SFX Realisations Limited

Company Name	SFX Realisations Limited
Company Status	Dissolved
Company Number	00346411
Category	Private Limited Company
Incorporation Date	19 November 1938(85 years, 5 months ago)
Dissolution Date	26 November 2016 (7 years, 5 months ago)
Previous Name	Shefflex,Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Andrew Stuart Taylor Hogg
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(60 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (closed 26 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Carlton Court Brown Lane West Leeds LS12 6LT

Director Name	Mr Stuart Hogg
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(60 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (closed 26 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Carlton Court Brown Lane West Leeds LS12 6LT

Secretary Name	Mr Andrew Stuart Taylor Hogg
Nationality	British
Status	Closed
Appointed	31 March 1999(60 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (closed 26 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Carlton Court Brown Lane West Leeds LS12 6LT

Director Name	Mr William Edward Barrott
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(52 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 1992)
Role	Company Director
Correspondence Address	Worrall House West Street Beighton Sheffield South Yorkshire S20 1EP

Director Name	Carol Ann Daniel
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(52 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	37 Wadsley Park Crescent Sheffield S6 4BX

Director Name	Mr Michael Henry Daniel
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(52 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	37 Wadsley Park Crescent Sheffield S6 4BX

Secretary Name	Carol Ann Daniel
Nationality	British
Status	Resigned
Appointed	18 December 1990(52 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	217 Worrall Road Sheffield South Yorkshire S6 4BD

Director Name	Mr Christopher Michael Daniel
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(54 years after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	37 Wadsley Park Crescent Sheffield S6 4BX

Secretary Name	Mr Michael Henry Daniel
Nationality	British
Status	Resigned
Appointed	01 December 1993(55 years after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	37 Wadsley Park Crescent Sheffield S6 4BX

Location

Registered Address	4 Carlton Court Brown Lane West Leeds LS12 6LT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire

Financials

Year	2012
Net Worth	£10,788
Cash	£301
Current Liabilities	£278,102

Accounts

Latest Accounts	31 January 2012 (12 years, 2 months ago)
Accounts Category	Small
Accounts Year End	31 January

