BO-MAC (SHEFFIELD) LIMITED
Companies House still lists this company as active. The Gazette published a notice of "Appointment of Liquidators" on 27 October 2026; Companies House records the change once the office-holders file with it.
Company overview
- Incorporation date
- 27 December 1979
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
27 October 2026
Resolutions for Winding-up
Read the notice → -
27 October 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
BO-MAC (SHEFFIELD) LIMITED is a private limited company incorporated on 27 December 1979, with its registered office in Sheffield. Companies House lists its business as machining and manufacture of machinery for metallurgy. Its most recent accounts were made up to 28 February 2025.
On 27 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 27 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 30 October 2025. It has 2 outstanding charges, held by National Westminster Bank PLC and The Hollteck Company Limited. It has 2 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
63 Jenkin Road, Sheffield, S9 1AT
Industry classification (SIC codes)
Previous company names
AMPCO LIMITED
27 December 1979 - 31 December 1980
Officers & directors (8)
BOAST, Iain Robert
Director
Appointed: 5 November 2003
MITCHELL, Kevin Vance
Director
Appointed: 19 April 2011
HOLLAND, Neville
Secretary
Appointed: 17 September 2002 • Resigned: 24 January 2019
HULLAH, David Thomas
Secretary
Appointed: N/A • Resigned: 17 September 2002
BOAST, Alan Martin
Director
Appointed: N/A • Resigned: 4 December 2001
COOPER, David Earnest
Director
Appointed: 15 March 1995 • Resigned: 23 May 2007
MCCANN, Thomas Anthony
Director
Appointed: N/A • Resigned: 31 August 1993
SHAW, George Edward
Director
Appointed: N/A • Resigned: 28 February 1995
Recent filing history (135)
Confirmation statement made on 6 November 2025 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 28 February 2025
Accounts • Form AA
Confirmation statement made on 6 November 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 29 February 2024
Accounts • Form AA
Confirmation statement made on 6 November 2023 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 28 February 2023
Accounts • Form AA
Confirmation statement made on 6 November 2022 with updates
Confirmation statement • Form CS01
Unaudited abridged accounts made up to 28 February 2022
Accounts • Form AA
Notification of Catherine Marjorie Holland as a person with significant control on 15 February 2022
Persons with significant control • Form PSC01
Cessation of Neville Holland (Deceased) as a person with significant control on 15 February 2022
Persons with significant control • Form PSC07
Confirmation statement made on 6 November 2021 with no updates
Confirmation statement • Form CS01
Unaudited abridged accounts made up to 28 February 2021
Accounts • Form AA
Unaudited abridged accounts made up to 29 February 2020
Accounts • Form AA
Change of details for Mr Neville Holland as a person with significant control on 24 January 2019
Persons with significant control • Form PSC04
Confirmation statement made on 6 November 2020 with no updates
Confirmation statement • Form CS01
Persons with significant control (3)
Mrs Catherine Marjorie Holland
Individual
Notified: 15 February 2022
Mr Neville Holland (Deceased)
Individual
Notified: 6 April 2016
Mr Steve Towers
Individual
Notified: 6 April 2016
Charges & mortgages (8)
A registered charge
The Hollteck Company Limited
Created: 26 September 2017 • Delivered: 6 October 2017
Debenture
Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
Created: 22 October 2010 • Delivered: 23 October 2010
Agreement
Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
Created: 14 June 2010 • Delivered: 22 June 2010
Agreement
London Scottish Invoice Finance LTD
Created: 28 January 2004 • Delivered: 31 January 2004
Agreement
Sygnet Invoice Finance LTD
Created: 8 August 2003 • Delivered: 20 August 2003
Debenture
Euro Sales Finance PLC
Created: 27 November 2001 • Delivered: 27 November 2001
Legal mortgage
National Westminster Bank PLC
Created: 5 September 1986 • Delivered: 16 September 1986
Mortgage debenture
National Westminster Bank PLC
Created: 5 September 1986 • Delivered: 11 September 1986
Insolvency history
Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA: 4 November 2003
Date of completion or termination of CVA: 7 April 2008
Practitioners:
Stephen Hull - Geoffrey Martin & Co
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Accounts
Next due: 30 November 2026
Confirmation statement
Next due: 20 November 2026