Davy McKee (Sheffield) Limited

Company Name	Davy McKee (Sheffield) Limited
Director	Rufus Laycock
Company Status	Liquidation
Company Number	00631209
Category	Private Limited Company
Incorporation Date	26 June 1959(64 years, 10 months ago)
Previous Name	Davy-Loewy Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 2005(45 years, 8 months after company formation)
Appointment Duration	19 years, 1 month
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Old Bailey London EC4M 7AU

Secretary Name	th Group Services Limited (Corporation)
Status	Current
Appointed	01 September 2007(48 years, 2 months after company formation)
Appointment Duration	16 years, 7 months
Correspondence Address	Surrey House 36-44 High Street Redhill Surrey RH1 1RH

Director Name	Peter John Newman
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(32 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 1991)
Role	Company Director
Correspondence Address	1 Riverside Crescent Bakewell Derbyshire DE45 1HF

Director Name	Alan Morton
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(32 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 01 July 1992)
Role	Director - Hot Mills Division
Correspondence Address	30 Wood Lane Bearwood Bournemouth Dorset BH11 9NG

Director Name	Joseph Ronald Bussey Lane
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(32 years, 1 month after company formation)
Appointment Duration	2 months (resigned 27 September 1991)
Role	Accountant
Correspondence Address	13 King Ecgbert Road Totley Rise Sheffield South Yorkshire S17 3QQ

Director Name	Ewan Christian Hewitt
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(32 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 1993)
Role	Director Technical Marketing
Correspondence Address	Ash Cottage 15 Clarendon Road Sheffield South Yorkshire S10 3TQ

Director Name	Mr James Briggs Dixon
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(32 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 1994)
Role	Director - Manufacturing
Correspondence Address	Tend House Park Edge Hathersage Hope Valley Derbyshire S32 1BS

Director Name	Brian John Bower
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(32 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 27 September 1996)
Role	Managing Director
Correspondence Address	17 Dunniwood Reach Bessacarr Doncaster South Yorkshire DN4 7AS

Director Name	James Roy Tazzyman
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(32 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 25 September 1995)
Role	Company Director
Correspondence Address	Long Croft 1a Martello Road Canford Cliffs Poole Dorset BH17 7DQ

Secretary Name	Joseph Ronald Bussey Lane
Nationality	British
Status	Resigned
Appointed	27 July 1991(32 years, 1 month after company formation)
Appointment Duration	2 months (resigned 27 September 1991)
Role	Company Director
Correspondence Address	13 King Ecgbert Road Totley Rise Sheffield South Yorkshire S17 3QQ

Director Name	Mr Richard William Welburn
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(32 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 July 1995)
Role	Company Director
Correspondence Address	164 Bawtry Road Wickersley Rotherham South Yorkshire S66 0AG

Director Name	Richard Steadman Hydes
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(32 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 September 1996)
Role	Accountant
Correspondence Address	Camms House 64 Church Street Eckington Sheffield S31 9BH

Secretary Name	John Ould
Nationality	British
Status	Resigned
Appointed	16 January 1992(32 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 May 1995)
Role	Company Director
Correspondence Address	58 Heatherlea Avenue Dore Sheffield South Yorkshire S17 3DL

Director Name	Byron Pearson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(33 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1994)
Role	Engineer
Correspondence Address	40 Ridgeway Moor Ridgeway Sheffield South Yorkshire S12 3XW

Director Name	Mr James Harron McDonald
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(33 years after company formation)
Appointment Duration	3 years (resigned 21 July 1995)
Role	Engineer
Correspondence Address	6 The Glen Sheffield South Yorkshire S10 3FN

Director Name	Mr Richard Alexander Carr
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(33 years after company formation)
Appointment Duration	4 years (resigned 29 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whinfell Broughton Park Great Broughton Cockermouth Cumbria CA13 0XW

Director Name	Mr Henry Edward Bernard Plumb
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(33 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 07 October 1995)
Role	Company Director
Correspondence Address	The Dovecote Mainstreet Hayton Retford Nottinghamshire DN22 9LF

Director Name	Richard Vernon Covill
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(33 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1994)
Role	Company Director
Correspondence Address	51 Elgin Road Talbot Woods Bournemouth Dorset BH3 7DJ

Director Name	Mr David Glyn Thomas
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(33 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 July 1996)
Role	Company Director
Correspondence Address	9 Church View Beckingham Doncaster South Yorkshire DN10 4PU

Director Name	Dr Alfred Graham Raper
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(33 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 July 1996)
Role	Consulting Engineer
Correspondence Address	54 Golf Links Road Ferndown Dorset BH22 8BZ

