George Turton, Platts & Co. Limited

Company Name	George Turton, Platts & Co. Limited
Company Status	Dissolved
Company Number	00112466
Category	Private Limited Company
Incorporation Date	31 October 1910(113 years, 6 months ago)
Dissolution Date	7 January 2020 (4 years, 3 months ago)
Previous Names	Sandiacrescrew Co Limited and Entwistle - Sandiacre Ltd

Business Activity

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

Directors

Secretary Name	Christine Jane Alison Dalton
Nationality	British
Status	Closed
Appointed	12 November 1999(89 years, 1 month after company formation)
Appointment Duration	20 years, 2 months (closed 07 January 2020)
Role	Company Director
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 56 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2006(96 years after company formation)
Appointment Duration	13 years, 2 months (closed 07 January 2020)
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 Christopher David Seymour
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2011(100 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (closed 07 January 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Firth House P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Director Name	Mr John Hancock
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(80 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Spinneyfield Rotherham South Yorkshire S60 3HW

Director Name	Brian Woolgar Taylor
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(80 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 September 1995)
Role	Company Director
Correspondence Address	14 Malton Road North Hykeham Lincoln Lincolnshire LN6 8HR

Director Name	Ian Michael Richards
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(80 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 September 1995)
Role	Financial Director
Correspondence Address	355 Springvale Road Crookes Sheffield South Yorkshire S10 1LL

Director Name	Dr Andrew Neil McGilvray
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(80 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 September 1995)
Role	Company Director
Correspondence Address	70 Staniforth Avenue Eckington Sheffield South Yorkshire S31 9GR

Director Name	Michael Hindle
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(80 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 September 1995)
Role	Company Director
Correspondence Address	28 Cotswold Avenue Chapeltown Sheffield S30 4ED

Director Name	Terence Francis Dunlevy
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 July 1991(80 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	123 Knowle Lane Sheffield South Yorkshire S11 9SN

Director Name	Mr John Deasey
Date of Birth	October 1933 (Born 90 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 1991(80 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 1996)
Role	Works Director
Correspondence Address	116 Woodall Road South Rotherham South Yorkshire S65 3AL

Director Name	Mr Eric Arthur Brightmore
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(80 years, 9 months after company formation)
Appointment Duration	2 years, 4 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	31 July 1991(80 years, 9 months after company formation)
Appointment Duration	1 year, 4 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 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(81 years, 10 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, 1 month 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	Mr Peter William Frederick Wilson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1993(82 years, 8 months after company formation)
Appointment Duration	6 years, 5 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	Alan John Sheehan
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(83 years, 6 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(86 years, 9 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(87 years, 5 months 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(87 years, 5 months 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, 1 month 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, 1 month 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

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 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

Location

Registered Address	Firth House P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

5 August 1983	Delivered on: 5 August 1983 Persons entitled: Barclays Bank PLC Classification: Agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 May 1967	Delivered on: 5 May 1967 Persons entitled: Alliance Assurance Company LTD Classification: Trust deed Particulars: A flaoting charge on. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
6 March 1967	Delivered on: 23 March 1957 Persons entitled: Alliance Assurance Company LTD. Classification: Charge without instrument Particulars: Flaoting charge on. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

