Company NamePear Tree Tools Limited
Company StatusDissolved
Company Number00536787
CategoryPrivate Limited Company
Incorporation Date12 August 1954(69 years, 9 months ago)
Dissolution Date19 July 2013 (10 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameFred Hayhurst
NationalityBritish
StatusClosed
Appointed18 July 2007(52 years, 11 months after company formation)
Appointment Duration6 years (closed 19 July 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBridgewater Place Water Lane
Leeds
West Yorkshire
LS11 5QR
Director NameMr John Mitchell Cowley
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed22 July 2010(55 years, 11 months after company formation)
Appointment Duration2 years, 12 months (closed 19 July 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBridgewater Place Water Lane
Leeds
West Yorkshire
LS11 5QR
Director NameMr Amit Kumar Sood
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed22 July 2010(55 years, 11 months after company formation)
Appointment Duration2 years, 12 months (closed 19 July 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBridgewater Place Water Lane
Leeds
West Yorkshire
LS11 5QR
Director NameMs Susan Stubbs
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2012(57 years, 10 months after company formation)
Appointment Duration1 year, 1 month (closed 19 July 2013)
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence AddressBridgewater Place Water Lane
Leeds
West Yorkshire
LS11 5QR
Director NameThomas Neil Jones
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed24 May 1991(36 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 02 August 1995)
RoleManaging Director
Correspondence AddressStratton Cottage
West Street
Marlow
Buckinghamshire
SL7 2BS
Director NameRaymond Stone
Date of BirthMay 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(37 years, 2 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 19 December 1991)
RoleBrush Manufacturer
Correspondence AddressWoodbourne Ling Lane
Scarcroft
Leeds
West Yorkshire
LS14 3HX
Director NameMr Derrick Sydney Mosley
Date of BirthFebruary 1924 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(37 years, 2 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 19 December 1991)
RoleBrush Manufacturer
Correspondence Address60 The Avenue
Sale
Cheshire
M33 4QA
Secretary NameStephen Derrick Mosley
NationalityBritish
StatusResigned
Appointed25 October 1991(37 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 07 December 1992)
RoleCompany Director
Correspondence Address38 Daylesford Road
Cheadle
Cheshire
SK8 1LF
Secretary NameMr John Terence Leslie Baker
NationalityBritish
StatusResigned
Appointed07 December 1992(38 years, 4 months after company formation)
Appointment Duration6 years, 10 months (resigned 11 October 1999)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address46 Woodholm Road
Ecclesall
Sheffield
South Yorkshire
S11 9HT
Director NameMr John Terence Leslie Baker
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1994(39 years, 9 months after company formation)
Appointment Duration5 years, 4 months (resigned 11 October 1999)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address46 Woodholm Road
Ecclesall
Sheffield
South Yorkshire
S11 9HT
Director NameRudolf Bakker
Date of BirthApril 1939 (Born 85 years ago)
NationalityDutch
StatusResigned
Appointed02 August 1995(41 years after company formation)
Appointment Duration3 years, 3 months (resigned 19 November 1998)
RoleGeneral Manager
Correspondence AddressPermekedreef 5
3090 Overijse
Belgium
Foreign
Director NameDerek Crossley
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1998(44 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 October 2001)
RoleAccountant
Correspondence Address8 Deepdale Close
Baildon
Shipley
West Yorkshire
BD17 5EG
Director NameClive Edward Mears
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1999(45 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 06 March 2003)
RoleCompany Director
Correspondence Address7 Hambrook Close
Great Welnetham
Bury St Edmunds
Suffolk
IP30 0UX
Secretary NameDerek Crossley
NationalityBritish
StatusResigned
Appointed11 October 1999(45 years, 2 months after company formation)
Appointment Duration2 years (resigned 31 October 2001)
RoleCompany Director
Correspondence Address8 Deepdale Close
Baildon
Shipley
West Yorkshire
BD17 5EG
Director NameMr David John Lane
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2001(47 years, 3 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 28 June 2002)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address10 Highley Hall Croft
Clifton
Brighouse
West Yorkshire
HD6 4LL
Secretary NameMr David John Lane
NationalityBritish
StatusResigned
Appointed31 October 2001(47 years, 3 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 28 June 2002)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address10 Highley Hall Croft
Clifton
Brighouse
West Yorkshire
HD6 4LL
Director NameStratton James Brock
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2002(47 years, 11 months after company formation)
Appointment Duration5 years, 5 months (resigned 17 December 2007)
RoleChartered Accountant
Correspondence Address7 Silverdale Croft
Ecclesall
Sheffield
South Yorkshire
S11 9JP
