Company NameWilliam Makin & Sons Limited
Company StatusDissolved
Company Number00324367
CategoryPrivate Limited Company
Incorporation Date17 February 1937(87 years, 2 months ago)
Dissolution Date18 December 2018 (5 years, 4 months ago)

Location

Registered Address14 Cross Burgess Street
Sheffield
S1 1QA
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£2,226,444
Net Worth£871,969
Cash£1,240
Current Liabilities£887,610

Accounts

Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Charges

4 January 1984Delivered on: 9 January 1984
Persons entitled: Invetors in Industry PLC

Classification: Supplemental legal charge.
Secured details: All monies due or to become due from the company to the chargee supplemental to a debenture dated 22/11/79.
Particulars: Fixed charge on the book debts and other debts due or owing to the company both present & future.
Outstanding
23 August 1983Delivered on: 30 August 1983
Persons entitled: Barclays Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee.
Particulars: The goods as described see doc M91 for details the benefit or all contracts, warranties & agreements.
Outstanding
21 December 1982Delivered on: 31 December 1982
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
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 on any account whatsoever.
Particulars: All that property undertaking and assets charges by the principal deed and further deed.
Outstanding
4 December 1981Delivered on: 21 December 1981
Persons entitled: Barclays Bank PLC

Classification: Further guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named herein.
Particulars: All that property undertaking and assets charged by the principal deed and further deed.
Outstanding
19 December 1979Delivered on: 4 January 1980
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
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 on any account whatsoever.
Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill bookdebts uncalled capital, with all buildings fixtures (incl. Trade fixtures) fixed plant & machinery.
Outstanding
22 November 1979Delivered on: 28 November 1979
Persons entitled: Industrial and Commercial Finance Corporation Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charges upon:- the company's property known as:- attercliffe steelworks darnall road, sheffield together with all buildings & fixtures. All other freehold & leasehold properties. Floating charge over undertaking and all property and assets present and future including, book debts, stock in trade uncalled capital, work in progress, all buildings, fixtures & machinery.
Outstanding

Filing History

18 December 2018Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2018First Gazette notice for compulsory strike-off (1 page)
5 August 2015Restoration by order of the court (4 pages)
5 August 2015Restoration by order of the court (4 pages)
8 September 2001Dissolved (1 page)
8 June 2001Notice of final account prior to dissolution (1 page)
8 June 2001Return of final meeting of creditors (1 page)
16 March 2001Appointment of receiver/manager (1 page)
16 March 2001Appointment of receiver/manager (1 page)
16 March 2001Receiver ceasing to act (1 page)
16 March 2001Receiver ceasing to act (1 page)
8 December 2000Receiver's abstract of receipts and payments (9 pages)
8 December 2000Receiver's abstract of receipts and payments (9 pages)
25 November 1999Receiver's abstract of receipts and payments (9 pages)
25 November 1999Receiver's abstract of receipts and payments (9 pages)
15 December 1998Receiver's abstract of receipts and payments (3 pages)
15 December 1998Receiver's abstract of receipts and payments (3 pages)
15 December 1998Receiver's abstract of receipts and payments (3 pages)
15 December 1998Receiver's abstract of receipts and payments (3 pages)
26 November 1997Receiver's abstract of receipts and payments (9 pages)
26 November 1997Receiver's abstract of receipts and payments (9 pages)
29 November 1996Receiver's abstract of receipts and payments (3 pages)
29 November 1996Receiver's abstract of receipts and payments (3 pages)
18 October 1995Receiver's abstract of receipts and payments (2 pages)
18 October 1995Receiver's abstract of receipts and payments (2 pages)
13 September 1984Annual return made up to 31/12/83 (4 pages)
13 September 1984Annual return made up to 31/12/83 (4 pages)
8 June 1983Accounts made up to 30 June 1982 (17 pages)
8 June 1983Accounts made up to 30 June 1982 (17 pages)