Richard Pickersgill & Sons Limited

Company Name	Richard Pickersgill & Sons Limited
Director	William Richard Pickersgill
Company Status	Liquidation
Company Number	00086602
Category	Private Limited Company
Incorporation Date	24 November 1905(118 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr William Richard Pickersgill
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(85 years, 11 months after company formation)
Appointment Duration	32 years, 2 months
Role	Heating Engineer
Country of Residence	England
Correspondence Address	67 Junction Road Norton Stockton On Tees TS20 1PR

Secretary Name	Joseph William Pearson
Nationality	British
Status	Current
Appointed	30 September 1991(85 years, 11 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Correspondence Address	35 Ridley Drive Norton Stockton On Tees TS20 1HE

Director Name	Edith Margaret Pickersgill
Date of Birth	July 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(85 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 December 1995)
Role	Company Director
Correspondence Address	Roxby Junction Road Norton Stockton On Tees Cleveland TS20 1PL

Director Name	Jane Elizabeth Pickersgill
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(85 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	67 Junction Road Norton Stockton On Tees Cleveland TS20 1PR

Director Name	Mr Richard Thompson Pickersgill
Date of Birth	April 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(85 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 October 1992)
Role	Electrician
Correspondence Address	Roxby Junction Road Norton Stockton Cleveland TS20 1PL

Director Name	John Balmer
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1998(92 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 24 April 2009)
Role	General Manager
Correspondence Address	14 St Brandons Grove Brandon Durham County Durham DH7 8AG

Location

Registered Address	2 Whitehall Quay Leeds LS1 4HG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

17k at £1	William Richard Pickersgill 84.97% Ordinary
3k at £1	Trustees Of Edith Margaret Discretionary Trust Dated 02-11-81 15.03% Ordinary

Financials

Year	2014
Turnover	£2,335,737
Gross Profit	£316,136
Net Worth	£438,386
Cash	£81,546
Current Liabilities	£423,119

Accounts

Latest Accounts	30 September 2008 (15 years, 2 months ago)
Next Accounts Due	30 June 2010 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Next Return Due	14 October 2016 (overdue)

Charges

19 May 2006	Delivered on: 24 May 2006 Satisfied on: 7 April 2009 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 65079671 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied

19 May 2006

Delivered on: 24 May 2006
Satisfied on: 7 April 2009
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 65079671 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Fully Satisfied

