Company NameH.M. Skenfield Limited
Company StatusDissolved
Company Number00816770
CategoryPrivate Limited Company
Incorporation Date21 August 1964(59 years, 8 months ago)
Dissolution Date26 January 2016 (8 years, 2 months ago)

Business Activity

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

Directors

Director NameAnthony Skenfield
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed19 August 1991(27 years after company formation)
Appointment Duration24 years, 5 months (closed 26 January 2016)
RoleMechanical Engineer
Country of ResidenceEngland
Correspondence Address147 Huntwick Crescent
Featherstone
West Yorkshire
WF7 5JH
Director NameGeoffrey Skenfield
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed26 February 1992(27 years, 6 months after company formation)
Appointment Duration23 years, 11 months (closed 26 January 2016)
RoleDesign Manager
Country of ResidenceEngland
Correspondence Address26 Wentworth Drive
Crofton
Wakefield
West Yorkshire
WF4 1LH
Secretary NameGeoffrey Skenfield
NationalityBritish
StatusClosed
Appointed26 February 1992(27 years, 6 months after company formation)
Appointment Duration23 years, 11 months (closed 26 January 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Wentworth Drive
Crofton
Wakefield
West Yorkshire
WF4 1LH
Director NameHerbert Mortimer Skenfield
Date of BirthFebruary 1920 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1992(27 years, 6 months after company formation)
Appointment Duration13 years, 3 months (resigned 02 June 2005)
RoleEngineer
Correspondence Address17 Broomhall Avenue
Wakefield
West Yorkshire
WF1 2BB

Location

Registered AddressFirst Floor 5/7 Northgate
Cleckheaton
West Yorks
BD19 3HH
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardCleckheaton
Built Up AreaWest Yorkshire

Shareholders

1.1k at £1Geoffrey Skenfield
91.67%
Ordinary
100 at £1Anthony Skenfield
8.33%
Ordinary

Financials

Year2014
Net Worth-£7,026
Cash£3
Current Liabilities£7,574

Accounts

Latest Accounts31 August 2015 (8 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

26 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015First Gazette notice for voluntary strike-off (1 page)
10 November 2015First Gazette notice for voluntary strike-off (1 page)
28 October 2015Application to strike the company off the register (3 pages)
28 October 2015Application to strike the company off the register (3 pages)
2 October 2015Total exemption small company accounts made up to 31 August 2015 (3 pages)
2 October 2015Total exemption small company accounts made up to 31 August 2015 (3 pages)
16 March 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
16 March 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
27 February 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1,200
(5 pages)
27 February 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1,200
(5 pages)
21 March 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
21 March 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
5 March 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1,200
(5 pages)
5 March 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1,200
(5 pages)
2 April 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
2 April 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
13 March 2013Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
13 March 2013Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
21 February 2013Registered office address changed from Laneside Mills Churwell Nr Leeds LS27 7NR on 21 February 2013 (1 page)
21 February 2013Registered office address changed from Laneside Mills Churwell Nr Leeds LS27 7NR on 21 February 2013 (1 page)
16 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
16 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
2 March 2012Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
2 March 2012Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
9 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
9 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
7 March 2011Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
7 March 2011Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
8 April 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
8 April 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
11 March 2010Director's details changed for Anthony Skenfield on 4 March 2010 (2 pages)
11 March 2010Director's details changed for Anthony Skenfield on 4 March 2010 (2 pages)
11 March 2010Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
11 March 2010Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
11 March 2010Director's details changed for Geoffrey Skenfield on 4 March 2010 (2 pages)
11 March 2010Director's details changed for Geoffrey Skenfield on 4 March 2010 (2 pages)
11 March 2010Director's details changed for Anthony Skenfield on 4 March 2010 (2 pages)
11 March 2010Director's details changed for Geoffrey Skenfield on 4 March 2010 (2 pages)
12 May 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
12 May 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
3 March 2009Return made up to 17/02/09; full list of members (4 pages)
3 March 2009Return made up to 17/02/09; full list of members (4 pages)
6 May 2008Total exemption small company accounts made up to 31 August 2007 (7 pages)
6 May 2008Total exemption small company accounts made up to 31 August 2007 (7 pages)
11 March 2008Return made up to 17/02/08; full list of members (4 pages)
11 March 2008Return made up to 17/02/08; full list of members (4 pages)
3 May 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
3 May 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
13 March 2007Return made up to 17/02/07; full list of members (3 pages)
13 March 2007Return made up to 17/02/07; full list of members (3 pages)
12 April 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
12 April 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
14 March 2006Return made up to 17/02/06; full list of members (2 pages)
14 March 2006Return made up to 17/02/06; full list of members (2 pages)
20 October 2005Director resigned (1 page)
20 October 2005Director resigned (1 page)
14 March 2005Return made up to 17/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
14 March 2005Return made up to 17/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
20 December 2004Total exemption small company accounts made up to 31 August 2004 (6 pages)
20 December 2004Total exemption small company accounts made up to 31 August 2004 (6 pages)
6 April 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
6 April 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
8 March 2004Return made up to 17/02/04; full list of members (7 pages)
8 March 2004Return made up to 17/02/04; full list of members (7 pages)
24 April 2003Total exemption small company accounts made up to 31 August 2002 (6 pages)
24 April 2003Total exemption small company accounts made up to 31 August 2002 (6 pages)
8 March 2003Return made up to 17/02/03; full list of members (7 pages)
8 March 2003Return made up to 17/02/03; full list of members (7 pages)
5 March 2002Total exemption small company accounts made up to 31 August 2001 (4 pages)
5 March 2002Total exemption small company accounts made up to 31 August 2001 (4 pages)
4 March 2002Return made up to 17/02/02; full list of members (7 pages)
4 March 2002Return made up to 17/02/02; full list of members (7 pages)
4 July 2001Total exemption small company accounts made up to 31 August 2000 (5 pages)
4 July 2001Total exemption small company accounts made up to 31 August 2000 (5 pages)
6 April 2001Return made up to 17/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
6 April 2001Return made up to 17/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
18 May 2000Accounts for a small company made up to 31 August 1999 (5 pages)
18 May 2000Accounts for a small company made up to 31 August 1999 (5 pages)
16 March 2000Return made up to 17/02/00; full list of members (7 pages)
16 March 2000Return made up to 17/02/00; full list of members (7 pages)
19 May 1999Accounts for a small company made up to 31 August 1998 (5 pages)
19 May 1999Accounts for a small company made up to 31 August 1998 (5 pages)
14 April 1999Return made up to 17/02/99; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
14 April 1999Return made up to 17/02/99; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
3 June 1998Accounts for a small company made up to 31 August 1997 (5 pages)
3 June 1998Accounts for a small company made up to 31 August 1997 (5 pages)
5 March 1998Return made up to 17/02/98; full list of members (6 pages)
5 March 1998Return made up to 17/02/98; full list of members (6 pages)
17 March 1997Accounts for a small company made up to 31 August 1996 (6 pages)
17 March 1997Accounts for a small company made up to 31 August 1996 (6 pages)
13 March 1997Return made up to 17/02/97; no change of members (4 pages)
13 March 1997Return made up to 17/02/97; no change of members (4 pages)
28 February 1996Return made up to 17/02/96; no change of members (4 pages)
28 February 1996Return made up to 17/02/96; no change of members (4 pages)
23 February 1996Accounts for a small company made up to 31 August 1995 (6 pages)
23 February 1996Accounts for a small company made up to 31 August 1995 (6 pages)