SHILDON FORGE LIMITED

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SHILDON FORGE LIMITED

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Key Data

Status

Liquidation

Company No.

01805700

Incorporation date

03/04/1984

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Firth House PO BOX 644, Meadowhall Road, Sheffield, South Yorkshire S9 1JDCopy
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See on map
Latest events (Record since 02/04/1984)
dot icon25/09/2023
Restoration by order of court - previously in Members' Voluntary Liquidation
dot icon23/12/2019
Final Gazette dissolved via compulsory strike-off
dot icon07/10/2019
First Gazette notice for compulsory strike-off
dot icon24/09/2019
Resolutions
dot icon20/11/2014
Restoration by order of the court
dot icon17/09/2012
Final Gazette dissolved following liquidation
dot icon25/06/2012
Liquidators' statement of receipts and payments to 2012-05-02
dot icon17/06/2012
Return of final meeting in a members' voluntary winding up
dot icon12/05/2011
Declaration of solvency
dot icon12/05/2011
Appointment of a voluntary liquidator
dot icon12/05/2011
Resolutions
dot icon10/03/2011
Termination of appointment of James Hart as a director
dot icon07/03/2011
Appointment of Christopher David Seymour as a director
dot icon18/07/2010
Annual return made up to 2010-06-22 with full list of shareholders
dot icon18/07/2010
Director's details changed for Peter Simon Bland on 2010-06-22
dot icon18/07/2010
Director's details changed for James Thomas Hart on 2010-06-22
dot icon18/07/2010
Secretary's details changed for Christine Jane Alison Dalton on 2010-06-22
dot icon19/04/2010
Accounts for a dormant company made up to 2009-09-30
dot icon06/07/2009
Accounts for a dormant company made up to 2008-09-30
dot icon29/06/2009
Return made up to 22/06/09; full list of members
dot icon25/06/2008
Accounts for a dormant company made up to 2007-09-30
dot icon23/06/2008
Return made up to 22/06/08; full list of members
dot icon16/06/2008
Director's change of particulars / peter bland / 30/05/2008
dot icon12/07/2007
Return made up to 22/06/07; full list of members
dot icon21/06/2007
Accounts for a dormant company made up to 2006-09-30
dot icon29/03/2007
Director's particulars changed
dot icon15/11/2006
New secretary appointed
dot icon15/11/2006
New director appointed
dot icon15/11/2006
New director appointed
dot icon15/11/2006
Director resigned
dot icon15/11/2006
Secretary resigned;director resigned
dot icon03/07/2006
Return made up to 22/06/06; full list of members
dot icon18/05/2006
Accounts for a dormant company made up to 2005-09-30
dot icon23/07/2005
Return made up to 22/06/05; full list of members
dot icon12/06/2005
Accounts for a dormant company made up to 2004-09-30
dot icon14/07/2004
Return made up to 22/06/04; full list of members
dot icon20/06/2004
Accounts for a dormant company made up to 2003-09-30
dot icon20/08/2003
Registered office changed on 21/08/03 from: firth rixson house 25 carbrook hall road sheffield S9 2EJ
dot icon10/07/2003
Return made up to 22/06/03; full list of members
dot icon24/06/2003
Accounts for a dormant company made up to 2002-09-30
dot icon27/03/2003
Director resigned
dot icon11/02/2003
New director appointed
dot icon09/07/2002
Return made up to 22/06/02; full list of members
dot icon23/05/2002
Accounts for a dormant company made up to 2001-09-30
dot icon03/07/2001
Return made up to 22/06/01; full list of members
dot icon13/06/2001
Accounts for a dormant company made up to 2000-09-30
dot icon23/07/2000
Return made up to 22/06/00; full list of members
dot icon06/07/2000
Accounts for a dormant company made up to 1999-09-30
dot icon06/07/1999
Return made up to 22/06/99; no change of members
dot icon02/03/1999
Accounts for a dormant company made up to 1998-09-30
dot icon08/07/1998
Return made up to 22/06/98; no change of members
dot icon17/02/1998
Accounts for a dormant company made up to 1997-09-30
dot icon18/01/1998
Secretary's particulars changed;director's particulars changed
dot icon06/07/1997
Return made up to 22/06/97; full list of members
dot icon06/07/1997
Accounts for a dormant company made up to 1996-09-30
dot icon14/07/1996
Return made up to 22/06/96; no change of members
dot icon10/06/1996
Accounts for a dormant company made up to 1995-09-30
dot icon01/05/1996
Registered office changed on 02/05/96 from: po box 243 smithfield house sheffield. S1 2BH
