| Company Name | PHIL Sherwood Machinery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04825510 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2003(20 years, 9 months ago) |
| Dissolution Date | 17 March 2013 (11 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Philip Colin Sherwood |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2003(same day as company formation) |
| Role | Engineer |
| Correspondence Address | C/O Maltby Street Sheffield South Yorkshire S9 2QA |
| Secretary Name | Lesley Anne Sherwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Maltby Street Sheffield South Yorkshire S9 2QA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 93 Queen Street Sheffield S1 1WF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at 1 | Philip Colin Sherwood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£73,620 |
| Cash | £262 |
| Current Liabilities | £211,079 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 March 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 March 2013 | Final Gazette dissolved following liquidation (1 page) |
| 17 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 December 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 December 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 September 2012 | Liquidators' statement of receipts and payments to 15 August 2012 (5 pages) |
| 10 September 2012 | Liquidators' statement of receipts and payments to 15 August 2012 (5 pages) |
| 10 September 2012 | Liquidators statement of receipts and payments to 15 August 2012 (5 pages) |
| 7 March 2012 | Liquidators' statement of receipts and payments to 15 February 2012 (5 pages) |
| 7 March 2012 | Liquidators statement of receipts and payments to 15 February 2012 (5 pages) |
| 7 March 2012 | Liquidators' statement of receipts and payments to 15 February 2012 (5 pages) |
| 12 September 2011 | Liquidators' statement of receipts and payments to 15 August 2011 (5 pages) |
| 12 September 2011 | Liquidators' statement of receipts and payments to 15 August 2011 (5 pages) |
| 12 September 2011 | Liquidators statement of receipts and payments to 15 August 2011 (5 pages) |
| 11 March 2011 | Liquidators statement of receipts and payments to 15 February 2011 (5 pages) |
| 11 March 2011 | Liquidators' statement of receipts and payments to 15 February 2011 (5 pages) |
| 11 March 2011 | Liquidators' statement of receipts and payments to 15 February 2011 (5 pages) |
| 13 September 2010 | Liquidators statement of receipts and payments to 15 August 2010 (5 pages) |
| 13 September 2010 | Liquidators' statement of receipts and payments to 15 August 2010 (5 pages) |
| 13 September 2010 | Liquidators' statement of receipts and payments to 15 August 2010 (5 pages) |
| 4 March 2010 | Liquidators' statement of receipts and payments to 15 February 2010 (5 pages) |
| 4 March 2010 | Liquidators' statement of receipts and payments to 15 February 2010 (5 pages) |
| 4 March 2010 | Liquidators statement of receipts and payments to 15 February 2010 (5 pages) |
| 24 February 2009 | Resolutions
|
| 24 February 2009 | Statement of affairs with form 4.19 (8 pages) |
| 24 February 2009 | Statement of affairs with form 4.19 (8 pages) |
| 24 February 2009 | Resolutions
|
| 24 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 24 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 11 February 2009 | Registered office changed on 11/02/2009 from 912 ecclesall road sheffield south yorkshire S11 8TR (1 page) |
| 11 February 2009 | Registered office changed on 11/02/2009 from 912 ecclesall road sheffield south yorkshire S11 8TR (1 page) |
| 15 July 2008 | Secretary's Change of Particulars / lesley sherwood / 08/07/2008 / HouseName/Number was: , now: c/o; Street was: 27 mylor road, now: maltby street; Post Code was: S11 7PF, now: S9 2QA (1 page) |
| 15 July 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 15 July 2008 | Director's change of particulars / philip sherwood / 08/07/2008 (1 page) |
| 15 July 2008 | Director's Change of Particulars / philip sherwood / 08/07/2008 / HouseName/Number was: , now: c/o; Street was: 27 mylor road, now: maltby street; Post Code was: S11 7PF, now: S9 2QA (1 page) |
| 15 July 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 15 July 2008 | Secretary's change of particulars / lesley sherwood / 08/07/2008 (1 page) |
| 27 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 6 August 2007 | Return made up to 08/07/07; no change of members (6 pages) |
| 6 August 2007 | Return made up to 08/07/07; no change of members (6 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 21 July 2006 | Return made up to 08/07/06; full list of members (6 pages) |
| 21 July 2006 | Return made up to 08/07/06; full list of members (6 pages) |
| 28 March 2006 | Registered office changed on 28/03/06 from: 275 glossop road sheffield south yorkshire S10 2HB (1 page) |
| 28 March 2006 | Registered office changed on 28/03/06 from: 275 glossop road sheffield south yorkshire S10 2HB (1 page) |
| 6 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 6 September 2005 | Registered office changed on 06/09/05 from: 912 ecclesall road sheffield south yorkshire S11 8TR (1 page) |
| 6 September 2005 | Registered office changed on 06/09/05 from: 912 ecclesall road sheffield south yorkshire S11 8TR (1 page) |
| 4 August 2005 | Return made up to 08/07/05; full list of members (6 pages) |
| 4 August 2005 | Return made up to 08/07/05; full list of members (6 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 17 August 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 17 August 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 31 July 2004 | Particulars of mortgage/charge (9 pages) |
| 31 July 2004 | Particulars of mortgage/charge (9 pages) |
| 27 July 2004 | Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page) |
| 27 July 2004 | Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page) |
| 1 October 2003 | Particulars of mortgage/charge (6 pages) |
| 1 October 2003 | Particulars of mortgage/charge (6 pages) |
| 9 July 2003 | Secretary resigned (1 page) |
| 9 July 2003 | Secretary resigned (1 page) |
| 8 July 2003 | Incorporation (17 pages) |
| 8 July 2003 | Incorporation (17 pages) |