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SPECIAL FORGED PRODUCTS LIMITED

Learn more about SPECIAL FORGED PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BACON LANE, SHEFFIELD, SOUTH YORKSHIRE, S9 3NH

SPECIAL FORGED PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00663388
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.06.27
dissolution date: 2015.03.05
last member list: 2012.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2012.05.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.10.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.03.05
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.12.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2014
Form type: 4.68
Date: 2014.08.21
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.08.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.08.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2012.12.04
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.06
Form type: LATEST SOC
Document description: 06/11/12 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.28
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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APPOINTMENT TERMINATED, DIRECTOR RALPH FOWLER
Form type: TM01
Date: 2011.03.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2010.11.22
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.06.02
£2.95
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DIRECTOR APPOINTED MR BENNETT JOHN BEARDSHAW
Form type: AP01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GERALD SCOTT MARSHALL / 05/01/2010
Form type: CH01
Date: 2010.01.22
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON GERALD SCOTT MARSHALL / 02/10/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH FOWLER / 02/10/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR APPOINTED RALPH FOWLER LOGGED FORM
Form type: 288a
Date: 2008.12.01
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID ELSWORTH
Form type: 288b
Date: 2008.11.28
£2.95
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DIRECTOR APPOINTED SIMON SCOTT MARSHALL
Form type: 288a
Date: 2008.11.13
£2.95
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COMPANY NAME CHANGED HILLFOOT FORGE LIMITED, CERTIFICATE ISSUED ON 10/09/08
Form type: CERTNM
Date: 2008.09.09
£2.95
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CURREXT FROM 31/01/2009 TO 31/05/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY
Form type: 225
Date: 2008.09.05
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID HORNE
Form type: 288b
Date: 2008.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/2008 FROM, PENISTONE ROAD NORTH, SHEFFIELD, S6 1LS
Form type: 287
Date: 2008.09.05
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APPOINTMENT TERMINATED DIRECTOR NORMAN PATERSON
Form type: 288b
Date: 2008.09.05
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APPOINTMENT TERMINATED DIRECTOR JAMES WILSON
Form type: 288b
Date: 2008.09.05
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APPOINTMENT TERMINATED DIRECTOR GRAEME HILL
Form type: 288b
Date: 2008.09.05
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DIRECTOR AND SECRETARY APPOINTED ALAN CHRISTOPHER BEARDSHAW
Form type: 288a
Date: 2008.09.05
£2.95
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DIRECTOR APPOINTED ALAN KENNETH BEARDSHAW
Form type: 288a
Date: 2008.09.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALASTAIR LANG
Form type: 288b
Date: 2008.07.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR DOUGLAS JACKSON
Form type: 288b
Date: 2008.07.28
£2.95
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COMPANY NAME CHANGED HILLFOOT STEEL GROUP LIMITED, CERTIFICATE ISSUED ON 04/07/08
Form type: CERTNM
Date: 2008.07.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.11
£2.95
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DIRECTOR APPOINTED GRAEME HILL
Form type: 288a
Date: 2008.06.03
£2.95
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DIRECTOR APPOINTED JAMES DOANLD GILMOUR WILSON
Form type: 288a
Date: 2008.04.25
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SECRETARY APPOINTED DAVID WILLIAM MURRAY HORNE
Form type: 288a
Date: 2008.04.25
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CURREXT FROM 31/12/2008 TO 31/01/2009
Form type: 225
Date: 2008.04.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID O'HARA
Form type: 288b
Date: 2008.04.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN HEPPLEWHITE
Form type: 288b
Date: 2008.04.21
£2.95
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DIRECTOR APPOINTED NORMAN JOHN PATERSON
Form type: 288a
Date: 2008.04.21
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.29
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
Child documents:
Document type: ANNOTATION
Date: 2004.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.21
£2.95
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ARTICLES OF ASSOCIATION
Form type: MISC
Date: 2003.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.05

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Company directors and board members:

