Patent Road Devices Limited

Company Name	Patent Road Devices Limited
Company Status	Dissolved
Company Number	00298347
Category	Private Limited Company
Incorporation Date	15 March 1935(89 years, 2 months ago)
Dissolution Date	8 April 2021 (3 years ago)

Business Activity

Section C	Manufacturing
SIC 3550	Manufacture other transport equipment
SIC 30990	Manufacture of other transport equipment n.e.c.

Directors

Secretary Name	Mr Michael Alan Steele
Status	Closed
Appointed	14 October 2010(75 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (closed 08 April 2021)
Role	Company Director
Correspondence Address	Rosemont Bradshaw Halifax West Yorkshire HX2 9UX

Director Name	Mr Michael Alan Steele
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2017(82 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 08 April 2021)
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	Rosemont Bradshaw Halifax West Yorkshire HX2 9UX

Director Name	Mr Joseph Philip Horton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2018(83 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 08 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN

Director Name	Mr Robert Andrew Saunderson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2018(83 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 08 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN

Director Name	Mr Henry Stephen Burr
Date of Birth	September 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(56 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 January 1995)
Role	Company Director
Correspondence Address	Gorwood Mount Fields Lightcliffe Halifax West Yorks HX3 8SS

Director Name	Mr Joseph Major Horton
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(56 years, 8 months after company formation)
Appointment Duration	18 years, 11 months (resigned 13 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunwood House Halifax Road Shelf Halifax West Yorkshire HX3 7JT

Director Name	Mr Trevor Shaw
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(56 years, 8 months after company formation)
Appointment Duration	25 years, 8 months (resigned 06 August 2017)
Role	Director Managing
Country of Residence	England
Correspondence Address	Glenavon Woodlands Road Boothtown Halifax West Yorks HX3 6HQ

Secretary Name	Mr Joseph Major Horton
Nationality	British
Status	Resigned
Appointed	20 November 1991(56 years, 8 months after company formation)
Appointment Duration	18 years, 11 months (resigned 13 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunwood House Halifax Road Shelf Halifax West Yorkshire HX3 7JT

Contact

Telephone	01422 360208
Telephone region	Halifax

Location

Registered Address	Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£88
Cash	£14
Current Liabilities	£124

