Languages Sheffield

Company Name	Languages Sheffield
Company Status	Dissolved
Company Number	04333416
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	4 December 2001(22 years, 4 months ago)
Dissolution Date	5 February 2019 (5 years, 2 months ago)
Previous Name	The Multilingual City Forum

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.
Section P	Education
SIC 85520	Cultural education
SIC 85590	Other education n.e.c.
SIC 85600	Educational support services

Directors

Director Name	Mr Bjorn Daniel Collis
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2009(7 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (closed 05 February 2019)
Role	Translation Agent
Country of Residence	England
Correspondence Address	The Circle 3rd Floor The Circle 33 Rockingham Lane Sheffield South Yorkshire S1 4FW

Director Name	Mrs Jane Alison O'Brien
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2011(9 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (closed 05 February 2019)
Role	Retired
Country of Residence	England
Correspondence Address	The Circle 3rd Floor The Circle 33 Rockingham Lane Sheffield South Yorkshire S1 4FW

Director Name	Mr Geoffrey Thomas Swinn
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2011(9 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (closed 05 February 2019)
Role	Self-Employed Consultant
Country of Residence	United Kingdom
Correspondence Address	The Circle 3rd Floor The Circle 33 Rockingham Lane Sheffield South Yorkshire S1 4FW

Secretary Name	Mr Bjorn Daniel Collis
Status	Closed
Appointed	08 January 2015(13 years, 1 month after company formation)
Appointment Duration	4 years (closed 05 February 2019)
Role	Company Director
Correspondence Address	The Circle 3rd Floor The Circle 33 Rockingham Lane Sheffield South Yorkshire S1 4FW

Director Name	Dr Michael Joseph Reynolds
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(same day as company formation)
Role	Retired Lecturer
Country of Residence	United Kingdom
Correspondence Address	50 Greystones Avenue Sheffield South Yorkshire S11 7AZ

Director Name	Mr Peter Christopher Kersh
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	7 Keswick Close Nottingham NG9 3AR

Director Name	Ruth Elizabeth Linden
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(same day as company formation)
Role	Lmi Officer
Correspondence Address	259 Brincliffe Edge Road Sheffield South Yorkshire S11 9DD

Director Name	Anne Denise McCanna
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(same day as company formation)
Role	Secretary
Correspondence Address	20 Tapton House Road Sheffield South Yorkshire S10 5BY

Director Name	Helen Mary Williams
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(same day as company formation)
Role	Lecturer
Correspondence Address	195 Sandford Grove Road Sheffield South Yorkshire S7 1RS

Secretary Name	Anne Denise McCanna
Nationality	British
Status	Resigned
Appointed	04 December 2001(same day as company formation)
Role	Secretary
Correspondence Address	20 Tapton House Road Sheffield South Yorkshire S10 5BY

Director Name	Nasim Ali
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(3 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 December 2007)
Role	Retired
Correspondence Address	345 Warminster Road Sheffield South Yorkshire S8 8PS

Director Name	Dr Muhammad Malik
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	05 July 2005(3 years, 7 months after company formation)
Appointment Duration	5 years (resigned 27 July 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	59 Burngreave Road Sheffield South Yorkshire S3 9DB

Director Name	Mr Abdulrazak Razak Saleh
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(3 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 November 2006)
Role	Project Manager
Country of Residence	England
Correspondence Address	27 Canada Street Sheffield South Yorkshire S4 7SS

Secretary Name	Dr Michael Joseph Reynolds
Nationality	British
Status	Resigned
Appointed	28 November 2005(3 years, 12 months after company formation)
Appointment Duration	7 years (resigned 28 November 2012)
Role	Retired University Lecturer
Country of Residence	United Kingdom
Correspondence Address	50 Greystones Avenue Sheffield South Yorkshire S11 7AZ

Director Name	Kenneth Leslie Moss
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2006(4 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 March 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	28 Rivelin Park Crescent Sheffield South Yorkshire S6 5GF

Director Name	Abdullah Muharib
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(5 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 15 May 2008)
Role	Development Worker
Correspondence Address	93 Hawley Street Sheffield South Yorkshire S1 2EA

