Humberstone & Pulford (Builders) Limited

Company Name	Humberstone & Pulford (Builders) Limited
Company Status	Dissolved
Company Number	00591881
Category	Private Limited Company
Incorporation Date	14 October 1957(66 years, 7 months ago)
Dissolution Date	2 December 2022 (1 year, 4 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mrs Janet Winifred Humberstone
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1991(33 years, 5 months after company formation)
Appointment Duration	31 years, 8 months (closed 02 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Highfield 22 St Marys Lane Louth Lincolnshire LN11 0DT

Director Name	Mr Peter Richard Pulford
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1991(33 years, 5 months after company formation)
Appointment Duration	31 years, 8 months (closed 02 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reamford Keeling Street North Somercotes Louth Lincolnshire LN11 7QT

Secretary Name	Ms Kim Elizabeth Humberstone
Nationality	British
Status	Closed
Appointed	01 April 1991(33 years, 5 months after company formation)
Appointment Duration	31 years, 8 months (closed 02 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Hung Maau Ga Trowley Rise Abbots Langley Hertfordshire WD5 0LN

Director Name	Albert Edward Pulford
Date of Birth	November 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(33 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 May 1994)
Role	Company Director
Correspondence Address	Reamford Keeling Street North Somercotes Louth Lincolnshire LN11 7QT

Director Name	Mr Barry Gordon Spittles
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1993(35 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 May 2007)
Role	Quantity Surveyor
Correspondence Address	4 Dickinson Way North Muskham Newark Nottinghamshire NG23 6FF

Director Name	Mr Andrew Worrell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(46 years after company formation)
Appointment Duration	11 years, 3 months (resigned 17 February 2015)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Orchard 1 Fern Close Louth Lincolnshire LN11 0WH

Director Name	Mr Philip Peter Mountain
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(46 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 24 October 2014)
Role	Estimator
Country of Residence	United Kingdom
Correspondence Address	Lewisstone Station Road Legbourne Louth Lincolnshire LN11 8LH

Location

Registered Address	Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2013
Net Worth	£1,542,717
Cash	£401,474
Current Liabilities	£98,836

Accounts

Latest Accounts	20 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	20 August