Director Name	Mr Robert George Hepburn
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Scottish
Status	Resigned
Appointed	30 November 1993(34 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 July 1996)
Role	Sales
Country of Residence	Scotland
Correspondence Address	The Crossways 33 Charlotte Street Helensburgh Dunbartonshire G84 7SE Scotland

Director Name	Michael George Foster
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(36 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 July 1996)
Role	Company Director
Correspondence Address	Hazeldene Chalet Close Berkhamsted Hertfordshire HP4 3NA

Secretary Name	Mr Richard Andrew Byrne
Nationality	British
Status	Resigned
Appointed	05 October 1995(36 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 August 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Butten Meadow Austerfield Doncaster South Yorkshire DN10 6SQ

Secretary Name	Mr John William David Fernie
Nationality	British
Status	Resigned
Appointed	09 August 1996(37 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Little Crake Guisborough North Yorkshire TS14 8PL

Director Name	Mr Martin Hamilton Hannah
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(37 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Damson Way St Albans Hertfordshire AL4 9XU

Director Name	Michael George Foster
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(37 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 1998)
Role	Company Director
Correspondence Address	Hazeldene Chalet Close Berkhamsted Hertfordshire HP4 3NA

Secretary Name	Madeline Laxton
Nationality	British
Status	Resigned
Appointed	26 September 1996(37 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 1998)
Role	Company Director
Correspondence Address	88 Huron Road London SW17 8RD

Director Name	Mr Douglas Alexander Gordon
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(38 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 March 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	538 Yarm Road Eaglescliffe Stockton On Tees Cleveland TS16 0BH

Director Name	Dr Barry Leonard Phillipo
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(38 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 May 2003)
Role	Metallurgist
Country of Residence	United Kingdom
Correspondence Address	46 Mount Leven Road Yarm Cleveland TS15 9RJ

Secretary Name	Mr John William David Fernie
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(38 years, 9 months after company formation)
Appointment Duration	7 years (resigned 01 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Little Crake Guisborough North Yorkshire TS14 8PL

Director Name	Torgeir Egeland Ramstad
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 May 2003(43 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2005)
Role	Chief Operating Officer
Correspondence Address	Humlestien 19 1387 Asker Norway

Director Name	Sol Nigel Edward Oliver Williams
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(45 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 June 2007)
Role	Solicitor
Correspondence Address	17 Holmes Road Strawberry Hill Twickenham Middlesex TW1 4RF

Director Name	Steffen Foreid
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 May 2005(45 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2007)
Role	Executive Vice President
Correspondence Address	Stensgaten 27 Oslo 0358 Foreign

Secretary Name	Rufus Laycock
Nationality	British
Status	Resigned
Appointed	31 May 2005(45 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Runar Nilsen
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 October 2008(49 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 December 2008)
Role	President And CEO
Correspondence Address	Ekornveien 12 Siggerud N0-1404 Norway

Location

Registered Address	30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£18,534,446
Current Liabilities	£130,538

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Next Accounts Due	30 September 2014 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Next Return Due	14 April 2017 (overdue)