Director Name	Ms Charmaine Elaine Myers
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2009(7 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 April 2011)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	11 York Place Todmorden West Yorkshire OL14 5QA

Director Name	Mr Michael Smith
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2009(7 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 November 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	52 Brooklands Avenue Sheffield South Yorkshire S10 4GD

Director Name	Ms Tania Marie Sanders
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(7 years, 11 months after company formation)
Appointment Duration	2 years (resigned 18 November 2011)
Role	Languages Adviser
Country of Residence	United Kingdom
Correspondence Address	Room 3 3rd Floor The Circle 33 Rockingham Lane Sheffield South Yorkshire S1 4FW

Director Name	Mr Daniel Klemm
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2009(8 years after company formation)
Appointment Duration	4 months, 1 week (resigned 20 April 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Room 3 3rd Floor The Circle 33 Rockingham Lane Sheffield South Yorkshire S1 4FW

Director Name	Mr Mohammed Ismaiel
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(8 years after company formation)
Appointment Duration	1 year, 9 months (resigned 13 September 2011)
Role	Trainer
Country of Residence	United Kingdom
Correspondence Address	Room 3 3rd Floor The Circle 33 Rockingham Lane Sheffield South Yorkshire S1 4FW

Director Name	Ms Diane Butters
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(8 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 July 2014)
Role	Promotional Manager
Country of Residence	England
Correspondence Address	Room 3 3rd Floor The Circle 33 Rockingham Lane Sheffield South Yorkshire S1 4FW

Director Name	Mr Adam Melia
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(8 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 November 2011)
Role	Financial Planning Manager
Country of Residence	United Kingdom
Correspondence Address	Carmel House 49-63 Fargate Sheffield South Yorkshire S1 2HD

Director Name	Ms Deidre Ann Eastburn
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2010(8 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 December 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Room 3 3rd Floor The Circle 33 Rockingham Lane Sheffield South Yorkshire S1 4FW

Director Name	Mrs Nawal El-Amrani
Date of Birth	November 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	13 September 2011(9 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2014)
Role	Infant Feeding Coordinator
Country of Residence	England
Correspondence Address	Room 3 3rd Floor The Circle 33 Rockingham Lane Sheffield South Yorkshire S1 4FW

Secretary Name	Mr Geoffrey Thomas Swinn
Status	Resigned
Appointed	28 November 2012(10 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 January 2015)
Role	Company Director
Correspondence Address	Room 3 3rd Floor The Circle 33 Rockingham Lane Sheffield South Yorkshire S1 4FW

Director Name	Ms Renate Halton
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(11 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 2014)
Role	Business Executive
Country of Residence	England
Correspondence Address	17 Welwyn Road Sheffield S12 2JF

Director Name	Mrs Edyta Karolina Lasik
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Polish
Status	Resigned
Appointed	29 March 2015(13 years, 3 months after company formation)
Appointment Duration	2 years (resigned 14 April 2017)
Role	Eal Coordinator
Country of Residence	United Kingdom
Correspondence Address	The Circle 3rd Floor The Circle 33 Rockingham Lane Sheffield South Yorkshire S1 4FW

Director Name	Mr Christopher Thorne
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2016(14 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 21 March 2017)
Role	Administrator
Country of Residence	England
Correspondence Address	3 Low Rocha Grove Millhouse Green Sheffield S36 9AN

Contact

Website	www.languages-sheffield.org.uk
Email address	[email protected]
Telephone	0114 2536704
Telephone region	Sheffield

Location

Registered Address	The Circle 3rd Floor The Circle 33 Rockingham Lane Sheffield South Yorkshire S1 4FW
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2014
Turnover	£93,775
Net Worth	£77,595
Cash	£76,343
Current Liabilities	£1,237