Filing History

16 May 2019	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
15 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2013	Final Gazette dissolved following liquidation (1 page)
15 June 2013	Final Gazette dissolved following liquidation (1 page)
15 March 2013	Return of final meeting in a members' voluntary winding up (17 pages)
15 March 2013	Return of final meeting in a members' voluntary winding up (17 pages)
4 January 2013	Liquidators' statement of receipts and payments to 31 October 2012 (18 pages)
4 January 2013	Liquidators' statement of receipts and payments to 31 October 2012 (18 pages)
4 January 2013	Liquidators statement of receipts and payments to 31 October 2012 (18 pages)
9 November 2011	Liquidators' statement of receipts and payments to 31 October 2011 (14 pages)
9 November 2011	Liquidators statement of receipts and payments to 31 October 2011 (14 pages)
9 November 2011	Liquidators' statement of receipts and payments to 31 October 2011 (14 pages)
5 November 2010	Appointment of a voluntary liquidator (1 page)
5 November 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 November 2010	Declaration of solvency (4 pages)
5 November 2010	Appointment of a voluntary liquidator (1 page)
5 November 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 November 2010	Declaration of solvency (4 pages)
4 November 2010	Registered office address changed from Church Road Stockton-on-Tees TS18 2LZ on 4 November 2010 (2 pages)
4 November 2010	Registered office address changed from Church Road Stockton-on-Tees TS18 2LZ on 4 November 2010 (2 pages)
4 November 2010	Registered office address changed from Church Road Stockton-on-Tees TS18 2LZ on 4 November 2010 (2 pages)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-06 GBP 19,964 (5 pages)
6 October 2010	Register inspection address has been changed (1 page)
6 October 2010	Register(s) moved to registered inspection location (1 page)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-06 GBP 19,964 (5 pages)
6 October 2010	Register(s) moved to registered inspection location (1 page)
6 October 2010	Register inspection address has been changed (1 page)
30 September 2009	Return made up to 30/09/09; full list of members (4 pages)
30 September 2009	Return made up to 30/09/09; full list of members (4 pages)
26 May 2009	Appointment terminated director john balmer (1 page)
26 May 2009	Appointment terminated director john balmer (1 page)
13 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 April 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
5 April 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
30 September 2008	Return made up to 30/09/08; full list of members (4 pages)
30 September 2008	Return made up to 30/09/08; full list of members (4 pages)
14 February 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
14 February 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
1 October 2007	Return made up to 30/09/07; full list of members (3 pages)
1 October 2007	Return made up to 30/09/07; full list of members (3 pages)
16 January 2007	Memorandum and Articles of Association (10 pages)
16 January 2007	Memorandum and Articles of Association (10 pages)
7 January 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
7 January 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
26 October 2006	Return made up to 30/09/06; full list of members (8 pages)
26 October 2006	Return made up to 30/09/06; full list of members (8 pages)
24 May 2006	Particulars of mortgage/charge (3 pages)
24 May 2006	Particulars of mortgage/charge (3 pages)
12 January 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
12 January 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
14 November 2005	Return made up to 30/09/05; full list of members (8 pages)
14 November 2005	Return made up to 30/09/05; full list of members (8 pages)
20 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 December 2004	Total exemption full accounts made up to 30 September 2004 (11 pages)
16 December 2004	Total exemption full accounts made up to 30 September 2004 (11 pages)
1 November 2004	Return made up to 30/09/04; full list of members (8 pages)
1 November 2004	Return made up to 30/09/04; full list of members (8 pages)
17 January 2004	Full accounts made up to 30 September 2003 (11 pages)
17 January 2004	Full accounts made up to 30 September 2003 (11 pages)
28 October 2003	Return made up to 30/09/03; full list of members (8 pages)
28 October 2003	Return made up to 30/09/03; full list of members (8 pages)
13 January 2003	Full accounts made up to 30 September 2002 (12 pages)
13 January 2003	Full accounts made up to 30 September 2002 (12 pages)
16 November 2002	Director resigned (1 page)
16 November 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 November 2002	Director resigned (1 page)
16 November 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 January 2002	Full accounts made up to 30 September 2001 (12 pages)
14 January 2002	Full accounts made up to 30 September 2001 (12 pages)
15 October 2001	Return made up to 30/09/01; no change of members (7 pages)
15 October 2001	Return made up to 30/09/01; no change of members (7 pages)
30 January 2001	Full accounts made up to 30 September 2000 (12 pages)
30 January 2001	Full accounts made up to 30 September 2000 (12 pages)
4 December 2000	Return made up to 30/09/00; no change of members (7 pages)
4 December 2000	Return made up to 30/09/00; no change of members (7 pages)
22 December 1999	Full accounts made up to 30 September 1999 (11 pages)
22 December 1999	Full accounts made up to 30 September 1999 (11 pages)
8 October 1999	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 08/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 October 1999	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 08/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 March 1999	Full accounts made up to 30 September 1998 (10 pages)
3 March 1999	Full accounts made up to 30 September 1998 (10 pages)
21 October 1998	Return made up to 30/09/98; full list of members (6 pages)
21 October 1998	Return made up to 30/09/98; full list of members (6 pages)
9 February 1998	Full accounts made up to 30 September 1997 (10 pages)
9 February 1998	Full accounts made up to 30 September 1997 (10 pages)
31 October 1997	Return made up to 30/09/97; full list of members (6 pages)
31 October 1997	Return made up to 30/09/97; full list of members (6 pages)
28 January 1997	Full accounts made up to 30 September 1996 (10 pages)
28 January 1997	Full accounts made up to 30 September 1996 (10 pages)
4 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Director resigned (6 pages)
4 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Director resigned (6 pages)
31 March 1996	Full accounts made up to 30 September 1995 (11 pages)
31 March 1996	Full accounts made up to 30 September 1995 (11 pages)
5 October 1995	Return made up to 30/09/95; full list of members (6 pages)
5 October 1995	Return made up to 30/09/95; full list of members (6 pages)
5 June 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
5 June 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
20 January 1987	Return made up to 31/12/86; full list of members (4 pages)
20 January 1987	Return made up to 31/12/86; full list of members (4 pages)