H S P Sheffield Limited

Company Name	H S P Sheffield Limited
Director	Nicolas Scott Platt
Company Status	Liquidation
Company Number	01148528
Category	Private Limited Company
Incorporation Date	29 November 1973(50 years, 5 months ago)
Previous Names	Skillcrest Limited and High Speed Production Sheffield 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	Mr Nicolas Scott Platt
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 May 2005(31 years, 5 months after company formation)
Appointment Duration	18 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Holly House Sparkford Close Winchester Hampshire SO22 4NH

Director Name	Mr Colin McGregor
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(17 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 October 1996)
Role	Engineer
Correspondence Address	12 Whinmoor Way Silkstone Barnsley South Yorkshire S75 4JE

Director Name	Neville Blakey
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(17 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 1994)
Role	Engineer
Correspondence Address	6 Twentywell Rise Sheffield South Yorkshire S17 4PZ

Director Name	Mr David Dixon Hewitt
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(17 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 1994)
Role	Metal Merchant
Correspondence Address	40 Main Street Thorner Leeds West Yorkshire LS14 3DX

Director Name	Mr Rowland Gibbs
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(17 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 1994)
Role	Certified Accountant
Correspondence Address	691 Abbey Lane Whirlow Sheffield South Yorkshire S11 9ND

Secretary Name	Mrs Linda Brook Vines
Nationality	British
Status	Resigned
Appointed	22 November 1991(17 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	25 Mitchelson Avenue Dodworth Barnsley South Yorkshire S75 3JN

Director Name	Mr Timothy Redmayne Wightman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(20 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden House 7 Rowley Crescent Stratford Upon Avon Warwickshire CV37 6UT

Director Name	Michael Ronald Klincke
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(20 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Ditton Reach Thames Ditton Surrey KT7 0XB

Director Name	Antonino Allenza
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(20 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 July 1999)
Role	Company Director
Correspondence Address	40 Alderbrook Road Solihull West Midlands B91 1NW

Secretary Name	Antonino Allenza
Nationality	British
Status	Resigned
Appointed	31 May 1994(20 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	40 Alderbrook Road Solihull West Midlands B91 1NW

Secretary Name	Gordon Stanley Papworth
Nationality	British
Status	Resigned
Appointed	29 February 1996(22 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 2000)
Role	Secretary
Correspondence Address	Birch Carbone Hill Cuffley Hertfordshire EN6 4PN

Director Name	Mr Desmond Mark Christopher Doyle
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(25 years, 7 months after company formation)
Appointment Duration	2 years (resigned 24 July 2001)
Role	Company Director
Correspondence Address	Woodlawn House Arrow Lane, Hartley Witney Hook Hampshire RG27 8LR

Director Name	Mr Kashyap Pandya
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(25 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somersby Grange Somersby Wood Morpeth Northumberland NE61 2DX

Secretary Name	Mrs Samantha Louise Kirby
Nationality	British
Status	Resigned
Appointed	01 January 2000(26 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 31 October 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	88 Pevensey Way Frimley Camberley Surrey GU16 9UX

Director Name	Jan De Koning
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 April 2001(27 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 January 2003)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	De Bunte 34 Bentelo Overijssel 7497 Ml Netherlands

Director Name	Brian McCluskie
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(27 years, 5 months after company formation)
Appointment Duration	1 year (resigned 10 May 2002)
Role	Company Director
Correspondence Address	17 Langside Drive Newlands Glasgow Strathclyde G43 2EP Scotland

Director Name	Mr Eliot Swan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(27 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Glasgow Road Strathaven Lanarkshire ML10 6NL Scotland

Director Name	Richard Daniel Carroll
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 2001(27 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 November 2001)
Role	Company Director
Correspondence Address	364s Nassau Drive Brookfield Wi 53045 United States

Director Name	Todd Alan Adams
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 2001(27 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 April 2003)
Role	Company Director
Correspondence Address	N53 W16022 Creekwood Crossing Menomonee Falls Wi 53051 United States

