Adare Pillings Limited

Company Name	Adare Pillings Limited
Company Status	Dissolved
Company Number	00120184
Category	Private Limited Company
Incorporation Date	10 February 1912(112 years, 3 months ago)
Dissolution Date	12 October 2016 (7 years, 6 months ago)
Previous Names	Marmaduke Pilling & Sons,Limited and Pillings Printing Company Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Robert Whiteside
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2001(89 years, 10 months after company formation)
Appointment Duration	14 years, 10 months (closed 12 October 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	23 Millbeck Green Collingham West Yorkshire LS22 5AJ

Director Name	Kevin Arthur Herbert
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2007(95 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (closed 12 October 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Southfield Close Rufforth York YO23 3RE

Secretary Name	Marrons Consultancies Limited (Corporation)
Status	Closed
Appointed	12 January 1998(85 years, 11 months after company formation)
Appointment Duration	18 years, 9 months (closed 12 October 2016)
Correspondence Address	1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY

Director Name	Mr John David Wadsworth
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(79 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 11 May 1999)
Role	Sales Director-Printing
Correspondence Address	211 Oakwood Lane Roundhay Leeds West Yorkshire LS8 2PE

Director Name	Richard Stanley
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(79 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 1994)
Role	Sales Director Creative
Correspondence Address	8/9 Cockhill Lane Shelf Halifax West Yorkshire HX3 7LP

Director Name	Richard David Pilling
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(79 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 19 July 2004)
Role	Managing Director
Correspondence Address	Water Hill Springs Water Hill Lane Warley Halifax West Yorkshire HX2 7SG

Director Name	Muriel Joyce Pilling
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(79 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 November 1995)
Role	Secretary
Correspondence Address	26 Grange Park Skircoat Moor Road Halifax West Yorkshire HX3 0JS

Director Name	Mr Marmaduke Pilling
Date of Birth	November 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(79 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 November 1995)
Role	Retired
Correspondence Address	67 Victoria Road Elland West Yorkshire HX5 0QA

Director Name	Mr Kenneth Marmaduke Pilling
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(79 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 November 1995)
Role	Taxi Business Proprietor
Correspondence Address	100 Green Lane Greetland Halifax West Yorkshire HX4 8BL

Director Name	Mr John Edgar Pilling
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(79 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 November 1995)
Role	Company Director
Correspondence Address	70 Meadowvale Outwood Wakefield West Yorkshire WF1 3TD

Director Name	Derek Frank Marmaduke Pilling
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(79 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 November 1995)
Role	Company Director
Correspondence Address	26 Grange Park Skircoat Moor Road Halifax West Yorkshire HX3 0JS

Director Name	James Herbert Hoyle
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(79 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 August 1998)
Role	Works Director
Correspondence Address	12 Guildway Halifax West Yorkshire HX2 7RR

Secretary Name	Muriel Joyce Pilling
Nationality	British
Status	Resigned
Appointed	04 January 1992(79 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 November 1995)
Role	Company Director
Correspondence Address	26 Grange Park Skircoat Moor Road Halifax West Yorkshire HX3 0JS

Director Name	Edward William Marsh
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(82 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 19 October 2004)
Role	Commercial Director
Correspondence Address	1 Cornwall Crescent Diggle Oldham Lancashire OL3 5PW

Director Name	Beaufort Nelson Loane
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 November 1995(83 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 24 March 2006)
Role	Accountant
Correspondence Address	1 Rathdown Crescent Terenure Dublin 6 Irish

Director Name	Peter Eugene Lynch
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 November 1995(83 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 July 2000)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	45 Holmwood Brennastown Road Dublin 18 Irish

Secretary Name	Peter Eugene Lynch
Nationality	Irish
Status	Resigned
Appointed	02 November 1995(83 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 January 1998)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	45 Holmwood Brennastown Road Dublin 18 Irish

Director Name	Mr Patrick James Crean
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 May 1996(84 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 January 1998)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	The Beeches Enniskerry Demense Enniskerry County Wicklow Eire

