VULCAN SFM LIMITED
Overview
| Company Name | VULCAN SFM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04776473 |
| 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 VULCAN SFM LIMITED?
- Casting of other non-ferrous metals (24540) / Manufacturing
Where is VULCAN SFM LIMITED located?
| Registered Office Address | PO BOX 286 Brightside Lane S9 2RW Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VULCAN SFM LIMITED?
| Company Name | From | Until |
|---|---|---|
| DO DINOSAURS DANCE LIMITED | May 23, 2003 | May 23, 2003 |
What are the latest accounts for VULCAN SFM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for VULCAN SFM 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 | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 047764730006 in full | 1 pages | MR04 | ||
Full accounts made up to Mar 31, 2022 | 18 pages | AA | ||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Satisfaction of charge 047764730005 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Current accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||
Registration of charge 047764730006, created on Aug 19, 2021 | 107 pages | MR01 | ||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Alexander Cahill as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 047764730005, created on Apr 20, 2020 | 104 pages | MR01 | ||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 26 pages | AA | ||
Appointment of Mr Paul Alexander Cahill as a director on Oct 02, 2018 | 2 pages | AP01 | ||
Appointment of Mr Stephen Hammell as a director on Aug 31, 2018 | 2 pages | AP01 | ||
Termination of appointment of John Philip Lovell as a director on Aug 31, 2018 | 1 pages | TM01 | ||
Who are the officers of VULCAN SFM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SKELTON, Allan Geoffrey | Secretary | Brightside Lane S9 2RW Sheffield PO BOX 286 South Yorkshire | 249171040001 | |||||||
| HAMMELL, Stephen John | Director | Brightside Lane S9 2RW Sheffield PO BOX 286 South Yorkshire | England | British | Director | 185854230001 | ||||
| NICHOLLS, Ian Robert | Director | Brightside Lane S9 2RW Sheffield PO BOX 286 South Yorkshire United Kingdom | United Kingdom | British | Director | 115793500001 | ||||
| AUTY, David | Secretary | 21 Beeches End Boston Spa LS23 6HL Wetherby West Yorkshire | British | Accountant | 32685650001 | |||||
| LOVELL, John Philip | Secretary | Brightside Lane S9 2RW Sheffield PO BOX 286 South Yorkshire United Kingdom | British | 67099230001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| CAHILL, Paul Alexander | Director | Brightside Lane S9 2RW Sheffield PO BOX 286 South Yorkshire | England | British | Director | 250996220001 | ||||
| GERARD, Ian Robert | Director | 17 Park Hall Gardens Walton S42 7NQ Chesterfield Derbyshire | England | British | Director | 14710470001 | ||||
| HARTLE, Nicholas Thomas | Director | Brightside Lane S9 2RW Sheffield PO BOX 286 South Yorkshire United Kingdom | Usa | British | Director | 150898210001 | ||||
| HONEYMAN, Graham Aubrey, Dr | Director | Brightside Lane S9 2RW Sheffield PO BOX 286 South Yorkshire United Kingdom | United Kingdom | British | Director | 30038270002 | ||||
| KENNY, Peter | Director | No 1 Gate Brightside Lane Sheffield S9 2RW South Yorkshire | England | British | Director | 60111780001 | ||||
| LOVELL, John Philip | Director | Brightside Lane S9 2RW Sheffield PO BOX 286 South Yorkshire | England | British | Finance Director | 67099230001 | ||||
| MASKREY, Neil Anthony | Director | Brightside Lane S9 2RW Sheffield PO BOX 286 South Yorkshire United Kingdom | England | British | Director | 78393640002 | ||||
| MOCKFORD, Paul Barry, Dr | Director | Brightside Lane S9 2RW Sheffield PO BOX 286 South Yorkshire United Kingdom | England | British | Director | 119372060001 | ||||
| SMITH, Steven George | Director | No 1 Gate Brightside Lane Sheffield S9 2RW South Yorkshire | England | British | Director | 176511230001 | ||||
| WALKER MORRIS LIMITED | Director | Kings Court 12 King Street LS1 2HL Leeds West Yorkshire | 92311280001 | |||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of VULCAN SFM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sheffield Forgemasters International Limited | Apr 06, 2016 | Brightside Lane 286 S9 2RW Sheffield PO BOX 286 England | No | ||||||||||
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Natures of Control
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Does VULCAN SFM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 19, 2021 Delivered On Aug 26, 2021 | Satisfied | ||
Brief description All present and future freehold or leasehold land and all intellectual property pursuant to clause 3 of the accompanying copy instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 20, 2020 Delivered On Apr 22, 2020 | Satisfied | ||
Brief description Land. The freehold property comprised in title numbers SYK204372, SYK356783, SYK377124, SYK381599 and SYK389861 and the leasehold property comprised in title number SYK328360. See section 3.1(a) (land) of the instrument for more details.. Intellectual property. See section 3.8 (intellectual property rights) – each chargor (as defined in the security agreement) charges by way of fixed charge all intellectual property rights (as defined in the security agreement), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Equipment charge | Created On Jul 15, 2009 Delivered On Jul 27, 2009 | Satisfied | Amount secured All monies due or to become due from each obligor to the chargee on any account whatsoever | |
Short particulars All rights title and interest in and to the security assets see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 19, 2005 Delivered On Sep 27, 2005 | Satisfied | Amount secured All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Land and buildings being river don works sheffield t/n SYK204372 SYK356783 SYK377124 SYK381599 and SYK389861 and the l/h property comprised in t/n SYK328360, fixed and floating charges over assets including goodwill bookdebts uncalled capital fixtures fixed plant and machinery,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Sep 19, 2005 Delivered On Sep 27, 2005 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 12, 2003 Delivered On Sep 13, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage properties referred to in the debenture and proceeds of sale together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery and the benefit of any covenants and all other interests or estates in any freehold or leasehold properties belonging to the company specific equitable charge all interests in any property at any time belonging to or charged to the company and the proceeds of sale together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery by assignment all book debts and other debts first fixed charge all stocks, shares securities or other interests together with all rights in respect of them , present and future insurances, present and future intellectual property rights , licences, pension fund, goodwill and uncalled capital , amounts realised from order of court floating charge the undertaking and all property, assets and rights present and future. | ||||
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