SIAS Holdings Limited

Company Name	SIAS Holdings Limited
Company Status	Dissolved
Company Number	05410592
Category	Private Limited Company
Incorporation Date	1 April 2005(19 years ago)
Dissolution Date	1 May 2012 (11 years, 11 months ago)
Previous Name	Pitchhigh Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Iveson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2005(2 weeks after company formation)
Appointment Duration	7 years (closed 01 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramston Lodge Carlton Lane East Carlton, Yeadon Leeds West Yorkshire LS19 7BG

Secretary Name	Ms Melanie Jane Connolly
Nationality	British
Status	Closed
Appointed	15 April 2005(2 weeks after company formation)
Appointment Duration	7 years (closed 01 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramston Lodge Carlton Lane East Carlton Leeds West Yorkshire LS19 7BG

Director Name	Mr Daniel Lee Bowman
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2005(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (closed 01 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Agincourt Drive Gilstead Bingley West Yorkshire BD16 3JY

Director Name	Mr Gary Coates
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2005(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (closed 01 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Bannister Walk Cowling West Yorkshire BD22 0NU

Director Name	Ms Melanie Jane Connolly
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2005(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (closed 01 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramston Lodge Carlton Lane East Carlton Leeds West Yorkshire LS19 7BG

Director Name	Steven Fiarbairn
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2005(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (closed 01 May 2012)
Role	Company Director
Correspondence Address	30 Cherry Tree Crescent Farsley Leeds West Yorkshire LS28 5SR

Director Name	Stephen Fletcher
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2005(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (closed 01 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Greenlea Close Yeadon Leeds West Yorkshire LS19 7JL

Director Name	Mr Adrian Hitch
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2005(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (closed 01 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Owl Cotes Barn Low Lane Cowling Hill Keighley West Yorkshire BD22 0LE

Director Name	Martin Scaife
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2005(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (closed 01 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Glebe Field Croft Wetherby West Yorkshire LS22 6WQ

Director Name	Mr David Alan Davis
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2005(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (closed 01 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Bright Street Stanningley Leeds West Yorkshire LS28 6NJ

Director Name	Peter Mackenzie Hoyle
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2006(1 year, 5 months after company formation)
Appointment Duration	5 years, 8 months (closed 01 May 2012)
Role	Company Director
Correspondence Address	6 Bridle Dene Shelf Halifax West Yorkshire HX3 7NR

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	01 April 2005(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	01 April 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Deloitte Llp 1 City Square Leeds LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Gross Profit	£139,800
Net Worth	£2,434,612
Current Liabilities	£2,427,972

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Medium
Accounts Year End	31 March

