WILLIAM BANCROFT & SONS OF HALIFAX LIMITED
Overview
| Company Name | WILLIAM BANCROFT & SONS OF HALIFAX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00168248 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAM BANCROFT & SONS OF HALIFAX LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WILLIAM BANCROFT & SONS OF HALIFAX LIMITED located?
| Registered Office Address | William Bancroft & Sons Of Halifax Limited Boundary Way Lufton Trading Estate, Lufton BA22 8HZ Yeovil Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLIAM BANCROFT & SONS OF HALIFAX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2014 |
What is the status of the latest annual return for WILLIAM BANCROFT & SONS OF HALIFAX LIMITED?
| Annual Return |
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What are the latest filings for WILLIAM BANCROFT & SONS OF HALIFAX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2014 | 8 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 24, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Annual return made up to Jul 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Current accounting period shortened from Feb 28, 2015 to Nov 30, 2014 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2013 | 7 pages | AA | ||||||||||
Termination of appointment of David Harris as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr David Francis Harris as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr William Stobart as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Avril Palmer-Braunack as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Light as a director | 1 pages | TM01 | ||||||||||
Current accounting period extended from Dec 31, 2012 to Feb 28, 2013 | 1 pages | AA01 | ||||||||||
Appointment of Mr Timothy Giles Lampert as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Somerville as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jul 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jul 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of WILLIAM BANCROFT & SONS OF HALIFAX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, David Francis | Secretary | Boundary Way Lufton Trading Estate, Lufton BA22 8HZ Yeovil William Bancroft & Sons Of Halifax Limited Somerset United Kingdom | British | 130075020001 | ||||||
| LAMPERT, Timothy Giles | Director | Boundary Way Lufton Trading Estate, Lufton BA22 8HZ Yeovil William Bancroft & Sons Of Halifax Limited Somerset United Kingdom | England | British | 74811520007 | |||||
| STOBART, William | Director | Stretton Green Distribution Park Langford Way WA4 4TQ Appleton Stobart Group Warrington England | United Kingdom | British | 153344800001 | |||||
| ARMSTRONG, Colin | Secretary | 200 Worle Parkway Worle BS22 6WA Weston Super Mare Somerset | British | 77327430003 | ||||||
| ARMSTRONG, Philippa | Secretary | 162 Muller Road Horfield BS7 9QX Bristol Avon | British | 108400480001 | ||||||
| BANCROFT, Charles Nicholas | Secretary | 23 The Avenue Lightcliffe HX3 8NP Halifax West Yorkshire | British | 7146310001 | ||||||
| BANCROFT, William George | Secretary | 14 Ridge Hill Rastrick HD6 3UT Brighouse West Yorkshire | British | 14760790002 | ||||||
| BANCROFT, William Alan | Secretary | Chiserley Willowfield Road HX2 7NF Halifax West Yorkshire | British | 14760780001 | ||||||
| LIGHT, John Michael Heathcote | Secretary | Mambury Manor East Putford EX22 7UH Holsworthy Devon | British | 50795850001 | ||||||
| BANCROFT, Charles Nicholas | Director | 23 The Avenue Lightcliffe HX3 8NP Halifax West Yorkshire | England | British | 7146310001 | |||||
| BANCROFT, William Alan | Director | Chiserley Willowfield Road HX2 7NF Halifax West Yorkshire | British | 14760780001 | ||||||
| BANCROFT, William George | Director | 14 Ridge Hill Rastrick HD6 3UT Brighouse West Yorkshire | British | 14760790002 | ||||||
| BROWN, Russell Stephen | Director | Staplehay Trull TA3 7EZ Taunton Westways House Somerset | England | British | 132668460001 | |||||
| HARRIS, David Francis | Director | Boundary Way Lufton BA22 8HZ Yeovil Stobart Automotive Somerset England | England | British | 130075020001 | |||||
| LIGHT, John Michael Heathcote | Director | 5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom | England | British | 50795850001 | |||||
| MERRY, John Charles | Director | Walon Boundary Way Lufton BA22 8HZ Yeovil Somerset | British | 9807640012 | ||||||
| NUTTALL, Philip James | Director | 5 Upper St Martins Lane WC2H 9EA London | British | 63716970003 | ||||||
| PALMER-BRAUNACK, Avril | Director | 5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom | United Kingdom | British | 127311370002 | |||||
| SHUTER, Adam John | Director | Tudor Cottage 11 Manor Road, Kilsby CV23 8XS Rugby Warwickshire | British | 59297260002 | ||||||
| SOMERVILLE, Andy Forbes | Director | 5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom | England | British | 200512970001 |
Does WILLIAM BANCROFT & SONS OF HALIFAX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite all assets guarantee and debenture | Created On Apr 28, 2006 Delivered On May 12, 2006 | Satisfied | Amount secured All monies due or to become due from each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Apr 27, 2006 Delivered On May 08, 2006 | Satisfied | Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 10, 1989 Delivered On Nov 24, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fenton works king cross halifax west yorkshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 30, 1987 Delivered On Aug 13, 1987 | Satisfied | Amount secured All monies due or to become due from the company and/or connection freight limited to the chargee on any account whatsoever. | |
Short particulars Fenton works king cross halifax west yorkshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 30, 1987 Delivered On Aug 13, 1987 | Satisfied | Amount secured All monies due or to become due from the company and/or connection freight limited to the chargee on any account whatsoever. | |
Short particulars Plot of land and two dwelling houses and workshop being 4 & 6 thornton terrace king cross halifax W. yorkshire. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0