Pitch (Realisations) Limited

Company Name	Pitch (Realisations) Limited
Company Status	Liquidation
Company Number	01673940
Category	Private Limited Company
Incorporation Date	27 October 1982(41 years, 6 months ago)
Previous Names	5

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Paul St John Daly
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 April 1991(8 years, 5 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chase 1 Oaklands Bessacarr Doncaster DN4 6XW

Director Name	Mr John Hugh Grayson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	17 April 1991(8 years, 5 months after company formation)
Appointment Duration	33 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bramley Farm Ford Road, Marsh Lane Sheffield S21 5RE

Secretary Name	Mr Mark Jonathan Randall
Nationality	British
Status	Current
Appointed	28 April 1999(16 years, 6 months after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	England
Correspondence Address	12 Furniss Avenue Dore Sheffield South Yorkshire S17 3QL

Director Name	Nicholas Mark Hugh Grayson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 February 2001(18 years, 4 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Correspondence Address	Robin Beck The Ford, Ridgeway Sheffield South Yorkshire S12 3YD

Director Name	Adrian John Pike
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 November 2004(22 years after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Lady Walk Gateford Worksop Nottinghamshire S81 8TA

Director Name	Brian Patrick Joseph Dargan
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 April 1991(8 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	88 Heath Road Runcorn Cheshire WA7 5TG

Director Name	Michael Gibbs
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(8 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 02 February 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	27 Primsland Drive Droitwich Worcestershire WR9 7QR

Director Name	Stephen Donald Honess
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(8 years, 5 months after company formation)
Appointment Duration	2 years (resigned 14 May 1993)
Role	Civil Engineer
Correspondence Address	18 Spinney Crescent Blundellsands Liverpool Merseyside L23 8TZ

Director Name	John Leslie Mayall
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(8 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 15 December 2005)
Role	Company Director
Correspondence Address	4 Slayleigh Lane Sheffield South Yorkshire S10 3RF

Director Name	William Charles Frank Moore
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(8 years, 5 months after company formation)
Appointment Duration	6 years (resigned 29 April 1997)
Role	Chartered Accountant
Correspondence Address	3 Benedict Road Horning Norwich Norfolk NR12 8PH

Secretary Name	Ian Michael Brown
Nationality	British
Status	Resigned
Appointed	17 April 1991(8 years, 5 months after company formation)
Appointment Duration	8 years (resigned 28 April 1999)
Role	Company Director
Correspondence Address	32 Church Lane Ridgeway Sheffield S12 3XX

Director Name	Stephen Grant Kinsella
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(14 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 November 1999)
Role	Marketing Director
Correspondence Address	2 Gravel Lane Wilmslow Cheshire SK9 6LA

Location

Registered Address	Kpmg Llp 1 The Embankment Neville Street Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,011,000
Net Worth	£1,433,000
Current Liabilities	£2,033,000

Accounts

Latest Accounts	31 October 2004 (19 years, 6 months ago)
Next Accounts Due	31 August 2006 (overdue)
Accounts Category	Full
Accounts Year End	31 October

Returns

Next Return Due	1 May 2017 (overdue)

