Impact Socket Manufacturers Limited

Company Name	Impact Socket Manufacturers Limited
Company Status	Dissolved
Company Number	03733622
Category	Private Limited Company
Incorporation Date	16 March 1999(25 years, 1 month ago)
Dissolution Date	13 August 2021 (2 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr George William Turton
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	16 August 1999(5 months after company formation)
Appointment Duration	22 years (closed 13 August 2021)
Role	Engineer
Country of Residence	England
Correspondence Address	8 Welbury Gardens Halfway Sheffield South Yorkshire S20 4TT

Director Name	John Webster
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 August 1999(5 months after company formation)
Appointment Duration	22 years (closed 13 August 2021)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	30 Middlewood Drive East Wadsley Park Village Sheffield S6 1RW

Secretary Name	Anne Turton
Nationality	British
Status	Closed
Appointed	16 March 2007(8 years after company formation)
Appointment Duration	14 years, 5 months (closed 13 August 2021)
Role	Company Director
Correspondence Address	8 Welbury Gardens Halfway Sheffield South Yorkshire S20 4TT

Director Name	Ronald Arthur Barker
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Role	Impact Socket Supplier
Correspondence Address	4 Ringway Chorley Lancashire PR7 2QD

Secretary Name	Tracey Eddleston
Nationality	British
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	47 Walgarth Drive Chorley Lancashire PR7 2QN

Secretary Name	Alison Maria Barker
Nationality	British
Status	Resigned
Appointed	04 June 2005(6 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 March 2007)
Role	Company Director
Correspondence Address	97 Weldbank Lane Chorley Lancashire PR7 3NN

Director Name	Mr Stephen Topping
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(7 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Lowther Drive Leyland Lancashire PR26 6QB

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Wilson Field Limited The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield

Shareholders

2 at £1	Impact Socket Supplies LTD 33.33% Ordinary
2 at £1	Mr George Turton 33.33% Ordinary
2 at £1	Mr John Webster 33.33% Ordinary

Financials

Year	2014
Net Worth	£87,603
Cash	£49,119
Current Liabilities	£35,912

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

14 March 2005	Delivered on: 22 March 2005 Persons entitled: Barclays Bank PLC 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. Outstanding
26 November 1999	Delivered on: 7 December 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and impact socket supplies limited 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. Outstanding

14 March 2005

Delivered on: 22 March 2005
Persons entitled: Barclays Bank PLC

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.
Outstanding

26 November 1999

Delivered on: 7 December 1999
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and impact socket supplies limited 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.
Outstanding

