JOHN SCHEERER & SONS LIMITED

JOHN SCHEERER & SONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameJOHN SCHEERER & SONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00742274
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JOHN SCHEERER & SONS LIMITED?

    • Retail sale of musical instruments and scores (47591) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JOHN SCHEERER & SONS LIMITED located?

    Registered Office Address
    11 Clifton Moor Business Village James Nicolson Link
    Clifton Moor
    YO30 4XG York
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN SCHEERER & SONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for JOHN SCHEERER & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 24, 2018

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 24, 2017

    19 pages4.68

    Liquidators' statement of receipts and payments to Feb 24, 2016

    18 pages4.68

    Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on Jun 04, 2015

    2 pagesAD01

    Liquidators' statement of receipts and payments to Feb 24, 2015

    13 pages4.68

    Liquidators' statement of receipts and payments to Feb 24, 2014

    14 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency resolution

    Resolution insolvency:resolution re. Appointment of liquidator
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * 12/14 Merrion Centre Leeds LS2 8NG United Kingdom* on Feb 12, 2013

    2 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to May 19, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2012

    Statement of capital on Jun 13, 2012

    • Capital: GBP 40,000
    SH01

    Director's details changed for Mrs Debra Reynolds on Jun 13, 2012

    2 pagesCH01

    Director's details changed for Mr Simon Nicholas Reynolds on May 13, 2012

    2 pagesCH01

    Registered office address changed from * 88-90 Merrion Centre Leeds West Yorkshire LS2 8NG* on Jun 05, 2012

    1 pagesAD01

    Appointment of Mrs Sarah Johnson as a director

    2 pagesAP01

    Appointment of Mr Christopher Ian Johnson as a director

    2 pagesAP01

    Director's details changed for Mrs Debra Reynolds on May 15, 2012

    2 pagesCH01

    Secretary's details changed for Mrs Debra Reynolds on May 15, 2012

    1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to May 19, 2011 with full list of shareholders

    6 pagesAR01

    Who are the officers of JOHN SCHEERER & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REYNOLDS, Debra
    James Nicolson Link
    Clifton Moor
    YO30 4XG York
    11 Clifton Moor Business Village
    Secretary
    James Nicolson Link
    Clifton Moor
    YO30 4XG York
    11 Clifton Moor Business Village
    161285810001
    JOHNSON, Christopher Ian
    James Nicolson Link
    Clifton Moor
    YO30 4XG York
    11 Clifton Moor Business Village
    Director
    James Nicolson Link
    Clifton Moor
    YO30 4XG York
    11 Clifton Moor Business Village
    EnglandBritish169122110001
    JOHNSON, Sarah
    James Nicolson Link
    Clifton Moor
    YO30 4XG York
    11 Clifton Moor Business Village
    Director
    James Nicolson Link
    Clifton Moor
    YO30 4XG York
    11 Clifton Moor Business Village
    United KingdomBritish169152380001
    REYNOLDS, Debra
    James Nicolson Link
    Clifton Moor
    YO30 4XG York
    11 Clifton Moor Business Village
    Director
    James Nicolson Link
    Clifton Moor
    YO30 4XG York
    11 Clifton Moor Business Village
    United KingdomBritish55310600005
    REYNOLDS, Simon Nicholas
    James Nicolson Link
    Clifton Moor
    YO30 4XG York
    11 Clifton Moor Business Village
    Director
    James Nicolson Link
    Clifton Moor
    YO30 4XG York
    11 Clifton Moor Business Village
    SpainBritish17259040004
    REYNOLDS, Margaret Patricia
    The Firs
    Crag Lane Huby
    LS17 0BW Leeds
    Secretary
    The Firs
    Crag Lane Huby
    LS17 0BW Leeds
    British17259030002
    REYNOLDS, Margaret Patricia
    The Firs
    Crag Lane Huby
    LS17 0BW Leeds
    Director
    The Firs
    Crag Lane Huby
    LS17 0BW Leeds
    United KingdomBritish17259030002

    Does JOHN SCHEERER & SONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Single debenture
    Created On Oct 30, 1992
    Delivered On Nov 06, 1992
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Nov 06, 1992Registration of a charge (395)

    Does JOHN SCHEERER & SONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 25, 2013Commencement of winding up
    Mar 11, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Adam Broadbent
    Broadbents Business Recovery Services
    17-25 Scarborough Street
    TS24 7DA Hartlepool
    practitioner
    Broadbents Business Recovery Services
    17-25 Scarborough Street
    TS24 7DA Hartlepool

    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