SHEFFIELD FORGEMASTERS GROUP LIMITED

Overview

Company Name	SHEFFIELD FORGEMASTERS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03120721
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1995
Date of Cessation	Aug 09, 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 GROUP LIMITED?

(2710) /

Where is SHEFFIELD FORGEMASTERS GROUP 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 GROUP LIMITED?

Previous Company Names
Company Name	From	Until
IMPACTMARGIN PUBLIC LIMITED COMPANY	Nov 01, 1995	Nov 01, 1995

What are the latest accounts for SHEFFIELD FORGEMASTERS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2002

What are the latest filings for SHEFFIELD FORGEMASTERS GROUP LIMITED?

Filings
Date	Description	Document	Type
Aug 09, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 26, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 18, 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 17, 2009	Administrator's abstract of receipts and payments to Sep 07, 2009	8 pages	2.15

Mar 30, 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	3 pages	2.15

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

Sep 27, 2007	Administrator's abstract of receipts and payments	3 pages	2.15
Apr 19, 2007	Administrator's abstract of receipts and payments	3 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
Oct 21, 2005	Administrator's abstract of receipts and payments	4 pages	2.15
Aug 11, 2005	Miscellaneous C/O replacment of liquidator	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
May 25, 2004	Administrator's abstract of receipts and payments	3 pages	2.15
Mar 01, 2004	legacy	1 pages	287
Dec 07, 2003	legacy	1 pages	288b
Sep 20, 2003	legacy	1 pages	287
Sep 16, 2003	Administration Order	4 pages	2.7
Sep 16, 2003	Notice of Administration Order	1 pages	2.6
Apr 24, 2003	Full accounts made up to Jun 30, 2002	12 pages	AA

View All Filings

Who are the officers of SHEFFIELD FORGEMASTERS GROUP 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	Jan 19, 1996	Aug 07, 2002	Secretary	2 School Street Drayton NN11 9ET Daventry Northamptonshire		British		107220510001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Jan 19, 1996	Feb 15, 1996	Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				54146610001
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Jan 19, 1996	Feb 15, 1996	Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				54146620002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 01, 1995	Jan 19, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
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	Jan 19, 1996	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	May 02, 1996	Apr 07, 1998	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	May 02, 1996	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	May 02, 1996	Sep 30, 1997	Director	708 Chatsworth Road S40 3PB Chesterfield Derbyshire	England	British	1938-3	10150880001
MCCANN, Christopher Conor Sydney House 10 Lonsdale Square N1 1EN London	May 02, 1996	Apr 07, 1998	Director	Sydney House 10 Lonsdale Square N1 1EN London	United Kingdom	British	1947-6	63996830001
MCDERMED, Kevin T 1610 Brookdale Drive 66002 Atchinson Kansas Usa	Oct 12, 2001	Jul 31, 2002	Director	1610 Brookdale Drive 66002 Atchinson Kansas Usa		American	1959-11	58008710001
WALLIS, Stuart Michael 37 Third Floor Lombard Street EC3V 9BQ London	May 07, 1996	Apr 07, 1998	Director	37 Third Floor Lombard Street EC3V 9BQ London	United Kingdom	British	1945-10	10075160008
WINCKLES, Richard Kenneth Gorse Hill House Hollow Lane GU25 4LP Virginia Water Surrey	May 02, 1996	Apr 07, 1998	Director	Gorse Hill House Hollow Lane GU25 4LP Virginia Water Surrey		British	1946-3	69958990003
WRIGHT, Phillip Montague Fern House 11 Tivy Dale Cawthorne S75 4EJ Barnsley South Yorkshire	Jan 19, 1996	Dec 31, 1997	Director	Fern House 11 Tivy Dale Cawthorne S75 4EJ Barnsley South Yorkshire		British	1940-11	62546260001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Jan 19, 1996	Feb 15, 1996	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				54146610001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 01, 1995	Jan 19, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 01, 1995	Jan 19, 1996	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Does SHEFFIELD FORGEMASTERS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)
Debenture	Created On Apr 30, 1996 Delivered On May 17, 1996	Satisfied	Amount secured All monies due or to become due from the company (formerly known as impactmargin PLC) 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 May 17, 1996Registration of a charge (395) Apr 16, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SHEFFIELD FORGEMASTERS GROUP 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
Toby Scott Underwood 9 Bond Court Leeds LS1 2SN	practitioner	9 Bond Court Leeds LS1 2SN	Jul 26, 2005
Michael Horrocks Plumtree Court London EC4 4HT	practitioner	Plumtree Court London EC4 4HT
Stephen Andrew Ellis Pricewaterhousecoopers 9 Bond Court LS1 2SN Leeds	practitioner	Pricewaterhousecoopers 9 Bond Court LS1 2SN Leeds
Stephen Andrew Ellis Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London
Roger Marsh Pricewaterhousecoopers 9 Bond Court LS1 2SN Leeds	practitioner	Pricewaterhousecoopers 9 Bond Court LS1 2SN Leeds

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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