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SHEFFIELD FORGEMASTERS RD26 LIMITED

SHEFFIELD FORGEMASTERS RD26 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSHEFFIELD FORGEMASTERS RD26 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08082284
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHEFFIELD FORGEMASTERS RD26 LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is SHEFFIELD FORGEMASTERS RD26 LIMITED located?

    Registered Office Address
    PO BOX 286 Brightside Lane
    S9 2RW Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SHEFFIELD FORGEMASTERS RD26 LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHEFFIELD FORGEMASTERS FE26 LIMITEDMay 24, 2012May 24, 2012

    What are the latest accounts for SHEFFIELD FORGEMASTERS RD26 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for SHEFFIELD FORGEMASTERS RD26 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Satisfaction of charge 080822840004 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Statement of capital on Dec 02, 2022

    • Capital: GBP 0.116
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 01/12/2022
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Dec 01, 2022

    • Capital: GBP 116
    		3 pagesSH01

    Full accounts made up to Mar 31, 2022

    		19 pagesAA

    Confirmation statement made on May 24, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 080822840003 in full

    		1 pagesMR04

    Current accounting period extended from Dec 31, 2021 to Mar 31, 2022

    		1 pagesAA01

    Registration of charge 080822840004, created on Aug 19, 2021

    		107 pagesMR01

    Confirmation statement made on May 24, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Paul Alexander Cahill as a director on Apr 30, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		21 pagesAA

    Confirmation statement made on May 24, 2020 with no updates

    		3 pagesCS01

    Registration of charge 080822840003, created on Apr 20, 2020

    		104 pagesMR01

    Confirmation statement made on May 24, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		21 pagesAA

    Director's details changed for Professor Jesus Talamantes-Silva on Mar 07, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of SHEFFIELD FORGEMASTERS RD26 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKELTON, Allan Geoffrey
    Brightside Lane
    S9 2RW Sheffield
    PO BOX 286
    South Yorkshire
    		Secretary
    Brightside Lane
    S9 2RW Sheffield
    PO BOX 286
    South Yorkshire
    		249170610001
    HAMMELL, Stephen John
    Brightside Lane
    S9 2RW Sheffield
    PO BOX 286
    South Yorkshire
    		Director
    Brightside Lane
    S9 2RW Sheffield
    PO BOX 286
    South Yorkshire
    		United KingdomBritish185854230001
    TALAMANTES-SILVA, Jesus, Professor
    Brightside Lane
    S9 2RW Sheffield
    PO BOX 286
    South Yorkshire
    United Kingdom
    		Director
    Brightside Lane
    S9 2RW Sheffield
    PO BOX 286
    South Yorkshire
    United Kingdom
    		EnglandMexican160599750002
    LOVELL, John Philip
    Brightside Lane
    S9 2RW Sheffield
    PO BOX 286
    South Yorkshire
    United Kingdom
    		Secretary
    Brightside Lane
    S9 2RW Sheffield
    PO BOX 286
    South Yorkshire
    United Kingdom
    		170166350001
    CAHILL, Paul Alexander
    Brightside Lane
    S9 2RW Sheffield
    PO BOX 286
    South Yorkshire
    		Director
    Brightside Lane
    S9 2RW Sheffield
    PO BOX 286
    South Yorkshire
    		EnglandBritish250996220001
    HONEYMAN, Graham Aubrey, Dr
    Brightside Lane
    S9 2RW Sheffield
    PO BOX 286
    South Yorkshire
    United Kingdom
    		Director
    Brightside Lane
    S9 2RW Sheffield
    PO BOX 286
    South Yorkshire
    United Kingdom
    		United KingdomBritish30038270002
    LLOYD, Samuel George Alan
    - 18
    City Road
    CF24 3DL Cardiff
    14
    United Kingdom
    		Director
    - 18
    City Road
    CF24 3DL Cardiff
    14
    United Kingdom
    		WalesBritish4303870003
    LOVELL, John Philip
    Brightside Lane
    S9 2RW Sheffield
    PO BOX 286
    South Yorkshire
    		Director
    Brightside Lane
    S9 2RW Sheffield
    PO BOX 286
    South Yorkshire
    		EnglandBritish67099230001
    MASKREY, Neil Anthony
    Brightside Lane
    S9 2RW Sheffield
    PO BOX 286
    South Yorkshire
    United Kingdom
    		Director
    Brightside Lane
    S9 2RW Sheffield
    PO BOX 286
    South Yorkshire
    United Kingdom
    		EnglandBritish78393640002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHEFFIELD FORGEMASTERS RD26 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brightside Lane
    286
    S9 2RW Sheffield
    PO BOX 286
    England
    		Apr 06, 2016
    Brightside Lane
    286
    S9 2RW Sheffield
    PO BOX 286
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04883675
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does SHEFFIELD FORGEMASTERS RD26 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • The Secretary of State for the Defence of Great Britain and Northern Ireland
    Transactions
    • Aug 26, 2021Registration of a charge (MR01)
    • Dec 16, 2022Satisfaction of a charge (MR04)
    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
    • Wells Fargo Capital Finance (UK) Limited
    Transactions
    • Apr 22, 2020Registration of a charge (MR01)
    • Oct 07, 2021Satisfaction of a charge (MR04)
    Deed of accession and charge
    Created On Sep 21, 2012
    Delivered On Oct 03, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company and all the other companies and limited liability partnerships to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 03, 2012Registration of a charge (MG01)
    • Dec 16, 2022Satisfaction of a charge (MR04)
    Deed of accession
    Created On Jul 27, 2012
    Delivered On Jul 31, 2012
    		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
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Burdale Financial Limited
    Transactions
    • Jul 31, 2012Registration of a charge (MG01)
    • Oct 07, 2021Satisfaction of a charge (MR04)
    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.
    • license: CC0