| Company Name | Shildon Forge Limited |
|---|---|
| Directors | Peter Simon Bland and Christopher David Seymour |
| Company Status | Liquidation |
| Company Number | 01805700 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1984(40 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter Simon Bland |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2006(22 years, 7 months after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD |
| Secretary Name | Christine Jane Alison Dalton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2006(22 years, 7 months after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Company Director |
| Correspondence Address | Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD |
| Director Name | Mr Christopher David Seymour |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2011(26 years, 11 months after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD |
| Director Name | David John Hall |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1991(7 years, 2 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 04 February 2003) |
| Role | Company Director |
| Correspondence Address | Craglands Ashopton Road, Bamford Hope Valley Derbyshire S33 0DB |
| Director Name | Mr Neil Andrew MacDonald |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1991(7 years, 2 months after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 31 October 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Clarendon Road Sheffield South Yorkshire S10 3TQ |
| Secretary Name | Mr Neil Andrew MacDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1991(7 years, 2 months after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 31 October 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Clarendon Road Sheffield South Yorkshire S10 3TQ |
| Director Name | Mr John Charles Michael Francis Bergin |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2003(18 years, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 October 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Northgate Tickhill Doncaster South Yorkshire DN11 9HY |
| Director Name | Mr James Thomas Hart |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2006(22 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 24 February 2011) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD |
Location
| Registered Address | Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Shareholders
| 100k at 1 | Firth Rixson Forgings LTD 100.00% Ordinary |
|---|---|
| 1 at 1 | Thos Firth & John Brown LTD 0.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2011 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Next Return Due | 6 July 2017 (overdue) |
|---|
Charges
| 25 August 1987 | Delivered on: 14 September 1987 Satisfied on: 26 February 1991 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Debenture Secured details: Monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Please see form 395 for full details). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
|---|---|
| 14 January 1986 | Delivered on: 20 January 1986 Satisfied on: 24 April 1991 Persons entitled: Durham County Council Classification: Legal charge Secured details: £74,500 and all other monies due or to become due from the company to the chargee. Particulars: All that f/h land together with the buildings erected thereon or on some part there of lying to the south west of richmond st shildon durham t/n du 115267. Fully Satisfied |
| 28 November 1984 | Delivered on: 13 December 1984 Satisfied on: 26 February 1991 Persons entitled: British Rail Engineering Limited Classification: Mortgage Secured details: £70,000 all monies due or to become due from the company to the chargee under the terms of a purchase agreement of even date. Particulars: The machines listed on the chattels sheek annexed to doc m 10. Fully Satisfied |
| 28 November 1984 | Delivered on: 13 December 1984 Satisfied on: 26 February 1991 Persons entitled: British Rail Engineering Limited Classification: Mortgage Secured details: £80,000 and all other moneys due or to become due from the company to the chargee under the terms of a purchase agreement of even date. Particulars: The machines listed on the reverse of doc m 9. Fully Satisfied |
| 28 November 1984 | Delivered on: 13 December 1984 Satisfied on: 26 February 1991 Persons entitled: British Rail Engineering Limited Classification: Mortgage Secured details: £63,300 and all other moneys due or to become due under the terms of the purchase agreement of even date. Particulars: The machines listed on the reverse of doc M8. Fully Satisfied |
| 13 July 1984 | Delivered on: 26 July 1984 Satisfied on: 26 February 1991 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied |
Filing History
| 24 December 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2014 | Restoration by order of the court (5 pages) |
| 21 November 2014 | Restoration by order of the court (5 pages) |
| 18 September 2012 | Final Gazette dissolved following liquidation (1 page) |
| 18 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 September 2012 | Final Gazette dissolved following liquidation (1 page) |
| 26 June 2012 | Liquidators statement of receipts and payments to 2 May 2012 (6 pages) |
| 26 June 2012 | Liquidators' statement of receipts and payments to 2 May 2012 (6 pages) |
| 26 June 2012 | Liquidators statement of receipts and payments to 2 May 2012 (6 pages) |
| 26 June 2012 | Liquidators' statement of receipts and payments to 2 May 2012 (6 pages) |
| 18 June 2012 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 18 June 2012 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 13 May 2011 | Appointment of a voluntary liquidator (1 page) |
| 13 May 2011 | Declaration of solvency (3 pages) |
| 13 May 2011 | Appointment of a voluntary liquidator (1 page) |
| 13 May 2011 | Resolutions
|
| 13 May 2011 | Declaration of solvency (3 pages) |
| 13 May 2011 | Resolutions
|
| 11 March 2011 | Termination of appointment of James Hart as a director (2 pages) |
| 11 March 2011 | Termination of appointment of James Hart as a director (2 pages) |
| 8 March 2011 | Appointment of Christopher David Seymour as a director (3 pages) |
| 8 March 2011 | Appointment of Christopher David Seymour as a director (3 pages) |
| 19 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders Statement of capital on 2010-07-19
|
| 19 July 2010 | Director's details changed for Peter Simon Bland on 22 June 2010 (2 pages) |
| 19 July 2010 | Secretary's details changed for Christine Jane Alison Dalton on 22 June 2010 (1 page) |
