SHEFFIELD FORGEMASTERS STEEL LIMITED

Overview

Company Name	SHEFFIELD FORGEMASTERS STEEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01919676
Jurisdiction	England/Wales
Date of Creation	Jun 05, 1985
Date of Cessation	Apr 15, 2025

Summary

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

What is the purpose of SHEFFIELD FORGEMASTERS STEEL LIMITED?

Manufacture of basic iron and steel and of ferro-alloys (24100) / Manufacturing

Where is SHEFFIELD FORGEMASTERS STEEL LIMITED located?

Registered Office Address	01919676 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What were the previous names of SHEFFIELD FORGEMASTERS STEEL LIMITED?

Previous Company Names
Company Name	From	Until
SHEFFIELD FORGEMASTERS ENGINEERING LIMITED	Jul 01, 1998	Jul 01, 1998
FORGEMASTERS STEEL & ENGINEERING LIMITED	Apr 04, 1994	Apr 04, 1994
FORGEMASTERS STEELS LIMITED	Sep 12, 1985	Sep 12, 1985
B & N (NO.137) LIMITED	Jun 05, 1985	Jun 05, 1985

What are the latest accounts for SHEFFIELD FORGEMASTERS STEEL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SHEFFIELD FORGEMASTERS STEEL LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 31, 2024

What are the latest filings for SHEFFIELD FORGEMASTERS STEEL LIMITED?

Filings

Date

Description

Document

Type

Apr 15, 2025

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 14, 2025

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 02, 2024

Registered office address changed to PO Box 4385, 01919676 - Companies House Default Address, Cardiff, CF14 8LH on Dec 02, 2024

1 pages

RP05

Oct 17, 2024

Accounts for a dormant company made up to Mar 31, 2024

2 pages

Oct 07, 2024

Confirmation statement made on Aug 31, 2024 with no updates

3 pages

CS01

Oct 26, 2023

Full accounts made up to Mar 31, 2023

27 pages

Oct 05, 2023

Confirmation statement made on Aug 31, 2023 with updates

4 pages

CS01

Aug 03, 2023

Termination of appointment of Stephen John Hammell as a director on Apr 30, 2023

1 pages

TM01

Apr 06, 2023

Appointment of Admiral Sir Timothy Peter Fraser as a director on Feb 01, 2023

2 pages

AP01

Mar 28, 2023

Termination of appointment of Allan Geoffrey Skelton as a secretary on Mar 28, 2023

1 pages

TM02

Dec 16, 2022

Satisfaction of charge 11 in full

1 pages

MR04

Dec 16, 2022

Satisfaction of charge 9 in full

1 pages

MR04

Dec 16, 2022

Satisfaction of charge 12 in full

1 pages

MR04

Dec 16, 2022

Satisfaction of charge 019196760018 in full

1 pages

MR04

Dec 02, 2022

Statement of capital on Dec 02, 2022

Capital: GBP 0.140218

3 pages

SH19

Dec 02, 2022

legacy

1 pages

SH20

Dec 02, 2022

legacy

1 pages

CAP-SS

Dec 02, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem, a/c 01/12/2022	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 01, 2022

Statement of capital following an allotment of shares on Dec 01, 2022

Capital: GBP 140,218

3 pages

SH01

Oct 14, 2022

Full accounts made up to Mar 31, 2022

33 pages

Sep 08, 2022

Confirmation statement made on Aug 31, 2022 with updates

4 pages

CS01

Jun 28, 2022

Statement of capital following an allotment of shares on Jun 28, 2022

Capital: GBP 131,173

3 pages

SH01

Jun 24, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re; authorised share capital is revoked and deleted 29/03/2022	RES13
capital		Resolution of allotment of securities	RES10

