Quarmby & Sykes (Holdings) Limited

Company Name	Quarmby & Sykes (Holdings) Limited
Directors	Victoria Lucienne Kay and Helen Louise Baxter
Company Status	Liquidation
Company Number	00650516
Category	Private Limited Company
Incorporation Date	25 February 1960(64 years, 2 months ago)
Previous Name	Quarmby & Sykes Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Victoria Lucienne Kay
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 January 2016(55 years, 10 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW

Director Name	Mrs Helen Louise Baxter
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 August 2016(56 years, 6 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW

Director Name	Mrs Anne Elizabeth Ruth Sykes
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(31 years, 10 months after company formation)
Appointment Duration	20 years (resigned 16 December 2011)
Role	House Wife
Correspondence Address	Highbrow Farm Crosland Edge Huddersfield West Yorkshire HD7 5RS

Director Name	John Wilson Quarmby
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(31 years, 10 months after company formation)
Appointment Duration	24 years, 3 months (resigned 18 March 2016)
Role	Textile Manufacturer
Correspondence Address	Upper Wickens Farm Dean Road Upper Thong, Holmfirth Huddersfield West Yorkshire HD9 3XB

Director Name	Peter James Sykes
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(31 years, 10 months after company formation)
Appointment Duration	27 years, 1 month (resigned 08 February 2019)
Role	Textile Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP

Director Name	Mrs Elizabeth Mary Hind Quarmby
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(31 years, 10 months after company formation)
Appointment Duration	28 years, 7 months (resigned 30 July 2020)
Role	Housewife
Correspondence Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP

Secretary Name	Peter James Sykes
Nationality	British
Status	Resigned
Appointed	21 December 1991(31 years, 10 months after company formation)
Appointment Duration	27 years, 1 month (resigned 08 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Red Lane Meltham Huddersfield West Yorkshire HD9 5LJ

Director Name	Mr Simon Andrew Sykes
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(55 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 August 2016)
Role	Property Project Manager
Country of Residence	England
Correspondence Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP

Contact

Telephone	01484 850244
Telephone region	Huddersfield

Location

Registered Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£1,160,648
Cash	£267,798
Current Liabilities	£58,843

Accounts

Latest Accounts	31 January 2020 (4 years, 2 months ago)
Next Accounts Due	31 October 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	31 December 2019 (4 years, 3 months ago)
Next Return Due	11 February 2021 (overdue)

Charges

26 July 1988	Delivered on: 3 August 1988 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixture. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
10 February 1977	Delivered on: 2 March 1977 Persons entitled: Lloyds 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: Property in meltham, huddersfield, west yorkshire, together with plot of land at hanley, huddersfield aforesaid. Outstanding

26 July 1988

Delivered on: 3 August 1988
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixture. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

10 February 1977

Delivered on: 2 March 1977
Persons entitled: Lloyds 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: Property in meltham, huddersfield, west yorkshire, together with plot of land at hanley, huddersfield aforesaid.
Outstanding

