| Company Name | H. Pontifex & Sons Limited |
|---|---|
| Director | Sebastian Yorke |
| Company Status | Active |
| Company Number | 00039977 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mr Sebastian Yorke |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(89 years, 4 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rock Cottage Lockton Pickering North Yorkshire YO18 7PZ |
| Secretary Name | Mr John Dobson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(89 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 08 March 1993) |
| Role | Company Director |
| Correspondence Address | 2 Buckstone Way Alwoodley Leeds West Yorkshire LS17 5HD |
| Secretary Name | Mr Matthew Henry Yorke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1993(91 years, 3 months after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 24 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O West Vale Chambers 61 Stainland Road Greetland Halifax West Yorkshire HX4 8BD |
| Director Name | Mr Matthew Henry Yorke |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1999(97 years, 2 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 24 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O West Vale Chambers 61 Stainland Road Greetland Halifax West Yorkshire HX4 8BD |
Contact
| Website | pontifex.co.uk |
|---|
Location
| Registered Address | 4th Floor Norwich House Savile Street Hull HU1 3ES |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Shareholders
| 11.8k at £5 | H Pontifex & Sons (Holdings) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £191,400 |
| Cash | £158,228 |
| Current Liabilities | £16,324 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2012 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Returns
| Next Return Due | 24 May 2017 (overdue) |
|---|
Charges
| 1 May 2007 | Delivered on: 11 May 2007 Satisfied on: 15 October 2011 Persons entitled: Clydesdale Bank PLC Classification: Charge over a deposit held by a third party (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bt way of fixed charge to the bank the balance for the time being standing to the credit of the following account yorkshire bank hunslet branch current account h pontifex & sons LTD t/n 54302937. see the mortgage charge document for full details. Fully Satisfied |
|---|---|
| 1 November 1999 | Delivered on: 6 November 1999 Satisfied on: 15 October 2011 Persons entitled: Yorkshire Bank PLC Classification: Charge over a deposit held by yorkshire bank PLC (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The balance for the time being standing to the credit of the account. See the mortgage charge document for full details. Fully Satisfied |
| 8 March 1994 | Delivered on: 11 March 1994 Satisfied on: 15 October 2011 Persons entitled: Yorkshire Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the principal security and/or any other guarantee security counter-security or other liability whatsoever. Particulars: All monies standing to the credit of a bank account numbered 204390 together with all interest (if any). See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 24 January 2014 | Restoration by order of the court (4 pages) |
|---|---|
| 24 January 2014 | Restoration by order of the court (4 pages) |
| 12 July 2013 | Final Gazette dissolved following liquidation (1 page) |
| 12 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 July 2013 | Final Gazette dissolved following liquidation (1 page) |
| 12 April 2013 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 12 April 2013 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 5 November 2012 | Liquidators statement of receipts and payments to 21 August 2012 (4 pages) |
| 5 November 2012 | Liquidators' statement of receipts and payments to 21 August 2012 (4 pages) |
| 5 November 2012 | Liquidators' statement of receipts and payments to 21 August 2012 (4 pages) |
| 20 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 20 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 20 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 20 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 20 October 2011 | Registered office address changed from C/O West Vale Chambers 61 Stainland Road Greetland Halifax West Yorkshire HX4 8BD United Kingdom on 20 October 2011 (2 pages) |
| 20 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 20 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 20 October 2011 | Registered office address changed from C/O West Vale Chambers 61 Stainland Road Greetland Halifax West Yorkshire HX4 8BD United Kingdom on 20 October 2011 (2 pages) |
| 12 September 2011 | Resolutions
|
| 12 September 2011 | Resolutions
|
| 31 August 2011 | Declaration of solvency (3 pages) |
| 31 August 2011 | Declaration of solvency (3 pages) |
| 31 August 2011 | Appointment of a voluntary liquidator (1 page) |
| 31 August 2011 | Appointment of a voluntary liquidator (1 page) |
| 28 July 2011 | Termination of appointment of Matthew Yorke as a secretary (2 pages) |
| 28 July 2011 | Termination of appointment of Matthew Yorke as a director (2 pages) |
| 28 July 2011 | Termination of appointment of Matthew Yorke as a director (2 pages) |
| 28 July 2011 | Termination of appointment of Matthew Yorke as a secretary (2 pages) |
| 26 July 2011 | Termination of appointment of Matthew Yorke as a director (1 page) |
| 26 July 2011 | Termination of appointment of Matthew Yorke as a secretary (1 page) |
| 26 July 2011 | Termination of appointment of Matthew Yorke as a director (1 page) |
| 26 July 2011 | Termination of appointment of Matthew Yorke as a secretary (1 page) |
| 10 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 10 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders Statement of capital on 2011-05-10