Dec 29, 2021

Full accounts made up to Dec 31, 2020

33 pages

Oct 07, 2021

Satisfaction of charge 8 in full

2 pages

MR04

View All Filings

Who are the officers of SHEFFIELD FORGEMASTERS STEEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARKER, Gareth Keith Brightside Lane S9 2RW Sheffield PO BOX 286 South Yorkshire	Sep 10, 2018		Director	Brightside Lane S9 2RW Sheffield PO BOX 286 South Yorkshire	England	British	1977-2	123197170002
FRASER, Timothy Peter, Admiral Sir Brightside Lane S9 2RW Sheffield PO BOX 286 South Yorkshire	Feb 01, 2023		Director	Brightside Lane S9 2RW Sheffield PO BOX 286 South Yorkshire	England	British	1963-4	307629840001
BARRETT, Philip Sidney 93 Marsh Lane S10 5NP Sheffield South Yorkshire	Sep 30, 1994	May 01, 1998	Secretary	93 Marsh Lane S10 5NP Sheffield South Yorkshire		British		30038250001
HADLEY, Raymond 16 Farlow Croft High Green S35 4DY Sheffield	Feb 23, 1999	Jan 21, 2003	Secretary	16 Farlow Croft High Green S35 4DY Sheffield		British		63045850001
JONES, Colin Richard 19 Belvoir B77 1JJ Tamworth Staffordshire	May 01, 1998	Feb 12, 1999	Secretary	19 Belvoir B77 1JJ Tamworth Staffordshire		British		25599910002
LOVELL, John Philip Brightside Lane S9 2RW Sheffield PO BOX 286 South Yorkshire England	Jan 21, 2003	Aug 06, 2018	Secretary	Brightside Lane S9 2RW Sheffield PO BOX 286 South Yorkshire England		British		67099230001
MOXON, Alan Beckett 286 PO BOX S9 2RU Sheffield South Yorkshire		Sep 30, 1994	Secretary	286 PO BOX S9 2RU Sheffield South Yorkshire		British		15759470001
SKELTON, Allan Geoffrey Brightside Lane S9 2RW Sheffield PO BOX 286 South Yorkshire	Aug 07, 2018	Mar 28, 2023	Secretary	Brightside Lane S9 2RW Sheffield PO BOX 286 South Yorkshire				249170410001
AIKEN, Hugh 823 North 5th Street 66002 Atchison Kansas Usa	Nov 05, 2001	Oct 27, 2004	Director	823 North 5th Street 66002 Atchison Kansas Usa		American	1943-12	58024000001
ALMOND, John 19 Abbeydale Park Rise S17 3PB Sheffield	Jun 01, 1995	Jul 30, 1998	Director	19 Abbeydale Park Rise S17 3PB Sheffield		British	1938-5	61808770001
BARRETT, Philip Sidney 93 Marsh Lane S10 5NP Sheffield South Yorkshire	Jan 18, 1994	Nov 05, 2001	Director	93 Marsh Lane S10 5NP Sheffield South Yorkshire		British	1951-5	30038250001
BELL, John Clive Park Barn Sheffield Road Blyth S81 8HF Worksop Nottinghamshire	Dec 12, 2003	Apr 28, 2005	Director	Park Barn Sheffield Road Blyth S81 8HF Worksop Nottinghamshire	England	British	1953-8	17305940003
BERESFORD, John Haydn 47 Rockwood Drive BD23 1UW Skipton North Yorkshire		Jan 10, 1994	Director	47 Rockwood Drive BD23 1UW Skipton North Yorkshire		British	1943-12	15759480001
BIRTLES, Peter The Laurels 12b Brincliffe Crescent S11 9AW Sheffield South Yorkshire	Jan 18, 1994	Mar 01, 1999	Director	The Laurels 12b Brincliffe Crescent S11 9AW Sheffield South Yorkshire	England	British	1946-11	30038290002
BRAND, Malcolm Arthur Chardonnay 1a Lindrick Road Woodsetts S81 8RD Worksop Nottinghamshire		Apr 07, 1998	Director	Chardonnay 1a Lindrick Road Woodsetts S81 8RD Worksop Nottinghamshire		British	1942-2	34136260002
BURTOFT, Nickolas Vaughan Park Hill Lodge 18 New Road Firbeck S81 8JY Worksop Nottinghamshire	Dec 01, 2003	Jul 25, 2005	Director	Park Hill Lodge 18 New Road Firbeck S81 8JY Worksop Nottinghamshire		British	1950-12	94392170001
CAHILL, Paul Alexander Brightside Lane S9 2RW Sheffield PO BOX 286 South Yorkshire	Oct 02, 2018	Apr 30, 2021	Director	Brightside Lane S9 2RW Sheffield PO BOX 286 South Yorkshire	England	British	1964-10	250996220001
COLLINS, Leslie Malcolm 6 Saxon Row Conisbrough DN12 2HT Doncaster South Yorkshire	Jul 01, 2003	Jul 25, 2005	Director	6 Saxon Row Conisbrough DN12 2HT Doncaster South Yorkshire	United Kingdom	British	1947-8	111096300001
COLLINS, Leslie Malcolm 6 Saxon Row Conisbrough DN12 2HT Doncaster South Yorkshire	Dec 01, 1998	May 01, 2003	Director	6 Saxon Row Conisbrough DN12 2HT Doncaster South Yorkshire	United Kingdom	British	1947-8	111096300001
