| Company Name | G.M.Pearson & Son,Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 00366320 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1941(83 years, 1 month ago) |
Location
| Registered Address | Grant Thornton St Johns Centre 110 Albion Stree Leeds West Yorkshire LS2 8LA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 1973 (51 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 January 1975 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 18 April 2017 (overdue) |
|---|
Charges
| 6 November 1981 | Delivered on: 23 November 1981 Persons entitled: Barclays 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: F/H ivy dene, station view, hetton-le-hole tyne & wear t/n ty 80843. Outstanding |
|---|---|
| 6 November 1981 | Delivered on: 23 November 1981 Persons entitled: Barclays 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: F/H haswell moor farm durham lane haswell plough durham t/n du 80759. Outstanding |
| 6 November 1981 | Delivered on: 23 November 1981 Persons entitled: Barclays 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: F/H land known as union hall farm, brassids, framwellgate moor, durham t/n du 56424. Outstanding |
| 6 November 1981 | Delivered on: 23 November 1981 Persons entitled: Barclays 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: F/H 21 station road, hetton-le-hole, tyne & wear. T/n ty 48168. Outstanding |
| 6 November 1981 | Delivered on: 23 November 1981 Persons entitled: Barclays 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: F/H land on the south east side of murton lane, hettonle-hole tyne & wear t/n ty 75111. Outstanding |
| 6 November 1981 | Delivered on: 23 November 1981 Persons entitled: Barclays 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: F/H land to the south of pesspool lane, haswell durham t/n du 79768. Outstanding |
| 6 November 1981 | Delivered on: 23 November 1981 Persons entitled: Barclays 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: F/H land on the east of cocken road, leemside durham t/n du 77660. Outstanding |
| 18 June 1985 | Delivered on: 24 June 1985 Persons entitled: Barclays 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: 36 westmorland rise, peterlee, easington, co. Durham tn: du 115014. Outstanding |
| 18 June 1985 | Delivered on: 24 June 1985 Persons entitled: Barclays 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 that piece or parcel of land situate at or near rectory road, hetton le hole, tyne and wear. Outstanding |
| 1 March 1985 | Delivered on: 19 March 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or squashtec limited to the chargee on any account whatsoever. Particulars: Land situate at colliery lane, hetton-le-hole, durham. Land & premises containing 6.73 acres or thereabouts situate on the north side of colliery lane at four lane ends, hetton le hole, durham. Outstanding |
| 12 March 1985 | Delivered on: 18 March 1985 Persons entitled: Barclays 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 lying to the east of station road, hetton le hole, tyne & wear title no. Ty 155262. Outstanding |
| 23 October 1984 | Delivered on: 6 November 1984 Persons entitled: Barclays 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: F/H. land west of rectory rd., Hetton-le-hole, tyne & wear. T/no. Ty 143893. Outstanding |
| 23 October 1984 | Delivered on: 6 November 1984 Persons entitled: Barclays 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: F/H. land at or nr. Rectory rd, hetton-le-hole, houghton le spring, tyne & wear. Outstanding |
| 23 October 1984 | Delivered on: 6 November 1984 Persons entitled: Barclays 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: F/H land on or nr. Rectory rd, hetton le hole, houghton le spring tyne & wear. Outstanding |
| 6 November 1981 | Delivered on: 23 November 1981 Persons entitled: Barclays 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: F/H 1,2, & 3 hall close west rainton durham t/n du 79490. Outstanding |
| 12 July 1983 | Delivered on: 18 July 1983 Persons entitled: Barclays 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: F/H land & buildings abutting station road hetton le hole tyne & wear title no. Ty 4509. Outstanding |
| 8 June 1983 | Delivered on: 16 June 1983 Persons entitled: Barclays Bank PLC Classification: Charge on building agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the interest of the company in a building agreement dated 1.9.82 relating to f/h land as oakenshaw co. Durham and all the premises & building comprised therein. Outstanding |
| 9 June 1983 | Delivered on: 16 June 1983 Persons entitled: Barclays 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: F/H land situate near the crescent hetton le hole tyne & wear. Outstanding |
| 1 June 1983 | Delivered on: 16 June 1983 Persons entitled: Barclays Bank PLC Classification: Further guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charged by the principal deed and furtther deed. Outstanding |
