William Ackroyd (Holdings) Limited

Company Name	William Ackroyd (Holdings) Limited
Company Status	Dissolved
Company Number	00161452
Category	Private Limited Company
Incorporation Date	9 December 1919(103 years, 10 months ago)
Dissolution Date	23 November 2019 (3 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ronald Hugh Hastings Duncan
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1991(72 years after company formation)
Appointment Duration	27 years, 12 months (closed 23 November 2019)
Role	Co Director
Country of Residence	England
Correspondence Address	Rose Cottage Weston Otley N Yorkshire LS21 2HP

Secretary Name	Pauline Anne Kent
Nationality	British
Status	Closed
Appointed	03 October 2005(85 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (closed 23 November 2019)
Role	Accountant
Correspondence Address	Belle Vue Barn Mewith Lane, Bentham Lancaster North Yorkshire LA2 7DQ

Director Name	Michael Edward Hastings Wolfe
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2007(87 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (closed 23 November 2019)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	20 Green Walk Manchester M16 9RF

Director Name	Mrs Ann David
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(72 years after company formation)
Appointment Duration	23 years, 11 months (resigned 29 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Sandhurst Lane Sandhurst Gloucester Gloucestershire GL2 9NZ Wales

Secretary Name	Mr Kenneth John Johnson
Nationality	British
Status	Resigned
Appointed	01 December 1991(72 years after company formation)
Appointment Duration	3 years, 6 months (resigned 06 June 1995)
Role	Company Director
Correspondence Address	29 Bingley Road Menston Ilkley West Yorkshire LS29 6JY

Secretary Name	Ann David
Nationality	British
Status	Resigned
Appointed	06 June 1995(75 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	Orchard House Sandhurst Lane Sandhurst Gloucester Gloucestershire GL2 9NZ Wales

Director Name	Mrs Portia Vanessa Bell Ryott
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(79 years, 9 months after company formation)
Appointment Duration	17 years, 3 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fishpool Barn Leathley Lane, Leathley Otley West Yorkshire LS21 2JY

Secretary Name	Mrs Portia Vanessa Bell Ryott
Nationality	British
Status	Resigned
Appointed	01 September 1999(79 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 2005)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Fishpool Barn Leathley Lane, Leathley Otley West Yorkshire LS21 2JY

Contact

Website	www.wharfebank.net
Telephone	01943 466444
Telephone region	Guiseley

Location

Registered Address	Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£7,971,213
Cash	£154,015
Current Liabilities	£381,130

Accounts

Latest Accounts	31 March 2016 (7 years, 5 months ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

4 February 2008	Delivered on: 6 February 2008 Persons entitled: National Westminster 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: Land and buildings on the north side of ilkley road otley west yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
16 September 1996	Delivered on: 20 September 1996 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: F/H property k/a wharfebank centre ilkley road otley and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
27 May 1987	Delivered on: 10 June 1987 Satisfied on: 1 November 1996 Persons entitled: Yorkshire 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: All those commercial buildings land and appurtenances known as otley mills ilkley road otley district of leeds county of west-yorkshire including fixtures & fittints. (Other than trade fixtures & fittings) plant & machinery fixtures & fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