Director Name	James Joseph Coll
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 May 1996(84 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	7 Elkwood Rathfarmham Dublin 16

Director Name	James Joseph Coll
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 May 1996(84 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	7 Elkwood Rathfarmham Dublin 16

Director Name	Janice Clare Lacey
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(87 years, 7 months after company formation)
Appointment Duration	3 years (resigned 16 September 2002)
Role	Sales Director
Correspondence Address	121 Commercial Road Skelmanthorpe Huddersfield HD8 9DX

Director Name	Cormac O Tighearnaigh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 2004(92 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 March 2006)
Role	Accountant
Correspondence Address	56 Hillside Dalkey County Dublin Irish

Director Name	Robert Stanley Harris
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(92 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2005)
Role	Senior Executive
Country of Residence	United Kingdom
Correspondence Address	2 Woodlands Close Southport Merseyside PR9 9PN

Director Name	Mr Clinton Edwin Everard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(94 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2007)
Role	Finance Director\
Country of Residence	England
Correspondence Address	Ballymoss Thursley Road Elstead Godalming Surrey GU8 6EB

Location

Registered Address	Co Bdo Llp 1 Bridgewater Place Water Lane Leeds LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

12 October 2016	Final Gazette dissolved following liquidation (1 page)
12 July 2016	Return of final meeting in a creditors' voluntary winding up (14 pages)
13 July 2015	Liquidators statement of receipts and payments to 8 May 2015 (21 pages)
13 July 2015	Liquidators statement of receipts and payments to 8 May 2015 (21 pages)
13 July 2015	Liquidators' statement of receipts and payments to 8 May 2015 (21 pages)
14 July 2014	Liquidators statement of receipts and payments to 8 May 2014 (16 pages)
14 July 2014	Liquidators statement of receipts and payments to 8 May 2014 (16 pages)
14 July 2014	Liquidators' statement of receipts and payments to 8 May 2014 (16 pages)
10 July 2013	Liquidators statement of receipts and payments to 8 May 2013 (20 pages)
10 July 2013	Liquidators statement of receipts and payments to 8 May 2013 (20 pages)
10 July 2013	Liquidators' statement of receipts and payments to 8 May 2013 (20 pages)
22 June 2012	Registered office address changed from Marrons Solicitors 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY on 22 June 2012 (2 pages)
23 May 2012	Statement of affairs with form 4.19 (6 pages)
18 May 2012	Appointment of a voluntary liquidator (1 page)
4 April 2012	Director's details changed for Kevin Arthur Herbert on 4 November 2011 (2 pages)
4 April 2012	Director's details changed for Kevin Arthur Herbert on 4 November 2011 (2 pages)
4 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders Statement of capital on 2012-01-04 GBP 4,202 (5 pages)
4 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders Statement of capital on 2012-01-04 GBP 4,202 (5 pages)
16 February 2011	Full accounts made up to 31 October 2010 (22 pages)
24 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
16 April 2010	Full accounts made up to 31 October 2009 (22 pages)
6 January 2010	Secretary's details changed for Marrons Consultancies Limited on 6 January 2010 (2 pages)
6 January 2010	Secretary's details changed for Marrons Consultancies Limited on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
20 May 2009	Accounting reference date extended from 30/04/2009 to 31/10/2009 (1 page)
8 January 2009	Return made up to 04/01/09; full list of members (3 pages)
12 December 2008	Full accounts made up to 30 April 2008 (22 pages)
28 February 2008	Full accounts made up to 30 April 2007 (24 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Return made up to 04/01/08; full list of members (2 pages)
18 September 2007	New director appointed (2 pages)
12 September 2007	Director resigned (1 page)
1 June 2007	Full accounts made up to 30 April 2006 (26 pages)
11 January 2007	Return made up to 04/01/07; full list of members (2 pages)
21 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	New director appointed (5 pages)
15 May 2006	Director resigned (1 page)
4 January 2006	Return made up to 04/01/06; full list of members (2 pages)
16 December 2005	Director resigned (1 page)
8 December 2005	Full accounts made up to 30 April 2005 (19 pages)