7 January 2020	Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2019	First Gazette notice for compulsory strike-off (1 page)
21 February 2014	Restoration by order of the court (2 pages)
21 February 2014	Restoration by order of the court (6 pages)
4 January 2013	Final Gazette dissolved following liquidation (1 page)
4 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
4 January 2013	Final Gazette dissolved following liquidation (1 page)
28 November 2012	Insolvency:miscellaneous - order set aside diss def order (2 pages)
28 November 2012	Insolvency:miscellaneous - order set aside diss def order (2 pages)
25 September 2012	Court order insolvency:original court order deferring the disolution date to 18/03/2013. (2 pages)
25 September 2012	Court order insolvency:original court order deferring the disolution date to 18/03/2013. (2 pages)
14 September 2012	Deferment of dissolution (voluntary) (1 page)
14 September 2012	Deferment of dissolution (voluntary) (1 page)
18 June 2012	Return of final meeting in a members' voluntary winding up (5 pages)
18 June 2012	Return of final meeting in a members' voluntary winding up (5 pages)
10 October 2011	Appointment of a voluntary liquidator (1 page)
10 October 2011	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
10 October 2011	Appointment of a voluntary liquidator (1 page)
10 October 2011	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
10 October 2011	Declaration of solvency (3 pages)
10 October 2011	Declaration of solvency (3 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-22 GBP 56,250 (3 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-22 GBP 56,250 (3 pages)
13 June 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
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)
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)
7 March 2011	Appointment of Christopher David Seymour as a director (3 pages)
27 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
27 August 2010	Director's details changed for Peter Simon Bland on 31 July 2010 (2 pages)
27 August 2010	Secretary's details changed for Christine Jane Alison Dalton on 31 July 2010 (1 page)
27 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
27 August 2010	Director's details changed for James Thomas Hart on 31 July 2010 (2 pages)
27 August 2010	Director's details changed for Peter Simon Bland on 31 July 2010 (2 pages)
27 August 2010	Secretary's details changed for Christine Jane Alison Dalton on 31 July 2010 (1 page)
27 August 2010	Director's details changed for James Thomas Hart on 31 July 2010 (2 pages)
27 April 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
27 April 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
18 August 2009	Return made up to 31/07/09; full list of members (3 pages)
18 August 2009	Return made up to 31/07/09; full list of members (3 pages)
8 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
8 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
21 August 2008	Return made up to 31/07/08; full list of members (3 pages)
21 August 2008	Return made up to 31/07/08; full list of members (3 pages)
26 June 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
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)
17 June 2008	Director's change of particulars / peter bland / 30/05/2008 (1 page)
10 August 2007	Return made up to 31/07/07; full list of members (2 pages)
10 August 2007	Return made up to 31/07/07; full list of members (2 pages)
22 June 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
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)
30 March 2007	Director's particulars changed (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (2 pages)
9 August 2006	Return made up to 31/07/06; full list of members (2 pages)
9 August 2006	Return made up to 31/07/06; full list of members (2 pages)
19 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
19 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
8 August 2005	Return made up to 31/07/05; full list of members (2 pages)
8 August 2005	Return made up to 31/07/05; full list of members (2 pages)
14 June 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
14 June 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
10 August 2004	Return made up to 31/07/04; full list of members (7 pages)
10 August 2004	Return made up to 31/07/04; full list of members (7 pages)
18 June 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
18 June 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
16 August 2003	Return made up to 31/07/03; full list of members (7 pages)
16 August 2003	Return made up to 31/07/03; full list of members (7 pages)
25 June 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
25 June 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
8 August 2002	Return made up to 31/07/02; full list of members (7 pages)
8 August 2002	Return made up to 31/07/02; full list of members (7 pages)
24 May 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
24 May 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
9 August 2001	Return made up to 31/07/01; full list of members (6 pages)
9 August 2001	Return made up to 31/07/01; full list of members (6 pages)
14 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
14 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
23 August 2000	Return made up to 31/07/00; full list of members (6 pages)
23 August 2000	Return made up to 31/07/00; full list of members (6 pages)
14 March 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
14 March 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
30 November 1999	New secretary appointed (2 pages)
30 November 1999	New secretary appointed (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	Secretary resigned (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	New secretary appointed (1 page)
30 November 1999	New secretary appointed (2 pages)
30 November 1999	Secretary resigned (1 page)