ELLIS, Roger 8 Manor Close Todwick S26 1HP Sheffield South Yorkshire	Mar 03, 2003	Mar 31, 2005	Director	8 Manor Close Todwick S26 1HP Sheffield South Yorkshire		British	1944-1	60111740001
FLETCHER, David Dearne Mill House 19a Cuckstool Road Denby Dale HD8 8RF Huddersfield		Nov 05, 2001	Director	Dearne Mill House 19a Cuckstool Road Denby Dale HD8 8RF Huddersfield	England	British	1945-11	15603220002
FRETWELL, Peter Gautier Edwin 83 Busheywood Road Dore S17 3QD Sheffield South Yorkshire	Jun 01, 1995	Apr 30, 1997	Director	83 Busheywood Road Dore S17 3QD Sheffield South Yorkshire		British	1938-6	15759490001
FRETWELL, Peter Gautier Edwin 83 Busheywood Road Dore S17 3QD Sheffield South Yorkshire		Jan 18, 1994	Director	83 Busheywood Road Dore S17 3QD Sheffield South Yorkshire		British	1938-6	15759490001
HADLEY, Raymond 16 Farlow Croft High Green S35 4DY Sheffield	Feb 23, 1999	Jan 21, 2003	Director	16 Farlow Croft High Green S35 4DY Sheffield	England	British	1953-5	63045850001
HAMMELL, Stephen John Brightside Lane S9 2RW Sheffield PO BOX 286 South Yorkshire	Aug 31, 2018	Apr 30, 2023	Director	Brightside Lane S9 2RW Sheffield PO BOX 286 South Yorkshire	United Kingdom	British	1973-7	185854230001
HARRISON, David William 7 Wyntor Avenue Winster DE4 2DU Matlock Derbyshire		Sep 29, 1995	Director	7 Wyntor Avenue Winster DE4 2DU Matlock Derbyshire		British	1935-8	15759500001
HONEYMAN, Graham Aubrey, Dr Brightside Lane S9 2RW Sheffield PO BOX 286 South Yorkshire England	May 10, 2002	Jul 31, 2018	Director	Brightside Lane S9 2RW Sheffield PO BOX 286 South Yorkshire England	United Kingdom	British	1951-12	30038270002
HONEYMAN, Graham Aubrey, Dr 2 Whinmoor Court Silkstone S75 4NT Barnsley South Yorkshire	Jul 01, 1998	Feb 12, 1999	Director	2 Whinmoor Court Silkstone S75 4NT Barnsley South Yorkshire	United Kingdom	British	1951-12	30038270002
HONEYMAN, Graham Aubrey, Dr 7 Towngate Silkstone S75 4SW Barnsley South Yorkshire	Jan 18, 1994	Aug 01, 1996	Director	7 Towngate Silkstone S75 4SW Barnsley South Yorkshire		British	1951-12	30038270001
JONES, Colin Richard 19 Belvoir B77 1JJ Tamworth Staffordshire	May 01, 1998	Feb 12, 1999	Director	19 Belvoir B77 1JJ Tamworth Staffordshire		British	1957-10	25599910002
KEARNEY, Martin, Dr 26 Style Road SK9 4AG Wilmslow Cheshire	May 01, 2003	Jul 25, 2005	Director	26 Style Road SK9 4AG Wilmslow Cheshire		British	1962-9	89644070001
KENNY, Peter Brightside Lane S9 2RX Sheffield Sheffield Forgemasters South Yorkshire United Kingdom	Feb 24, 2003	Apr 30, 2011	Director	Brightside Lane S9 2RX Sheffield Sheffield Forgemasters South Yorkshire United Kingdom	England	British	1952-10	60111780001
LOMAX, Keith Barrie 139 Abbeydale Road South S7 2QT Sheffield South Yorkshire	Feb 23, 1999	Oct 31, 2002	Director	139 Abbeydale Road South S7 2QT Sheffield South Yorkshire		British	1947-12	32110150001
LOVELL, John Philip Brightside Lane S9 2RW Sheffield PO BOX 286 South Yorkshire	Feb 22, 2016	Aug 31, 2018	Director	Brightside Lane S9 2RW Sheffield PO BOX 286 South Yorkshire	England	British	1958-1	67099230001
LOWE, Eric Marston 22 West Bank Drive Anston S31 7HT Sheffield South Yorkshire	Aug 01, 1996	Jul 01, 1997	Director	22 West Bank Drive Anston S31 7HT Sheffield South Yorkshire		British	1936-7	15759510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHEFFIELD FORGEMASTERS STEEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sheffield Forgemasters International Limited

Apr 06, 2016

Brightside Lane

286

S9 2RW Sheffield

Gate 1

South Yorkshire

United Kingdom

Legal Form	Limited Company
Legal Authority	English

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SHEFFIELD FORGEMASTERS STEEL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 16, 2005	Date of meeting to approve CVA
Oct 03, 2005	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On

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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