| Company Name | Pickup's (Electrical) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00594683 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1957(65 years, 10 months ago) |
| Dissolution Date | 25 June 2019 (4 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Joseph William Pickup |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(33 years, 6 months after company formation) |
| Appointment Duration | 28 years, 1 month (closed 25 June 2019) |
| Role | Electrical Contractor |
| Country of Residence | England |
| Correspondence Address | 41 Greek Street Stockport Cheshire SK3 8AX |
| Director Name | Ms Janice Pickup |
|---|---|
| Date of Birth | February 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2009(51 years, 1 month after company formation) |
| Appointment Duration | 10 years, 5 months (closed 25 June 2019) |
| Role | Equine Lecturer & Programme Manager |
| Country of Residence | England |
| Correspondence Address | 11 Riverview, The Embankment Business Park Heaton Mersey Stockport Cheshire SK4 3GN |
| Director Name | James Henry Hamnett |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(33 years, 6 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 02 March 2001) |
| Role | Electrician |
| Correspondence Address | 129 Butterstile Lane Prestwich Manchester Lancashire M25 9UW |
| Director Name | Mrs Majorie Pickup |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(33 years, 6 months after company formation) |
| Appointment Duration | 22 years, 2 months (resigned 09 August 2013) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 51/53 Ducie Street Manchester Lancashire M1 2JQ |
| Secretary Name | Mrs Marjorie Pickup |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(33 years, 6 months after company formation) |
| Appointment Duration | 22 years, 2 months (resigned 09 August 2013) |
| Role | Company Director |
| Correspondence Address | 51/53 Ducie Street Manchester Lancashire M1 2JQ |
Location
| Registered Address | 41 Greek Street Stockport Cheshire SK3 8AX |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | Joseph William Pickup 8.70% Ordinary C |
|---|---|
| 850 at £1 | Janice Pickup 73.91% Ordinary A |
| 50 at £1 | James Henry Hamnett 4.35% Ordinary D |
| 150 at £1 | Joseph William Pickup 13.04% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £524,980 |
| Cash | £410,625 |
| Current Liabilities | £164,159 |
Accounts
| Latest Accounts | 30 November 2016 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Charges
| 16 November 1982 | Delivered on: 24 November 1982 Satisfied on: 13 September 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 51/53 ducie street, ancoats, manchester. T.n - la 240441. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|
Filing History
| 25 June 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 March 2019 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 14 December 2018 | Liquidators' statement of receipts and payments to 14 November 2018 (9 pages) |
| 6 December 2017 | Registered office address changed from C/O Mckellens 11 Riverview, the Embankment Bus Pk, Heaton Mersey, Stockport, Cheshire SK4 3GN to 41 Greek Street Stockport Cheshire SK3 8AX on 6 December 2017 (2 pages) |
| 6 December 2017 | Registered office address changed from C/O Mckellens 11 Riverview, the Embankment Bus Pk, Heaton Mersey, Stockport, Cheshire SK4 3GN to 41 Greek Street Stockport Cheshire SK3 8AX on 6 December 2017 (2 pages) |
| 1 December 2017 | Appointment of a voluntary liquidator (1 page) |
| 1 December 2017 | Appointment of a voluntary liquidator (1 page) |
| 1 December 2017 | Declaration of solvency (5 pages) |
| 1 December 2017 | Resolutions
|
| 1 December 2017 | Resolutions
|
| 1 December 2017 | Declaration of solvency (5 pages) |
| 31 May 2017 | Confirmation statement made on 31 May 2017 with updates (8 pages) |
| 31 May 2017 | Confirmation statement made on 31 May 2017 with updates (8 pages) |
| 30 March 2017 | Micro company accounts made up to 30 November 2016 (6 pages) |
| 30 March 2017 | Micro company accounts made up to 30 November 2016 (6 pages) |
| 2 February 2017 | Previous accounting period shortened from 31 December 2016 to 30 November 2016 (1 page) |
| 2 February 2017 | Previous accounting period shortened from 31 December 2016 to 30 November 2016 (1 page) |
| 17 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 15 May 2016 | Director's details changed for Ms Janice Pickup on 12 May 2016 (2 pages) |
| 15 May 2016 | Director's details changed for Ms Janice Pickup on 12 May 2016 (2 pages) |
| 15 May 2016 | Director's details changed for Mr Joseph William Pickup on 12 May 2016 (2 pages) |
| 15 May 2016 | Director's details changed for Mr Joseph William Pickup on 12 May 2016 (2 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 9 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 15 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 12 May 2014 | Termination of appointment of Majorie Pickup as a director (1 page) |
| 12 May 2014 | Termination of appointment of Marjorie Pickup as a secretary (1 page) |
| 12 May 2014 | Termination of appointment of Marjorie Pickup as a secretary (1 page) |
| 12 May 2014 | Termination of appointment of Majorie Pickup as a director (1 page) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 10 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (6 pages) |
| 10 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (6 pages) |
| 8 November 2012 | Resolutions
|
| 8 November 2012 | Resolutions
|
| 8 November 2012 | Change of share class name or designation (2 pages) |
| 8 November 2012 | Memorandum and Articles of Association (20 pages) |
| 8 November 2012 | Memorandum and Articles of Association (20 pages) |
| 8 November 2012 | Change of share class name or designation (2 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 11 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (6 pages) |