23 November 2019	Final Gazette dissolved following liquidation (1 page)
23 August 2019	Return of final meeting in a members' voluntary winding up (16 pages)
7 June 2019	Liquidators' statement of receipts and payments to 12 February 2019 (11 pages)
17 April 2018	Liquidators' statement of receipts and payments to 12 February 2018 (12 pages)
6 March 2017	Registered office address changed from Wharfebank Business Centre River House Ilkley Road Otley West Yorkshire LS21 3JP to C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 6 March 2017 (2 pages)
6 March 2017	Registered office address changed from Wharfebank Business Centre River House Ilkley Road Otley West Yorkshire LS21 3JP to C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 6 March 2017 (2 pages)
3 March 2017	Declaration of solvency (3 pages)
3 March 2017	Appointment of a voluntary liquidator (1 page)
3 March 2017	Declaration of solvency (3 pages)
3 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-13 (1 page)
3 March 2017	Appointment of a voluntary liquidator (1 page)
3 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-13 (1 page)
20 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
7 December 2016	Termination of appointment of Portia Vanessa Bell Ryott as a director on 30 November 2016 (1 page)
7 December 2016	Termination of appointment of Portia Vanessa Bell Ryott as a director on 30 November 2016 (1 page)
21 August 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
21 August 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
21 April 2016	Satisfaction of charge 2 in full (2 pages)
21 April 2016	Satisfaction of charge 2 in full (2 pages)
21 April 2016	Satisfaction of charge 3 in full (2 pages)
21 April 2016	Satisfaction of charge 3 in full (2 pages)
8 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 145,837.2 (8 pages)
8 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 145,837.2 (8 pages)
4 November 2015	Termination of appointment of Ann David as a director on 29 October 2015 (1 page)
4 November 2015	Termination of appointment of Ann David as a director on 29 October 2015 (1 page)
26 August 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
26 August 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
1 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
1 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
18 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 145,837.2 (9 pages)
18 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 145,837.2 (9 pages)
14 August 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
14 August 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
18 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 145,837.2 (9 pages)
18 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 145,837.2 (9 pages)
2 August 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
2 August 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (9 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (9 pages)
14 August 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
14 August 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
5 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (9 pages)
5 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (9 pages)
10 August 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
10 August 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
15 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (9 pages)
15 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (9 pages)
18 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 145,837.20 (4 pages)
18 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 145,837.20 (4 pages)
18 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 145,837.20 (4 pages)
10 August 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
10 August 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
21 December 2009	Director's details changed for Mr Ronald Hugh Hastings Duncan on 15 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Ronald Hugh Hastings Duncan on 15 December 2009 (2 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (13 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (13 pages)
21 December 2009	Director's details changed for Portia Bell Ryott on 15 December 2009 (2 pages)
21 December 2009	Director's details changed for Mrs Ann David on 15 December 2009 (2 pages)
21 December 2009	Director's details changed for Portia Bell Ryott on 15 December 2009 (2 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (13 pages)
21 December 2009	Director's details changed for Michael Edward Hastings Wolfe on 15 December 2009 (2 pages)
21 December 2009	Director's details changed for Michael Edward Hastings Wolfe on 15 December 2009 (2 pages)
21 December 2009	Director's details changed for Mrs Ann David on 15 December 2009 (2 pages)
3 August 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
3 August 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
10 December 2008	Return made up to 01/12/08; full list of members (11 pages)
10 December 2008	Return made up to 01/12/08; full list of members (11 pages)
9 December 2008	Director's change of particulars / michael wolfe / 21/01/2008 (1 page)
9 December 2008	Director's change of particulars / michael wolfe / 21/01/2008 (1 page)
17 September 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
17 September 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
6 February 2008	Particulars of mortgage/charge (3 pages)
6 February 2008	Particulars of mortgage/charge (3 pages)
14 December 2007	Return made up to 01/12/07; full list of members (8 pages)
14 December 2007	Return made up to 01/12/07; full list of members (8 pages)
13 December 2007	Director's particulars changed (1 page)
13 December 2007	Director's particulars changed (1 page)
16 August 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
16 August 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
31 July 2007	New director appointed (1 page)
31 July 2007	New director appointed (1 page)
7 December 2006	Return made up to 01/12/06; full list of members (6 pages)
7 December 2006	Return made up to 01/12/06; full list of members (6 pages)
