| Company Name | R.J. Priestley & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03513072 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1998(26 years, 2 months ago) |
| Dissolution Date | 30 August 2014 (9 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Margaret Priestley |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1998(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Church View Station Road Langworth Lincolnshire LN3 5BD |
| Director Name | Mr Reginald John Priestley |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1998(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Church View Station Road Langworth Lincoln LN3 5BD |
| Secretary Name | Mr Reginald John Priestley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1998(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Church View Station Road Langworth Lincoln LN3 5BD |
| Director Name | Mr Richard Graham Bell |
|---|---|
| Date of Birth | May 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2009(11 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 13 July 2010) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Westfield Drive North Greetwell Lincoln Lincolnshire LN2 4RE |
| Director Name | Mr Ricky Kelly |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 09 July 2009(11 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 14 July 2010) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 278 Calder Road Lincoln Lincolnshire LN5 9TL |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1998(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Contact
| Website | www.rjpltd.com |
|---|
Location
| Registered Address | 93 Queen Street Sheffield South Yorkshire S1 1WF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at 1 | M Priestley 50.00% Ordinary |
|---|---|
| 1 at 1 | R J Priestley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£145,721 |
| Cash | £12,181 |
| Current Liabilities | £532,249 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 August 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 30 May 2014 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 30 May 2014 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 30 May 2013 | Liquidators' statement of receipts and payments to 22 March 2013 (15 pages) |
| 30 May 2013 | Liquidators statement of receipts and payments to 22 March 2013 (15 pages) |
| 30 May 2013 | Liquidators' statement of receipts and payments to 22 March 2013 (15 pages) |
| 22 May 2012 | Liquidators' statement of receipts and payments to 22 March 2012 (22 pages) |
| 22 May 2012 | Liquidators' statement of receipts and payments to 22 March 2012 (22 pages) |
| 22 May 2012 | Liquidators statement of receipts and payments to 22 March 2012 (22 pages) |
| 29 March 2011 | Statement of affairs with form 4.19 (8 pages) |
| 29 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 29 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 29 March 2011 | Resolutions
|
| 29 March 2011 | Statement of affairs with form 4.19 (8 pages) |
| 29 March 2011 | Resolutions
|
| 10 March 2011 | Registered office address changed from Church View Station Road Langworth Lincoln Lincolnshire LN3 5BD England on 10 March 2011 (2 pages) |
| 10 March 2011 | Registered office address changed from Church View Station Road Langworth Lincoln Lincolnshire LN3 5BD England on 10 March 2011 (2 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 November 2010 | Registered office address changed from 143 Burton Road Lincoln Lincolnshire LN1 3LN on 5 November 2010 (1 page) |
| 5 November 2010 | Registered office address changed from 143 Burton Road Lincoln Lincolnshire LN1 3LN on 5 November 2010 (1 page) |
| 5 November 2010 | Registered office address changed from 143 Burton Road Lincoln Lincolnshire LN1 3LN on 5 November 2010 (1 page) |
| 14 July 2010 | Termination of appointment of Richard Bell as a director (1 page) |
| 14 July 2010 | Termination of appointment of Ricky Kelly as a director (1 page) |
| 14 July 2010 | Termination of appointment of Ricky Kelly as a director (1 page) |
| 14 July 2010 | Termination of appointment of Richard Bell as a director (1 page) |
| 23 February 2010 | Director's details changed for Richard Graham Bell on 22 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Reginald John Priestley on 22 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders Statement of capital on 2010-02-23
|
| 23 February 2010 | Director's details changed for Margaret Priestley on 22 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Reginald John Priestley on 22 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders Statement of capital on 2010-02-23
|
| 23 February 2010 | Director's details changed for Ricky Kelly on 22 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Ricky Kelly on 22 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Margaret Priestley on 22 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Richard Graham Bell on 22 February 2010 (2 pages) |
| 21 August 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 21 August 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 16 July 2009 | Director appointed richard graham bell (2 pages) |
| 16 July 2009 | Director appointed ricky kelly (1 page) |
| 16 July 2009 | Director appointed ricky kelly (1 page) |
| 16 July 2009 | Director appointed richard graham bell (2 pages) |
| 11 July 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 11 July 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 19 February 2009 | Return made up to 18/02/09; full list of members (4 pages) |
| 19 February 2009 | Return made up to 18/02/09; full list of members (4 pages) |
| 11 August 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 11 August 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 8 March 2008 | Return made up to 18/02/08; no change of members (7 pages) |
| 8 March 2008 | Return made up to 18/02/08; no change of members (7 pages) |
| 23 September 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 23 September 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 27 March 2007 | Return made up to 18/02/07; full list of members (7 pages) |
| 27 March 2007 | Return made up to 18/02/07; full list of members (7 pages) |
| 11 December 2006 | Total exemption full accounts made up to 31 March 2006 (16 pages) |
| 11 December 2006 | Total exemption full accounts made up to 31 March 2006 (16 pages) |
| 23 March 2006 | Return made up to 18/02/06; full list of members (7 pages) |
| 23 March 2006 | Return made up to 18/02/06; full list of members (7 pages) |
| 25 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 25 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 6 April 2005 | Return made up to 18/02/05; full list of members (7 pages) |
| 6 April 2005 | Return made up to 18/02/05; full list of members (7 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 5 March 2004 | Return made up to 18/02/04; full list of members (7 pages) |
| 5 March 2004 | Return made up to 18/02/04; full list of members (7 pages) |
| 5 December 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 5 December 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 18 March 2003 | Return made up to 18/02/03; full list of members (7 pages) |
| 18 March 2003 | Return made up to 18/02/03; full list of members (7 pages) |
| 20 December 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 20 December 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 29 April 2002 | Return made up to 18/02/02; full list of members (7 pages) |
| 29 April 2002 | Return made up to 18/02/02; full list of members (7 pages) |
| 10 October 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 10 October 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 13 March 2001 | Return made up to 18/02/01; full list of members (6 pages) |
| 13 March 2001 | Return made up to 18/02/01; full list of members (6 pages) |
| 9 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 9 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 21 March 2000 | Return made up to 18/02/00; full list of members (6 pages) |
| 21 March 2000 | Return made up to 18/02/00; full list of members (6 pages) |
| 25 October 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 25 October 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 25 February 1999 | Return made up to 18/02/99; full list of members (6 pages) |
| 25 February 1999 | Return made up to 18/02/99; full list of members (6 pages) |
| 3 December 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 3 December 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 26 February 1998 | New secretary appointed (2 pages) |
| 26 February 1998 | Secretary resigned (1 page) |
| 26 February 1998 | Secretary resigned (1 page) |
| 26 February 1998 | New secretary appointed (2 pages) |
| 18 February 1998 | Incorporation (17 pages) |
| 18 February 1998 | Incorporation (17 pages) |