SIFBRONZE LIMITED
Overview
| Company Name | SIFBRONZE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02953337 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIFBRONZE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SIFBRONZE LIMITED located?
| Registered Office Address | Peters House Orbital Centre Icknield Way SG6 1ET Letchworth Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIFBRONZE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIDEAWHILE 193 LIMITED | Jul 27, 1994 | Jul 27, 1994 |
What are the latest accounts for SIFBRONZE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for SIFBRONZE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adam Nathanial Dickinson as a director on May 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Gareth Peter George Hawkins as a director on May 15, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jul 27, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jul 27, 2019 with no updates | 3 pages | CS01 | ||
Notification of Indutrade Uk Limited as a person with significant control on Mar 01, 2019 | 2 pages | PSC02 | ||
Appointment of Mr Gareth Hawkins as a director on Mar 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Jennifer Angela Hawkins as a secretary on Mar 01, 2019 | 1 pages | TM02 | ||
Appointment of Mr Peter Rowlands as a director on Mar 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Adrian Richard Hawkins as a director on Mar 01, 2019 | 1 pages | TM01 | ||
Cessation of Adrian Richard Hawkins as a person with significant control on Mar 01, 2019 | 1 pages | PSC07 | ||
Cessation of Jennifer Angela Hawkins as a person with significant control on Mar 01, 2019 | 1 pages | PSC07 | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Confirmation statement made on Jul 27, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Jul 27, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of SIFBRONZE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKINSON, Adam Nathanial | Director | Orbital Centre Icknield Way SG6 1ET Letchworth Peters House Hertfordshire | England | British | 147145160001 | |||||
| ROWLANDS, Peter Ian | Director | Orbital Centre Icknield Way SG6 1ET Letchworth Peters House Hertfordshire | England | British | 183750690001 | |||||
| HAWKINS, Jennifer Angela | Secretary | Orbital Centre Icknield Way SG6 1ET Letchworth Peters House Hertfordshire United Kingdom | British | 69132590001 | ||||||
| TIBBENHAM, Patrick Maskell | Secretary | Coodene 15 College Green IP11 7AP Felixstowe | British | 29119100002 | ||||||
| BWL SECRETARIES LIMITED | Nominee Secretary | 20-32 Museum Street IP1 1HZ Ipswich Suffolk | 900003770001 | |||||||
| HAWKINS, Adrian Richard | Director | Orbital Centre Icknield Way SG6 1ET Letchworth Peters House Hertfordshire United Kingdom | England | British | 164895260001 | |||||
| HAWKINS, Gareth Peter George | Director | Orbital Centre Icknield Way SG6 1ET Letchworth Peters House Hertfordshire | England | British | 256305690001 | |||||
| ROSE, John Francis | Director | Bidewell Close Drayton NR8 6AP Norwick 12 Norfolk | British | 130213710001 | ||||||
| TIBBENHAM, Patrick Maskell | Director | Coodene 15 College Green IP11 7AP Felixstowe | British | 29119100002 | ||||||
| TYRRELL, Robin | Director | Lantern House Assington Post Office The St Assington CO10 5LJ Sudbury Suffolk | British | 31087550002 | ||||||
| BWL DIRECTORS LIMITED | Nominee Director | 20-32 Museum Street IP1 1HZ Ipswich Suffolk | 900003760001 |
Who are the persons with significant control of SIFBRONZE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Indutrade Uk Limited | Mar 01, 2019 | Floats Road Roundthorn Industrial Estate M23 9WB Manchester Ellard House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jennifer Angela Hawkins | Apr 06, 2016 | Orbital Centre Icknield Way SG6 1ET Letchworth Peters House Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adrian Richard Hawkins | Apr 06, 2016 | Orbital Centre Icknield Way SG6 1ET Letchworth Peters House Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Wholesale Welding Supplies Limited | Apr 06, 2016 | Icknield Way SG6 1ET Letchworth Peters House Orbital Centre Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SIFBRONZE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Nov 14, 1994 Delivered On Nov 21, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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
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Transactions
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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