Priestley & Taffs Ltd

Company Name	Priestley & Taffs Ltd
Company Status	Dissolved
Company Number	05799610
Category	Private Limited Company
Incorporation Date	28 April 2006(18 years ago)
Dissolution Date	6 July 2019 (4 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Kristian Hammond
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2014(8 years, 1 month after company formation)
Appointment Duration	5 years (closed 06 July 2019)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW

Director Name	Mr David Linton Bythell
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2014(8 years, 1 month after company formation)
Appointment Duration	5 years (closed 06 July 2019)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW

Secretary Name	Mrs Jennifer McCambridge
Status	Closed
Appointed	20 June 2014(8 years, 1 month after company formation)
Appointment Duration	5 years (closed 06 July 2019)
Role	Company Director
Correspondence Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW

Director Name	Kevin Priestley
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(same day as company formation)
Role	Builder & Joiner
Country of Residence	England
Correspondence Address	334 Oldham Road Rishworth Sowerby Bridge West Yorkshire HX6 4QU

Director Name	Colin Taffs
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(same day as company formation)
Role	Builder & Joiner
Correspondence Address	C/O Carlton House Bull Close Lane Halifax West Yorkshire HX1 2EG

Director Name	Ian Patrick McCambridge
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(same day as company formation)
Role	Builder & Joiner
Country of Residence	England
Correspondence Address	42 Newlands Road Halifax West Yorkshire HX2 7RE

Secretary Name	Ian Patrick McCambridge
Nationality	British
Status	Resigned
Appointed	28 April 2006(same day as company formation)
Role	Builder & Joiner
Country of Residence	England
Correspondence Address	42 Newlands Road Halifax West Yorkshire HX2 7RE

Director Name	Mrs Jennifer McCambridge
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2011(5 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carlton House, Bull Close Lane Halifax West Yorkshire HX1 2EG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 April 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 April 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01422 300761
Telephone region	Halifax

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

Financials

Year	2013
Net Worth	£272,521
Cash	£304,234
Current Liabilities	£426,668

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

11 March 2015	Delivered on: 21 March 2015 Satisfied on: 1 September 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Fully Satisfied

