SHEERFRAME LIMITED

Key Data

Status

Dissolved

Company No.

09276899

Incorporation date

23/10/2014

Size

Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2014)

18/06/2021

Final Gazette dissolved following liquidation

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18/03/2021

Notice of move from Administration to Dissolution

View PDF (24 pages)

18/03/2021

Administrator's progress report

View PDF (24 pages)

17/02/2021

Notice of extension of period of Administration

View PDF (3 pages)

28/10/2020

Termination of appointment of Andrew Royston Jones as a director on 2019-02-27

View PDF (1 pages)

14/10/2020

Administrator's progress report

View PDF (23 pages)

15/04/2020

Administrator's progress report

View PDF (26 pages)

06/02/2020

Notice of extension of period of Administration

View PDF (3 pages)

10/10/2019

Administrator's progress report

View PDF (23 pages)

25/04/2019

Statement of affairs with form AM02SOA

View PDF (6 pages)

19/04/2019

Notice of deemed approval of proposals

View PDF (3 pages)

08/04/2019

Statement of administrator's proposal

View PDF (76 pages)

20/03/2019

Appointment of an administrator

View PDF (3 pages)

20/03/2019

Registered office address changed from Synseal Extrusions Fullwood Industrial Estate, Common Road Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 6AD to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 2019-03-20

View PDF (2 pages)

12/01/2019

Satisfaction of charge 092768990002 in full

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07/01/2019

Registration of charge 092768990004, created on 2018-12-28

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22/11/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

20/09/2018

Previous accounting period shortened from 2017-09-29 to 2017-09-28

View PDF (1 pages)

10/08/2018

Registration of charge 092768990003, created on 2018-08-01

View PDF (41 pages)

25/06/2018

Previous accounting period shortened from 2017-09-30 to 2017-09-29

View PDF (1 pages)

15/05/2018

Termination of appointment of Steven Musgrave as a director on 2018-04-27

View PDF (1 pages)

20/04/2018

Termination of appointment of Gareth Edwards as a director on 2018-03-30

View PDF (1 pages)

29/12/2017

Previous accounting period extended from 2017-03-31 to 2017-09-30

View PDF (1 pages)

30/11/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

22/11/2017

Termination of appointment of David Brian Leng as a director on 2017-10-17

View PDF (1 pages)

23/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

28/07/2016

Full accounts made up to 2016-03-31

View PDF (22 pages)

19/07/2016

Appointment of Mr Andrew Royston Jones as a director on 2016-03-24

View PDF (2 pages)

15/01/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-11-20

View PDF (22 pages)

17/12/2015

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

07/12/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (7 pages)

07/12/2015

Termination of appointment of Robin Byron as a director on 2015-11-30

View PDF (2 pages)

25/06/2015

Registration of charge 092768990002, created on 2015-06-25

View PDF (31 pages)

28/04/2015

Registration of charge 092768990001, created on 2015-04-17

View PDF (15 pages)

27/04/2015

Resolutions

View PDF (12 pages)

16/03/2015

Appointment of Mr Robin Byron as a director on 2015-02-17

View PDF (2 pages)

16/03/2015

Appointment of Mr Gareth Edwards as a director on 2015-02-17

View PDF (2 pages)

16/03/2015

Appointment of Mr Steven Musgrave as a director on 2015-02-17

View PDF (2 pages)

15/01/2015

Current accounting period extended from 2015-03-31 to 2016-03-31

View PDF (1 pages)

20/11/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (3 pages)

19/11/2014

Statement of capital following an allotment of shares on 2014-11-17

View PDF (3 pages)

19/11/2014

Current accounting period shortened from 2015-10-31 to 2015-03-31

View PDF (1 pages)

19/11/2014

Termination of appointment of Leon Andrew James Litchfield as a director on 2014-11-18

View PDF (1 pages)

19/11/2014

Termination of appointment of Leon George Litchfield as a director on 2014-11-18

View PDF (1 pages)

19/11/2014

Appointment of Mr Leigh Garner Daveran as a director on 2014-11-18

View PDF (2 pages)

19/11/2014

Appointment of Mr David Brian Leng as a director on 2014-11-18

View PDF (2 pages)

19/11/2014

Certificate of change of name

View PDF (3 pages)

19/11/2014

Registered office address changed from , Firs Works Nether Heage, Belper, Derbyshire, DE56 2JJ, United Kingdom to Synseal Extrusions Fullwood Industrial Estate, Common Road Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 6AD on 2014-11-19

View PDF (1 pages)

23/10/2014

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2016

Last change occurred

31/03/2016

Accounts

Full

Last made up date

31/03/2016

Next account date

31/03/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Litchfield, Leon George	Director	23/10/2014 - 18/11/2014	8
Byron, Robin	Director	17/02/2015 - 03/11/2015	8
Edwards, Gareth	Director	17/02/2015 - 30/03/2018	5
Litchfield, Leon Andrew James	Director	23/10/2014 - 18/11/2014	31
Jones, Andrew Royston	Director	24/03/2016 - 27/02/2019	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SHEERFRAME LIMITED

SHEERFRAME LIMITED is an(a) Dissolved company incorporated on 23/10/2014 with the registered office located at One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHEERFRAME LIMITED?

SHEERFRAME LIMITED is currently Dissolved. It was registered on 23/10/2014 and dissolved on 18/06/2021.

Where is SHEERFRAME LIMITED located?

SHEERFRAME LIMITED is registered at One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What does SHEERFRAME LIMITED do?

SHEERFRAME LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for SHEERFRAME LIMITED?

The latest filing was on 18/06/2021: Final Gazette dissolved following liquidation.