Filing History

1 May 2012	Final Gazette dissolved following liquidation (1 page)
1 May 2012	Final Gazette dissolved following liquidation (1 page)
1 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2012	Administrator's progress report to 26 January 2012 (50 pages)
16 February 2012	Administrator's progress report to 26 January 2012 (50 pages)
1 February 2012	Notice of move from Administration to Dissolution on 26 January 2012 (25 pages)
1 February 2012	Notice of move from Administration to Dissolution (25 pages)
13 September 2011	Administrator's progress report to 10 August 2011 (25 pages)
13 September 2011	Administrator's progress report to 10 August 2011 (25 pages)
16 June 2011	(1 page)
16 June 2011	Notice of appointment of replacement/additional administrator (1 page)
16 June 2011	Notice of appointment of replacement/additional administrator (1 page)
8 June 2011	Notice of vacation of office by administrator (9 pages)
8 June 2011	Notice of vacation of office by administrator (9 pages)
10 March 2011	Administrator's progress report to 10 February 2011 (23 pages)
10 March 2011	Administrator's progress report to 10 February 2011 (23 pages)
30 December 2010	Notice of extension of period of Administration (1 page)
30 December 2010	Notice of extension of period of Administration (1 page)
23 September 2010	Administrator's progress report to 10 August 2010 (23 pages)
23 September 2010	Administrator's progress report to 10 August 2010 (23 pages)
15 September 2010	Administrator's progress report to 10 August 2010 (23 pages)
15 September 2010	Administrator's progress report to 10 August 2010 (23 pages)
25 June 2010	Notice of extension of period of Administration (1 page)
25 June 2010	Notice of extension of period of Administration (1 page)
12 March 2010	Administrator's progress report to 10 February 2010 (23 pages)
12 March 2010	Administrator's progress report to 10 February 2010 (23 pages)
23 October 2009	Result of meeting of creditors (4 pages)
23 October 2009	Result of meeting of creditors (4 pages)
24 September 2009	Statement of affairs with form 2.15B (9 pages)
24 September 2009	Statement of affairs with form 2.15B (9 pages)
21 September 2009	Statement of administrator's proposal (9 pages)
21 September 2009	Statement of administrator's proposal (9 pages)
13 August 2009	Appointment of an administrator (1 page)
13 August 2009	Appointment of an administrator (1 page)
13 August 2009	Registered office changed on 13/08/2009 from unit 4 knowle spring industrial est, south street keighley, bradford west yorkshire BD21 1AQ (1 page)
13 August 2009	Registered office changed on 13/08/2009 from unit 4 knowle spring industrial est, south street keighley, bradford west yorkshire BD21 1AQ (1 page)
19 May 2009	Director's change of particulars / andrew iveson / 01/11/2008 (1 page)
19 May 2009	Return made up to 01/04/09; full list of members (12 pages)
19 May 2009	Location of register of members (1 page)
19 May 2009	Return made up to 01/04/09; full list of members (12 pages)
19 May 2009	Director's Change of Particulars / andrew iveson / 01/11/2008 / HouseName/Number was: , now: bramston lodge; Street was: the grange, now: carlton lane; Area was: hawksworth guiseley, now: east carlton, yeadon; Region was: , now: west yorkshire; Post Code was: LS20 8LG, now: LS19 7BG; Country was: , now: united kingdom (1 page)
19 May 2009	Location of register of members (1 page)
19 May 2009	Director and secretary's change of particulars / melanie connolly / 01/11/2008 (2 pages)
19 May 2009	Director and Secretary's Change of Particulars / melanie connolly / 01/11/2008 / Title was: , now: mrs; Middle Name/s was: , now: jane; HouseName/Number was: , now: bramston lodge; Street was: the grange, now: carlton lane; Area was: thorpe lane little hawksworth, now: east carlton; Post Town was: guiseley, now: leeds; Post Code was: LS20 8LG, now: (2 pages)
22 December 2008	Accounts for a medium company made up to 31 March 2008 (18 pages)
22 December 2008	Accounts for a medium company made up to 31 March 2008 (18 pages)
14 May 2008	Return made up to 01/04/08; full list of members (12 pages)
14 May 2008	Return made up to 01/04/08; full list of members (12 pages)
10 August 2007	Accounts for a medium company made up to 31 March 2007 (21 pages)
10 August 2007	Accounts for a medium company made up to 31 March 2007 (21 pages)
25 June 2007	Return made up to 01/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
25 June 2007	Return made up to 01/04/07; no change of members (11 pages)
10 November 2006	Accounts for a medium company made up to 31 March 2006 (20 pages)
10 November 2006	Accounts for a medium company made up to 31 March 2006 (20 pages)
4 October 2006	New director appointed (2 pages)
4 October 2006	New director appointed (2 pages)
20 June 2006	Return made up to 01/04/06; full list of members (13 pages)
20 June 2006	Return made up to 01/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
7 April 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
7 April 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
26 January 2006	Ad 03/01/06--------- Â£ si 954689@1=954689 Â£ ic 2953243/3907932 (4 pages)
26 January 2006	Ad 03/01/06--------- Â£ si 954689@1=954689 Â£ ic 2953243/3907932 (4 pages)
20 January 2006	Particulars of property mortgage/charge (3 pages)
20 January 2006	Particulars of property mortgage/charge (3 pages)
19 January 2006	Particulars of mortgage/charge (3 pages)
19 January 2006	Particulars of mortgage/charge (3 pages)
26 September 2005	Ad 14/09/05--------- Â£ si 157788@1=157788 Â£ ic 2795455/2953243 (2 pages)
26 September 2005	Ad 14/09/05--------- Â£ si 157788@1=157788 Â£ ic 2795455/2953243 (2 pages)
26 July 2005	Ad 27/06/05--------- £ si 2295455@1=2295455 £ ic 500000/2795455 (2 pages)
26 July 2005	Ad 27/06/05--------- Â£ si 499999@1=499999 Â£ ic 1/500000 (3 pages)
26 July 2005	Statement of affairs (34 pages)
26 July 2005	Statement of affairs (34 pages)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 July 2005	Ad 27/06/05--------- Â£ si 2295455@1=2295455 Â£ ic 500000/2795455 (2 pages)
26 July 2005	Ad 27/06/05--------- £ si 499999@1=499999 £ ic 1/500000 (3 pages)
26 July 2005	Nc inc already adjusted 27/06/05 (1 page)
26 July 2005	Nc inc already adjusted 27/06/05 (1 page)
6 July 2005	Memorandum and Articles of Association (9 pages)
6 July 2005	Particulars of mortgage/charge (4 pages)
6 July 2005	Particulars of mortgage/charge (4 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	Memorandum and Articles of Association (9 pages)
6 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
30 June 2005	Company name changed pitchhigh LIMITED\certificate issued on 30/06/05 (2 pages)
30 June 2005	Company name changed pitchhigh LIMITED\certificate issued on 30/06/05 (2 pages)
20 April 2005	New director appointed (1 page)
20 April 2005	Registered office changed on 20/04/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
20 April 2005	Registered office changed on 20/04/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
20 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Secretary resigned (1 page)
15 April 2005	Secretary resigned (1 page)
15 April 2005	New secretary appointed (1 page)
15 April 2005	New secretary appointed (1 page)
15 April 2005	Director resigned (1 page)
1 April 2005	Incorporation (16 pages)
1 April 2005	Incorporation (16 pages)

SIAS Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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