| Company Name | Pendlebury (UK) Limited |
|---|---|
| Directors | Fred Pendlebury and John Pendlebury |
| Company Status | Dissolved |
| Company Number | 01400593 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1978(45 years, 5 months ago) |
| Previous Name | Pendlebury Bait Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0125 | Other farming of animals |
| SIC 01490 | Raising of other animals |
Directors
| Director Name | Mr Fred Pendlebury |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 1991(12 years, 8 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Maggot Breeder |
| Correspondence Address | Gilligants Farm Coal Pit Road, Smithills Bolton BL1 7PD |
| Secretary Name | Mrs Beryl Pendlebury |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 July 1991(12 years, 8 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | Green Nook Cottage Backlane Smithill Bolton Lancs BL1 7PD |
| Director Name | Mr John Pendlebury |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2000(22 years after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Maggot Breeder |
| Correspondence Address | North View Halifax Road Todmorden OL14 5QG |
| Director Name | Mrs Beryl Pendlebury |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(12 years, 8 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 30 November 2000) |
| Role | Maggot Breeder |
| Correspondence Address | Green Nook Cottage Backlane Smithill Bolton Lancs BL1 7PD |
Location
| Registered Address | Saint Johns Court 72 Gartside Street Manchester M3 3EL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,903 |
| Cash | £6,902 |
| Current Liabilities | £55,927 |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 10 August 2006 | Dissolved (1 page) |
|---|---|
| 10 May 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 11 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 5 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 3 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 30 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 1 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 April 2002 | Statement of affairs (5 pages) |
| 4 April 2002 | Appointment of a voluntary liquidator (1 page) |
| 4 April 2002 | Resolutions
|
| 12 March 2002 | Registered office changed on 12/03/02 from: sharneyford works bacup road todmorden west yorkshire OL14 7JU (1 page) |
| 17 September 2001 | Return made up to 24/07/01; full list of members (6 pages) |
| 8 February 2001 | Director resigned (1 page) |
| 23 January 2001 | New director appointed (2 pages) |
| 18 January 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 January 2001 | Particulars of mortgage/charge (3 pages) |
| 17 November 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 8 September 2000 | Return made up to 24/07/00; full list of members (6 pages) |
| 11 January 2000 | Company name changed pendlebury bait LIMITED\certificate issued on 12/01/00 (2 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 11 August 1999 | Return made up to 24/07/99; no change of members (4 pages) |
| 9 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 11 November 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 12 August 1997 | Return made up to 24/07/97; full list of members (6 pages) |
| 9 November 1996 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 1 August 1996 | Return made up to 24/07/96; full list of members (6 pages) |
| 4 October 1995 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 7 August 1995 | Return made up to 24/07/95; no change of members (4 pages) |