CAIRNMUIR LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 03272296
Status: DISSOLVED
Incorporated / age: 31 October 199618 years
Registered office: Loxley Manor Loxley Road, Sheffield, South Yorkshire, S6 6RW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 8 October 2026 at 02:20 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
Loxley Manor Loxley Road, Sheffield, South Yorkshire, S6 6RW
Nature of business
Other specialised construction activities n.e.c.

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.

Compulsory liquidation
Case 1
Wound up
3 February 2014
Winding up concluded
2 December 2014
Dissolved on
12 March 2015
Petitioned on
2 December 2013
Practitioners
- The Official Receiver Or Sheffield
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NUTLEY, Sean Edward Harrison ACTIVE	Director	16 Dec 2011		United Kingdom	April 1971	5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
SILVERDELL PLC ACTIVE	Director	14 Nov 2013				20, Buckingham Street, London, WC2N 6EF, United Kingdom
ASTLEY, Stewart John RESIGNED	Secretary	08 Oct 2007	26 Oct 2012			1 Cameron Court, Winwick Quay, Warrington, Cheshire, WA2 8RE
CHILDS, Maureen Anne RESIGNED	Secretary	31 Oct 1996	07 Jan 1997			1 High Street Mews, Wimbledon Village, London, SW19 7RG
HARNEY, Michael Brennan RESIGNED	Secretary	14 Aug 2001	15 Aug 2007			13 Fairfield Gardens, Stockton Heath, Warrington, Cheshire, WA4 2BX
NEEDHAM, Michael John RESIGNED	Secretary	23 Mar 1998	14 Aug 2001			38 Lower Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9AB
PENNA, Anthony John RESIGNED	Secretary	07 Jan 1997	23 Mar 1998			58 Church Road, Wimbledon, London, SW19 5AA
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	26 Oct 2012	18 Aug 2014			5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
CHILDS, Maureen Anne RESIGNED	Director	31 Oct 1996	07 Jan 1997	England	September 1936	1 High Street Mews, Wimbledon Village, London, SW19 7RG
DOLAN, Joanne Elizabeth RESIGNED	Director	07 Jan 1997	23 Mar 1998		September 1974	21 Hillfield, Frodsham, Cheshire, WA6 6DA
DOLAN, Peter RESIGNED	Director	07 Jan 1997	01 Aug 2007		December 1943	21 Hillfield, Frodsham, Warrington, Cheshire, WA6 6DA
FARRELL, John Patrick RESIGNED	Director	17 Jun 1998	07 Nov 2003	United Kingdom	July 1932	Broadcroft, Little Hallingbury, Bishops Stortford, Herts, CM22 7RT
HOLDSWORTH, Donald RESIGNED	Director	17 Jun 1998	30 Jun 1999		August 1955	40 St Anns Close, Badger Farm, Winchester, Hampshire, SO22 4LQ
JOHNSON, Ian Roderick RESIGNED	Director	15 Dec 2011	14 Nov 2013	United Kingdom	July 1965	5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
NEEDHAM, Michael John RESIGNED	Director	23 Mar 1998	14 Aug 2001		April 1943	38 Lower Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9AB
PAYNE, Brian John RESIGNED	Director	31 Oct 1996	07 Jan 1997	United Kingdom	April 1944	1 High Street Mews, Wimbledon Village, London, SW19 7RG
SIMS, Christopher John RESIGNED	Director	01 Aug 2007	30 Sep 2008	England	June 1956	21 Davis Close, Barrs Court, Bristol, BS30 7BU
WATSON, Andrew David RESIGNED	Director	22 Jul 1998	14 Nov 2013	United Kingdom	July 1964	Loxley Manor, Loxley Road, Sheffield, South Yorkshire, S6 6RW, United Kingdom

NUTLEY, Sean Edward Harrison ACTIVE
Role: Director
Appointed on: 16 Dec 2011
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

SILVERDELL PLC ACTIVE
Role: Director
Appointed on: 14 Nov 2013
Address: 20, Buckingham Street, London, WC2N 6EF, United Kingdom

ASTLEY, Stewart John RESIGNED
Role: Secretary
Appointed on: 08 Oct 2007
Resigned on: 26 Oct 2012
Address: 1 Cameron Court, Winwick Quay, Warrington, Cheshire, WA2 8RE

CHILDS, Maureen Anne RESIGNED
Role: Secretary
Appointed on: 31 Oct 1996
Resigned on: 07 Jan 1997
Address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG

HARNEY, Michael Brennan RESIGNED
Role: Secretary
Appointed on: 14 Aug 2001
Resigned on: 15 Aug 2007
Address: 13 Fairfield Gardens, Stockton Heath, Warrington, Cheshire, WA4 2BX

NEEDHAM, Michael John RESIGNED
Role: Secretary
Appointed on: 23 Mar 1998
Resigned on: 14 Aug 2001
Address: 38 Lower Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9AB

PENNA, Anthony John RESIGNED
Role: Secretary
Appointed on: 07 Jan 1997
Resigned on: 23 Mar 1998
Address: 58 Church Road, Wimbledon, London, SW19 5AA

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Oct 2012
Resigned on: 18 Aug 2014
Address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

CHILDS, Maureen Anne RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 07 Jan 1997
Country of Residence: England
Date of birth: September 1936
Address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG

DOLAN, Joanne Elizabeth RESIGNED
Role: Director
Appointed on: 07 Jan 1997
Resigned on: 23 Mar 1998
Date of birth: September 1974
Address: 21 Hillfield, Frodsham, Cheshire, WA6 6DA

DOLAN, Peter RESIGNED
Role: Director
Appointed on: 07 Jan 1997
Resigned on: 01 Aug 2007
Date of birth: December 1943
Address: 21 Hillfield, Frodsham, Warrington, Cheshire, WA6 6DA

FARRELL, John Patrick RESIGNED
Role: Director
Appointed on: 17 Jun 1998
Resigned on: 07 Nov 2003
Country of Residence: United Kingdom
Date of birth: July 1932
Address: Broadcroft, Little Hallingbury, Bishops Stortford, Herts, CM22 7RT

HOLDSWORTH, Donald RESIGNED
Role: Director
Appointed on: 17 Jun 1998
Resigned on: 30 Jun 1999
Date of birth: August 1955
Address: 40 St Anns Close, Badger Farm, Winchester, Hampshire, SO22 4LQ

JOHNSON, Ian Roderick RESIGNED
Role: Director
Appointed on: 15 Dec 2011
Resigned on: 14 Nov 2013
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

NEEDHAM, Michael John RESIGNED
Role: Director
Appointed on: 23 Mar 1998
Resigned on: 14 Aug 2001
Date of birth: April 1943
Address: 38 Lower Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9AB

PAYNE, Brian John RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 07 Jan 1997
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG

SIMS, Christopher John RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 30 Sep 2008
Country of Residence: England
Date of birth: June 1956
Address: 21 Davis Close, Barrs Court, Bristol, BS30 7BU

WATSON, Andrew David RESIGNED
Role: Director
Appointed on: 22 Jul 1998
Resigned on: 14 Nov 2013
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Loxley Manor, Loxley Road, Sheffield, South Yorkshire, S6 6RW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Apr 1998	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)
03 Apr 1998	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)
27 Mar 1997	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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