| Company Name | S.F.M. (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02123248 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1987(37 years ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 months ago) |
| Previous Names | 3 |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Directors
| Director Name | Mr Anthony Geoffrey Sillars |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1992(4 years, 10 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 18 May 2010) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 8 High Green Gainford Darlington County Durham DL2 3DL |
| Director Name | Duncan Henry Clifford Sillars |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1992(4 years, 10 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 18 May 2010) |
| Role | Management Accountant |
| Correspondence Address | Highwood House Newby Gill Kirby Knowle Thirsk North Yorkshire YO7 2JD |
| Director Name | Mr Timothy John Sillars |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1992(4 years, 10 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 18 May 2010) |
| Role | Company Director |
| Correspondence Address | The White Cottage 6 Dikes Lane Great Ayton North Yorkshire TS9 6HJ |
| Secretary Name | Philip Anthony Lyon-Marrian |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1997(10 years after company formation) |
| Appointment Duration | 13 years, 1 month (closed 18 May 2010) |
| Role | Company Director |
| Correspondence Address | The Coach House Mill Lane, Draycott In The Clay Ashbourne Derbyshire DE6 5GX |
| Director Name | Derek Sidney Redwood |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(4 years, 10 months after company formation) |
| Appointment Duration | -1 years, 2 months (resigned 07 May 1991) |
| Role | Finance Broker |
| Correspondence Address | 5 Dalton Heights Dalton Piercy Hartlepool Cleveland TS27 3JB |
| Director Name | Mr Timothy John Sillars |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 08 December 1994) |
| Role | Civil Engineering Contractor |
| Correspondence Address | The White Cottage 6 Dikes Lane Great Ayton North Yorkshire TS9 6HJ |
| Director Name | John Keith Oakes |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1994(7 years, 7 months after company formation) |
| Appointment Duration | 4 years (resigned 10 December 1998) |
| Role | Finance Broker |
| Correspondence Address | The Cottage 13 Marygate Barton Richmond North Yorkshire DL10 6LD |
| Secretary Name | John Keith Oakes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1994(7 years, 7 months after company formation) |
| Appointment Duration | 4 years (resigned 10 December 1998) |
| Role | Finance Broker |
| Correspondence Address | The Cottage 13 Marygate Barton Richmond North Yorkshire DL10 6LD |
| Director Name | Derek Gordon Sillars |
|---|---|
| Date of Birth | May 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1995(8 years, 2 months after company formation) |
| Appointment Duration | 4 years (resigned 20 July 1999) |
| Role | Civil Engineer |
| Correspondence Address | Greendales Nether Silton Thirsk North Yorkshire YO7 2JZ |
Location
| Registered Address | Grant Thornton Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 6EF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,031,887 |
| Net Worth | £373,055 |
| Cash | £495 |
| Current Liabilities | £1,526,279 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2009 | Receiver's abstract of receipts and payments to 13 October 2009 (2 pages) |
| 16 October 2009 | Receiver's abstract of receipts and payments to 13 October 2009 (2 pages) |
| 16 October 2009 | Notice of ceasing to act as receiver or manager (2 pages) |
| 16 October 2009 | Notice of ceasing to act as receiver or manager (2 pages) |
| 5 May 2009 | Receiver's abstract of receipts and payments to 18 April 2009 (2 pages) |
| 5 May 2009 | Receiver's abstract of receipts and payments to 18 April 2009 (2 pages) |
| 29 April 2008 | Receiver's abstract of receipts and payments to 18 April 2009 (2 pages) |
| 29 April 2008 | Receiver's abstract of receipts and payments to 18 April 2009 (2 pages) |
| 10 May 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 10 May 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 9 May 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 9 May 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 12 May 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 12 May 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 7 May 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 7 May 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 31 July 2003 | Registered office changed on 31/07/03 from: grant thornton higham house higham place newcastle upon tyne NE1 8EE (1 page) |
| 31 July 2003 | Registered office changed on 31/07/03 from: grant thornton higham house higham place newcastle upon tyne NE1 8EE (1 page) |
