SHEFFIELD PUMPS AND MOTORS LIMITED

SHEFFIELD PUMPS AND MOTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSHEFFIELD PUMPS AND MOTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04744873
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SHEFFIELD PUMPS AND MOTORS LIMITED?

    • (5114) /
    • (5274) /

    Where is SHEFFIELD PUMPS AND MOTORS LIMITED located?

    Registered Office Address
    XL BUSINESS SOLUTIONS LTD
    Premier House Bradford Road
    BD19 3TT Cleckheaton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHEFFIELD PUMPS AND MOTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What is the status of the latest annual return for SHEFFIELD PUMPS AND MOTORS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SHEFFIELD PUMPS AND MOTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Liquidators' statement of receipts and payments to Jun 12, 2014

    11 pages4.68

    Liquidators' statement of receipts and payments to Jun 12, 2013

    9 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * 12 Jennings Close Eastwood Rotherham South Yorkshire S65 1SB* on Jun 12, 2012

    2 pagesAD01

    Registered office address changed from * 29 Green Lane Wickersley Rotherham South Yorkshire S66 2BS* on May 01, 2012

    2 pagesAD01

    Director's details changed for Geoffrey Maiden on Apr 20, 2012

    3 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Apr 25, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2011

    Statement of capital on Nov 04, 2011

    • Capital: GBP 2
    SH01

    Termination of appointment of Kenneth Bentley as a director

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Apr 30, 2010

    6 pagesAA

    Appointment of Mr Kenneth Philip Bentley as a director

    3 pagesAP01

    Annual return made up to Apr 25, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Geoffrey Maiden on Apr 25, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    4 pagesAA

    legacy

    3 pages363a

    Amended accounts made up to Apr 30, 2007

    7 pagesAAMD

    Total exemption small company accounts made up to Apr 30, 2007

    5 pagesAA

    legacy

    1 pages288b

    Who are the officers of SHEFFIELD PUMPS AND MOTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAIDEN, Geoffrey
    Jennings Close
    Eastwood
    S65 1SB Rotherham
    12
    South Yorkshire
    England
    Director
    Jennings Close
    Eastwood
    S65 1SB Rotherham
    12
    South Yorkshire
    England
    United KingdomBritishElectrical89703070002
    MAIDEN, Gillian
    29 Green Lane
    Wickersley
    S66 2BS Rotherham
    South Yorkshire
    Secretary
    29 Green Lane
    Wickersley
    S66 2BS Rotherham
    South Yorkshire
    British89703120001
    ABERGAN REED NOMINEES LIMITED
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    Nominee Secretary
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    900030720001
    BENTLEY, Kenneth Philip
    Sunny Close
    Wrenthorpe
    WF2 0BZ Wakefield
    10
    West Yorkshire
    Director
    Sunny Close
    Wrenthorpe
    WF2 0BZ Wakefield
    10
    West Yorkshire
    EnglandEnglishManaging Director7448750002
    ABERGAN REED LIMITED
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    Nominee Director
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    900030290001

    Does SHEFFIELD PUMPS AND MOTORS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 13, 2012Commencement of winding up
    Nov 12, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Nicholas Bleazard
    Xl Business Solutions Limited Premier House Bradford Road
    BD19 3TT Cleckheaton
    practitioner
    Xl Business Solutions Limited Premier House Bradford Road
    BD19 3TT Cleckheaton

    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