ANDREWS (SHEFFIELD) LIMITED

Overview

Company Name	ANDREWS (SHEFFIELD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01659506
Jurisdiction	England/Wales
Date of Creation	Aug 19, 1982
Date of Cessation	May 24, 2016

Summary

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

What is the purpose of ANDREWS (SHEFFIELD) LIMITED?

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage

Where is ANDREWS (SHEFFIELD) LIMITED located?

Registered Office Address	Daw Bank Stockport SK3 0DY Cheshire
Undeliverable Registered Office Address	No

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

Last Accounts
Last Accounts Made Up To	Apr 30, 2014

What is the status of the latest annual return for ANDREWS (SHEFFIELD) LIMITED?

Annual Return

Last Annual Return	Oct 01, 2015

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

Filings

Date

Description

Document

Type

May 24, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 08, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 25, 2016

Application to strike the company off the register

3 pages

DS01

Feb 04, 2016

legacy

1 pages

SH20

Feb 04, 2016

Statement of capital on Feb 04, 2016

Capital: GBP 1

4 pages

SH19

Feb 04, 2016

legacy

1 pages

CAP-SS

Feb 04, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 26, 2016

Termination of appointment of Paul Graham Lynch as a director on Jan 26, 2016

1 pages

TM01

Jan 26, 2016

Appointment of Mr Michael John Vaux as a director on Jan 26, 2016

2 pages

AP01

Oct 05, 2015

Annual return made up to Oct 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 05, 2015	Statement of capital on Oct 05, 2015 Capital: GBP 100	SH01

Oct 03, 2014

Annual return made up to Oct 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 03, 2014	Statement of capital on Oct 03, 2014 Capital: GBP 100	SH01

Oct 02, 2014

Full accounts made up to Apr 30, 2014

24 pages

Oct 01, 2013

Annual return made up to Oct 01, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2013	Statement of capital on Oct 01, 2013 Capital: GBP 100	SH01

Sep 27, 2013

Full accounts made up to Apr 30, 2013

22 pages

Apr 29, 2013

Termination of appointment of Leslie Warneford as a director

1 pages

TM01

Oct 03, 2012

Annual return made up to Oct 01, 2012 with full list of shareholders

6 pages

AR01

Sep 13, 2012

Full accounts made up to Apr 30, 2012

23 pages

Nov 04, 2011

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Nov 04, 2011

Statement of company's objects

2 pages

CC04

Oct 19, 2011

Annual return made up to Oct 01, 2011 with full list of shareholders

6 pages

AR01

Sep 22, 2011

Full accounts made up to Apr 30, 2011

22 pages

Oct 04, 2010

Annual return made up to Oct 01, 2010 with full list of shareholders

6 pages

AR01

Sep 15, 2010

Full accounts made up to Apr 30, 2010

21 pages

Jul 13, 2010

Director's details changed for Paul Graham Lynch on Jul 01, 2010

2 pages

CH01

Apr 14, 2010

Secretary's details changed for Michael John Vaux on Oct 10, 2009

1 pages

CH03

View All Filings

Who are the officers of ANDREWS (SHEFFIELD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VAUX, Michael John 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	May 29, 2009		Secretary	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom		British		137383880001
BROWN, Colin 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	Dec 14, 2005		Director	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	United Kingdom	British	1968-2	85970020003
VAUX, Michael John 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	Jan 26, 2016		Director	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	United Kingdom	British	1971-10	137383880003
BILHAM, Elizabeth Anne Cotswold House Slade Hooton Laughton S31 7YQ Sheffield South Yorkshire		Oct 02, 1992	Secretary	Cotswold House Slade Hooton Laughton S31 7YQ Sheffield South Yorkshire		British		23415870001
CARTER, Michael Frank 29 The Mount WF2 0NZ Wrenthorpe West Yorkshire	Aug 07, 1997	Dec 14, 2005	Secretary	29 The Mount WF2 0NZ Wrenthorpe West Yorkshire		British		86998020003
MYERS, John Highton 25 Rainton Grove S75 2QZ Barnsley South Yorkshire		Aug 07, 1997	Secretary	25 Rainton Grove S75 2QZ Barnsley South Yorkshire		British		3479850001
WHITNALL, Alan Leonard 25 Millhill Drive Greenloaning FK15 0LS Dunblane Perthshire	Dec 14, 2005	May 29, 2009	Secretary	25 Millhill Drive Greenloaning FK15 0LS Dunblane Perthshire		British		54184420002
ADAMSON, Mark Andrew Breck Farm Thorpe Road Mattersey DN10 5ED Doncaster South Yorkshire	Aug 11, 1997	Dec 14, 2005	Director	Breck Farm Thorpe Road Mattersey DN10 5ED Doncaster South Yorkshire	England	British	1962-3	54426940002
CARTER, Frank Albert Brookfields 31 Applehaigh Lane Notton WF4 2NA Wakefield West Yorkshire		Dec 14, 2005	Director	Brookfields 31 Applehaigh Lane Notton WF4 2NA Wakefield West Yorkshire	England	British	1938-5	3479840001
CARTER, Michael Frank 29 The Mount WF2 0NZ Wrenthorpe West Yorkshire	Aug 07, 1997	Dec 14, 2005	Director	29 The Mount WF2 0NZ Wrenthorpe West Yorkshire	United Kingdom	British	1968-11	86998020003
JOWITT, Thomas 45 Pilley Green Tankersley S75 3AB Barnsley South Yorkshire	Apr 09, 1993	Dec 31, 1995	Director	45 Pilley Green Tankersley S75 3AB Barnsley South Yorkshire	United Kingdom	British	1942-9	34044480002
LYNCH, Paul Graham 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	Nov 18, 2008	Jan 26, 2016	Director	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	United Kingdom	British	1962-8	68577470002
MYERS, John Highton 25 Rainton Grove S75 2QZ Barnsley South Yorkshire		Aug 07, 1997	Director	25 Rainton Grove S75 2QZ Barnsley South Yorkshire		British	1941-8	3479850001
SANDERSON, Stephen Thomas 2 St Johns Avenue Cherry Willingham LN3 4LW Lincoln Lincolnshire	Dec 01, 1997	Jan 05, 2001	Director	2 St Johns Avenue Cherry Willingham LN3 4LW Lincoln Lincolnshire		British	1952-4	16926010001
SANIGAR, Michael John Cotswold House Slade Hooton Laughton S31 7YQ Sheffield South Yorkshire		Oct 02, 1992	Director	Cotswold House Slade Hooton Laughton S31 7YQ Sheffield South Yorkshire		British	1936-4	23415880001
WARNEFORD, Leslie Brian 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	Dec 14, 2005	Apr 26, 2013	Director	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	United Kingdom	British	1948-9	49771140004

View Detailed Information on Officers and People with Significant Control

Does ANDREWS (SHEFFIELD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Mar 30, 1998 Delivered On Apr 01, 1998	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 side of rother valley way sheffield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Apr 01, 1998Registration of a charge (395) Dec 20, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Apr 08, 1993 Delivered On Apr 09, 1993	Satisfied	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Apr 09, 1993Registration of a charge (395) Dec 20, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 13, 1988 Delivered On Sep 19, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 267 & 271 attercliffe common sheffield south yorkshire title no. Syk 114710 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 19, 1988Registration of a charge Nov 06, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 11, 1988 Delivered On Mar 18, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 267 & 271 attercliffe common, sheffield south yorkshire title no:- syk 114710.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 18, 1988Registration of a charge Sep 28, 1992Statement of satisfaction of a charge in full or part (403a)

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