Company NameMasterfit (Sheffield) Limited
Company StatusDissolved
Company Number02907952
CategoryPrivate Limited Company
Incorporation Date14 March 1994(30 years ago)
Dissolution Date9 October 2007 (16 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 3612Manufacture other office & shop furniture
SIC 31010Manufacture of office and shop furniture

Directors

Director NameTerence Burke
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed14 March 1994(same day as company formation)
RoleShopfitter
Correspondence Address16 Parkgate Drive
Ridgeway Heights
Sheffield
S20 5DY
Secretary NameAnne Burke
NationalityBritish
StatusClosed
Appointed14 March 1994(same day as company formation)
RoleCompany Director
Correspondence Address16 Parkgate Drive
Ridgeway Heights
Sheffield
S20 5DY
Director NameSimon Pickering
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1994(3 months, 2 weeks after company formation)
Appointment Duration13 years, 3 months (closed 09 October 2007)
RoleShopfitter
Correspondence AddressPlot 2 Green Arbour Court
Thurcroft
Rotherham
South Yorkshire
S66 9ET
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed14 March 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressHolbrook Rise
Holbrook Industrial, Holbrook
Sheffield
South Yorkshire
S20 3FG
RegionYorkshire and The Humber
ConstituencySheffield South East
CountySouth Yorkshire
WardMosborough
Built Up AreaSheffield

Financials

Year2014
Net Worth£155,368
Current Liabilities£388,916

Accounts

Latest Accounts30 June 2004 (19 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

9 October 2007Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2007First Gazette notice for voluntary strike-off (1 page)
16 May 2007Application for striking-off (1 page)
16 June 2006Return made up to 14/03/06; full list of members (7 pages)
6 May 2005Total exemption small company accounts made up to 30 June 2004 (7 pages)
19 April 2004Total exemption small company accounts made up to 30 June 2003 (8 pages)
7 October 2003Return made up to 14/03/01; full list of members (7 pages)
1 October 2003Director's particulars changed (1 page)
3 September 2003Return made up to 14/03/00; full list of members (7 pages)
20 March 2002Accounts for a small company made up to 30 June 2001 (7 pages)
27 April 2001Accounts for a small company made up to 30 June 2000 (7 pages)
26 June 2000Accounts for a small company made up to 30 June 1999 (7 pages)
28 October 1999Accounts for a small company made up to 30 June 1998 (7 pages)
7 July 1999Return made up to 14/03/99; no change of members
  • 363(287) ‐ Registered office changed on 07/07/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
5 February 1999Particulars of mortgage/charge (4 pages)
6 May 1998Return made up to 14/03/98; full list of members (6 pages)
6 May 1998Full accounts made up to 30 June 1997 (7 pages)
9 September 1997Return made up to 14/03/97; no change of members (4 pages)
17 April 1997Full accounts made up to 30 June 1996 (7 pages)
17 June 1996Full accounts made up to 30 June 1995 (8 pages)
17 June 1996Return made up to 07/02/96; full list of members (6 pages)