Pascoe (UK) Limited

Company Name	Pascoe (UK) Limited
Company Status	Dissolved
Company Number	03740464
Category	Private Limited Company
Incorporation Date	24 March 1999(25 years ago)
Dissolution Date	28 February 2006 (18 years, 1 month ago)
Previous Name	Pinco 1209 Limited

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Andrew Lee
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1999(4 weeks, 1 day after company formation)
Appointment Duration	6 years, 10 months (closed 28 February 2006)
Role	Chartered Accountant
Correspondence Address	51 The Gills Otley West Yorkshire LS21 2BY

Director Name	Stephen Martyn Wain
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1999(4 weeks, 1 day after company formation)
Appointment Duration	6 years, 10 months (closed 28 February 2006)
Role	Sales Director
Correspondence Address	1 Orchard Lane Estcourt Road, Darrington Pontefract West Yorkshire WF8 3AJ

Secretary Name	Andrew Lee
Nationality	British
Status	Closed
Appointed	23 April 1999(4 weeks, 1 day after company formation)
Appointment Duration	6 years, 10 months (closed 28 February 2006)
Role	Chartered Accountant
Correspondence Address	51 The Gills Otley West Yorkshire LS21 2BY

Director Name	Steven Heseltine
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2000(9 months, 4 weeks after company formation)
Appointment Duration	6 years, 1 month (closed 28 February 2006)
Role	Production Director
Correspondence Address	290 Thorne Road Doncaster South Yorkshire DN2 5AJ

Director Name	Mr Jonathan Graeme Smith
Date of Birth	January 1963 (Born 61 years ago)
Nationality	English
Status	Closed
Appointed	06 March 2000(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 12 months (closed 28 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Rose Farm Stead Lane Burley Woodhead Ilkley West Yorkshire LS29 7BE

Director Name	Brian Rutter
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2000(1 year, 1 month after company formation)
Appointment Duration	5 years, 10 months (closed 28 February 2006)
Role	Managing Director
Correspondence Address	39 Lindale Grove Wrenthorpe Wakefield West Yorkshire WF2 0BU

Director Name	Peter Timothy Brook
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(4 weeks, 1 day after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 November 1999)
Role	Commercial Director
Correspondence Address	5 Ash Grove Darrington Pontefract West Yorkshire WF8 3AA

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Location

Registered Address	Pannell House 6 Queen Street Leeds LS1 2TW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£4,377
Cash	£33,716
Current Liabilities	£636,925

Accounts

Latest Accounts	31 August 2000 (23 years, 7 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

15 November 2005	First Gazette notice for compulsory strike-off (1 page)
18 May 2004	Restoration by order of the court (4 pages)
13 January 2004	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2003	First Gazette notice for compulsory strike-off (1 page)
13 May 2003	Receiver's abstract of receipts and payments (2 pages)
24 March 2003	Receiver's abstract of receipts and payments (3 pages)
21 May 2002	Administrative Receiver's report (22 pages)
25 March 2002	Registered office changed on 25/03/02 from: hillcroft works carleton road pontefract west yorkshire WF8 3RW (1 page)
25 March 2002	Appointment of receiver/manager (1 page)
5 February 2002	Particulars of mortgage/charge (3 pages)
21 December 2001	Particulars of mortgage/charge (7 pages)
17 September 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
5 June 2001	Return made up to 24/03/01; full list of members (8 pages)
6 April 2001	New director appointed (2 pages)
11 July 2000	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
18 May 2000	New director appointed (2 pages)
28 April 2000	Return made up to 24/03/00; full list of members (7 pages)
27 April 2000	Ad 16/01/00--------- Â£ si 159@1=159 Â£ ic 1000/1159 (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 March 2000	Â£ nc 1000/1000000 16/01/00 (1 page)
1 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2000	Particulars of mortgage/charge (3 pages)
18 December 1999	Particulars of mortgage/charge (3 pages)
15 November 1999	Director resigned (1 page)
10 September 1999	Registered office changed on 10/09/99 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP (1 page)
3 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 June 1999	Ad 29/04/99--------- Â£ si 850@1=850 Â£ ic 1/851 (2 pages)
14 June 1999	Ad 29/04/99--------- Â£ si 149@1=149 Â£ ic 851/1000 (2 pages)
4 June 1999	Particulars of mortgage/charge (3 pages)
6 May 1999	Particulars of mortgage/charge (3 pages)
30 April 1999	Registered office changed on 30/04/99 from: 41 park square north leeds LS1 2NS (1 page)
30 April 1999	New secretary appointed;new director appointed (2 pages)
30 April 1999	Secretary resigned (1 page)
30 April 1999	Director resigned (1 page)
30 April 1999	New director appointed (2 pages)
30 April 1999	New director appointed (2 pages)
24 March 1999	Incorporation (17 pages)

Pascoe (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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