C M SHEFFIELD LIMITED

Overview

Company Name	C M SHEFFIELD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05282146
Jurisdiction	England/Wales
Date of Creation	Nov 09, 2004
Date of Cessation	Oct 02, 2018

Summary

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

What is the purpose of C M SHEFFIELD LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is C M SHEFFIELD LIMITED located?

Registered Office Address	Fourth Floor 110 Wigmore Street W1U 3RW London
Undeliverable Registered Office Address	No

What are the latest accounts for C M SHEFFIELD LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2016

What are the latest filings for C M SHEFFIELD LIMITED?

Filings

Date

Description

Document

Type

Oct 02, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 17, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 06, 2018

Application to strike the company off the register

3 pages

DS01

Nov 10, 2017

Confirmation statement made on Nov 09, 2017 with updates

4 pages

CS01

Oct 04, 2017

legacy

1 pages

SH20

Oct 04, 2017

Statement of capital on Oct 04, 2017

Capital: GBP 2.00

3 pages

SH19

Oct 04, 2017

legacy

1 pages

CAP-SS

Oct 04, 2017

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 26, 2017

Accounts for a small company made up to Sep 30, 2016

13 pages

Dec 02, 2016

Confirmation statement made on Nov 09, 2016 with updates

5 pages

CS01

Jun 29, 2016

Full accounts made up to Sep 30, 2015

9 pages

Nov 17, 2015

Annual return made up to Nov 09, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 17, 2015	Statement of capital on Nov 17, 2015 Capital: GBP 1,000	SH01

Sep 20, 2015

Appointment of Mr Ross Hillier Mccaskill as a director on Sep 17, 2015

2 pages

AP01

Sep 20, 2015

Termination of appointment of Peter Andrew Batchelor as a director on Sep 17, 2015

1 pages

TM01

Jul 06, 2015

Full accounts made up to Sep 30, 2014

9 pages

Jun 18, 2015

Termination of appointment of Steven Mark Vaughan as a director on May 29, 2015

1 pages

TM01

Dec 09, 2014

Annual return made up to Nov 09, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2014	Statement of capital on Dec 09, 2014 Capital: GBP 1,000	SH01

Jul 07, 2014

Accounts made up to Sep 30, 2013

9 pages

Dec 19, 2013

Annual return made up to Nov 09, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 19, 2013	Statement of capital on Dec 19, 2013 Capital: GBP 1,000	SH01

Dec 18, 2013

Director's details changed for Mr Peter Andrew Batchelor on Dec 18, 2013

2 pages

CH01

Jul 05, 2013

Accounts made up to Sep 30, 2012

9 pages

Dec 06, 2012

Annual return made up to Nov 09, 2012 with full list of shareholders

8 pages

AR01

Jul 02, 2012

Accounts made up to Sep 30, 2011

9 pages

Dec 08, 2011

Annual return made up to Nov 09, 2011 with full list of shareholders

8 pages

AR01

Apr 01, 2011

Accounts made up to Sep 30, 2010

13 pages

View All Filings

Who are the officers of C M SHEFFIELD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARE, Robert Thomas Ernest Woodley Lodge Duffield Road RG5 4RL Woodley Berkshire	Jul 27, 2005		Secretary	Woodley Lodge Duffield Road RG5 4RL Woodley Berkshire		British		4779170003
MCCASKILL, Ross Hillier 110 Wigmore Street W1U 3RW London Fourth Floor	Sep 17, 2015		Director	110 Wigmore Street W1U 3RW London Fourth Floor	United Kingdom	British	1979-10	196173140001
SEBIRE, Andrew Foot Lower Hurst Farm Hartington SK17 0HJ Buxton Derbyshire	Nov 29, 2004		Director	Lower Hurst Farm Hartington SK17 0HJ Buxton Derbyshire	England	British	1942-9	12454040001
SEBIRE, Thomas Berisford 48 Moreton Street SW1V 2PB London	Nov 29, 2004		Director	48 Moreton Street SW1V 2PB London	England	British	1975-11	80202980002
BATCHELOR, Peter Andrew Flat 269 North County Hall 1c Belvedere Road SE1 7GF London	Nov 10, 2004	Jul 27, 2005	Secretary	Flat 269 North County Hall 1c Belvedere Road SE1 7GF London		British		68594020002
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham West Midlands	Nov 09, 2004	Nov 10, 2004	Secretary	55 Colmore Row B3 2AS Birmingham West Midlands				39944230001
BATCHELOR, Peter Andrew Parc Owles Carbis Bay TR26 2RE St. Ives An Mordros Cornwall England	Nov 10, 2004	Sep 17, 2015	Director	Parc Owles Carbis Bay TR26 2RE St. Ives An Mordros Cornwall England	England	British	1963-1	68594020004
VAUGHAN, Steven Mark Ewshot Hurst Church Lane Ewshot GU10 5BD Farnham Surrey	Nov 10, 2004	May 29, 2015	Director	Ewshot Hurst Church Lane Ewshot GU10 5BD Farnham Surrey	England	British	1958-3	98406850001
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham West Midlands	Nov 09, 2004	Nov 10, 2004	Director	55 Colmore Row B3 2AS Birmingham West Midlands				39944220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C M SHEFFIELD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Moreton Street Limited

Apr 06, 2016

Moreton Street

SW1V 2PB London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2014
Place Registered	Companies House England And Wales
Registration Number	05287868

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does C M SHEFFIELD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 27, 2005 Delivered On Jun 03, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The land and buildings at sheffield business park t/no SYK451087 and SYK384600. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 03, 2005Registration of a charge (395) Jan 23, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 21, 2005 Delivered On Feb 03, 2005	Satisfied	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 The Royal Bank of Scotland PLC
	Transactions Feb 03, 2005Registration of a charge (395) Jan 05, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 21, 2005 Delivered On Feb 02, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units P1, P2, P3 and P4 sheffield business park, europa link, sheffield t/no SYK451087. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 02, 2005Registration of a charge (395) Jan 05, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 21, 2005 Delivered On Feb 02, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units g, h, j, k, l, m, n, p and q sheffield business park, europa link, sheffield t/no's SYK439152 and SYK439148. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 02, 2005Registration of a charge (395) Jan 05, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 21, 2005 Delivered On Feb 02, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit s, sheffield business park, europa link, sheffield t/no's SYK451087 and SYK438646. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 02, 2005Registration of a charge (395) Jan 05, 2007Statement of satisfaction of a charge in full or part (403a)
Legal assignment of rent	Created On Jan 21, 2005 Delivered On Feb 02, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights, title, interest and benefit in and to the rent. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 02, 2005Registration of a charge (395) Jan 05, 2007Statement of satisfaction of a charge in full or part (403a)
Charge of deposit with the bank	Created On Jan 21, 2005 Delivered On Feb 02, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit being all deposits now and in the future credited to account designation no 11037758 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 02, 2005Registration of a charge (395) Jan 05, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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