| 28 April 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 28 April 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 1 November 2002 | Receiver ceasing to act (2 pages) |
| 1 November 2002 | Receiver ceasing to act (2 pages) |
| 25 April 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 25 April 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 23 April 2001 | Receiver's abstract of receipts and payments (4 pages) |
| 23 April 2001 | Receiver's abstract of receipts and payments (4 pages) |
| 4 April 2001 | Registered office changed on 04/04/01 from: 1 blackwell lane darlington county durham DL3 8QF (1 page) |
| 4 April 2001 | Registered office changed on 04/04/01 from: 1 blackwell lane darlington county durham DL3 8QF (1 page) |
| 18 July 2000 | Administrative Receiver's report (8 pages) |
| 18 July 2000 | Administrative Receiver's report (8 pages) |
| 25 April 2000 | Appointment of receiver/manager (1 page) |
| 25 April 2000 | Appointment of receiver/manager (1 page) |
| 16 March 2000 | Return made up to 14/02/00; full list of members (9 pages) |
| 16 March 2000 | Return made up to 14/02/00; full list of members (9 pages) |
| 3 February 2000 | Particulars of mortgage/charge (3 pages) |
| 3 February 2000 | Particulars of mortgage/charge (3 pages) |
| 19 August 1999 | Director resigned (1 page) |
| 19 August 1999 | Director resigned (1 page) |
| 28 July 1999 | Full accounts made up to 31 December 1998 (16 pages) |
| 28 July 1999 | Full accounts made up to 31 December 1998 (16 pages) |
| 18 May 1999 | Return made up to 14/02/99; full list of members (6 pages) |
| 18 May 1999 | Return made up to 14/02/99; full list of members
|
| 11 January 1999 | Secretary resigned;director resigned (1 page) |
| 11 January 1999 | Secretary resigned;director resigned (1 page) |
| 23 September 1998 | Particulars of mortgage/charge (3 pages) |
| 23 September 1998 | Particulars of mortgage/charge (3 pages) |
| 8 July 1998 | Ad 15/06/98--------- £ si 41946@1=41946 £ ic 237690/279636 (2 pages) |
| 8 July 1998 | Ad 15/06/98--------- £ si 41946@1=41946 £ ic 237690/279636 (2 pages) |
| 2 June 1998 | Particulars of mortgage/charge (4 pages) |
| 2 June 1998 | Particulars of mortgage/charge (4 pages) |
| 17 March 1998 | Return made up to 14/02/98; no change of members (6 pages) |
| 17 March 1998 | Return made up to 14/02/98; no change of members (6 pages) |
| 5 March 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 5 March 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 25 February 1998 | Registered office changed on 25/02/98 from: sillcon house graythorpe industrial estate hartlepool cleveland TS25 2DJ (1 page) |
| 25 February 1998 | Registered office changed on 25/02/98 from: sillcon house graythorpe industrial estate hartlepool cleveland TS25 2DJ (1 page) |
| 13 June 1997 | New director appointed (2 pages) |
| 13 June 1997 | New director appointed (2 pages) |
| 24 March 1997 | Return made up to 14/02/97; full list of members (8 pages) |
| 24 March 1997 | Return made up to 14/02/97; full list of members (8 pages) |
| 7 February 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 7 February 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 7 January 1997 | Ad 19/12/96--------- £ si 142614@1=142614 £ ic 95076/237690 (2 pages) |
| 7 January 1997 | Ad 19/12/96--------- £ si 142614@1=142614 £ ic 95076/237690 (2 pages) |
| 27 December 1996 | Resolutions
|
| 27 December 1996 | Resolutions
|
| 13 March 1996 | Return made up to 14/02/96; full list of members (8 pages) |
| 13 March 1996 | Return made up to 14/02/96; full list of members (8 pages) |
| 22 February 1996 | Ad 29/12/95--------- £ si 47538@1=47538 £ ic 95116/142654 (2 pages) |
| 22 February 1996 | Ad 29/12/95--------- £ si 47538@1=47538 £ ic 95116/142654 (2 pages) |
| 12 January 1996 | Ad 29/12/95--------- £ si 47578@1=47578 £ ic 47538/95116 (2 pages) |
| 12 January 1996 | Ad 29/12/95--------- £ si 47578@1=47578 £ ic 47538/95116 (2 pages) |
| 18 December 1995 | Particulars of mortgage/charge (6 pages) |
| 18 December 1995 | Particulars of mortgage/charge (4 pages) |
| 11 September 1995 | Statement of affairs (6 pages) |
| 11 September 1995 | Statement of affairs (3 pages) |
| 27 July 1995 | Statement of affairs (6 pages) |
| 27 July 1995 | Statement of affairs (3 pages) |
| 27 July 1995 | Ad 26/06/95--------- £ si 206@1 (6 pages) |
| 27 July 1995 | Ad 26/06/95--------- £ si 206@1 (4 pages) |
| 14 July 1995 | Ad 26/06/95--------- £ si 206@1=206 £ ic 211/417 (3 pages) |
| 14 July 1995 | Ad 26/06/95--------- £ si 47121@1=47121 £ ic 417/47538 (6 pages) |
| 14 July 1995 | Ad 26/06/95--------- £ si 47121@1=47121 £ ic 417/47538 (4 pages) |
| 14 July 1995 | Ad 26/06/95--------- £ si 206@1=206 £ ic 211/417 (4 pages) |
| 11 July 1995 | Resolutions
|
| 11 July 1995 | New director appointed (2 pages) |
| 11 July 1995 | Resolutions
|
| 4 May 1995 | Particulars of mortgage/charge (4 pages) |
| 4 May 1995 | Particulars of mortgage/charge (3 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (13 pages) |