Sykes Manufacturing (Manchester) Limited

Company Name	Sykes Manufacturing (Manchester) Limited
Company Status	Dissolved
Company Number	04947452
Category	Private Limited Company
Incorporation Date	29 October 2003(20 years, 6 months ago)
Dissolution Date	5 April 2022 (2 years ago)
Previous Names	J Sykes & Sons (North West) Limited and Sykes Manufacturing Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alan David Dale
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2016(12 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (closed 05 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	100 King Street Knutsford Cheshire WA16 6HQ

Director Name	Nicholas Ardron
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2003(same day as company formation)
Role	Fish Merchant
Correspondence Address	1 Arley Grove Woodland Avenue Lymm Cheshire WA13 0BT

Director Name	Steven Tilson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2003(same day as company formation)
Role	Fish Merchant
Country of Residence	United Kingdom
Correspondence Address	New Smithfield Market Whitworth Street East Manchester M11 2WP

Director Name	Mr Martin Sykes
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Smithfield Market Whitworth Street East Manchester M11 2WP

Secretary Name	Mrs Patricia Rosemary Sykes
Nationality	British
Status	Resigned
Appointed	29 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	New Smithfield Market Whitworth Street East Manchester M11 2WP

Director Name	Mr Matthew James Sykes
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(2 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 13 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Smithfield Market Whitworth Street East Manchester M11 2WP

Director Name	Mr David Sykes
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(8 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 January 2016)
Role	Director Of Sykes Seafoods Ltd
Country of Residence	United Kingdom
Correspondence Address	New Smithfield Market Whitworth Street East Manchester M11 2WP

Director Name	Mr Gordon John Blackshaw
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2016(12 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	100 King Street Knutsford Cheshire WA16 6HQ

Director Name	Mr Andrew David Pickup
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2017(13 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	New Smithfield Market Whitworth Street East Manchester M11 2WP

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	29 October 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	29 October 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	jsykes&amp

Location

Registered Address	100 King Street Knutsford Cheshire WA16 6HQ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Shareholders

1 at £1	Sykes Seafoods LTD 100.00% Ordinary

Accounts

Latest Accounts	28 March 2020 (4 years, 1 month ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Charges

3 March 2016	Delivered on: 7 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
19 February 2016	Delivered on: 23 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
19 February 2016	Delivered on: 23 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
27 September 2012	Delivered on: 6 October 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 February 2016	Delivered on: 24 February 2016 Satisfied on: 7 March 2016 Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD Classification: A registered charge Particulars: Assignment. Fully Satisfied
19 May 2006	Delivered on: 2 June 2006 Satisfied on: 13 January 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 April 2006	Delivered on: 4 April 2006 Satisfied on: 15 October 2015 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 April 2022	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2022	First Gazette notice for voluntary strike-off (1 page)
13 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
13 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
5 January 2022	Application to strike the company off the register (3 pages)
31 December 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
29 May 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
29 May 2021	Audit exemption subsidiary accounts made up to 28 March 2020 (12 pages)
29 May 2021	Consolidated accounts of parent company for subsidiary company period ending 28/03/20 (34 pages)
6 May 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
10 April 2021	Notice of agreement to exemption from audit of accounts for period ending 28/03/20 (1 page)
10 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
8 December 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
17 August 2020	Termination of appointment of Gordon John Blackshaw as a director on 14 August 2020 (1 page)
19 May 2020	Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
28 April 2020	Registered office address changed from New Smithfield Market Whitworth Street East Manchester M11 2WP to 100 King Street Knutsford Cheshire WA16 6HQ on 28 April 2020 (1 page)
19 November 2019	Confirmation statement made on 29 October 2019 with updates (4 pages)
18 November 2019	Change of details for Sykes Seafoods Ltd as a person with significant control on 1 November 2019 (2 pages)
17 May 2019	Full accounts made up to 29 December 2018 (17 pages)
28 February 2019	Termination of appointment of Andrew David Pickup as a director on 28 February 2019 (1 page)
6 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
14 September 2018	Full accounts made up to 31 December 2017 (19 pages)
11 September 2018	Termination of appointment of Martin Sykes as a director on 31 July 2018 (1 page)
14 June 2018	Termination of appointment of Matthew James Sykes as a director on 13 June 2018 (1 page)
31 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
15 March 2017	Full accounts made up to 31 December 2016 (17 pages)
15 March 2017	Full accounts made up to 31 December 2016 (17 pages)
9 January 2017	Appointment of Mr Andrew David Pickup as a director on 9 January 2017 (2 pages)
9 January 2017	Appointment of Mr Andrew David Pickup as a director on 9 January 2017 (2 pages)
15 December 2016	Auditor's resignation (1 page)
15 December 2016	Auditor's resignation (1 page)
4 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
6 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
6 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
26 August 2016	Termination of appointment of Andrew David Pickup as a director on 4 January 2016 (1 page)
26 August 2016	Termination of appointment of Andrew David Pickup as a director on 4 January 2016 (1 page)
28 July 2016	Appointment of Mr Andrew David Pickup as a director on 4 January 2016 (2 pages)
28 July 2016	Appointment of Mr Andrew David Pickup as a director on 4 January 2016 (2 pages)
12 April 2016	Company name changed sykes manufacturing LTD\certificate issued on 12/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-11 (3 pages)
12 April 2016	Company name changed sykes manufacturing LTD\certificate issued on 12/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-11 (3 pages)
9 April 2016	Satisfaction of charge 3 in full (3 pages)
9 April 2016	Satisfaction of charge 3 in full (3 pages)
7 March 2016	Satisfaction of charge 049474520006 in full (1 page)
7 March 2016	Registration of charge 049474520007, created on 3 March 2016 (13 pages)
7 March 2016	Satisfaction of charge 049474520006 in full (1 page)
7 March 2016	Registration of charge 049474520007, created on 3 March 2016 (13 pages)
24 February 2016	Registration of charge 049474520006, created on 24 February 2016 (13 pages)
24 February 2016	Registration of charge 049474520006, created on 24 February 2016 (13 pages)
23 February 2016	Registration of charge 049474520005, created on 19 February 2016 (13 pages)
23 February 2016	Registration of charge 049474520005, created on 19 February 2016 (13 pages)
23 February 2016	Registration of charge 049474520004, created on 19 February 2016 (23 pages)
23 February 2016	Registration of charge 049474520004, created on 19 February 2016 (23 pages)
8 January 2016	Appointment of Mr Alan David Dale as a director on 7 January 2016 (2 pages)
8 January 2016	Appointment of Mr Gordon John Blackshaw as a director on 7 January 2016 (2 pages)
8 January 2016	Appointment of Mr Gordon John Blackshaw as a director on 7 January 2016 (2 pages)
8 January 2016	Termination of appointment of David Sykes as a director on 7 January 2016 (1 page)
8 January 2016	Termination of appointment of Patricia Rosemary Sykes as a secretary on 7 January 2016 (1 page)
8 January 2016	Termination of appointment of Patricia Rosemary Sykes as a secretary on 7 January 2016 (1 page)
8 January 2016	Termination of appointment of David Sykes as a director on 7 January 2016 (1 page)
8 January 2016	Appointment of Mr Alan David Dale as a director on 7 January 2016 (2 pages)
2 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (4 pages)
2 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (4 pages)
15 October 2015	Satisfaction of charge 1 in full (4 pages)
15 October 2015	Satisfaction of charge 1 in full (4 pages)
