SHEFFIELD INDUSTRIAL MUSEUMS TRUST LIMITED

SHEFFIELD INDUSTRIAL MUSEUMS TRUST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSHEFFIELD INDUSTRIAL MUSEUMS TRUST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 02912564
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SHEFFIELD INDUSTRIAL MUSEUMS TRUST LIMITED?

    • Museums activities (91020) / Arts, entertainment and recreation

    Where is SHEFFIELD INDUSTRIAL MUSEUMS TRUST LIMITED located?

    Registered Office Address
    4th Floor Fountain Precinct
    Leopold Street
    S1 2JA Sheffield
    Undeliverable Registered Office AddressNo

    What were the previous names of SHEFFIELD INDUSTRIAL MUSEUMS TRUST LIMITED?

    Previous Company Names
    Company NameFromUntil
    KELHAM ISLAND MUSEUM LIMITEDMar 21, 1994Mar 21, 1994

    What are the latest accounts for SHEFFIELD INDUSTRIAL MUSEUMS TRUST LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for SHEFFIELD INDUSTRIAL MUSEUMS TRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 20, 2022

    10 pagesLIQ03

    Registered office address changed from Alma Street Sheffield South Yorkshire S3 8RY to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on Jan 07, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 21, 2021

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 029125640002 in full

    1 pagesMR04

    Accounts for a small company made up to Mar 31, 2021

    52 pagesAA

    Termination of appointment of Nicola Rawlins as a director on Apr 01, 2021

    1 pagesTM01

    Termination of appointment of Susan Gail Ransom as a director on Apr 01, 2021

    1 pagesTM01

    Termination of appointment of David Macpherson as a director on Apr 01, 2021

    1 pagesTM01

    Termination of appointment of Anthony Damms as a director on Apr 01, 2021

    1 pagesTM01

    Termination of appointment of Kathryn Elizabeth Platts as a director on Apr 01, 2021

    1 pagesTM01

    Termination of appointment of Richard Martin John Mcgloin as a director on Apr 01, 2021

    1 pagesTM01

    Termination of appointment of Vivian Kenneth Lockwood as a director on Apr 01, 2021

    1 pagesTM01

    Termination of appointment of Richard Iain Abdy as a director on Apr 01, 2021

    1 pagesTM01

    Confirmation statement made on Mar 02, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    50 pagesAA

    Confirmation statement made on Mar 02, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Anthony Damms as a director on Feb 12, 2020

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2019

    46 pagesAA

    Termination of appointment of Geoff Ernest Clifford Smith as a director on Jul 26, 2019