| 11 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (6 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 13 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (7 pages) |
| 13 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (7 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 22 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (6 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 22 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (6 pages) |
| 14 October 2009 | Secretary's details changed for Marjorie Pickup on 1 October 2009 (2 pages) |
| 14 October 2009 | Secretary's details changed for Marjorie Pickup on 1 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Joseph William Pickup on 1 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Ms Janice Pickup on 1 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Majorie Pickup on 1 October 2009 (3 pages) |
| 14 October 2009 | Director's details changed for Ms Janice Pickup on 1 October 2009 (2 pages) |
| 14 October 2009 | Secretary's details changed for Marjorie Pickup on 1 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Joseph William Pickup on 1 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Majorie Pickup on 1 October 2009 (3 pages) |
| 14 October 2009 | Director's details changed for Joseph William Pickup on 1 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Majorie Pickup on 1 October 2009 (3 pages) |
| 14 October 2009 | Director's details changed for Ms Janice Pickup on 1 October 2009 (2 pages) |
| 5 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 5 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 20 January 2009 | Director appointed ms janice pickup (1 page) |
| 20 January 2009 | Director appointed ms janice pickup (1 page) |
| 19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (9 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (9 pages) |
| 16 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 16 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 6 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 6 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 7 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
| 7 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 8 June 2006 | Return made up to 31/05/06; full list of members (3 pages) |
| 8 June 2006 | Location of debenture register (1 page) |
| 8 June 2006 | Location of register of members (1 page) |
| 8 June 2006 | Registered office changed on 08/06/06 from: c/o mckellen & co 11 riverview embankment business park vale road heaton mersey stockport cheshire SK4 3GN (1 page) |
| 8 June 2006 | Location of register of members (1 page) |
| 8 June 2006 | Return made up to 31/05/06; full list of members (3 pages) |
| 8 June 2006 | Location of debenture register (1 page) |
| 8 June 2006 | Registered office changed on 08/06/06 from: c/o mckellen & co 11 riverview embankment business park vale road heaton mersey stockport cheshire SK4 3GN (1 page) |
| 26 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 8 June 2005 | Return made up to 31/05/05; full list of members (3 pages) |
| 8 June 2005 | Return made up to 31/05/05; full list of members (3 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 21 July 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 21 July 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 8 June 2004 | Registered office changed on 08/06/04 from: 2 parsonage road manchester M20 9PQ (1 page) |
| 8 June 2004 | Registered office changed on 08/06/04 from: 2 parsonage road manchester M20 9PQ (1 page) |
| 1 October 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 14 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 14 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 5 August 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 5 August 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 14 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 14 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 30 August 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 30 August 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 26 July 2001 | Return made up to 31/05/01; full list of members (7 pages) |
| 26 July 2001 | Return made up to 31/05/01; full list of members (7 pages) |
| 22 June 2001 | Director resigned (1 page) |
| 22 June 2001 | Director resigned (1 page) |
| 9 June 2000 | Return made up to 31/05/00; full list of members (7 pages) |
| 9 June 2000 | Return made up to 31/05/00; full list of members (7 pages) |
| 7 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 7 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 16 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 16 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 8 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 8 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 16 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 16 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 28 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 28 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 1 July 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 1 July 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 19 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 19 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 26 May 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 26 May 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 19 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 19 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 12 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 12 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 23 May 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 23 May 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 10 June 1971 | Allotment of shares (3 pages) |
| 10 June 1971 | Allotment of shares (3 pages) |