SHEFFIELD INTERNATIONAL MACHINE KNIFE COMPANY LIMITED
Overview
| Company Name | SHEFFIELD INTERNATIONAL MACHINE KNIFE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04290018 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHEFFIELD INTERNATIONAL MACHINE KNIFE COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SHEFFIELD INTERNATIONAL MACHINE KNIFE COMPANY LIMITED located?
| Registered Office Address | C/O Mircoblade (Holdings) Ltd 7 Sanderson Street S9 2UA Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHEFFIELD INTERNATIONAL MACHINE KNIFE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (2693) LIMITED | Sep 19, 2001 | Sep 19, 2001 |
What are the latest accounts for SHEFFIELD INTERNATIONAL MACHINE KNIFE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for SHEFFIELD INTERNATIONAL MACHINE KNIFE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Cessation of Jared Masters as a person with significant control on Feb 11, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Jared Masters as a director on Feb 11, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jared Masters as a secretary on Feb 11, 2020 | 1 pages | TM02 | ||||||||||
Previous accounting period shortened from Mar 29, 2019 to Mar 28, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Mar 30, 2017 to Mar 29, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jared Masters on May 02, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jared T Masters on May 02, 2017 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2016 to Mar 30, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 19, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Sep 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of SHEFFIELD INTERNATIONAL MACHINE KNIFE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASTERS, Cash Laurence | Director | C/O Mircoblade (Holdings) Ltd 7 Sanderson Street S9 2UA Sheffield South Yorkshire | United States | American | 105361280001 | |||||
| MASTERS, Jared | Secretary | Greenway Terrace Elm Grove Wi 53122 1505 United States | American | 55415160002 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| MASTERS, Jared | Director | Juneau Blvd FOREIGN Elm Grove 14180 Wi 53122-1661 United States | United States | American | 55415160003 | |||||
| MASTERS, Joseph J | Director | Dover Line Road Waterford 26501 Wisconsin 53185-4729 United States Of America | Usa | American | 3811870001 | |||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Who are the persons with significant control of SHEFFIELD INTERNATIONAL MACHINE KNIFE COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jared Masters | Sep 19, 2016 | C/O Mircoblade (Holdings) Ltd 7 Sanderson Street S9 2UA Sheffield South Yorkshire | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Cash Laurence Masters | Sep 19, 2016 | C/O Mircoblade (Holdings) Ltd 7 Sanderson Street S9 2UA Sheffield South Yorkshire | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
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