Secretary NameStratton James Brock
NationalityBritish
StatusResigned
Appointed28 June 2002(47 years, 11 months after company formation)
Appointment Duration5 years (resigned 18 July 2007)
RoleChartered Accountant
Correspondence Address7 Silverdale Croft
Ecclesall
Sheffield
South Yorkshire
S11 9JP
Director NamePeter William Hallitt
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2003(48 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 27 October 2004)
RoleCommercial Director
Correspondence Address1 Gunthwaite Top
Upper Denby
West Yorkshire
HD8 8UN
Director NameMr Mark John Hicks
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2004(50 years, 2 months after company formation)
Appointment Duration5 years, 8 months (resigned 30 June 2010)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Europa View
Sheffield Business Park
Europa Link Sheffield
South Yorkshire
S9 1XH
Director NameRobert James Neale
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2007(53 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 23 July 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address3 Europa View
Sheffield Business Park
Europa Link Sheffield
South Yorkshire
S9 1XH
Director NameMr Matthew James Cogzell
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2011(57 years, 1 month after company formation)
Appointment Duration9 months (resigned 01 June 2012)
RoleHR Director
Country of ResidenceEngland
Correspondence Address3 Europa View
Sheffield Business Park
Europa Link Sheffield
South Yorkshire
S9 1XH

Location

Registered AddressBridgewater Place
Water Lane
Leeds
West Yorkshire
LS11 5QR
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Shareholders

7k at £1Mosley-stone LTD
90.91%
Deferred
700 at £1Mosley-stone LTD
9.09%
Ordinary

Accounts

Latest Accounts31 December 2010 (13 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 July 2013Final Gazette dissolved following liquidation (1 page)
19 July 2013Final Gazette dissolved following liquidation (1 page)
19 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2013Return of final meeting in a members' voluntary winding up (5 pages)
19 April 2013Return of final meeting in a members' voluntary winding up (5 pages)
27 June 2012Appointment of a voluntary liquidator (2 pages)
27 June 2012Appointment of a voluntary liquidator (2 pages)
27 June 2012Declaration of solvency (3 pages)
27 June 2012Registered office address changed from 3 Europa View Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XH on 27 June 2012 (2 pages)
27 June 2012Registered office address changed from 3 Europa View Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XH on 27 June 2012 (2 pages)
27 June 2012Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-06-12
(1 page)
27 June 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
27 June 2012Declaration of solvency (3 pages)
19 June 2012Termination of appointment of Matthew Cogzell as a director (2 pages)
19 June 2012Termination of appointment of Matthew James Cogzell as a director on 1 June 2012 (2 pages)
19 June 2012Appointment of Susan Stubbs as a director (3 pages)
19 June 2012Appointment of Susan Stubbs as a director on 1 June 2012 (3 pages)
8 November 2011Director's details changed for Mr John Mitchell Cowley on 1 October 2010 (2 pages)
8 November 2011Director's details changed for Mr Amit Kumar Sood on 1 October 2010 (2 pages)
8 November 2011Director's details changed for Mr John Mitchell Cowley on 1 October 2010 (2 pages)
8 November 2011Director's details changed for Mr Amit Kumar Sood on 1 October 2010 (2 pages)
8 November 2011Director's details changed for Mr John Mitchell Cowley on 1 October 2010 (2 pages)
8 November 2011Director's details changed for Mr Amit Kumar Sood on 1 October 2010 (2 pages)
8 November 2011Annual return made up to 25 October 2011 with a full list of shareholders
Statement of capital on 2011-11-08
  • GBP 7,700
(6 pages)
8 November 2011Annual return made up to 25 October 2011 with a full list of shareholders
Statement of capital on 2011-11-08
  • GBP 7,700
(6 pages)
22 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 September 2011Appointment of Mr Matthew James Cogzell as a director on 1 September 2011 (2 pages)
14 September 2011Appointment of Mr Matthew James Cogzell as a director (2 pages)
26 October 2010Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
26 October 2010Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
17 August 2010Appointment of Mr Amit Kumar Sood as a director (3 pages)
17 August 2010Appointment of Mr Amit Kumar Sood as a director (3 pages)
17 August 2010Appointment of John Mitchell Cowley as a director (3 pages)
17 August 2010Appointment of John Mitchell Cowley as a director (3 pages)
30 July 2010Termination of appointment of Robert Neale as a director (2 pages)
30 July 2010Termination of appointment of Robert Neale as a director (2 pages)
29 July 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 July 2010Termination of appointment of Mark Hicks as a director (2 pages)
29 July 2010Termination of appointment of Mark Hicks as a director (2 pages)
29 July 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
14 November 2009Register(s) moved to registered inspection location (1 page)
14 November 2009Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