ALAN CHRISTOPHER BEARDSHAW (dissolve)
Secretary, DIRECTOR, 2008.08.29 - 2015.03.05
BEECH CROFT JOAN LANE BAMFORD HOPE VALLEY , SHEFFIELD
S33 0AW, DERBYSHIRE
ALAN CHRISTOPHER BEARDSHAW (dissolve)
Director, 2008.08.29 - 2015.03.05
BEECH CROFT JOAN LANE BAMFORD HOPE VALLEY , SHEFFIELD
S33 0AW, DERBYSHIRE
ALAN KENNETH BEARDSHAW (dissolve)
Director, 2008.08.29 - 2015.03.05
GORSE HILL HOUSE BAR ROAD CURBAR , HOPE VALLEY
S32 3YB, DERBYSHIRE
BENNETT JOHN BEARDSHAW (dissolve)
Director, 2010.01.05 - 2015.03.05
CURBAR CROFT CLIFF LANE CALVER , HOPE VALLEY
S32 3XD, DERBYSHIRE
ENGLAND
SIMON GERALD SCOTT MARSHALL (dissolve)
Director, 2008.09.01 - 2015.03.05
GREENCROFT HOUSE MOORWOOD LANE , SHEFFIELD
S17 3BS, SOUTH YORKSHIRE
ENGLAND
CHRISTOPHER FELL (dissolve)
Secretary, 2001.04.07 - 2005.04.11
21 ORCHARD CROFT , SHEFFIELD
S26 5UA
DAVID WILLIAM MURRAY HORNE (dissolve)
Secretary, 2008.04.04 - 2008.08.29
TORDUFF 2 BARNSHOT ROAD , EDINBURGH
EH13 0DH, MIDLOTHIAN
DAVID JOHN O'HARA (dissolve)
Secretary, DIRECTOR, 2005.04.11 - 2008.04.04
6 BROOKFIELD OXSPRING , SHEFFIELD
S36 8WG, YORKSHIRE
IAN CURTIS RUSSELL (dissolve)
Secretary, 1991.07.13 - 2001.04.06
31 TWENTYWELL ROAD , SHEFFIELD
S17 4PU, SOUTH YORKSHIRE
DAVID MICHAEL ELSWORTH (dissolve)
Director, ENGINEER, 2003.03.10 - 2008.08.28
BANK VIEW CALVER BRIDGE CALVER , SHEFFIELD
S30 1XA, SOUTH YORKSHIRE
CHRISTOPHER FELL (dissolve)
Director, ACCOUNTANT, 2002.01.01 - 2005.04.11
21 ORCHARD CROFT , SHEFFIELD
S26 5UA
RALPH FOWLER (dissolve)
Director, GENERAL MANAGER, 2006.07.01 - 2011.03.21
SKIERS VIEW MEADOWFIELD DRIVE HOYLAND , BARNSLEY
S74 0QE, SOUTH YORKSHIRE
COLIN MICHAEL GIBSON (dissolve)
Director, GENERAL MANAGER, 1991.10.01 - 2003.02.25
12 DOWCARR LANE HARTHILL , SHEFFIELD
S31 8XN, SOUTH YORKSHIRE
CHRISTOPHER JAMES GREEN (dissolve)
Director, GENERAL MANAGER, 1991.10.01 - 2003.02.25
WHITELY WOOD MANOR COMMON LANE , SHEFFIELD
S11 7TG
LEONARD GREEN (dissolve)
Director, WORKS DIRECTOR, 1991.07.13 - 1991.08.24
14 NIGHTINGALE CROFT THORPE HESLEY , ROTHERHAM
S61 2UB, SOUTH YORKSHIRE
MICHAEL JOHN GREEN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.13 - 2003.02.25
BIRKS GREEN FARM BROWN HILLS LANE , SHEFFIELD
S10 4PE
THOMAS ERIC GREEN (dissolve)
Director, FORGE MASTER, 1991.07.13 - 2003.03.25
THE MANOR HOUSE GREAT LONGSTONE , BAKEWELL
DE4 1TZ, DERBYSHIRE
STEPHEN DAVID HEPPLEWHITE (dissolve)
Director, MANAGING DIRECTOR, 2003.02.25 - 2008.04.04
THE WHITE HOUSE CURLY HILL , ILKLEY
LS29 0BA
GRAEME EVERITT HILL (dissolve)
Director, SALES DIRECTOR, 2008.04.04 - 2008.08.29
243 ASHLEY ROAD HALE , CHESHIRE
WA1S 9NE
DOUGLAS JACKSON (dissolve)
Director, SALES DIRECTOR, 2003.03.10 - 2008.07.01
54 HIGHCLARE , BEWDLEY
DY12 2EY, WORCESTERSHIRE
ALASTAIR CRAWFORD LANG (dissolve)
Director, 2006.10.01 - 2008.07.01
34 TOWN MOOR AVENUE , DONCASTER
DN2 6BW, SOUTH YORKSHIRE
DAVID JOHN O'HARA (dissolve)
Director, 2005.04.11 - 2008.04.04
6 BROOKFIELD OXSPRING , SHEFFIELD
S36 8WG, YORKSHIRE
NORMAN JOHN PATERSON (dissolve)
Director, 2008.04.04 - 2008.08.29
20 20 WALKER STREET , EDINBURGH
EH3 7HR
JOHN BARRY PEARSON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.13 - 1993.09.28
14 EATON DRIVE BASLOW , BAKEWELL
DE45 1SE, DERBYSHIRE
IAN CURTIS RUSSELL (dissolve)
Director, ACCOUNTANT, 1991.07.13 - 2001.04.06
31 TWENTYWELL ROAD , SHEFFIELD
S17 4PU, SOUTH YORKSHIRE
JAMES DONALD GILMOUR WILSON (dissolve)
Director, ACCOUNTANT, 2008.04.04 - 2008.08.29
12 HENDERLAND ROAD , EDINBURGH
EH12 6BB, MIDLOTHIAN

Companies near to SPECIAL FORGED PRODUCTS ltd.

Information about the Private Limited Company SPECIAL FORGED PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data