SEARCH (SHEFFIELD) LIMITED

Overview

Company Name	SEARCH (SHEFFIELD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00828066
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1964
Date of Cessation	Jun 13, 2023

Summary

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

What is the purpose of SEARCH (SHEFFIELD) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SEARCH (SHEFFIELD) LIMITED located?

Registered Office Address	Market Works Whitehall Road LS12 6EP Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for SEARCH (SHEFFIELD) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for SEARCH (SHEFFIELD) LIMITED?

Filings

Date

Description

Document

Type

Jun 13, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 28, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 21, 2023

Application to strike the company off the register

1 pages

DS01

Jul 19, 2022

Confirmation statement made on Jul 15, 2022 with no updates

3 pages

CS01

Mar 22, 2022

Accounts for a dormant company made up to Dec 31, 2021

5 pages

Jul 21, 2021

Confirmation statement made on Jul 15, 2021 with no updates

3 pages

CS01

Apr 09, 2021

Accounts for a dormant company made up to Dec 31, 2020

5 pages

Jul 22, 2020

Confirmation statement made on Jul 15, 2020 with no updates

3 pages

CS01

Mar 18, 2020

Accounts for a dormant company made up to Dec 31, 2019

5 pages

Jul 24, 2019

Confirmation statement made on Jul 15, 2019 with no updates

3 pages

CS01

Mar 27, 2019

Accounts for a dormant company made up to Dec 31, 2018

5 pages

Jul 18, 2018

Confirmation statement made on Jul 15, 2018 with no updates

3 pages

CS01

Apr 06, 2018

Accounts for a dormant company made up to Dec 31, 2017

5 pages

Jul 19, 2017

Confirmation statement made on Jul 15, 2017 with no updates

3 pages

CS01

Apr 10, 2017

Total exemption full accounts made up to Dec 31, 2016

9 pages

Sep 30, 2016

Statement of capital on Sep 30, 2016

Capital: GBP 0.53

3 pages

SH19

Sep 18, 2016

legacy

1 pages

SH20

Sep 18, 2016

legacy

1 pages

CAP-SS

Sep 18, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduction of share premium account 30/08/2016	RES13

Sep 01, 2016

Satisfaction of charge 9 in full

4 pages

MR04

Sep 01, 2016

Satisfaction of charge 3 in full

4 pages

MR04

Sep 01, 2016

Satisfaction of charge 7 in full

4 pages

MR04

Jul 27, 2016

Confirmation statement made on Jul 15, 2016 with updates

5 pages

CS01

Apr 19, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Jul 15, 2015

Annual return made up to Jul 15, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 15, 2015	Statement of capital on Jul 15, 2015 Capital: GBP 53,000	SH01

View All Filings

Who are the officers of SEARCH (SHEFFIELD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEARCH, Richard Stephen William Whitehall Road LS12 6EP Leeds Market Works West Yorkshire	Nov 21, 2001		Secretary	Whitehall Road LS12 6EP Leeds Market Works West Yorkshire		British		14762080003
SEARCH, James Charles Whitehall Road LS12 6EP Leeds Market Works West Yorkshire	Mar 28, 1996		Director	Whitehall Road LS12 6EP Leeds Market Works West Yorkshire	United Kingdom	British	1966-7	14762070003
SEARCH, Richard Stephen William Whitehall Road LS12 6EP Leeds Market Works West Yorkshire	Mar 28, 1996		Director	Whitehall Road LS12 6EP Leeds Market Works West Yorkshire	United Kingdom	British	1964-1	14762080003
BROOKER, Martin Douglas 20 Townend Avenue HD9 1QW Holmfirth West Yorkshire		Oct 18, 2001	Secretary	20 Townend Avenue HD9 1QW Holmfirth West Yorkshire		British		14138920001
PARKINSON, William 24 Low Shoys Lane Rothivell LS26 0RW Leeds West Yorkshire		Mar 27, 1996	Director	24 Low Shoys Lane Rothivell LS26 0RW Leeds West Yorkshire		British	1936-11	14807740001
SEARCH, Mary Edna Cherry Tree Farm Gill Lane Kearby LS22 4BS Wetherby West Yorkshire		Mar 28, 1996	Director	Cherry Tree Farm Gill Lane Kearby LS22 4BS Wetherby West Yorkshire		British	1940-10	14138940001
SEARCH, Roger William Whitehall Road LS12 6EP Leeds Market Works West Yorkshire		Sep 20, 2013	Director	Whitehall Road LS12 6EP Leeds Market Works West Yorkshire	United Kingdom	British	1939-10	14138960001
SEARCH, Rosemary Ann Cherry Tree Cottage Gill Lane Kearby LS22 4BS Wetherby West Yorkshire		Mar 28, 1996	Director	Cherry Tree Cottage Gill Lane Kearby LS22 4BS Wetherby West Yorkshire	England	British	1942-2	14138950001
SEARCH, William George 43 Alwoodley Lane LS17 7PU Leeds West Yorkshire		Mar 28, 1996	Director	43 Alwoodley Lane LS17 7PU Leeds West Yorkshire		British	1909-7	14138970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEARCH (SHEFFIELD) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

William G Search Limited

Apr 06, 2016

Whitehall Road

LS12 6EP Leeds

Market Works

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00407145

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does SEARCH (SHEFFIELD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge on bookdebts	Created On May 01, 1991 Delivered On May 03, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book and other debts owing or incurred to the company.
	Persons Entitled Midland Bank PLC
	Transactions May 03, 1991Registration of a charge Sep 01, 2016Satisfaction of a charge (MR04)
Master agreement and charge	Created On Apr 06, 1989 Delivered On Apr 12, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or by virtne of any hire purchase agreement, conditional sale, agreement or bailment agreement (as defined) or under this charge.
	Short particulars All sub hiring agreements letting goods owned by the chargee and all associated choses in action right and securities (charged assets).
	Persons Entitled Forward Trust Limited.
	Transactions Apr 12, 1989Registration of a charge Mar 19, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 30, 1984 Delivered On May 02, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold about 2,580 sq yds of land at woodboum junction,darnall, sheffield.
	Persons Entitled Midland Bank PLC
	Transactions May 02, 1984Registration of a charge Sep 01, 2016Satisfaction of a charge (MR04)
Mortgage	Created On Feb 19, 1975 Delivered On Feb 26, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land to the east of woodbourn road sheffield with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Feb 26, 1975Registration of a charge
Mortgage	Created On Feb 19, 1975 Delivered On Feb 26, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land adjoining woodbourn road sheffield with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Feb 26, 1975Registration of a charge
Mortgage	Created On Feb 19, 1975 Delivered On Feb 26, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land to the southeast of woodbourn road sheffield with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Feb 26, 1975Registration of a charge
Mortgage	Created On Feb 19, 1975 Delivered On Feb 26, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land to the south of jessell street sheffield with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Feb 26, 1975Registration of a charge Sep 01, 2016Satisfaction of a charge (MR04)
Mortgage	Created On Feb 19, 1975 Delivered On Feb 26, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land to the south west of darnell street sheffield yorks with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Feb 26, 1975Registration of a charge
Mortgage	Created On Jul 05, 1971 Delivered On Jul 19, 1971	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of a floating charge. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jul 19, 1971Registration of a charge

View Detailed Information on Charges

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