Don Springs (Sheffield) Limited

Company Name	Don Springs (Sheffield) Limited
Company Status	Dissolved
Company Number	00859935
Category	Private Limited Company
Incorporation Date	27 September 1965(58 years, 7 months ago)
Dissolution Date	22 August 2017 (6 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs

Directors

Director Name	Mr Anthony Joseph Cope
Date of Birth	February 1951 (Born 73 years ago)
Nationality	English
Status	Closed
Appointed	22 June 1993(27 years, 9 months after company formation)
Appointment Duration	24 years, 2 months (closed 22 August 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	340 Coleford Road Sheffield South Yorkshire S9 5PH

Director Name	Mrs Jacqueline May Cope
Date of Birth	November 1950 (Born 73 years ago)
Nationality	English
Status	Closed
Appointed	31 August 2012(46 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (closed 22 August 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	340 Coleford Road Sheffield South Yorkshire S9 5PH

Secretary Name	Jacqueline May Cope
Nationality	British
Status	Closed
Appointed	31 August 2012(46 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (closed 22 August 2017)
Role	Company Director
Correspondence Address	340 Coleford Road Sheffield South Yorkshire S9 5PH

Director Name	Mr Peter Ancell Stacey
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(26 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 June 1993)
Role	Spring Designer
Correspondence Address	62 Crawshaw Grove Sheffield South Yorkshire S8 7EB

Director Name	Mr Terence Walker
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(26 years, 9 months after company formation)
Appointment Duration	20 years, 1 month (resigned 31 August 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	340 Coleford Road Sheffield South Yorkshire S9 5PH

Secretary Name	Mr Terence Walker
Nationality	British
Status	Resigned
Appointed	16 July 1992(26 years, 9 months after company formation)
Appointment Duration	20 years, 1 month (resigned 31 August 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	340 Coleford Road Sheffield South Yorkshire S9 5PH

Director Name	Hazel Walker
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(27 years, 9 months after company formation)
Appointment Duration	19 years, 2 months (resigned 31 August 2012)
Role	Book Keeper
Country of Residence	England
Correspondence Address	340 Coleford Road Sheffield South Yorkshire S9 5PH

Contact

Website	donsprings.co.uk

Location

Registered Address	340 Coleford Road Sheffield South Yorkshire S9 5PH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Shareholders

900 at £1	Anthony Cope 50.00% Ordinary
900 at £1	Jacqueline Cope 50.00% Ordinary

Financials

Year	2014
Net Worth	£122,952
Cash	£47,402
Current Liabilities	£78,570

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

4 January 1985	Delivered on: 10 January 1985 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc m 47. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
19 January 1972	Delivered on: 28 January 1972 Satisfied on: 15 June 1995 Persons entitled: Yorkshire Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking goodwill and property and assets present and future including uncalled capital and the fixed plant machinery and futures (incl. Trade fixtures) by way floating charge-(for full details see doc. 23 please). Fully Satisfied

4 January 1985

Delivered on: 10 January 1985
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Please see doc m 47. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

19 January 1972

Delivered on: 28 January 1972
Satisfied on: 15 June 1995
Persons entitled: Yorkshire Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Undertaking goodwill and property and assets present and future including uncalled capital and the fixed plant machinery and futures (incl. Trade fixtures) by way floating charge-(for full details see doc. 23 please).
Fully Satisfied

