Sheffield Technology Solutions Limited

Company Name	Sheffield Technology Solutions Limited
Directors	David Frank Mark Cook and Thomas James Naylor
Company Status	Liquidation
Company Number	11516306
Category	Private Limited Company
Incorporation Date	14 August 2018(5 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr David Frank Mark Cook
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Petre Drive Petre Drive Sheffield S4 7PZ

Director Name	Mr Thomas James Naylor
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	22 September 2022(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 2 Petre Drive Sheffield South Yorkshire S4 7PZ

Director Name	Mr Andrew Eyre
Date of Birth	October 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	14 August 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	482 Manchester Road Stocksbridge Sheffield S36 2DU

Director Name	Mr Thomas James Naylor
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(2 years, 1 month after company formation)
Appointment Duration	1 year (resigned 29 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Unit 1 Meadowhall Court Amos Road Sheffield South Yorkshire S9 1BX

Director Name	Mr Matthew Benjamin Wilson
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(2 years, 1 month after company formation)
Appointment Duration	1 year (resigned 29 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Unit 1 Meadowhall Court Amos Road Sheffield South Yorkshire S9 1BX

Location

Registered Address	4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Accounts

Latest Accounts	31 October 2021 (2 years, 5 months ago)
Next Accounts Due	31 July 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	18 November 2022 (1 year, 5 months ago)
Next Return Due	2 December 2023 (overdue)

Charges

14 July 2022	Delivered on: 20 July 2022 Persons entitled: National Westminster Bank Public Limited Company Classification: A registered charge Outstanding
31 October 2018	Delivered on: 1 November 2018 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding

14 July 2022

Delivered on: 20 July 2022
Persons entitled: National Westminster Bank Public Limited Company

Classification: A registered charge
Outstanding

31 October 2018

Delivered on: 1 November 2018
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

Filing History

25 November 2020	Confirmation statement made on 18 November 2020 with updates (4 pages)
24 November 2020	Change of details for Mr David Frank Mark Cook as a person with significant control on 16 November 2020 (2 pages)
18 November 2020	Registered office address changed from First Floor Unit 2 Meadowhall Court Amos Road Sheffield South Yorkshire S9 1BY England to First Floor, Unit 1 Meadowhall Court Amos Road Sheffield South Yorkshire S9 1BX on 18 November 2020 (1 page)
5 November 2020	Registered office address changed from Unit 1, Suite 6 Meadowhall Road Sheffield S9 1BW England to First Floor Unit 2 Meadowhall Court Amos Road Sheffield South Yorkshire S9 1BY on 5 November 2020 (1 page)
16 October 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
7 October 2020	Appointment of Mr Thomas James Naylor as a director on 1 October 2020 (2 pages)
7 October 2020	Appointment of Mr Matthew Benjamin Wilson as a director on 1 October 2020 (2 pages)
15 May 2020	Previous accounting period extended from 31 August 2019 to 31 October 2019 (2 pages)
19 November 2019	Cessation of Andrew Eyre as a person with significant control on 18 November 2019 (1 page)
19 November 2019	Termination of appointment of Andrew Eyre as a director on 18 November 2019 (1 page)
18 November 2019	Confirmation statement made on 18 November 2019 with updates (4 pages)
18 November 2019	Registered office address changed from 482 Manchester Road Stocksbridge Sheffield S36 2DU United Kingdom to Unit 1, Suite 6 Meadowhall Road Sheffield S9 1BW on 18 November 2019 (1 page)
2 August 2019	Confirmation statement made on 2 August 2019 with updates (4 pages)
2 August 2019	Notification of David Frank Mark Cook as a person with significant control on 1 August 2019 (2 pages)
1 August 2019	Appointment of Mr David Frank Mark Cook as a director on 1 August 2019 (2 pages)
1 November 2018	Registration of charge 115163060001, created on 31 October 2018 (25 pages)
14 August 2018	Incorporation Statement of capital on 2018-08-14 GBP 100 (29 pages)