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Compulsory liquidation BALLI STEEL PLC

Birmingham03418142-compulsoryOrder dated 04/09/2020Updated 03/10/2026, 22:40
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BALLI STEEL PLC in Birmingham (West Midlands) entered compulsory liquidation. The Official Receiver Or Southend has been appointed as insolvency practitioner. The case reference is 03418142-compulsory. The principal activity of BALLI STEEL PLC is non-specialised wholesale trade. 7 reports are available.

General information

NameBALLI STEEL PLC
TownBirmingham (West Midlands)
Company number03418142
Case no.03418142-compulsory
StatusCompulsory liquidation
Order date04/09/2020
Company typePublic limited company
Incorporated on06/08/1997
Company statusdissolved
Dissolved on30/04/2024

Sector

GroupWholesale and retail trade
Primary codeNon-specialised wholesale trade (46900)
Secondary codeActivities of head offices (70100)

Offices and addresses

Registered office
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway
B4 6AT Birmingham

Charges

Abn Amro Bank N.V.Deed of assignment05/02/2013 · Outstanding
Ubs AgAssignment31/01/2013 · Outstanding
Ubs AgCreation of pledge31/01/2013 · Outstanding
Ubs AgPledge of goods and assignment31/01/2013 · Outstanding
Banque Cantonale VaudoiseTrade finance security deed26/09/2012 · Outstanding
Raiffeisen Bank International AgA pledge of accounts as contained in the amendment agreement13/09/2012 · Outstanding
Raiffeisen Bank International AgPledge on goods agreement15/09/2011 · Outstanding
Raiffeisen Bank International AgPledge of accounts15/09/2011 · Outstanding
Raiffeisen Bank International AgDeed of assignment15/09/2011 · Outstanding
Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.Assignment agreement23/02/2010 · Outstanding
Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.Charge over account23/02/2010 · Outstanding
Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.Charge over account23/02/2010 · Outstanding
Dbs Bank LimitedGeneral charge of receivables and contract rights15/10/2008 · Outstanding
Dbs Bank LimitedSecurity deed15/10/2008 · Outstanding
Ge Artesia BankSecurity assignment of receivables29/05/2007 · Satisfied · 21/06/2007
Fortis Bank S.A./N.V.Deed of charge and assignment22/12/2000 · Satisfied · 03/11/2001
Fortis Bank S.A./N.V.Assignment agreement22/12/2000 · Satisfied · 03/11/2001
Fortis Bank S.A./N.V.Charge over deposit22/12/2000 · Satisfied · 03/11/2001
Fortis Bank S.A./N.V.Charge over deposit22/12/2000 · Satisfied · 03/11/2001
Fortis Bank S.A./N.V.Charge over deposit22/12/2000 · Satisfied · 03/11/2001
Fortis Bank S.a/N.VShare pledge agreement20/12/2000 · Satisfied · 03/11/2001

Directors

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Notices

31/12/2020WindingUpOrder
3706888
04/09/2020CourtLiquidatorAppointment
3625072

Insolvency practitioner

The Official Receiver Or Southend
Address2nd Floor Alexander House 21 Victoria Avenue, SS99 1AA Southend On Sea
Nicholas Guy Edwards
AddressDeloitte Llp, EC4A 3HQ London
Ian Colin Wormleighton
Address1 New Street Square, EC4A 3HQ London
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Reports

Liquidation compulsory return final meeting (WU15)30/01/2024Liquidation compulsory winding up progress report (WU07)23/10/2023Liquidation compulsory winding up progress report (WU07)26/10/2022Liquidation compulsory winding up progress report (WU07)25/10/2021Liquidation compulsory removal of liquidator by court (WU14)30/09/2021Liquidation compulsory appointment liquidator (WU04)28/07/2021Liquidation compulsory winding up order (COCOMP)10/02/2021
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More insolvencies in West MidlandsMore insolvencies in Wholesale and retail tradeMore insolvencies in Birmingham

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