SPARTAN SHEFFIELD LIMITED

Overview

Company Name	SPARTAN SHEFFIELD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01563444
Jurisdiction	England/Wales
Date of Creation	May 21, 1981
Date of Cessation	Jan 28, 2020

Summary

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

What is the purpose of SPARTAN SHEFFIELD LIMITED?

(7499) /

Where is SPARTAN 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 SPARTAN SHEFFIELD LIMITED?

Previous Company Names
Company Name	From	Until
B & N (NO.33) LIMITED	May 21, 1981	May 21, 1981

What are the latest accounts for SPARTAN SHEFFIELD LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for SPARTAN SHEFFIELD LIMITED?

Filings

Date

Description

Document

Type

Jan 28, 2020

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 12, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 30, 2019

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 03, 2011	LRESSP

May 03, 2016

Restoration by order of the court

3 pages

AC92

Dec 09, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 09, 2011

Return of final meeting in a members' voluntary winding up

5 pages

4.71

May 16, 2011

Declaration of solvency

3 pages

4.70

May 16, 2011

Appointment of a voluntary liquidator

1 pages

600

May 16, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Mar 11, 2011

Termination of appointment of James Hart as a director

2 pages

TM01

Mar 07, 2011

Appointment of Christopher David Seymour as a director

3 pages

AP01

Jun 07, 2010

Annual return made up to May 16, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 07, 2010	Statement of capital on Jun 07, 2010 Capital: GBP 341,667	SH01

Jun 07, 2010

Director's details changed for James Thomas Hart on May 16, 2010

2 pages

CH01

Jun 07, 2010

Director's details changed for Peter Simon Bland on May 16, 2010

2 pages

CH01

Jun 07, 2010

Secretary's details changed for Christine Jane Alison Dalton on May 16, 2010

1 pages

CH03

Apr 20, 2010

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

2 pages

Jul 07, 2009

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

2 pages

Jun 08, 2009

legacy

4 pages

363a

Jun 26, 2008

Accounts for a dormant company made up to Sep 30, 2007

2 pages

Jun 02, 2008

legacy

4 pages

363a

Jun 02, 2008

legacy

1 pages

288c

Jun 22, 2007

Accounts for a dormant company made up to Sep 30, 2006

2 pages

May 16, 2007

legacy

2 pages

363a

Mar 30, 2007

legacy

1 pages

288c

Nov 16, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of SPARTAN SHEFFIELD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DALTON, Christine Jane Alison Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield South Yorkshire	Oct 31, 2006		Secretary	Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield South Yorkshire		British		29941080001
BLAND, Peter Simon Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield South Yorkshire	Oct 31, 2006		Director	Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield South Yorkshire	United Kingdom	British	1967-12	42351130005
SEYMOUR, Christopher David Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield South Yorkshire	Feb 23, 2011		Director	Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield South Yorkshire	England	British	1973-5	158310680001
ATKINSON, Mandy Elizabeth The Old School House Hopton Hall Lane WF14 8HP Mirfield West Yorkshire	Dec 31, 1998	Jun 09, 2000	Secretary	The Old School House Hopton Hall Lane WF14 8HP Mirfield West Yorkshire		British		56543190002
BERGIN, John Charles Michael Francis 24 Northgate Tickhill DN11 9HY Doncaster South Yorkshire	Jun 09, 2000	Oct 31, 2006	Secretary	24 Northgate Tickhill DN11 9HY Doncaster South Yorkshire		British		12452990001
FLAHERTY, Patrick 38 Tannery Street S13 7JW Sheffield South Yorkshire		Dec 31, 1998	Secretary	38 Tannery Street S13 7JW Sheffield South Yorkshire		British		13282030001
AINSWORTH, Sydney Highway Derwent Lane Hathersage Hope Valley S32 1AS Sheffield Derbyshire	Dec 31, 1998	Dec 11, 2000	Director	Highway Derwent Lane Hathersage Hope Valley S32 1AS Sheffield Derbyshire		British	1941-6	56543130001
BERGIN, John Charles Michael Francis 24 Northgate Tickhill DN11 9HY Doncaster South Yorkshire	Feb 03, 2003	Oct 31, 2006	Director	24 Northgate Tickhill DN11 9HY Doncaster South Yorkshire	England	British	1944-7	12452990001
CARR, Michael Lewis Flat 7 46 Elm Park Road SW3 6AX London		Jul 01, 1993	Director	Flat 7 46 Elm Park Road SW3 6AX London		British	1933-6	36816040001
FLAHERTY, Patrick 38 Tannery Street S13 7JW Sheffield South Yorkshire		Dec 31, 1998	Director	38 Tannery Street S13 7JW Sheffield South Yorkshire		British	1938-9	13282030001
HALL, David John Craglands Ashopton Road, Bamford S33 0DB Hope Valley Derbyshire	Dec 31, 1998	Feb 04, 2003	Director	Craglands Ashopton Road, Bamford S33 0DB Hope Valley Derbyshire		British	1940-3	40070600001
HART, James Thomas Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield South Yorkshire	Oct 31, 2006	Feb 24, 2011	Director	Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield South Yorkshire	United Kingdom	British	1972-9	115557140002
JONES, Trevor Alexander 67b Blomfield Road W9 2PA London	Jul 01, 1993	Dec 31, 1998	Director	67b Blomfield Road W9 2PA London		British	1950-4	61273750001
MACDONALD, Neil Andrew 21 Clarendon Road S10 3TQ Sheffield South Yorkshire	Dec 31, 1998	Oct 31, 2006	Director	21 Clarendon Road S10 3TQ Sheffield South Yorkshire	England	British	1956-7	3696630003
MOODY, David Barker Ivas Wood Round Green Lane Stainborough S75 3EL Barnsley S Yorks		Dec 31, 1998	Director	Ivas Wood Round Green Lane Stainborough S75 3EL Barnsley S Yorks	England	British	1940-4	21118810001
STREET, Anthony James 47 Durlstone Grove S12 2TU Sheffield South Yorkshire		Dec 31, 1998	Director	47 Durlstone Grove S12 2TU Sheffield South Yorkshire		British	1939-3	13282040001

