SPECIAL FORGED PRODUCTS LIMITED
Overview
| Company Name | SPECIAL FORGED PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00663388 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SPECIAL FORGED PRODUCTS LIMITED?
- Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500) / Manufacturing
Where is SPECIAL FORGED PRODUCTS LIMITED located?
| Registered Office Address | Bacon Lane S9 3NH Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECIAL FORGED PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HILLFOOT FORGE LIMITED | Jul 04, 2008 | Jul 04, 2008 |
| HILLFOOT STEEL GROUP LIMITED | Jan 24, 1995 | Jan 24, 1995 |
| HILLFOOT STEEL STOCKHOLDERS LIMITED | Jan 01, 1993 | Jan 01, 1993 |
| HILLFOOT STEEL (STOCKHOLDERS) LIMITED | Jun 27, 1960 | Jun 27, 1960 |
What are the latest accounts for SPECIAL FORGED PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What are the latest filings for SPECIAL FORGED PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Declaration of solvency | pages | 4.70 | ||||||||||
Restoration by order of court - previously in Members' Voluntary Liquidation | 2 pages | REST-MVL | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 23 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jul 28, 2014 | 23 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
Annual return made up to Oct 31, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
Annual return made up to Oct 31, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Ralph Fowler as a director | 1 pages | TM01 | ||||||||||
Accounts made up to May 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Oct 31, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to May 31, 2009 | 20 pages | AA | ||||||||||
Appointment of Mr Bennett John Beardshaw as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Simon Gerald Scott Marshall on Jan 05, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 31, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Ralph Fowler on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Simon Gerald Scott Marshall on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of SPECIAL FORGED PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEARDSHAW, Alan Christopher | Secretary | Beech Croft Joan Lane Bamford Hope Valley S33 0AW Sheffield Derbyshire | British | 51804800003 | ||||||
| BEARDSHAW, Alan Christopher | Director | Beech Croft Joan Lane Bamford Hope Valley S33 0AW Sheffield Derbyshire | England | British | 51804800003 | |||||
| BEARDSHAW, Alan Kenneth | Director | Gorse Hill House Bar Road Curbar S32 3YB Hope Valley Derbyshire | United Kingdom | British | 19680780001 | |||||
| BEARDSHAW, Bennett John | Director | Cliff Lane Calver S32 3XD Hope Valley Curbar Croft Derbyshire England | England | British | 85251560003 | |||||
| MARSHALL, Simon Gerald Scott | Director | Moorwood Lane S17 3BS Sheffield Greencroft House South Yorkshire England | England | British | 57023870003 | |||||
| FELL, Christopher | Secretary | 21 Orchard Croft S26 5UA Sheffield | British | 75194680001 | ||||||
| HORNE, David William Murray | Secretary | Torduff 2 Barnshot Road EH13 0DH Edinburgh Midlothian | British | 41593900004 | ||||||
| O'HARA, David John | Secretary | 6 Brookfield Oxspring S36 8WG Sheffield Yorkshire | British | 10870680003 | ||||||
| RUSSELL, Ian Curtis | Secretary | 31 Twentywell Road S17 4PU Sheffield South Yorkshire | British | 13794920001 | ||||||
| ELSWORTH, David Michael | Director | Bank View Calver Bridge Calver S30 1XA Sheffield South Yorkshire | British | 13285200001 | ||||||
| FELL, Christopher | Director | 21 Orchard Croft S26 5UA Sheffield | British | 75194680001 | ||||||
| FOWLER, Ralph | Director | Skiers View Meadowfield Drive Hoyland S74 0QE Barnsley South Yorkshire | England | British | 11670380002 | |||||
| GIBSON, Colin Michael | Director | 12 Dowcarr Lane Harthill S31 8XN Sheffield South Yorkshire | British | 16551920001 | ||||||
| GREEN, Christopher James | Director | Whitely Wood Manor Common Lane S11 7TG Sheffield | British | 99161900001 | ||||||
| GREEN, Leonard | Director | 14 Nightingale Croft Thorpe Hesley S61 2UB Rotherham South Yorkshire | British | 13794950001 | ||||||
| GREEN, Michael John | Director | Birks Green Farm Brown Hills Lane S10 4PE Sheffield | England | British | 47390200002 | |||||
| GREEN, Thomas Eric | Director | The Manor House Great Longstone DE4 1TZ Bakewell Derbyshire | British | 13794930001 | ||||||
| HEPPLEWHITE, Stephen David | Director | The White House Curly Hill LS29 0BA Ilkley | United Kingdom | British | 97047980001 | |||||
| HILL, Graeme Everitt | Director | 243 Ashley Road Hale WA1S 9NE Cheshire | England | British | 144984260001 | |||||
| JACKSON, Douglas | Director | 54 Highclare DY12 2EY Bewdley Worcestershire | England | British | 103921470001 | |||||
| LANG, Alastair Crawford | Director | 34 Town Moor Avenue DN2 6BW Doncaster South Yorkshire | England | British | 97871430001 | |||||
| O'HARA, David John | Director | 6 Brookfield Oxspring S36 8WG Sheffield Yorkshire | England | British | 10870680003 | |||||
| PATERSON, Norman John | Director | 20 Walker Street EH3 7HR Edinburgh 20 | United Kingdom | British | 155880880001 | |||||
| PEARSON, John Barry | Director | 14 Eaton Drive Baslow DE45 1SE Bakewell Derbyshire | British | 29778390001 | ||||||
| RUSSELL, Ian Curtis | Director | 31 Twentywell Road S17 4PU Sheffield South Yorkshire | British | 13794920001 | ||||||
| WILSON, James Donald Gilmour | Director | 12 Henderland Road EH12 6BB Edinburgh Midlothian | Scotland | British | 69298770001 |
Does SPECIAL FORGED PRODUCTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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