Hillfoot Forge Limited

Company Name	Hillfoot Forge Limited
Company Status	Dissolved
Company Number	01658620
Category	Private Limited Company
Incorporation Date	16 August 1982(41 years, 8 months ago)
Dissolution Date	5 December 2017 (6 years, 4 months ago)
Previous Names	Surface Heat Treatments Limited and Special Forged Products Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alan Christopher Beardshaw
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1997(14 years, 6 months after company formation)
Appointment Duration	20 years, 9 months (closed 05 December 2017)
Role	Metallurgist
Country of Residence	England
Correspondence Address	C/O Special Steel Co Limited Bacon Lane Sheffield South Yorkshire S9 3NH

Director Name	Mr Alan Kenneth Beardshaw
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1997(14 years, 6 months after company formation)
Appointment Duration	20 years, 9 months (closed 05 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Special Steel Co Limited Bacon Lane Sheffield South Yorkshire S9 3NH

Secretary Name	Mr Alan Christopher Beardshaw
Nationality	British
Status	Closed
Appointed	28 February 1997(14 years, 6 months after company formation)
Appointment Duration	20 years, 9 months (closed 05 December 2017)
Role	Metallurgist
Country of Residence	England
Correspondence Address	C/O Special Steel Co Limited Bacon Lane Sheffield South Yorkshire S9 3NH

Director Name	Mr Ronald Brocklehurst
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(8 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 1993)
Role	Metallurgist
Correspondence Address	1 High Leigh Hathersage Sheffield South Yorkshire S30 1DA

Director Name	Mr John Lockwood
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(8 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Canterbury Avenue Sheffield South Yorkshire S10 3RT

Director Name	Mr John Lockwood
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(8 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Canterbury Avenue Sheffield South Yorkshire S10 3RT

Secretary Name	Mrs Sheila Ellen Brocklehurst
Nationality	British
Status	Resigned
Appointed	30 January 1991(8 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 March 1996)
Role	Company Director
Correspondence Address	1 High Leigh Hathersage Sheffield South Yorkshire S30 1DA

Director Name	Mr Peter William Ragg Kirkby
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(12 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 1997)
Role	Company Director
Correspondence Address	8 Ashfurlong Road Dore Sheffield South Yorkshire S17 3NL

Secretary Name	Mr Peter William Ragg Kirkby
Nationality	British
Status	Resigned
Appointed	27 March 1996(13 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 February 1997)
Role	Company Director
Correspondence Address	8 Ashfurlong Road Dore Sheffield South Yorkshire S17 3NL

Contact

Website	akstorageandremovals.co.uk
Telephone	0114 2720321
Telephone region	Sheffield

Location

Registered Address	C/O Special Steel Co Limited Bacon Lane Sheffield South Yorkshire S9 3NH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Shareholders