Filing History

10 August 2017	Liquidators' statement of receipts and payments to 27 May 2016 (5 pages)
7 August 2017	Liquidators' statement of receipts and payments to 27 May 2017 (13 pages)
6 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
6 October 2016	Court order INSOLVENCY:replacement of liquidator (28 pages)
6 October 2016	Appointment of a voluntary liquidator (2 pages)
9 July 2015	Liquidators statement of receipts and payments to 27 May 2015 (6 pages)
9 July 2015	Liquidators' statement of receipts and payments to 27 May 2015 (6 pages)
14 May 2015	Appointment of a voluntary liquidator (2 pages)
14 May 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
14 May 2015	Court order INSOLVENCY:replacement of liquidator (10 pages)
19 June 2014	Statement of affairs with form 4.19 (6 pages)
9 June 2014	Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH on 9 June 2014 (2 pages)
9 June 2014	Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH on 9 June 2014 (2 pages)
6 June 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 June 2014	Appointment of a voluntary liquidator (1 page)
11 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 43,000,000 (3 pages)
5 March 2014	Director's details changed for Rufus Laycock on 26 February 2014 (3 pages)
29 May 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
8 June 2012	Full accounts made up to 31 December 2010 (13 pages)
17 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
18 October 2010	Full accounts made up to 31 December 2009 (12 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
28 November 2009	Full accounts made up to 31 December 2008 (12 pages)
6 April 2009	Return made up to 31/03/09; full list of members (3 pages)
13 January 2009	Appointment terminated director runar nilsen (1 page)
5 January 2009	Secretary's change of particulars / th group services LIMITED / 22/12/2008 (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 68 hammersmith road london W14 8YW (1 page)
21 October 2008	Full accounts made up to 31 December 2007 (12 pages)
7 October 2008	Director appointed runar nilsen (2 pages)
23 April 2008	Return made up to 31/03/08; full list of members (3 pages)
19 February 2008	Full accounts made up to 31 December 2006 (11 pages)
14 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 November 2007	Secretary resigned (1 page)
12 November 2007	New secretary appointed (2 pages)
18 September 2007	Director resigned (1 page)
19 August 2007	Director resigned (1 page)
3 May 2007	Accounts made up to 31 December 2005 (8 pages)
1 May 2007	Return made up to 31/03/07; full list of members (2 pages)
9 May 2006	Return made up to 31/03/06; full list of members (2 pages)
1 March 2006	Accounts made up to 31 December 2004 (7 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 July 2005	Registered office changed on 10/07/05 from: ashmore house richardson road stockton on tees cleveland TS18 3RE (1 page)
30 June 2005	New director appointed (2 pages)
18 June 2005	Secretary resigned (1 page)
18 June 2005	New secretary appointed (2 pages)
22 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
30 October 2004	Full accounts made up to 31 December 2003 (10 pages)
5 May 2004	Return made up to 31/03/04; full list of members (7 pages)
21 July 2003	Full accounts made up to 31 December 2002 (10 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	Director resigned (1 page)
22 April 2003	Return made up to 31/03/03; full list of members (7 pages)
16 May 2002	Full accounts made up to 31 December 2001 (11 pages)
30 April 2002	Return made up to 31/03/02; full list of members (6 pages)
15 June 2001	Full accounts made up to 31 December 2000 (12 pages)
20 April 2001	Return made up to 31/03/01; full list of members (6 pages)
12 October 2000	Full accounts made up to 31 December 1999 (13 pages)
11 April 2000	Return made up to 31/03/00; full list of members (6 pages)
29 June 1999	Full accounts made up to 31 December 1998 (12 pages)
8 April 1999	Return made up to 31/03/99; full list of members (7 pages)
20 July 1998	Full accounts made up to 31 December 1997 (12 pages)
27 April 1998	Return made up to 31/03/98; no change of members (10 pages)
16 April 1998	Secretary resigned (1 page)
16 April 1998	Director resigned (1 page)
16 April 1998	New director appointed (4 pages)
16 April 1998	New director appointed (4 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	New secretary appointed (2 pages)
15 April 1998	Registered office changed on 15/04/98 from: st james's house 23 king street london SW1Y 6QY (1 page)
20 October 1997	Full accounts made up to 31 December 1996 (20 pages)
5 August 1997	Return made up to 27/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 1997	Director's particulars changed (1 page)
17 April 1997	Auditor's resignation (8 pages)
16 April 1997	Registered office changed on 16/04/97 from: 20 eastbourne terrace london W2 6LE (1 page)
12 November 1996	Auditor's resignation (8 pages)
19 October 1996	Secretary resigned (1 page)
16 October 1996	New secretary appointed (2 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
8 October 1996	New director appointed (2 pages)
8 October 1996	Registered office changed on 08/10/96 from: ashmore house richardson road stockton on tees cleveland TS18 3RE (1 page)
8 October 1996	New director appointed (2 pages)
16 September 1996	Director resigned (1 page)
27 August 1996	Return made up to 27/07/96; full list of members 363(288) ‐ Director resigned (8 pages)
22 August 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
22 August 1996	Secretary resigned (2 pages)
22 August 1996	New secretary appointed (1 page)
22 August 1996	Registered office changed on 22/08/96 from: prince of wales rd sheffield S9 4EX (1 page)
17 July 1996	Director resigned (1 page)
17 July 1996	Director resigned (1 page)
17 July 1996	Director resigned (1 page)
17 July 1996	Director resigned (1 page)
6 June 1996	Full accounts made up to 30 September 1995 (32 pages)
10 October 1995	New director appointed (2 pages)
10 October 1995	New secretary appointed (4 pages)
10 October 1995	Secretary resigned (2 pages)
10 October 1995	Director resigned (2 pages)
3 October 1995	Return made up to 27/07/95; no change of members (8 pages)
1 August 1995	Director resigned (2 pages)
12 April 1995	Full accounts made up to 30 September 1994 (32 pages)
25 August 1994	Return made up to 27/07/94; no change of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 1994	Full accounts made up to 30 September 1993 (32 pages)
20 July 1993	Return made up to 27/07/93; full list of members 363(288) ‐ Director resigned (9 pages)
8 June 1993	Full accounts made up to 30 September 1992 (24 pages)
17 October 1992	Â£ nc 3000000/43000000 29/09/92 (2 pages)
10 August 1992	Full accounts made up to 30 September 1991 (25 pages)
6 August 1991	Return made up to 27/07/91; no change of members (7 pages)
6 August 1991	Full accounts made up to 31 March 1991 (19 pages)

Davy McKee (Sheffield) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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