| Company Name | Dixon Hall (Wakefield) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00582804 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1957(67 years ago) |
| Dissolution Date | 9 September 2022 (1 year, 7 months ago) |
| Previous Name | Dixon Hall (Morley) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr John Watson |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1991(34 years, 3 months after company formation) |
| Appointment Duration | 31 years, 1 month (closed 09 September 2022) |
| Role | Ironmonger |
| Country of Residence | England |
| Correspondence Address | Booth & Co Coopers House Intake Lane Ossett WF5 0RG |
| Secretary Name | Mr James Simon Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1991(34 years, 3 months after company formation) |
| Appointment Duration | 31 years, 1 month (closed 09 September 2022) |
| Role | Ironmonger |
| Country of Residence | England |
| Correspondence Address | Booth & Co Coopers House Intake Lane Ossett WF5 0RG |
| Director Name | Mr Alan Watson Barraclough |
|---|---|
| Date of Birth | January 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1991(34 years, 3 months after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 02 May 2006) |
| Role | Ironmonger |
| Correspondence Address | Far End 200 Low Road Thornhill Dewsbury West Yorkshire WF12 0PU |
| Director Name | Mr Nigel Geoffrey Brook |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1991(34 years, 3 months after company formation) |
| Appointment Duration | 15 years (resigned 04 August 2006) |
| Role | Ironmonger |
| Correspondence Address | The Spindles 146a New Road Middlestown Wakefield West Yorkshire WF4 4NU |
| Director Name | Mr William Hall Watson |
|---|---|
| Date of Birth | August 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1991(34 years, 3 months after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 02 May 2006) |
| Role | Ironmonger |
| Correspondence Address | 105 Carlinghow Hill Batley West Yorkshire WF17 0AG |
| Director Name | Mr James Simon Watson |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1991(34 years, 3 months after company formation) |
| Appointment Duration | 28 years, 8 months (resigned 02 April 2020) |
| Role | Ironmonger |
| Country of Residence | England |
| Correspondence Address | Grafton Street Batley West Yorkshire WF17 6AR |
| Director Name | Mrs Alison Barbara Whitaker |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1991(34 years, 3 months after company formation) |
| Appointment Duration | 28 years, 8 months (resigned 02 April 2020) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Grafton Street Batley West Yorkshire WF17 6AR |
| Director Name | Mr James Richard Whitaker |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1991(34 years, 3 months after company formation) |
| Appointment Duration | 28 years, 8 months (resigned 02 April 2020) |
| Role | Ironmonger |
| Country of Residence | England |
| Correspondence Address | Grafton Street Batley West Yorkshire WF17 6AR |
Contact
| Website | dixonhall.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01924 476166 |
| Telephone region | Wakefield |
Location
| Registered Address | Booth & Co Coopers House Intake Lane Ossett WF5 0RG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Ossett |
| Built Up Area | West Yorkshire |
Shareholders
| 2k at £1 | Mr James Richard Whitaker 7.89% Ordinary |
|---|---|
| 1.4k at £1 | Coates Of Batley LTD 5.33% Ordinary |
| 10k at £1 | Mrs Alison Barbara Whitaker 39.45% Ordinary |
| 6k at £1 | John Watson 23.67% Ordinary |
| 6k at £1 | Mr James Simon Watson 23.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,614 |
| Cash | £1,046 |
| Current Liabilities | £212,196 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Charges
| 28 February 1983 | Delivered on: 14 March 1983 Satisfied on: 10 April 2014 Persons entitled: The Trustees of the Dixon Hall and Co LTD Pension Scheme Classification: Legal charge Secured details: £100,000. Particulars: F/H - land containing 3,350 sq. Yds situate in calder vale road, wakefield west yorks, together with the buildings erected thereon. Fully Satisfied |
|---|---|
| 28 February 1983 | Delivered on: 14 March 1983 Satisfied on: 10 April 2014 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 - 3,350 sq. Yds or thereabouts situate in calder vale road, wakefield, W. yorks. Together with the buildings erected thereon. Fully Satisfied |
Filing History
| 9 September 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 June 2022 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 24 May 2021 | Liquidators' statement of receipts and payments to 8 April 2021 (12 pages) |
| 6 May 2020 | Registered office address changed from Grafton Street Batley West Yorkshire WF17 6AR to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 6 May 2020 (2 pages) |
| 28 April 2020 | Appointment of a voluntary liquidator (3 pages) |
| 28 April 2020 | Resolutions
|
| 28 April 2020 | Declaration of solvency (5 pages) |
| 3 April 2020 | Termination of appointment of James Richard Whitaker as a director on 2 April 2020 (1 page) |
| 3 April 2020 | Termination of appointment of Alison Barbara Whitaker as a director on 2 April 2020 (1 page) |
| 3 April 2020 | Termination of appointment of James Simon Watson as a director on 2 April 2020 (1 page) |
| 1 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 1 May 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 1 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 10 May 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 3 May 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 3 May 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 1 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 1 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 October 2015 (2 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 October 2015 (2 pages) |
| 17 August 2015 | Register(s) moved to registered inspection location C/O Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire (1 page) |
| 17 August 2015 | Register(s) moved to registered inspection location C/O Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire (1 page) |
| 3 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 22 May 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 31 July 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 29 April 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 10 April 2014 | Satisfaction of charge 2 in full (1 page) |