dot icon20/07/1995
Accounts for a dormant company made up to 1994-09-30
dot icon17/07/1995
Return made up to 22/06/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon27/06/1994
Accounts for a dormant company made up to 1993-09-30
dot icon27/06/1994
Return made up to 22/06/94; full list of members
dot icon25/11/1993
Resolutions
dot icon25/11/1993
Resolutions
dot icon06/07/1993
Full accounts made up to 1992-09-30
dot icon06/07/1993
Return made up to 22/06/93; no change of members
dot icon09/07/1992
Full accounts made up to 1991-09-30
dot icon09/07/1992
Return made up to 22/06/92; no change of members
dot icon21/07/1991
Director's particulars changed
dot icon15/07/1991
Full accounts made up to 1990-09-30
dot icon15/07/1991
Return made up to 22/06/91; full list of members
dot icon15/07/1991
Registered office changed on 16/07/91
dot icon23/04/1991
Declaration of satisfaction of mortgage/charge
dot icon10/04/1991
Director resigned
dot icon10/04/1991
Director resigned
dot icon10/04/1991
Director resigned;new director appointed
dot icon25/02/1991
Declaration of satisfaction of mortgage/charge
dot icon25/02/1991
Declaration of satisfaction of mortgage/charge
dot icon25/02/1991
Declaration of satisfaction of mortgage/charge
dot icon25/02/1991
Declaration of satisfaction of mortgage/charge
dot icon25/02/1991
Declaration of satisfaction of mortgage/charge
dot icon26/09/1990
Director's particulars changed
dot icon11/07/1990
Full accounts made up to 1989-09-30
dot icon11/07/1990
Return made up to 22/06/90; full list of members
dot icon27/07/1989
Full accounts made up to 1988-09-30
dot icon27/07/1989
Return made up to 30/04/89; full list of members
dot icon11/04/1989
Secretary resigned;new secretary appointed
dot icon04/01/1989
New director appointed
dot icon20/10/1988
Director resigned
dot icon21/09/1988
Accounting reference date shortened from 31/12 to 30/09
dot icon23/08/1988
Full accounts made up to 1987-12-31
dot icon23/08/1988
Return made up to 07/07/88; full list of members
dot icon17/05/1988
Director resigned
dot icon24/04/1988
New director appointed
dot icon24/04/1988
Director resigned;new director appointed
dot icon03/02/1988
Accounting reference date extended from 30/09 to 31/12
dot icon04/10/1987
Return made up to 13/04/87; full list of members
dot icon04/10/1987
Full accounts made up to 1986-09-30
dot icon13/09/1987
Particulars of mortgage/charge
dot icon14/04/1987
Director resigned;new director appointed
dot icon14/04/1987
Registered office changed on 15/04/87 from: richmond street shildon co durham DL4 2DT
dot icon17/02/1987
New director appointed
dot icon11/02/1987
New director appointed
dot icon06/10/1986
Secretary resigned;new secretary appointed
dot icon02/04/1984
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2009
dot iconNext confirmation date
22/06/2017
dot iconLast change occurred
30/09/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2009
dot iconNext account date
30/09/2010
dot iconNext due on
30/06/2011
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bergin, John Charles Michael Francis
Director
03/02/2003 - 31/10/2006
47
Hart, James Thomas
Director
31/10/2006 - 24/02/2011
111
Dalton, Christine Jane Alison
Secretary
31/10/2006 - Present
47
Seymour, Christopher David
Director
23/02/2011 - Present
81
Bland, Peter Simon
Director
31/10/2006 - Present
78

Persons with Significant Control

0

No PSC data available.

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Description

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About SHILDON FORGE LIMITED

SHILDON FORGE LIMITED is an(a) Liquidation company incorporated on 03/04/1984 with the registered office located at Firth House PO BOX 644, Meadowhall Road, Sheffield, South Yorkshire S9 1JD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHILDON FORGE LIMITED?

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SHILDON FORGE LIMITED is currently Liquidation. It was registered on 03/04/1984 and dissolved on 24/12/2019.

Where is SHILDON FORGE LIMITED located?

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SHILDON FORGE LIMITED is registered at Firth House PO BOX 644, Meadowhall Road, Sheffield, South Yorkshire S9 1JD.

What is the latest filing for SHILDON FORGE LIMITED?

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The latest filing was on 25/09/2023: Restoration by order of court - previously in Members' Voluntary Liquidation.