Askern Steel Reels Limited

Company Name	Askern Steel Reels Limited
Directors	Gavin Louis Leverett and Glenn McCardle
Company Status	Dissolved
Company Number	02661046
Category	Private Limited Company
Incorporation Date	7 November 1991(32 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Gavin Louis Leverett
Nationality	British
Status	Current
Appointed	07 September 1998(6 years, 10 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Woodmere Drive Old Whittington Chesterfield Derbyshire S41 9TE

Director Name	Mr Gavin Louis Leverett
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 April 2001(9 years, 5 months after company formation)
Appointment Duration	23 years
Role	Certified Accountant
Country of Residence	England
Correspondence Address	43 Woodmere Drive Old Whittington Chesterfield Derbyshire S41 9TE

Director Name	Mr Glenn McCardle
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 April 2001(9 years, 5 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	Wirral Cottage High Street Wroot Doncaster South Yorkshire DN9 2BU

Director Name	Mr Howard Eric Culley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(same day as company formation)
Role	Solicitor
Correspondence Address	St Peters House Hartshead Sheffield South Yorkshire S1 2EL

Secretary Name	Andrew Uprichard
Nationality	British
Status	Resigned
Appointed	07 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	1 Alexandra Road Buxton Derbyshire SK17 9NQ

Director Name	Mr Raymond Bob Tonkinson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 7 months (resigned 22 July 1998)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Le Vauquiedor Manor Le Vauquiedor St Martin Guernsey Channel Islands GY4 6UY

Director Name	Christopher Robert Tonkinson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 22 May 1993)
Role	Company Director
Correspondence Address	Woodmans Cottage Shaw Lane Fenwick Doncaster South Yorkshire DN6 0AB

Director Name	Mr Claude Oliver Robinson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 22 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Windmill Drainhead, Owston Ferry Doncaster South Yorkshire DN9 1RR

Director Name	Mr Peter William Parkinson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 22 May 1993)
Role	Purchasing Manager
Country of Residence	United Kingdom
Correspondence Address	11 Saint Wilfrids Road Doncaster South Yorkshire DN4 6AA

Secretary Name	Ronald Herbert Fulcher
Nationality	British
Status	Resigned
Appointed	17 December 1991(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Cherith Cottage Old Hall Road Skellow Doncaster South Yorkshire DN6 8RR

Director Name	Mr Charles William Flint
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(1 year, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spa Farm High St Askern Doncaster South Yorkshire DN6 0AB

Director Name	Mr Glenn McCardle
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(1 year, 3 months after company formation)
Appointment Duration	7 years (resigned 30 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Wirral Cottage High Street Wroot Doncaster South Yorkshire DN9 2BU

Secretary Name	Patrick John Hornsby
Nationality	British
Status	Resigned
Appointed	31 March 1993(1 year, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	11 Main Street Althorpe Scunthorpe South Humberside DN17 3HT

Director Name	Mr Brian Robinson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1993(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 02 June 1994)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Acle Burn Newton Aycliffe County Durham DL5 4XB

Director Name	Alan Booth
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(2 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	16 Dalewood Road Sheffield S8 0EB

Director Name	Patrick John Hornsby
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(4 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 1998)
Role	Accountant
Correspondence Address	11 Main Street Althorpe Scunthorpe South Humberside DN17 3HT

Director Name	Robert Peter Davies
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(4 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 September 1998)
Role	Managing Director
Correspondence Address	Woodside 14 Ordsall Road Ordsall Retford Nottinghamshire DN22 7PL

Director Name	Paul Jonathan Chambers
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(7 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 August 2002)
Role	Company Director
Correspondence Address	24 Constable Road Ben Rhydding Ilkley West Yorkshire LS29 8RW

Director Name	Mr David Charles Port
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(9 years after company formation)
Appointment Duration	1 year (resigned 11 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spellar Park Brandsby York North Yorkshire YO61 4RN

