Richard Sizer Limited

Company Name	Richard Sizer Limited
Company Status	Dissolved
Company Number	00062818
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)
Dissolution Date	31 May 2022 (1 year ago)
Previous Names	Richard Sizer Limited and Walden Feedmilling Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Nicholas Anthony Finch
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(90 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Stanley Road Sheffield South Yorkshire S8 9JB

Director Name	Mr Roy Finch
Date of Birth	March 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(90 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 May 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	18 Burnside Avenue Sheffield South Yorkshire S8 9FR

Director Name	Mr Michael Gerald Jordan
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(90 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 June 1995)
Role	Accountant
Correspondence Address	27 Rokeby Park Hull North Humberside HU4 7QD

Director Name	Mr Keith Longley
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(90 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 1993)
Role	Works Director
Correspondence Address	18 Bakewell Close Hull North Humberside HU9 5LH

Director Name	Sydney Ogilvie Nicol
Date of Birth	December 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(90 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 1995)
Role	Sales Director
Correspondence Address	18 Beechwood Woodlesford Leeds West Yorkshire LS26 8PP

Secretary Name	Mr Michael Gerald Jordan
Nationality	British
Status	Resigned
Appointed	27 September 1992(90 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 June 1995)
Role	Company Director
Correspondence Address	27 Rokeby Park Hull North Humberside HU4 7QD

Director Name	David Grey
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(93 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 28 April 2009)
Role	Company Director
Correspondence Address	Dronfield Woodhouse Hall Carr Lane Dronfield Woodhouse Sheffield S18 8XF

Director Name	Robert Spencer Neely
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(93 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 28 April 2009)
Role	Company Director
Correspondence Address	63 Red Hill Kiveton Park Sheffield South Yorkshire S31 8QA

Secretary Name	Robert Spencer Neely
Nationality	British
Status	Resigned
Appointed	21 June 1995(93 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 28 April 2009)
Role	Company Director
Correspondence Address	63 Red Hill Kiveton Park Sheffield South Yorkshire S31 8QA

Director Name	Mr Vincent Samuel Middleton
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2009(107 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 November 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	Newburgh Bessemer Way Rotherham S Yorks S60 1FB

Director Name	Roger Anthony Pearson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(107 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 April 2012)
Role	Engineer
Country of Residence	Britain
Correspondence Address	Newburgh Bessemer Way Rotherham S Yorks S60 1FB

Director Name	Mr David Philip Greenan
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(115 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 October 2021)
Role	Engineer
Country of Residence	England
Correspondence Address	Holmes Lock Works Steel Street Rotherham South Yorkshire S61 1DF

Contact

Website	sizer-pelleting.co.uk
Email address	[email protected]
Telephone	01709 724279
Telephone region	Rotherham

Location

Registered Address	Holmes Lock Works Steel Street Rotherham South Yorkshire S61 1DF
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Rotherham West
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

28.1k at £1	Sizer LTD 93.52% Non Cumulative Preference
1.9k at £1	Sizer LTD 6.48% Ordinary

Accounts

Latest Accounts	31 March 2018 (5 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

19 February 1991	Delivered on: 5 March 1991 Satisfied on: 6 October 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or walden engineering company limited 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
24 August 1987	Delivered on: 2 September 1987 Satisfied on: 9 February 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 4 northolme road hessle hull north humberside. Fully Satisfied
26 March 1987	Delivered on: 7 April 1987 Satisfied on: 29 January 1991 Persons entitled: Privatbanken Limited 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. Fully Satisfied
30 March 1987	Delivered on: 4 April 1987 Satisfied on: 29 January 1991 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
27 March 1981	Delivered on: 8 April 1981 Satisfied on: 29 January 1991 Persons entitled: Standard Chartered Bank Limited Classification: Supplemental deed Secured details: For further securing all monies due or to become due from the company to the chargee on any account whatsoeversupplemental to a debenture dated 1-12-77. Particulars: Specific charge over all book & other debts present & future & securities (tog. With a right to cawbine accounts). Fully Satisfied

