South Yorkshire Gates & Railings Limited

Company Name	South Yorkshire Gates & Railings Limited
Company Status	Dissolved
Company Number	04838260
Category	Private Limited Company
Incorporation Date	18 July 2003(19 years, 8 months ago)
Dissolution Date	17 November 2016 (6 years, 4 months ago)
Previous Name	Sec - Dec Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Roy Swift
Date of Birth	July 1961 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2003(same day as company formation)
Role	Garage Proprietor
Country of Residence	United Kingdom
Correspondence Address	C/O Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW

Director Name	Mrs Janine Kay Swift
Date of Birth	July 1966 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2004(1 year, 2 months after company formation)
Appointment Duration	12 years, 1 month (closed 17 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW

Secretary Name	Mr Michael John Ellin
Nationality	British
Status	Closed
Appointed	08 January 2008(4 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (closed 17 November 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW

Director Name	Shaun Barnes
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Role	Fabricator
Correspondence Address	598 Stannington Road Sheffield South Yorkshire S6 6AE

Secretary Name	Mr Gary Widdowson
Nationality	British
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Meersbrook Road Sheffield South Yorkshire S8 9HW

Director Name	Gary Ward
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(1 year, 2 months after company formation)
Appointment Duration	4 years (resigned 07 October 2008)
Role	Company Director
Correspondence Address	36 Meredith Road Hillsborough Sheffield South Yorkshire S6 4QU

Director Name	Mr Mark Emery
Date of Birth	December 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(9 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8, Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	southyorkshiregatesltd.co.uk
Email address	[email protected]
Telephone	0800 5335824
Telephone region	Freephone

Location

Registered Address	C/O Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2013
Net Worth	-£13,663
Cash	£3,672
Current Liabilities	£93,333

Accounts

Latest Accounts	31 July 2013 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

17 November 2016	Final Gazette dissolved following liquidation (1 page)
17 November 2016	Final Gazette dissolved following liquidation (1 page)
17 August 2016	Return of final meeting in a creditors' voluntary winding up (12 pages)
17 August 2016	Return of final meeting in a creditors' voluntary winding up (12 pages)
30 March 2016	Liquidators statement of receipts and payments to 16 February 2016 (13 pages)
30 March 2016	Liquidators' statement of receipts and payments to 16 February 2016 (13 pages)
30 March 2016	Liquidators' statement of receipts and payments to 16 February 2016 (13 pages)
6 March 2015	Registered office address changed from Unit 8, Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB to C/O Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW on 6 March 2015 (2 pages)
6 March 2015	Registered office address changed from Unit 8, Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB to C/O Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW on 6 March 2015 (2 pages)
6 March 2015	Registered office address changed from Unit 8, Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB to C/O Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW on 6 March 2015 (2 pages)
4 March 2015	Appointment of a voluntary liquidator (2 pages)
4 March 2015	Statement of affairs with form 4.19 (7 pages)
4 March 2015	Appointment of a voluntary liquidator (2 pages)
4 March 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-17 (1 page)
4 March 2015	Statement of affairs with form 4.19 (7 pages)
25 February 2015	Termination of appointment of Mark Emery as a director on 2 December 2014 (2 pages)
25 February 2015	Termination of appointment of Mark Emery as a director on 2 December 2014 (2 pages)
25 February 2015	Termination of appointment of Mark Emery as a director on 2 December 2014 (2 pages)
3 July 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (4 pages)
3 July 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
21 June 2013	Appointment of Mr Mark Emery as a director (2 pages)
21 June 2013	Appointment of Mr Mark Emery as a director (2 pages)
6 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
11 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
11 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
30 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
13 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
18 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
18 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
1 July 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
1 July 2010	Director's details changed for Mrs Janine Kay Swift on 26 May 2010 (2 pages)
1 July 2010	Director's details changed for Mr Roy Swift on 26 May 2010 (2 pages)
1 July 2010	Secretary's details changed for Mr Michael John Ellin on 26 May 2010 (1 page)
1 July 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
1 July 2010	Director's details changed for Mrs Janine Kay Swift on 26 May 2010 (2 pages)
1 July 2010	Director's details changed for Mr Roy Swift on 26 May 2010 (2 pages)
1 July 2010	Secretary's details changed for Mr Michael John Ellin on 26 May 2010 (1 page)
15 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
15 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
15 June 2009	Return made up to 27/05/09; full list of members (4 pages)
15 June 2009	Return made up to 27/05/09; full list of members (4 pages)
15 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
15 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
7 October 2008	Appointment terminated director gary ward (1 page)
7 October 2008	Appointment terminated director gary ward (1 page)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
28 May 2008	Return made up to 27/05/08; full list of members (4 pages)
28 May 2008	Appointment terminated secretary gary widdowson (1 page)
28 May 2008	Return made up to 27/05/08; full list of members (4 pages)
28 May 2008	Appointment terminated secretary gary widdowson (1 page)
8 January 2008	New secretary appointed (1 page)
8 January 2008	New secretary appointed (1 page)
20 August 2007	Return made up to 18/07/07; full list of members (3 pages)
20 August 2007	Director's particulars changed (1 page)
20 August 2007	Director's particulars changed (1 page)
20 August 2007	Return made up to 18/07/07; full list of members (3 pages)
20 August 2007	Director's particulars changed (1 page)
20 August 2007	Director's particulars changed (1 page)
4 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
4 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
3 August 2006	Return made up to 18/07/06; full list of members (3 pages)
3 August 2006	Return made up to 18/07/06; full list of members (3 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
20 September 2005	Return made up to 18/07/05; full list of members (3 pages)
20 September 2005	Return made up to 18/07/05; full list of members (3 pages)
24 May 2005	Particulars of mortgage/charge (3 pages)
24 May 2005	Particulars of mortgage/charge (3 pages)
23 May 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
23 May 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	New director appointed (2 pages)
5 October 2004	Company name changed sec - dec LIMITED\certificate issued on 05/10/04 (2 pages)
5 October 2004	Company name changed sec - dec LIMITED\certificate issued on 05/10/04 (2 pages)
6 September 2004	Return made up to 18/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2004	Return made up to 18/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 August 2003	Ad 25/07/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
12 August 2003	Ad 25/07/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
21 July 2003	Secretary resigned (1 page)
21 July 2003	Secretary resigned (1 page)
18 July 2003	Incorporation (17 pages)
18 July 2003	Incorporation (17 pages)

South Yorkshire Gates & Railings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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