| Company Name | H. Pontifex & Sons (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05601226 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2005(18 years, 6 months ago) |
| Dissolution Date | 12 July 2013 (10 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Matthew Henry Yorke |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Ritson Road London E8 1DE |
| Director Name | Mr Sebastian Yorke |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rock Cottage Lockton Pickering North Yorkshire YO18 7PZ |
| Secretary Name | Mr Matthew Henry Yorke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Ritson Road London E8 1DE |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2005(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2005(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Norwich House/4th Floor Savile Street Hull HU1 3ES |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Shareholders
| 6k at £5 | Mr Sebastian Yorke 51.01% Ordinary |
|---|---|
| 4.5k at £5 | S. Yorke Discretionary Trust 37.91% Ordinary |
| 1.3k at £5 | H.v. Yorke's 1966 Settlement 11.09% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £675,730 |
| Cash | £567,216 |
| Current Liabilities | £19,588 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 12 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 July 2013 | Final Gazette dissolved following liquidation (1 page) |
| 12 July 2013 | Final Gazette dissolved following liquidation (1 page) |
| 12 April 2013 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 12 April 2013 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 5 November 2012 | Liquidators' statement of receipts and payments to 21 August 2012 (4 pages) |
| 5 November 2012 | Liquidators' statement of receipts and payments to 21 August 2012 (4 pages) |
| 5 November 2012 | Liquidators statement of receipts and payments to 21 August 2012 (4 pages) |
| 17 October 2011 | Registered office address changed from C/O West Vale Chambers 61 Stainland Road Greetland Halifax West Yorkshire HX4 8BD United Kingdom on 17 October 2011 (2 pages) |
| 17 October 2011 | Registered office address changed from C/O West Vale Chambers 61 Stainland Road Greetland Halifax West Yorkshire HX4 8BD United Kingdom on 17 October 2011 (2 pages) |
| 1 September 2011 | Resolutions
|
| 1 September 2011 | Resolutions
|
| 31 August 2011 | Declaration of solvency (5 pages) |
| 31 August 2011 | Declaration of solvency (5 pages) |
| 31 August 2011 | Appointment of a voluntary liquidator (2 pages) |
| 31 August 2011 | Appointment of a voluntary liquidator (2 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 25 November 2010 | Director's details changed for Mr Matthew Henry Yorke on 24 October 2010 (3 pages) |
| 25 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders Statement of capital on 2010-11-25
|
| 25 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders Statement of capital on 2010-11-25
|
| 25 November 2010 | Director's details changed for Mr Matthew Henry Yorke on 24 October 2010 (3 pages) |
| 25 November 2010 | Secretary's details changed for Matthew Henry Yorke on 24 October 2010 (2 pages) |
| 25 November 2010 | Secretary's details changed for Matthew Henry Yorke on 24 October 2010 (2 pages) |
| 19 November 2010 | Registered office address changed from H. Pontifex & Sons (Holdings) Ltd, Pepper Road Leeds LS10 2NJ on 19 November 2010 (1 page) |
| 19 November 2010 | Registered office address changed from H. Pontifex & Sons (Holdings) Ltd, Pepper Road Leeds LS10 2NJ on 19 November 2010 (1 page) |
| 20 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 27 November 2009 | Director's details changed for Matthew Henry Yorke on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mr Sebastian Yorke on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Matthew Henry Yorke on 1 October 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Director's details changed for Mr Sebastian Yorke on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mr Sebastian Yorke on 1 October 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Director's details changed for Matthew Henry Yorke on 1 October 2009 (2 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 9 December 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 27 November 2007 | Return made up to 24/10/07; full list of members (3 pages) |
| 27 November 2007 | Return made up to 24/10/07; full list of members (3 pages) |
| 2 July 2007 | Accounts made up to 31 August 2006 (5 pages) |
| 2 July 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
| 16 January 2007 | Return made up to 24/10/06; full list of members (7 pages) |
| 16 January 2007 | Return made up to 24/10/06; full list of members (7 pages) |
| 11 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 11 November 2005 | New director appointed (2 pages) |
| 11 November 2005 | Accounting reference date shortened from 31/10/06 to 31/08/06 (1 page) |
| 11 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 11 November 2005 | Accounting reference date shortened from 31/10/06 to 31/08/06 (1 page) |
| 11 November 2005 | New director appointed (2 pages) |
| 4 November 2005 | Director resigned (1 page) |
| 4 November 2005 | Secretary resigned (1 page) |
| 4 November 2005 | Director resigned (1 page) |
| 4 November 2005 | Secretary resigned (1 page) |
| 24 October 2005 | Incorporation (18 pages) |
| 24 October 2005 | Incorporation (18 pages) |