15 June 2015	Company name changed j sykes & sons (north west) LIMITED\certificate issued on 15/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-12 (3 pages)
15 June 2015	Company name changed j sykes & sons (north west) LIMITED\certificate issued on 15/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-12 (3 pages)
22 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
22 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
20 May 2015	Termination of appointment of Steven Tilson as a director on 30 October 2014 (1 page)
20 May 2015	Termination of appointment of Steven Tilson as a director on 30 October 2014 (1 page)
15 December 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (5 pages)
15 December 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (5 pages)
17 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
17 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
21 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (5 pages)
21 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (5 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
23 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
6 October 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
6 October 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
27 September 2012	Appointment of Mr David Sykes as a director (2 pages)
27 September 2012	Appointment of Mr David Sykes as a director (2 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
15 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
17 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
29 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 June 2010	Director's details changed for Steven Tilson on 31 January 2010 (2 pages)
25 June 2010	Director's details changed for Steven Tilson on 31 January 2010 (2 pages)
25 June 2010	Director's details changed for Mr Matthew James Sykes on 31 January 2010 (2 pages)
25 June 2010	Director's details changed for Mr Matthew James Sykes on 31 January 2010 (2 pages)
26 May 2010	Director's details changed for Mr Martin Sykes on 29 April 2010 (2 pages)
26 May 2010	Director's details changed for Mr Martin Sykes on 29 April 2010 (2 pages)
29 April 2010	Secretary's details changed for Mrs Patricia Rosemary Sykes on 29 April 2010 (1 page)
29 April 2010	Secretary's details changed for Mrs Patricia Rosemary Sykes on 29 April 2010 (1 page)
14 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 December 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
18 December 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
25 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Steven Tilson on 23 November 2009 (2 pages)
25 November 2009	Director's details changed for Martin Sykes on 23 November 2009 (2 pages)
25 November 2009	Director's details changed for Martin Sykes on 23 November 2009 (2 pages)
25 November 2009	Director's details changed for Steven Tilson on 23 November 2009 (2 pages)
16 November 2009	Director's details changed for Matthew James Sykes on 23 October 2009 (2 pages)
16 November 2009	Director's details changed for Matthew James Sykes on 23 October 2009 (2 pages)
14 April 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
14 April 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
24 March 2009	Appointment terminated director nicholas ardron (1 page)
24 March 2009	Appointment terminated director nicholas ardron (1 page)
28 December 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
28 December 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
18 November 2008	Return made up to 29/10/08; full list of members (4 pages)
18 November 2008	Return made up to 29/10/08; full list of members (4 pages)
19 August 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
19 August 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
20 November 2007	Return made up to 29/10/07; full list of members (2 pages)
20 November 2007	Return made up to 29/10/07; full list of members (2 pages)
15 October 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
15 October 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
20 March 2007	Secretary's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Secretary's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
20 December 2006	Return made up to 29/10/06; full list of members (3 pages)
20 December 2006	Return made up to 29/10/06; full list of members (3 pages)
9 August 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
9 August 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
2 June 2006	Particulars of mortgage/charge (3 pages)
2 June 2006	Particulars of mortgage/charge (3 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
4 April 2006	Particulars of mortgage/charge (5 pages)
4 April 2006	Particulars of mortgage/charge (5 pages)
24 November 2005	Return made up to 29/10/05; full list of members (7 pages)
24 November 2005	Return made up to 29/10/05; full list of members (7 pages)
24 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
24 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
23 November 2004	Return made up to 29/10/04; full list of members (7 pages)
23 November 2004	Return made up to 29/10/04; full list of members (7 pages)
26 November 2003	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
26 November 2003	New director appointed (1 page)
26 November 2003	New director appointed (2 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	New director appointed (1 page)
26 November 2003	New secretary appointed (1 page)
26 November 2003	Secretary resigned (1 page)
26 November 2003	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
26 November 2003	New secretary appointed (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	New director appointed (1 page)
26 November 2003	Registered office changed on 26/11/03 from: 16 churchill way cardiff CF10 2DX (1 page)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (1 page)
26 November 2003	Secretary resigned (1 page)
26 November 2003	Registered office changed on 26/11/03 from: 16 churchill way cardiff CF10 2DX (1 page)
29 October 2003	Incorporation (12 pages)
29 October 2003	Incorporation (12 pages)

Sykes Manufacturing (Manchester) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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