|
| 10 May 2011 | Director's details changed for Mr Matthew Henry Yorke on 31 October 2010 (2 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 10 May 2011 | Secretary's details changed for Mr Matthew Henry Yorke on 31 October 2010 (1 page) |
| 10 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders Statement of capital on 2011-05-10
|
| 10 May 2011 | Director's details changed for Mr Matthew Henry Yorke on 31 October 2010 (2 pages) |
| 10 May 2011 | Secretary's details changed for Mr Matthew Henry Yorke on 31 October 2010 (1 page) |
| 19 November 2010 | Registered office address changed from Pepper Road Leeds LS10 2NJ on 19 November 2010 (1 page) |
| 19 November 2010 | Registered office address changed from Pepper Road Leeds LS10 2NJ on 19 November 2010 (1 page) |
| 20 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 10 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (6 pages) |
| 10 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (6 pages) |
| 6 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 2 April 2010 | Secretary's details changed for Matthew Henry Yorke on 1 October 2009 (1 page) |
| 2 April 2010 | Secretary's details changed for Matthew Henry Yorke on 1 October 2009 (1 page) |
| 2 April 2010 | Director's details changed for Matthew Henry Yorke on 1 October 2009 (2 pages) |
| 2 April 2010 | Secretary's details changed for Matthew Henry Yorke on 1 October 2009 (1 page) |
| 2 April 2010 | Director's details changed for Matthew Henry Yorke on 1 October 2009 (2 pages) |
| 2 April 2010 | Director's details changed for Matthew Henry Yorke on 1 October 2009 (2 pages) |
| 13 May 2009 | Amended accounts made up to 31 August 2008 (6 pages) |
| 13 May 2009 | Amended accounts made up to 31 August 2008 (6 pages) |
| 15 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 15 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 7 July 2008 | Return made up to 31/03/08; change of members; amend (7 pages) |
| 7 July 2008 | Return made up to 31/03/08; change of members; amend (7 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 17 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 17 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 13 June 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 13 June 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 11 May 2007 | Particulars of mortgage/charge (3 pages) |
| 11 May 2007 | Particulars of mortgage/charge (3 pages) |
| 16 May 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 16 May 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 10 May 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 10 May 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 11 December 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 11 December 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 22 June 2004 | Accounts for a small company made up to 31 August 2003 (8 pages) |
| 22 June 2004 | Accounts for a small company made up to 31 August 2003 (8 pages) |
| 7 April 2004 | Return made up to 31/03/04; full list of members
|
| 7 April 2004 | Return made up to 31/03/04; full list of members
|
| 30 June 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 14 June 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 14 June 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 27 June 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 27 June 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 26 April 2002 | Return made up to 31/03/02; full list of members
|
| 26 April 2002 | Return made up to 31/03/02; full list of members
|
| 25 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 25 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 23 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 23 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 26 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 26 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 6 November 1999 | Particulars of mortgage/charge (3 pages) |
| 6 November 1999 | Particulars of mortgage/charge (3 pages) |
| 2 July 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 2 July 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 30 April 1999 | Return made up to 31/03/99; full list of members
|
| 30 April 1999 | Return made up to 31/03/99; full list of members
|
| 9 February 1999 | New director appointed (2 pages) |
| 9 February 1999 | New director appointed (2 pages) |
| 10 May 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 10 May 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 15 April 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 15 April 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 29 May 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 29 May 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 11 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 11 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 13 June 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 13 June 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 26 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 26 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 11 May 1995 | Accounts for a small company made up to 31 August 1994 (5 pages) |
| 11 May 1995 | Accounts for a small company made up to 31 August 1994 (5 pages) |
| 11 April 1995 | Return made up to 31/03/95; full list of members
|
| 11 April 1995 | Return made up to 31/03/95; full list of members
|
| 13 January 1991 | Resolutions
|
| 13 January 1991 | Resolutions
|
| 14 March 1984 | Accounts made up to 31 August 1982 (13 pages) |
| 14 March 1984 | Accounts made up to 31 August 1982 (13 pages) |
| 26 September 1983 | Annual return made up to 06/07/82 (4 pages) |
| 26 September 1983 | Annual return made up to 06/07/82 (4 pages) |