Sivell Engineering Limited

Company Name	Sivell Engineering Limited
Company Status	Dissolved
Company Number	05619687
Category	Private Limited Company
Incorporation Date	11 November 2005(18 years, 6 months ago)
Dissolution Date	16 August 2016 (7 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation

Directors

Secretary Name	Denise Elaine Simpson
Nationality	British
Status	Closed
Appointed	31 August 2006(9 months, 3 weeks after company formation)
Appointment Duration	9 years, 11 months (closed 16 August 2016)
Role	Company Director
Correspondence Address	10 Coward Drive Oughtibridge South Yorkshire S35 0JP

Director Name	Mrs Denise Elaine Simpson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2011(5 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 16 August 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	26 Westgate Monk Bretton Barnsley South Yorkshire S71 2DJ

Director Name	Mr Ian Sivell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2005(same day as company formation)
Role	Plant Manager
Country of Residence	England
Correspondence Address	Burnt Hill Farm Burnt Hill Lane Oughtbridge Sheffield S35 0FS

Secretary Name	Dianne Hague
Nationality	British
Status	Resigned
Appointed	11 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burnt Hill Farm Burnt Hill Lane Oughtibridge Sheffield South Yorkshire S30 3FS

Contact

Website	sivellengineering.co.uk

Location

Registered Address	26 Westgate Monk Bretton Barnsley South Yorkshire S71 2DJ
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Monk Bretton
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 70 other UK companies use this postal address

Shareholders

10 at £1	Ian Sivell 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,393
Cash	£8
Current Liabilities	£37,811

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

16 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
21 May 2016	Application to strike the company off the register (2 pages)
21 May 2016	Application to strike the company off the register (2 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
8 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 10 (4 pages)
8 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 10 (4 pages)
21 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
21 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
22 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 10 (4 pages)
22 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 10 (4 pages)
26 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
26 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
10 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 10 (4 pages)
10 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 10 (4 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
22 November 2012	Director's details changed for Denise Elaine Simpson on 1 January 2012 (2 pages)
22 November 2012	Director's details changed for Denise Elaine Simpson on 1 January 2012 (2 pages)
22 November 2012	Register inspection address has been changed from 48 Long Causeway Barnsley South Yorkshire S71 2JA England (1 page)
22 November 2012	Director's details changed for Denise Elaine Simpson on 1 January 2012 (2 pages)
22 November 2012	Register inspection address has been changed from 48 Long Causeway Barnsley South Yorkshire S71 2JA England (1 page)
22 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
11 September 2012	Registered office address changed from 48 Long Causeway Barnsley South Yorkshire S71 2JT United Kingdom on 11 September 2012 (1 page)
11 September 2012	Registered office address changed from 48 Long Causeway Barnsley South Yorkshire S71 2JT United Kingdom on 11 September 2012 (1 page)
31 January 2012	Registered office address changed from Burnt Hill Farm, Burnt Hill Lane Oughtibridge Sheffield S35 0FS on 31 January 2012 (1 page)
31 January 2012	Registered office address changed from Burnt Hill Farm, Burnt Hill Lane Oughtibridge Sheffield S35 0FS on 31 January 2012 (1 page)
20 November 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
20 November 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
16 November 2011	Register inspection address has been changed from 3 Sharrow Lane Sheffield South Yorkshire S11 8AE England (1 page)
16 November 2011	Secretary's details changed for Denise Elaine Tyers on 1 January 2011 (1 page)
16 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Secretary's details changed for Denise Elaine Tyers on 1 January 2011 (1 page)
16 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Secretary's details changed for Denise Elaine Tyers on 1 January 2011 (1 page)
16 November 2011	Register inspection address has been changed from 3 Sharrow Lane Sheffield South Yorkshire S11 8AE England (1 page)
26 October 2011	Previous accounting period shortened from 30 November 2011 to 31 July 2011 (1 page)
26 October 2011	Previous accounting period shortened from 30 November 2011 to 31 July 2011 (1 page)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
20 July 2011	Termination of appointment of Ian Sivell as a director (1 page)
20 July 2011	Appointment of Denise Elaine Simpson as a director (2 pages)
20 July 2011	Appointment of Denise Elaine Simpson as a director (2 pages)
20 July 2011	Termination of appointment of Ian Sivell as a director (1 page)
29 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Register(s) moved to registered office address (1 page)
29 November 2010	Register(s) moved to registered office address (1 page)
3 October 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
3 October 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
13 January 2010	Director's details changed for Ian Sivell on 1 October 2009 (2 pages)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Director's details changed for Ian Sivell on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Ian Sivell on 1 October 2009 (2 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
25 November 2008	Return made up to 11/11/08; full list of members (3 pages)
25 November 2008	Return made up to 11/11/08; full list of members (3 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
10 December 2007	Return made up to 11/11/07; full list of members (2 pages)
10 December 2007	Return made up to 11/11/07; full list of members (2 pages)
15 November 2007	Return made up to 11/11/06; full list of members; amend (6 pages)
15 November 2007	Return made up to 11/11/06; full list of members; amend (6 pages)
13 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
13 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
22 January 2007	Return made up to 11/11/06; full list of members (6 pages)
22 January 2007	Return made up to 11/11/06; full list of members (6 pages)
16 October 2006	Secretary resigned (1 page)
16 October 2006	New secretary appointed (1 page)
16 October 2006	Secretary resigned (1 page)
16 October 2006	New secretary appointed (1 page)
11 November 2005	Incorporation (20 pages)
11 November 2005	Incorporation (20 pages)

Sivell Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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