Sheffield Forgemasters Share Trustees Limited

Company Name	Sheffield Forgemasters Share Trustees Limited
Company Status	Dissolved
Company Number	06564862
Category	Private Limited Company
Incorporation Date	14 April 2008(16 years ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Janice Margaret Munday
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2018(9 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (closed 13 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Director Name	Mr Stephen Hammell
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2018(10 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 13 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Director Name	Mr Gareth Keith Barker
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2018(10 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 13 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Director Name	Ms Gemma Allchin
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2018(10 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (closed 13 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Secretary Name	Mr Allan Geoffrey Skelton
Status	Closed
Appointed	19 October 2018(10 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (closed 13 December 2022)
Role	Company Director
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Director Name	Peter Kenny
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Director Name	Mr Peter Birtles
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Director Name	Mr John Philip Lovell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Director Name	Mr Neil Anthony Maskrey
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(3 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Director Name	Mr Paul Alexander Cahill
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2020(12 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Contact

Website	sheffieldforgemasters.com

Location

Registered Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

100 at £1	Sheffield Forgemasters International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,000
Cash	£6,000
Current Liabilities	£1,000

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

11 August 2020	Full accounts made up to 31 December 2019 (12 pages)
4 June 2020	Appointment of Mr Paul Alexander Cahill as a director on 21 May 2020 (2 pages)
22 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
20 April 2020	Termination of appointment of John Philip Lovell as a director on 26 March 2020 (1 page)
26 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
24 April 2019	Full accounts made up to 31 December 2018 (16 pages)
9 December 2018	Full accounts made up to 31 December 2017 (14 pages)
19 October 2018	Appointment of Ms Gemma Allchin as a director on 19 October 2018 (2 pages)
19 October 2018	Appointment of Mr Allan Geoffrey Skelton as a secretary on 19 October 2018 (2 pages)
10 September 2018	Appointment of Mr Stephen Hammell as a director on 31 August 2018 (2 pages)
10 September 2018	Appointment of Mr Gareth Keith Barker as a director on 10 September 2018 (2 pages)
25 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
18 January 2018	Appointment of Mrs Janice Margaret Munday as a director on 18 January 2018 (2 pages)
18 January 2018	Appointment of Mrs Janice Margaret Munday as a director on 18 January 2018 (2 pages)
3 August 2017	Full accounts made up to 31 December 2016 (14 pages)
3 August 2017	Full accounts made up to 31 December 2016 (14 pages)
26 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
19 July 2016	Termination of appointment of Neil Anthony Maskrey as a director on 31 May 2016 (1 page)
19 July 2016	Termination of appointment of Neil Anthony Maskrey as a director on 31 May 2016 (1 page)
24 May 2016	Full accounts made up to 31 December 2015 (13 pages)
24 May 2016	Full accounts made up to 31 December 2015 (13 pages)
11 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (3 pages)
11 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (3 pages)
9 February 2016	Compulsory strike-off action has been discontinued (1 page)
9 February 2016	Compulsory strike-off action has been discontinued (1 page)
8 February 2016	Full accounts made up to 31 December 2014 (11 pages)
8 February 2016	Full accounts made up to 31 December 2014 (11 pages)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
8 January 2016	Termination of appointment of Peter Birtles as a director on 31 December 2015 (1 page)
8 January 2016	Termination of appointment of Peter Birtles as a director on 31 December 2015 (1 page)
17 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-17 GBP 100 (4 pages)
17 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-17 GBP 100 (4 pages)
26 March 2015	Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
26 March 2015	Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
14 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (4 pages)
14 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (4 pages)
4 April 2014	Full accounts made up to 30 June 2013 (12 pages)
4 April 2014	Full accounts made up to 30 June 2013 (12 pages)
20 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
26 March 2013	Full accounts made up to 30 June 2012 (11 pages)
26 March 2013	Full accounts made up to 30 June 2012 (11 pages)
11 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
21 February 2012	Full accounts made up to 30 June 2011 (12 pages)
21 February 2012	Full accounts made up to 30 June 2011 (12 pages)
18 January 2012	Appointment of Mr Neil Anthony Maskrey as a director (2 pages)
18 January 2012	Appointment of Mr Neil Anthony Maskrey as a director (2 pages)
6 June 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
6 June 2011	Termination of appointment of Peter Kenny as a director (1 page)
6 June 2011	Termination of appointment of Peter Kenny as a director (1 page)
7 April 2011	Full accounts made up to 30 June 2010 (12 pages)
7 April 2011	Full accounts made up to 30 June 2010 (12 pages)
20 May 2010	Director's details changed for Mr Peter Birtles on 14 April 2010 (2 pages)
20 May 2010	Director's details changed for Mr Peter Birtles on 14 April 2010 (2 pages)
20 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for John Philip Lovell on 14 April 2010 (2 pages)
20 May 2010	Director's details changed for John Philip Lovell on 14 April 2010 (2 pages)
20 May 2010	Director's details changed for Peter Kenny on 14 April 2010 (2 pages)
20 May 2010	Director's details changed for Peter Kenny on 14 April 2010 (2 pages)
15 April 2010	Full accounts made up to 30 June 2009 (11 pages)
15 April 2010	Full accounts made up to 30 June 2009 (11 pages)
11 January 2010	Previous accounting period extended from 30 April 2009 to 30 June 2009 (1 page)
11 January 2010	Previous accounting period extended from 30 April 2009 to 30 June 2009 (1 page)
20 May 2009	Return made up to 14/04/09; full list of members (3 pages)
20 May 2009	Return made up to 14/04/09; full list of members (3 pages)
7 July 2008	Director's change of particulars / peter birtles / 01/07/2008 (1 page)
7 July 2008	Director's change of particulars / peter birtles / 01/07/2008 (1 page)
14 April 2008	Incorporation (18 pages)
14 April 2008	Incorporation (18 pages)

Sheffield Forgemasters Share Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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