| Company Name | Pearsons Of Ingleton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06822275 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2009(15 years, 2 months ago) |
| Dissolution Date | 27 September 2013 (10 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | Mrs Angela June Danskin |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Main Street Ingleton North Yorkshire LA6 3EB |
| Director Name | Mr Ian Danskin |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Main Street Ingleton North Yorkshire LA6 3EB |
| Director Name | Stephen James Pickup |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2009(same day as company formation) |
| Role | Butcher |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Bridge Mews Ingleton Carnforth Lancashire LA6 3JW |
Location
| Registered Address | Riverpark Business Centre Riverpark Road Manchester M40 2XP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Angela Danskin 50.00% Ordinary |
|---|---|
| 50 at £1 | Ian Danskin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,303 |
| Cash | £2,754 |
| Current Liabilities | £73,609 |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 27 September 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 September 2013 | Final Gazette dissolved following liquidation (1 page) |
| 27 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 June 2013 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 27 June 2013 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 29 April 2013 | Liquidators' statement of receipts and payments to 18 March 2013 (16 pages) |
| 29 April 2013 | Liquidators statement of receipts and payments to 18 March 2013 (16 pages) |
| 29 April 2013 | Liquidators' statement of receipts and payments to 18 March 2013 (16 pages) |
| 2 May 2012 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 2 May 2012 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 22 March 2012 | Resolutions
|
| 22 March 2012 | Statement of affairs with form 4.19 (7 pages) |
| 22 March 2012 | Registered office address changed from 11 Main Street Ingleton Carnforth Lancashire LA6 3EB on 22 March 2012 (2 pages) |
| 22 March 2012 | Resolutions
|
| 22 March 2012 | Appointment of a voluntary liquidator (1 page) |
| 22 March 2012 | Registered office address changed from 11 Main Street Ingleton Carnforth Lancashire LA6 3EB on 22 March 2012 (2 pages) |
| 22 March 2012 | Statement of affairs with form 4.19 (7 pages) |
| 22 March 2012 | Appointment of a voluntary liquidator (1 page) |
| 26 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 24 May 2011 | Amended accounts made up to 30 April 2010 (6 pages) |
| 24 May 2011 | Amended total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 8 April 2011 | Annual return made up to 18 February 2011 with a full list of shareholders Statement of capital on 2011-04-08
|
| 8 April 2011 | Register inspection address has been changed from Office Six Acorn Business Park, Keighley Road Skipton North Yorkshire BD23 2UE United Kingdom (1 page) |
| 8 April 2011 | Termination of appointment of Stephen Pickup as a director (1 page) |
| 8 April 2011 | Annual return made up to 18 February 2011 with a full list of shareholders Statement of capital on 2011-04-08
|
| 8 April 2011 | Termination of appointment of Stephen Pickup as a director (1 page) |
| 8 April 2011 | Register inspection address has been changed from Office Six Acorn Business Park, Keighley Road Skipton North Yorkshire BD23 2UE United Kingdom (1 page) |
| 18 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 11 May 2010 | Director's details changed for Mrs. Angela June Danskin on 18 February 2010 (2 pages) |
| 11 May 2010 | Register inspection address has been changed (1 page) |
| 11 May 2010 | Director's details changed for Mr. Ian Danskin on 18 February 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (6 pages) |
| 11 May 2010 | Director's details changed for Mr. Ian Danskin on 18 February 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Mrs. Angela June Danskin on 18 February 2010 (2 pages) |
| 11 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 May 2010 | Director's details changed for Stephen James Pickup on 18 February 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Stephen James Pickup on 18 February 2010 (2 pages) |
| 11 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 May 2010 | Register inspection address has been changed (1 page) |
| 11 May 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (6 pages) |
| 2 February 2010 | Current accounting period extended from 28 February 2010 to 30 April 2010 (1 page) |
| 2 February 2010 | Current accounting period extended from 28 February 2010 to 30 April 2010 (1 page) |
| 26 June 2009 | Ad 01/04/09 gbp si 80@1=80 gbp ic 20/100 (2 pages) |
| 26 June 2009 | Ad 01/04/09\gbp si 80@1=80\gbp ic 20/100\ (2 pages) |
| 9 April 2009 | Director's Change of Particulars / ian danskin / 31/03/2009 / (1 page) |
| 9 April 2009 | Director appointed stephen james pickup (1 page) |
| 9 April 2009 | Registered office changed on 09/04/2009 from 11 main street ingleton north yorkshire LA6 3EB (1 page) |
| 9 April 2009 | Director's Change of Particulars / angela danskin / 31/03/2009 / (1 page) |
| 9 April 2009 | Registered office changed on 09/04/2009 from 11 main street ingleton north yorkshire LA6 3EB (1 page) |
| 9 April 2009 | Director appointed stephen james pickup (1 page) |
| 9 April 2009 | Director's change of particulars / angela danskin / 31/03/2009 (1 page) |
| 9 April 2009 | Director's change of particulars / ian danskin / 31/03/2009 (1 page) |
| 18 February 2009 | Incorporation (18 pages) |
| 18 February 2009 | Incorporation (18 pages) |