SIZER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameSIZER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07092764
    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 SIZER LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing
    • Repair of other equipment (33190) / Manufacturing

    Where is SIZER LIMITED located?

    Registered Office Address
    4 Hardman Square
    Spinningfields
    M3 3EB Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIZER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for SIZER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 03, 2020

    19 pagesLIQ03

    Registered office address changed from 15 Victoria Road Barnsley S70 2BB England to 4 Hardman Square Spinningfields Manchester M3 3EB on Apr 29, 2019

    2 pagesAD01

    Statement of affairs

    13 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 04, 2019

    LRESEX

    Registered office address changed from Holmes Lock Works Steel Street Rotherham South Yorkshire S61 1DF United Kingdom to 15 Victoria Road Barnsley S70 2BB on Mar 19, 2019

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    13 pagesAA

    Termination of appointment of David Philip Greenan as a director on Nov 23, 2018

    1 pagesTM01

    Termination of appointment of Vincent Samuel Middleton as a director on Nov 21, 2018

    1 pagesTM01

    Appointment of Mr David Edward Burrows as a director on Oct 11, 2018

    2 pagesAP01

    Appointment of Mr Vincent Samuel Middleton as a director on Aug 24, 2018

    2 pagesAP01

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    10 pagesAA

    Appointment of Mr John Christopher Beecroft as a director on Nov 01, 2017

    2 pagesAP01

    Registered office address changed from Newburgh Bessemer Way Rotherham South Yorkshire S60 1FB to Holmes Lock Works Holmes Lock Works Steel Street Rotherham South Yorkshire S61 1DF on Nov 10, 2017

    1 pagesAD01

    Termination of appointment of Vincent Samuel Middleton as a director on Nov 01, 2017

    1 pagesTM01

    Appointment of Mr David Philip Greenan as a director on Nov 01, 2017

    2 pagesAP01

    Confirmation statement made on Mar 31, 2017 with updates

    6 pagesCS01

    Audited abridged accounts made up to Mar 31, 2016

    11 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 1
    SH01

    Accounts for a small company made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 1
    SH01

    Accounts for a small company made up to Mar 31, 2014

    6 pagesAA

    Who are the officers of SIZER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEECROFT, John Christopher
    Hardman Square
    Spinningfields
    M3 3EB Manchester
    4
    Director
    Hardman Square
    Spinningfields
    M3 3EB Manchester
    4
    EnglandBritish220498760001
    BURROWS, David Edward
    Hardman Square
    Spinningfields
    M3 3EB Manchester
    4
    Director
    Hardman Square
    Spinningfields
    M3 3EB Manchester
    4
    EnglandBritish251313750001
    FINCH, Nicholas Anthony
    Bessemer Way
    S60 1FB Rotherham
    Newburgh
    South Yorkshire
    United Kingdom
    Director
    Bessemer Way
    S60 1FB Rotherham
    Newburgh
    South Yorkshire
    United Kingdom
    United KingdomBritish20490420001
    GREENAN, David Philip
    Steel Street
    S61 1DF Rotherham
    Holmes Lock Works
    South Yorkshire
    United Kingdom
    Director
    Steel Street
    S61 1DF Rotherham
    Holmes Lock Works
    South Yorkshire
    United Kingdom
    EnglandBritish109670830001
    MIDDLETON, Vincent Samuel
    Steel Street
    S61 1DF Rotherham
    Holmes Lock Works
    South Yorkshire
    United Kingdom
    Director
    Steel Street
    S61 1DF Rotherham
    Holmes Lock Works
    South Yorkshire
    United Kingdom
    EnglandBritish5351320013
    MIDDLETON, Vincent Samuel
    Bessemer Way
    S60 1FB Rotherham
    Newburgh
    South Yorkshire
    United Kingdom
    Director
    Bessemer Way
    S60 1FB Rotherham
    Newburgh
    South Yorkshire
    United Kingdom
    EnglandBritish5351320002
    PEARSON, Roger Anthony
    Bessemer Way
    S60 1FB Rotherham
    Newburgh
    South Yorkshire
    United Kingdom
    Director
    Bessemer Way
    S60 1FB Rotherham
    Newburgh
    South Yorkshire
    United Kingdom
    BritainBritish112084730002

    What are the latest statements on persons with significant control for SIZER LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 31, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does SIZER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 04, 2019Commencement of winding up
    Sep 08, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jason Bell
    4 Hardman Square
    Spinningfields
    M3 3EB Manchester
    practitioner
    4 Hardman Square
    Spinningfields
    M3 3EB Manchester
    Sarah O'Toole
    4 Hardman Square
    Spinningfields
    M3 3EB Manchester
    practitioner
    4 Hardman Square
    Spinningfields
    M3 3EB Manchester

    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