Active - Proposal to Strike off
Company Information for JOSEPH SYKES BROTHERS LIMITED
C/O Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LEEDS, LS11 5QR,
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Company Registration Number
04261248
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
JOSEPH SYKES BROTHERS LIMITED | ||
Legal Registered Office | ||
C/O Ernst & Young Llp 1 Bridgewater Place Water Lane LEEDS LS11 5QR | ||
Previous Names | ||
|
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 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN MARK RAWLINSON |
||
DOMINIEK JOZEF CORNELIUS BERTEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ALAN BUCKINGHAM |
Company Secretary | ||
BRUNO RENE MARTA ALBERT CLUYDTS |
Director | ||
DEREK RICHARD HAWKES |
Director | ||
DAIVD JOHN HARVEY |
Company Secretary | ||
NEIL DERWENT PURSHOUSE |
Director | ||
NEIL DERWENT PURSHOUSE |
Company Secretary | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SENTINEL (WIRE PRODUCTS) LIMITED | Director | 2005-03-01 | CURRENT | 1964-08-04 | Dissolved 2015-02-26 | |
TINSLEY WIRE LIMITED | Director | 2005-03-01 | CURRENT | 1979-09-06 | Dissolved 2015-02-26 | |
SENTINEL GARDEN PRODUCTS LIMITED | Director | 2005-03-01 | CURRENT | 1979-01-08 | Dissolved 2015-02-26 | |
SENTINEL WIRE FENCING LIMITED | Director | 2005-03-01 | CURRENT | 1940-08-02 | Active - Proposal to Strike off | |
TWIL COMPANY | Director | 2005-03-01 | CURRENT | 1976-06-07 | Active | |
RYLANDS-WHITECROSS LIMITED | Director | 2005-03-01 | CURRENT | 1869-01-19 | Active | |
NETLON SENTINEL LIMITED | Director | 2005-03-01 | CURRENT | 1976-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ1 | FIRST GAZETTE | |
FIRST GAZETTE notice for compulsory strike-off | ||
AC92 | ORDER OF COURT - RESTORATION | |
Restoration by order of the court | ||
LIQ | DISSOLVED | |
4.71 | RETURN OF FINAL MEETING RECEIVED (MEMBERS) | |
Return of final meeting in a members' voluntary winding up | ||
287 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: C/O ERNST & YOUNG LLP CLOTH HALL COURT 14 KING STREET LEEDS LS1 2JN | |
Registered office changed on 22/08/07 from:\ c/o ernst & young LLP cloth hall court 14 king street leeds LS1 2JN | ||
287 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: PROSPECT MILLS PROSPECT ROAD CLECKHEATON WEST YORKSHIRE BD19 3BL | |
Registered office changed on 16/08/07 from:\ prospect mills prospect road cleckheaton west yorkshire BD19 3BL | ||
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MISC | RES RE SPECIE | |
600 | APPOINTMENT OF LIQUIDATOR | |
Appointment of a voluntary liquidator | ||
Resolutions passed:<ul><li>Special resolution passed voluntary liquidation wind-up</ul> | ||
363s | RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: PLOVER MILLS PLOVER ROAD LINDLEY HUDDERSFIELD WEST YORKSHIRE HD3 3HT | |
Registered office changed on 30/07/07 from:\ plover mills plover road lindley huddersfield west yorkshire HD3 3HT | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: PO BOX 119 SHEPCOTE LANE SHEFFIELD SOUTH YORKSHIRE S9 1TY | |
Registered office changed on 21/06/06 from:\ po box 119 shepcote lane sheffield south yorkshire S9 1TY | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
123 | NC INC ALREADY ADJUSTED 18/12/02 | |
88(2)R | AD 19/12/02--------- £ SI 2550000@1=2550000 £ IC 3500000/6050000 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 5000000/6500000 18/1 | |
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Ad 19/12/02--------- si 2550000@1=2550000 ic 3500000/6050000 | ||
Resolutions passed:<ul><li>Resolution passed increase capitalisation</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Nc inc already adjusted 18/12/02 | ||
363s | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES04 | £ NC 1000/5000000 14/0 | |
123 | NC INC ALREADY ADJUSTED 14/09/01 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Nc inc already adjusted 14/09/01 | ||
Resolutions passed:<ul><li>Resolution passed increase capitalisation</ul> | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
Memorandum articles filed | ||
CERTNM | COMPANY NAME CHANGED BROOMCO (2611) LIMITED CERTIFICATE ISSUED ON 14/09/01 | |
Company name changed broomco (2611) LIMITED\certificate issued on 14/09/01 | ||
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
Registered office changed on 06/09/01 from:\ fountain precinct balm green sheffield south yorkshire S1 1RZ | ||
Accounting reference date extended from 31/07/02 to 31/12/02 | ||
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as JOSEPH SYKES BROTHERS LIMITED are:
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. |