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Home > England & Wales Companies > JOSEPH SYKES BROTHERS LIMITED
Company Information for

JOSEPH SYKES BROTHERS LIMITED

C/O Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LEEDS, LS11 5QR,
Company Registration Number
04261248
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Joseph Sykes Brothers Ltd
JOSEPH SYKES BROTHERS LIMITED was founded on 2001-07-30 and has its registered office in Water Lane. The organisation's status is listed as "Active - Proposal to Strike off". Joseph Sykes Brothers 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
JOSEPH SYKES BROTHERS LIMITED
 
Legal Registered Office
C/O Ernst & Young Llp
1 Bridgewater Place
Water Lane
LEEDS
LS11 5QR
 
Previous Names
BROOMCO (2611) LIMITED14/09/2001
Filing Information
Company Number 04261248
Company ID Number 04261248
Date formed 2001-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2005-12-31
Account next due 31/10/2007
Latest return 11/07/2007
Return next due 08/08/2008
Type of accounts FULL
Last Datalog update: 2023-09-19 10:41:33
Primary Source:Companies House
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Company Officers of JOSEPH SYKES BROTHERS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARK RAWLINSON
Company Secretary 2006-03-30
DOMINIEK JOZEF CORNELIUS BERTEN
Director 2005-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ALAN BUCKINGHAM
Company Secretary 2003-01-31 2006-03-30
BRUNO RENE MARTA ALBERT CLUYDTS
Director 2001-08-30 2005-03-01
DEREK RICHARD HAWKES
Director 2002-05-07 2005-03-01
DAIVD JOHN HARVEY
Company Secretary 2001-11-12 2003-01-31
NEIL DERWENT PURSHOUSE
Director 2001-08-30 2002-05-07
NEIL DERWENT PURSHOUSE
Company Secretary 2001-08-30 2001-11-12
DLA SECRETARIAL SERVICES LIMITED
Nominated Secretary 2001-07-30 2001-08-30
DLA NOMINEES LIMITED
Nominated Director 2001-07-30 2001-08-30
DLA SECRETARIAL SERVICES LIMITED
Nominated Director 2001-07-30 2001-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIEK JOZEF CORNELIUS BERTEN SENTINEL (WIRE PRODUCTS) LIMITED Director 2005-03-01 CURRENT 1964-08-04 Dissolved 2015-02-26
DOMINIEK JOZEF CORNELIUS BERTEN TINSLEY WIRE LIMITED Director 2005-03-01 CURRENT 1979-09-06 Dissolved 2015-02-26
DOMINIEK JOZEF CORNELIUS BERTEN SENTINEL GARDEN PRODUCTS LIMITED Director 2005-03-01 CURRENT 1979-01-08 Dissolved 2015-02-26
DOMINIEK JOZEF CORNELIUS BERTEN SENTINEL WIRE FENCING LIMITED Director 2005-03-01 CURRENT 1940-08-02 Active - Proposal to Strike off
DOMINIEK JOZEF CORNELIUS BERTEN TWIL COMPANY Director 2005-03-01 CURRENT 1976-06-07 Active
DOMINIEK JOZEF CORNELIUS BERTEN RYLANDS-WHITECROSS LIMITED Director 2005-03-01 CURRENT 1869-01-19 Active
DOMINIEK JOZEF CORNELIUS BERTEN NETLON SENTINEL LIMITED Director 2005-03-01 CURRENT 1976-06-28 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
2018-09-25Final Gazette dissolved via compulsory strike-off
2018-07-10GAZ1FIRST GAZETTE
2018-07-10FIRST GAZETTE notice for compulsory strike-off
2016-08-17AC92ORDER OF COURT - RESTORATION
2016-08-17Restoration by order of the court
2007-12-25LIQDISSOLVED
2007-09-254.71RETURN OF FINAL MEETING RECEIVED (MEMBERS)
2007-09-25Return of final meeting in a members' voluntary winding up
2007-08-22287REGISTERED OFFICE CHANGED ON 22/08/07 FROM: C/O ERNST & YOUNG LLP CLOTH HALL COURT 14 KING STREET LEEDS LS1 2JN
2007-08-22Registered office changed on 22/08/07 from:\ c/o ernst & young LLP cloth hall court 14 king street leeds LS1 2JN
2007-08-16287REGISTERED OFFICE CHANGED ON 16/08/07 FROM: PROSPECT MILLS PROSPECT ROAD CLECKHEATON WEST YORKSHIRE BD19 3BL
2007-08-16Registered office changed on 16/08/07 from:\ prospect mills prospect road cleckheaton west yorkshire BD19 3BL
2007-08-104.70DECLARATION OF SOLVENCY
2007-08-10LRESSPSPECIAL RESOLUTION TO WIND UP
2007-08-10MISCRES RE SPECIE
2007-08-10600APPOINTMENT OF LIQUIDATOR
2007-08-10Appointment of a voluntary liquidator
2007-08-10Resolutions passed:<ul><li>Special resolution passed voluntary liquidation wind-up</ul>
2007-07-31363sRETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS
2007-07-30287REGISTERED OFFICE CHANGED ON 30/07/07 FROM: PLOVER MILLS PLOVER ROAD LINDLEY HUDDERSFIELD WEST YORKSHIRE HD3 3HT
2007-07-30Registered office changed on 30/07/07 from:\ plover mills plover road lindley huddersfield west yorkshire HD3 3HT
2007-06-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-15363sRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-06-21288aNEW SECRETARY APPOINTED
2006-06-21288bSECRETARY RESIGNED
2006-06-21287REGISTERED OFFICE CHANGED ON 21/06/06 FROM: PO BOX 119 SHEPCOTE LANE SHEFFIELD SOUTH YORKSHIRE S9 1TY
2006-06-21Registered office changed on 21/06/06 from:\ po box 119 shepcote lane sheffield south yorkshire S9 1TY
2005-10-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-09363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-04-12288bDIRECTOR RESIGNED
2005-04-12288bDIRECTOR RESIGNED
2005-04-12288aNEW DIRECTOR APPOINTED
2004-10-31AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-19363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2003-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-18363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-05-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-10288bSECRETARY RESIGNED
2003-02-10288aNEW SECRETARY APPOINTED
2003-01-08123NC INC ALREADY ADJUSTED 18/12/02
2003-01-0888(2)RAD 19/12/02--------- £ SI 2550000@1=2550000 £ IC 3500000/6050000
2003-01-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-01-08RES04£ NC 5000000/6500000 18/1
2003-01-08Resolutions passed:<ul><li>Resolution on securities</ul>
2003-01-08Ad 19/12/02--------- si 2550000@1=2550000 ic 3500000/6050000
2003-01-08Resolutions passed:<ul><li>Resolution passed increase capitalisation</ul>
2003-01-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2003-01-08Nc inc already adjusted 18/12/02
2002-08-29363sRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-07-25288bDIRECTOR RESIGNED
2002-07-25288aNEW DIRECTOR APPOINTED
2002-02-25288cDIRECTOR'S PARTICULARS CHANGED
2001-11-16288aNEW SECRETARY APPOINTED
2001-11-16288bSECRETARY RESIGNED
2001-10-03RES04£ NC 1000/5000000 14/0
2001-10-03123NC INC ALREADY ADJUSTED 14/09/01
2001-10-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-10-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-10-03Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2001-10-03Nc inc already adjusted 14/09/01
2001-10-03Resolutions passed:<ul><li>Resolution passed increase capitalisation</ul>
2001-10-03Resolutions passed:<ul><li>Resolution on securities</ul>
2001-09-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-09-27Memorandum articles filed
2001-09-14CERTNMCOMPANY NAME CHANGED BROOMCO (2611) LIMITED CERTIFICATE ISSUED ON 14/09/01
2001-09-14Company name changed broomco (2611) LIMITED\certificate issued on 14/09/01
2001-09-06288bDIRECTOR RESIGNED
2001-09-06288aNEW DIRECTOR APPOINTED
2001-09-06287REGISTERED OFFICE CHANGED ON 06/09/01 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
2001-09-06225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02
2001-09-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-06Registered office changed on 06/09/01 from:\ fountain precinct balm green sheffield south yorkshire S1 1RZ
2001-09-06Accounting reference date extended from 31/07/02 to 31/12/02
2001-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-07-30New incorporation
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to JOSEPH SYKES BROTHERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JOSEPH SYKES BROTHERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JOSEPH SYKES BROTHERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets
Patents
We have not found any records of JOSEPH SYKES BROTHERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOSEPH SYKES BROTHERS LIMITED
Trademarks
We have not found any records of JOSEPH SYKES BROTHERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOSEPH SYKES BROTHERS 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 (7499 - Non-trading company) as JOSEPH SYKES BROTHERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOSEPH SYKES BROTHERS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOSEPH SYKES BROTHERS 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 JOSEPH SYKES BROTHERS 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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