Filing History

13 August 2021	Final Gazette dissolved following liquidation (1 page)
13 May 2021	Return of final meeting in a members' voluntary winding up (10 pages)
30 September 2020	Registered office address changed from Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 30 September 2020 (2 pages)
14 September 2020	Registered office address changed from Ak Engineering Prince of Wales Road Sheffield S9 4EX to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 14 September 2020 (2 pages)
5 September 2020	Declaration of solvency (5 pages)
4 September 2020	Appointment of a voluntary liquidator (3 pages)
4 September 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-14 (1 page)
7 August 2020	Micro company accounts made up to 31 March 2020 (4 pages)
18 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
26 June 2019	Micro company accounts made up to 31 March 2019 (4 pages)
9 April 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
8 November 2018	Micro company accounts made up to 31 March 2018 (4 pages)
4 April 2018	Confirmation statement made on 16 March 2018 with updates (4 pages)
16 March 2018	Cessation of Impact Socket Supplies Limited as a person with significant control on 16 February 2018 (1 page)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
30 May 2017	Termination of appointment of Stephen Topping as a director on 30 May 2017 (1 page)
30 May 2017	Termination of appointment of Stephen Topping as a director on 30 May 2017 (1 page)
23 March 2017	Confirmation statement made on 16 March 2017 with updates (7 pages)
23 March 2017	Confirmation statement made on 16 March 2017 with updates (7 pages)
15 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 6 (6 pages)
31 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 6 (6 pages)
16 February 2016	Satisfaction of charge 1 in full (4 pages)
16 February 2016	Satisfaction of charge 2 in full (4 pages)
16 February 2016	Satisfaction of charge 2 in full (4 pages)
16 February 2016	Satisfaction of charge 1 in full (4 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 6 (6 pages)
24 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 6 (6 pages)
16 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 6 (6 pages)
25 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 6 (6 pages)
30 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (6 pages)
28 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (6 pages)
28 March 2013	Registered office address changed from C/O Ak Engineering Prince of Wales Road Sheffield S9 4EX on 28 March 2013 (1 page)
28 March 2013	Registered office address changed from C/O Ak Engineering Prince of Wales Road Sheffield S9 4EX on 28 March 2013 (1 page)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
23 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
23 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
15 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 March 2010	Director's details changed for Stephen Topping on 16 March 2010 (2 pages)
25 March 2010	Director's details changed for John Webster on 16 March 2010 (2 pages)
25 March 2010	Director's details changed for George William Turton on 16 March 2010 (2 pages)
25 March 2010	Director's details changed for George William Turton on 16 March 2010 (2 pages)
25 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Director's details changed for Stephen Topping on 16 March 2010 (2 pages)
25 March 2010	Director's details changed for John Webster on 16 March 2010 (2 pages)
25 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
27 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 April 2009	Return made up to 16/03/09; full list of members (4 pages)
30 April 2009	Return made up to 16/03/09; full list of members (4 pages)
19 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 April 2008	Return made up to 16/03/08; full list of members (4 pages)
30 April 2008	Return made up to 16/03/08; full list of members (4 pages)
18 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 May 2007	New secretary appointed (2 pages)
3 May 2007	New secretary appointed (2 pages)
20 April 2007	New director appointed (2 pages)
20 April 2007	Return made up to 16/03/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
20 April 2007	Return made up to 16/03/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
20 April 2007	New director appointed (2 pages)
4 April 2007	New director appointed (2 pages)
4 April 2007	Director resigned (1 page)
4 April 2007	New director appointed (2 pages)
4 April 2007	Director resigned (1 page)
3 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 March 2006	Return made up to 16/03/06; full list of members (7 pages)
23 March 2006	Return made up to 16/03/06; full list of members (7 pages)
19 July 2005	Secretary resigned (1 page)
19 July 2005	Secretary resigned (1 page)
19 July 2005	New secretary appointed (2 pages)
19 July 2005	New secretary appointed (2 pages)
30 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 March 2005	Particulars of mortgage/charge (9 pages)
22 March 2005	Particulars of mortgage/charge (9 pages)
21 March 2005	Return made up to 16/03/05; full list of members 363(287) ‐ Registered office changed on 21/03/05 (7 pages)
21 March 2005	Return made up to 16/03/05; full list of members 363(287) ‐ Registered office changed on 21/03/05 (7 pages)
31 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 March 2004	Return made up to 16/03/04; full list of members (7 pages)
23 March 2004	Return made up to 16/03/04; full list of members (7 pages)
31 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
31 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
9 May 2003	Return made up to 16/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2003	Return made up to 16/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
29 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
21 March 2002	Return made up to 16/03/02; full list of members (7 pages)
21 March 2002	Return made up to 16/03/02; full list of members (7 pages)
18 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
18 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
6 April 2001	Return made up to 16/03/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 April 2001	Return made up to 16/03/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
12 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
24 November 2000	Registered office changed on 24/11/00 from: central building richmond terrace blackburn BB1 7AP (1 page)
24 November 2000	Registered office changed on 24/11/00 from: central building richmond terrace blackburn BB1 7AP (1 page)
14 April 2000	Return made up to 16/03/00; full list of members (7 pages)
14 April 2000	Return made up to 16/03/00; full list of members (7 pages)
7 December 1999	Particulars of mortgage/charge (3 pages)
7 December 1999	Particulars of mortgage/charge (3 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
22 March 1999	New secretary appointed (2 pages)
22 March 1999	Director resigned (1 page)
22 March 1999	Director resigned (1 page)
22 March 1999	New director appointed (2 pages)
22 March 1999	Secretary resigned (1 page)
22 March 1999	New secretary appointed (2 pages)
22 March 1999	New director appointed (2 pages)
22 March 1999	Secretary resigned (1 page)
16 March 1999	Incorporation (15 pages)
16 March 1999	Incorporation (15 pages)