Ginger Pickles (UK) Limited

Company Name	Ginger Pickles (UK) Limited
Company Status	Liquidation
Company Number	05072129
Category	Private Limited Company
Incorporation Date	12 March 2004(20 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr John Christopher Sutcliffe
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	09 June 2009(5 years, 2 months after company formation)
Appointment Duration	14 years, 10 months
Role	Support Analyst
Country of Residence	England
Correspondence Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP

Director Name	Allison Yellow
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 April 2016(12 years, 1 month after company formation)
Appointment Duration	8 years
Role	Customer Complaints Manager
Country of Residence	United Kingdom
Correspondence Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP

Director Name	Edward Joseph Brigg
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 June 2017(13 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Marine Engineer
Country of Residence	United Kingdom
Correspondence Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP

Director Name	Christopher Ralph Sutcliffe
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(same day as company formation)
Role	Retired
Correspondence Address	Springfield House 1 Springfield Blakehill Shibden Halifax West Yorkshire HX3 7UL

Director Name	Joyce Margaret Fleming Sutcliffe
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(same day as company formation)
Role	Retired
Correspondence Address	Links Lodge Sands Lane Mirfield West Yorkshire WF14 8HJ

Director Name	Mr Ralph Herbert Sutcliffe
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP

Secretary Name	Christopher Ralph Sutcliffe
Nationality	British
Status	Resigned
Appointed	12 March 2004(same day as company formation)
Role	Retired
Correspondence Address	Springfield House 1 Springfield Blakehill Shibden Halifax West Yorkshire HX3 7UL

Secretary Name	John Lincoln Eeles
Nationality	British
Status	Resigned
Appointed	04 November 2005(1 year, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Strother Close The Balk Pocklington York East Yorkshire YO42 2GR

Secretary Name	Martin William Gott
Nationality	British
Status	Resigned
Appointed	01 October 2010(6 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 June 2019)
Role	Company Director
Correspondence Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP

Director Name	Anona Brigg
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2015(11 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Newlands Road Halifax West Yorkshire HX2 7RE

Director Name	Mr Martin Vaughan Sutcliffe
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2015(11 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Helks Bouthwaite Harrogate North Yorkshire HG3 5RP

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	12 March 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Shareholders

33.3k at £1	Alison Yellow 6.67% Ordinary
33.3k at £1	Edward Brigg 6.67% Ordinary
33.3k at £1	Jennifer Louise Sutcliffe 6.67% Ordinary
33.3k at £1	John Christopher Sutcliffe 6.67% Ordinary
33.3k at £1	Paula Fallows 6.67% Ordinary
33.3k at £1	Victoria Alice Sutcliffe 6.67% Ordinary
200k at £1	R.h. Sutcliffe 40.00% Ordinary
20k at £1	Mrs A. Sutcliffe 4.00% Ordinary
80k at £1	Executors Of C.r. Sutcliffe 16.00% Ordinary

Financials

Year	2014
Net Worth	£574,031
Cash	£177,377
Current Liabilities	£7,787

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 April 2022 (2 years ago)
Next Return Due	27 April 2023 (overdue)

Charges

17 May 2010	Delivered on: 19 May 2010 Persons entitled: Broughton Contractors Limited Classification: Legal charge 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 land adjoining the western boundary of the feathers hotel market place helmsely t/n NYK192081, all buildings fixtures, all receivables, insurance see image for full details. Outstanding

17 May 2010

Delivered on: 19 May 2010
Persons entitled: Broughton Contractors Limited

Classification: Legal charge
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 land adjoining the western boundary of the feathers hotel market place helmsely t/n NYK192081, all buildings fixtures, all receivables, insurance see image for full details.
Outstanding

