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Company Information for

5M (UK) LIMITED

THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S YORKSHIRE, S11 9PS,
Company Registration Number
04112174
Private Limited Company
Liquidation

Company Overview

About 5m (uk) Ltd
5M (UK) LIMITED was founded on 2000-11-22 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". 5m (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
5M (UK) LIMITED
 
Legal Registered Office
THE MANOR HOUSE
260 ECCLESALL ROAD SOUTH
SHEFFIELD
S YORKSHIRE
S11 9PS
Other companies in S11
 
Filing Information
Company Number 04112174
Company ID Number 04112174
Date formed 2000-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2011
Account next due 31/03/2013
Latest return 22/11/2010
Return next due 20/12/2011
Type of accounts FULL
Last Datalog update: 2019-04-04 11:20:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5M (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BURTONWOOD INVESTMENTS LIMITED   CFE CONSULTANCY LTD   EMS ACCOUNTANCY SERVICES LIMITED   HENFIELD ACCOUNTING SERVICES LIMITED   HOCKIN FINANCE LTD   I.F.M CONSULTANTS LTD.   JBC BUSINESS CONSULTING LIMITED   JMBT LIMITED   P R SAVAGE & COMPANY LTD   PREMIER UK ACCOUNTING SOLUTIONS LIMITED   TATIANA CONSULTING LIMITED   VALLEY ACCOUNTANTS LIMITED   YAR YAR SOLUTIONS LTD
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Company Officers of 5M (UK) LIMITED

Current Directors
Officer Role Date Appointed
HELEN RACHEL GORICK
Company Secretary 2011-11-11
MARK LIONEL GORICK
Director 2000-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN RACHEL GORICK
Director 2011-11-11 2011-11-12
BANKIMCHANDRA BABUBHAI MISTRY
Company Secretary 2002-03-06 2011-10-25
MICHAEL PETER BOURNE
Director 2000-11-22 2011-07-06
MARK LIONEL GORICK
Company Secretary 2000-11-22 2002-03-06
LOMBARD COMPANY SECRETARIES LIMITED
Company Secretary 2000-11-22 2000-11-22
LOMBARD COMPANY DIRECTORS LIMITED
Director 2000-11-22 2000-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK LIONEL GORICK SYSTEM ONE (UK) LIMITED Director 2004-07-12 CURRENT 2004-07-12 Dissolved 2014-02-18
MARK LIONEL GORICK 5M CONSTRUCTION LIMITED Director 2004-03-09 CURRENT 2004-03-09 Dissolved 2013-10-22
MARK LIONEL GORICK 5M ROOFING SYSTEMS LIMITED Director 2004-03-09 CURRENT 2004-03-09 Dissolved 2013-10-22
MARK LIONEL GORICK WILMINGTON TROUT FARM LIMITED Director 2000-08-30 CURRENT 2000-08-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-11LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-02
2020-05-07LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-02
2019-05-16LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-02
2018-05-11LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/03/2018:LIQ. CASE NO.3
2018-05-11LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/03/2018:LIQ. CASE NO.3
2017-05-244.68 Liquidators' statement of receipts and payments to 2017-03-02
2016-05-174.68 Liquidators' statement of receipts and payments to 2016-03-02
2015-04-02600Appointment of a voluntary liquidator
2015-04-022.24BAdministrator's progress report to 2015-03-03
2015-03-032.24BAdministrator's progress report to 2015-01-17
2015-03-032.34BNotice of move from Administration to creditors voluntary liquidation
2014-08-282.24BAdministrator's progress report to 2014-07-17
2014-02-172.24BAdministrator's progress report to 2014-01-17
2014-02-172.31BNotice of extension of period of Administration
2013-09-032.24BAdministrator's progress report to 2013-08-20
2013-05-212.23BResult of meeting of creditors
2013-05-212.17BStatement of administrator's proposal
2013-04-222.17BStatement of administrator's proposal
2013-04-151.4Notice of completion of liquidation voluntary arrangement
2013-03-262.16BStatement of affairs with form 2.14B
2013-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/13 FROM Office 4 the Stable Yard Woodhayes Luppitt Honiton Devon EX14 4TP United Kingdom
2013-03-042.12BAppointment of an administrator
2012-10-041.3Voluntary arrangement supervisor's abstract of receipts and payments to 2012-09-15
2012-07-19AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-05-18TM01APPOINTMENT TERMINATED, DIRECTOR HELEN GORICK
2011-11-16AP01DIRECTOR APPOINTED HELEN RACHEL GORICK
2011-11-16AP03Appointment of Helen Rachel Gorick as company secretary
2011-10-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY BANKIMCHANDRA MISTRY
2011-10-191.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2011-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 136 WHITTINGHAM LANE BROUGHTON PRESTON LANCASHIRE PR3 5DD
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOURNE
2011-04-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10
2011-01-19LATEST SOC19/01/11 STATEMENT OF CAPITAL;GBP 1000
2011-01-19AR0122/11/10 FULL LIST
2010-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-01-08AR0122/11/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LIONEL GORICK / 22/11/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER BOURNE / 22/11/2009
2009-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-01-30363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-01-22363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-08-15225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
2007-04-23363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-30363aRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-27363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-06-15287REGISTERED OFFICE CHANGED ON 15/06/04 FROM: 134 WHITTINGHAM LANE BROUGHTON PRESTON LANCASHIRE PR3 5DD
2004-03-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2003-12-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-01363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-27363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-08-01395PARTICULARS OF MORTGAGE/CHARGE
2002-04-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-28395PARTICULARS OF MORTGAGE/CHARGE
2002-03-11288aNEW SECRETARY APPOINTED
2002-03-11288bSECRETARY RESIGNED
2001-12-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-19363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-08-31225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2001-07-0688(2)RAD 22/12/00--------- £ SI 500@1=500 £ IC 1/501
2001-07-0688(2)RAD 12/12/00--------- £ SI 499@1=499 £ IC 501/1000
2001-06-21RES12VARYING SHARE RIGHTS AND NAMES
2001-06-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-02-08395PARTICULARS OF MORTGAGE/CHARGE
2000-12-07288bSECRETARY RESIGNED
2000-12-07288bDIRECTOR RESIGNED
2000-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4525 - Other special trades construction



Licences & Regulatory approval
We could not find any licences issued to 5M (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-03-27
Appointment of Administrators2013-02-28
Fines / Sanctions
No fines or sanctions have been issued against 5M (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT 2002-08-01 Outstanding THE SECOND INDUSTRIAL PARTNERSHIP LIMITED
DEBENTURE 2002-03-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2001-01-19 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 5M (UK) LIMITED

Intangible Assets
Patents
We have not found any records of 5M (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5M (UK) LIMITED
Trademarks
We have not found any records of 5M (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5M (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4525 - Other special trades construction) as 5M (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 5M (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by 5M (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-01-0128

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending party5M (UK) LIMITEDEvent Date2013-02-21
In the Leeds District Registry case number 178 Robert Neil Dymond (IP No 10430 ) and Lisa Jane Hogg (IP No 9037 ), Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS . Telephone number: 0114 2356780. Alternative person to contact: Nick Cusack :
 
Initiating party Event TypeAppointment of Liquidators
Defending party5M (UK) LIMITEDEvent Date2013-02-21
Robert Neil Dymond and Lisa Jane Hogg , both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS . : For further details contact: Robert Neil Dymond, Tel: 0114 2356780. Alternative contact: Francesca Armillei
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 5M (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 5M (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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