    1 pagesTM01

    Who are the officers of SHEFFIELD INDUSTRIAL MUSEUMS TRUST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWIFT, Anthony
    Southern Wood
    S80 3DA Worksop
    10
    Nottinghamshire
    Secretary
    Southern Wood
    S80 3DA Worksop
    10
    Nottinghamshire
    British85550040001
    CRAWSHAW, Keith
    Oak Cottage
    65 Bradley Street
    S10 1PA Sheffield
    South Yorkshire
    Director
    Oak Cottage
    65 Bradley Street
    S10 1PA Sheffield
    South Yorkshire
    EnglandBritish106096290001
    PETTIFER, Alexander William
    54 Meadowbank Avenue
    S7 1PB Sheffield
    South Yorkshire
    Director
    54 Meadowbank Avenue
    S7 1PB Sheffield
    South Yorkshire
    EnglandBritish39899490001
    PLEWS, Roderick Howard Maxwell
    Bradway Road
    S17 4PE Sheffield
    The Chalet 196
    England
    Director
    Bradway Road
    S17 4PE Sheffield
    The Chalet 196
    England
    EnglandBritish67184260001
    SWIFT, Anthony
    Southern Wood
    S80 3DA Worksop
    10
    Nottinghamshire
    Director
    Southern Wood
    S80 3DA Worksop
    10
    Nottinghamshire
    EnglandBritish85550040001
    HOLT, Richard Gordon
    Lindrick House
    Lindrick Lane
    DN11 9RA Tickhill,Doncaster
    South Yorkshire
    Secretary
    Lindrick House
    Lindrick Lane
    DN11 9RA Tickhill,Doncaster
    South Yorkshire
    British41084590001
    PATMORE, David Noel Coventry
    39 Banner Cross Road
    S11 9HQ Sheffield
    Secretary
    39 Banner Cross Road
    S11 9HQ Sheffield
    British34453740001
    PENNINGTON, Antony John
    Grove House Wharf Street
    Bawtry
    DN10 6HZ Doncaster
    South Yorkshire
    Secretary
    Grove House Wharf Street
    Bawtry
    DN10 6HZ Doncaster
    South Yorkshire
    British56655540001
    EPS SECRETARIES LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    Secretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    67339580001
    ABDY, Richard Iain
    Bosville Street
    Penistone
    S36 6AG Sheffield
    4
    England
    Director
    Bosville Street
    Penistone
    S36 6AG Sheffield
    4
    England
    United KingdomBritish65466150002
    ADSETTS, William Norman, Sir
    28 Endcliffe Hall Avenue
    S10 3EL Sheffield
    South Yorkshire
    Director
    28 Endcliffe Hall Avenue
    S10 3EL Sheffield
    South Yorkshire
    British54290001
    AIKIN, Alan
    Moorwoods Farm
    Moorwoods Lane Owlers Bar
    S17 5BS Sheffield
    South Yorkshire
    Director
    Moorwoods Farm
    Moorwoods Lane Owlers Bar
    S17 5BS Sheffield
    South Yorkshire
    British1522910001
    AXELBY, Graham
    86 Crimicar Lane
    S10 4FB Sheffield
    South Yorkshire
    Director
    86 Crimicar Lane
    S10 4FB Sheffield
    South Yorkshire
    EnglandBritish33337420001
    BANES, Lisa Anne Jean, Counsellor
    Millthorpe Road
    S5 6ND Sheffield
    9
    England
    Director
    Millthorpe Road
    S5 6ND Sheffield
    9
    England
    EnglandBritish230024990001
    BENNETT, Stewart, Doctor
    17 Ashdell Road
    S10 3DA Sheffield
    South Yorkshire
    Director
    17 Ashdell Road
    S10 3DA Sheffield
    South Yorkshire
    United KingdomBritish39899370001
    BRELSFORD, Martin Charles
    52 Wynyard Road
    Hillsborough
    S6 4GE Sheffield
    South Yorkshire
    Director
    52 Wynyard Road
    Hillsborough
    S6 4GE Sheffield
    South Yorkshire
    British64885540002
    BROOKS, John Stuart, Professor
    245 Dob Croft Road
    Ecclesall
    S11 9LG Sheffield
    South Yorkshire
    Director
    245 Dob Croft Road
    Ecclesall
    S11 9LG Sheffield
    South Yorkshire
    British55826520001
    CRANWELL, Hazel
    St James Vicarage Tithe Barn Lane
    Woodhouse
    S13 7LL Sheffield
    South Yorkshire
    Director
    St James Vicarage Tithe Barn Lane
    Woodhouse
    S13 7LL Sheffield
    South Yorkshire
    British47390500001
    CROMAR, Peter, Dr
    13 Grange Crescent Road
    S11 8FX Sheffield
    South Yorkshire
    Director
    13 Grange Crescent Road
    S11 8FX Sheffield
    South Yorkshire
    United KingdomBritish27005510001
    CROSSLEY, David Wyatt
    5 Canterbury Crescent
    S10 3RW Sheffield
    Yorks
    Director
    5 Canterbury Crescent
    S10 3RW Sheffield
    Yorks
    EnglandBritish16977150001
    DAMMS, Anthony, Cllr
    Crowder Crescent
    S5 7PA Sheffield
    14
    England
    Director
    Crowder Crescent
    S5 7PA Sheffield
    14
    England
    EnglandBritish48641650001
    DAVISON, Roger Noel
    61 Charnley Avenue
    S11 9FR Sheffield
    Director
    61 Charnley Avenue
    S11 9FR Sheffield
    EnglandBritish39605580001
    DOUGLAS, Raymond Arthur
    2 Oakholme Mews
    Broomhill
    S10 3FX Sheffield
    South Yorkshire
    Director
    2 Oakholme Mews
    Broomhill
    S10 3FX Sheffield
    South Yorkshire
    British30839050001
    DUNKLEY, Sylvia Jane, Councillor Doctor
    66 Whirlowdale Road
    S7 2NJ Sheffield
    South Yorkshire
    Director
    66 Whirlowdale Road
    S7 2NJ Sheffield
    South Yorkshire
    United KingdomBritish31016220001
    DUNKLEY, Sylvia Jane, Councillor Doctor
    66 Whirlowdale Road
    S7 2NJ Sheffield
    South Yorkshire
    Director
    66 Whirlowdale Road
    S7 2NJ Sheffield
    South Yorkshire
    United KingdomBritish31016220001
    EATON, Andrew
    80 Lydgate Lane
    Crookes
    S10 5FL Sheffield
    South Yorkshire
    Director
    80 Lydgate Lane
    Crookes
    S10 5FL Sheffield
    South Yorkshire
    British38283770001
    EATON, David Edgar
    11 Penny Piece Place
    Anston
    S25 4JZ Sheffield
    South Yorkshire
    Director
    11 Penny Piece Place
    Anston
    S25 4JZ Sheffield
    South Yorkshire
    EnglandBritish65233630001
    FITZHUGH, Henry Antonie, Dr
    Flat 1 Marshall Hall
    42 Collegiate Crescent
    S10 2BQ Sheffield
    South Yorkshire
    Director
    Flat 1 Marshall Hall
    42 Collegiate Crescent
    S10 2BQ Sheffield
    South Yorkshire
    British47667530002
    FLETCHER, David Edward, Dr
    Springfield House
    Hillcross Ashford In The Water
    DE45 1QL Bakewell
    Derbyshire
    Director
    Springfield House
    Hillcross Ashford In The Water
    DE45 1QL Bakewell
    Derbyshire
    EnglandBritish23790580003
    GREEN, Diana Margaret, Dr
    15 Glanville Drive
    Four Oaks
    B75 5HW Sutton Coldfield
    West Midlands
    Director
    15 Glanville Drive
    Four Oaks
    B75 5HW Sutton Coldfield
    West Midlands
    United KingdomBritish19244550001
    HILL, Christopher Ingram
    Rose Villas
    15 Sale Hill Broomhill
    S10 5BX Sheffield
    South Yorkshire
    Director
    Rose Villas
    15 Sale Hill Broomhill
    S10 5BX Sheffield
    South Yorkshire
    United KingdomBritish77134520002
    JEWITT, Christopher John
    56 Common Lane
    Whiteley Wood
    S11 7TG Sheffield
    South Yorkshire
    Director
    56 Common Lane
    Whiteley Wood
    S11 7TG Sheffield
    South Yorkshire
    United KingdomBritish7083000001
    KEMPKA, Patricia Mabel
    69 Kingfield Road
    S11 9AU Sheffield
    South Yorkshire
    Director
    69 Kingfield Road
    S11 9AU Sheffield
    South Yorkshire
    British38283760001
    LEWIS, David Wyn
    Delf View House Church Street
    Eyam
    S32 5QH Sheffield
    Director
    Delf View House Church Street
    Eyam
    S32 5QH Sheffield
    EnglandBritish49874360001
    LOCKWOOD, Vivian Kenneth
    Brincliffe Edge Close
    S11 9DG Sheffield
    1
    England
    Director
    Brincliffe Edge Close
    S11 9DG Sheffield
    1
    England
    EnglandBritish177914250001

    What are the latest statements on persons with significant control for SHEFFIELD INDUSTRIAL MUSEUMS TRUST LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 21, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does SHEFFIELD INDUSTRIAL MUSEUMS TRUST LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 13, 2015
    Delivered On Jul 28, 2015
    Satisfied
    Brief description
    L/H property k/a kelham island industrial museum kelham island sheffield t/n SKY557277.
    Contains Negative Pledge: Yes
    Persons Entitled
    • The Trustees of the National Heritage Memorial Fund
    Transactions
    • Jul 28, 2015Registration of a charge (MR01)
    • Dec 02, 2021Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 15, 2013
    Delivered On Jan 30, 2013
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    L/H property k/a abbeydale industrial hamlet abbeydale road south in the city of sheffield.
    Persons Entitled
    • The Trustees of the National Heritage Memorial Fund
    Transactions
    • Jan 30, 2013Registration of a charge (MG01)
    • Dec 02, 2021Satisfaction of a charge (MR04)

    Does SHEFFIELD INDUSTRIAL MUSEUMS TRUST LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 21, 2021Commencement of winding up
    Sep 07, 2023Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adrian Graham
    4th Floor Fountain Precinct
    Leopold Street
    S1 2JA Sheffield
    practitioner
    4th Floor Fountain Precinct
    Leopold Street
    S1 2JA Sheffield
    Ryan Holdsworth
    4th Floor Fountain Precinct
    Leopold Street
    S1 2JA Sheffield
    practitioner
    4th Floor Fountain Precinct
    Leopold Street
    S1 2JA Sheffield

    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