View Detailed Information on Officers and People with Significant Control

Does SPARTAN SHEFFIELD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage	Created On Nov 15, 1995 Delivered On Nov 17, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Run out table and bar lift and transfer for collecting bars finished in stand 2 and transporting them to the line off shearing table,stand 4 run-out table with lift-off fingers a bar saver device and an off line cutting table and various other chattels see form 395 for full details. See the mortgage charge document for full details.
	Persons Entitled Yorkshire Bank PLC
	Transactions Nov 17, 1995Registration of a charge (395) Feb 20, 1999Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Dec 08, 1994 Delivered On Dec 16, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all the deposits together with all interest in account no 72399022. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 16, 1994Registration of a charge (395) May 08, 1996Statement of satisfaction of a charge in full or part (403a)
Fixed charge over book debts	Created On Apr 05, 1993 Delivered On Apr 06, 1993	Satisfied	Amount secured All monies due or to become due from the company on any account whatsoever under a factoring agreement,leasing agreement or otherwise.
	Short particulars First the ultimate balance due or owing to the company by tih under any present or future factoring agreement providing for the purchase by tih of bookdebts of the company and without limitation to the foregoing the ultimate balance due or owing to the company by tih under a factoring agreement dated 25 march 1993. secondly all other book and other debts and claims both present and future. See the mortgage charge document for full details.
	Persons Entitled Trade Indemnity-Heller Commercial Finance Limited
	Transactions Apr 06, 1993Registration of a charge (395) Feb 20, 1999Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Oct 16, 1992 Delivered On Oct 26, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all the "deposit(s)" (please see doc for full details).
	Persons Entitled Barclays Bank PLC
	Transactions Oct 26, 1992Registration of a charge (395) May 08, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 31, 1990 Delivered On Jun 04, 1990	Satisfied	Amount secured £500,000 and all other monies due or to become due from the company to the chargee. Under the terms of the charge.
	Short particulars Land to the west of stainforth road and to the south of attercliffe road sheffield t/n syk 138786 syk 138787 syk 138788 syk 138789 and syk 222441 land on the west side of stainforth road sheffield t/n syk 138785.
	Persons Entitled Eagle Star Insurance Company Limited.
	Transactions Jun 04, 1990Registration of a charge Dec 04, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Sep 24, 1981 Delivered On Oct 13, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All those pieces of land and buildings now known as attercliffe works attercliffe road sheffield.
	Persons Entitled Yorkshire Bank Limited
	Transactions Oct 13, 1981Registration of a charge Feb 20, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 18, 1981 Delivered On Sep 22, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts & uncalled capital.
	Persons Entitled Yorkshire Bank Limited
	Transactions Sep 22, 1981Registration of a charge Feb 20, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SPARTAN SHEFFIELD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 03, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	May 03, 2011
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	May 03, 2011

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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