| 29 March 1982 | Delivered on: 19 April 1982 Persons entitled: Barclays 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: F/H land situate at colliery lane, hetton-le-hole tyne and wear. Outstanding |
| 29 March 1982 | Delivered on: 19 April 1982 Persons entitled: Barclays 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: F/H land situate at colliery lane, hetton le hole tyne and wear. Outstanding |
| 29 March 1982 | Delivered on: 19 April 1982 Persons entitled: Barclays 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: F/H land lying to the east of station road hetton-le-hole, tyne and wear title no:ty 10612. Outstanding |
| 6 November 1981 | Delivered on: 23 November 1981 Persons entitled: Barclays 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: F/H land and buildings on the south west side of union street, hetton-le-hole, tyne & wear t/n ty 72896. Outstanding |
| 6 November 1981 | Delivered on: 23 November 1981 Persons entitled: Barclays 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: F/H warehouse premises skinner street, stockton on tees cleveland t/n ce 10731. Outstanding |
| 6 November 1981 | Delivered on: 23 November 1981 Persons entitled: Barclays 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: F/H land and buildings lying on the north side of the avenue, durham county durham t/n du 44381. Outstanding |
Filing History
| 3 August 2022 | Restoration by order of court - previously in Compulsory Liquidation (3 pages) |
|---|---|
| 8 January 2022 | Bona Vacantia disclaimer (1 page) |
| 11 March 2019 | Bona Vacantia disclaimer (1 page) |
| 29 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2014 | Restoration by order of the court (4 pages) |
| 16 December 2014 | Restoration by order of the court (4 pages) |
| 8 January 2014 | Bona Vacantia disclaimer (1 page) |
| 8 January 2014 | Bona Vacantia disclaimer (1 page) |
| 31 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2011 | Restoration by order of the court (3 pages) |
| 24 June 2011 | Restoration by order of the court (3 pages) |
| 27 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2005 | Order of court - dissolution void (4 pages) |
| 26 April 2005 | Order of court - dissolution void (4 pages) |
| 23 October 2003 | Dissolved (1 page) |
| 23 October 2003 | Dissolved (1 page) |
| 23 July 2003 | Notice of final account prior to dissolution (1 page) |
| 23 July 2003 | Return of final meeting of creditors (1 page) |
| 23 July 2003 | Notice of final account prior to dissolution (1 page) |
| 2 September 1997 | F 4.41 applic for liq release (1 page) |
| 2 September 1997 | Appointment of a liquidator (1 page) |
| 2 September 1997 | F 4.41 applic for liq release (1 page) |
| 2 September 1997 | Appointment of a liquidator (1 page) |
| 13 March 1997 | Receiver ceasing to act (1 page) |
| 13 March 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 13 March 1997 | Receiver ceasing to act (1 page) |
| 13 March 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 29 July 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 29 July 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 4 March 1996 | Appointment of a liquidator (1 page) |
| 4 March 1996 | Appointment of a liquidator (1 page) |
| 27 February 1996 | Registered office changed on 27/02/96 from: arthur young northam house 12 new bridge street newcastle upon tyne NE1 8AD (1 page) |
| 27 February 1996 | Registered office changed on 27/02/96 from: arthur young, northam house, 12 new bridge street, newcastle upon tyne NE1 8AD (1 page) |
| 15 November 1995 | Order of court to wind up (2 pages) |
| 15 November 1995 | Order of court to wind up (2 pages) |
| 4 August 1995 | Receiver's abstract of receipts and payments (4 pages) |
| 4 August 1995 | Receiver's abstract of receipts and payments (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (64 pages) |
| 17 August 1994 | Receiver's abstract of receipts and payments (2 pages) |
| 17 August 1994 | Receiver's abstract of receipts and payments (2 pages) |
| 30 July 1993 | Receiver's abstract of receipts and payments (2 pages) |
| 30 July 1993 | Receiver's abstract of receipts and payments (2 pages) |
| 19 August 1992 | Receiver's abstract of receipts and payments (2 pages) |
| 19 August 1992 | Receiver's abstract of receipts and payments (2 pages) |
| 9 September 1991 | Receiver's abstract of receipts and payments (2 pages) |
| 9 September 1991 | Receiver's abstract of receipts and payments (2 pages) |
| 22 March 1989 | Registered office changed on 22/03/89 from: 19, front street,, hetton-le-hole, co. Durham, DH5 9PD (1 page) |
| 22 March 1989 | Registered office changed on 22/03/89 from: 19, front street, hetton-le-hole co. Durham DH5 9PD (1 page) |
| 10 March 1975 | Accounts made up to 31 March 2073 (7 pages) |
| 10 March 1975 | Accounts made up to 31 March 2073 (7 pages) |
| 5 April 1974 | Annual return made up to 11/01/74 (4 pages) |
| 5 April 1974 | Annual return made up to 11/01/74 (4 pages) |
| 4 April 1941 | Incorporation (16 pages) |
| 4 April 1941 | Incorporation (16 pages) |