Filing History

2 December 2022	Final Gazette dissolved following liquidation (1 page)
2 September 2022	Return of final meeting in a members' voluntary winding up (26 pages)
13 October 2021	Liquidators' statement of receipts and payments to 19 August 2021 (24 pages)
11 October 2021	Liquidators' statement of receipts and payments to 19 August 2020 (27 pages)
23 October 2019	Liquidators' statement of receipts and payments to 19 August 2019 (26 pages)
5 November 2018	Liquidators' statement of receipts and payments to 19 August 2018 (24 pages)
18 October 2017	Liquidators' statement of receipts and payments to 19 August 2017 (25 pages)
18 October 2017	Liquidators' statement of receipts and payments to 19 August 2017 (25 pages)
24 May 2017	Appointment of a voluntary liquidator (1 page)
24 May 2017	Appointment of a voluntary liquidator (1 page)
19 May 2017	Removal of liquidator by court order (10 pages)
19 May 2017	Removal of liquidator by court order (10 pages)
14 October 2016	Total exemption small company accounts made up to 20 August 2015 (9 pages)
14 October 2016	Total exemption small company accounts made up to 20 August 2015 (9 pages)
13 October 2016	Liquidators' statement of receipts and payments to 19 August 2016 (19 pages)
13 October 2016	Liquidators' statement of receipts and payments to 19 August 2016 (19 pages)
29 September 2016	Termination of appointment of Andrew Worrell as a director on 17 February 2015 (1 page)
29 September 2016	Termination of appointment of Andrew Worrell as a director on 17 February 2015 (1 page)
25 May 2016	Satisfaction of charge 3 in full (4 pages)
25 May 2016	Satisfaction of charge 3 in full (4 pages)
9 September 2015	Registered office address changed from 113 Brackenborough Road Louth Lincolnshire LN11 0AG to Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS on 9 September 2015 (2 pages)
9 September 2015	Registered office address changed from 113 Brackenborough Road Louth Lincolnshire LN11 0AG to Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS on 9 September 2015 (2 pages)
9 September 2015	Registered office address changed from 113 Brackenborough Road Louth Lincolnshire LN11 0AG to Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS on 9 September 2015 (2 pages)
2 September 2015	Previous accounting period extended from 31 May 2015 to 20 August 2015 (1 page)
2 September 2015	Previous accounting period extended from 31 May 2015 to 20 August 2015 (1 page)
1 September 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-20 (1 page)
1 September 2015	Appointment of a voluntary liquidator (1 page)
1 September 2015	Declaration of solvency (3 pages)
1 September 2015	Declaration of solvency (3 pages)
1 September 2015	Appointment of a voluntary liquidator (1 page)
21 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 60,000 (6 pages)
21 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 60,000 (6 pages)
21 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 60,000 (6 pages)
22 February 2015	Termination of appointment of Andrew Worrell as a director on 17 February 2015 (1 page)
22 February 2015	Termination of appointment of Andrew Worrell as a director on 17 February 2015 (1 page)
27 November 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
27 November 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
15 November 2014	Termination of appointment of Philip Peter Mountain as a director on 24 October 2014 (1 page)
15 November 2014	Termination of appointment of Philip Peter Mountain as a director on 24 October 2014 (1 page)
28 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 60,000 (8 pages)
28 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 60,000 (8 pages)
28 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 60,000 (8 pages)
11 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
11 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
21 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
21 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
21 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
9 October 2012	Total exemption small company accounts made up to 31 May 2012 (9 pages)
9 October 2012	Total exemption small company accounts made up to 31 May 2012 (9 pages)
20 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
20 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
14 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
14 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
14 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
18 December 2011	Director's details changed for Mr Peter Richard Pulford on 13 November 2011 (2 pages)
18 December 2011	Director's details changed for Mr Peter Richard Pulford on 13 November 2011 (2 pages)
5 June 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
5 June 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
5 June 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
2 October 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
2 October 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
2 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
2 May 2010	Director's details changed for Philip Peter Mountain on 1 April 2010 (2 pages)
2 May 2010	Director's details changed for Philip Peter Mountain on 1 April 2010 (2 pages)
2 May 2010	Director's details changed for Andrew Worrell on 1 April 2010 (2 pages)
2 May 2010	Director's details changed for Andrew Worrell on 1 April 2010 (2 pages)
2 May 2010	Director's details changed for Peter Richard Pulford on 1 April 2010 (2 pages)
2 May 2010	Director's details changed for Philip Peter Mountain on 1 April 2010 (2 pages)
2 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
2 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
2 May 2010	Director's details changed for Janet Winifred Humberstone on 1 April 2010 (2 pages)
2 May 2010	Director's details changed for Peter Richard Pulford on 1 April 2010 (2 pages)
2 May 2010	Director's details changed for Peter Richard Pulford on 1 April 2010 (2 pages)
2 May 2010	Director's details changed for Janet Winifred Humberstone on 1 April 2010 (2 pages)
2 May 2010	Director's details changed for Janet Winifred Humberstone on 1 April 2010 (2 pages)
2 May 2010	Director's details changed for Andrew Worrell on 1 April 2010 (2 pages)
21 December 2009	Total exemption small company accounts made up to 31 May 2009 (9 pages)
21 December 2009	Total exemption small company accounts made up to 31 May 2009 (9 pages)
11 May 2009	Return made up to 01/04/09; full list of members (6 pages)
11 May 2009	Return made up to 01/04/09; full list of members (6 pages)
6 November 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
6 November 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
21 April 2008	Return made up to 01/04/08; full list of members (6 pages)
21 April 2008	Return made up to 01/04/08; full list of members (6 pages)
13 March 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
13 March 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
5 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2007	Return made up to 01/04/07; no change of members (8 pages)
2 May 2007	Return made up to 01/04/07; no change of members (8 pages)
18 October 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
18 October 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
11 April 2006	Return made up to 01/04/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 April 2006	Return made up to 01/04/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 November 2005	Director's particulars changed (1 page)
21 November 2005	Director's particulars changed (1 page)
14 September 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
14 September 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
20 April 2005	Return made up to 01/04/05; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
20 April 2005	Return made up to 01/04/05; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
30 September 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
30 September 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	Return made up to 01/04/04; full list of members (9 pages)
11 June 2004	Return made up to 01/04/04; full list of members (9 pages)
11 June 2004	New director appointed (2 pages)
29 October 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
29 October 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
8 April 2003	Return made up to 01/04/03; full list of members (9 pages)
8 April 2003	Return made up to 01/04/03; full list of members (9 pages)
13 September 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
13 September 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
5 April 2002	Return made up to 01/04/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
5 April 2002	Return made up to 01/04/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
12 September 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
12 September 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
5 April 2001	Return made up to 01/04/01; full list of members (9 pages)
5 April 2001	Return made up to 01/04/01; full list of members (9 pages)
29 August 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
29 August 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
28 April 2000	Return made up to 01/04/00; full list of members (9 pages)
28 April 2000	Return made up to 01/04/00; full list of members (9 pages)
2 September 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
2 September 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
10 April 1999	Return made up to 01/04/99; full list of members (5 pages)
10 April 1999	Return made up to 01/04/99; full list of members (5 pages)
28 January 1999	Secretary's particulars changed (1 page)
28 January 1999	Secretary's particulars changed (1 page)
10 September 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
10 September 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
17 April 1998	Return made up to 01/04/98; full list of members (5 pages)
17 April 1998	Return made up to 01/04/98; full list of members (5 pages)
19 September 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
19 September 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
7 April 1997	Return made up to 01/04/97; full list of members (5 pages)
7 April 1997	Return made up to 01/04/97; full list of members (5 pages)
6 September 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
6 September 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
10 April 1996	Return made up to 01/04/96; full list of members (5 pages)
10 April 1996	Return made up to 01/04/96; full list of members (5 pages)
15 November 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
15 November 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
13 April 1995	Return made up to 01/04/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 April 1995	Return made up to 01/04/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 April 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
3 April 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
2 May 1990	Accounts for a small company made up to 31 May 1989 (3 pages)
14 April 1988	Accounts for a small company made up to 31 May 1987 (3 pages)
1 January 1987	A selection of documents registered before 1 January 1987 (293 pages)
29 January 1980	Annual return made up to 11/01/80 (7 pages)
29 January 1980	Annual return made up to 11/01/80 (7 pages)
14 March 1979	Annual return made up to 31/12/78 (7 pages)
14 March 1979	Annual return made up to 31/12/78 (7 pages)
17 April 1978	Accounts made up to 31 May 1977 (8 pages)
17 April 1978	Accounts made up to 31 May 1977 (8 pages)
2 June 1977	Accounts made up to 1 May 1975 (6 pages)
2 June 1977	Accounts made up to 1 May 1975 (6 pages)
2 June 1977	Accounts made up to 1 May 1975 (6 pages)
14 October 1957	Incorporation (22 pages)
14 October 1957	Incorporation (22 pages)

Humberstone & Pulford (Builders) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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