Director Name	Mrs Samantha Louise Kirby
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(28 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Pevensey Way Frimley Camberley Surrey GU16 9UX

Director Name	Peter Callan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 November 2002(28 years, 11 months after company formation)
Appointment Duration	9 months (resigned 08 August 2003)
Role	Company Director
Correspondence Address	23 Portmarnock Grove Dublin Co Dublin Irish

Director Name	Michael Francis Gasick
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2003(29 years, 5 months after company formation)
Appointment Duration	2 years (resigned 13 May 2005)
Role	Group Treasurer
Correspondence Address	4610 South Mary Lane New Berlin W1 53151

Location

Registered Address	38 Langham Street London W1W 7AR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2004
Net Worth	£3,453
Current Liabilities	£121,159

Accounts

Latest Accounts	31 August 2004 (19 years, 7 months ago)
Next Accounts Due	7 July 2006 (overdue)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Next Return Due	6 December 2016 (overdue)

Filing History

13 March 2014	Restoration by order of the court (4 pages)
13 March 2014	Restoration by order of the court (4 pages)
27 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
27 November 2008	Final Gazette dissolved following liquidation (1 page)
27 November 2008	Final Gazette dissolved following liquidation (1 page)
27 August 2008	Notice of ceasing to act as a voluntary liquidator (1 page)
27 August 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
27 August 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
27 August 2008	Notice of ceasing to act as a voluntary liquidator (1 page)
2 April 2008	Liquidators' statement of receipts and payments to 12 September 2008 (5 pages)
2 April 2008	Liquidators' statement of receipts and payments to 12 September 2008 (5 pages)
2 April 2008	Liquidators statement of receipts and payments to 12 September 2008 (5 pages)
18 October 2007	Liquidators' statement of receipts and payments (5 pages)
18 October 2007	Liquidators statement of receipts and payments (5 pages)
18 October 2007	Liquidators' statement of receipts and payments (5 pages)
26 January 2007	Secretary resigned;director resigned (1 page)
26 January 2007	Secretary resigned;director resigned (1 page)
14 November 2006	Registered office changed on 14/11/06 from: 48 langham street london W1W 7AY (1 page)
14 November 2006	Registered office changed on 14/11/06 from: 48 langham street london W1W 7AY (1 page)
27 September 2006	Appointment of a voluntary liquidator (1 page)
27 September 2006	Appointment of a voluntary liquidator (1 page)
27 September 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 September 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 September 2006	Statement of affairs (6 pages)
22 September 2006	Statement of affairs (6 pages)
14 September 2006	Registered office changed on 14/09/06 from: electron way chandlers ford eastleigh hampshire SO53 4ZR (1 page)
14 September 2006	Registered office changed on 14/09/06 from: electron way chandlers ford eastleigh hampshire SO53 4ZR (1 page)
6 March 2006	Accounts for a dormant company made up to 31 August 2004 (6 pages)
6 March 2006	Accounts for a dormant company made up to 31 August 2004 (6 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	New director appointed (2 pages)
26 May 2005	Delivery ext'd 3 mth 31/08/04 (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	Delivery ext'd 3 mth 31/08/04 (2 pages)
22 February 2005	Accounts for a dormant company made up to 31 August 2003 (6 pages)
22 February 2005	Accounts for a dormant company made up to 31 August 2003 (6 pages)
30 November 2004	Return made up to 22/11/04; full list of members (7 pages)
30 November 2004	Return made up to 22/11/04; full list of members (7 pages)
18 May 2004	Delivery ext'd 3 mth 31/08/03 (1 page)
18 May 2004	Delivery ext'd 3 mth 31/08/03 (1 page)
2 March 2004	Accounts for a dormant company made up to 31 August 2002 (6 pages)
2 March 2004	Accounts for a dormant company made up to 31 August 2002 (6 pages)
9 January 2004	Return made up to 22/11/03; full list of members (7 pages)
9 January 2004	Return made up to 22/11/03; full list of members (7 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
20 December 2002	New director appointed (2 pages)
