| Company Name | Pickard Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05997180 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2006(17 years, 5 months ago) |
| Dissolution Date | 7 January 2014 (10 years, 3 months ago) |
| Previous Name | Leeds City Cruisers Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Miss Sharon Lynne Pickard |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Spindle Close Dewsbury West Yorkshire WF16 8NH |
| Secretary Name | Mr John Stephen Kendall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2007(1 year, 1 month after company formation) |
| Appointment Duration | 6 years (closed 07 January 2014) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Gable End Farm Crossley New Road Todmorden Lancashire OL14 8RP |
| Secretary Name | Ian Livingstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Lord Street Sowerby Bridge HX6 2NP |
Location
| Registered Address | Unit 10d Topland Country Business Park Cragg Vale Hebden Bridge West Yorkshire HX7 5RW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Parish | Hebden Royd |
| Ward | Luddendenfoot |
| Built Up Area | Mytholmroyd |
Shareholders
| 1000 at £1 | Sharon Pickard 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2013 | Application to strike the company off the register (3 pages) |
| 10 September 2013 | Application to strike the company off the register (3 pages) |
| 2 September 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 2 September 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 31 July 2013 | Registered office address changed from 6 Spindle Close Dewsbury West Yorkshire WF12 8NH England on 31 July 2013 (1 page) |
| 31 July 2013 | Registered office address changed from 6 Spindle Close Dewsbury West Yorkshire WF12 8NH England on 31 July 2013 (1 page) |
| 21 November 2012 | Company name changed leeds city cruisers LIMITED\certificate issued on 21/11/12
|
| 21 November 2012 | Resolutions
|
| 21 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders Statement of capital on 2012-11-21
|
| 21 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders Statement of capital on 2012-11-21
|
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 24 November 2011 | Register inspection address has been changed from C/O Sharon L Pickard Leeds City Cruisers Office Clarence Dock Leeds West Yorkshire LS10 1LT (1 page) |
| 24 November 2011 | Register inspection address has been changed from C/O Sharon L Pickard Leeds City Cruisers Office Clarence Dock Leeds West Yorkshire LS10 1LT (1 page) |
| 24 November 2011 | Registered office address changed from Clarence Dock, Clarence Dock Leeds West Yorkshire LS10 1LT on 24 November 2011 (1 page) |
| 24 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
| 24 November 2011 | Registered office address changed from Clarence Dock, Clarence Dock Leeds West Yorkshire LS10 1LT on 24 November 2011 (1 page) |
| 24 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 29 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 3 February 2010 | Director's details changed for Miss Sharon Lynne Pickard on 3 February 2010 (2 pages) |
| 3 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 3 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 3 February 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Miss Sharon Lynne Pickard on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Miss Sharon Lynne Pickard on 3 February 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 3 February 2010 | Register inspection address has been changed (1 page) |
| 3 February 2010 | Register inspection address has been changed (1 page) |
| 29 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 25 November 2008 | Secretary's Change of Particulars / john kendall / 15/10/2008 / HouseName/Number was: , now: gable end farm; Street was: woodbottom cottage, now: crossley new road; Area was: woodbottom place, walsden, now: cross stone road; Post Code was: OL14 6PX, now: OL14 8RP; Country was: , now: england; Occupation was: accountant\, now: accountant (2 pages) |
| 25 November 2008 | Director's Change of Particulars / sharon pickard / 05/08/2008 / HouseName/Number was: , now: 6; Street was: 16 lord street, now: spindle close; Area was: sowerby bridge, now: ; Post Town was: halifax, now: dewsbury; Post Code was: HX6 2NP, now: WF16 8NH; Country was: , now: england (1 page) |
| 25 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 25 November 2008 | Secretary's change of particulars / john kendall / 15/10/2008 (2 pages) |
| 25 November 2008 | Director's change of particulars / sharon pickard / 05/08/2008 (1 page) |
| 29 December 2007 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 29 December 2007 | Accounts made up to 30 November 2007 (2 pages) |
| 27 December 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 27 December 2007 | Location of debenture register (1 page) |
| 27 December 2007 | Registered office changed on 27/12/07 from: 16 lord street sowerby bridge west yorkshire HX6 2NP (1 page) |
| 27 December 2007 | Location of register of members (1 page) |
| 27 December 2007 | Location of register of members (1 page) |
| 27 December 2007 | Location of debenture register (1 page) |
| 27 December 2007 | Registered office changed on 27/12/07 from: 16 lord street sowerby bridge west yorkshire HX6 2NP (1 page) |
| 27 December 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 21 December 2007 | Secretary resigned (1 page) |
| 21 December 2007 | Secretary resigned (1 page) |
| 21 December 2007 | New secretary appointed (1 page) |
| 21 December 2007 | New secretary appointed (1 page) |
| 30 March 2007 | Registered office changed on 30/03/07 from: bronte boats, the marina, new road, hebden bridge HX7 8AD (1 page) |
| 30 March 2007 | Registered office changed on 30/03/07 from: bronte boats, the marina, new road, hebden bridge HX7 8AD (1 page) |
| 13 November 2006 | Incorporation (8 pages) |
| 13 November 2006 | Incorporation (8 pages) |