SHEFFIELD FORGEMASTERS LIMITED

Overview

Company Name	SHEFFIELD FORGEMASTERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02245637
Jurisdiction	England/Wales
Date of Creation	Apr 19, 1988
Date of Cessation	Sep 13, 2011

Summary

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

What is the purpose of SHEFFIELD FORGEMASTERS LIMITED?

(2710) /

Where is SHEFFIELD FORGEMASTERS LIMITED located?

Registered Office Address	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds
Undeliverable Registered Office Address	No

What were the previous names of SHEFFIELD FORGEMASTERS LIMITED?

Previous Company Names
Company Name	From	Until
LAVISHTRACK LIMITED	Apr 19, 1988	Apr 19, 1988

What are the latest accounts for SHEFFIELD FORGEMASTERS LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for SHEFFIELD FORGEMASTERS LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2016	Bona Vacantia disclaimer	1 pages	BONA

Sep 13, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 31, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 23, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 17, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 15, 2010	Notice of discharge of Administration Order	4 pages	2.19

Apr 12, 2010	Administrator's abstract of receipts and payments to Mar 07, 2010	3 pages	2.15

Sep 16, 2009	Administrator's abstract of receipts and payments to Sep 07, 2009	3 pages	2.15

Apr 02, 2009	Administrator's abstract of receipts and payments to Sep 07, 2008	4 pages	2.15

Apr 02, 2009	Administrator's abstract of receipts and payments to Mar 07, 2009	3 pages	2.15

Sep 23, 2008	Administrator's abstract of receipts and payments to Sep 07, 2008	pages	2.15

Apr 04, 2008	Administrator's abstract of receipts and payments to Sep 07, 2008	3 pages	2.15

Apr 04, 2008	Administrator's abstract of receipts and payments to Mar 07, 2008	3 pages	2.15

Oct 05, 2007	Administrator's abstract of receipts and payments	3 pages	2.15
Apr 19, 2007	Administrator's abstract of receipts and payments	4 pages	2.15
Sep 29, 2006	Administrator's abstract of receipts and payments	3 pages	2.15
Mar 28, 2006	Administrator's abstract of receipts and payments	3 pages	2.15
Nov 07, 2005	Administrator's abstract of receipts and payments	4 pages	2.15
Sep 28, 2005	legacy	1 pages	403b
Sep 28, 2005	legacy	2 pages	403b
Aug 12, 2005	Miscellaneous O/C-replacement of administrator	8 pages	MISC
Apr 06, 2005	Administrator's abstract of receipts and payments	3 pages	2.15
Nov 15, 2004	Administrator's abstract of receipts and payments	3 pages	2.15
Sep 13, 2004	legacy	4 pages	395
Jun 25, 2004	Administrator's abstract of receipts and payments	3 pages	2.15