14 November 2009Register(s) moved to registered inspection location (1 page)
14 November 2009Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
13 November 2009Register inspection address has been changed (1 page)
13 November 2009Director's details changed for Mark John Hicks on 1 October 2009 (2 pages)
13 November 2009Director's details changed for Robert James Neale on 1 October 2009 (2 pages)
13 November 2009Secretary's details changed for Fred Hayhurst on 1 October 2009 (1 page)
13 November 2009Secretary's details changed for Fred Hayhurst on 1 October 2009 (1 page)
13 November 2009Secretary's details changed for Fred Hayhurst on 1 October 2009 (1 page)
13 November 2009Director's details changed for Robert James Neale on 1 October 2009 (2 pages)
13 November 2009Director's details changed for Mark John Hicks on 1 October 2009 (2 pages)
13 November 2009Director's details changed for Robert James Neale on 1 October 2009 (2 pages)
13 November 2009Director's details changed for Mark John Hicks on 1 October 2009 (2 pages)
13 November 2009Register inspection address has been changed (1 page)
16 July 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
16 July 2009Accounts made up to 31 December 2008 (3 pages)
27 October 2008Return made up to 25/10/08; full list of members (4 pages)
27 October 2008Return made up to 25/10/08; full list of members (4 pages)
7 August 2008Accounts made up to 31 December 2007 (3 pages)
7 August 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
2 June 2008Secretary's Change of Particulars / fred hayhurst / 01/05/2008 / HouseName/Number was: , now: acorn house; Street was: high paddox, now: 1 edwin way; Area was: main street, now: ; Post Town was: norton lindsey, now: stratton strawless; Region was: warks, now: norfolk; Post Code was: CV35 8JA, now: NR10 5BF (1 page)
2 June 2008Secretary's change of particulars / fred hayhurst / 01/05/2008 (1 page)
10 January 2008Director resigned (1 page)
10 January 2008Director resigned (1 page)
12 December 2007Location of debenture register (1 page)
12 December 2007Location of debenture register (1 page)
12 December 2007Return made up to 25/10/07; full list of members (3 pages)
12 December 2007Return made up to 25/10/07; full list of members (3 pages)
6 December 2007New director appointed (1 page)
6 December 2007New director appointed (1 page)
15 August 2007Secretary resigned (1 page)
15 August 2007Secretary resigned (1 page)
14 August 2007New secretary appointed (2 pages)
14 August 2007New secretary appointed (2 pages)
24 July 2007Accounts made up to 31 December 2006 (2 pages)
24 July 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
3 November 2006Return made up to 25/10/06; full list of members (2 pages)
3 November 2006Return made up to 25/10/06; full list of members (2 pages)
2 November 2006Accounts made up to 31 December 2005 (2 pages)
2 November 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
2 November 2005Accounts made up to 31 December 2004 (2 pages)
2 November 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
28 October 2005Return made up to 25/10/05; full list of members (2 pages)
28 October 2005Return made up to 25/10/05; full list of members (2 pages)
6 May 2005Registered office changed on 06/05/05 from: woodside ane sheffield south yorkshire S3 9PD (1 page)
6 May 2005Registered office changed on 06/05/05 from: woodside ane sheffield south yorkshire S3 9PD (1 page)
25 November 2004Director resigned (1 page)
25 November 2004Director resigned (1 page)
25 November 2004Return made up to 25/10/04; full list of members (5 pages)
25 November 2004New director appointed (2 pages)
25 November 2004Return made up to 25/10/04; full list of members (5 pages)
25 November 2004New director appointed (2 pages)
3 November 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
3 November 2004Accounts made up to 31 December 2003 (2 pages)
7 November 2003Return made up to 25/10/03; full list of members (5 pages)
7 November 2003Return made up to 25/10/03; full list of members (5 pages)
31 October 2003Accounts made up to 31 December 2002 (2 pages)
31 October 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
17 May 2003New director appointed (2 pages)
17 May 2003New director appointed (2 pages)
17 May 2003Director resigned (1 page)
17 May 2003Director resigned (1 page)
11 November 2002Return made up to 25/10/02; full list of members (5 pages)
11 November 2002Return made up to 25/10/02; full list of members (5 pages)
2 November 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
2 November 2002Accounts made up to 31 December 2001 (2 pages)
15 August 2002New secretary appointed;new director appointed (2 pages)
15 August 2002Secretary resigned;director resigned (1 page)
15 August 2002New secretary appointed;new director appointed (2 pages)
15 August 2002Secretary resigned;director resigned (1 page)
4 January 2002New secretary appointed;new director appointed (2 pages)
4 January 2002Secretary resigned;director resigned (1 page)
4 January 2002Secretary resigned;director resigned (1 page)
4 January 2002New secretary appointed;new director appointed (2 pages)
13 November 2001Return made up to 25/10/01; full list of members (5 pages)
13 November 2001Return made up to 25/10/01; full list of members (5 pages)
