Pied Wagtail Limited

Company Name	Pied Wagtail Limited
Company Status	Dissolved
Company Number	04677815
Category	Private Limited Company
Incorporation Date	25 February 2003(21 years, 1 month ago)
Dissolution Date	8 May 2012 (11 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gary Douglas
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Raithwaite Hall Estate Sandsend Whitby North Yorkshire YO21 3ST

Director Name	Mr Andrew Stewart Charles
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Park Drive Horsforth Leeds West Yorkshire LS18 5EB

Secretary Name	Donna Jean McGeachie
Nationality	British
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	60 Beck Hill Walk Leeds West Yorkshire LS7 2RW

Secretary Name	Penny Douglas
Nationality	British
Status	Resigned
Appointed	25 April 2003(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 02 April 2008)
Role	Company Director
Correspondence Address	Ramsgill Otley Road High Eldwick Bingley West Yorkshire BD16 3BD

Secretary Name	Elizabeth Ann Boocock
Nationality	British
Status	Resigned
Appointed	02 April 2008(5 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2011)
Role	Company Director
Correspondence Address	2 Eller Mews Skipton North Yorkshire BD23 2TG

Location

Registered Address	3 Park Square Leeds LS1 2NE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Mr Gary Douglas 100.00% Ordinary

Financials

Year	2014
Net Worth	-£96,744
Cash	£4,755
Current Liabilities	£264,395

Accounts

Latest Accounts	31 July 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

8 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012	First Gazette notice for voluntary strike-off (1 page)
24 January 2012	First Gazette notice for voluntary strike-off (1 page)
16 January 2012	Application to strike the company off the register (3 pages)
16 January 2012	Application to strike the company off the register (3 pages)
2 November 2011	Termination of appointment of Elizabeth Boocock as a secretary (2 pages)
2 November 2011	Termination of appointment of Elizabeth Ann Boocock as a secretary on 1 September 2011 (2 pages)
4 July 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
4 July 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
25 February 2011	Annual return made up to 25 February 2011 with a full list of shareholders Statement of capital on 2011-02-25 GBP 1 (4 pages)
25 February 2011	Annual return made up to 25 February 2011 with a full list of shareholders Statement of capital on 2011-02-25 GBP 1 (4 pages)
24 June 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
24 June 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
26 February 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
26 February 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
1 July 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
24 March 2009	Return made up to 25/02/09; full list of members (3 pages)
24 March 2009	Return made up to 25/02/09; full list of members (3 pages)
23 March 2009	Director's change of particulars / gary douglas / 19/02/2009 (1 page)
23 March 2009	Director's Change of Particulars / gary douglas / 19/02/2009 / HouseName/Number was: , now: raithwaite hall; Street was: ramsgill otley road, now: sandsend; Area was: high eldwick, now: raithwaite; Post Town was: bradford, now: whitby; Region was: west yorkshire, now: north yorkshire; Post Code was: BD16 3BD, now: YO21 3ST; Country was: , now: unit (1 page)
3 June 2008	Return made up to 25/02/08; full list of members (3 pages)
3 June 2008	Return made up to 25/02/08; full list of members (3 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
8 April 2008	Secretary appointed elizabeth ann boocock (2 pages)
8 April 2008	Appointment terminated secretary penny douglas (1 page)
8 April 2008	Secretary appointed elizabeth ann boocock (2 pages)
8 April 2008	Appointment Terminated Secretary penny douglas (1 page)
19 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
19 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
4 April 2007	Return made up to 25/02/07; full list of members 363(287) ‐ Registered office changed on 04/04/07 363(288) ‐ Secretary's particulars changed (6 pages)
4 April 2007	Return made up to 25/02/07; full list of members (6 pages)
27 July 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
27 July 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
1 March 2006	Return made up to 25/02/06; full list of members (6 pages)
1 March 2006	Return made up to 25/02/06; full list of members (6 pages)
25 October 2005	Accounting reference date extended from 28/02/05 to 31/07/05 (1 page)
25 October 2005	Accounting reference date extended from 28/02/05 to 31/07/05 (1 page)
6 October 2005	Total exemption small company accounts made up to 29 February 2004 (5 pages)
6 October 2005	Total exemption small company accounts made up to 29 February 2004 (5 pages)
21 March 2005	Return made up to 25/02/05; full list of members (6 pages)
21 March 2005	Return made up to 25/02/05; full list of members (6 pages)
4 March 2004	Return made up to 25/02/04; full list of members (6 pages)
4 March 2004	Return made up to 25/02/04; full list of members (6 pages)
12 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 July 2003	Memorandum and Articles of Association (10 pages)
12 July 2003	Memorandum and Articles of Association (10 pages)
12 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 June 2003	New secretary appointed (2 pages)
9 June 2003	New secretary appointed (2 pages)
3 June 2003	Particulars of mortgage/charge (4 pages)
3 June 2003	Particulars of mortgage/charge (4 pages)
1 May 2003	Secretary resigned (1 page)
1 May 2003	Secretary resigned (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
25 February 2003	Incorporation (16 pages)
25 February 2003	Incorporation (16 pages)

Pied Wagtail Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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