00107661 Limited

Company Name	00107661 Limited
Company Status	Dissolved
Company Number	00107661
Category	Private Limited Company
Incorporation Date	22 February 1910(113 years, 8 months ago)
Dissolution Date	19 May 2020 (3 years, 4 months ago)
Previous Name	George Turton,Platts & Co.,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	Mr James Frank Hancock
Date of Birth	January 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2019(109 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 19 May 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Firth Rixon House 26a Atlas Way Sheffield South Yorkshire S4 7QQ

Director Name	Mr Peter William Frederick Wilson
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(81 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 12 November 1999)
Role	Personnel Director
Country of Residence	England
Correspondence Address	Leigh Cottage 10 Slayleigh Lane Fulwood Sheffield South Yorkshire S10 3RF

Director Name	Terence Francis Dunlevy
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 August 1991(81 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	123 Knowle Lane Sheffield South Yorkshire S11 9SN

Director Name	Mr Eric Arthur Brightmore
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(81 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Kilburn Road Dronfield Woodhouse Sheffield South Yorkshire S18 5QA

Secretary Name	Terence Francis Dunlevy
Nationality	Australian
Status	Resigned
Appointed	17 August 1991(81 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	123 Knowle Lane Sheffield South Yorkshire S11 9SN

Director Name	Roy Malcolm Pilgrim
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(82 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 1997)
Role	Accountant
Correspondence Address	Marchwood Roebuck Drive Mansfield Nottinghamshire NG18 5AW

Secretary Name	Roy Malcolm Pilgrim
Nationality	British
Status	Resigned
Appointed	30 November 1992(82 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Marchwood Roebuck Drive Mansfield Nottinghamshire NG18 5AW

Director Name	Alan John Sheehan
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(84 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 November 1999)
Role	Group Managing Director
Correspondence Address	2 Dore Road Dore Sheffield Yorkshire S17 3NB

Secretary Name	John Andrew Coomer
Nationality	British
Status	Resigned
Appointed	01 August 1997(87 years, 6 months after company formation)
Appointment Duration	8 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	12 Chorley Avenue Sheffield S10 3RP

Director Name	Gregory Allan Robinson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 1998(88 years, 1 month after company formation)
Appointment Duration	12 months (resigned 31 March 1999)
Role	Group Finance Director
Correspondence Address	87 Hallamshire Road Sheffield South Yorkshire S10 4FN

Secretary Name	Mr Peter William Frederick Wilson
Nationality	British
Status	Resigned
Appointed	01 April 1998(88 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 12 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh Cottage 10 Slayleigh Lane Fulwood Sheffield South Yorkshire S10 3RF

Director Name	Mr John Charles Michael Francis Bergin
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(89 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	24 Northgate Tickhill Doncaster South Yorkshire DN11 9HY

Director Name	Mr Neil Andrew MacDonald
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(89 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarendon Road Sheffield South Yorkshire S10 3TQ

Secretary Name	Christine Jane Alison Dalton
Nationality	British
Status	Resigned
Appointed	12 November 1999(89 years, 9 months after company formation)
Appointment Duration	15 years, 8 months (resigned 31 July 2015)
Role	Company Director
Correspondence Address	Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ

Director Name	Mr James Thomas Hart
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(96 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Firth House P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Director Name	Mr Peter Simon Bland
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(96 years, 9 months after company formation)
Appointment Duration	8 years (resigned 20 November 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ

Director Name	Mr Christopher David Seymour
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2011(101 years after company formation)
Appointment Duration	8 years, 4 months (resigned 25 June 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ

Director Name	Dr Kay Louise Dowdall
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2014(104 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 June 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ

Contact

Website	www.firthrixson.com/
Email address	[email protected]
Telephone	0114 2193000
Telephone region	Sheffield

Location

Registered Address	Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield

Accounts

Latest Accounts	30 September 2013 (10 years ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

20 July 1983	Delivered on: 5 August 1983 Persons entitled: Barclays Bank PLC Classification: Agreement Secured details: All monies due or to become due from the companay and/or all or any of the other companies named therein to the chargee. Particulars: And property as detailed on doc m 204 see doc for further details. 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
27 February 1969	Delivered on: 28 February 1969 Satisfied on: 11 September 1993 Persons entitled: Alliance Assurance Co LTD Classification: Trust deed Secured details: Trust deed secured debenture stock of edge allen & co LTD amounting to Â£865,140. Particulars: By way of floating charge.. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

