Joseph Pickering & Sons Limited

Company Name	Joseph Pickering & Sons Limited
Director	Mark Charles Smith
Company Status	Liquidation
Company Number	00068068
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers

Directors

Director Name	Mark Charles Smith
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 October 2007(105 years, 11 months after company formation)
Appointment Duration	16 years, 6 months
Role	Operations Director
Correspondence Address	2 St Andrews Walk Alwoodley Leeds West Yorkshire LS17 7TS

Director Name	Mr Philip Frederick Howarth
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(89 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 30 April 2002)
Role	Director/Company Secretary
Correspondence Address	9a Watt Lane Sheffield South Yorkshire S10 5RA

Director Name	Christopher John Pickering
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(89 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 17 February 2005)
Role	Sales Director
Correspondence Address	26 Whirlow Court Road Sheffield S11 9NT

Director Name	Mr Joseph Michael Pickering
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(89 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 18 June 2000)
Role	Co Chairman
Correspondence Address	9 Moorcroft Drive Sheffield South Yorkshire S10 4GW

Director Name	Mr Revil Stimson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(89 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 17 February 2005)
Role	Managing Director
Correspondence Address	29 Pembroke Road Dronfield Sheffield South Yorkshire S18 6WH

Secretary Name	Mr Philip Frederick Howarth
Nationality	British
Status	Resigned
Appointed	31 December 1990(89 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 03 April 2002)
Role	Company Director
Correspondence Address	9a Watt Lane Sheffield South Yorkshire S10 5RA

Director Name	Carl David Smith
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(99 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 2007)
Role	Works Director
Correspondence Address	23 Nether Crescent Sheffield South Yorkshire S35 8PX

Secretary Name	Pauline Fleming
Nationality	British
Status	Resigned
Appointed	03 April 2002(100 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 May 2005)
Role	Company Director
Correspondence Address	91 Norton Park Road Sheffield South Yorkshire S8 8GR

Director Name	Mr Robin Douglas Lindsay Batchelor
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2005(103 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Greencliffe Drive Clifton York YO30 6NA

Secretary Name	Adrian Robert Jones
Nationality	British
Status	Resigned
Appointed	01 July 2005(103 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2007)
Role	Finance Director
Correspondence Address	84 Sutton Road Mansfield Nottinghamshire NG18 5EU

Secretary Name	Mr Robin Douglas Lindsay Batchelor
Nationality	British
Status	Resigned
Appointed	31 October 2007(105 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 January 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	45 Greencliffe Drive Clifton York YO30 6NA

Location

Registered Address	Kpmg Llp 1 The Embankment Neville Street Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

35.5k at 1	Joseph Pickering Yorkshire Limited 50.00% Ordinary
35.5k at 1	Joseph Pickering Yorkshire Limited 50.00% Preference

Financials

Year	2014
Net Worth	£1,083,255
Cash	£6,190
Current Liabilities	£2,298,194

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Next Accounts Due	31 October 2009 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Next Return Due	14 January 2017 (overdue)

Charges

23 May 2007	Delivered on: 25 May 2007 Persons entitled: Ge Commercial Finance Limtied Classification: Chattel mortgage Secured details: All monies due or to become due from the company and each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Maramatsu vantage 1611. see the mortgage charge document for full details. Outstanding
17 February 2005	Delivered on: 8 March 2005 Persons entitled: Ge Commercial Finance Limited Classification: Composite all assets guarantee and debenture Secured details: All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
17 February 2005	Delivered on: 25 February 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H little london road sheffield. See the mortgage charge document for full details. Outstanding
8 October 1992	Delivered on: 13 October 1992 Satisfied on: 21 November 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
8 October 1992	Delivered on: 13 October 1992 Satisfied on: 21 November 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: Bryta works little london rd norton hammer sheffield south yorkshire t/NOSYK252423 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