Filing History

14 November 2020	Registered office address changed from Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP United Kingdom to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 14 November 2020 (2 pages)
30 October 2020	Appointment of a voluntary liquidator (3 pages)
30 October 2020	Declaration of solvency (5 pages)
30 October 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-07 (1 page)
20 August 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
20 August 2020	Memorandum and Articles of Association (18 pages)
5 August 2020	Termination of appointment of Elizabeth Mary Hind Quarmby as a director on 30 July 2020 (1 page)
31 July 2020	Satisfaction of charge 2 in full (1 page)
31 July 2020	Satisfaction of charge 1 in full (1 page)
12 May 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with updates (7 pages)
4 September 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
2 April 2019	Termination of appointment of Peter James Sykes as a director on 8 February 2019 (1 page)
2 April 2019	Termination of appointment of Peter James Sykes as a secretary on 8 February 2019 (1 page)
14 January 2019	Confirmation statement made on 31 December 2018 with updates (8 pages)
21 December 2018	Director's details changed for Peter James Sykes on 21 December 2018 (2 pages)
21 December 2018	Director's details changed for Mrs Elizabeth Mary Hind Quarmby on 21 December 2018 (2 pages)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
12 June 2018	Registered office address changed from Spinksmire Mills, Meltham, Nr. Huddersfield, Yorkshire HD9 4AN to Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP on 12 June 2018 (1 page)
27 March 2018	Change of share class name or designation (2 pages)
26 March 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
2 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
2 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 August 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
22 August 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
11 August 2016	Termination of appointment of Simon Andrew Sykes as a director on 11 August 2016 (1 page)
11 August 2016	Appointment of Ms Helen Louise Baxter as a director on 11 August 2016 (2 pages)
11 August 2016	Termination of appointment of Simon Andrew Sykes as a director on 11 August 2016 (1 page)
11 August 2016	Appointment of Ms Helen Louise Baxter as a director on 11 August 2016 (2 pages)
14 April 2016	Termination of appointment of John Wilson Quarmby as a director on 18 March 2016 (1 page)
14 April 2016	Termination of appointment of John Wilson Quarmby as a director on 18 March 2016 (1 page)
6 January 2016	Appointment of Mrs Victoria Kay as a director on 5 January 2016 (2 pages)
6 January 2016	Appointment of Mrs Victoria Kay as a director on 5 January 2016 (2 pages)
6 January 2016	Appointment of Mrs Victoria Kay as a director on 5 January 2016 (2 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 17,160 (8 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 17,160 (8 pages)
17 June 2015	Director's details changed for Mrs Elizabeth Mary Hind Quarmby on 17 June 2015 (2 pages)
17 June 2015	Director's details changed for John Wilson Quarmby on 17 June 2015 (2 pages)
17 June 2015	Director's details changed for Mrs Elizabeth Mary Hind Quarmby on 17 June 2015 (2 pages)
17 June 2015	Director's details changed for John Wilson Quarmby on 17 June 2015 (2 pages)
1 June 2015	Appointment of Mr Simon Andrew Sykes as a director on 1 May 2015 (2 pages)
1 June 2015	Appointment of Mr Simon Andrew Sykes as a director on 1 May 2015 (2 pages)
1 June 2015	Appointment of Mr Simon Andrew Sykes as a director on 1 May 2015 (2 pages)
13 April 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
13 April 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
26 March 2015	Director's details changed for Peter James Sykes on 23 March 2015 (2 pages)
26 March 2015	Director's details changed for Peter James Sykes on 23 March 2015 (2 pages)
26 March 2015	Secretary's details changed for Peter James Sykes on 23 March 2015 (1 page)
26 March 2015	Secretary's details changed for Peter James Sykes on 23 March 2015 (1 page)
5 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 17,160 (7 pages)
5 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 17,160 (7 pages)
9 April 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
9 April 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
3 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 17,160 (7 pages)
3 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 17,160 (7 pages)
8 April 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
8 April 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
18 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
18 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
11 January 2013	Termination of appointment of Anne Sykes as a director (1 page)
11 January 2013	Termination of appointment of Anne Sykes as a director (1 page)
23 April 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
23 April 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
10 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (8 pages)
10 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (8 pages)
7 April 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
7 April 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
13 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (8 pages)
13 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (8 pages)
22 March 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
22 March 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
11 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (7 pages)
11 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (7 pages)
5 April 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
5 April 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
5 January 2009	Return made up to 21/12/08; full list of members (5 pages)
5 January 2009	Location of register of members (1 page)
5 January 2009	Location of register of members (1 page)
5 January 2009	Return made up to 21/12/08; full list of members (5 pages)
29 April 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
29 April 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
13 February 2008	Return made up to 21/12/07; full list of members (4 pages)
13 February 2008	Return made up to 21/12/07; full list of members (4 pages)
12 July 2007	Accounting reference date shortened from 31/03/08 to 31/01/08 (1 page)
12 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 July 2007	Accounting reference date shortened from 31/03/08 to 31/01/08 (1 page)
12 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 January 2007	Return made up to 21/12/06; full list of members (9 pages)
27 January 2007	Return made up to 21/12/06; full list of members (9 pages)
13 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 February 2006	Return made up to 21/12/05; no change of members (8 pages)
2 February 2006	Return made up to 21/12/05; no change of members (8 pages)
26 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 January 2005	Return made up to 21/12/04; no change of members (8 pages)
25 January 2005	Return made up to 21/12/04; no change of members (8 pages)
22 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 January 2004	Return made up to 21/12/03; full list of members (8 pages)
17 January 2004	Return made up to 21/12/03; full list of members (8 pages)
6 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
6 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
14 January 2003	Return made up to 21/12/02; full list of members (9 pages)
14 January 2003	Return made up to 21/12/02; full list of members (9 pages)
13 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
13 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
7 January 2002	Return made up to 21/12/01; full list of members 363(287) ‐ Registered office changed on 07/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 January 2002	Return made up to 21/12/01; full list of members 363(287) ‐ Registered office changed on 07/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 August 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
22 August 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
15 January 2001	Return made up to 21/12/00; full list of members (8 pages)
15 January 2001	Return made up to 21/12/00; full list of members (8 pages)
14 November 2000	Accounts for a small company made up to 31 March 2000 (9 pages)
14 November 2000	Accounts for a small company made up to 31 March 2000 (9 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (9 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (9 pages)
29 December 1999	Return made up to 21/12/99; full list of members (8 pages)
29 December 1999	Return made up to 21/12/99; full list of members (8 pages)
11 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
11 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
29 December 1998	Return made up to 21/12/98; no change of members (4 pages)
29 December 1998	Return made up to 21/12/98; no change of members (4 pages)
21 January 1998	Return made up to 21/12/97; full list of members (6 pages)
21 January 1998	Return made up to 21/12/97; full list of members (6 pages)
2 July 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
2 July 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
10 January 1997	Return made up to 21/12/96; full list of members (6 pages)
10 January 1997	Return made up to 21/12/96; full list of members (6 pages)
10 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
10 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
2 February 1996	Return made up to 21/12/95; no change of members (4 pages)
2 February 1996	Full accounts made up to 31 March 1995 (16 pages)
2 February 1996	Full accounts made up to 31 March 1995 (16 pages)
2 February 1996	Return made up to 21/12/95; no change of members (4 pages)