Hemmings,Limited

Company Name	Hemmings,Limited
Company Status	Dissolved
Company Number	00173481
Category	Private Limited Company
Incorporation Date	3 March 1921(103 years, 3 months ago)
Dissolution Date	1 August 2017 (6 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2731	Cold drawing
SIC 24310	Cold drawing of bars
SIC 2734	Wire drawing
SIC 24340	Cold drawing of wire

Directors

Director Name	Mr Stephen Foster Telford
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	17 August 1991(70 years, 6 months after company formation)
Appointment Duration	25 years, 11 months (closed 01 August 2017)
Role	Company Director
Correspondence Address	114 Silverdale Road Eccleshall Sheffield South Yorkshire S11 9JL

Director Name	Mr Trevor Walters
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	02 September 1991(70 years, 6 months after company formation)
Appointment Duration	25 years, 11 months (closed 01 August 2017)
Role	Financial Director
Correspondence Address	96 Wetherby Drive Swallownest Sheffield South Yorkshire S26 4NZ

Secretary Name	Mr Trevor Walters
Nationality	British
Status	Closed
Appointed	02 September 1991(70 years, 6 months after company formation)
Appointment Duration	25 years, 11 months (closed 01 August 2017)
Role	Financial Director
Correspondence Address	96 Wetherby Drive Swallownest Sheffield South Yorkshire S26 4NZ

Director Name	Mr Michael Geoffrey Jones
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	03 February 1992(70 years, 11 months after company formation)
Appointment Duration	25 years, 6 months (closed 01 August 2017)
Role	Sales Director
Correspondence Address	32 Church Lane Bessacarr Doncaster South Yorkshire DN4 6QA

Director Name	Mr John Douglas Allan
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(70 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	Old Town Mill Townmill Road Cowbridge South Glamorgan CF7 7BE Wales

Director Name	Peter Raymond Andrews
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(70 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	6 Fulneck Close Pine Wood Fixby Huddersfield West Yorkshire HD2 2LJ

Secretary Name	Mr Brian Peter Kime
Nationality	British
Status	Resigned
Appointed	17 August 1991(70 years, 6 months after company formation)
Appointment Duration	2 weeks (resigned 31 August 1991)
Role	Company Director
Correspondence Address	8 Ardsley Avenue Aston Sheffield South Yorkshire S31 0FX

Director Name	Mr John Henderson Warden
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(71 years, 12 months after company formation)
Appointment Duration	1 year (resigned 15 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield Silverdale Crescent Sheffield S11 9JH

Director Name	Mr Stephen Anthony Rawlinson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(72 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Spinney Hill House Sharnbrook Road Souldrop Bedfordshire MK44 1EX

Director Name	Mr Richard Warren Hare
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(73 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 August 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sunnyside Main Street Gawcott Buckingham Buckinghamshire MK18 4HZ

Director Name	Mr Richard Warren Hare
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(73 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 August 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sunnyside Main Street Gawcott Buckingham Buckinghamshire MK18 4HZ

Director Name	Mr William Alan Elms
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(75 years, 5 months after company formation)
Appointment Duration	9 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	Pinewood 67 Church Road Aspley Heath Woburn Sands Milton Keynes Buckinghamshire MK17 8TJ

Director Name	Michael John Bissell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(77 years, 4 months after company formation)
Appointment Duration	12 months (resigned 22 June 1999)
Role	Accountant
Correspondence Address	Bentley Hall Fenny Bentley Ashbourne Derbyshire DE6 1LE

Director Name	Peter Neville Marshall
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(78 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 December 1999)
Role	Company Director
Correspondence Address	Linden Ashwood Road Woking Surrey GU22 7JW

Director Name	Mr Stephen Patrick Mullarkey
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(78 years, 4 months after company formation)
Appointment Duration	11 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lightfoot Court Milton Keynes MK7 7HZ

Director Name	Ian Fowler
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1999(78 years, 5 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 19 August 1999)
Role	Chartered Accountant
Correspondence Address	32 Newton Road London W2 5LT

Director Name	Mr Ian Archie Gray
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(78 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Baronsmead Road London SW13 9RR

Director Name	Lucy Elizabeth Fiske
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(79 years, 6 months after company formation)
Appointment Duration	5 months (resigned 05 February 2001)
Role	Accountant
Correspondence Address	1st Floor 12 Rosecroft Avenue Hampstead London NW3 7QB

Location

Registered Address	Valley Works Grange Lane Sheffield S5 0DQ
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Shiregreen and Brightside
Built Up Area	Sheffield

Financials

Year	2014
Turnover	£2,581,598
Gross Profit	£354,042
Net Worth	£128,034
Cash	£179,996
Current Liabilities	£1,060,985

