopher George Greenfield on 20 November 2014 (2 pages)
25 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 66,250 (7 pages)
25 November 2014	Director's details changed for Neil Wilson on 20 November 2014 (2 pages)
25 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 66,250 (7 pages)
13 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
13 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 66,250 (15 pages)
28 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 66,250 (15 pages)
12 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (15 pages)
28 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (15 pages)
21 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (15 pages)
28 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (15 pages)
23 February 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
23 February 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
13 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (15 pages)
13 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (15 pages)
9 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
9 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
19 December 2009	Particulars of variation of rights attached to shares (1 page)
19 December 2009	Register(s) moved to registered inspection location (1 page)
19 December 2009	Register inspection address has been changed (1 page)
19 December 2009	Particulars of variation of rights attached to shares (1 page)
19 December 2009	Register inspection address has been changed (1 page)
19 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (12 pages)
19 December 2009	Particulars of variation of rights attached to shares (1 page)
19 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (12 pages)
19 December 2009	Register(s) moved to registered inspection location (1 page)
19 December 2009	Particulars of variation of rights attached to shares (1 page)
3 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 December 2008	Return made up to 20/11/08; full list of members (4 pages)
1 December 2008	Return made up to 20/11/08; full list of members (4 pages)
13 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
13 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 January 2008	Return made up to 20/11/07; full list of members (4 pages)
29 January 2008	Return made up to 20/11/07; full list of members (4 pages)
26 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
8 December 2006	Return made up to 20/11/06; full list of members (8 pages)
8 December 2006	Return made up to 20/11/06; full list of members (8 pages)
15 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 January 2006	Director resigned (1 page)
7 December 2005	Return made up to 20/11/05; full list of members (8 pages)
7 December 2005	Return made up to 20/11/05; full list of members (8 pages)
3 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
16 December 2004	Return made up to 20/11/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 December 2004	Return made up to 20/11/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
7 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
29 November 2003	Return made up to 20/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 2003	Return made up to 20/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
17 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
9 December 2002	Return made up to 20/11/02; full list of members (8 pages)
9 December 2002	Return made up to 20/11/02; full list of members (8 pages)
20 June 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
20 June 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
9 April 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
9 April 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
18 December 2001	Return made up to 20/11/01; full list of members (8 pages)
18 December 2001	Return made up to 20/11/01; full list of members (8 pages)
2 November 2001	Ad 09/10/01--------- Â£ si 30000@1=30000 Â£ ic 36250/66250 (2 pages)
2 November 2001	Particulars of contract relating to shares (3 pages)
2 November 2001	Ad 09/10/01--------- Â£ si 10500@1=10500 Â£ ic 10500/21000 (2 pages)
2 November 2001	Ad 09/10/01--------- £ si 10500@1=10500 £ ic 10500/21000 (2 pages)
2 November 2001	Particulars of contract relating to shares (3 pages)
2 November 2001	Ad 09/10/01--------- £ si 15250@1=15250 £ ic 21000/36250 (2 pages)
2 November 2001	Ad 09/10/01--------- Â£ si 15250@1=15250 Â£ ic 21000/36250 (2 pages)
2 November 2001	Ad 09/10/01--------- £ si 30000@1=30000 £ ic 36250/66250 (2 pages)
19 October 2001	Nc inc already adjusted 08/10/01 (1 page)
19 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 October 2001	Nc inc already adjusted 08/10/01 (1 page)
31 July 2001	Total exemption small company accounts made up to 31 October 2000 (9 pages)
31 July 2001	Total exemption small company accounts made up to 31 October 2000 (9 pages)
13 December 2000	Return made up to 20/11/00; full list of members 363(287) ‐ Registered office changed on 13/12/00 363(288) ‐ Secretary resigned (8 pages)
13 December 2000	Return made up to 20/11/00; full list of members 363(287) ‐ Registered office changed on 13/12/00 363(288) ‐ Secretary resigned (8 pages)
14 April 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (4 pages)
14 April 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (4 pages)
14 April 2000	Â£ ic 21000/10500 31/03/00 Â£ sr 10500@1=10500 (1 page)
14 April 2000	£ ic 21000/10500 31/03/00 £ sr 10500@1=10500 (1 page)
5 April 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
5 April 2000	Declaration of assistance for shares acquisition (4 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Declaration of assistance for shares acquisition (4 pages)
5 April 2000	Director resigned (1 page)
26 January 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
26 January 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
6 December 1999	Return made up to 20/11/99; full list of members (9 pages)
6 December 1999	Return made up to 20/11/99; full list of members (9 pages)
2 February 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
2 February 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
16 December 1998	Return made up to 20/11/98; full list of members (8 pages)
16 December 1998	Return made up to 20/11/98; full list of members (8 pages)
3 April 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
3 April 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
19 December 1997	Return made up to 20/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
19 December 1997	Return made up to 20/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
2 February 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
2 February 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
23 December 1996	Return made up to 20/11/96; full list of members (8 pages)
23 December 1996	Return made up to 20/11/96; full list of members (8 pages)
23 February 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
23 February 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
11 December 1995	Return made up to 20/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 December 1995	Return made up to 20/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 1995	Ad 23/10/95--------- Â£ si 10500@1=10500 Â£ ic 10500/21000 (2 pages)
17 November 1995	Ad 23/10/95--------- £ si 10500@1=10500 £ ic 10500/21000 (2 pages)
3 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 November 1995	Resolutions SRES13 ‐ Special resolution (1 page)
3 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (20 pages)
3 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
3 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
3 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (20 pages)
3 November 1995	Resolutions SRES13 ‐ Special resolution (1 page)
3 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 April 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
10 April 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
6 July 1982	Incorporation (16 pages)
6 July 1982	Incorporation (16 pages)