| Company Name | Steal Security Fabrications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04555503 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2002(21 years, 7 months ago) |
| Dissolution Date | 22 February 2022 (2 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mr Francis Hagan |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2002(same day as company formation) |
| Role | Manufacture And Installation O |
| Country of Residence | England |
| Correspondence Address | 95 Blackhouse Road Fartown Huddersfield West Yorkshire HD2 1AP |
| Secretary Name | Jane Hagan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 95 Blackhouse Road Fartown Huddersfield West Yorkshire HD2 1AP |
Contact
| Telephone | 01484 513733 |
|---|---|
| Telephone region | Huddersfield |
Location
| Registered Address | 95 Blackhouse Road Fartown Huddersfield West Yorkshire HD2 1AP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Ashbrow |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Francis Hagan 50.00% Ordinary |
|---|---|
| 100 at £1 | Jane Hagan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £200 |
| Current Liabilities | £22,899 |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Charges
| 22 November 2002 | Delivered on: 23 November 2002 Persons entitled: Hsbc 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
| 22 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2021 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 25 November 2021 | Application to strike the company off the register (1 page) |
| 4 May 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 13 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
| 26 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 14 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 18 July 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 16 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 6 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 10 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 16 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 16 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 21 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 4 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 29 May 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 3 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 28 March 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 30 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 28 March 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 2 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 4 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 1 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 3 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Director's details changed for Francis Hagan on 1 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Francis Hagan on 1 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Director's details changed for Francis Hagan on 1 October 2009 (2 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 16 February 2009 | Return made up to 07/10/08; full list of members (3 pages) |
| 16 February 2009 | Return made up to 07/10/08; full list of members (3 pages) |
| 12 February 2009 | Gbp nc 100/200\01/07/08 (2 pages) |
| 12 February 2009 | Gbp nc 100/200\01/07/08 (2 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 5 November 2007 | Return made up to 07/10/07; no change of members (6 pages) |
| 5 November 2007 | Return made up to 07/10/07; no change of members (6 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 17 October 2006 | Return made up to 07/10/06; full list of members (6 pages) |
| 17 October 2006 | Return made up to 07/10/06; full list of members (6 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 30 November 2005 (1 page) |
| 14 September 2006 | Total exemption small company accounts made up to 30 November 2005 (1 page) |
| 13 October 2005 | Return made up to 07/10/05; full list of members (6 pages) |
| 13 October 2005 | Return made up to 07/10/05; full list of members (6 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 30 November 2004 (1 page) |
| 6 September 2005 | Total exemption small company accounts made up to 30 November 2004 (1 page) |
| 8 November 2004 | Return made up to 07/10/04; full list of members (6 pages) |
| 8 November 2004 | Return made up to 07/10/04; full list of members (6 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 30 November 2003 (1 page) |
| 10 August 2004 | Ad 01/06/03--------- £ si 100@1 (2 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 30 November 2003 (1 page) |
| 10 August 2004 | Ad 01/06/03--------- £ si 100@1 (2 pages) |
| 3 November 2003 | Return made up to 07/10/03; full list of members
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| 3 November 2003 | Return made up to 07/10/03; full list of members
|
| 30 July 2003 | Accounting reference date extended from 31/10/03 to 30/11/03 (1 page) |
| 30 July 2003 | Accounting reference date extended from 31/10/03 to 30/11/03 (1 page) |
| 23 November 2002 | Particulars of mortgage/charge (3 pages) |
| 23 November 2002 | Particulars of mortgage/charge (3 pages) |
| 7 October 2002 | Incorporation (16 pages) |
| 7 October 2002 | Incorporation (16 pages) |