| 10 April 2014 | Satisfaction of charge 1 in full (1 page) |
| 10 April 2014 | Satisfaction of charge 1 in full (1 page) |
| 10 April 2014 | Satisfaction of charge 2 in full (1 page) |
| 2 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 2 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 20 May 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 1 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (6 pages) |
| 1 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (6 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 1 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (6 pages) |
| 1 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (6 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 3 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (6 pages) |
| 3 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (6 pages) |
| 2 August 2010 | Director's details changed for Mr James Simon Watson on 31 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Mrs Alison Barbara Whitaker on 31 July 2010 (2 pages) |
| 2 August 2010 | Secretary's details changed for Mr James Simon Watson on 31 July 2010 (1 page) |
| 2 August 2010 | Director's details changed for Mr James Simon Watson on 31 July 2010 (2 pages) |
| 2 August 2010 | Register inspection address has been changed (1 page) |
| 2 August 2010 | Director's details changed for Mr John Watson on 31 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Mr John Watson on 31 July 2010 (2 pages) |
| 2 August 2010 | Secretary's details changed for Mr James Simon Watson on 31 July 2010 (1 page) |
| 2 August 2010 | Register inspection address has been changed (1 page) |
| 2 August 2010 | Director's details changed for Mr James Richard Whitaker on 31 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Mr James Richard Whitaker on 31 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Mrs Alison Barbara Whitaker on 31 July 2010 (2 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 31 July 2009 | Return made up to 31/07/09; full list of members (5 pages) |
| 31 July 2009 | Return made up to 31/07/09; full list of members (5 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 31 July 2008 | Return made up to 31/07/08; full list of members (5 pages) |
| 31 July 2008 | Return made up to 31/07/08; full list of members (5 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 6 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 July 2007 | Return made up to 31/07/07; full list of members (4 pages) |
| 31 July 2007 | Return made up to 31/07/07; full list of members (4 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 18 August 2006 | £ ic 28350/25350 04/08/06 £ sr 3000@1=3000 (1 page) |
| 18 August 2006 | £ ic 28350/25350 04/08/06 £ sr 3000@1=3000 (1 page) |
| 15 August 2006 | Director resigned (1 page) |
| 15 August 2006 | Director resigned (1 page) |
| 4 August 2006 | Return made up to 31/07/06; full list of members (4 pages) |
| 4 August 2006 | Return made up to 31/07/06; full list of members (4 pages) |
| 21 June 2006 | Resolutions
|
| 21 June 2006 | Resolutions
|
| 15 May 2006 | Director resigned (1 page) |
| 15 May 2006 | Director resigned (1 page) |
| 15 May 2006 | Director resigned (1 page) |
| 15 May 2006 | Director resigned (1 page) |
| 18 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 15 August 2005 | Return made up to 31/07/05; full list of members (4 pages) |
| 15 August 2005 | Return made up to 31/07/05; full list of members (4 pages) |
| 18 August 2004 | Return made up to 31/07/04; full list of members (11 pages) |
| 18 August 2004 | Return made up to 31/07/04; full list of members (11 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 9 October 2003 | Return made up to 31/07/03; full list of members
|
| 9 October 2003 | Return made up to 31/07/03; full list of members
|
| 23 August 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 23 August 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 12 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 12 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 26 July 2002 | Return made up to 31/07/02; full list of members
|
| 26 July 2002 | Return made up to 31/07/02; full list of members
|
| 17 August 2001 | Return made up to 31/07/01; full list of members (10 pages) |
| 17 August 2001 | Return made up to 31/07/01; full list of members (10 pages) |
| 13 August 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 13 August 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 16 November 2000 | Resolutions
|
| 7 August 2000 | Return made up to 31/07/00; full list of members (10 pages) |
| 7 August 2000 | Return made up to 31/07/00; full list of members (10 pages) |
| 5 April 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 5 April 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 20 August 1999 | Return made up to 30/07/99; change of members (8 pages) |
| 20 August 1999 | Return made up to 30/07/99; change of members (8 pages) |
| 1 April 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 1 April 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 6 August 1998 | Return made up to 30/07/98; full list of members (8 pages) |
| 6 August 1998 | Return made up to 30/07/98; full list of members (8 pages) |
| 27 March 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 27 March 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 4 August 1997 | Return made up to 30/07/97; no change of members (6 pages) |
| 4 August 1997 | Return made up to 30/07/97; no change of members (6 pages) |
| 10 March 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 10 March 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 13 August 1996 | Return made up to 30/07/96; no change of members (6 pages) |
| 13 August 1996 | Return made up to 30/07/96; no change of members (6 pages) |
| 7 March 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 7 March 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 9 August 1995 | Return made up to 30/07/95; full list of members
|
| 9 August 1995 | Return made up to 30/07/95; full list of members
|
| 10 March 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |
| 10 March 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |