Pommies Limited

Company Name	Pommies Limited
Company Status	Dissolved
Company Number	01645923
Category	Private Limited Company
Incorporation Date	23 June 1982(41 years, 10 months ago)
Dissolution Date	14 December 2021 (2 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr David Michael Higgins
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1992(9 years, 11 months after company formation)
Appointment Duration	29 years, 6 months (closed 14 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Old Bawtry Road Finningley Doncaster DN9 3BY

Director Name	Mr Kevin Paul Higgins
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1992(9 years, 11 months after company formation)
Appointment Duration	29 years, 6 months (closed 14 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Dark Lane Amcotts Doncaster North Lincolnshire DN17 4AN

Director Name	Mr Michael Higgins
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1992(9 years, 11 months after company formation)
Appointment Duration	29 years, 6 months (closed 14 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Bury Farm Finningley Doncaster South Yorkshire DN9 3BY

Secretary Name	M Higgins Ltd (Corporation)
Status	Closed
Appointed	12 August 1993(11 years, 1 month after company formation)
Appointment Duration	28 years, 4 months (closed 14 December 2021)
Correspondence Address	Greenbank House Finningley Doncaster South Yorkshire DN9 3BZ

Secretary Name	Fred Michael Ibbotson
Nationality	British
Status	Resigned
Appointed	01 June 1992(9 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 August 1993)
Role	Company Director
Correspondence Address	18 Ellers Avenue Bessacarr Doncaster South Yorkshire DN4 7DS

Contact

Website	www.higgins.co.uk
Telephone	01302 774712
Telephone region	Doncaster

Location

Registered Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£873,930
Cash	£97,065
Current Liabilities	£4,827,929

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

20 March 2014	Delivered on: 9 May 2014 Persons entitled: Higgins Agriculture Limited Classification: A registered charge Outstanding
28 March 1984	Delivered on: 5 April 1984 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book & other debts with a floating charge on please see doc M6. Undertaking and all property and assets present and future including uncalled capital. Outstanding

20 March 2014

Delivered on: 9 May 2014
Persons entitled: Higgins Agriculture Limited

Classification: A registered charge
Outstanding

28 March 1984

Delivered on: 5 April 1984
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge on all book & other debts with a floating charge on please see doc M6. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

16 September 2020	Liquidators' statement of receipts and payments to 19 July 2020 (24 pages)
5 December 2019	Appointment of a voluntary liquidator (3 pages)
5 December 2019	Court order granting voluntary liquidator leave to resign (3 pages)
20 September 2019	Liquidators' statement of receipts and payments to 19 July 2019 (20 pages)
18 September 2018	Liquidators' statement of receipts and payments to 19 July 2018 (23 pages)
26 September 2017	Liquidators' statement of receipts and payments to 19 July 2017 (20 pages)
26 September 2017	Liquidators' statement of receipts and payments to 19 July 2017 (20 pages)
2 November 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 November 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 November 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 November 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 November 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 November 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 November 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 November 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 November 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 November 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 November 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 November 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 November 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 November 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 November 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 November 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 November 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 November 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 November 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 November 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 November 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 November 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 November 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 November 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 November 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 November 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 November 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 November 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
12 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
12 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
5 August 2016	Registered office address changed from Greenbank House Finningley Doncaster DN9 3BZ to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 5 August 2016 (2 pages)
5 August 2016	Registered office address changed from Greenbank House Finningley Doncaster DN9 3BZ to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 5 August 2016 (2 pages)
2 August 2016	Statement of affairs with form 4.19 (10 pages)
2 August 2016	Statement of affairs with form 4.19 (10 pages)
2 August 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-20 (1 page)
2 August 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-20 (1 page)
2 August 2016	Appointment of a voluntary liquidator (1 page)
2 August 2016	Appointment of a voluntary liquidator (1 page)
28 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (6 pages)
28 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (6 pages)
30 March 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
30 March 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
19 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (6 pages)
19 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (6 pages)
19 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (6 pages)
12 January 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
12 January 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
18 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (6 pages)
18 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (6 pages)
18 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (6 pages)
9 May 2014	Registration of charge 016459230002 (47 pages)
9 May 2014	Registration of charge 016459230002 (47 pages)
5 November 2013	Accounts for a small company made up to 30 June 2013 (7 pages)
5 November 2013	Accounts for a small company made up to 30 June 2013 (7 pages)
14 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
14 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
14 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
6 February 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
6 February 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
18 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
21 March 2012	Full accounts made up to 30 June 2011 (16 pages)
21 March 2012	Full accounts made up to 30 June 2011 (16 pages)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
1 April 2011	Full accounts made up to 30 June 2010 (12 pages)
1 April 2011	Full accounts made up to 30 June 2010 (12 pages)
28 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Register inspection address has been changed (1 page)
28 June 2010	Register inspection address has been changed (1 page)
25 June 2010	Secretary's details changed for M Higgins Ltd on 1 January 2010 (2 pages)
25 June 2010	Secretary's details changed for M Higgins Ltd on 1 January 2010 (2 pages)
25 June 2010	Secretary's details changed for M Higgins Ltd on 1 January 2010 (2 pages)
29 October 2009	Full accounts made up to 30 June 2009 (11 pages)
29 October 2009	Full accounts made up to 30 June 2009 (11 pages)
26 August 2009	Full accounts made up to 31 October 2008 (11 pages)
26 August 2009	Full accounts made up to 31 October 2008 (11 pages)
30 June 2009	Return made up to 01/06/09; full list of members (4 pages)
30 June 2009	Return made up to 01/06/09; full list of members (4 pages)
14 May 2009	Accounting reference date shortened from 31/10/2009 to 30/06/2009 (1 page)
14 May 2009	Accounting reference date shortened from 31/10/2009 to 30/06/2009 (1 page)
15 October 2008	Accounting reference date extended from 30/06/2008 to 31/10/2008 (1 page)
15 October 2008	Accounting reference date extended from 30/06/2008 to 31/10/2008 (1 page)
27 June 2008	Return made up to 01/06/08; full list of members (4 pages)
27 June 2008	Return made up to 01/06/08; full list of members (4 pages)
6 February 2008	Full accounts made up to 30 June 2007 (11 pages)
6 February 2008	Full accounts made up to 30 June 2007 (11 pages)
29 June 2007	Return made up to 01/06/07; full list of members (2 pages)
29 June 2007	Return made up to 01/06/07; full list of members (2 pages)
25 April 2007	Full accounts made up to 30 June 2006 (12 pages)
25 April 2007	Full accounts made up to 30 June 2006 (12 pages)
27 June 2006	Return made up to 01/06/06; full list of members (2 pages)
27 June 2006	Return made up to 01/06/06; full list of members (2 pages)
17 February 2006	Full accounts made up to 30 June 2005 (13 pages)
17 February 2006	Full accounts made up to 30 June 2005 (13 pages)
28 June 2005	Return made up to 01/06/05; full list of members (2 pages)
28 June 2005	Return made up to 01/06/05; full list of members (2 pages)
14 December 2004	Full accounts made up to 30 June 2004 (13 pages)
14 December 2004	Full accounts made up to 30 June 2004 (13 pages)
14 June 2004	Return made up to 01/06/04; full list of members (7 pages)
14 June 2004	Return made up to 01/06/04; full list of members (7 pages)
20 January 2004	Full accounts made up to 30 June 2003 (13 pages)
20 January 2004	Full accounts made up to 30 June 2003 (13 pages)
7 June 2003	Return made up to 01/06/03; full list of members (7 pages)
7 June 2003	Return made up to 01/06/03; full list of members (7 pages)
28 March 2003	Full accounts made up to 30 June 2002 (12 pages)
28 March 2003	Full accounts made up to 30 June 2002 (12 pages)
17 June 2002	Return made up to 01/06/02; full list of members (7 pages)
17 June 2002	Return made up to 01/06/02; full list of members (7 pages)
1 May 2002	Full accounts made up to 30 June 2001 (11 pages)
1 May 2002	Full accounts made up to 30 June 2001 (11 pages)
6 June 2001	Return made up to 01/06/01; full list of members (7 pages)
6 June 2001	Return made up to 01/06/01; full list of members (7 pages)
6 March 2001	Full accounts made up to 30 June 2000 (11 pages)
6 March 2001	Full accounts made up to 30 June 2000 (11 pages)
6 June 2000	Return made up to 01/06/00; full list of members (7 pages)
6 June 2000	Return made up to 01/06/00; full list of members (7 pages)
4 January 2000	Full accounts made up to 30 June 1999 (11 pages)
4 January 2000	Full accounts made up to 30 June 1999 (11 pages)
9 June 1999	Return made up to 01/06/99; no change of members (4 pages)
9 June 1999	Return made up to 01/06/99; no change of members (4 pages)
30 March 1999	Full accounts made up to 31 May 1998 (11 pages)
30 March 1999	Full accounts made up to 31 May 1998 (11 pages)
12 October 1998	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
12 October 1998	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
2 June 1998	Return made up to 01/06/98; no change of members (4 pages)
2 June 1998	Return made up to 01/06/98; no change of members (4 pages)
9 February 1998	Full accounts made up to 31 May 1997 (11 pages)
9 February 1998	Full accounts made up to 31 May 1997 (11 pages)
3 June 1997	Return made up to 01/06/97; full list of members (6 pages)
3 June 1997	Return made up to 01/06/97; full list of members (6 pages)
27 March 1997	Full accounts made up to 31 May 1996 (11 pages)
27 March 1997	Full accounts made up to 31 May 1996 (11 pages)
17 June 1996	Return made up to 01/06/96; full list of members (6 pages)
17 June 1996	Return made up to 01/06/96; full list of members (6 pages)
24 March 1996	Full accounts made up to 31 May 1995 (11 pages)
24 March 1996	Full accounts made up to 31 May 1995 (11 pages)
23 May 1995	Return made up to 01/06/95; no change of members (4 pages)
23 May 1995	Return made up to 01/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
23 June 1982	Incorporation (17 pages)
23 June 1982	Incorporation (17 pages)