24 September 2020	Termination of appointment of Robin Douglas Lindsay Batchelor as a secretary on 30 January 2009 (2 pages)
24 September 2020	Termination of appointment of Robin Douglas Lindsay Batchelor as a director on 30 January 2009 (1 page)
20 September 2016	Satisfaction of charge 5 in full (4 pages)
20 September 2016	Satisfaction of charge 4 in full (4 pages)
20 September 2016	Satisfaction of charge 4 in full (4 pages)
20 September 2016	Satisfaction of charge 5 in full (4 pages)
10 December 2015	Restoration by order of the court (3 pages)
10 December 2015	Restoration by order of the court (3 pages)
26 July 2012	Final Gazette dissolved following liquidation (1 page)
26 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2012	Final Gazette dissolved following liquidation (1 page)
26 April 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 April 2012	Liquidators' statement of receipts and payments to 18 April 2012 (5 pages)
26 April 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 April 2012	Liquidators' statement of receipts and payments to 18 April 2012 (5 pages)
26 April 2012	Liquidators statement of receipts and payments to 18 April 2012 (5 pages)
7 February 2012	Liquidators' statement of receipts and payments to 24 January 2012 (5 pages)
7 February 2012	Liquidators statement of receipts and payments to 24 January 2012 (5 pages)
7 February 2012	Liquidators' statement of receipts and payments to 24 January 2012 (5 pages)
10 August 2011	Liquidators statement of receipts and payments to 24 July 2011 (5 pages)
10 August 2011	Liquidators' statement of receipts and payments to 24 July 2011 (5 pages)
10 August 2011	Liquidators' statement of receipts and payments to 24 July 2011 (5 pages)
8 February 2011	Liquidators' statement of receipts and payments to 24 January 2011 (5 pages)
8 February 2011	Liquidators statement of receipts and payments to 24 January 2011 (5 pages)
8 February 2011	Liquidators' statement of receipts and payments to 24 January 2011 (5 pages)
29 January 2010	Administrator's progress report to 11 January 2010 (29 pages)
29 January 2010	Administrator's progress report to 11 January 2010 (29 pages)
25 January 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (29 pages)
25 January 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (29 pages)
20 August 2009	Administrator's progress report to 29 July 2009 (31 pages)
20 August 2009	Administrator's progress report to 29 July 2009 (31 pages)
20 August 2009	Administrator's progress report to 29 July 2009 (31 pages)
20 August 2009	Administrator's progress report to 29 July 2009 (31 pages)
31 March 2009	Result of meeting of creditors (4 pages)
31 March 2009	Result of meeting of creditors (4 pages)
20 March 2009	Statement of affairs with form 2.15B/2.14B (7 pages)
20 March 2009	Statement of affairs with form 2.15B/2.14B (7 pages)
14 March 2009	Statement of administrator's proposal (45 pages)
14 March 2009	Statement of administrator's proposal (45 pages)
8 February 2009	Registered office changed on 08/02/2009 from messrs pickering & sons LTD little london road sheffield S8 0UJ (1 page)
8 February 2009	Registered office changed on 08/02/2009 from messrs pickering & sons LTD little london road sheffield S8 0UJ (1 page)
7 February 2009	Appointment of an administrator (1 page)
7 February 2009	Appointment of an administrator (1 page)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
25 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
25 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 October 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
29 October 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
12 March 2008	(7 pages)
12 March 2008	(7 pages)
7 January 2008	Return made up to 31/12/07; full list of members (2 pages)
7 January 2008	Return made up to 31/12/07; full list of members (2 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	Secretary resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Secretary resigned (1 page)
12 November 2007	New secretary appointed (2 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	New secretary appointed (2 pages)
25 May 2007	Particulars of mortgage/charge (6 pages)
25 May 2007	Particulars of mortgage/charge (6 pages)
3 May 2007	Full accounts made up to 30 June 2006 (15 pages)
3 May 2007	Full accounts made up to 30 June 2006 (15 pages)
4 January 2007	Return made up to 31/12/06; full list of members (2 pages)
4 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 May 2006	Full accounts made up to 30 June 2005 (15 pages)