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

1 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2016	Compulsory strike-off action has been suspended (1 page)
5 February 2016	Compulsory strike-off action has been suspended (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
10 December 2004	Receiver ceasing to act (1 page)
10 December 2004	Receiver's abstract of receipts and payments (2 pages)
10 December 2004	Receiver's abstract of receipts and payments (2 pages)
10 December 2004	Receiver ceasing to act (1 page)
22 March 2004	Receiver's abstract of receipts and payments (2 pages)
22 March 2004	Receiver's abstract of receipts and payments (2 pages)
18 March 2003	Receiver's abstract of receipts and payments (2 pages)
18 March 2003	Receiver's abstract of receipts and payments (2 pages)
30 March 2002	Receiver's abstract of receipts and payments (2 pages)
30 March 2002	Receiver's abstract of receipts and payments (2 pages)
4 May 2001	Statement of Affairs in administrative receivership following report to creditors (10 pages)
4 May 2001	Statement of Affairs in administrative receivership following report to creditors (10 pages)
3 May 2001	Statement of Affairs in administrative receivership following report to creditors (10 pages)
3 May 2001	Statement of Affairs in administrative receivership following report to creditors (10 pages)
17 April 2001	Administrative Receiver's report (11 pages)
17 April 2001	Administrative Receiver's report (11 pages)
23 March 2001	Receiver's abstract of receipts and payments (2 pages)
23 March 2001	Receiver's abstract of receipts and payments (2 pages)
22 March 2001	Appointment of receiver/manager (2 pages)
22 March 2001	Appointment of receiver/manager (2 pages)
15 March 2001	Receiver ceasing to act (2 pages)
15 March 2001	Receiver ceasing to act (2 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
8 February 2001	Appointment of receiver/manager (1 page)
8 February 2001	Appointment of receiver/manager (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (17 pages)
5 February 2001	Full accounts made up to 31 March 2000 (17 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
11 September 2000	Return made up to 17/08/00; full list of members (7 pages)
11 September 2000	Return made up to 17/08/00; full list of members (7 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
4 March 2000	Full accounts made up to 31 March 1999 (17 pages)
4 March 2000	Full accounts made up to 31 March 1999 (17 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
13 October 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 05/10/99 (1 page)
13 October 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 05/10/99 (1 page)
23 September 1999	Director resigned (1 page)
23 September 1999	Director resigned (1 page)
3 September 1999	New director appointed (2 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	New director appointed (2 pages)
23 August 1999	Return made up to 17/08/99; no change of members (6 pages)
23 August 1999	Return made up to 17/08/99; no change of members (6 pages)
20 August 1999	Particulars of mortgage/charge (11 pages)
20 August 1999	Particulars of mortgage/charge (7 pages)
20 August 1999	Particulars of mortgage/charge (11 pages)
20 August 1999	Particulars of mortgage/charge (11 pages)
20 August 1999	Particulars of mortgage/charge (11 pages)
20 August 1999	Particulars of mortgage/charge (11 pages)
20 August 1999	Particulars of mortgage/charge (11 pages)
20 August 1999	Particulars of mortgage/charge (11 pages)
20 August 1999	Particulars of mortgage/charge (11 pages)
20 August 1999	Particulars of mortgage/charge (11 pages)
20 August 1999	Particulars of mortgage/charge (11 pages)
20 August 1999	Particulars of mortgage/charge (11 pages)
20 August 1999	Particulars of mortgage/charge (11 pages)
20 August 1999	Particulars of mortgage/charge (11 pages)
20 August 1999	Particulars of mortgage/charge (11 pages)
20 August 1999	Particulars of mortgage/charge (11 pages)
20 August 1999	Particulars of mortgage/charge (11 pages)
20 August 1999	Particulars of mortgage/charge (7 pages)
20 August 1999	Particulars of mortgage/charge (11 pages)
20 August 1999	Particulars of mortgage/charge (11 pages)
20 August 1999	Particulars of mortgage/charge (11 pages)
20 August 1999	Particulars of mortgage/charge (11 pages)
14 August 1999	Particulars of mortgage/charge (11 pages)
14 August 1999	Particulars of mortgage/charge (11 pages)
13 August 1999	New director appointed (3 pages)
13 August 1999	New director appointed (3 pages)
13 August 1999	New director appointed (3 pages)
13 August 1999	New director appointed (3 pages)
10 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
10 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
14 June 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
14 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
14 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
14 June 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
7 June 1999	Particulars of mortgage/charge (11 pages)
7 June 1999	Particulars of mortgage/charge (11 pages)
8 February 1999	Full accounts made up to 31 March 1998 (16 pages)
8 February 1999	Full accounts made up to 31 March 1998 (16 pages)
28 August 1998	Return made up to 17/08/98; no change of members (6 pages)
28 August 1998	Return made up to 17/08/98; no change of members (6 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
3 February 1998	Full accounts made up to 31 March 1997 (15 pages)
3 February 1998	Full accounts made up to 31 March 1997 (15 pages)
2 June 1997	Director resigned (1 page)
2 June 1997	Director resigned (1 page)
13 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
13 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
4 February 1997	Full accounts made up to 31 March 1996 (15 pages)
4 February 1997	Full accounts made up to 31 March 1996 (15 pages)
13 October 1996	Auditor's resignation (1 page)
13 October 1996	Auditor's resignation (1 page)
28 August 1996	Return made up to 17/08/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 August 1996	Return made up to 17/08/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
1 December 1995	Full accounts made up to 31 March 1995 (15 pages)
1 December 1995	Full accounts made up to 31 March 1995 (15 pages)
17 March 1995	Director resigned (2 pages)
17 March 1995	Director resigned (2 pages)

Hemmings,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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