View All Filings

Who are the officers of SHEFFIELD FORGEMASTERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOVELL, John Philip 279 Dobcroft Road S11 9LG Sheffield South Yorkshire	Aug 07, 2002		Secretary	279 Dobcroft Road S11 9LG Sheffield South Yorkshire		British		67099230001
AIKEN, Hugh Holcombe 823 N 5th Street Atchison Kansas 66002 Usa	Oct 12, 2001		Director	823 N 5th Street Atchison Kansas 66002 Usa		American	1943-12	79087470001
HONEYMAN, Graham Aubrey, Dr 2 Whinmoor Court Silkstone S75 4NT Barnsley South Yorkshire	Aug 07, 2002		Director	2 Whinmoor Court Silkstone S75 4NT Barnsley South Yorkshire	United Kingdom	British	1951-12	30038270002
INNOCENT, Kenneth Ronald 2 School Street Drayton NN11 9ET Daventry Northamptonshire		Aug 07, 2002	Secretary	2 School Street Drayton NN11 9ET Daventry Northamptonshire		British		107220510001
BARRETT, Philip Sidney 93 Marsh Lane S10 5NP Sheffield South Yorkshire	Apr 07, 1998	Nov 12, 2001	Director	93 Marsh Lane S10 5NP Sheffield South Yorkshire		British	1951-5	30038250001
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
CARLESS, Peter 3 Silverdale Glade S11 9JQ Sheffield South Yorkshire	Aug 07, 2002	Nov 17, 2003	Director	3 Silverdale Glade S11 9JQ Sheffield South Yorkshire	United Kingdom	British	1948-7	15479710001
FITZGERALD, Frank, Dr 21 Cartmel Road TS10 4JT Redcar Cleveland	Jan 01, 1993	May 02, 1996	Director	21 Cartmel Road TS10 4JT Redcar Cleveland		British	1929-11	9704020001
FLETCHER, David Dearne Mill House 19a Cuckstool Road Denby Dale HD8 8RF Huddersfield	Jan 01, 1993	Oct 16, 2001	Director	Dearne Mill House 19a Cuckstool Road Denby Dale HD8 8RF Huddersfield	England	British	1945-11	15603220002
KAVANAGH, Desmond John 708 Chatsworth Road S40 3PB Chesterfield Derbyshire	Jan 01, 1993	Sep 30, 1997	Director	708 Chatsworth Road S40 3PB Chesterfield Derbyshire	England	British	1938-3	10150880001
MCDERMED, Kevin Thomas 1619 Brookdale Drive Atchison Kansas 66002 Usa	Oct 12, 2001	Jul 31, 2002	Director	1619 Brookdale Drive Atchison Kansas 66002 Usa		American	1959-11	79356600001
SECKER WALKER, David 5 Chalcot Square NW1 8YB London		May 02, 1996	Director	5 Chalcot Square NW1 8YB London		British	1932-6	2360070001
WINCKLES, Richard Kenneth Dial House Sandy Lane RH8 9LU Oxted Surrey		Mar 23, 1996	Director	Dial House Sandy Lane RH8 9LU Oxted Surrey		British	1946-3	69958990002
WRIGHT, Phillip Montague Fern House 11 Tivy Dale Cawthorne S75 4EJ Barnsley South Yorkshire		Dec 31, 1997	Director	Fern House 11 Tivy Dale Cawthorne S75 4EJ Barnsley South Yorkshire		British	1940-11	62546260001