Filing History

27 October 2021	Termination of appointment of David Philip Greenan as a director on 26 October 2021 (1 page)
23 September 2020	Restoration by order of the court (3 pages)
3 September 2019	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2019	First Gazette notice for compulsory strike-off (1 page)
5 January 2019	Total exemption full accounts made up to 31 March 2018 (3 pages)
11 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (3 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (3 pages)
10 November 2017	Registered office address changed from Newburgh Bessemer Way Rotherham S Yorks S60 1FB to Holmes Lock Works Holmes Lock Works Steel Street Rotherham South Yorkshire S61 1DF on 10 November 2017 (1 page)
10 November 2017	Registered office address changed from Newburgh Bessemer Way Rotherham S Yorks S60 1FB to Holmes Lock Works Holmes Lock Works Steel Street Rotherham South Yorkshire S61 1DF on 10 November 2017 (1 page)
2 November 2017	Termination of appointment of Vincent Samuel Middleton as a director on 2 November 2017 (1 page)
2 November 2017	Appointment of Mr David Philip Greenan as a director on 1 November 2017 (2 pages)
2 November 2017	Termination of appointment of Vincent Samuel Middleton as a director on 2 November 2017 (1 page)
2 November 2017	Appointment of Mr David Philip Greenan as a director on 1 November 2017 (2 pages)
8 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 30,000 (4 pages)
20 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 30,000 (4 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 30,000 (4 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 30,000 (4 pages)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 30,000 (4 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 30,000 (4 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 April 2012	Termination of appointment of Roger Pearson as a director (1 page)
20 April 2012	Termination of appointment of Roger Pearson as a director (1 page)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
6 May 2011	Director's details changed for Roger Anthony Pearson on 6 May 2011 (2 pages)
6 May 2011	Director's details changed for Roger Anthony Pearson on 6 May 2011 (2 pages)
6 May 2011	Director's details changed for Roger Anthony Pearson on 6 May 2011 (2 pages)
3 May 2011	Director's details changed for Roger Anthony Pearson on 30 March 2011 (2 pages)
3 May 2011	Director's details changed for Roger Anthony Pearson on 30 March 2011 (2 pages)
3 May 2011	Director's details changed for Roger Anthony Pearson on 30 March 2011 (2 pages)
3 May 2011	Director's details changed for Roger Anthony Pearson on 30 March 2011 (2 pages)
20 April 2011	Director's details changed for Mr Vincent Samuel Middleton on 30 March 2011 (2 pages)
20 April 2011	Director's details changed for Mr Vincent Samuel Middleton on 30 March 2011 (2 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2005 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2004 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2002 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2005 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2004 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2002 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (14 pages)
26 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (14 pages)
5 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (14 pages)
5 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (14 pages)
7 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 August 2009	Company name changed walden feedmilling services LIMITED\certificate issued on 19/08/09 (2 pages)
18 August 2009	Company name changed walden feedmilling services LIMITED\certificate issued on 19/08/09 (2 pages)
22 July 2009	Return made up to 27/09/96; full list of members (10 pages)
22 July 2009	Return made up to 27/09/96; full list of members (10 pages)
20 July 2009	Return made up to 26/06/09; full list of members (10 pages)
20 July 2009	Return made up to 26/06/09; full list of members (10 pages)
29 June 2009	Registered office changed on 29/06/2009 from the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU (1 page)
29 June 2009	Registered office changed on 29/06/2009 from the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU (1 page)
26 June 2009	Director appointed roger anthony pearson (2 pages)
26 June 2009	Director appointed roger anthony pearson (2 pages)
6 May 2009	Appointment terminated director and secretary robert neely (1 page)
6 May 2009	Appointment terminated director david grey (1 page)
6 May 2009	Director appointed vincent samuel middleton (2 pages)
6 May 2009	Appointment terminated director and secretary robert neely (1 page)
6 May 2009	Appointment terminated director david grey (1 page)
6 May 2009	Director appointed vincent samuel middleton (2 pages)
2 August 2006	Registered office changed on 02/08/06 from: bessemer road sheffield S9 3XN (1 page)
2 August 2006	Registered office changed on 02/08/06 from: bessemer road sheffield S9 3XN (1 page)
15 December 2005	Restoration by order of the court (4 pages)
15 December 2005	Restoration by order of the court (4 pages)
13 August 1996	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 1996	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 1996	First Gazette notice for voluntary strike-off (1 page)
23 April 1996	First Gazette notice for voluntary strike-off (1 page)
7 March 1996	Application for striking-off (2 pages)
7 March 1996	Application for striking-off (2 pages)
19 October 1995	Return made up to 27/09/95; full list of members (8 pages)
19 October 1995	Return made up to 27/09/95; full list of members (8 pages)
17 July 1995	New secretary appointed (2 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	Director resigned (2 pages)
17 July 1995	Director resigned (2 pages)
17 July 1995	Director resigned (2 pages)
17 July 1995	New secretary appointed (2 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	Director resigned (2 pages)
17 July 1995	Director resigned (2 pages)
17 July 1995	Director resigned (2 pages)
10 February 1995	Company name changed\certificate issued on 10/02/95 (2 pages)
10 February 1995	Company name changed\certificate issued on 10/02/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (155 pages)
13 September 1994	Full accounts made up to 31 March 1994 (7 pages)
13 September 1994	Full accounts made up to 31 March 1994 (7 pages)
4 August 1970	Alter mem and arts (7 pages)
4 August 1970	Alter mem and arts (7 pages)
13 December 1901	Incorporation (48 pages)
13 December 1901	Incorporation (48 pages)

Richard Sizer Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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