1000 at £1	G.h. White & Co. LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2016 (7 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
12 September 2017	Application to strike the company off the register (3 pages)
12 September 2017	Application to strike the company off the register (3 pages)
9 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
15 November 2016	Accounts for a dormant company made up to 31 May 2016 (6 pages)
15 November 2016	Accounts for a dormant company made up to 31 May 2016 (6 pages)
19 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1,000 (4 pages)
19 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1,000 (4 pages)
9 December 2015	Accounts for a dormant company made up to 31 May 2015 (6 pages)
9 December 2015	Accounts for a dormant company made up to 31 May 2015 (6 pages)
25 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1,000 (5 pages)
25 February 2015	Director's details changed for Mr Alan Christopher Beardshaw on 1 January 2015 (2 pages)
25 February 2015	Director's details changed for Alan Kenneth Beardshaw on 1 January 2015 (2 pages)
25 February 2015	Director's details changed for Alan Kenneth Beardshaw on 1 January 2015 (2 pages)
25 February 2015	Secretary's details changed for Mr Alan Christopher Beardshaw on 1 January 2015 (1 page)
25 February 2015	Secretary's details changed for Mr Alan Christopher Beardshaw on 1 January 2015 (1 page)
25 February 2015	Director's details changed for Mr Alan Christopher Beardshaw on 1 January 2015 (2 pages)
25 February 2015	Director's details changed for Mr Alan Christopher Beardshaw on 1 January 2015 (2 pages)
25 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1,000 (5 pages)
25 February 2015	Secretary's details changed for Mr Alan Christopher Beardshaw on 1 January 2015 (1 page)
25 February 2015	Director's details changed for Alan Kenneth Beardshaw on 1 January 2015 (2 pages)
11 December 2014	Accounts for a dormant company made up to 31 May 2014 (6 pages)
11 December 2014	Accounts for a dormant company made up to 31 May 2014 (6 pages)
20 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1,000 (5 pages)
20 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1,000 (5 pages)
26 November 2013	Accounts for a dormant company made up to 31 May 2013 (6 pages)
26 November 2013	Accounts for a dormant company made up to 31 May 2013 (6 pages)
21 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
4 December 2012	Accounts for a dormant company made up to 31 May 2012 (6 pages)
4 December 2012	Accounts for a dormant company made up to 31 May 2012 (6 pages)
17 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
17 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
19 December 2011	Accounts for a dormant company made up to 31 May 2011 (6 pages)
19 December 2011	Accounts for a dormant company made up to 31 May 2011 (6 pages)
24 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
22 November 2010	Accounts for a dormant company made up to 31 May 2010 (6 pages)
22 November 2010	Accounts for a dormant company made up to 31 May 2010 (6 pages)
23 February 2010	Accounts for a dormant company made up to 31 May 2009 (6 pages)
23 February 2010	Accounts for a dormant company made up to 31 May 2009 (6 pages)
19 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
5 May 2009	Return made up to 30/01/09; full list of members (3 pages)
5 May 2009	Return made up to 30/01/09; full list of members (3 pages)
22 December 2008	Accounts for a dormant company made up to 31 May 2008 (4 pages)
22 December 2008	Accounts for a dormant company made up to 31 May 2008 (4 pages)
9 September 2008	Company name changed special forged products LIMITED\certificate issued on 10/09/08 (2 pages)
9 September 2008	Company name changed special forged products LIMITED\certificate issued on 10/09/08 (2 pages)
22 August 2008	Company name changed surface heat treatments LIMITED\certificate issued on 27/08/08 (2 pages)
22 August 2008	Company name changed surface heat treatments LIMITED\certificate issued on 27/08/08 (2 pages)
12 February 2008	Return made up to 30/01/08; no change of members (7 pages)
12 February 2008	Return made up to 30/01/08; no change of members (7 pages)
23 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
23 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2007	Accounts for a dormant company made up to 31 May 2007 (4 pages)
6 December 2007	Accounts for a dormant company made up to 31 May 2007 (4 pages)
3 March 2007	Return made up to 30/01/07; full list of members (7 pages)
3 March 2007	Return made up to 30/01/07; full list of members (7 pages)
27 November 2006	Accounts for a dormant company made up to 31 May 2006 (4 pages)
27 November 2006	Accounts for a dormant company made up to 31 May 2006 (4 pages)
3 February 2006	Return made up to 30/01/06; full list of members (7 pages)
3 February 2006	Return made up to 30/01/06; full list of members (7 pages)
24 November 2005	Accounts for a dormant company made up to 31 May 2005 (4 pages)
24 November 2005	Accounts for a dormant company made up to 31 May 2005 (4 pages)
14 February 2005	Return made up to 30/01/05; full list of members (7 pages)
14 February 2005	Return made up to 30/01/05; full list of members (7 pages)
23 December 2004	Accounts for a dormant company made up to 31 May 2004 (4 pages)
23 December 2004	Accounts for a dormant company made up to 31 May 2004 (4 pages)
16 March 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
16 March 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
13 February 2004	Return made up to 30/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 February 2004	Return made up to 30/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 March 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
13 March 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
1 March 2003	Return made up to 30/01/03; full list of members (7 pages)
1 March 2003	Return made up to 30/01/03; full list of members (7 pages)
29 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
26 March 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
8 February 2002	Return made up to 30/01/02; full list of members (6 pages)
8 February 2002	Return made up to 30/01/02; full list of members (6 pages)
13 March 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
13 March 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
16 February 2001	Return made up to 30/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 February 2001	Return made up to 30/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
20 March 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
15 February 2000	Return made up to 30/01/00; full list of members (6 pages)
15 February 2000	Return made up to 30/01/00; full list of members (6 pages)
17 February 1999	Return made up to 30/01/99; no change of members (4 pages)
17 February 1999	Return made up to 30/01/99; no change of members (4 pages)
6 November 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
6 November 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
19 March 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
19 March 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
13 February 1998	Return made up to 30/01/98; no change of members (4 pages)
13 February 1998	Return made up to 30/01/98; no change of members (4 pages)
25 April 1997	Accounting reference date shortened from 31/12/97 to 31/05/97 (1 page)
25 April 1997	Accounting reference date shortened from 31/12/97 to 31/05/97 (1 page)
25 April 1997	Registered office changed on 25/04/97 from: bacon lane sheffield south yorkshire S9 3NH (1 page)
25 April 1997	Registered office changed on 25/04/97 from: bacon lane sheffield south yorkshire S9 3NH (1 page)
11 March 1997	Secretary resigned (1 page)
11 March 1997	New director appointed (2 pages)
11 March 1997	Registered office changed on 11/03/97 from: eon works earl street sheffield S1 3FR (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Registered office changed on 11/03/97 from: eon works earl street sheffield S1 3FR (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Secretary resigned;director resigned (1 page)
11 March 1997	New director appointed (2 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Secretary resigned (1 page)
11 March 1997	Secretary resigned;director resigned (1 page)
11 March 1997	New secretary appointed;new director appointed (2 pages)
11 March 1997	New secretary appointed;new director appointed (2 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
28 February 1997	Return made up to 30/01/97; full list of members (6 pages)
28 February 1997	Return made up to 30/01/97; full list of members (6 pages)
28 February 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
28 February 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
10 February 1997	New secretary appointed (2 pages)
10 February 1997	New secretary appointed (2 pages)
3 February 1997	Secretary resigned (1 page)
3 February 1997	Secretary resigned (1 page)
14 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
14 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
8 March 1996	Return made up to 30/01/96; full list of members (6 pages)
8 March 1996	Return made up to 30/01/96; full list of members (6 pages)

Hillfoot Forge Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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