1 November 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
1 November 2001Accounts made up to 31 December 2000 (2 pages)
30 November 2000Return made up to 25/10/00; full list of members (5 pages)
30 November 2000Location of register of members (non legible) (1 page)
30 November 2000Return made up to 25/10/00; full list of members (5 pages)
30 November 2000Location of register of members (non legible) (1 page)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
2 November 2000Accounts made up to 31 December 1999 (2 pages)
26 November 1999Return made up to 25/10/99; full list of members (5 pages)
26 November 1999Return made up to 25/10/99; full list of members (5 pages)
9 November 1999New director appointed (2 pages)
9 November 1999New director appointed (2 pages)
9 November 1999New secretary appointed (2 pages)
9 November 1999New secretary appointed (2 pages)
9 November 1999Secretary resigned;director resigned (1 page)
9 November 1999Secretary resigned;director resigned (1 page)
1 November 1999Accounts made up to 31 December 1998 (2 pages)
1 November 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
15 October 1999Location of register of members (non legible) (1 page)
15 October 1999Location of register of members (non legible) (1 page)
15 December 1998New director appointed (2 pages)
15 December 1998New director appointed (2 pages)
24 November 1998Return made up to 25/10/98; no change of members (4 pages)
24 November 1998Return made up to 25/10/98; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
28 October 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
28 October 1998Accounts made up to 31 December 1997 (2 pages)
18 December 1997Return made up to 25/10/97; full list of members (6 pages)
18 December 1997Return made up to 25/10/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
5 November 1997Accounts made up to 31 December 1996 (2 pages)
5 November 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
11 April 1997Registered office changed on 11/04/97 from: c/o mosley-stone LIMITED wellington road leeds LS12 1DU (1 page)
11 April 1997Registered office changed on 11/04/97 from: c/o mosley-stone LIMITED wellington road leeds LS12 1DU (1 page)
29 November 1996Return made up to 25/10/96; no change of members (4 pages)
29 November 1996Return made up to 25/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
1 November 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
1 November 1996Accounts made up to 31 December 1995 (2 pages)
27 November 1995Return made up to 25/10/95; no change of members (6 pages)
27 November 1995Return made up to 25/10/95; no change of members (6 pages)
3 November 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 November 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
3 November 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 November 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 November 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
3 November 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 November 1995Resolutions
  • ELRES ‐ Elective resolution
(6 pages)
3 November 1995Accounts made up to 31 December 1994 (2 pages)
2 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
2 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 August 1995New director appointed (2 pages)
21 August 1995New director appointed (2 pages)
14 August 1995Director resigned (1 page)
14 August 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (46 pages)
1 January 1995A selection of documents registered before 1 January 1995 (46 pages)
30 October 1994Full accounts made up to 31 December 1993 (6 pages)
30 October 1994Full accounts made up to 31 December 1993 (6 pages)
9 November 1993Full accounts made up to 31 December 1992 (6 pages)
9 November 1993Full accounts made up to 31 December 1992 (6 pages)
2 November 1992Full accounts made up to 31 December 1991 (7 pages)
2 November 1992Full accounts made up to 31 December 1991 (7 pages)
3 December 1991Full accounts made up to 31 December 1990 (7 pages)
3 December 1991Full accounts made up to 31 December 1990 (7 pages)
27 July 1991Full accounts made up to 31 December 1989 (9 pages)
27 July 1991Full accounts made up to 31 December 1989 (9 pages)
4 January 1990Full accounts made up to 31 December 1988 (9 pages)
4 January 1990Full accounts made up to 31 December 1988 (9 pages)
15 November 1988Full accounts made up to 31 December 1987 (9 pages)
15 November 1988Full accounts made up to 31 December 1987 (9 pages)
27 January 1988Accounts for a small company made up to 31 December 1986 (3 pages)
27 January 1988Accounts for a small company made up to 31 December 1986 (3 pages)
11 November 1986Full accounts made up to 31 December 1985 (9 pages)
11 November 1986Full accounts made up to 31 December 1985 (9 pages)
22 April 1985Accounts made up to 31 December 1983 (4 pages)
22 April 1985Accounts made up to 31 December 1983 (4 pages)
6 November 1979Accounts made up to 31 December 2078 (6 pages)
6 November 1979Accounts made up to 31 December 1978 (11 pages)
14 June 1976Accounts made up to 31 December 1975 (7 pages)
14 June 1976Accounts made up to 31 December 2075 (7 pages)
6 March 1974Accounts made up to 31 December 2072 (9 pages)
6 March 1974Accounts made up to 31 December 2072 (7 pages)