| Company Name | Sutcliffe Brothers (Bradford) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00785663 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1963(60 years, 4 months ago) |
| Dissolution Date | 11 January 2014 (10 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mrs Kaye Crabtree |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1991(27 years, 1 month after company formation) |
| Appointment Duration | 22 years, 11 months (closed 11 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stoney Springs Burnley Road Brearley Halifax HX2 6HP |
| Director Name | Richard Martin Turner |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1991(27 years, 1 month after company formation) |
| Appointment Duration | 22 years, 11 months (closed 11 January 2014) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Millfield End Naylor Lane Midgley Halifax West Yorkshire HX2 6XD |
| Secretary Name | Richard Martin Turner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1991(27 years, 1 month after company formation) |
| Appointment Duration | 22 years, 11 months (closed 11 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Millfield End Naylor Lane Midgley Halifax West Yorkshire HX2 6XD |
| Director Name | Barbara Turner |
|---|---|
| Date of Birth | July 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1991(27 years, 1 month after company formation) |
| Appointment Duration | 17 years, 8 months (resigned 23 October 2008) |
| Role | Company Director |
| Correspondence Address | Ravensdean Knowles Road Brighouse West Yorkshire HD6 3RN |
Location
| Registered Address | Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 999 at 1 | Richard Martin Turner 49.95% Ordinary |
|---|---|
| 450 at 1 | Ms Kaye Crabtree 22.50% Ordinary |
| 325 at 1 | Ms Christine Turner 16.25% Ordinary |
| 226 at 1 | Ms Barbara Turner 11.30% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,469 |
| Cash | £521 |
| Current Liabilities | £97,833 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 11 January 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2014 | Final Gazette dissolved following liquidation (1 page) |
| 11 October 2013 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 11 October 2013 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 29 May 2013 | Liquidators' statement of receipts and payments to 17 May 2013 (10 pages) |
| 29 May 2013 | Liquidators' statement of receipts and payments to 17 May 2013 (10 pages) |
| 29 May 2013 | Liquidators statement of receipts and payments to 17 May 2013 (10 pages) |
| 23 May 2012 | Liquidators' statement of receipts and payments to 17 May 2012 (9 pages) |
| 23 May 2012 | Liquidators statement of receipts and payments to 17 May 2012 (9 pages) |
| 23 May 2012 | Liquidators' statement of receipts and payments to 17 May 2012 (9 pages) |
| 9 June 2011 | Liquidators' statement of receipts and payments to 17 May 2011 (9 pages) |
| 9 June 2011 | Liquidators' statement of receipts and payments to 17 May 2011 (9 pages) |
| 9 June 2011 | Liquidators statement of receipts and payments to 17 May 2011 (9 pages) |
| 27 May 2010 | Registered office address changed from Paradise Works Sunbridge Road Bradford West Yorkshire BD1 2HF on 27 May 2010 (2 pages) |
| 27 May 2010 | Registered office address changed from Paradise Works Sunbridge Road Bradford West Yorkshire BD1 2HF on 27 May 2010 (2 pages) |
| 25 May 2010 | Appointment of a voluntary liquidator (1 page) |
| 25 May 2010 | Appointment of a voluntary liquidator (1 page) |
| 25 May 2010 | Resolutions
|
| 25 May 2010 | Resolutions
|
| 25 May 2010 | Declaration of solvency (3 pages) |
| 25 May 2010 | Declaration of solvency (3 pages) |
| 1 March 2010 | Director's details changed for Richard Martin Turner on 1 March 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders Statement of capital on 2010-03-01
|
| 1 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders Statement of capital on 2010-03-01
|
| 1 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders Statement of capital on 2010-03-01
|
| 1 March 2010 | Director's details changed for Richard Martin Turner on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Mrs Kaye Crabtree on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Richard Martin Turner on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Mrs Kaye Crabtree on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Mrs Kaye Crabtree on 1 March 2010 (2 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 2 May 2009 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 2 May 2009 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 9 February 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 9 February 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 10 November 2008 | Appointment terminated director barbara turner (1 page) |
| 10 November 2008 | Appointment Terminated Director barbara turner (1 page) |
| 12 March 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 18 February 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 18 February 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 5 March 2007 | Return made up to 06/02/07; full list of members (3 pages) |
| 5 March 2007 | Return made up to 06/02/07; full list of members (3 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 6 February 2006 | Return made up to 06/02/06; full list of members (3 pages) |
| 6 February 2006 | Return made up to 06/02/06; full list of members (3 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 25 February 2005 | Return made up to 06/02/05; full list of members (3 pages) |
| 25 February 2005 | Return made up to 06/02/05; full list of members (3 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 3 March 2004 | Return made up to 06/02/04; full list of members (8 pages) |
| 3 March 2004 | Return made up to 06/02/04; full list of members (8 pages) |
| 13 March 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 13 March 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 26 February 2003 | Return made up to 06/02/03; full list of members
|
| 26 February 2003 | Return made up to 06/02/03; full list of members (8 pages) |
| 22 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 22 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 8 March 2002 | Return made up to 06/02/02; full list of members
|
| 8 March 2002 | Return made up to 06/02/02; full list of members (8 pages) |
| 20 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 20 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 12 March 2001 | Return made up to 06/02/01; full list of members (8 pages) |
| 12 March 2001 | Return made up to 06/02/01; full list of members (8 pages) |
| 25 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 25 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 21 February 2000 | Return made up to 06/02/00; full list of members (8 pages) |
| 21 February 2000 | Return made up to 06/02/00; full list of members (8 pages) |
| 17 February 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 17 February 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 12 February 1999 | Return made up to 06/02/99; no change of members (4 pages) |
| 12 February 1999 | Return made up to 06/02/99; no change of members (4 pages) |
| 3 March 1998 | Return made up to 06/02/98; no change of members
|
| 3 March 1998 | Return made up to 06/02/98; no change of members (4 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 18 March 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 18 March 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 11 March 1997 | Return made up to 06/02/97; full list of members (6 pages) |
| 11 March 1997 | Return made up to 06/02/97; full list of members (6 pages) |
| 28 February 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 28 February 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 17 February 1996 | Return made up to 06/02/96; no change of members (4 pages) |
| 17 February 1996 | Return made up to 06/02/96; no change of members (4 pages) |
| 26 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 26 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 7 March 1995 | Return made up to 06/02/95; no change of members (4 pages) |
| 7 March 1995 | Return made up to 06/02/95; no change of members (4 pages) |