SHILDON FORGE LIMITED

Overview

Company Name	SHILDON FORGE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01805700
Jurisdiction	England/Wales
Date of Creation	Apr 03, 1984
Date of Cessation	Dec 24, 2019

Summary

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

What is the purpose of SHILDON FORGE LIMITED?

(7499) /

Where is SHILDON FORGE LIMITED located?

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

What are the latest accounts for SHILDON FORGE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2010
Next Accounts Due On	Jun 30, 2011
Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What is the status of the latest confirmation statement for SHILDON FORGE LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 22, 2017
Next Confirmation Statement Due	Jul 06, 2017
Overdue	Yes

What is the status of the latest annual return for SHILDON FORGE LIMITED?

Annual Return

Last Annual Return	Jun 22, 2010
Overdue	Yes

What are the latest filings for SHILDON FORGE LIMITED?

Filings

Date

Description

Document

Type

Sep 25, 2023

Restoration by order of court - previously in Members' Voluntary Liquidation

2 pages

REST-MVL

Dec 24, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 08, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 25, 2019

Resolutions

Resolutions

pages

RESOLUTIONS

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

Nov 21, 2014

Restoration by order of the court

5 pages

AC92

Sep 18, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 26, 2012

Liquidators' statement of receipts and payments to May 02, 2012

6 pages

4.68

Jun 18, 2012

Return of final meeting in a members' voluntary winding up

5 pages

4.71

May 13, 2011

Declaration of solvency

3 pages

4.70

May 13, 2011

Appointment of a voluntary liquidator

1 pages

600

May 13, 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 08, 2011

Appointment of Christopher David Seymour as a director

3 pages

AP01

Jul 19, 2010

Annual return made up to Jun 22, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 19, 2010	Statement of capital on Jul 19, 2010 Capital: GBP 100,000	SH01

Jul 19, 2010

Director's details changed for Peter Simon Bland on Jun 22, 2010

2 pages

CH01

Jul 19, 2010

Director's details changed for James Thomas Hart on Jun 22, 2010

2 pages

CH01

Jul 19, 2010

Secretary's details changed for Christine Jane Alison Dalton on Jun 22, 2010

1 pages

CH03

Apr 20, 2010

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

3 pages

Jul 07, 2009

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

2 pages

Jun 30, 2009

legacy

4 pages

363a

Jun 26, 2008

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

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

2 pages

View All Filings

Who are the officers of SHILDON FORGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Chartered Accountant	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	Chartered Accountant	158310680001
MACDONALD, Neil Andrew 21 Clarendon Road S10 3TQ Sheffield South Yorkshire		Oct 31, 2006	Secretary	21 Clarendon Road S10 3TQ Sheffield South Yorkshire		British			3696630003
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	Company Director	12452990001
HALL, David John Craglands Ashopton Road, Bamford S33 0DB Hope Valley Derbyshire		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	Chartered Accountant	115557140002
MACDONALD, Neil Andrew 21 Clarendon Road S10 3TQ Sheffield South Yorkshire		Oct 31, 2006	Director	21 Clarendon Road S10 3TQ Sheffield South Yorkshire	United Kingdom	British	1956-7	Director	3696630003

View Detailed Information on Officers and People with Significant Control

Does SHILDON FORGE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 25, 1987 Delivered On Sep 14, 1987	Satisfied	Amount secured Monies due or to become due from the company to the chargee on any account whatsoever.
	Short particulars (Please see form 395 for full details). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Governor and Company of the Bank of Scotland.
	Transactions Sep 14, 1987Registration of a charge
Legal charge	Created On Jan 14, 1986 Delivered On Jan 20, 1986	Satisfied	Amount secured £74,500 and all other monies due or to become due from the company to the chargee.
	Short particulars All that f/h land together with the buildings erected thereon or on some part there of lying to the south west of richmond st shildon durham t/n du 115267.
	Persons Entitled Durham County Council
	Transactions Jan 20, 1986Registration of a charge
Mortgage	Created On Nov 28, 1984 Delivered On Dec 13, 1984	Satisfied	Amount secured £70,000 all monies due or to become due from the company to the chargee under the terms of a purchase agreement of even date.
	Short particulars The machines listed on the chattels sheek annexed to doc m 10.
	Persons Entitled British Rail Engineering Limited
	Transactions Dec 13, 1984Registration of a charge
Mortgage	Created On Nov 28, 1984 Delivered On Dec 13, 1984	Satisfied	Amount secured £80,000 and all other moneys due or to become due from the company to the chargee under the terms of a purchase agreement of even date
	Short particulars The machines listed on the reverse of doc m 9.
	Persons Entitled British Rail Engineering Limited
	Transactions Dec 13, 1984Registration of a charge
Mortgage	Created On Nov 28, 1984 Delivered On Dec 13, 1984	Satisfied	Amount secured £63,300 and all other moneys due or to become due under the terms of the purchase agreement of even date
	Short particulars The machines listed on the reverse of doc M8.
	Persons Entitled British Rail Engineering Limited
	Transactions Dec 13, 1984Registration of a charge
Debenture	Created On Jul 13, 1984 Delivered On Jul 26, 1984	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland.
	Transactions Jul 26, 1984Registration of a charge

View Detailed Information on Charges

Does SHILDON FORGE 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
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
Laura May Waters Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	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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