Filing History

6 July 2019	Final Gazette dissolved following liquidation (1 page)
6 April 2019	Return of final meeting in a creditors' voluntary winding up (12 pages)
2 May 2018	Liquidators' statement of receipts and payments to 27 February 2018 (10 pages)
9 April 2017	Administrator's progress report to 27 February 2017 (19 pages)
9 April 2017	Administrator's progress report to 27 February 2017 (19 pages)
16 March 2017	Appointment of a voluntary liquidator (1 page)
16 March 2017	Appointment of a voluntary liquidator (1 page)
28 February 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
28 February 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
26 October 2016	Administrator's progress report to 13 September 2016 (19 pages)
26 October 2016	Administrator's progress report to 13 September 2016 (19 pages)
7 June 2016	Notice of deemed approval of proposals (3 pages)
7 June 2016	Notice of deemed approval of proposals (3 pages)
19 May 2016	Statement of administrator's proposal (29 pages)
19 May 2016	Statement of administrator's proposal (29 pages)
5 April 2016	Registered office address changed from Carlton House, Bull Close Lane Halifax West Yorkshire HX1 2EG to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 5 April 2016 (2 pages)
5 April 2016	Registered office address changed from Carlton House, Bull Close Lane Halifax West Yorkshire HX1 2EG to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 5 April 2016 (2 pages)
4 April 2016	Appointment of an administrator (1 page)
4 April 2016	Appointment of an administrator (1 page)
1 September 2015	Satisfaction of charge 057996100001 in full (1 page)
1 September 2015	Satisfaction of charge 057996100001 in full (1 page)
22 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 9,000 (5 pages)
22 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 9,000 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
21 March 2015	Registration of charge 057996100001, created on 11 March 2015 (45 pages)
21 March 2015	Registration of charge 057996100001, created on 11 March 2015 (45 pages)
25 June 2014	Appointment of Mrs Jennifer Mccambridge as a secretary (2 pages)
25 June 2014	Appointment of Mr David Bythell as a director (2 pages)
25 June 2014	Termination of appointment of Ian Mccambridge as a secretary (1 page)
25 June 2014	Appointment of Mr David Bythell as a director (2 pages)
25 June 2014	Termination of appointment of Ian Mccambridge as a director (1 page)
25 June 2014	Termination of appointment of Jennifer Mccambridge as a director (1 page)
25 June 2014	Termination of appointment of Jennifer Mccambridge as a director (1 page)
25 June 2014	Termination of appointment of Ian Mccambridge as a director (1 page)
25 June 2014	Appointment of Mr Kristian Hammond as a director (2 pages)
25 June 2014	Appointment of Mr Kristian Hammond as a director (2 pages)
25 June 2014	Appointment of Mrs Jennifer Mccambridge as a secretary (2 pages)
25 June 2014	Termination of appointment of Ian Mccambridge as a secretary (1 page)
19 June 2014	Current accounting period extended from 30 April 2014 to 30 June 2014 (1 page)
19 June 2014	Current accounting period extended from 30 April 2014 to 30 June 2014 (1 page)
29 April 2014	Director's details changed for Ian Patrick Mccambridge on 1 April 2014 (2 pages)
29 April 2014	Secretary's details changed for Ian Patrick Mccambridge on 1 April 2014 (1 page)
29 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 9,000 (5 pages)
29 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 9,000 (5 pages)
29 April 2014	Director's details changed for Ian Patrick Mccambridge on 1 April 2014 (2 pages)
29 April 2014	Secretary's details changed for Ian Patrick Mccambridge on 1 April 2014 (1 page)
29 April 2014	Director's details changed for Ian Patrick Mccambridge on 1 April 2014 (2 pages)
29 April 2014	Secretary's details changed for Ian Patrick Mccambridge on 1 April 2014 (1 page)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
29 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
25 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
25 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
25 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
29 November 2011	Appointment of Mrs Jennifer Mccambridge as a director (2 pages)
29 November 2011	Appointment of Mrs Jennifer Mccambridge as a director (2 pages)
23 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
23 May 2011	Termination of appointment of Kevin Priestley as a director (1 page)
23 May 2011	Termination of appointment of Kevin Priestley as a director (1 page)
17 December 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
17 December 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
4 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Ian Patrick Mccambridge on 28 April 2010 (2 pages)
4 June 2010	Director's details changed for Ian Patrick Mccambridge on 28 April 2010 (2 pages)
4 June 2010	Director's details changed for Kevin Priestley on 28 April 2010 (2 pages)
4 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Kevin Priestley on 28 April 2010 (2 pages)
22 October 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
22 October 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
22 May 2009	Return made up to 28/04/09; full list of members (4 pages)
22 May 2009	Return made up to 28/04/09; full list of members (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
4 July 2008	Appointment terminated director colin taffs (1 page)
4 July 2008	Appointment terminated director colin taffs (1 page)
15 May 2008	Return made up to 28/04/08; full list of members (4 pages)
15 May 2008	Return made up to 28/04/08; full list of members (4 pages)
17 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
17 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
5 December 2007	Ad 28/04/06--------- Â£ si 8997@8997=80946009 (2 pages)
5 December 2007	Ad 28/04/06--------- Â£ si 8997@8997=80946009 (2 pages)
16 May 2007	Return made up to 28/04/07; full list of members (3 pages)
16 May 2007	Return made up to 28/04/07; full list of members (3 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Ad 28/04/06--------- Â£ si 3@1=3 Â£ ic 9000/9003 (2 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Ad 28/04/06--------- Â£ si 3@1=3 Â£ ic 9000/9003 (2 pages)
23 May 2006	Ad 08/05/06--------- Â£ si 8999@1=8999 Â£ ic 1/9000 (2 pages)
23 May 2006	Ad 08/05/06--------- Â£ si 8999@1=8999 Â£ ic 1/9000 (2 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	New secretary appointed;new director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	New secretary appointed;new director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Secretary resigned (1 page)
8 May 2006	Secretary resigned (1 page)
8 May 2006	Director resigned (1 page)
28 April 2006	Incorporation (17 pages)
28 April 2006	Incorporation (17 pages)

Priestley & Taffs Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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