Pickford Holdings Limited

Company Name	Pickford Holdings Limited
Company Status	Dissolved
Company Number	01852797
Category	Private Limited Company
Incorporation Date	4 October 1984(39 years, 7 months ago)
Dissolution Date	22 September 2015 (8 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alan Roy Sadler
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(7 years, 2 months after company formation)
Appointment Duration	23 years, 9 months (closed 22 September 2015)
Role	Architectural Technician
Country of Residence	England
Correspondence Address	Hatherlow House Hatherlow Romiley Stockport Cheshre SK6 3DY

Director Name	Mr Paul Antony Jeffrey
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2007(22 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (closed 22 September 2015)
Role	Architect
Country of Residence	England
Correspondence Address	Hatherlow House Hatherlow Romiley Stockport Cheshre SK6 3DY

Director Name	Colin Leith
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2007(22 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (closed 22 September 2015)
Role	Architect
Country of Residence	England
Correspondence Address	Hatherlow House Hatherlow Romiley Stockport Cheshre SK6 3DY

Secretary Name	Mr Alan Roy Sadler
Nationality	British
Status	Closed
Appointed	14 May 2007(22 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (closed 22 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatherlow House Hatherlow Romiley Stockport Cheshre SK6 3DY

Director Name	Mr Peter Laurence Bowker
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 April 2003)
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	Haddon Lee Upton Taunton Somerset TA4 2JG

Secretary Name	Mr Peter Laurence Bowker
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 2 months after company formation)
Appointment Duration	15 years, 4 months (resigned 14 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haddon Lee Upton Taunton Somerset TA4 2JG

Contact

Website	www.sadlerbrown.co.uk
Email address	[email protected]
Telephone	0191 2657080
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Hatherlow House Hatherlow Romiley Stockport Cheshre SK6 3DY
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury Green and Romiley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

42 at £1	Alan Roy Sadler 60.00% Ordinary
12 at £1	Mr Paul Antony Jeffrey 17.14% Ordinary
8 at £1	Jean Sadler 11.43% Ordinary
8 at £1	Mr Colin Leith 11.43% Ordinary

Financials

Year	2014
Net Worth	-£768
Cash	£1,907
Current Liabilities	£48,475

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015	First Gazette notice for voluntary strike-off (1 page)
9 June 2015	First Gazette notice for voluntary strike-off (1 page)
2 June 2015	Application to strike the company off the register (2 pages)
2 June 2015	Application to strike the company off the register (2 pages)
2 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 70 (4 pages)
2 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 70 (4 pages)
2 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 70 (4 pages)
17 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 70 (4 pages)
21 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 70 (4 pages)
21 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 70 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
24 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 December 2009	Director's details changed for Colin Leith on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Colin Leith on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Colin Leith on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Paul Antony Jeffrey on 1 October 2009 (2 pages)
7 December 2009	Secretary's details changed for Mr Alan Roy Sadler on 1 October 2009 (1 page)
7 December 2009	Secretary's details changed for Mr Alan Roy Sadler on 1 October 2009 (1 page)
7 December 2009	Director's details changed for Mr Alan Roy Sadler on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Mr Alan Roy Sadler on 1 October 2009 (2 pages)
7 December 2009	Secretary's details changed for Mr Alan Roy Sadler on 1 October 2009 (1 page)
7 December 2009	Director's details changed for Mr Alan Roy Sadler on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Paul Antony Jeffrey on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Paul Antony Jeffrey on 1 October 2009 (2 pages)
15 June 2009	Gbp ic 79/70\30/04/09\gbp sr 9@1=9\ (1 page)
15 June 2009	Gbp ic 79/70\30/04/09\gbp sr 9@1=9\ (1 page)
7 April 2009	Capitals not rolled up (2 pages)
7 April 2009	Capitals not rolled up (2 pages)
26 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 March 2009	Capitals not rolled up (3 pages)
26 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 March 2009	Capitals not rolled up (3 pages)
12 March 2009	Return made up to 05/02/09; full list of members (5 pages)
12 March 2009	Return made up to 05/02/09; full list of members (5 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 April 2008	Return made up to 05/02/08; full list of members (4 pages)
3 April 2008	Return made up to 05/02/08; full list of members (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 September 2007	Ad 01/05/07--------- Â£ si 16@1=16 Â£ ic 70/86 (2 pages)
13 September 2007	Ad 01/05/07--------- Â£ si 16@1=16 Â£ ic 70/86 (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New secretary appointed (1 page)
11 June 2007	New secretary appointed (1 page)
11 June 2007	New director appointed (2 pages)
11 June 2007	Secretary resigned (1 page)
11 June 2007	Secretary resigned (1 page)
11 June 2007	New director appointed (2 pages)
20 April 2007	Return made up to 05/02/07; full list of members (6 pages)
20 April 2007	Return made up to 05/02/07; full list of members (6 pages)
31 March 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 March 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 April 2006	Return made up to 05/02/06; full list of members (6 pages)
4 April 2006	Return made up to 05/02/06; full list of members (6 pages)
15 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 January 2006	Notice of assignment of name or new name to shares (1 page)
18 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 January 2006	Notice of assignment of name or new name to shares (1 page)
18 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 March 2005	Return made up to 05/02/05; full list of members (6 pages)
15 March 2005	Return made up to 05/02/05; full list of members (6 pages)
14 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 October 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
15 October 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
8 April 2004	Return made up to 05/02/04; full list of members (8 pages)
8 April 2004	Return made up to 05/02/04; full list of members (8 pages)
23 February 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
11 June 2003	Â£ ic 80/70 30/04/03 Â£ sr 10@1=10 (1 page)
11 June 2003	Â£ ic 80/70 30/04/03 Â£ sr 10@1=10 (1 page)
11 June 2003	Â£ sr 20@1 30/04/02 (1 page)
11 June 2003	Â£ sr 20@1 30/04/02 (1 page)
23 May 2003	Return made up to 05/02/03; full list of members (8 pages)
23 May 2003	Return made up to 05/02/03; full list of members (8 pages)
22 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
9 September 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
9 September 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
22 April 2002	Return made up to 05/02/02; full list of members (7 pages)
22 April 2002	Return made up to 05/02/02; full list of members (7 pages)
13 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
13 July 2001	Â£ ic 100/90 03/07/01 Â£ sr 10@1=10 (1 page)
13 July 2001	Â£ ic 100/90 03/07/01 Â£ sr 10@1=10 (1 page)
13 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
24 April 2001	Return made up to 05/02/01; full list of members (7 pages)
24 April 2001	Return made up to 05/02/01; full list of members (7 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
9 May 2000	Return made up to 05/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 May 2000	Return made up to 05/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
10 April 1999	Return made up to 05/02/99; no change of members (6 pages)
10 April 1999	Return made up to 05/02/99; no change of members (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
9 February 1998	Return made up to 05/02/98; full list of members (6 pages)
9 February 1998	Return made up to 05/02/98; full list of members (6 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
23 April 1997	Return made up to 31/12/96; full list of members (8 pages)
23 April 1997	Return made up to 31/12/96; full list of members (8 pages)
3 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
3 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
22 March 1996	Return made up to 31/12/95; full list of members (8 pages)
22 March 1996	Return made up to 31/12/95; full list of members (8 pages)
29 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
29 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
31 July 1995	Registered office changed on 31/07/95 from: 1A pickford lane dukinfield cheshire SK16 4TG (1 page)
31 July 1995	Registered office changed on 31/07/95 from: 1A pickford lane dukinfield cheshire SK16 4TG (1 page)

Pickford Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check