Pickles Bros.(Slaters) Limited

Company Name	Pickles Bros.(Slaters) Limited
Company Status	Dissolved
Company Number	00248909
Category	Private Limited Company
Incorporation Date	20 June 1930(93 years, 11 months ago)
Dissolution Date	28 July 2015 (8 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Marie Peacock
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	07 March 1992(61 years, 9 months after company formation)
Appointment Duration	23 years, 4 months (closed 28 July 2015)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Croft House Croft Head Town Street Guiseley Leeds LS20 9DT

Director Name	Mr Gary Stephen Shaw
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1993(63 years, 3 months after company formation)
Appointment Duration	21 years, 11 months (closed 28 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Parkside Cottage 30 Parkside Road Leeds West Yorkshire LS6 4NB

Secretary Name	Mr Gary Stephen Shaw
Nationality	British
Status	Closed
Appointed	06 September 1993(63 years, 3 months after company formation)
Appointment Duration	21 years, 11 months (closed 28 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Parkside Cottage 30 Parkside Road Leeds West Yorkshire LS6 4NB

Director Name	Mr Noel Peacock
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(61 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 September 1993)
Role	Co Director
Correspondence Address	32 Copt Royd Grove Yeadon Leeds West Yorkshire LS19 7HQ

Secretary Name	Mr Noel Peacock
Nationality	British
Status	Resigned
Appointed	07 March 1992(61 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 September 1993)
Role	Company Director
Correspondence Address	32 Copt Royd Grove Yeadon Leeds West Yorkshire LS19 7HQ

Contact

Website	www.picklesbros.co.uk
Telephone	0113 2752620
Telephone region	Leeds

Location

Registered Address	Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

4k at £1	Mr G.s. Shaw 44.11% Ordinary
4k at £1	Mrs M. Peacock 44.11% Ordinary
1.1k at £1	Mrs M. Peacock 11.78% Preference

Financials

Year	2014
Net Worth	-£11,863
Current Liabilities	£133,357

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 July 2015	Final Gazette dissolved following liquidation (1 page)
28 July 2015	Final Gazette dissolved following liquidation (1 page)
28 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2015	Return of final meeting in a creditors' voluntary winding up (18 pages)
28 April 2015	Return of final meeting in a creditors' voluntary winding up (18 pages)
5 February 2015	Liquidators' statement of receipts and payments to 5 January 2015 (18 pages)
5 February 2015	Liquidators statement of receipts and payments to 5 January 2015 (18 pages)
5 February 2015	Liquidators statement of receipts and payments to 5 January 2015 (18 pages)
5 February 2015	Liquidators' statement of receipts and payments to 5 January 2015 (18 pages)
6 February 2014	Registered office address changed from C/O Pickles Bros. (Slaters) Limited 323 Burley Road Burley Road Leeds LS4 2HY United Kingdom on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from C/O Pickles Bros. (Slaters) Limited 323 Burley Road Burley Road Leeds LS4 2HY United Kingdom on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from C/O Pickles Bros. (Slaters) Limited 323 Burley Road Burley Road Leeds LS4 2HY United Kingdom on 6 February 2014 (1 page)
7 January 2014	Statement of affairs with form 4.19 (7 pages)
7 January 2014	Appointment of a voluntary liquidator (1 page)
7 January 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 January 2014	Statement of affairs with form 4.19 (7 pages)
7 January 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 January 2014	Appointment of a voluntary liquidator (1 page)
31 March 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
31 March 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
26 February 2013	Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2013-02-26 GBP 9,068 (6 pages)
26 February 2013	Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2013-02-26 GBP 9,068 (6 pages)
26 February 2013	Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2013-02-26 GBP 9,068 (6 pages)
19 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
19 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
19 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 April 2011	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
27 April 2011	Registered office address changed from Unit 2 323 Burley Road Leeds West Yorkshire LS4 2HY on 27 April 2011 (1 page)
27 April 2011	Registered office address changed from Unit 2 323 Burley Road Leeds West Yorkshire LS4 2HY on 27 April 2011 (1 page)
31 March 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 July 2010	Compulsory strike-off action has been discontinued (1 page)
20 July 2010	Compulsory strike-off action has been discontinued (1 page)
19 July 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
19 July 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
19 January 2010	Director's details changed for Marie Peacock on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Gary Stephen Shaw on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Marie Peacock on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Gary Stephen Shaw on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
5 April 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 April 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 March 2009	Return made up to 06/12/08; full list of members (4 pages)
16 March 2009	Return made up to 06/12/08; full list of members (4 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 December 2007	Return made up to 06/12/07; full list of members (3 pages)
17 December 2007	Return made up to 06/12/07; full list of members (3 pages)
28 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 December 2006	Return made up to 06/12/06; full list of members (7 pages)
14 December 2006	Return made up to 06/12/06; full list of members (7 pages)
19 December 2005	Total exemption full accounts made up to 31 March 2005 (17 pages)
19 December 2005	Total exemption full accounts made up to 31 March 2005 (17 pages)
16 December 2005	Return made up to 06/12/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 December 2005	Return made up to 06/12/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 December 2004	Return made up to 06/12/04; full list of members (7 pages)
21 December 2004	Return made up to 06/12/04; full list of members (7 pages)
29 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
23 January 2004	Return made up to 06/12/03; no change of members 363(287) ‐ Registered office changed on 23/01/04 (7 pages)
23 January 2004	Return made up to 06/12/03; no change of members 363(287) ‐ Registered office changed on 23/01/04 (7 pages)
18 December 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
18 December 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
24 January 2003	Return made up to 06/12/02; no change of members (7 pages)
24 January 2003	Return made up to 06/12/02; no change of members (7 pages)
22 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
22 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
4 January 2002	Return made up to 06/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 January 2002	Return made up to 06/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
27 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
18 January 2001	Return made up to 22/12/00; no change of members (6 pages)
18 January 2001	Return made up to 22/12/00; no change of members (6 pages)
16 January 2001	Full accounts made up to 31 March 2000 (10 pages)
16 January 2001	Full accounts made up to 31 March 2000 (10 pages)
11 January 2000	Return made up to 03/01/00; no change of members (6 pages)
11 January 2000	Return made up to 03/01/00; no change of members (6 pages)
23 August 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
23 August 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
19 February 1999	Return made up to 03/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 February 1999	Return made up to 03/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 December 1998	Full accounts made up to 31 March 1998 (10 pages)
4 December 1998	Full accounts made up to 31 March 1998 (10 pages)
15 January 1998	Return made up to 03/01/98; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
15 January 1998	Return made up to 03/01/98; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
10 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
10 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
11 March 1997	Return made up to 03/01/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 March 1997	Return made up to 03/01/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
24 January 1996	Return made up to 03/01/96; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
24 January 1996	Return made up to 03/01/96; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
22 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
22 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)

Pickles Bros.(Slaters) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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