20 December 2002	Return made up to 22/11/02; full list of members (8 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	Return made up to 22/11/02; full list of members (8 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
20 May 2002	Accounts for a dormant company made up to 31 August 2001 (6 pages)
20 May 2002	Accounts for a dormant company made up to 31 August 2001 (6 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
27 November 2001	Return made up to 22/11/01; full list of members (8 pages)
27 November 2001	Return made up to 22/11/01; full list of members (8 pages)
7 November 2001	Resolutions RES13 ‐ Indemnities 25/10/01 (4 pages)
7 November 2001	Resolutions RES13 ‐ Indemnities 25/10/01 (4 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
4 July 2001	Accounts for a dormant company made up to 31 August 2000 (7 pages)
4 July 2001	Accounts for a dormant company made up to 31 August 2000 (7 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
23 February 2001	Director's particulars changed (1 page)
23 February 2001	Director's particulars changed (1 page)
1 February 2001	Secretary's particulars changed (1 page)
1 February 2001	Secretary's particulars changed (1 page)
19 December 2000	Return made up to 22/11/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
19 December 2000	Return made up to 22/11/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
31 October 2000	Accounting reference date extended from 31/05/00 to 31/08/00 (1 page)
31 October 2000	Accounting reference date extended from 31/05/00 to 31/08/00 (1 page)
5 April 2000	Full accounts made up to 31 May 1999 (12 pages)
5 April 2000	Full accounts made up to 31 May 1999 (12 pages)
10 January 2000	New secretary appointed (2 pages)
10 January 2000	Secretary resigned (2 pages)
10 January 2000	Secretary resigned (2 pages)
10 January 2000	New secretary appointed (2 pages)
14 October 1999	Registered office changed on 14/10/99 from: c/o rubicon group PLC packwood house guild street stratford upon avon warwickshire CV37 6RP (1 page)
14 October 1999	Registered office changed on 14/10/99 from: c/o rubicon group PLC packwood house guild street stratford upon avon warwickshire CV37 6RP (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
17 February 1999	Full accounts made up to 31 May 1998 (15 pages)
17 February 1999	Full accounts made up to 31 May 1998 (15 pages)
25 November 1998	Return made up to 22/11/98; full list of members (8 pages)
25 November 1998	Return made up to 22/11/98; full list of members (8 pages)
7 August 1998	Auditor's resignation (1 page)
7 August 1998	Auditor's resignation (1 page)
2 April 1998	Full accounts made up to 31 May 1997 (18 pages)
2 April 1998	Full accounts made up to 31 May 1997 (18 pages)
22 January 1998	Return made up to 22/11/97; no change of members 363(287) ‐ Registered office changed on 22/01/98 (10 pages)
22 January 1998	Return made up to 22/11/97; no change of members 363(287) ‐ Registered office changed on 22/01/98 (10 pages)
3 July 1997	Full accounts made up to 31 May 1996 (21 pages)
3 July 1997	Full accounts made up to 31 May 1996 (21 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
30 December 1996	Return made up to 22/11/96; no change of members 363(353) ‐ Location of register of members address changed (11 pages)
30 December 1996	Return made up to 22/11/96; no change of members 363(353) ‐ Location of register of members address changed (11 pages)
2 November 1996	Director resigned (1 page)
2 November 1996	Director resigned (1 page)
25 April 1996	Registered office changed on 25/04/96 from: conrad house birmingham road stratford-upon-avon warwickshire CV37 0AA (1 page)
25 April 1996	Registered office changed on 25/04/96 from: conrad house birmingham road stratford-upon-avon warwickshire CV37 0AA (1 page)
3 April 1996	Secretary resigned (1 page)
3 April 1996	New secretary appointed (2 pages)
3 April 1996	Secretary resigned (1 page)
3 April 1996	New secretary appointed (2 pages)
6 March 1996	Full accounts made up to 31 May 1995 (17 pages)
6 March 1996	Full accounts made up to 31 May 1995 (17 pages)
19 February 1996	Return made up to 22/11/95; full list of members (11 pages)
19 February 1996	Return made up to 22/11/95; full list of members (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
9 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
9 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)

H S P Sheffield Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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