About

Registered Number: 01924617
Date of Incorporation: 21/06/1985 (38 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 12/07/2017 (6 years and 9 months ago)
Registered Address: 8 Princes Parade, Liverpool, Merseyside, L3 1QH

 

Arcelormittal Distribution Solutions Uk Long Products Ltd was established in 1985, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at this organisation. The companies directors are listed as Taylor, Steven David, Timmermans, Michael, Van De Putte, Sven, Nanson, Leslie, Gillet, Vincent, Hart, Paul Thomas, Leech, Robert, Levison, Anthony Norman, Savage, Francois, Witteveen, Erlend.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TIMMERMANS, Michael 02 May 2014 - 1
VAN DE PUTTE, Sven 18 December 2012 - 1
GILLET, Vincent 03 December 2007 30 November 2011 1
HART, Paul Thomas N/A 10 July 2009 1
LEECH, Robert N/A 31 May 2013 1
LEVISON, Anthony Norman N/A 03 December 2007 1
SAVAGE, Francois 03 December 2007 30 November 2011 1
WITTEVEEN, Erlend 03 December 2007 30 November 2011 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Steven David 13 August 2014 - 1
NANSON, Leslie 31 May 2013 13 August 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 July 2017
4.71 - Return of final meeting in members' voluntary winding-up 12 April 2017
4.70 - N/A 14 February 2017
AD01 - Change of registered office address 28 September 2016
RESOLUTIONS - N/A 23 September 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 23 September 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 03 February 2015
AR01 - Annual Return 17 December 2014
TM02 - Termination of appointment of secretary 13 August 2014
AP03 - Appointment of secretary 13 August 2014
AP01 - Appointment of director 02 May 2014
TM01 - Termination of appointment of director 02 May 2014
CERTNM - Change of name certificate 02 December 2013
AR01 - Annual Return 02 December 2013
CH03 - Change of particulars for secretary 02 December 2013
AA - Annual Accounts 04 October 2013
AP03 - Appointment of secretary 04 June 2013
TM02 - Termination of appointment of secretary 04 June 2013
TM01 - Termination of appointment of director 04 June 2013
AP01 - Appointment of director 14 January 2013
MISC - Miscellaneous document 06 January 2013
AR01 - Annual Return 07 December 2012
CH01 - Change of particulars for director 07 December 2012
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 16 December 2011
TM01 - Termination of appointment of director 16 December 2011
TM01 - Termination of appointment of director 16 December 2011
TM01 - Termination of appointment of director 16 December 2011
TM01 - Termination of appointment of director 16 December 2011
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 09 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 October 2010
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 November 2009
AA - Annual Accounts 30 October 2009
288b - Notice of resignation of directors or secretaries 14 September 2009
288a - Notice of appointment of directors or secretaries 05 August 2009
288a - Notice of appointment of directors or secretaries 05 August 2009
288b - Notice of resignation of directors or secretaries 26 May 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 07 August 2008
363a - Annual Return 19 December 2007
RESOLUTIONS - N/A 10 December 2007
RESOLUTIONS - N/A 10 December 2007
AUD - Auditor's letter of resignation 10 December 2007
288a - Notice of appointment of directors or secretaries 10 December 2007
288a - Notice of appointment of directors or secretaries 10 December 2007
288a - Notice of appointment of directors or secretaries 10 December 2007
288b - Notice of resignation of directors or secretaries 10 December 2007
AA - Annual Accounts 29 March 2007
363s - Annual Return 03 January 2007
AA - Annual Accounts 31 March 2006
363s - Annual Return 08 February 2006
395 - Particulars of a mortgage or charge 05 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 2005
AA - Annual Accounts 16 March 2005
363s - Annual Return 21 December 2004
RESOLUTIONS - N/A 27 September 2004
395 - Particulars of a mortgage or charge 07 September 2004
AA - Annual Accounts 09 March 2004
363s - Annual Return 31 December 2003
AA - Annual Accounts 23 March 2003
363s - Annual Return 10 December 2002
AA - Annual Accounts 09 March 2002
363s - Annual Return 20 December 2001
AA - Annual Accounts 20 April 2001
363s - Annual Return 27 December 2000
AA - Annual Accounts 01 March 2000
363s - Annual Return 10 December 1999
AA - Annual Accounts 06 April 1999
363s - Annual Return 20 December 1998
AA - Annual Accounts 11 March 1998
363s - Annual Return 12 December 1997
AA - Annual Accounts 12 March 1997
395 - Particulars of a mortgage or charge 08 February 1997
363s - Annual Return 17 December 1996
395 - Particulars of a mortgage or charge 20 June 1996
AA - Annual Accounts 06 March 1996
363s - Annual Return 12 December 1995
395 - Particulars of a mortgage or charge 26 October 1995
395 - Particulars of a mortgage or charge 14 July 1995
AA - Annual Accounts 08 March 1995
288 - N/A 16 January 1995
363s - Annual Return 14 December 1994
AA - Annual Accounts 09 March 1994
363s - Annual Return 12 December 1993
288 - N/A 05 August 1993
288 - N/A 05 August 1993
288 - N/A 05 August 1993
AA - Annual Accounts 16 March 1993
363b - Annual Return 01 February 1993
288 - N/A 14 October 1992
288 - N/A 14 October 1992
AA - Annual Accounts 14 August 1992
287 - Change in situation or address of Registered Office 22 July 1992
AA - Annual Accounts 28 February 1992
363a - Annual Return 03 February 1992
288 - N/A 08 October 1991
288 - N/A 04 October 1991
288 - N/A 24 September 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 July 1991
395 - Particulars of a mortgage or charge 30 March 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 January 1991
AA - Annual Accounts 14 January 1991
363a - Annual Return 02 January 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 1990
395 - Particulars of a mortgage or charge 25 January 1990
AA - Annual Accounts 28 November 1989
363 - Annual Return 28 November 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 July 1989
288 - N/A 05 July 1989
288 - N/A 22 June 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 May 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 May 1989
395 - Particulars of a mortgage or charge 08 March 1989
AA - Annual Accounts 21 February 1989
363 - Annual Return 24 May 1988
AA - Annual Accounts 19 April 1988
287 - Change in situation or address of Registered Office 15 April 1988
288 - N/A 29 February 1988
288 - N/A 07 February 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 August 1987
287 - Change in situation or address of Registered Office 26 August 1987
395 - Particulars of a mortgage or charge 14 July 1987
395 - Particulars of a mortgage or charge 14 July 1987
AA - Annual Accounts 10 July 1987
288 - N/A 10 July 1987
288 - N/A 18 June 1987
363 - Annual Return 10 June 1987
395 - Particulars of a mortgage or charge 04 November 1986
288 - N/A 20 October 1986
NEWINC - New incorporation documents 21 June 1985

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 03 August 2005 Fully Satisfied

N/A

Mortgage deed 31 August 2004 Fully Satisfied

N/A

Mortgage deed 03 February 1997 Fully Satisfied

N/A

Mortgage deed 19 June 1996 Fully Satisfied

N/A

Legal charge 25 October 1995 Fully Satisfied

N/A

Fixed and floating charge 23 June 1995 Fully Satisfied

N/A

Mortgage 20 March 1991 Fully Satisfied

N/A

Single debenture 22 January 1990 Fully Satisfied

N/A

Assignment 01 March 1989 Fully Satisfied

N/A

Legal charge 08 July 1987 Fully Satisfied

N/A

Legal charge 08 July 1987 Fully Satisfied

N/A

Debenture 24 October 1986 Fully Satisfied

N/A

Debenture 12 February 1986 Fully Satisfied

N/A

Legal charge 27 January 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.