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

17 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
25 April 2017	Termination of appointment of Edyta Karolina Lasik as a director on 14 April 2017 (1 page)
11 April 2017	Termination of appointment of Christopher Thorne as a director on 21 March 2017 (1 page)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (14 pages)
7 December 2016	Confirmation statement made on 4 December 2016 with updates (4 pages)
28 November 2016	Appointment of Mr Christopher Thorne as a director on 13 October 2016 (2 pages)
22 January 2016	Registered office address changed from Room 3 3rd Floor the Circle 33 Rockingham Lane Sheffield South Yorkshire S1 4FW to The Circle 3rd Floor the Circle 33 Rockingham Lane Sheffield South Yorkshire S1 4FW on 22 January 2016 (1 page)
22 January 2016	Annual return made up to 4 December 2015 no member list (4 pages)
5 January 2016	Total exemption full accounts made up to 31 March 2015 (18 pages)
28 May 2015	Appointment of Mrs Edyta Karolina Lasik as a director on 29 March 2015 (2 pages)
8 May 2015	Termination of appointment of Michael Joseph Reynolds as a director on 31 January 2015 (1 page)
12 January 2015	Appointment of Mr Bjorn Daniel Collis as a secretary on 8 January 2015 (2 pages)
12 January 2015	Appointment of Mr Bjorn Daniel Collis as a secretary on 8 January 2015 (2 pages)
10 January 2015	Termination of appointment of Geoffrey Thomas Swinn as a secretary on 7 January 2015 (1 page)
10 January 2015	Termination of appointment of Geoffrey Thomas Swinn as a secretary on 7 January 2015 (1 page)
8 December 2014	Annual return made up to 4 December 2014 no member list (5 pages)
8 December 2014	Termination of appointment of Michael Smith as a director on 26 November 2014 (1 page)
8 December 2014	Annual return made up to 4 December 2014 no member list (5 pages)
8 December 2014	Termination of appointment of Deidre Ann Eastburn as a director on 26 November 2014 (1 page)
24 October 2014	Total exemption full accounts made up to 31 March 2014 (18 pages)
10 July 2014	Termination of appointment of Nawal El-Amrani as a director (1 page)
10 July 2014	Termination of appointment of Renate Halton as a director (1 page)
10 July 2014	Termination of appointment of Diane Butters as a director (1 page)
17 January 2014	Annual return made up to 4 December 2013 no member list (9 pages)
17 January 2014	Annual return made up to 4 December 2013 no member list (9 pages)
25 November 2013	Total exemption full accounts made up to 31 March 2013 (18 pages)
25 July 2013	Appointment of Ms Renate Halton as a director (2 pages)
23 July 2013	Director's details changed for Ms. Diane Butters on 7 February 2013 (2 pages)
23 July 2013	Director's details changed for Ms. Diane Butters on 7 February 2013 (2 pages)
14 December 2012	Appointment of Mr Geoffrey Thomas Swinn as a secretary (1 page)
14 December 2012	Termination of appointment of Deidre Eastburn as a director (1 page)
14 December 2012	Annual return made up to 4 December 2012 no member list (8 pages)
14 December 2012	Annual return made up to 4 December 2012 no member list (8 pages)
14 December 2012	Termination of appointment of Michael Reynolds as a secretary (1 page)
12 October 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
13 January 2012	Total exemption full accounts made up to 31 March 2011 (14 pages)
16 December 2011	Annual return made up to 4 December 2011 no member list (8 pages)
16 December 2011	Annual return made up to 4 December 2011 no member list (8 pages)
15 December 2011	Termination of appointment of Adam Melia as a director (1 page)
3 December 2011	Termination of appointment of Adam Melia as a director (1 page)
3 December 2011	Termination of appointment of Tania Sanders as a director (1 page)
17 November 2011	Appointment of Mrs. Nawal El-Amrani as a director (2 pages)
20 October 2011	Appointment of Mr. Geoffrey Thomas Swinn as a director (2 pages)
19 October 2011	Appointment of Mrs. Jane Alison O'brien as a director (2 pages)
12 October 2011	Termination of appointment of Mohammed Ismaiel as a director (1 page)
10 June 2011	Termination of appointment of Charmaine Myers as a director (1 page)
30 December 2010	Appointment of Mr. Adam Melia as a director (2 pages)
30 December 2010	Annual return made up to 4 December 2010 no member list (9 pages)
30 December 2010	Appointment of Mr. Adam Melia as a director (2 pages)