View Detailed Information on Officers and People with Significant Control

Does SHEFFIELD FORGEMASTERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Sep 01, 2004 Delivered On Sep 13, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land and buildings at brightside lane hawke street and milford street sheffield t/no SYK356783, f/h land and buildings lying to the north east of janson street sheffield t/no SYK389861 f/h land on the south east side of hides street sheffield t/no SYK381599 for further details of the properties charged please refer to the form 395 all buildings fixtures and erections on the mortgaged property by way of fixed charge the goodwill by way of floating security whatever right title or interest the mortgagor may have in all moveable plant machinery. See the mortgage charge document for full details.
	Persons Entitled Burdale Financial Limited
	Transactions Sep 13, 2004Registration of a charge (395)
Deed of debenture	Created On Sep 17, 2001 Delivered On Sep 25, 2001	Outstanding	Amount secured All obligations and liabilities whatsoever due or to become due from each obligor (as defined) to the chargee
	Short particulars Including (I) freehold land and buildings at brightside lane,hawke street and milford st,sheffield; t/no syx 356783; (ii) f/hold land/blds lying to the north east of janson st,sheffield; syk 389861; (iii) f/hold land on the south east side of hides st,sheffield; syk 381599 plus various other properties listed; see form 395 for details. 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 Burdale Financial Limited
	Transactions Sep 25, 2001Registration of a charge (395) Sep 28, 2005Statement that part or whole of property from a floating charge has been released (403b) Sep 28, 2005Statement that part or whole of property from a floating charge has been released (403b)
1ST party commercial legal charge	Created On May 10, 1996 Delivered On May 22, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Land/blds at brightside lane and upwell st,sheffield,south yorkshire; t/no syk 356783 and the proceeds of sale thereof; (remainder part t/no. Ywe 40271).land/blds at vulcan road and weedon st,sheffield,south yorkshire; t/no syk 167749; land/blds at savile st,foncett st,carlisle street east,carwood road and garter st,sheffield,south yorkshire; t/nos: syk 169835 and syk 18132; all buildings/fixtures thereon and goodwill of business; all rental sums payable and all fixed plant,machinery and other items affixed thereto; see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 22, 1996Registration of a charge (395) Feb 10, 1998Statement that part or whole of property from a floating charge has been released (403b) Apr 16, 1998Statement of satisfaction of a charge in full or part (403a)
Letter of offset	Created On Jun 23, 1994 Delivered On Jul 05, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars Credit of any accounts held by the bank in the name of the company.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 05, 1994Registration of a charge (395) Apr 16, 1998Statement of satisfaction of a charge in full or part (403a)
Shares mortgage	Created On Apr 04, 1993 Delivered On Apr 19, 1993	Satisfied	Amount secured All monies due or to become due from the obligors (as defined) to the chargees on any account whatsoever under the terms of the financing documents (as defined)
	Short particulars The shares and all dividends paid or payable. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 19, 1993Registration of a charge (395) Apr 16, 1998Statement of satisfaction of a charge in full or part (403a)
Shares mortgage	Created On May 18, 1992 Delivered On Jun 01, 1992	Satisfied	Amount secured All moneys due or to become due from the obligors to the governor and company of the bank of scotland as agent & trustee or any of the banks under the terms of the finance documents on any account whatsoever
	Short particulars The company, as beneficial owner hereby as continuing security for the secured liabilities (I) mortgages & charges the shares (ii) all dividends paid or payable (see doc for full details).
	Persons Entitled The Governor and the Company of the Bank of Scotlandas Agent and Trustee
	Transactions Jun 01, 1992Registration of a charge (395) Apr 16, 1998Statement of satisfaction of a charge in full or part (403a)
Shares mortgage	Created On May 18, 1992 Delivered On Jun 01, 1992	Satisfied	Amount secured All moneys due or to become due from the obligors to the governor & company of the bank of scotland on any account whatsoever
	Short particulars The company, as beneficial owner hereby as continuing security for the secured liabilities (I) mortgages & charges the shares (ii) all dividends paid or payable (see doc for full details).
	Persons Entitled The Governor and the Company of the Bank of Scotlandas Agent & Trustee
	Transactions Jun 01, 1992Registration of a charge (395) Apr 16, 1998Statement of satisfaction of a charge in full or part (403a)
Shares mortgage	Created On Oct 12, 1989 Delivered On Oct 21, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee as agent for and on behalf of the banks under the terms of the loan agreement
	Short particulars All dividends paid or payable after 12/10/89 on £325,000 ordinary shares of hk$ 1.00 each in british rollmakers (china) limited (see form 395 for full details).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 21, 1989Registration of a charge Apr 16, 1998Statement of satisfaction of a charge in full or part (403a)
Shares mortgage	Created On Oct 12, 1989 Delivered On Oct 21, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All dividends paid or payable after 12/10/89 on £325,000 ordinary shares of hk$ 1.00 each in british rollmakers (china) limited (see form 395 for details).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 21, 1989Registration of a charge Apr 16, 1998Statement of satisfaction of a charge in full or part (403a)
Shares mortgage	Created On Jul 26, 1989 Delivered On Aug 09, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee as trustee for the agent and as agent for the banks (as defined) under the terms of the financing documents
	Short particulars All dividends paid or payable on all or any of shares (see form 395 for full details).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 09, 1989Registration of a charge Apr 16, 1998Statement of satisfaction of a charge in full or part (403a)
Shares mortgage	Created On Jul 26, 1989 Delivered On Aug 09, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a facility letter
	Short particulars All dividends paid or payable on all or any of shares (see form 395 for full details).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 09, 1989Registration of a charge Apr 16, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 30, 1989 Delivered On Jul 06, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a facility letter dated 31/10/88
	Short particulars All the property referred to and described in the annex A1 attached to form 395.
	Persons Entitled The Governor and Company of the Bank of Scotland.