2 May 2006	Full accounts made up to 30 June 2005 (15 pages)
11 January 2006	Secretary's particulars changed (1 page)
11 January 2006	Return made up to 31/12/05; full list of members (2 pages)
11 January 2006	Secretary's particulars changed (1 page)
11 January 2006	Return made up to 31/12/05; full list of members (2 pages)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	Secretary resigned (1 page)
11 July 2005	Secretary resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	New director appointed (2 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	New director appointed (2 pages)
8 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 March 2005	Particulars of mortgage/charge (6 pages)
8 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 March 2005	Particulars of mortgage/charge (6 pages)
25 February 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
25 February 2005	Declaration of assistance for shares acquisition (6 pages)
25 February 2005	Declaration of assistance for shares acquisition (6 pages)
25 February 2005	Particulars of mortgage/charge (3 pages)
25 February 2005	Particulars of mortgage/charge (3 pages)
25 February 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
14 January 2005	Return made up to 31/12/04; full list of members (9 pages)
14 January 2005	Return made up to 31/12/04; full list of members (9 pages)
3 December 2004	Full accounts made up to 30 June 2004 (13 pages)
3 December 2004	Full accounts made up to 30 June 2004 (13 pages)
15 January 2004	Return made up to 31/12/03; full list of members (10 pages)
15 January 2004	Return made up to 31/12/03; full list of members (10 pages)
8 December 2003	Full accounts made up to 30 June 2003 (18 pages)
8 December 2003	Full accounts made up to 30 June 2003 (18 pages)
9 February 2003	Return made up to 31/12/02; full list of members (10 pages)
9 February 2003	Return made up to 31/12/02; full list of members (10 pages)
30 November 2002	Full accounts made up to 30 June 2002 (17 pages)
30 November 2002	Full accounts made up to 30 June 2002 (17 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	Secretary resigned (1 page)
16 April 2002	Secretary resigned (1 page)
16 April 2002	New secretary appointed (2 pages)
22 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 February 2002	Full accounts made up to 30 June 2001 (16 pages)
15 February 2002	Full accounts made up to 30 June 2001 (16 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
28 January 2001	Full accounts made up to 30 June 2000 (16 pages)
28 January 2001	Return made up to 31/12/00; full list of members (7 pages)
28 January 2001	Return made up to 31/12/00; full list of members (7 pages)
28 January 2001	Full accounts made up to 30 June 2000 (16 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
10 January 2000	Return made up to 31/12/99; no change of members (7 pages)
10 January 2000	Return made up to 31/12/99; no change of members (7 pages)
10 January 2000	Full accounts made up to 30 June 1999 (17 pages)
10 January 2000	Full accounts made up to 30 June 1999 (17 pages)
12 January 1999	Full accounts made up to 30 June 1998 (17 pages)
12 January 1999	Return made up to 31/12/98; full list of members (4 pages)
12 January 1999	Return made up to 31/12/98; full list of members (4 pages)
12 January 1999	Full accounts made up to 30 June 1998 (17 pages)
14 January 1998	Return made up to 31/12/97; no change of members (4 pages)
14 January 1998	Return made up to 31/12/97; no change of members (4 pages)
14 January 1998	Full accounts made up to 30 June 1997 (18 pages)
14 January 1998	Full accounts made up to 30 June 1997 (18 pages)
26 January 1997	Full accounts made up to 30 June 1996 (19 pages)
26 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 1997	Full accounts made up to 30 June 1996 (19 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
11 January 1996	Full accounts made up to 30 June 1995 (17 pages)
11 January 1996	Full accounts made up to 30 June 1995 (17 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
30 January 1990	Registered office changed on 30/01/90 from: 57 moore street sheffield S3 7UU (1 page)
30 January 1990	Registered office changed on 30/01/90 from: 57 moore street sheffield S3 7UU (1 page)
11 November 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
11 November 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
13 December 1901	Incorporation (43 pages)
13 December 1901	Incorporation (43 pages)

Joseph Pickering & Sons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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