Company NameRod Pocklington Limited
DirectorsJanet Isobel Pocklington and Rodwell Pocklington
Company StatusDissolved
Company Number01137515
CategoryPrivate Limited Company
Incorporation Date3 October 1973(50 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131Wholesale of fruit and vegetables
SIC 46310Wholesale of fruit and vegetables

Directors

Director NameMrs Janet Isobel Pocklington
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 1991(17 years, 4 months after company formation)
Appointment Duration33 years, 2 months
RoleCompany Director
Correspondence AddressManor House Farm
Littlethorpe Lane
Ripon
North Yorkshire
Hg4
Director NameMr Rodwell Pocklington
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 1991(17 years, 4 months after company formation)
Appointment Duration33 years, 2 months
RoleCompany Director
Correspondence AddressManor House Farm
Littlethorpe Lane
Ripon
North Yorkshire
Hg4
Secretary NameMr Carl Howard Kingsley
NationalityBritish
StatusCurrent
Appointed23 February 1991(17 years, 4 months after company formation)
Appointment Duration33 years, 2 months
RoleCompany Director
Correspondence AddressThe Guys
Knaresborough
North Yorkshire
HG5 8LN

Location

Registered AddressC/O Grant Thornton St Johns Cent
110 Albion Street
Leeds
West Yorkshire
LS2 8LA
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth-£26,157
Cash£10
Current Liabilities£320,340

Accounts

Latest Accounts31 July 1998 (25 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Filing History

11 December 2006Dissolved (1 page)
11 September 2006Return of final meeting in a creditors' voluntary winding up (3 pages)
19 June 2006Liquidators statement of receipts and payments (5 pages)
16 December 2005Liquidators statement of receipts and payments (5 pages)
15 June 2005Liquidators statement of receipts and payments (5 pages)
19 April 2005Sec of state's release of liq (1 page)
18 April 2005Appointment of a voluntary liquidator (1 page)
18 April 2005Notice of ceasing to act as a voluntary liquidator (1 page)
18 April 2005O/C - replacement of liquidator (9 pages)
15 December 2004Liquidators statement of receipts and payments (5 pages)
30 June 2004Liquidators statement of receipts and payments (5 pages)
8 December 2003Liquidators statement of receipts and payments (5 pages)
5 June 2003Liquidators statement of receipts and payments (5 pages)
10 December 2002Liquidators statement of receipts and payments (5 pages)
18 June 2002Liquidators statement of receipts and payments (5 pages)
6 December 2001Liquidators statement of receipts and payments (5 pages)
7 June 2001Liquidators statement of receipts and payments (5 pages)
11 December 2000Liquidators statement of receipts and payments (5 pages)
13 June 2000Liquidators statement of receipts and payments (7 pages)
14 June 1999Registered office changed on 14/06/99 from: the stoneyard fishergate boroughbridge north yorkshire YO5 9AL (1 page)
9 June 1999Statement of affairs (5 pages)
9 June 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
9 June 1999Appointment of a voluntary liquidator (1 page)
5 May 1999Return made up to 23/02/99; no change of members (4 pages)
11 February 1999Accounts for a small company made up to 31 July 1998 (6 pages)
12 May 1998Return made up to 23/02/98; full list of members (6 pages)
23 February 1998Accounts for a small company made up to 31 July 1997 (5 pages)
14 March 1997Return made up to 23/02/97; no change of members (4 pages)
6 January 1997Accounts for a small company made up to 31 July 1996 (6 pages)
17 December 1996Registered office changed on 17/12/96 from: horsefair boroughbridge north yorkshire YO5 9ZZ (1 page)
29 February 1996Return made up to 23/02/96; no change of members (4 pages)
28 December 1995Accounts for a small company made up to 31 July 1995 (6 pages)
8 March 1995Return made up to 23/02/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
3 October 1973Certificate of incorporation (1 page)