28 September 1999	Registered office changed on 28/09/99 from: aurora house po box 644 meadow hall road sheffield S9 1JD (1 page)
28 September 1999	Registered office changed on 28/09/99 from: aurora house po box 644 meadow hall road sheffield S9 1JD (1 page)
3 September 1999	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
31 August 1999	Return made up to 31/07/99; full list of members (5 pages)
31 August 1999	Return made up to 31/07/99; full list of members (5 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
13 March 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
13 March 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
20 August 1998	Return made up to 31/07/98; no change of members (6 pages)
20 August 1998	Return made up to 31/07/98; no change of members (6 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
22 May 1998	Secretary resigned (1 page)
22 May 1998	New secretary 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 (2 pages)
2 April 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
28 August 1997	Secretary resigned;director resigned (1 page)
28 August 1997	Secretary resigned;director resigned (1 page)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	New secretary appointed (2 pages)
21 August 1997	Return made up to 31/07/97; no change of members (7 pages)
21 August 1997	Return made up to 31/07/97; no change of members (7 pages)
2 April 1997	Accounts for a dormant company made up to 30 June 1996 (2 pages)
2 April 1997	Accounts for a dormant company made up to 30 June 1996 (2 pages)
8 October 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
14 August 1996	Return made up to 31/07/96; full list of members (9 pages)
14 August 1996	Return made up to 31/07/96; full list of members (9 pages)
11 March 1996	Accounts for a dormant company made up to 30 June 1995 (2 pages)
11 March 1996	Accounts for a dormant company made up to 30 June 1995 (2 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (4 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	Director resigned (2 pages)
22 August 1995	Return made up to 31/07/95; no change of members (9 pages)
7 April 1995	Accounts for a dormant company made up to 30 June 1994 (2 pages)
7 April 1995	Accounts for a dormant company made up to 30 June 1994 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (125 pages)
14 September 1994	Director's particulars changed (2 pages)
18 August 1994	Return made up to 31/07/94; no change of members (9 pages)
27 May 1994	New director appointed (3 pages)
22 March 1994	Accounts for a dormant company made up to 30 June 1993 (2 pages)
22 March 1994	Accounts for a dormant company made up to 30 June 1993 (2 pages)
12 January 1994	Director resigned (2 pages)
22 December 1993	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 1993	Return made up to 31/07/93; full list of members (10 pages)
22 June 1993	New director appointed (2 pages)
4 April 1993	Full accounts made up to 30 June 1992 (16 pages)
4 April 1993	Full accounts made up to 30 June 1992 (16 pages)
23 December 1992	Director resigned (4 pages)
30 September 1992	New director appointed (3 pages)
21 August 1992	Return made up to 31/07/92; full list of members (12 pages)
20 July 1992	Secretary's particulars changed;director's particulars changed (2 pages)
29 May 1992	Full accounts made up to 30 June 1991 (19 pages)
29 May 1992	Full accounts made up to 30 June 1991 (19 pages)
26 September 1991	Director resigned (6 pages)
22 August 1991	Return made up to 31/07/91; no change of members (12 pages)
12 July 1991	Secretary resigned (2 pages)
7 May 1991	Full accounts made up to 30 June 1990 (16 pages)
7 May 1991	Full accounts made up to 30 June 1990 (16 pages)
30 April 1991	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 1990	Director resigned;new director appointed (2 pages)
25 October 1990	Registered office changed on 25/10/90 from: aurora house 61 manchester road sheffield S10 5DH (1 page)
17 September 1990	Return made up to 17/08/90; full list of members (12 pages)
25 July 1990	Accounting reference date extended from 31/12 to 30/06 (1 page)
23 May 1990	Auditor's resignation (1 page)
13 February 1990	New director appointed (2 pages)
5 December 1989	Accounting reference date shortened from 30/06 to 31/12 (1 page)
6 November 1989	Full accounts made up to 31 December 1988 (17 pages)
6 November 1989	Full accounts made up to 31 December 1988 (17 pages)
26 October 1989	Director resigned (2 pages)
25 October 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
23 August 1989	New director appointed (2 pages)
4 August 1989	Secretary resigned;new secretary appointed;director resigned (2 pages)
27 June 1989	Return made up to 18/05/89; full list of members (11 pages)
1 June 1989	Accounting reference date extended from 31/12 to 30/06 (1 page)
30 March 1989	Director resigned;new director appointed (5 pages)
23 February 1989	New director appointed (3 pages)
10 February 1989	Company name changed\certificate issued on 10/02/89 (2 pages)
5 February 1989	Director resigned (2 pages)
10 January 1989	New director appointed (4 pages)
24 October 1988	Secretary resigned;new secretary appointed (2 pages)
17 October 1988	Full accounts made up to 31 December 1987 (17 pages)
26 April 1988	Director resigned (2 pages)
15 March 1988	Return made up to 19/02/88; full list of members (9 pages)
21 October 1987	Full accounts made up to 31 December 1986 (17 pages)
13 May 1987	Declaration of satisfaction of mortgage/charge (1 page)
18 March 1987	Return made up to 20/02/87; full list of members (9 pages)
5 December 1986	New director appointed (2 pages)
4 October 1986	Full accounts made up to 31 December 1985 (15 pages)
16 September 1986	Director resigned (2 pages)
14 May 1986	New director appointed (2 pages)
6 May 1986	Return made up to 21/02/86; full list of members (8 pages)
19 January 1980	Alter mem and arts (9 pages)

George Turton, Platts & Co. Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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