Filing History

22 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2017	Secretary's details changed for Jacqueline May Cope on 1 June 2017 (1 page)
21 June 2017	Director's details changed for Mrs Jacqueline May Cope on 1 June 2017 (2 pages)
21 June 2017	Secretary's details changed for Jacqueline May Cope on 1 June 2017 (1 page)
21 June 2017	Director's details changed for Mrs Jacqueline May Cope on 1 June 2017 (2 pages)
6 June 2017	First Gazette notice for voluntary strike-off (1 page)
6 June 2017	First Gazette notice for voluntary strike-off (1 page)
30 May 2017	Application to strike the company off the register (3 pages)
30 May 2017	Application to strike the company off the register (3 pages)
31 March 2017	Previous accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
31 March 2017	Previous accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
29 September 2016	Satisfaction of charge 2 in full (1 page)
29 September 2016	Satisfaction of charge 2 in full (1 page)
19 August 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
19 August 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
18 April 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
18 April 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
4 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,800 (4 pages)
4 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,800 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 October 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 October 2014 (4 pages)
18 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1,800 (4 pages)
18 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1,800 (4 pages)
2 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
2 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
29 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (4 pages)
29 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (4 pages)
17 May 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
17 May 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
10 September 2012	Termination of appointment of Hazel Walker as a director (2 pages)
10 September 2012	Appointment of Jacqueline May Cope as a director (3 pages)
10 September 2012	Termination of appointment of Terence Walker as a director (2 pages)
10 September 2012	Termination of appointment of Terence Walker as a director (2 pages)
10 September 2012	Termination of appointment of Terence Walker as a secretary (2 pages)
10 September 2012	Appointment of Jacqueline May Cope as a secretary (3 pages)
10 September 2012	Appointment of Jacqueline May Cope as a director (3 pages)
10 September 2012	Termination of appointment of Terence Walker as a secretary (2 pages)
10 September 2012	Appointment of Jacqueline May Cope as a secretary (3 pages)
10 September 2012	Termination of appointment of Hazel Walker as a director (2 pages)
2 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 October 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 October 2011 (6 pages)
21 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
22 March 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
22 March 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
27 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
27 July 2010	Director's details changed for Mr Terence Walker on 10 July 2010 (2 pages)
27 July 2010	Director's details changed for Anthony Joseph Cope on 10 July 2010 (2 pages)
27 July 2010	Director's details changed for Hazel Walker on 10 July 2010 (2 pages)
27 July 2010	Secretary's details changed for Mr Terence Walker on 10 July 2010 (1 page)
27 July 2010	Director's details changed for Hazel Walker on 10 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr Terence Walker on 10 July 2010 (2 pages)
27 July 2010	Director's details changed for Anthony Joseph Cope on 10 July 2010 (2 pages)
27 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
27 July 2010	Secretary's details changed for Mr Terence Walker on 10 July 2010 (1 page)
20 May 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
20 May 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
24 August 2009	Return made up to 16/07/09; full list of members (6 pages)
24 August 2009	Return made up to 16/07/09; full list of members (6 pages)
19 March 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
19 March 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
24 October 2008	Return made up to 16/07/08; no change of members (7 pages)
24 October 2008	Return made up to 16/07/08; no change of members (7 pages)
14 July 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
14 July 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
17 August 2007	Return made up to 16/07/07; no change of members (7 pages)
17 August 2007	Return made up to 16/07/07; no change of members (7 pages)
29 April 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
29 April 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
29 August 2006	Return made up to 16/07/06; full list of members (7 pages)
29 August 2006	Return made up to 16/07/06; full list of members (7 pages)
29 June 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
29 June 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
23 August 2005	Return made up to 16/07/05; full list of members (7 pages)
23 August 2005	Return made up to 16/07/05; full list of members (7 pages)
9 March 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
9 March 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
5 August 2004	Return made up to 16/07/04; full list of members (7 pages)
5 August 2004	Return made up to 16/07/04; full list of members (7 pages)
21 January 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
21 January 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
12 August 2003	Return made up to 16/07/03; full list of members (7 pages)
12 August 2003	Return made up to 16/07/03; full list of members (7 pages)
11 February 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
11 February 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
23 July 2002	Return made up to 16/07/02; full list of members (8 pages)
23 July 2002	Return made up to 16/07/02; full list of members (8 pages)
14 May 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
14 May 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
21 August 2001	Return made up to 16/07/01; full list of members (8 pages)
21 August 2001	Return made up to 16/07/01; full list of members (8 pages)
17 January 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
17 January 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
1 August 2000	Return made up to 16/07/00; full list of members (8 pages)
1 August 2000	Return made up to 16/07/00; full list of members (8 pages)
17 January 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
17 January 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
20 July 1999	Return made up to 16/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 1999	Return made up to 16/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 February 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
15 February 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
9 September 1998	Return made up to 16/07/98; no change of members (4 pages)
9 September 1998	Return made up to 16/07/98; no change of members (4 pages)
29 December 1997	Accounts for a small company made up to 31 October 1997 (6 pages)
29 December 1997	Accounts for a small company made up to 31 October 1997 (6 pages)
29 July 1997	Return made up to 16/07/97; no change of members (4 pages)
29 July 1997	Return made up to 16/07/97; no change of members (4 pages)
30 May 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
30 May 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
13 August 1996	Return made up to 16/07/96; full list of members (6 pages)
13 August 1996	Return made up to 16/07/96; full list of members (6 pages)
19 March 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
19 March 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
1 September 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
1 September 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
11 August 1995	Return made up to 16/07/95; no change of members (4 pages)
11 August 1995	Return made up to 16/07/95; no change of members (4 pages)
15 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)