Director Name	Dr Nigel Craig Trilk
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(9 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Common Farm Blackthorn Oxfordshire OX25 1TE

Location

Registered Address	C/O Gibson Booth 12 Victoria Road Barnsley S70 2BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£612,000
Gross Profit	£136,000
Current Liabilities	£272,000

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

29 July 2004	Dissolved (1 page)
29 April 2004	Return of final meeting in a members' voluntary winding up (3 pages)
22 March 2004	Liquidators statement of receipts and payments (5 pages)
19 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 April 2003	Registered office changed on 02/04/03 from: high street askern nr doncaster s yorkshire DN6 0AA (1 page)
20 March 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 March 2003	Declaration of solvency (3 pages)
20 March 2003	Appointment of a voluntary liquidator (1 page)
26 February 2003	Director resigned (1 page)
6 February 2003	Full accounts made up to 31 March 2002 (18 pages)
13 November 2002	Return made up to 07/11/02; full list of members (7 pages)
9 October 2002	Director's particulars changed (1 page)
4 September 2002	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
6 December 2001	Return made up to 07/11/01; full list of members (7 pages)
13 November 2001	Full accounts made up to 31 March 2001 (17 pages)
4 October 2001	Declaration of mortgage charge released/ceased (1 page)
4 October 2001	Declaration of mortgage charge released/ceased (1 page)
4 October 2001	Declaration of mortgage charge released/ceased (1 page)
4 October 2001	Declaration of mortgage charge released/ceased (1 page)
4 October 2001	Declaration of mortgage charge released/ceased (1 page)
4 October 2001	Declaration of mortgage charge released/ceased (1 page)
6 June 2001	New director appointed (3 pages)
21 May 2001	New director appointed (3 pages)
27 March 2001	Ad 14/03/01--------- Â£ si 49900@1=49900 Â£ ic 200100/250000 (2 pages)
27 March 2001	Nc inc already adjusted 14/03/01 (1 page)
27 March 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 March 2001	Declaration of assistance for shares acquisition (13 pages)
19 March 2001	Particulars of mortgage/charge (6 pages)
19 March 2001	Particulars of mortgage/charge (7 pages)
16 January 2001	New director appointed (6 pages)
29 December 2000	Director resigned (1 page)
13 December 2000	Full accounts made up to 31 March 2000 (17 pages)
4 December 2000	Return made up to 07/11/00; full list of members (6 pages)
22 May 2000	Secretary's particulars changed (1 page)
19 April 2000	Declaration of assistance for shares acquisition (8 pages)
19 April 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
14 April 2000	Particulars of mortgage/charge (8 pages)
4 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 April 2000	Ad 29/03/00--------- Â£ si 200000@1=200000 Â£ ic 100/200100 (2 pages)
4 April 2000	Nc inc already adjusted 29/03/00 (1 page)
6 December 1999	Return made up to 07/11/99; full list of members (7 pages)
17 August 1999	Full accounts made up to 31 March 1999 (16 pages)
21 May 1999	Full accounts made up to 31 July 1998 (16 pages)
18 May 1999	New director appointed (4 pages)
3 December 1998	Return made up to 07/11/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 1998	Director resigned (1 page)
5 November 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
5 November 1998	Declaration of assistance for shares acquisition (13 pages)
2 November 1998	Particulars of mortgage/charge (7 pages)
2 November 1998	Particulars of mortgage/charge (11 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	Secretary resigned;director resigned (1 page)
28 May 1998	Full accounts made up to 31 July 1997 (14 pages)
18 November 1997	Return made up to 07/11/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 1997	Full accounts made up to 31 July 1996 (7 pages)
26 January 1997	Return made up to 07/11/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 1997	Director resigned (1 page)
17 June 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
23 April 1996	Full accounts made up to 31 July 1995 (16 pages)
27 November 1995	Return made up to 07/11/95; no change of members (4 pages)
6 April 1993	Particulars of mortgage/charge (3 pages)

Askern Steel Reels Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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