30 December 2010	Annual return made up to 4 December 2010 no member list (9 pages)
29 December 2010	Termination of appointment of Muhammad Malik as a director (1 page)
29 December 2010	Appointment of Mrs. Deidre Ann Eastburn as a director (2 pages)
29 December 2010	Appointment of Ms. Deidre Ann Eastburn as a director (2 pages)
28 October 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
29 April 2010	Termination of appointment of Daniel Klemm as a director (1 page)
14 April 2010	Termination of appointment of Kenneth Moss as a director (1 page)
14 April 2010	Appointment of Ms. Diane Butters as a director (2 pages)
5 February 2010	Total exemption full accounts made up to 31 March 2009 (14 pages)
29 January 2010	Appointment of Mr Mohammed Ismaiel as a director (2 pages)
29 January 2010	Director's details changed for Dr Michael Joseph Reynolds on 5 November 2009 (2 pages)
29 January 2010	Appointment of Mr Daniel Klemm as a director (2 pages)
29 January 2010	Appointment of Ms Tania Marie Sanders as a director (2 pages)
29 January 2010	Director's details changed for Kenneth Leslie Moss on 5 November 2009 (2 pages)
29 January 2010	Appointment of Mr Bjorn Daniel Collis as a director (2 pages)
29 January 2010	Director's details changed for Dr Michael Joseph Reynolds on 5 November 2009 (2 pages)
29 January 2010	Director's details changed for Dr Muhammad Malik on 5 November 2009 (2 pages)
29 January 2010	Director's details changed for Kenneth Leslie Moss on 5 November 2009 (2 pages)
29 January 2010	Annual return made up to 4 December 2009 no member list (5 pages)
29 January 2010	Director's details changed for Mr. Michael Smith on 5 November 2009 (2 pages)
29 January 2010	Director's details changed for Dr Muhammad Malik on 5 November 2009 (2 pages)
29 January 2010	Annual return made up to 4 December 2009 no member list (5 pages)
29 January 2010	Director's details changed for Ms. Charmaine Elaine Myers on 5 November 2009 (2 pages)
29 January 2010	Director's details changed for Ms. Charmaine Elaine Myers on 5 November 2009 (2 pages)
29 January 2010	Director's details changed for Mr. Michael Smith on 5 November 2009 (2 pages)
10 August 2009	Director appointed ms. Charmaine elaine myers (1 page)
7 August 2009	Director appointed mr. Michael none smith (1 page)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
19 January 2009	Annual return made up to 04/12/08 (3 pages)
27 May 2008	Appointment terminated director abdullah muharib (1 page)
27 May 2008	Appointment terminated director ruth linden (1 page)
6 March 2008	Memorandum and Articles of Association (14 pages)
6 March 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
22 February 2008	Company name changed the multilingual city forum\certificate issued on 28/02/08 (2 pages)
14 January 2008	Annual return made up to 04/12/07 363(287) ‐ Registered office changed on 14/01/08 363(288) ‐ Director resigned (6 pages)
7 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
16 February 2007	New director appointed (2 pages)
8 January 2007	Annual return made up to 04/12/06 363(288) ‐ Director's particulars changed (6 pages)
18 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
18 December 2006	Director resigned (2 pages)
9 June 2006	New director appointed (2 pages)
6 June 2006	Director resigned (1 page)
28 December 2005	Secretary resigned;director resigned (1 page)
28 December 2005	New secretary appointed (2 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 December 2005	Annual return made up to 04/12/05 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 19/12/05 (7 pages)
7 September 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
21 April 2005	Registered office changed on 21/04/05 from: 50 greystones avenue sheffield south yorkshire S11 7AZ (1 page)
11 December 2004	Annual return made up to 04/12/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
19 November 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
12 December 2003	Annual return made up to 04/12/03 (5 pages)
7 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 December 2002	Annual return made up to 04/12/02 363(288) ‐ Director's particulars changed (5 pages)
6 October 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
4 December 2001	Incorporation (21 pages)

Languages Sheffield

Business Activity

Directors

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Location

Financials

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