Filing History

26 November 2016	Final Gazette dissolved following liquidation (1 page)
26 November 2016	Final Gazette dissolved following liquidation (1 page)
26 August 2016	Return of final meeting in a creditors' voluntary winding up (23 pages)
26 August 2016	Return of final meeting in a creditors' voluntary winding up (23 pages)
30 June 2016	Liquidators' statement of receipts and payments to 9 October 2015 (24 pages)
30 June 2016	Liquidators' statement of receipts and payments to 9 October 2015 (24 pages)
27 June 2016	Liquidators' statement of receipts and payments to 9 October 2014 (20 pages)
27 June 2016	Liquidators' statement of receipts and payments to 9 October 2014 (20 pages)
22 July 2014	Registered office address changed from St Andrew House 119-121 the Headrow Leeds LS1 5JW on 22 July 2014 (2 pages)
22 July 2014	Registered office address changed from St Andrew House 119-121 the Headrow Leeds LS1 5JW on 22 July 2014 (2 pages)
3 January 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 January 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 January 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 January 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 January 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 January 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
4 December 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
4 December 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 November 2013	Company name changed shefflex,LIMITED\certificate issued on 19/11/13 RES15 ‐ Change company name resolution on 2013-11-12 (2 pages)
19 November 2013	Change of name notice (2 pages)
19 November 2013	Company name changed shefflex,LIMITED\certificate issued on 19/11/13 RES15 ‐ Change company name resolution on 2013-11-12 (2 pages)
19 November 2013	Change of name notice (2 pages)
30 October 2013	Registered office address changed from Century House 29 Clarendon Road Leeds West Yorkshire LS2 9PG on 30 October 2013 (2 pages)
30 October 2013	Registered office address changed from Century House 29 Clarendon Road Leeds West Yorkshire LS2 9PG on 30 October 2013 (2 pages)
18 October 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 October 2013	Statement of affairs with form 4.19 (8 pages)
18 October 2013	Appointment of a voluntary liquidator (2 pages)
18 October 2013	Statement of affairs with form 4.19 (8 pages)
18 October 2013	Appointment of a voluntary liquidator (2 pages)
18 October 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 October 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
31 October 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
26 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders Statement of capital on 2012-09-26 GBP 8,675 (4 pages)
26 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders Statement of capital on 2012-09-26 GBP 8,675 (4 pages)
28 December 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
28 December 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
22 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
22 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
16 October 2010	Director's details changed for Mr Stuart Hogg on 18 September 2010 (2 pages)
16 October 2010	Secretary's details changed for Mr Andrew Stuart Taylor Hogg on 18 September 2010 (1 page)
16 October 2010	Secretary's details changed for Mr Andrew Stuart Taylor Hogg on 18 September 2010 (1 page)
16 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (3 pages)
16 October 2010	Director's details changed for Mr Andrew Stuart Taylor Hogg on 18 September 2010 (2 pages)
16 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (3 pages)
16 October 2010	Director's details changed for Mr Stuart Hogg on 18 September 2010 (2 pages)
16 October 2010	Director's details changed for Mr Andrew Stuart Taylor Hogg on 18 September 2010 (2 pages)
13 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
13 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
29 June 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
29 June 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
29 April 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
29 April 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
18 September 2009	Return made up to 18/09/09; full list of members (3 pages)
18 September 2009	Return made up to 18/09/09; full list of members (3 pages)
26 August 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
26 August 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
28 November 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
28 November 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
26 September 2008	Return made up to 18/09/08; full list of members (3 pages)
26 September 2008	Return made up to 18/09/08; full list of members (3 pages)
28 October 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
28 October 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
15 October 2007	Return made up to 18/09/07; full list of members (2 pages)
15 October 2007	Return made up to 18/09/07; full list of members (2 pages)
8 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2006	Return made up to 18/09/06; full list of members (2 pages)
21 September 2006	Return made up to 18/09/06; full list of members (2 pages)
19 September 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
19 September 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
10 October 2005	Return made up to 18/09/05; full list of members (2 pages)
10 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 October 2005	Return made up to 18/09/05; full list of members (2 pages)
10 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2005	Accounts for a small company made up to 31 January 2005 (8 pages)
12 September 2005	Accounts for a small company made up to 31 January 2005 (8 pages)
1 October 2004	Return made up to 18/09/04; full list of members (7 pages)
1 October 2004	Return made up to 18/09/04; full list of members (7 pages)
29 July 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
29 July 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
3 October 2003	Return made up to 18/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 October 2003	Return made up to 18/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 July 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
31 July 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
2 November 2002	Particulars of mortgage/charge (3 pages)
2 November 2002	Particulars of mortgage/charge (3 pages)
25 September 2002	Return made up to 18/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2002	Return made up to 18/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
4 September 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
8 October 2001	Return made up to 18/09/01; full list of members (6 pages)
8 October 2001	Return made up to 18/09/01; full list of members (6 pages)
17 July 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
17 July 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
26 January 2001	Accounting reference date shortened from 31/03/01 to 31/01/01 (1 page)
26 January 2001	Accounting reference date shortened from 31/03/01 to 31/01/01 (1 page)
22 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
3 October 2000	Return made up to 18/09/00; full list of members (6 pages)
3 October 2000	Return made up to 18/09/00; full list of members (6 pages)
17 July 2000	Auditor's resignation (1 page)
17 July 2000	Auditor's resignation (1 page)
4 July 2000	Accounts for a small company made up to 31 March 1999 (9 pages)
4 July 2000	Accounts for a small company made up to 31 March 1999 (9 pages)
4 November 1999	Particulars of mortgage/charge (3 pages)
4 November 1999	Particulars of mortgage/charge (3 pages)
2 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 October 1999	Return made up to 18/09/99; full list of members (6 pages)
5 October 1999	Return made up to 18/09/99; full list of members (6 pages)
3 June 1999	New secretary appointed;new director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New secretary appointed;new director appointed (2 pages)
5 May 1999	Registered office changed on 05/05/99 from: 125 hartley brook road sheffield S5 0AW (1 page)
5 May 1999	Registered office changed on 05/05/99 from: 125 hartley brook road sheffield S5 0AW (1 page)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
4 May 1999	Secretary resigned;director resigned (1 page)
4 May 1999	Secretary resigned;director resigned (1 page)
7 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
16 November 1998	Return made up to 18/09/98; no change of members (4 pages)
16 November 1998	Return made up to 18/09/98; no change of members (4 pages)
28 January 1998	Particulars of mortgage/charge (3 pages)
28 January 1998	Particulars of mortgage/charge (3 pages)
22 December 1997	Accounts for a medium company made up to 31 March 1997 (18 pages)
22 December 1997	Accounts for a medium company made up to 31 March 1997 (18 pages)
12 November 1997	Return made up to 18/09/97; no change of members (4 pages)
12 November 1997	Return made up to 18/09/97; no change of members (4 pages)
2 February 1997	Full accounts made up to 31 March 1996 (18 pages)
2 February 1997	Full accounts made up to 31 March 1996 (18 pages)
25 November 1996	Return made up to 18/09/96; full list of members (6 pages)
25 November 1996	Return made up to 18/09/96; full list of members (6 pages)
3 June 1996	Director's particulars changed (1 page)
3 June 1996	Director's particulars changed (1 page)
3 June 1996	Secretary's particulars changed (1 page)
3 June 1996	Director's particulars changed (1 page)
3 June 1996	Director's particulars changed (1 page)
3 June 1996	Secretary's particulars changed (1 page)
17 January 1996	Full accounts made up to 31 March 1995 (21 pages)
17 January 1996	Full accounts made up to 31 March 1995 (21 pages)
13 November 1995	Return made up to 18/09/95; change of members (6 pages)
13 November 1995	Return made up to 18/09/95; change of members (6 pages)
11 July 1995	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
11 July 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
11 July 1995	Memorandum and Articles of Association (9 pages)
11 July 1995	Memorandum and Articles of Association (9 pages)
11 July 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
11 July 1995	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)

SFX Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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