Sheffield Quality Forge Limited

Company Name	Sheffield Quality Forge Limited
Company Status	Dissolved
Company Number	07543169
Category	Private Limited Company
Incorporation Date	25 February 2011(13 years, 2 months ago)
Dissolution Date	5 December 2017 (6 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2840	Forge press stamp & roll form metal
SIC 25500	Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Directors

Director Name	Mr Alan Christopher Beardshaw
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sheffield Quality Forge Bacon Lane Sheffield S9 3NH

Director Name	Mr Alan Kenneth Beardshaw
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sheffield Quality Forge Bacon Lane Sheffield S9 3NH

Director Name	Mr Bennett John Beardshaw
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sheffield Quality Forge Bacon Lane Sheffield S9 3NH

Secretary Name	Alan Christopher Beardshaw
Nationality	British
Status	Closed
Appointed	25 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	Sheffield Quality Forge Bacon Lane Sheffield S9 3NH

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Dean John Matthews
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2012(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Sheffield Quality Forge Bacon Lane Sheffield S9 3NH

Director Name	Mr Mark Roy Corry
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(1 year, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 January 2013)
Role	Operations Director
Country of Residence	England
Correspondence Address	Sheffield Quality Forge Bacon Lane Sheffield S9 3NH

Director Name	Ms Tracy Louise Coult
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(1 year, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 May 2015)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Sheffield Quality Forge Bacon Lane Sheffield S9 3NH

Contact

Website	sheffieldqualityforge.com
Telephone	0114 2560914
Telephone region	Sheffield

Location

Registered Address	Sheffield Quality Forge Bacon Lane Sheffield S9 3NH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Financials

Year	2013
Net Worth	£627,395
Cash	£800,807
Current Liabilities	£2,491,044

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

10 October 2012	Delivered on: 12 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of any present or future accounts of the companies with the bank, whether such accounts are in the sole name of any of the companies or in joint names of two or more of the companies including any accounts in the bankâ€™s name with any designation which includes the name(s) of any one or more of the companies, whether such accounts be denominated in sterling or any other currency or currency unit, and the debt or debts from time to time owing to the bank represented by any such sum or sums (each such sum and debt being a credit balance). Outstanding

10 October 2012

Delivered on: 12 October 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: An omnibus guarantee and set-off agreement
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Any sum or sums standing to the credit of any present or future accounts of the companies with the bank, whether such accounts are in the sole name of any of the companies or in joint names of two or more of the companies including any accounts in the bankâ€™s name with any designation which includes the name(s) of any one or more of the companies, whether such accounts be denominated in sterling or any other currency or currency unit, and the debt or debts from time to time owing to the bank represented by any such sum or sums (each such sum and debt being a credit balance).
Outstanding

Filing History

5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
12 September 2017	Application to strike the company off the register (3 pages)
12 September 2017	Application to strike the company off the register (3 pages)
7 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
15 November 2016	Total exemption small company accounts made up to 31 May 2016 (9 pages)
15 November 2016	Total exemption small company accounts made up to 31 May 2016 (9 pages)
21 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1 (4 pages)
21 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1 (4 pages)
9 December 2015	Full accounts made up to 31 May 2015 (18 pages)
9 December 2015	Full accounts made up to 31 May 2015 (18 pages)
9 June 2015	Termination of appointment of Tracy Louise Coult as a director on 31 May 2015 (1 page)
9 June 2015	Termination of appointment of Tracy Louise Coult as a director on 31 May 2015 (1 page)
9 June 2015	Termination of appointment of Dean John Matthews as a director on 31 May 2015 (1 page)
9 June 2015	Termination of appointment of Dean John Matthews as a director on 31 May 2015 (1 page)
19 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (5 pages)
19 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (5 pages)
11 December 2014	Full accounts made up to 31 May 2014 (18 pages)
11 December 2014	Full accounts made up to 31 May 2014 (18 pages)
29 October 2014	Director's details changed for Mr Dean John Matthews on 1 January 2014 (2 pages)
29 October 2014	Director's details changed for Mr Dean John Matthews on 1 January 2014 (2 pages)
29 October 2014	Director's details changed for Mr Dean John Matthews on 1 January 2014 (2 pages)
28 October 2014	Director's details changed for Mr Dean John Matthews on 1 January 2014 (2 pages)
28 October 2014	Director's details changed for Mr Dean John Matthews on 1 January 2014 (2 pages)
28 October 2014	Director's details changed for Mr Dean John Matthews on 1 January 2014 (2 pages)
20 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1 (6 pages)
20 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1 (6 pages)
26 November 2013	Accounts for a small company made up to 31 May 2013 (6 pages)
26 November 2013	Accounts for a small company made up to 31 May 2013 (6 pages)
22 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
22 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
18 January 2013	Termination of appointment of Mark Corry as a director (1 page)
18 January 2013	Termination of appointment of Mark Corry as a director (1 page)
4 December 2012	Accounts for a small company made up to 31 May 2012 (6 pages)
4 December 2012	Accounts for a small company made up to 31 May 2012 (6 pages)
12 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 September 2012	Previous accounting period extended from 29 February 2012 to 31 May 2012 (1 page)
11 September 2012	Previous accounting period extended from 29 February 2012 to 31 May 2012 (1 page)
1 June 2012	Appointment of Ms Tracy Louise Coult as a director (2 pages)
1 June 2012	Appointment of Ms Tracy Louise Coult as a director (2 pages)
1 June 2012	Appointment of Mr Mark Roy Corry as a director (2 pages)
1 June 2012	Appointment of Mr Mark Roy Corry as a director (2 pages)
21 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
14 March 2012	Appointment of Mr Dean John Matthews as a director (2 pages)
14 March 2012	Appointment of Mr Dean John Matthews as a director (2 pages)
22 March 2011	Appointment of Mr Bennett John Beardshaw as a director (3 pages)
22 March 2011	Appointment of Mr Alan Christopher Beardshaw as a director (3 pages)
22 March 2011	Appointment of Mr Alan Christopher Beardshaw as a director (3 pages)
22 March 2011	Appointment of Alan Kenneth Beardshaw as a director (3 pages)
22 March 2011	Appointment of Alan Christopher Beardshaw as a secretary (3 pages)
22 March 2011	Appointment of Mr Bennett John Beardshaw as a director (3 pages)
22 March 2011	Appointment of Alan Christopher Beardshaw as a secretary (3 pages)
22 March 2011	Appointment of Alan Kenneth Beardshaw as a director (3 pages)
1 March 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
1 March 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
25 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
25 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)