20 July 1983

Delivered on: 5 August 1983
Persons entitled: Barclays Bank PLC

Classification: Agreement
Secured details: All monies due or to become due from the companay and/or all or any of the other companies named therein to the chargee.
Particulars: And property as detailed on doc m 204 see doc for further details. 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

27 February 1969

Delivered on: 28 February 1969
Satisfied on: 11 September 1993
Persons entitled: Alliance Assurance Co LTD

Classification: Trust deed
Secured details: Trust deed secured debenture stock of edge allen & co LTD amounting to Â£865,140.
Particulars: By way of floating charge.. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

4 February 2016	Final Gazette dissolved following liquidation (1 page)
4 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2015	Return of final meeting in a members' voluntary winding up (5 pages)
2 September 2015	Termination of appointment of Christine Jane Alison Dalton as a secretary on 31 July 2015 (2 pages)
1 December 2014	Appointment of Kay Louise Dowdall as a director on 20 November 2014 (3 pages)
28 November 2014	Termination of appointment of Peter Simon Bland as a director on 20 November 2014 (2 pages)
8 September 2014	Appointment of a voluntary liquidator (1 page)
8 September 2014	Declaration of solvency (4 pages)
14 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 308,321 (4 pages)
18 June 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
8 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 308,321 (4 pages)
7 June 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
16 January 2013	Registered office address changed from Firth House P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD on 16 January 2013 (1 page)
10 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
11 June 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
1 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (3 pages)
13 June 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
11 March 2011	Termination of appointment of James Hart as a director (2 pages)
7 March 2011	Appointment of Christopher David Seymour as a director (3 pages)
2 August 2010	Director's details changed for James Thomas Hart on 30 July 2010 (2 pages)
2 August 2010	Director's details changed for Peter Simon Bland on 30 July 2010 (2 pages)
2 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (3 pages)
2 August 2010	Secretary's details changed for Christine Jane Alison Dalton on 30 July 2010 (1 page)
27 April 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
14 August 2009	Return made up to 30/07/09; full list of members (3 pages)
8 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
31 July 2008	Return made up to 30/07/08; full list of members (3 pages)
26 June 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
17 June 2008	Director's change of particulars / peter bland / 30/05/2008 (1 page)
9 August 2007	Return made up to 30/07/07; full list of members (2 pages)
22 June 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
30 March 2007	Director's particulars changed (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
1 August 2006	Return made up to 30/07/06; full list of members (2 pages)
19 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
8 August 2005	Return made up to 30/07/05; full list of members (2 pages)
14 June 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
10 August 2004	Return made up to 30/07/04; full list of members (7 pages)
18 June 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
16 August 2003	Return made up to 30/07/03; full list of members (7 pages)
25 June 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
8 August 2002	Return made up to 30/07/02; full list of members (7 pages)
24 May 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
9 August 2001	Return made up to 30/07/01; full list of members (6 pages)
14 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
21 August 2000	Return made up to 30/07/00; full list of members (6 pages)
14 March 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
14 December 1999	Director resigned (1 page)
30 November 1999	Secretary resigned;director resigned (1 page)
30 November 1999	New secretary appointed (3 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
28 September 1999	Registered office changed on 28/09/99 from: aurora house p o box 644 meadow hall road sheffield S9 1JD (1 page)
23 August 1999	Return made up to 30/07/99; full list of members (5 pages)
21 April 1999	Director resigned (1 page)
13 March 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
20 August 1998	Return made up to 30/07/98; no change of members (6 pages)
31 May 1998	New director appointed (2 pages)
22 May 1998	New secretary appointed (2 pages)
22 May 1998	Secretary resigned (1 page)
2 April 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
28 August 1997	Secretary resigned;director resigned (1 page)
28 August 1997	New secretary appointed (2 pages)
21 August 1997	Return made up to 30/07/97; no change of members (7 pages)
2 April 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
14 August 1996	Return made up to 30/07/96; full list of members (9 pages)
11 March 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
24 April 1992	Full accounts made up to 30 June 1991 (1 page)
3 May 1991	Full accounts made up to 30 June 1990 (9 pages)
17 September 1990	Return made up to 17/08/90; full list of members (12 pages)
6 November 1989	Full accounts made up to 31 December 1988 (14 pages)
10 February 1989	Company name changed\certificate issued on 10/02/89 (2 pages)
22 February 1910	Incorporation (31 pages)