21 July 2005	Memorandum and Articles of Association (11 pages)
28 February 2005	New director appointed (2 pages)
13 January 2005	Return made up to 04/01/05; full list of members (8 pages)
20 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	New director appointed (1 page)
6 August 2004	Full accounts made up to 30 April 2004 (19 pages)
27 July 2004	Director resigned (1 page)
15 January 2004	Return made up to 04/01/04; full list of members (8 pages)
18 November 2003	Full accounts made up to 30 April 2003 (19 pages)
19 September 2003	Company name changed pillings printing company limite d\certificate issued on 19/09/03 (2 pages)
28 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2003	Director resigned (1 page)
30 June 2003	Registered office changed on 30/06/03 from: darley buildings wellington road burton on trent staffordshire DE14 2AD (1 page)
30 June 2003	Location - directors service contracts and memoranda (1 page)
3 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 May 2003	Declaration of mortgage charge released/ceased (2 pages)
4 February 2003	Full accounts made up to 30 April 2002 (19 pages)
22 January 2003	Return made up to 04/01/03; full list of members (9 pages)
21 June 2002	Auditor's resignation (1 page)
24 January 2002	Return made up to 04/01/02; full list of members (8 pages)
15 January 2002	Full accounts made up to 30 April 2001 (17 pages)
11 January 2002	New director appointed (2 pages)
22 February 2001	Full accounts made up to 30 April 2000 (16 pages)
22 January 2001	Return made up to 04/01/01; full list of members (7 pages)
11 September 2000	Particulars of mortgage/charge (11 pages)
8 September 2000	Particulars of mortgage/charge (11 pages)
1 September 2000	Declaration of satisfaction of mortgage/charge (3 pages)
27 July 2000	Director resigned (1 page)
17 March 2000	Secretary's particulars changed (1 page)
2 March 2000	Full accounts made up to 30 April 1999 (17 pages)
21 February 2000	Return made up to 10/01/00; full list of members (8 pages)
31 August 1999	New director appointed (2 pages)
31 August 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	Return made up to 04/01/99; full list of members (7 pages)
22 February 1999	Full accounts made up to 30 April 1998 (16 pages)
29 April 1998	Particulars of mortgage/charge (3 pages)
3 March 1998	Secretary resigned (1 page)
3 March 1998	Director resigned (1 page)
3 March 1998	New secretary appointed (2 pages)
20 February 1998	Full accounts made up to 30 April 1997 (16 pages)
26 January 1998	Return made up to 04/01/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 1997	Director's particulars changed (1 page)
9 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
12 March 1997	Return made up to 04/01/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
27 February 1997	Full accounts made up to 30 April 1996 (17 pages)
7 February 1997	Director's particulars changed (1 page)
3 December 1996	Copy stat declaration (58 pages)
3 December 1996	Copy stat declaration (25 pages)
2 June 1996	New director appointed (2 pages)
2 June 1996	New director appointed (2 pages)
9 May 1996	Particulars of mortgage/charge (15 pages)
8 May 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
8 May 1996	Declaration of assistance for shares acquisition (7 pages)
8 May 1996	Declaration of assistance for shares acquisition (8 pages)
28 April 1996	Director resigned (1 page)
28 April 1996	Director resigned (1 page)
8 February 1996	Return made up to 04/01/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New secretary appointed (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	Director resigned (4 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	New secretary appointed;new director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
22 November 1995	Accounts for a medium company made up to 30 September 1995 (15 pages)
15 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
15 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
15 November 1995	Registered office changed on 15/11/95 from: elland lane elland west yorkshire HX5 9DZ (1 page)
15 November 1995	Accounting reference date shortened from 30/09 to 30/04 (1 page)
26 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 1995	Particulars of mortgage/charge (4 pages)
5 August 1995	Particulars of mortgage/charge (4 pages)
8 October 1992	Particulars of mortgage/charge (3 pages)
15 August 1983	Company name changed\certificate issued on 15/08/83 (2 pages)

Adare Pillings Limited

Business Activity

Directors

Location

Accounts

Filing History

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