	Transactions Jul 06, 1989Registration of a charge Feb 11, 1993Statement that part or whole of property from a floating charge has been released (403b) Feb 10, 1998Statement that part or whole of property from a floating charge has been released (403b) Apr 16, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 30, 1989 Delivered On Jul 06, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee as trustee and agent for and on behalf of the banks (as defined) and/or the banks under the terms of a loan agreement dated 31/10/88
	Short particulars All the property referred to and described in the annex A1 attached to form 395.
	Persons Entitled The Governor and Company of the Bank of Scotland.
	Transactions Jul 06, 1989Registration of a charge Feb 11, 1993Statement that part or whole of property from a floating charge has been released (403b) Feb 10, 1998Statement that part or whole of property from a floating charge has been released (403b) Apr 16, 1998Statement of satisfaction of a charge in full or part (403a)
Shares security	Created On Mar 30, 1989 Delivered On Apr 19, 1989	Satisfied	Amount secured All monies due or to become due from the material subsidiaries (as defined) to the chargee on any account whatsoever under the terms of the charge
	Short particulars All dividends, stocks, shares, securities (and the dividends and interest thereon) (1) 60 ordinary shares of £1 each in sheffield forgemasters trustees limited (see form 395 for full details).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 19, 1989Registration of a charge Apr 16, 1998Statement of satisfaction of a charge in full or part (403a)
Shares security	Created On Mar 30, 1989 Delivered On Apr 19, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the financing documents
	Short particulars (1) 100,000 ordinary shares of £1 each in miller & company limited (2) 100,000 ordinary shares of £1 each in R.B.tennent limited including all dividends, stocks, shares securities (and dividends and interest thereon).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 19, 1989Registration of a charge Apr 16, 1998Statement of satisfaction of a charge in full or part (403a)
Shares mortgage	Created On Mar 30, 1989 Delivered On Apr 19, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee and the banks under each of the financing documents on any account whatsoever under the terms of the charge
	Short particulars (1) 100,000 ordinary shares of £1 each in miller & company limited. (2) 100,000 ordinary shares of £1 each in R.B.tennent limited all dividends and all stocks shares, securities (and the dividends and interest thereon).
	Persons Entitled The Governor and Company of the Bank of Scotland (As Agent)
	Transactions Apr 19, 1989Registration of a charge Feb 11, 1993Statement that part or whole of property from a floating charge has been released (403b) Feb 10, 1998Statement that part or whole of property from a floating charge has been released (403b) Apr 16, 1998Statement of satisfaction of a charge in full or part (403a)
Shares mortgage	Created On Mar 30, 1989 Delivered On Apr 19, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee and the banks under each of the financing documents on any account whatsoever under the terms of the charge
	Short particulars First legal mortgage all dividends stocks, shares, securities (and the dividends and interest thereon) in (1) 60 ordinary shares of £1 each in sheffield old forgemasters trustees limited (see form 395 for full details).
	Persons Entitled The Governor and Company of the Bank of Scotland (As Agent)
	Transactions Apr 19, 1989Registration of a charge Feb 11, 1993Statement that part or whole of property from a floating charge has been released (403b) Feb 10, 1998Statement that part or whole of property from a floating charge has been released (403b) Apr 16, 1998Statement of satisfaction of a charge in full or part (403a)
Shares mortgage	Created On Oct 31, 1988 Delivered On Nov 04, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or the material subsidies as defined to the bank under the terms of the charge
	Short particulars All rights benefits & interest on all or any shares, stocks, securities (see form 395 for full details).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 04, 1988Registration of a charge Apr 16, 1998Statement of satisfaction of a charge in full or part (403a)
Shares mortgage	Created On Oct 31, 1988 Delivered On Nov 04, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee for itself and as agent for itself and each of the banks defined in a loan agreement dated 31/10/88 in any account whatsoever
	Short particulars All rights benefits & interest on all on any shares stocks, securities (see form 395 for full details).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 04, 1988Registration of a charge Apr 16, 1998Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Oct 31, 1988 Delivered On Nov 04, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or each obligor to the chargee. As agent for itself and each of the banks all as defined in a loan agreement dated 31/10/88 and under the terms of the charge
	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 Nov 04, 1988Registration of a charge Feb 11, 1993Statement that part or whole of property from a floating charge has been released (403b) Feb 11, 1993Statement that part or whole of property from a floating charge has been released (403b) Feb 10, 1998Statement that part or whole of property from a floating charge has been released (403b) Apr 16, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 31, 1988 Delivered On Nov 04, 1988	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 Nov 04, 1988Registration of a charge Feb 11, 1993Statement that part or whole of property from a floating charge has been released (403b) Feb 11, 1993Statement that part or whole of property from a floating charge has been released (403b) Feb 10, 1998Statement that part or whole of property from a floating charge has been released (403b) Apr 16, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 31, 1988 Delivered On Nov 04, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee as trustee for itself barclays bank PLC midland bank PLC under the terms of the charge.
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 04, 1988Registration of a charge

View Detailed Information on Charges

Does SHEFFIELD FORGEMASTERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 08, 2003	Administration started
Mar 12, 2010	Administration discharged

Administration order

Name	Role	Address	Ceased On
Stephen Andrew Ellis Pricewaterhousecoopers 9 Bond Court LS1 2SN Leeds	practitioner	Pricewaterhousecoopers 9 Bond Court LS1 2SN Leeds
Roger Marsh Pricewaterhousecoopers 9 Bond Court LS1 2SN Leeds	practitioner	Pricewaterhousecoopers 9 Bond Court LS1 2SN Leeds
Toby Scott Underwood 9 Bond Court Leeds LS1 2SN	practitioner	9 Bond Court Leeds LS1 2SN	Jul 26, 2005

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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