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

8 January 2021	Return of final meeting in a members' voluntary winding up (7 pages)
4 November 2019	Registered office address changed from 1 Mill Lane Boothtown Halifax HX3 6TR to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 4 November 2019 (2 pages)
2 November 2019	Appointment of a voluntary liquidator (4 pages)
2 November 2019	Declaration of solvency (5 pages)
2 November 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-22 (1 page)
11 June 2019	Micro company accounts made up to 31 March 2019 (2 pages)
20 November 2018	Confirmation statement made on 20 November 2018 with updates (5 pages)
9 August 2018	Sub-division of shares on 24 July 2018 (4 pages)
8 August 2018	Resolutions RES13 ‐ Sub div 24/07/2018 (1 page)
30 July 2018	Notification of a person with significant control statement (2 pages)
30 July 2018	Cessation of Glenda Christine Mary Shaw as a person with significant control on 24 July 2018 (1 page)
30 July 2018	Appointment of Mr Joseph Philip Horton as a director on 24 July 2018 (2 pages)
30 July 2018	Cessation of Janice Carol Dunn as a person with significant control on 24 July 2018 (1 page)
30 July 2018	Appointment of Mr Robert Andrew Saunderson as a director on 24 July 2018 (2 pages)
14 June 2018	Micro company accounts made up to 31 March 2018 (2 pages)
27 March 2018	Notification of Glenda Christine Mary Shaw as a person with significant control on 27 March 2018 (2 pages)
27 March 2018	Cessation of Trevor Shaw as a person with significant control on 27 March 2018 (1 page)
27 March 2018	Notification of Janice Carol Dunn as a person with significant control on 27 March 2018 (2 pages)
10 March 2018	Notification of Trevor Shaw as a person with significant control on 6 August 2017 (1 page)
10 March 2018	Withdrawal of a person with significant control statement on 10 March 2018 (2 pages)
1 December 2017	Cessation of Trevor Shaw as a person with significant control on 6 August 2017 (1 page)
1 December 2017	Notification of a person with significant control statement (2 pages)
1 December 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
1 December 2017	Cessation of Trevor Shaw as a person with significant control on 6 August 2017 (1 page)
1 December 2017	Notification of a person with significant control statement (2 pages)
1 December 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
7 August 2017	Termination of appointment of Trevor Shaw as a director on 6 August 2017 (1 page)
7 August 2017	Termination of appointment of Trevor Shaw as a director on 6 August 2017 (1 page)
4 August 2017	Appointment of Mr Michael Alan Steele as a director on 24 July 2017 (2 pages)
4 August 2017	Appointment of Mr Michael Alan Steele as a director on 24 July 2017 (2 pages)
7 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
3 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 (4 pages)
20 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 (4 pages)
30 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (4 pages)
25 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (4 pages)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1,000 (4 pages)
22 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1,000 (4 pages)
20 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 January 2013	Cancellation of shares. Statement of capital on 2 January 2013 GBP 1,000 (4 pages)
2 January 2013	Purchase of own shares. (3 pages)
2 January 2013	Purchase of own shares. (3 pages)
2 January 2013	Cancellation of shares. Statement of capital on 2 January 2013 GBP 1,000 (4 pages)
2 January 2013	Cancellation of shares. Statement of capital on 2 January 2013 GBP 1,000 (4 pages)
2 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
20 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
10 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 November 2010	Appointment of Mr Michael Alan Steele as a secretary (2 pages)
23 November 2010	Appointment of Mr Michael Alan Steele as a secretary (2 pages)
22 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
21 November 2010	Termination of appointment of Joseph Horton as a secretary (1 page)
21 November 2010	Termination of appointment of Joseph Horton as a secretary (1 page)
21 November 2010	Termination of appointment of Joseph Horton as a director (1 page)
21 November 2010	Termination of appointment of Joseph Horton as a director (1 page)
14 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Mr Joseph Major Horton on 20 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Joseph Major Horton on 20 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Trevor Shaw on 20 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Trevor Shaw on 20 November 2009 (2 pages)
25 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
28 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 November 2008	Return made up to 20/11/08; full list of members (4 pages)
26 November 2008	Return made up to 20/11/08; full list of members (4 pages)
27 May 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 May 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 November 2007	Return made up to 20/11/07; full list of members (3 pages)
23 November 2007	Return made up to 20/11/07; full list of members (3 pages)
18 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 December 2006	Return made up to 20/11/06; full list of members (7 pages)
5 December 2006	Return made up to 20/11/06; full list of members (7 pages)
2 December 2005	Return made up to 20/11/05; full list of members (7 pages)
2 December 2005	Return made up to 20/11/05; full list of members (7 pages)
22 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
22 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
30 November 2004	Return made up to 20/11/04; full list of members (7 pages)
30 November 2004	Return made up to 20/11/04; full list of members (7 pages)
30 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
30 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
9 January 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
9 January 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
3 December 2003	Return made up to 20/11/03; change of members (7 pages)
3 December 2003	Return made up to 20/11/03; change of members (7 pages)
3 December 2002	Return made up to 20/11/02; full list of members (7 pages)
3 December 2002	Return made up to 20/11/02; full list of members (7 pages)
15 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
15 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
18 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
18 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
17 December 2001	Return made up to 20/11/01; full list of members (7 pages)
17 December 2001	Return made up to 20/11/01; full list of members (7 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
27 November 2000	Return made up to 20/11/00; full list of members (7 pages)
27 November 2000	Return made up to 20/11/00; full list of members (7 pages)
3 December 1999	Return made up to 20/11/99; full list of members (6 pages)
3 December 1999	Return made up to 20/11/99; full list of members (6 pages)
29 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
29 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
13 November 1998	Return made up to 20/11/98; full list of members (6 pages)
13 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
13 November 1998	Return made up to 20/11/98; full list of members (6 pages)
13 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
14 November 1997	Return made up to 20/11/97; no change of members (4 pages)
14 November 1997	Return made up to 20/11/97; no change of members (4 pages)
26 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
26 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
14 November 1996	Return made up to 20/11/96; no change of members (4 pages)
14 November 1996	Return made up to 20/11/96; no change of members (4 pages)
4 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
4 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
14 November 1995	Return made up to 20/11/95; full list of members 363(288) ‐ Director resigned (6 pages)
14 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
14 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
14 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
14 November 1995	Return made up to 20/11/95; full list of members 363(288) ‐ Director resigned (6 pages)
14 November 1995	Director resigned (2 pages)
25 November 1982	Accounts made up to 31 March 1982 (6 pages)

Patent Road Devices Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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