| Company Name | Pomfret Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05057875 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2004(20 years, 2 months ago) |
| Dissolution Date | 16 April 2024 (1 week, 4 days ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Matthew David Smith |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18a Hartley Park Avenue Pontefract W Yorks WF8 4AW |
| Director Name | Mr David Leonard Sykes |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Red Gables 106 Pontefract Road Purston Pontefract West Yorkshire WF7 5AP |
| Director Name | Mr Richard Tom Sykes |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | York House 37 Ackworth Road Purston Pontefract West Yorkshire WF7 5LN |
| Director Name | Jefferson Wright |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Chatsworth Avenue Pontefract West Yorkshire WF8 2UP |
| Secretary Name | Matthew David Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2004(2 months, 2 weeks after company formation) |
| Appointment Duration | 19 years, 11 months (closed 16 April 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18a Hartley Park Avenue Pontefract W Yorks WF8 4AW |
| Director Name | David John Close |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Portland Croft Parkside Pontefract West Yorkshire WF8 4SN |
| Director Name | David Smith |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Hartley Park Avenue Pontefract West Yorkshire WF8 4AW |
| Secretary Name | Christine Bridget Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Love Lane Pontefract West Yorkshire WF9 4AN |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2004(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Sanderson House, Station Road Horsforth Leeds LS18 5NT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Horsforth |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£30,783 |
| Cash | £2,530 |
| Current Liabilities | £435,016 |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Charges
| 1 June 2012 | Delivered on: 9 June 2012 Persons entitled: Andrew Spencer Rowley Classification: Legal charge Secured details: £130,000.00 due or to become due from the company to the chargee. Particulars: F/H property at quarry service staton wakefield road pontefract and land adjoining wakefield road pontefract t/nos WYK652260, WYK150485 and WYK941369. Outstanding |
|---|---|
| 1 June 2012 | Delivered on: 9 June 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a quarry service station wakefield road pontefract and land and buildings on the north side of wakefield road pontefract t/no WYK150485, WYK652260 and WYK941369 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
Filing History
| 28 February 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
|---|---|
| 23 February 2023 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 13 April 2022 | Confirmation statement made on 27 February 2022 with no updates (3 pages) |
| 29 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 14 May 2021 | Confirmation statement made on 27 February 2021 with updates (4 pages) |
| 23 February 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 28 February 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 2 April 2019 | Confirmation statement made on 27 February 2019 with updates (4 pages) |
| 26 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 26 November 2018 | Termination of appointment of David Smith as a director on 14 January 2018 (1 page) |
| 2 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 22 August 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 22 August 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 14 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 14 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 17 July 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 23 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 18 July 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 4 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 18 April 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 6 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (9 pages) |
| 6 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (9 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 9 June 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 9 June 2012 | Particulars of a mortgage or charge / charge no: 1 (13 pages) |
| 9 June 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 9 June 2012 | Particulars of a mortgage or charge / charge no: 1 (13 pages) |
| 1 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (9 pages) |
| 1 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (9 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 28 February 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (9 pages) |
| 28 February 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (9 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 4 March 2010 | Director's details changed for Richard Tom Sykes on 1 October 2009 (2 pages) |
| 4 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (7 pages) |
| 4 March 2010 | Director's details changed for David Leonard Sykes on 1 October 2009 (2 pages) |
| 4 March 2010 | Director's details changed for Matthew David Smith on 1 October 2009 (2 pages) |
| 4 March 2010 | Director's details changed for Matthew David Smith on 1 October 2009 (2 pages) |
| 4 March 2010 | Director's details changed for David Leonard Sykes on 1 October 2009 (2 pages) |
| 4 March 2010 | Director's details changed for David Leonard Sykes on 1 October 2009 (2 pages) |
| 4 March 2010 | Director's details changed for Richard Tom Sykes on 1 October 2009 (2 pages) |
| 4 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (7 pages) |
| 4 March 2010 | Director's details changed for Matthew David Smith on 1 October 2009 (2 pages) |
| 4 March 2010 | Director's details changed for Richard Tom Sykes on 1 October 2009 (2 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 5 March 2009 | Return made up to 27/02/09; full list of members (6 pages) |
| 5 March 2009 | Return made up to 27/02/09; full list of members (6 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 17 July 2008 | Return made up to 27/02/08; no change of members
|
| 17 July 2008 | Return made up to 27/02/08; no change of members
|
| 12 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 15 March 2007 | Return made up to 27/02/07; full list of members (9 pages) |
| 15 March 2007 | Return made up to 27/02/07; full list of members (9 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 22 September 2006 | Director's particulars changed (1 page) |
| 22 September 2006 | Director's particulars changed (1 page) |
| 10 May 2006 | Director resigned (1 page) |
| 10 May 2006 | Director resigned (1 page) |
| 21 April 2006 | Return made up to 27/02/06; full list of members (10 pages) |
| 21 April 2006 | Return made up to 27/02/06; full list of members (10 pages) |
| 7 December 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 7 December 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 17 March 2005 | Return made up to 27/02/05; full list of members
|
| 17 March 2005 | Return made up to 27/02/05; full list of members
|
| 24 May 2004 | New secretary appointed (2 pages) |
| 24 May 2004 | Secretary resigned (1 page) |
| 24 May 2004 | New secretary appointed (2 pages) |
| 24 May 2004 | Secretary resigned (1 page) |
| 3 April 2004 | Ad 08/03/04--------- £ si 5@1=5 £ ic 1/6 (3 pages) |
| 3 April 2004 | Resolutions
|
| 3 April 2004 | Resolutions
|
| 3 April 2004 | Ad 08/03/04--------- £ si 5@1=5 £ ic 1/6 (3 pages) |
| 9 March 2004 | New director appointed (1 page) |
| 9 March 2004 | New director appointed (1 page) |
| 9 March 2004 | Resolutions
|
| 9 March 2004 | Resolutions
|
| 8 March 2004 | New director appointed (1 page) |
| 8 March 2004 | New director appointed (1 page) |
| 8 March 2004 | New director appointed (1 page) |
| 8 March 2004 | New director appointed (1 page) |
| 8 March 2004 | New director appointed (1 page) |
| 8 March 2004 | New director appointed (1 page) |
| 8 March 2004 | New director appointed (1 page) |
| 8 March 2004 | New director appointed (1 page) |
| 1 March 2004 | Secretary resigned (1 page) |
| 1 March 2004 | Secretary resigned (1 page) |
| 27 February 2004 | Incorporation (11 pages) |
| 27 February 2004 | Incorporation (11 pages) |