Filing History

15 November 2023	Liquidators' statement of receipts and payments to 8 November 2023 (9 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
24 November 2022	Declaration of solvency (7 pages)
24 November 2022	Appointment of a voluntary liquidator (3 pages)
24 November 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-09 (1 page)
21 November 2022	Registered office address changed from Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP United Kingdom to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 21 November 2022 (2 pages)
27 April 2022	Director's details changed for Mr John Christopher Sutcliffe on 27 April 2022 (2 pages)
27 April 2022	Confirmation statement made on 13 April 2022 with no updates (3 pages)
18 January 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
15 January 2022	Satisfaction of charge 1 in full (4 pages)
20 April 2021	Confirmation statement made on 13 April 2021 with updates (5 pages)
20 April 2021	Cessation of Executors of Mr Ralph Herbert Sutcliffe as a person with significant control on 13 April 2021 (1 page)
20 April 2021	Notification of a person with significant control statement (2 pages)
15 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
9 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
27 April 2020	Termination of appointment of Ralph Herbert Sutcliffe as a director on 20 January 2020 (1 page)
27 April 2020	Change of details for Mr Ralph Herbert Sutcliffe as a person with significant control on 20 January 2020 (2 pages)
27 April 2020	Confirmation statement made on 28 February 2020 with updates (4 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (15 pages)
2 July 2019	Termination of appointment of Martin William Gott as a secretary on 30 June 2019 (1 page)
15 March 2019	Director's details changed for Mr Ralph Herbert Sutcliffe on 2 March 2019 (2 pages)
15 March 2019	Cessation of Ralph Herbert Sutcliffe as a person with significant control on 7 April 2016 (1 page)
13 March 2019	Director's details changed for Allison Yellow on 28 February 2019 (2 pages)
13 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
6 March 2019	Change of details for Mr Ralph Herbert Sutcliffe as a person with significant control on 6 April 2016 (2 pages)
6 March 2019	Change of details for Mr Ralph Herbert Sutcliffe as a person with significant control on 6 April 2016 (2 pages)
5 March 2019	Director's details changed for Edward Joseph Brigg on 5 March 2019 (2 pages)
5 March 2019	Director's details changed for Mr Ralph Herbert Sutcliffe on 27 February 2019 (2 pages)
5 March 2019	Director's details changed for Mr Ralph Herbert Sutcliffe on 5 March 2019 (2 pages)
5 March 2019	Director's details changed for Mr John Christopher Sutcliffe on 5 March 2019 (2 pages)
5 March 2019	Secretary's details changed for Martin William Gott on 5 March 2019 (1 page)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
11 December 2018	Secretary's details changed for Martin William Gott on 10 December 2018 (1 page)
24 October 2018	Director's details changed for Mr John Christopher Sutcliffe on 1 October 2018 (2 pages)
13 September 2018	Termination of appointment of Martin Vaughan Sutcliffe as a director on 30 August 2018 (1 page)
15 March 2018	Amended total exemption full accounts made up to 31 March 2017 (7 pages)
13 March 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
7 March 2018	Director's details changed for Edward Joseph Brigg on 6 March 2018 (2 pages)
7 March 2018	Director's details changed for Allison Yellow on 6 March 2018 (2 pages)
1 March 2018	Change of details for Mr Ralph Herbert Sutcliffe as a person with significant control on 7 April 2016 (2 pages)
28 February 2018	Notification of Ralph Herbert Sutcliffe as a person with significant control on 6 April 2016 (2 pages)
28 February 2018	Director's details changed for Mr John Christopher Sutcliffe on 27 February 2018 (2 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
1 November 2017	Registered office address changed from 3 Central Street Halifax West Yorkshire HX1 1HU to Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP on 1 November 2017 (1 page)
1 November 2017	Registered office address changed from 3 Central Street Halifax West Yorkshire HX1 1HU to Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP on 1 November 2017 (1 page)
19 June 2017	Appointment of Edward Joseph Brigg as a director on 9 June 2017 (3 pages)
19 June 2017	Appointment of Edward Joseph Brigg as a director on 9 June 2017 (3 pages)
16 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 April 2016	Termination of appointment of Anona Brigg as a director on 31 March 2016 (2 pages)
26 April 2016	Appointment of Allison Yellow as a director on 12 April 2016 (3 pages)
26 April 2016	Termination of appointment of Anona Brigg as a director on 31 March 2016 (2 pages)
26 April 2016	Appointment of Allison Yellow as a director on 12 April 2016 (3 pages)
17 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 500,000 (9 pages)
17 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 500,000 (9 pages)
16 November 2015	Appointment of Anona Brigg as a director on 17 April 2015 (3 pages)
16 November 2015	Appointment of Anona Brigg as a director on 17 April 2015 (3 pages)
14 November 2015	Appointment of Mr Martin Vaughan Sutcliffe as a director on 29 October 2015 (4 pages)
14 November 2015	Appointment of Mr Martin Vaughan Sutcliffe as a director on 29 October 2015 (4 pages)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 500,000 (7 pages)