21 August 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
21 August 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
1 December 2005	Return made up to 01/12/05; full list of members (6 pages)
1 December 2005	Return made up to 01/12/05; full list of members (6 pages)
31 October 2005	New secretary appointed (1 page)
31 October 2005	Secretary resigned (1 page)
31 October 2005	Secretary resigned (1 page)
31 October 2005	New secretary appointed (1 page)
10 August 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
10 August 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
11 December 2004	Return made up to 01/12/04; full list of members (13 pages)
11 December 2004	Return made up to 01/12/04; full list of members (13 pages)
26 August 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
26 August 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
18 December 2003	Return made up to 01/12/03; full list of members (13 pages)
18 December 2003	Return made up to 01/12/03; full list of members (13 pages)
19 August 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
19 August 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
6 December 2002	Return made up to 01/12/02; full list of members (13 pages)
6 December 2002	Return made up to 01/12/02; full list of members (13 pages)
5 September 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
5 September 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
26 November 2001	Return made up to 01/12/01; full list of members (13 pages)
26 November 2001	Return made up to 01/12/01; full list of members (13 pages)
31 July 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
31 July 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
27 November 2000	Return made up to 01/12/00; full list of members 363(287) ‐ Registered office changed on 27/11/00 (13 pages)
27 November 2000	Return made up to 01/12/00; full list of members 363(287) ‐ Registered office changed on 27/11/00 (13 pages)
18 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
18 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
5 December 1999	Return made up to 01/12/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
5 December 1999	Return made up to 01/12/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
30 September 1999	New secretary appointed;new director appointed (2 pages)
30 September 1999	New secretary appointed;new director appointed (2 pages)
6 September 1999	Secretary resigned (1 page)
6 September 1999	Secretary resigned (1 page)
19 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
19 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
31 December 1998	Return made up to 01/12/98; no change of members (4 pages)
31 December 1998	Return made up to 01/12/98; no change of members (4 pages)
10 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
10 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
12 December 1997	Return made up to 01/12/97; full list of members (6 pages)
12 December 1997	Return made up to 01/12/97; full list of members (6 pages)
22 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
22 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
23 December 1996	Return made up to 01/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 December 1996	Return made up to 01/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 September 1996	Particulars of mortgage/charge (3 pages)
20 September 1996	Particulars of mortgage/charge (3 pages)
14 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
14 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
27 December 1995	Return made up to 01/12/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 December 1995	Return made up to 01/12/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
6 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
6 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
26 July 1995	New secretary appointed (2 pages)
26 July 1995	New secretary appointed (2 pages)
7 December 1994	Return made up to 01/12/94; no change of members 363(287) ‐ Registered office changed on 07/12/94 363(288) ‐ Director's particulars changed (4 pages)
7 December 1994	Return made up to 01/12/94; no change of members 363(287) ‐ Registered office changed on 07/12/94 363(288) ‐ Director's particulars changed (4 pages)
25 August 1994	Accounts for a small company made up to 31 March 1994 (5 pages)
25 August 1994	Accounts for a small company made up to 31 March 1994 (5 pages)
6 June 1994	Registered office changed on 06/06/94 from: otley mills, ilkley road otley, yorks LS21 3JP (1 page)
6 June 1994	Registered office changed on 06/06/94 from: otley mills, ilkley road otley, yorks LS21 3JP (1 page)
16 December 1993	Return made up to 01/12/93; full list of members (5 pages)
16 December 1993	Return made up to 01/12/93; full list of members (5 pages)
21 August 1993	Accounts for a small company made up to 31 March 1993 (6 pages)
21 August 1993	Accounts for a small company made up to 31 March 1993 (6 pages)
3 December 1992	Return made up to 01/12/92; no change of members (4 pages)
3 December 1992	Return made up to 01/12/92; no change of members (4 pages)
20 August 1992	Accounts for a small company made up to 31 March 1992 (6 pages)
20 August 1992	Accounts for a small company made up to 31 March 1992 (6 pages)
16 January 1992	Return made up to 01/12/91; no change of members (4 pages)
16 January 1992	Return made up to 01/12/91; no change of members (4 pages)
20 November 1991	Accounts for a small company made up to 31 March 1991 (5 pages)
20 November 1991	Accounts for a small company made up to 31 March 1991 (5 pages)
16 January 1991	Accounts for a small company made up to 31 March 1990 (5 pages)
16 January 1991	Accounts for a small company made up to 31 March 1990 (5 pages)
24 May 1966	Company name changed\certificate issued on 24/05/66 (3 pages)
24 May 1966	Company name changed\certificate issued on 24/05/66 (3 pages)
9 December 1919	Incorporation (29 pages)
9 December 1919	Incorporation (29 pages)

William Ackroyd (Holdings) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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