NIAGARA FORGE (SHEFFIELD) LIMITED

Overview

Company Name	NIAGARA FORGE (SHEFFIELD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00799694
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1964
Date of Cessation	Aug 24, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NIAGARA FORGE (SHEFFIELD) LIMITED?

(7499) /

Where is NIAGARA FORGE (SHEFFIELD) LIMITED located?

Registered Office Address	Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of NIAGARA FORGE (SHEFFIELD) LIMITED?

Previous Company Names
Company Name	From	Until
WOODHOUSE & RIXSON LIMITED	Apr 06, 1964	Apr 06, 1964

What are the latest accounts for NIAGARA FORGE (SHEFFIELD) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for NIAGARA FORGE (SHEFFIELD) LIMITED?

Filings

Date

Description

Document

Type

Aug 24, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 24, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 04, 2010

Declaration of solvency

3 pages

4.70

Jan 04, 2010

Appointment of a voluntary liquidator

1 pages

600

Jan 04, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 23, 2009	LRESSP

Jul 07, 2009

Accounts made up to Sep 30, 2008

2 pages

Jun 30, 2009

legacy

4 pages

363a

Jun 26, 2008

Accounts made up to Sep 30, 2007

2 pages

Jun 24, 2008

legacy

4 pages

363a

Jun 17, 2008

legacy

1 pages

288c

Jul 13, 2007

legacy

2 pages

363a

Jun 22, 2007

Accounts made up to Sep 30, 2006

2 pages

Mar 30, 2007

legacy

1 pages

288c

Nov 16, 2006

legacy

2 pages

288a

Nov 16, 2006

legacy

2 pages

288a

Nov 16, 2006

legacy

1 pages

288b

Nov 16, 2006

legacy

1 pages

288b

Jul 04, 2006

legacy

2 pages

363a

May 19, 2006

Accounts made up to Sep 30, 2005

2 pages

Jul 24, 2005

legacy

7 pages

363s

Jun 13, 2005

Accounts made up to Sep 30, 2004

2 pages

Jul 15, 2004

legacy

7 pages

363s

Jun 21, 2004

Accounts made up to Sep 30, 2003

2 pages

Aug 21, 2003

legacy

1 pages

287

Jul 11, 2003

legacy

7 pages

363s

View All Filings

Who are the officers of NIAGARA FORGE (SHEFFIELD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DALTON, Christine Jane Alison 55 Winchester Crescent S10 4ED Sheffield South Yorkshire	Oct 31, 2006		Secretary	55 Winchester Crescent S10 4ED Sheffield South Yorkshire		British		29941080001
BLAND, Peter Simon Stumperlowe Crescent Road Fulwood S10 3PR Sheffield 55 South Yorkshire	Mar 01, 1995		Director	Stumperlowe Crescent Road Fulwood S10 3PR Sheffield 55 South Yorkshire	United Kingdom	British	1967-12	42351130005
HART, James Thomas 14 Langthwaite Close HU15 1TH Brough North Humberside	Oct 31, 2006		Director	14 Langthwaite Close HU15 1TH Brough North Humberside	United Kingdom	British	1972-9	115557140002
BERGIN, John Charles Michael Francis 24 Northgate Tickhill DN11 9HY Doncaster South Yorkshire	Sep 12, 1994	Oct 31, 2006	Secretary	24 Northgate Tickhill DN11 9HY Doncaster South Yorkshire		British		12452990001
GREENFIELD, Colin Anthony 6 Thorpe Close Austerlands OL4 3QL Oldham Lancashire	Dec 31, 1992	Sep 12, 1994	Secretary	6 Thorpe Close Austerlands OL4 3QL Oldham Lancashire		English		8500610001
RYAN, Thomas 1 Wendover Drive BL3 4RX Bolton Lancashire		Dec 31, 1992	Secretary	1 Wendover Drive BL3 4RX Bolton Lancashire		British		1228910001
EDISBURY, Bryan Anthony 148 Bradshaw Meadows Bradshaw BL2 4ND Bolton Lancashire		Sep 12, 1994	Director	148 Bradshaw Meadows Bradshaw BL2 4ND Bolton Lancashire	England	British	1939-5	422660008
HALL, David John Craglands Ashopton Road, Bamford S33 0DB Hope Valley Derbyshire	Sep 12, 1994	Feb 04, 2003	Director	Craglands Ashopton Road, Bamford S33 0DB Hope Valley Derbyshire		British	1940-3	40070600001
MACDONALD, Neil Andrew 21 Clarendon Road S10 3TQ Sheffield South Yorkshire	Feb 06, 1998	Oct 31, 2006	Director	21 Clarendon Road S10 3TQ Sheffield South Yorkshire	England	British	1956-7	3696630003
RYAN, Thomas 1 Wendover Drive BL3 4RX Bolton Lancashire		Dec 31, 1992	Director	1 Wendover Drive BL3 4RX Bolton Lancashire	England	British	1928-1	1228910001
WESTWOOD, Julie 1 Lyme Vale Road Billinge WN5 7QR Wigan Lancashire		Jan 31, 1995	Director	1 Lyme Vale Road Billinge WN5 7QR Wigan Lancashire		British	1957-3	4799740001

View Detailed Information on Officers and People with Significant Control

Does NIAGARA FORGE (SHEFFIELD) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 24, 2010	Dissolved on
Dec 23, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased 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	Dec 23, 2009
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Dec 23, 2009

View Detailed Information on Insolvency Cases

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.
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