| Company Name | Shackleton Fabrication Company Ltd |
|---|---|
| Directors | Roy Shackleton and Philip Wilson |
| Company Status | Dissolved |
| Company Number | 01512485 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1980(43 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Roy Shackleton |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(10 years, 11 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 129 Scholes Lane Scholes Cleckheaton West Yorkshire BD19 6LY |
| Director Name | Mr Philip Wilson |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(10 years, 11 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Engineer |
| Correspondence Address | 9 Bartle Close Great Horton Bradford West Yorkshire BD7 4QH |
| Secretary Name | Roy Shackleton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(10 years, 11 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 129 Scholes Lane Scholes Cleckheaton West Yorkshire BD19 6LY |
| Director Name | Jacqueline Shackleton |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(11 years, 4 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 25 March 2000) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 129 Scholes Lane Scholes Cleckheaton Bradford West Yorkshire BD19 6LY |
Location
| Registered Address | The Blade Enterprise Centre Sheffield United Football Club John Street Sheffield S2 4SU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,110 |
| Cash | £4,683 |
| Current Liabilities | £87,645 |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 25 January 2007 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 25 January 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 26 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 4 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 30 March 2004 | Registered office changed on 30/03/04 from: the manor house 260 ecclesall road south sheffield south yorkshire S11 9AT (1 page) |
| 4 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 September 2000 | Statement of affairs (9 pages) |
| 11 August 2000 | Registered office changed on 11/08/00 from: douglas mills bowling old lane bradford west yorkshire BD5 7JR (1 page) |
| 11 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 11 August 2000 | Resolutions
|
| 12 April 2000 | Director resigned (1 page) |
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 14 August 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 14 August 1998 | Return made up to 31/07/98; no change of members
|
| 2 September 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 29 July 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 27 October 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 8 July 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 4 September 1995 | Return made up to 31/07/95; no change of members
|
| 18 August 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |