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WILLIAM BEARDMORE & CO.,LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as William Beardmore & Co.,limited. The company was founded 122 years ago and was given the registration number 00072531. The firm's registered office is in SHEFFIELD. You can find them at Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WILLIAM BEARDMORE & CO.,LIMITED
Company Number:00072531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 January 1902
End of financial year:30 September 2013
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire, S4 7QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Firth Rixson House, 26a Atlas Way, Sheffield, S4 7QQ

Director20 November 2014Active
Firth Rixson House, 26a Atlas Way, Sheffield, England, S4 7QQ

Director23 February 2011Active
24 Northgate, Tickhill, Doncaster, DN11 9HY

Secretary12 September 1994Active
Firth Rixson House, 26a Atlas Way, Sheffield, England, S4 7QQ

Secretary31 October 2006Active
6 Thorpe Close, Austerlands, Oldham, OL4 3QL

Secretary31 December 1992Active
1 Wendover Drive, Bolton, BL3 4RX

Secretary-Active
Firth Rixson House, 26a Atlas Way, Sheffield, England, S4 7QQ

Director01 March 1995Active
148 Bradshaw Meadows, Bradshaw, Bolton, BL2 4ND

Director-Active
Craglands, Ashopton Road, Bamford, Hope Valley, S33 0DB

Director12 September 1994Active
Firth House PO BOX 644, Meadowhall Road, Sheffield, S9 1JD

Director31 October 2006Active
21 Clarendon Road, Sheffield, S10 3TQ

Director12 September 1994Active
1 Wendover Drive, Bolton, BL3 4RX

Director-Active
1 Lyme Vale Road, Billinge, Wigan, WN5 7QR

Director-Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-11-19Insolvency

Order of court restoration previously members voluntary liquidation.

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2016-02-04Gazette

Gazette dissolved liquidation.

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2015-11-04Insolvency

Liquidation voluntary members return of final meeting.

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2015-09-02Officers

Termination secretary company with name termination date.

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2014-12-01Officers

Appoint person director company with name date.

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2014-11-28Officers

Termination director company with name termination date.

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2014-09-08Insolvency

Liquidation voluntary declaration of solvency.

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2014-09-08Insolvency

Liquidation voluntary appointment of liquidator.

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2014-09-08Resolution

Resolution.

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2014-06-18Accounts

Accounts with accounts type dormant.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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2013-06-07Accounts

Accounts with accounts type dormant.

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2013-05-29Annual return

Annual return company with made up date full list shareholders.

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2013-01-16Address

Change registered office address company with date old address.

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2012-06-11Accounts

Accounts with accounts type dormant.

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2012-05-29Annual return

Annual return company with made up date full list shareholders.

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2011-06-08Accounts

Accounts with accounts type dormant.

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2011-05-27Annual return

Annual return company with made up date full list shareholders.

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2011-03-11Officers

Termination director company with name.

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2011-03-07Officers

Appoint person director company with name.

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2010-06-03Annual return

Annual return company with made up date full list shareholders.

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2010-06-03Officers

Change person director company with change date.

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2010-06-03Officers

Change person director company with change date.

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2010-06-03Officers

Change person secretary company with change date.

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2010-04-20Accounts

Accounts with accounts type dormant.

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