| 19 July 2010 | Director's details changed for Peter Simon Bland on 22 June 2010 (2 pages) |
| 19 July 2010 | Director's details changed for James Thomas Hart on 22 June 2010 (2 pages) |
| 19 July 2010 | Secretary's details changed for Christine Jane Alison Dalton on 22 June 2010 (1 page) |
| 19 July 2010 | Director's details changed for James Thomas Hart on 22 June 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders Statement of capital on 2010-07-19
|
| 20 April 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 20 April 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 7 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 7 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 30 June 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 30 June 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 26 June 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
| 26 June 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
| 24 June 2008 | Return made up to 22/06/08; full list of members (4 pages) |
| 24 June 2008 | Return made up to 22/06/08; full list of members (4 pages) |
| 17 June 2008 | Director's change of particulars / peter bland / 30/05/2008 (1 page) |
| 17 June 2008 | Director's change of particulars / peter bland / 30/05/2008 (1 page) |
| 13 July 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 13 July 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 22 June 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 22 June 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 30 March 2007 | Director's particulars changed (1 page) |
| 30 March 2007 | Director's particulars changed (1 page) |
| 16 November 2006 | New director appointed (2 pages) |
| 16 November 2006 | Director resigned (1 page) |
| 16 November 2006 | New director appointed (2 pages) |
| 16 November 2006 | New secretary appointed (2 pages) |
| 16 November 2006 | New director appointed (2 pages) |
| 16 November 2006 | Secretary resigned;director resigned (1 page) |
| 16 November 2006 | Director resigned (1 page) |
| 16 November 2006 | New secretary appointed (2 pages) |
| 16 November 2006 | New director appointed (2 pages) |
| 16 November 2006 | Secretary resigned;director resigned (1 page) |
| 4 July 2006 | Return made up to 22/06/06; full list of members (2 pages) |
| 4 July 2006 | Return made up to 22/06/06; full list of members (2 pages) |
| 19 May 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 19 May 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 24 July 2005 | Return made up to 22/06/05; full list of members (7 pages) |
| 24 July 2005 | Return made up to 22/06/05; full list of members (7 pages) |
| 13 June 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 13 June 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 15 July 2004 | Return made up to 22/06/04; full list of members (7 pages) |
| 15 July 2004 | Return made up to 22/06/04; full list of members (7 pages) |
| 21 June 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 21 June 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 21 August 2003 | Registered office changed on 21/08/03 from: firth rixson house 25 carbrook hall road sheffield S9 2EJ (1 page) |
| 21 August 2003 | Registered office changed on 21/08/03 from: firth rixson house 25 carbrook hall road sheffield S9 2EJ (1 page) |
| 11 July 2003 | Return made up to 22/06/03; full list of members (7 pages) |
| 11 July 2003 | Return made up to 22/06/03; full list of members (7 pages) |
| 25 June 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 25 June 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 28 March 2003 | Director resigned (1 page) |
| 28 March 2003 | Director resigned (1 page) |
| 12 February 2003 | New director appointed (3 pages) |
| 12 February 2003 | New director appointed (3 pages) |
| 10 July 2002 | Return made up to 22/06/02; full list of members (7 pages) |
| 10 July 2002 | Return made up to 22/06/02; full list of members (7 pages) |
| 24 May 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 24 May 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 4 July 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 4 July 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 14 June 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 14 June 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 24 July 2000 | Return made up to 22/06/00; full list of members (6 pages) |
| 24 July 2000 | Return made up to 22/06/00; full list of members (6 pages) |
| 7 July 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 7 July 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 7 July 1999 | Return made up to 22/06/99; no change of members (4 pages) |
| 7 July 1999 | Return made up to 22/06/99; no change of members (4 pages) |
| 3 March 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 3 March 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 9 July 1998 | Return made up to 22/06/98; no change of members (4 pages) |
| 9 July 1998 | Return made up to 22/06/98; no change of members (4 pages) |
| 18 February 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 18 February 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 19 January 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 January 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 July 1997 | Return made up to 22/06/97; full list of members (6 pages) |
| 7 July 1997 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
| 7 July 1997 | Return made up to 22/06/97; full list of members (6 pages) |
| 7 July 1997 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
| 15 July 1996 | Return made up to 22/06/96; no change of members (4 pages) |
| 15 July 1996 | Return made up to 22/06/96; no change of members (4 pages) |
| 11 June 1996 | Accounts for a dormant company made up to 30 September 1995 (2 pages) |
| 11 June 1996 | Accounts for a dormant company made up to 30 September 1995 (2 pages) |
| 2 May 1996 | Registered office changed on 02/05/96 from: po box 243 smithfield house sheffield. S1 2BH (1 page) |
| 2 May 1996 | Registered office changed on 02/05/96 from: po box 243 smithfield house sheffield. S1 2BH (1 page) |
| 21 July 1995 | Accounts for a dormant company made up to 30 September 1994 (2 pages) |
| 21 July 1995 | Accounts for a dormant company made up to 30 September 1994 (2 pages) |
| 18 July 1995 | Return made up to 22/06/95; no change of members (4 pages) |
| 18 July 1995 | Return made up to 22/06/95; no change of members (4 pages) |
| 3 April 1984 | Incorporation (14 pages) |
| 3 April 1984 | Incorporation (14 pages) |