Filing History

14 September 2016	Restoration by order of the court (3 pages)
14 September 2016	Restoration by order of the court (3 pages)
6 December 2013	Final Gazette dissolved following liquidation (1 page)
6 December 2013	Final Gazette dissolved following liquidation (1 page)
6 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2013	Return of final meeting in a creditors' voluntary winding up (4 pages)
6 September 2013	Liquidators' statement of receipts and payments to 28 August 2013 (5 pages)
6 September 2013	Liquidators statement of receipts and payments to 28 August 2013 (5 pages)
6 September 2013	Liquidators' statement of receipts and payments to 28 August 2013 (5 pages)
6 September 2013	Return of final meeting in a creditors' voluntary winding up (4 pages)
1 July 2013	Liquidators statement of receipts and payments to 20 June 2013 (5 pages)
1 July 2013	Liquidators' statement of receipts and payments to 20 June 2013 (5 pages)
1 July 2013	Liquidators' statement of receipts and payments to 20 June 2013 (5 pages)
18 January 2013	Liquidators' statement of receipts and payments to 20 December 2012 (5 pages)
18 January 2013	Liquidators statement of receipts and payments to 20 December 2012 (5 pages)
18 January 2013	Liquidators' statement of receipts and payments to 20 December 2012 (5 pages)
12 July 2012	Liquidators' statement of receipts and payments to 20 June 2012 (5 pages)
12 July 2012	Liquidators' statement of receipts and payments to 20 June 2012 (5 pages)
12 July 2012	Liquidators statement of receipts and payments to 20 June 2012 (5 pages)
12 January 2012	Liquidators statement of receipts and payments to 20 December 2011 (5 pages)
12 January 2012	Liquidators' statement of receipts and payments to 20 December 2011 (5 pages)
12 January 2012	Liquidators' statement of receipts and payments to 20 December 2011 (5 pages)
28 June 2011	Liquidators' statement of receipts and payments to 20 June 2011 (6 pages)
28 June 2011	Liquidators statement of receipts and payments to 20 June 2011 (6 pages)
28 June 2011	Liquidators' statement of receipts and payments to 20 June 2011 (6 pages)
17 January 2011	Liquidators' statement of receipts and payments to 20 December 2010 (7 pages)
17 January 2011	Liquidators' statement of receipts and payments to 20 December 2010 (7 pages)
17 January 2011	Liquidators statement of receipts and payments to 20 December 2010 (7 pages)
13 July 2010	Liquidators' statement of receipts and payments to 20 June 2010 (7 pages)
13 July 2010	Liquidators' statement of receipts and payments to 20 June 2010 (7 pages)
13 July 2010	Liquidators statement of receipts and payments to 20 June 2010 (7 pages)
22 June 2010	Receiver's abstract of receipts and payments to 15 June 2010 (2 pages)
22 June 2010	Notice of ceasing to act as receiver or manager (1 page)
22 June 2010	Receiver's abstract of receipts and payments to 22 May 2010 (2 pages)
22 June 2010	Receiver's abstract of receipts and payments to 22 May 2010 (2 pages)
22 June 2010	Receiver's abstract of receipts and payments to 15 June 2010 (2 pages)
22 June 2010	Notice of ceasing to act as receiver or manager (1 page)
13 January 2010	Liquidators' statement of receipts and payments to 20 December 2009 (5 pages)
13 January 2010	Liquidators' statement of receipts and payments to 20 December 2009 (5 pages)
13 January 2010	Liquidators statement of receipts and payments to 20 December 2009 (5 pages)
23 July 2009	Liquidators' statement of receipts and payments to 20 June 2009 (5 pages)
23 July 2009	Liquidators statement of receipts and payments to 20 June 2009 (5 pages)
23 July 2009	Liquidators' statement of receipts and payments to 20 June 2009 (5 pages)
16 July 2009	Receiver's abstract of receipts and payments to 22 May 2009 (2 pages)
16 July 2009	Receiver's abstract of receipts and payments to 22 May 2009 (2 pages)
21 January 2009	Liquidators' statement of receipts and payments to 20 December 2008 (5 pages)
21 January 2009	Liquidators' statement of receipts and payments to 20 December 2008 (5 pages)
21 January 2009	Liquidators statement of receipts and payments to 20 December 2008 (5 pages)
16 July 2008	Receiver's abstract of receipts and payments to 22 May 2008 (2 pages)
16 July 2008	Receiver's abstract of receipts and payments to 22 May 2008 (2 pages)
30 June 2008	Liquidators statement of receipts and payments to 20 December 2008 (5 pages)
30 June 2008	Liquidators' statement of receipts and payments to 20 December 2008 (5 pages)
30 June 2008	Liquidators' statement of receipts and payments to 20 December 2008 (5 pages)
24 July 2007	Receiver's abstract of receipts and payments (3 pages)
24 July 2007	Receiver's abstract of receipts and payments (3 pages)
4 July 2007	Registered office changed on 04/07/07 from: c/o ernst & young LLP cloth hall court 14 king street leeds west yorkshire LS1 2JN (1 page)
4 July 2007	Registered office changed on 04/07/07 from: c/o ernst & young LLP cloth hall court 14 king street leeds west yorkshire LS1 2JN (1 page)
29 June 2007	Appointment of a voluntary liquidator (1 page)
29 June 2007	Statement of affairs (12 pages)
29 June 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 June 2007	Appointment of a voluntary liquidator (1 page)
29 June 2007	Statement of affairs (12 pages)
29 June 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 August 2006	Statement of Affairs in administrative receivership following report to creditors (11 pages)
25 August 2006	Statement of Affairs in administrative receivership following report to creditors (11 pages)
17 July 2006	Administrative Receiver's report (22 pages)
17 July 2006	Administrative Receiver's report (22 pages)
5 June 2006	Registered office changed on 05/06/06 from: royds works attercliffe road sheffield S4 7WZ (1 page)
5 June 2006	Registered office changed on 05/06/06 from: royds works attercliffe road sheffield S4 7WZ (1 page)
31 May 2006	Company name changed pitchmastic pmb LIMITED\certificate issued on 31/05/06 (2 pages)
31 May 2006	Appointment of receiver/manager (1 page)
31 May 2006	Company name changed pitchmastic pmb LIMITED\certificate issued on 31/05/06 (2 pages)
31 May 2006	Appointment of receiver/manager (1 page)
16 May 2006	Return made up to 17/04/06; full list of members (2 pages)
