H. PONTIFEX & SONS (HOLDINGS) LIMITED
| Status | DISSOLVED |
| Company No. | 05601226 |
| Category | Private Limited Company |
| Incorporated | 24 Oct 2005 |
| Age | 18 years, 6 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Jul 2013 |
| Years | 10 years, 10 months, 3 days |
SUMMARY
H. PONTIFEX & SONS (HOLDINGS) LIMITED is an dissolved private limited company with number 05601226. It was incorporated 18 years, 6 months, 22 days ago, on 24 October 2005 and it was dissolved 10 years, 10 months, 3 days ago, on 12 July 2013. The company address is Norwich House/4th Floor Norwich House/4th Floor, Hull, HU1 3ES.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 12 Apr 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Nov 2012
Action Date: 21 Aug 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-08-21
Documents
Change registered office address company with date old address
Date: 17 Oct 2011
Action Date: 17 Oct 2011
Category: Address
Type: AD01
Change date: 2011-10-17
Old address: C/O West Vale Chambers 61 Stainland Road Greetland Halifax West Yorkshire HX4 8BD United Kingdom
Documents
Resolution
Date: 01 Sep 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 31 Aug 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 31 Aug 2011
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Accounts with accounts type total exemption small
Date: 12 May 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2010
Action Date: 24 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-24
Documents
Change person director company with change date
Date: 25 Nov 2010
Action Date: 24 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Henry Yorke
Change date: 2010-10-24
Documents
Change person secretary company with change date
Date: 25 Nov 2010
Action Date: 24 Oct 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Matthew Henry Yorke
Change date: 2010-10-24
Documents
Change registered office address company with date old address
Date: 19 Nov 2010
Action Date: 19 Nov 2010
Category: Address
Type: AD01
Change date: 2010-11-19
Old address: H. Pontifex & Sons (Holdings) Ltd, Pepper Road Leeds LS10 2NJ
Documents
Accounts with accounts type total exemption small
Date: 20 May 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2009
Action Date: 24 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-24
Documents
Change person director company with change date
Date: 27 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Sebastian Yorke
Documents
Change person director company with change date
Date: 27 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Matthew Henry Yorke
Documents
Accounts with accounts type total exemption small
Date: 01 Feb 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 09 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 24/10/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 01 Jul 2008
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Legacy
Date: 27 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 24/10/07; full list of members
Documents
Accounts with made up date
Date: 02 Jul 2007
Action Date: 31 Aug 2006
Category: Accounts
Type: AA
Made up date: 2006-08-31
Documents
Legacy
Date: 16 Jan 2007
Category: Annual-return
Type: 363s
Description: Return made up to 24/10/06; full list of members
Documents
Legacy
Date: 11 Nov 2005
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 11 Nov 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Nov 2005
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/10/06 to 31/08/06
Documents
Legacy
Date: 04 Nov 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 04 Nov 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Some Companies
BEACH BAR 1-3,SOUTHPORT,PR8 1PG
| Number: | 11214986 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 MODEL COTTAGES,STROUD,GL6 7DN
| Number: | 07407799 |
| Status: | ACTIVE |
| Category: | Community Interest Company |
ESCOTT COTTAGE GOLSONCOTT,MINEHEAD,TA24 6QZ
| Number: | 07909595 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FIRST FLOOR UNIT 10 WHALLEY NEW ROAD,BLACKBURN,BB1 9SU
| Number: | 11555700 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11 CHELWOOD MOUNT,LEEDS,LS8 2AY
| Number: | 10964838 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DARWIN HOUSE,BROMSGROVE,B61 7JJ
| Number: | 05211613 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |