| Company Name | Sherwood Promark Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 02014745 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1986(38 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2310 | Manufacture of coke oven products |
| SIC 19100 | Manufacture of coke oven products |
Directors
| Director Name | William James Kenny |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1992(6 years, 4 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Correspondence Address | 92 The Chine Grange Park London N21 2EA |
| Director Name | Derek Maughan |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1992(6 years, 4 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Correspondence Address | 48 Stumperlowe Park Road Sheffield South Yorkshire S10 3QP |
| Director Name | Roger Shepherd |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1992(6 years, 4 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Correspondence Address | 106 Watermeadows Crab Tree Park Worksop Nottinghamshire S80 3DB |
| Secretary Name | Christopher James Bolton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1992(6 years, 4 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Correspondence Address | 15 Sandy Ridge Chislehurst Kent BR7 5DP |
| Director Name | Peter Lawson |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1992(6 years, 4 months after company formation) |
| Appointment Duration | 4 years (resigned 26 September 1996) |
| Role | Company Director |
| Correspondence Address | 5 Crown Gardens Rayleigh Essex SS6 7DP |
Location
| Registered Address | Kpmg 4th Floor Fountain Precinct 1 Balm Green Sheffield S1 3AF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 July 1997 (overdue) |
| Accounts Category | Medium |
| Accounts Year End | 30 September |
Filing History
| 28 March 2022 | Restoration by order of court - previously in Compulsory Liquidation (3 pages) |
|---|---|
| 2 October 1999 | Dissolved (1 page) |
| 2 July 1999 | Return of final meeting of creditors (1 page) |
| 16 April 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 26 March 1998 | Receiver ceasing to act (1 page) |
| 9 October 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 18 August 1997 | Registered office changed on 18/08/97 from: torrington house 47 holywell hill st albans hertfordshire AL1 1HD (1 page) |
| 15 January 1997 | Appointment of a liquidator (1 page) |
| 23 December 1996 | Form 3.2 statement of affairs (6 pages) |
| 11 November 1996 | Director resigned (1 page) |
| 11 October 1996 | Appointment of receiver/manager (2 pages) |
| 7 October 1996 | Registered office changed on 07/10/96 from: mansfield road waleswood sheffield S31 8PE (1 page) |
| 5 August 1996 | Accounts for a medium company made up to 30 September 1995 (16 pages) |
| 3 August 1995 | Return made up to 30/06/95; full list of members (6 pages) |
| 1 August 1995 | Full accounts made up to 30 September 1994 (15 pages) |