16 May 2006	Return made up to 17/04/06; full list of members (2 pages)
7 January 2006	Particulars of mortgage/charge (5 pages)
7 January 2006	Particulars of mortgage/charge (5 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
17 May 2005	Return made up to 17/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
17 May 2005	Return made up to 17/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
10 May 2005	Full accounts made up to 31 October 2004 (22 pages)
10 May 2005	Full accounts made up to 31 October 2004 (22 pages)
26 November 2004	New director appointed (2 pages)
26 November 2004	New director appointed (2 pages)
23 April 2004	Return made up to 17/04/04; full list of members (8 pages)
23 April 2004	Return made up to 17/04/04; full list of members (8 pages)
20 April 2004	Full accounts made up to 2 November 2003 (19 pages)
20 April 2004	Full accounts made up to 2 November 2003 (19 pages)
20 April 2004	Full accounts made up to 2 November 2003 (19 pages)
18 December 2003	Particulars of mortgage/charge (3 pages)
18 December 2003	Particulars of mortgage/charge (3 pages)
7 May 2003	Return made up to 17/04/03; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
7 May 2003	Return made up to 17/04/03; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
6 May 2003	Full accounts made up to 3 November 2002 (21 pages)
6 May 2003	Full accounts made up to 3 November 2002 (21 pages)
6 May 2003	Full accounts made up to 3 November 2002 (21 pages)
13 March 2003	Auditor's resignation (1 page)
13 March 2003	Auditor's resignation (1 page)
2 June 2002	Full accounts made up to 4 November 2001 (19 pages)
2 June 2002	Full accounts made up to 4 November 2001 (19 pages)
2 June 2002	Full accounts made up to 4 November 2001 (19 pages)
17 May 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2002	Application for reregistration from PLC to private (1 page)
28 March 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 March 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 March 2002	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
28 March 2002	Re-registration of Memorandum and Articles (9 pages)
28 March 2002	Re-registration of Memorandum and Articles (9 pages)
28 March 2002	Application for reregistration from PLC to private (1 page)
28 March 2002	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
1 June 2001	Full accounts made up to 29 October 2000 (19 pages)
1 June 2001	Full accounts made up to 29 October 2000 (19 pages)
16 May 2001	Return made up to 17/04/01; full list of members (7 pages)
16 May 2001	Return made up to 17/04/01; full list of members (7 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
10 May 2000	Return made up to 17/04/00; full list of members (7 pages)
10 May 2000	Return made up to 17/04/00; full list of members (7 pages)
4 April 2000	Full accounts made up to 31 October 1999 (20 pages)
4 April 2000	Full accounts made up to 31 October 1999 (20 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
15 June 1999	Secretary resigned (1 page)
15 June 1999	Secretary resigned (1 page)
15 June 1999	New secretary appointed (2 pages)
15 June 1999	New secretary appointed (2 pages)
26 May 1999	Return made up to 17/04/99; no change of members (12 pages)
26 May 1999	Return made up to 17/04/99; no change of members (12 pages)
9 April 1999	Full accounts made up to 1 November 1998 (20 pages)
9 April 1999	Full accounts made up to 1 November 1998 (20 pages)
9 April 1999	Full accounts made up to 1 November 1998 (20 pages)
19 October 1998	Auditor's resignation (2 pages)
19 October 1998	Auditor's resignation (2 pages)
18 May 1998	Return made up to 17/04/98; no change of members (10 pages)
18 May 1998	Return made up to 17/04/98; no change of members (10 pages)
20 March 1998	Full accounts made up to 2 November 1997 (20 pages)
20 March 1998	Full accounts made up to 2 November 1997 (20 pages)
20 March 1998	Full accounts made up to 2 November 1997 (20 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	Return made up to 17/04/97; full list of members (13 pages)
16 May 1997	Return made up to 17/04/97; full list of members (13 pages)
16 May 1997	Director resigned (1 page)
1 April 1997	Full accounts made up to 3 November 1996 (23 pages)
1 April 1997	Full accounts made up to 3 November 1996 (23 pages)
1 April 1997	Full accounts made up to 3 November 1996 (23 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
17 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 May 1996	Memorandum and Articles of Association (17 pages)
17 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 May 1996	Memorandum and Articles of Association (17 pages)
16 May 1996	Return made up to 17/04/96; no change of members (10 pages)
16 May 1996	Return made up to 17/04/96; no change of members (10 pages)
2 April 1996	Full accounts made up to 29 October 1995 (22 pages)
2 April 1996	Full accounts made up to 29 October 1995 (22 pages)
15 May 1995	Return made up to 17/04/95; no change of members (14 pages)
15 May 1995	Return made up to 17/04/95; no change of members (14 pages)
30 March 1995	Full accounts made up to 30 October 1994 (21 pages)
30 March 1995	Full accounts made up to 30 October 1994 (21 pages)
13 May 1994	Return made up to 17/04/94; full list of members (11 pages)
13 May 1994	Return made up to 17/04/94; full list of members (11 pages)
11 May 1990	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
11 May 1990	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
13 November 1989	Memorandum and Articles of Association (7 pages)
13 November 1989	Memorandum and Articles of Association (7 pages)
8 August 1989	Memorandum and Articles of Association (18 pages)
8 August 1989	Memorandum and Articles of Association (18 pages)
13 April 1988	Full group accounts made up to 1 November 1987 (21 pages)
13 April 1988	Full group accounts made up to 1 November 1987 (21 pages)
3 December 1986	Group of companies' accounts made up to 29 June 1986 (23 pages)
3 December 1986	Group of companies' accounts made up to 29 June 1986 (23 pages)
16 July 1985	Particulars of mortgage/charge (3 pages)
16 July 1985	Particulars of mortgage/charge (3 pages)

Pitch (Realisations) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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