M. Steel (Lightweight Cycles) Limited

Company Name	M. Steel (Lightweight Cycles) Limited
Company Status	Dissolved
Company Number	01512822
Category	Private Limited Company
Incorporation Date	18 August 1980(43 years, 8 months ago)
Dissolution Date	5 March 2021 (3 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Joseph Alexander Waugh
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1991(10 years, 8 months after company formation)
Appointment Duration	29 years, 10 months (closed 05 March 2021)
Role	Cycle Manufacturer
Country of Residence	United Kingdom
Correspondence Address	1 Patterdale Close The Paddock East Boldon Tyne & Wear NE36 0UD

Secretary Name	Paula Waugh
Nationality	British
Status	Closed
Appointed	15 September 2005(25 years, 1 month after company formation)
Appointment Duration	15 years, 5 months (closed 05 March 2021)
Role	Company Director
Correspondence Address	1 Patterdale Close The Paddock East Boldon Tyne & Wear NE36 0UD

Director Name	Mark Mowbray
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2008(27 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (closed 05 March 2021)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	25 Kingsmere Chester Le Street Durham DH3 4DB

Director Name	Paul Gerard John Chapman
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(10 years, 8 months after company formation)
Appointment Duration	2 years (resigned 21 May 1993)
Role	Retail Sales Director
Correspondence Address	77 Ascot Walk Newcastle Upon Tyne NE3 2UZ

Director Name	Geoffrey Victor Dobson
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(10 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 1998)
Role	Cycle Retailer
Correspondence Address	14 Burnbank Seaton Burn Newcastle Upon Tyne NE13 6DY

Director Name	Mr David John Yates
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(10 years, 8 months after company formation)
Appointment Duration	14 years, 4 months (resigned 15 September 2005)
Role	Cycle Manufacturer
Correspondence Address	Linden Pipers Field Longhirst Northumberland NE61 3LS

Secretary Name	Joseph Alexander Waugh
Nationality	British
Status	Resigned
Appointed	30 April 1991(10 years, 8 months after company formation)
Appointment Duration	14 years, 4 months (resigned 15 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Patterdale Close The Paddock East Boldon Tyne & Wear NE36 0UD

Contact

Website	msteelcycles.co.uk
Email address	[email protected]
Telephone	0191 2851251
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Rmt Gosforth Park Avenue Newcastle NE12 8EG
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Shareholders

18.7k at £1	Mr Joseph Alexander Waugh 81.00% Ordinary
4.4k at £1	Mr Mark Mowbray 19.00% Ordinary

Financials

Year	2014
Net Worth	£1,952
Cash	£1,675
Current Liabilities	£269,041

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

4 January 1985	Delivered on: 14 January 1985 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 the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof fixed and floating charge: undertaking and all property and assets present and future including goodwill & bookdebts. Outstanding
16 January 1984	Delivered on: 18 January 1984 Persons entitled: Lloyds Bank PLC Classification: Single 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. Fully Satisfied

4 January 1985

Delivered on: 14 January 1985
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 the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof fixed and floating charge: undertaking and all property and assets present and future including goodwill & bookdebts.
Outstanding

16 January 1984

Delivered on: 18 January 1984
Persons entitled: Lloyds Bank PLC

Classification: Single 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.
Fully Satisfied

Filing History

22 November 2017	Appointment of a voluntary liquidator (1 page)
22 November 2017	Statement of affairs (14 pages)
22 November 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-07 (1 page)
1 November 2017	Registered office address changed from 6-10 Bowsden Terrace Newcastle upon Tyne Tyne and Wear NE3 1RX to Rmt Rmt Gosforth Park Avenue Newcastle NE12 8EG on 1 November 2017 (1 page)
23 September 2017	Compulsory strike-off action has been discontinued (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
17 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
17 September 2016	Compulsory strike-off action has been discontinued (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
23 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 23,128 (5 pages)
31 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
28 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 23,128 (5 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
19 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 23,128 (5 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
29 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
8 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
14 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Mark Mowbray on 30 April 2010 (2 pages)
7 June 2010	Director's details changed for Joseph Alexander Waugh on 30 April 2010 (2 pages)
7 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
9 October 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
5 August 2009	Return made up to 30/04/09; full list of members (5 pages)
3 August 2009	Location of register of members (1 page)
8 January 2009	Return made up to 30/04/08; no change of members (4 pages)
18 December 2008	Director appointed mark mowbray (2 pages)
22 October 2008	Registered office changed on 22/10/2008 from 2 station road gosforth newcastle upon tyne NE3 1QD (1 page)
18 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
14 May 2007	Return made up to 30/04/07; full list of members (2 pages)
22 December 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
4 November 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
14 July 2006	Return made up to 30/04/06; full list of members (6 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	New secretary appointed (2 pages)
18 January 2006	Secretary resigned (1 page)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
6 June 2005	Return made up to 30/04/05; full list of members (7 pages)
6 June 2005	Registered office changed on 06/06/05 from: units 19 & 20 point pleasant industrial estate hadrian road wallsend tyne & wear NE28 6HA (1 page)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
28 June 2004	Return made up to 30/04/04; full list of members (7 pages)
18 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
28 June 2003	Return made up to 30/04/03; full list of members (7 pages)
31 October 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
30 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 October 2002	Memorandum and Articles of Association (5 pages)
10 July 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
19 July 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 2000	Return made up to 30/04/00; full list of members (6 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
8 September 1999	Return made up to 30/04/99; full list of members (6 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
30 October 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
15 June 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Director's particulars changed (4 pages)
16 December 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
16 July 1997	Return made up to 30/04/97; no change of members 363(287) ‐ Registered office changed on 16/07/97 (4 pages)
9 August 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
15 May 1996	Return made up to 30/04/96; no change of members (4 pages)
7 June 1995	Return made up to 30/04/95; full list of members 363(287) ‐ Registered office changed on 07/06/95 (6 pages)