TATA STEEL UK HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 05887351 |
| Category | Private Limited Company |
| Incorporated | 26 Jul 2006 |
| Age | 17 years, 9 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Mar 2024 |
| Years | 2 months, 1 day |
SUMMARY
TATA STEEL UK HOLDINGS LIMITED is an dissolved private limited company with number 05887351. It was incorporated 17 years, 9 months, 27 days ago, on 26 July 2006 and it was dissolved 2 months, 1 day ago, on 21 March 2024. The company address is C/O Teneo Financial Advisory Limited The Colmore Building C/O Teneo Financial Advisory Limited The Colmore Building, Birmingham, B4 6AT.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 21 Dec 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Move registers to sail company with new address
Date: 24 Oct 2023
Category: Address
Type: AD03
New address: 18 Grosvenor Place London SW1X 7HS
Documents
Change sail address company with new address
Date: 24 Oct 2023
Category: Address
Type: AD02
New address: 18 Grosvenor Place London SW1X 7HS
Documents
Change registered office address company with date old address new address
Date: 07 Jul 2023
Action Date: 07 Jul 2023
Category: Address
Type: AD01
New address: C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
Old address: 18 Grosvenor Place London SW1X 7HS England
Change date: 2023-07-07
Documents
Liquidation voluntary appointment of liquidator
Date: 07 Jul 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 07 Jul 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Resolution
Date: 07 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage charge part release with charge number
Date: 28 Jun 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 058873510010
Documents
Mortgage charge whole cease with charge number
Date: 28 Jun 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 058873510010
Documents
Capital statement capital company with date currency figure
Date: 12 Jun 2023
Action Date: 12 Jun 2023
Category: Capital
Type: SH19
Date: 2023-06-12
Capital : 1 GBP
Documents
Legacy
Date: 12 Jun 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 12 Jun 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 12/06/23
Documents
Resolution
Date: 12 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 11 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 058873510009
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Apr 2023
Action Date: 04 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-04-04
Charge number: 058873510010
Documents
Change account reference date company previous extended
Date: 16 Dec 2022
Action Date: 30 Sep 2022
Category: Accounts
Type: AA01
Made up date: 2022-03-31
New date: 2022-09-30
Documents
Capital allotment shares
Date: 07 Dec 2022
Action Date: 18 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-18
Capital : 11,437,708,607 GBP
Documents
Confirmation statement with updates
Date: 27 Jul 2022
Action Date: 25 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-25
Documents
Capital allotment shares
Date: 25 Apr 2022
Action Date: 31 Mar 2022
Category: Capital
Type: SH01
Capital : 11,436,781,299 GBP
Date: 2022-03-31
Documents
Termination director company with name termination date
Date: 05 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sandip Biswas
Termination date: 2022-03-31
Documents
Accounts with accounts type full
Date: 10 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person secretary company with name date
Date: 01 Sep 2021
Action Date: 26 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-08-26
Officer name: Mr Alastair James Page
Documents
Termination secretary company with name termination date
Date: 16 Aug 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sharone Vanessa Gidwani
Termination date: 2021-07-31
Documents
Confirmation statement with updates
Date: 11 Aug 2021
Action Date: 26 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-26
Documents
Capital allotment shares
Date: 12 Jul 2021
Action Date: 30 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-30
Capital : 11,059,921,936 GBP
Documents
Change to a person with significant control
Date: 06 Apr 2021
Action Date: 01 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-04-01
Psc name: Tulip Uk Holdings (No. 3) Limited
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Address
Type: AD01
Old address: 30 Millbank London SW1P 4WY
Change date: 2021-04-01
New address: 18 Grosvenor Place London SW1X 7HS
Documents
Accounts with accounts type group
Date: 20 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 04 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Henrik Adam
Appointment date: 2020-12-31
Documents
Termination director company with name termination date
Date: 04 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Lochhead Matheson (Avontuur)
Termination date: 2020-12-31
Documents
Confirmation statement with updates
Date: 27 Jul 2020
Action Date: 26 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-26
Documents
Capital allotment shares
Date: 07 Apr 2020
Action Date: 31 Mar 2020
Category: Capital
Type: SH01
Capital : 9,968,065,148 GBP
Date: 2020-03-31
Documents
Capital allotment shares
Date: 06 Apr 2020
Action Date: 26 Mar 2020
Category: Capital
Type: SH01
Capital : 9,748,065,148 GBP
Date: 2020-03-26
Documents
Appoint person director company with name date
Date: 06 Mar 2020
Action Date: 20 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-20
Officer name: Mr Sandip Biswas
Documents
Appoint person director company with name date
Date: 05 Mar 2020
Action Date: 20 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Helen Lochhead Matheson (Avontuur)
Appointment date: 2020-02-20
Documents
Termination director company with name termination date
Date: 03 Mar 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Narendra Kumar Misra
Termination date: 2020-02-21
Documents
Capital allotment shares
Date: 02 Mar 2020
Action Date: 03 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-03
Capital : 9,648,065,148 GBP
Documents
Capital allotment shares
Date: 02 Mar 2020
Action Date: 03 Feb 2020
Category: Capital
Type: SH01
Capital : 9,518,522,720 GBP
Date: 2020-02-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Feb 2020
Action Date: 04 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-02-04
Charge number: 058873510009
Documents
Mortgage satisfy charge full
Date: 06 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 058873510007
Documents
Mortgage satisfy charge full
Date: 06 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 058873510008
Documents
Capital allotment shares
Date: 31 Jan 2020
Action Date: 31 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-31
Capital : 9,395,065,930 GBP
Documents
Accounts with accounts type group
Date: 19 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Capital allotment shares
Date: 29 Nov 2019
Action Date: 02 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-02
Capital : 9,045,065,930 GBP
Documents
Capital allotment shares
Date: 07 Nov 2019
Action Date: 30 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-30
Capital : 8,726,100,413 GBP
Documents