16 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 500,000 (7 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 500,000 (7 pages)
18 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 500,000 (7 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 April 2013	Director's details changed for Mr Ralph Herbert Sutcliffe on 22 February 2012 (2 pages)
2 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (7 pages)
2 April 2013	Register inspection address has been changed (1 page)
2 April 2013	Director's details changed for Mr Ralph Herbert Sutcliffe on 22 February 2012 (2 pages)
2 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (7 pages)
2 April 2013	Register(s) moved to registered inspection location (1 page)
2 April 2013	Register(s) moved to registered inspection location (1 page)
2 April 2013	Register inspection address has been changed (1 page)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 October 2011	Termination of appointment of John Eeles as a secretary (2 pages)
12 October 2011	Termination of appointment of John Eeles as a secretary (2 pages)
22 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 October 2010	Appointment of Martin William Gott as a secretary (3 pages)
7 October 2010	Appointment of Martin William Gott as a secretary (3 pages)
9 September 2010	Registered office address changed from Colenso House 1 Omega Monks Cross Drive Huntington York YO32 9GZ on 9 September 2010 (2 pages)
9 September 2010	Registered office address changed from Colenso House 1 Omega Monks Cross Drive Huntington York YO32 9GZ on 9 September 2010 (2 pages)
9 September 2010	Registered office address changed from Colenso House 1 Omega Monks Cross Drive Huntington York YO32 9GZ on 9 September 2010 (2 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
8 April 2010	Termination of appointment of Joyce Sutcliffe as a director (2 pages)
8 April 2010	Termination of appointment of Joyce Sutcliffe as a director (2 pages)
29 March 2010	Termination of appointment of Joyce Sutcliffe as a director (1 page)
29 March 2010	Termination of appointment of Joyce Sutcliffe as a director (1 page)
29 March 2010	Director's details changed for John Christopher Sutcliffe on 12 March 2010 (2 pages)
29 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for John Christopher Sutcliffe on 12 March 2010 (2 pages)
3 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 June 2009	Director appointed john christopher sutcliffe (1 page)
18 June 2009	Director appointed john christopher sutcliffe (1 page)
17 March 2009	Return made up to 12/03/09; full list of members (4 pages)
17 March 2009	Return made up to 12/03/09; full list of members (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 March 2008	Return made up to 12/03/08; full list of members (4 pages)
20 March 2008	Return made up to 12/03/08; full list of members (4 pages)
19 March 2008	Location of register of members (1 page)
19 March 2008	Location of register of members (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 May 2007	Return made up to 12/03/07; full list of members (8 pages)
1 May 2007	Return made up to 12/03/07; full list of members (8 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 August 2006	Registered office changed on 03/08/06 from: colenso house deans lane pocklington york east yorkshire YO42 2PX (1 page)
3 August 2006	Registered office changed on 03/08/06 from: colenso house deans lane pocklington york east yorkshire YO42 2PX (1 page)
30 May 2006	Return made up to 12/03/06; full list of members (8 pages)
30 May 2006	Return made up to 12/03/06; full list of members (8 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 November 2005	Secretary resigned (1 page)
16 November 2005	New secretary appointed (2 pages)
16 November 2005	New secretary appointed (2 pages)
16 November 2005	Registered office changed on 16/11/05 from: springfield house, blake hill shibden halifax west yorkshire HX3 7UL (1 page)
16 November 2005	Secretary resigned (1 page)
16 November 2005	Registered office changed on 16/11/05 from: springfield house, blake hill shibden halifax west yorkshire HX3 7UL (1 page)
30 March 2005	Return made up to 12/03/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 March 2005	Return made up to 12/03/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 July 2004	Ad 18/06/04--------- Â£ si 499899@1=499899 Â£ ic 101/500000 (2 pages)
16 July 2004	Ad 22/03/04--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
16 July 2004	Ad 22/03/04--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
16 July 2004	Ad 18/06/04--------- Â£ si 499899@1=499899 Â£ ic 101/500000 (2 pages)
17 March 2004	Registered office changed on 17/03/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 March 2004	New secretary appointed;new director appointed (1 page)
17 March 2004	New director appointed (1 page)
17 March 2004	Registered office changed on 17/03/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 March 2004	New director appointed (1 page)
17 March 2004	New secretary appointed;new director appointed (1 page)
17 March 2004	New director appointed (1 page)
17 March 2004	New director appointed (1 page)
16 March 2004	Secretary resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Secretary resigned (1 page)
12 March 2004	Incorporation (16 pages)
12 March 2004	Incorporation (16 pages)