Active - Proposal to Strike off
Company Information for SPEAR & JACKSON INTERNATIONAL LIMITED
C/O GIBSON BOOTH, 15 VICTORIA ROAD, BARNSLEY, SOUTH YORKSHIRE, S70 2BB,
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Company Registration Number
00493786
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SPEAR & JACKSON INTERNATIONAL LIMITED | |
Legal Registered Office | |
C/O GIBSON BOOTH 15 VICTORIA ROAD BARNSLEY SOUTH YORKSHIRE S70 2BB | |
Company Number | 00493786 | |
---|---|---|
Company ID Number | 00493786 | |
Date formed | 1951-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2007-09-30 | |
Account next due | 2009-07-30 | |
Latest return | 2008-07-26 | |
Return next due | 2016-08-09 | |
Type of accounts | MEDIUM |
Last Datalog update: | 2018-09-06 12:22:30 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY DAVID LOCKEY |
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PETER KINROSS GRAY |
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KEITH JENNINGS |
||
ANTHONY DAVID LOCKEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH JANE ELIZABETH LOCKEY |
Company Secretary | ||
TIMOTHY ADAM COLLINS |
Director | ||
DAVID JOHN WOLSTENHOLME |
Company Secretary | ||
WILLIAM FLETCHER |
Director | ||
JAMES NEILL HOLDINGS LIMITED |
Director | ||
DAVID JOHN WOLSTENHOLME |
Director | ||
DAVID SYDNEY GREEN |
Director | ||
GRAHAM WHITE |
Director | ||
RICHARD JEFFERY BLOOMFIELD |
Director | ||
MICHAEL JOHN MILLS |
Director | ||
RICHARD JEFFERY BLOOMFIELD |
Company Secretary | ||
ALAN THOMAS FLETCHER |
Director | ||
DAVID MARTIN |
Director | ||
STEPHEN LUMB |
Company Secretary | ||
PETER JOHN WALKER |
Director | ||
TERRY HARRIS |
Director | ||
PETER JOHN WALKER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAW SPECIALISTS LIMITED | Company Secretary | 2005-03-30 | CURRENT | 1978-08-03 | Active - Proposal to Strike off | |
SAW SPECIALISTS LIMITED | Director | 2005-03-30 | CURRENT | 1978-08-03 | Active - Proposal to Strike off | |
YORKSHIRE HEAVY ENGINEERING LIMITED | Director | 2008-12-08 | CURRENT | 2008-11-24 | Dissolved 2014-01-15 | |
SAW SPECIALISTS LIMITED | Director | 2005-03-30 | CURRENT | 1978-08-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
600 | Appointment of a voluntary liquidator | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.72 | Voluntary liquidation creditors final meeting | |
4.68 | Liquidators' statement of receipts and payments to 2011-05-07 | |
4.68 | Liquidators' statement of receipts and payments to 2010-11-07 | |
4.68 | Liquidators' statement of receipts and payments to 2010-05-07 | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
287 | Registered office changed on 22/04/2009 from atlas way atlas north sheffield south yorkshire S4 7QQ | |
395 | Particulars of a mortgage or charge / charge no: 5 | |
363a | Return made up to 26/07/08; full list of members | |
288b | Appointment terminated secretary sarah lockey | |
288a | Secretary appointed mr anthony lockey | |
363a | Return made up to 26/07/07; full list of members | |
363a | Return made up to 26/07/06; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/05 | |
288b | Director resigned | |
363a | Return made up to 26/07/05; full list of members | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 | |
AUD | AUDITOR'S RESIGNATION | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 07/03/02 TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 07/03/01 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 07/03/01 | |
363s | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
287 | REGISTERED OFFICE CHANGED ON 05/04/01 FROM: C/O JAMES NEILL HOLDINGS LIMITED ATLAS WAY ATLAS NORTH SHEFFIELD SOUTH YORKSHIRE S4 7QQ | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 28/02/01 | |
123 | NC INC ALREADY ADJUSTED 26/01/01 | |
88(2)R | AD 26/01/01--------- £ SI 9744420@1=9744420 £ IC 364241/10108661 | |
ORES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/01/01 | |
ORES04 | £ NC 600000/10200000 26/ | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 | |
288a | NEW DIRECTOR APPOINTED |
Notices to Creditors | 2009-05-15 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (2862 - Manufacture of tools) as SPEAR & JACKSON INTERNATIONAL LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | SPEAR & JACKSON INTERNATIONAL LIMITED | Event Date | 2009-05-08 |
In accordance with Rule 4.106, I, Edward Christopher Wetton, of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire S70 2BB, give notice that on 8 May 2009, I was appointed Liquidator of Spear & Jackson International Limited by Resolutions of Members and Creditors. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 15 June 2009, to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Edward Christopher Wetton, of 15 Victoria Road, Barnsley, South Yorkshire S70 2BB, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. E C Wetton , Liquidator : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |