SHEFFIELD FORGEMASTERS LIMITED

Company summary

Accounts overdue
Confirmation statement overdue
Insolvency history recorded

Company number: 02245637
Status: ACTIVE
Incorporated / age: 19 April 198838 years
Registered office: Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, LS1 4JP
Accounts due: 30 April 2004
Confirmation statement due: 23 September 2016
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 3 September 2026 at 14:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, LS1 4JP
Nature of business
Manufacture of basic iron & steel & of Ferro-alloys
Previous company names
LAVISHTRACK LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Administration order
Case 1
Administration started
8 September 2003
Administration discharged
12 March 2010
Practitioners
- Stephen Andrew Ellis
  Insolvency practitioner
- Roger Marsh
  Insolvency practitioner
- Toby Scott Underwood
  Insolvency practitioner
  Ceased to act
  26 July 2005

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOVELL, John Philip ACTIVE	Secretary	07 Aug 2002				279 Dobcroft Road, Sheffield, South Yorkshire, S11 9LG
AIKEN, Hugh Holcombe ACTIVE	Director	12 Oct 2001			December 1943	823 N 5th Street, Atchison, Kansas 66002, Usa
HONEYMAN, Graham Aubrey, Dr ACTIVE	Director	07 Aug 2002		United Kingdom	December 1951	2 Whinmoor Court, Silkstone, Barnsley, South Yorkshire, S75 4NT
INNOCENT, Kenneth Ronald RESIGNED	Secretary		07 Aug 2002			2 School Street, Drayton, Daventry, Northamptonshire, NN11 9ET
BARRETT, Philip Sidney RESIGNED	Director	07 Apr 1998	12 Nov 2001		May 1951	93 Marsh Lane, Sheffield, South Yorkshire, S10 5NP
BRAND, Malcolm Arthur RESIGNED	Director		07 Apr 1998		February 1942	Chardonnay, 1a Lindrick Road Woodsetts, Worksop, Nottinghamshire, S81 8RD
CARLESS, Peter RESIGNED	Director	07 Aug 2002	17 Nov 2003	United Kingdom	July 1948	3 Silverdale Glade, Sheffield, South Yorkshire, S11 9JQ
FITZGERALD, Frank, Dr RESIGNED	Director	01 Jan 1993	02 May 1996		November 1929	21 Cartmel Road, Redcar, Cleveland, TS10 4JT
FLETCHER, David RESIGNED	Director	01 Jan 1993	16 Oct 2001	England	November 1945	Dearne Mill House, 19a Cuckstool Road Denby Dale, Huddersfield, HD8 8RF
KAVANAGH, Desmond John RESIGNED	Director	01 Jan 1993	30 Sep 1997	England	March 1938	708 Chatsworth Road, Chesterfield, Derbyshire, S40 3PB
MCDERMED, Kevin Thomas RESIGNED	Director	12 Oct 2001	31 Jul 2002		November 1959	1619 Brookdale Drive, Atchison, Kansas 66002, Usa
SECKER WALKER, David RESIGNED	Director		02 May 1996		June 1932	5 Chalcot Square, London, NW1 8YB
WINCKLES, Richard Kenneth RESIGNED	Director		23 Mar 1996		March 1946	Dial House Sandy Lane, Oxted, Surrey, RH8 9LU
WRIGHT, Phillip Montague RESIGNED	Director		31 Dec 1997		November 1940	Fern House 11 Tivy Dale, Cawthorne, Barnsley, South Yorkshire, S75 4EJ

LOVELL, John Philip ACTIVE
Role: Secretary
Appointed on: 07 Aug 2002
Address: 279 Dobcroft Road, Sheffield, South Yorkshire, S11 9LG

AIKEN, Hugh Holcombe ACTIVE
Role: Director
Appointed on: 12 Oct 2001
Date of birth: December 1943
Address: 823 N 5th Street, Atchison, Kansas 66002, Usa

HONEYMAN, Graham Aubrey, Dr ACTIVE
Role: Director
Appointed on: 07 Aug 2002
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 2 Whinmoor Court, Silkstone, Barnsley, South Yorkshire, S75 4NT

INNOCENT, Kenneth Ronald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Aug 2002
Address: 2 School Street, Drayton, Daventry, Northamptonshire, NN11 9ET

BARRETT, Philip Sidney RESIGNED
Role: Director
Appointed on: 07 Apr 1998
Resigned on: 12 Nov 2001
Date of birth: May 1951
Address: 93 Marsh Lane, Sheffield, South Yorkshire, S10 5NP

BRAND, Malcolm Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1998
Date of birth: February 1942
Address: Chardonnay, 1a Lindrick Road Woodsetts, Worksop, Nottinghamshire, S81 8RD

CARLESS, Peter RESIGNED
Role: Director
Appointed on: 07 Aug 2002
Resigned on: 17 Nov 2003
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 3 Silverdale Glade, Sheffield, South Yorkshire, S11 9JQ

FITZGERALD, Frank, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 02 May 1996
Date of birth: November 1929
Address: 21 Cartmel Road, Redcar, Cleveland, TS10 4JT

FLETCHER, David RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 16 Oct 2001
Country of Residence: England
Date of birth: November 1945
Address: Dearne Mill House, 19a Cuckstool Road Denby Dale, Huddersfield, HD8 8RF

KAVANAGH, Desmond John RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 30 Sep 1997
Country of Residence: England
Date of birth: March 1938
Address: 708 Chatsworth Road, Chesterfield, Derbyshire, S40 3PB

MCDERMED, Kevin Thomas RESIGNED
Role: Director
Appointed on: 12 Oct 2001
Resigned on: 31 Jul 2002
Date of birth: November 1959
Address: 1619 Brookdale Drive, Atchison, Kansas 66002, Usa

SECKER WALKER, David RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 1996
Date of birth: June 1932
Address: 5 Chalcot Square, London, NW1 8YB

WINCKLES, Richard Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1996
Date of birth: March 1946
Address: Dial House Sandy Lane, Oxted, Surrey, RH8 9LU

WRIGHT, Phillip Montague RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: November 1940
Address: Fern House 11 Tivy Dale, Cawthorne, Barnsley, South Yorkshire, S75 4EJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Sep 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Sep 2001	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
10 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
23 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1989	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Jun 1989	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1989	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Mar 1989	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
31 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1988	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
31 Oct 1988	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
31 Oct 1988	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.