Resolution
Date: 17 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 11 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-30
Officer name: Dibyendu Dutta
Documents
Appoint person director company with name date
Date: 11 Oct 2019
Action Date: 24 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Raghav Sud
Appointment date: 2019-09-24
Documents
Confirmation statement with no updates
Date: 02 Aug 2019
Action Date: 26 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-26
Documents
Accounts with accounts type group
Date: 22 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 06 Aug 2018
Action Date: 26 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-26
Documents
Accounts with accounts type group
Date: 30 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 07 Aug 2017
Action Date: 26 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-26
Documents
Accounts with accounts type group
Date: 05 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Second filing of director termination with name
Date: 29 Dec 2016
Category: Document-replacement
Sub Category: Termination
Type: RP04TM01
Officer name: Sandip Biswas
Documents
Confirmation statement with updates
Date: 26 Aug 2016
Action Date: 26 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-26
Documents
Accounts with accounts type group
Date: 10 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 01 Sep 2015
Action Date: 20 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-20
Officer name: Mr Dibyendu Dutta
Documents
Termination director company with name termination date
Date: 27 Aug 2015
Action Date: 27 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-27
Officer name: Sandip Biswas
Documents
Annual return company with made up date full list shareholders
Date: 25 Aug 2015
Action Date: 26 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-26
Documents
Mortgage satisfy charge full
Date: 14 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Nov 2014
Action Date: 28 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-10-28
Charge number: 058873510007
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Nov 2014
Action Date: 28 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 058873510008
Charge creation date: 2014-10-28
Documents
Mortgage satisfy charge full
Date: 30 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 30 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Accounts amended with accounts type group
Date: 22 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AAMD
Made up date: 2014-03-31
Documents
Accounts with accounts type group
Date: 04 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2014
Action Date: 26 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-26
Documents
Appoint person director company with name date
Date: 05 Jun 2014
Action Date: 01 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sandip Biswas
Appointment date: 2014-06-01
Documents
Termination director company with name termination date
Date: 05 Jun 2014
Action Date: 01 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Koushik Chatterjee
Termination date: 2014-06-01
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2013
Action Date: 26 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-26
Documents
Accounts with accounts type group
Date: 10 Jul 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person secretary company with name date
Date: 17 Dec 2012
Action Date: 01 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2012-12-01
Officer name: Ms Sharone Vanessa Gidwani
Documents
Termination secretary company with name termination date
Date: 17 Dec 2012
Action Date: 01 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2012-12-01
Officer name: Allison Leigh Scandrett
Documents
Annual return company with made up date full list shareholders
Date: 02 Aug 2012
Action Date: 26 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-26
Documents
Accounts with accounts type group
Date: 19 Jul 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Second filing of form with form type made up date
Date: 24 Aug 2011
Action Date: 26 Jul 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2011-07-26
Documents
Termination director company with name
Date: 22 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frank Royle
Documents
Accounts with accounts type group
Date: 09 Aug 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Appoint person director company with name
Date: 08 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Narendra Kumar Misra
Documents
Annual return company with made up date full list shareholders
Date: 02 Aug 2011
Action Date: 26 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-26
Documents
Change person director company with change date
Date: 01 Aug 2011
Action Date: 01 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-01
Officer name: Koushik Chatterjee
Documents
Legacy
Date: 29 Oct 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 29 Oct 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Legacy
Date: 19 Oct 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Legacy
Date: 19 Oct 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Certificate change of name company
Date: 27 Sep 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed tata steel uk LIMITED\certificate issued on 27/09/10
Documents
Change of name notice
Date: 27 Sep 2010
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 15 Sep 2010
Action Date: 26 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-26
Documents
Accounts with accounts type group
Date: 12 Jul 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Legacy
Date: 18 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 26/07/09; full list of members
Documents
Legacy
Date: 17 Aug 2009
Category: Capital
Type: 88(2)
Description: Ad 29/06/09\gbp si 1@1=1\gbp ic 3497479293/3497479294\
Documents
Accounts with accounts type group
Date: 20 Jul 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Resolution
Date: 26 Jun 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 16 Jun 2009
Category: Capital
Type: 88(2)
Description: Ad 31/08/08\gbp si 27418774@1=27418774\gbp ic 3470060520/3497479294\
Documents
Legacy
Date: 12 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director philippe varin
Documents
Legacy
Date: 28 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director anthony hayward
Documents
Legacy
Date: 28 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director ishaat hussain
Documents
Some Companies
141 DURHAM ROAD,CONSETT,DH8 8RP
| Number: | 10335653 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 11184184 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
41 BRANSTON RISE,PETERBOROUGH,PE1 4UH
| Number: | 09381225 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SCHOOL BUSINESS PARTNER LIMITED
2 MOORTHORPE VIEW,SHEFFIELD,S20 6QE
| Number: | 11396126 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
100 CHURCH STREET,BRIGHTON,BN1 1UJ
| Number: | 06994424 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6TH FLOOR,LONDON,EC3V 0EJ
| Number: | 09485935 |
| Status: | ACTIVE |
| Category: | Private Limited Company |