SOUTH YORKSHIRE GATES & RAILINGS LIMITED

Overview

Company Name	SOUTH YORKSHIRE GATES & RAILINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04838260
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2003
Date of Cessation	Nov 17, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SOUTH YORKSHIRE GATES & RAILINGS LIMITED?

Manufacture of metal structures and parts of structures (25110) / Manufacturing

Where is SOUTH YORKSHIRE GATES & RAILINGS LIMITED located?

Registered Office Address	C/O Abbey Taylor Limited Blades Enterprise Centre John Street S2 4SW Sheffield South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of SOUTH YORKSHIRE GATES & RAILINGS LIMITED?

Previous Company Names
Company Name	From	Until
SEC - DEC LIMITED	Jul 18, 2003	Jul 18, 2003

What are the latest accounts for SOUTH YORKSHIRE GATES & RAILINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2013

What are the latest filings for SOUTH YORKSHIRE GATES & RAILINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 17, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 17, 2016

Return of final meeting in a creditors' voluntary winding up

12 pages

4.72

Mar 30, 2016

Liquidators' statement of receipts and payments to Feb 16, 2016

13 pages

4.68

Mar 06, 2015

Registered office address changed from Unit 8, Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB to C/O Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW on Mar 06, 2015

2 pages

AD01

Mar 04, 2015

Appointment of a voluntary liquidator

2 pages

600

Mar 04, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 17, 2015	LRESEX

Mar 04, 2015

Statement of affairs with form 4.19

7 pages

4.20

Feb 25, 2015

Termination of appointment of Mark Emery as a director on Dec 02, 2014

2 pages

TM01

Jul 03, 2014

Annual return made up to May 27, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 03, 2014	Statement of capital on Jul 03, 2014 Capital: GBP 100	SH01

Apr 30, 2014

Total exemption small company accounts made up to Jul 31, 2013

4 pages

Jun 21, 2013

Appointment of Mr Mark Emery as a director

2 pages

AP01

Jun 06, 2013

Annual return made up to May 27, 2013 with full list of shareholders

4 pages

AR01

Apr 11, 2013

Total exemption small company accounts made up to Jul 31, 2012

4 pages

May 30, 2012

Annual return made up to May 27, 2012 with full list of shareholders

3 pages

AR01

Apr 30, 2012

Total exemption small company accounts made up to Jul 31, 2011

4 pages

Jun 13, 2011

Annual return made up to May 27, 2011 with full list of shareholders

4 pages

AR01

Jan 18, 2011

Total exemption small company accounts made up to Jul 31, 2010

6 pages

Jul 01, 2010

Annual return made up to May 27, 2010 with full list of shareholders

4 pages

AR01

Jul 01, 2010

Director's details changed for Mrs Janine Kay Swift on May 26, 2010

2 pages

CH01

Jul 01, 2010

Director's details changed for Mr Roy Swift on May 26, 2010

2 pages

CH01

Jul 01, 2010

Secretary's details changed for Mr Michael John Ellin on May 26, 2010

1 pages

CH03

Dec 15, 2009

Total exemption small company accounts made up to Jul 31, 2009

6 pages

Jun 15, 2009

legacy

4 pages

363a

May 15, 2009

Total exemption small company accounts made up to Jul 31, 2008

7 pages

Oct 07, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of SOUTH YORKSHIRE GATES & RAILINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLIN, Michael John Blades Enterprise Centre John Street S2 4SW Sheffield C/O Abbey Taylor Limited South Yorkshire	Jan 08, 2008		Secretary	Blades Enterprise Centre John Street S2 4SW Sheffield C/O Abbey Taylor Limited South Yorkshire		British		Accountant	105068540001
SWIFT, Janine Kay Blades Enterprise Centre John Street S2 4SW Sheffield C/O Abbey Taylor Limited South Yorkshire	Oct 01, 2004		Director	Blades Enterprise Centre John Street S2 4SW Sheffield C/O Abbey Taylor Limited South Yorkshire	United Kingdom	British	1966-7	Director	91103640002
SWIFT, Roy Blades Enterprise Centre John Street S2 4SW Sheffield C/O Abbey Taylor Limited South Yorkshire	Jul 18, 2003		Director	Blades Enterprise Centre John Street S2 4SW Sheffield C/O Abbey Taylor Limited South Yorkshire	United Kingdom	British	1961-7	Garage Proprietor	91103650002
WIDDOWSON, Gary 36 Meersbrook Road S8 9HW Sheffield South Yorkshire	Jul 18, 2003	Jan 08, 2008	Secretary	36 Meersbrook Road S8 9HW Sheffield South Yorkshire		British			102733870001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 18, 2003	Jul 18, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BARNES, Shaun 598 Stannington Road S6 6AE Sheffield South Yorkshire	Jul 18, 2003	Sep 30, 2004	Director	598 Stannington Road S6 6AE Sheffield South Yorkshire		British	1960-11	Fabricator	91129540001
EMERY, Mark Unit 8, Acorn Business Park Woodseats Close S8 0TB Sheffield South Yorkshire	Jun 21, 2013	Dec 02, 2014	Director	Unit 8, Acorn Business Park Woodseats Close S8 0TB Sheffield South Yorkshire	England	British	1970-12	Director	179236560001
WARD, Gary 36 Meredith Road Hillsborough S6 4QU Sheffield South Yorkshire	Oct 01, 2004	Oct 07, 2008	Director	36 Meredith Road Hillsborough S6 4QU Sheffield South Yorkshire		British	1961-1	Director	101017130001

View Detailed Information on Officers and People with Significant Control

Does SOUTH YORKSHIRE GATES & RAILINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 19, 2005 Delivered On May 24, 2005	Outstanding	Amount secured All monies due or to become due from the company 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 Hsbc Bank PLC
	Transactions May 24, 2005Registration of a charge (395)

View Detailed Information on Charges

Does SOUTH YORKSHIRE GATES & RAILINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 17, 2015	Commencement of winding up
Nov 17, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Philip David Nunney Abbey Taylor Limited The Blades Enterprise Centre S2 4SW John Street Sheffield	practitioner	Abbey Taylor Limited The Blades Enterprise Centre S2 4SW John Street Sheffield	Feb 17, 2015
Nicola Jane Kirk The Blades Enterprise Centre John Street S2 4SW Sheffield	practitioner	The Blades Enterprise Centre John Street S2 4SW Sheffield	Feb 17, 2015

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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