SMITHFIELD HOUSE (FVSS) LIMITED

SMITHFIELD HOUSE (FVSS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSMITHFIELD HOUSE (FVSS) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00293549
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SMITHFIELD HOUSE (FVSS) LIMITED?

    • (7499) /

    Where is SMITHFIELD HOUSE (FVSS) LIMITED located?

    Registered Office Address
    Firth House PO BOX 644
    Meadowhall Road
    S9 1JD Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SMITHFIELD HOUSE (FVSS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIRTH VICKERS SPECIAL STEELS LIMITEDOct 29, 1934Oct 29, 1934

    What are the latest accounts for SMITHFIELD HOUSE (FVSS) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2011
    Next Accounts Due OnJun 30, 2012
    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What is the status of the latest confirmation statement for SMITHFIELD HOUSE (FVSS) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 11, 2017
    Next Confirmation Statement DueMay 25, 2017
    OverdueYes

    What is the status of the latest annual return for SMITHFIELD HOUSE (FVSS) LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for SMITHFIELD HOUSE (FVSS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of court - previously in Members' Voluntary Liquidation

    2 pagesREST-MVL

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Declaration of solvency

    pages4.70

    Restoration by order of the court

    pagesAC92

    Final Gazette dissolved via compulsory strike-off

    pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of the court

    pagesAC92

    Final Gazette dissolved following liquidation

    pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    pages4.71

    Appointment of a voluntary liquidator

    pages600

    Appointment of a voluntary liquidator

    pages600

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    pages4.70

    Accounts for a dormant company made up to Sep 30, 2010

    pagesAA

    Annual return made up to May 11, 2011 with full list of shareholders

    pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2011

    Statement of capital on May 16, 2011

    • Capital: GBP 6,000,100
    SH01

    Termination of appointment of James Hart as a director

    pagesTM01

    Appointment of Christopher David Seymour as a director

    pagesAP01

    Annual return made up to May 11, 2010 with full list of shareholders

    pagesAR01

    Secretary's details changed for Christine Jane Alison Dalton on May 11, 2010

    pagesCH03

    Director's details changed for Peter Simon Bland on May 11, 2010

    pagesCH01

    Director's details changed for James Thomas Hart on May 11, 2010

    pagesCH01

    Accounts for a dormant company made up to Sep 30, 2009

    pagesAA

    Accounts for a dormant company made up to Sep 30, 2008

    pagesAA

    legacy

    pages363a

    Who are the officers of SMITHFIELD HOUSE (FVSS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALTON, Christine Jane Alison
    Firth House PO BOX 644
    Meadowhall Road
    S9 1JD Sheffield
    South Yorkshire
    Secretary
    Firth House PO BOX 644
    Meadowhall Road
    S9 1JD Sheffield
    South Yorkshire
    British29941080001
    BLAND, Peter Simon
    Firth House PO BOX 644
    Meadowhall Road
    S9 1JD Sheffield
    South Yorkshire
    Director
    Firth House PO BOX 644
    Meadowhall Road
    S9 1JD Sheffield
    South Yorkshire
    United KingdomBritish42351130005
    SEYMOUR, Christopher David
    Firth House PO BOX 644
    Meadowhall Road
    S9 1JD Sheffield
    South Yorkshire
    Director
    Firth House PO BOX 644
    Meadowhall Road
    S9 1JD Sheffield
    South Yorkshire
    EnglandBritish158310680001
    BERGIN, John Charles Michael Francis
    24 Northgate
    Tickhill
    DN11 9HY Doncaster
    South Yorkshire
    Secretary
    24 Northgate
    Tickhill
    DN11 9HY Doncaster
    South Yorkshire
    British12452990001
    GREENFIELD, Colin Anthony
    6 Thorpe Close
    Austerlands
    OL4 3QL Oldham
    Lancashire
    Secretary
    6 Thorpe Close
    Austerlands
    OL4 3QL Oldham
    Lancashire
    English8500610001
    RYAN, Thomas
    1 Wendover Drive
    BL3 4RX Bolton
    Lancashire
    Secretary
    1 Wendover Drive
    BL3 4RX Bolton
    Lancashire
    British1228910001
    EDISBURY, Bryan Anthony
    148 Bradshaw Meadows
    Bradshaw
    BL2 4ND Bolton
    Lancashire
    Director
    148 Bradshaw Meadows
    Bradshaw
    BL2 4ND Bolton
    Lancashire
    EnglandBritish422660008
    HALL, David John
    Craglands
    Ashopton Road, Bamford
    S33 0DB Hope Valley
    Derbyshire
    Director
    Craglands
    Ashopton Road, Bamford
    S33 0DB Hope Valley
    Derbyshire
    British40070600001
    HART, James Thomas
    Firth House PO BOX 644
    Meadowhall Road
    S9 1JD Sheffield
    South Yorkshire
    Director
    Firth House PO BOX 644
    Meadowhall Road
    S9 1JD Sheffield
    South Yorkshire
    United KingdomBritish115557140002
    MACDONALD, Neil Andrew
    21 Clarendon Road
    S10 3TQ Sheffield
    South Yorkshire
    Director
    21 Clarendon Road
    S10 3TQ Sheffield
    South Yorkshire
    EnglandBritish3696630003
    RYAN, Thomas
    1 Wendover Drive
    BL3 4RX Bolton
    Lancashire
    Director
    1 Wendover Drive
    BL3 4RX Bolton
    Lancashire
    EnglandBritish1228910001
    WESTWOOD, Julie
    1 Lyme Vale Road
    Billinge
    WN5 7QR Wigan
    Lancashire
    Director
    1 Lyme Vale Road
    Billinge
    WN5 7QR Wigan
    Lancashire
    British4799740001

    Does SMITHFIELD HOUSE (FVSS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 06, 2011Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy Gerard Walsh
    Pricewaterhousecoopers Llp
    Benson House
    LS1 4JP 33 Wellington Street
    Leeds
    practitioner
    Pricewaterhousecoopers Llp
    Benson House
    LS1 4JP 33 Wellington Street
    Leeds
    Peter James Greaves
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0