DEW PITCHMASTIC PLC

Overview

Company Name	DEW PITCHMASTIC PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	00720454
Jurisdiction	England/Wales
Date of Creation	Apr 04, 1962
Date of Cessation	Sep 01, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DEW PITCHMASTIC PLC?

(7415) /

Where is DEW PITCHMASTIC PLC located?

Registered Office Address	Kpmg Llp 1 Sovereign Square Sovereign Street LS1 4DA Leeds
Undeliverable Registered Office Address	No

What were the previous names of DEW PITCHMASTIC PLC?

Previous Company Names
Company Name	From	Until
PITCHMASTIC HOLDINGS PLC	Feb 21, 1984	Feb 21, 1984
BUILDWEL DEVELOPMENTS LIMITED	Apr 04, 1962	Apr 04, 1962

What are the latest accounts for DEW PITCHMASTIC PLC?

Last Accounts
Last Accounts Made Up To	Oct 31, 2004

What are the latest filings for DEW PITCHMASTIC PLC?

Filings
Date	Description	Document	Type
Dec 08, 2023	Bona Vacantia disclaimer	1 pages	BONA

Sep 01, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 01, 2017	Liquidators' statement of receipts and payments to Apr 26, 2017	5 pages	4.68

Jun 01, 2017	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Jan 24, 2017	Liquidators' statement of receipts and payments to Dec 20, 2016	5 pages	4.68

Aug 17, 2016	Appointment of a voluntary liquidator	1 pages	600

Aug 17, 2016	Insolvency court order Court order insolvency:C.O. To remove/replace liquidators	10 pages	LIQ MISC OC

Aug 17, 2016	Resignation of a liquidator	1 pages	4.33

Jul 05, 2016	Liquidators' statement of receipts and payments to Jun 20, 2016	5 pages	4.68

Jan 22, 2016	Liquidators' statement of receipts and payments to Dec 20, 2015	5 pages	4.68

Jan 15, 2016	Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on Jan 15, 2016	2 pages	AD01

Jun 30, 2015	Liquidators' statement of receipts and payments to Jun 20, 2015	5 pages	4.68

Jan 19, 2015	Liquidators' statement of receipts and payments to Dec 20, 2014	5 pages	4.68

Jul 16, 2014	Liquidators' statement of receipts and payments to Jun 20, 2014	5 pages	4.68

Jan 13, 2014	Liquidators' statement of receipts and payments to Dec 20, 2013	5 pages	4.68

Jul 01, 2013	Liquidators' statement of receipts and payments to Jun 20, 2013	5 pages	4.68

Jan 14, 2013	Liquidators' statement of receipts and payments to Dec 20, 2012	5 pages	4.68

Jul 03, 2012	Liquidators' statement of receipts and payments to Jun 20, 2012	5 pages	4.68

Jan 12, 2012	Liquidators' statement of receipts and payments to Dec 20, 2011	5 pages	4.68

Jun 28, 2011	Liquidators' statement of receipts and payments to Jun 20, 2011	5 pages	4.68

Jan 20, 2011	Liquidators' statement of receipts and payments to Dec 20, 2010	5 pages	4.68

Aug 10, 2010	Liquidators' statement of receipts and payments to Jun 20, 2010	7 pages	4.68

Jul 05, 2010	Receiver's abstract of receipts and payments to Jun 15, 2010	2 pages	3.6

Jul 05, 2010	Receiver's abstract of receipts and payments to May 16, 2010	2 pages	3.6

Jun 22, 2010	legacy	1 pages	LQ02

View All Filings

Who are the officers of DEW PITCHMASTIC PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RANDALL, Mark Jonathan 12 Furniss Avenue Dore S17 3QL Sheffield South Yorkshire	Apr 12, 2002		Secretary	12 Furniss Avenue Dore S17 3QL Sheffield South Yorkshire		British		72252390001
DALY, Paul St John The Chase 1 Oaklands Bessacarr DN4 6XW Doncaster	Oct 12, 1995		Director	The Chase 1 Oaklands Bessacarr DN4 6XW Doncaster	United Kingdom	British	1951-11	9563840003
GRAYSON, John Hugh Bramley Farm Ford Road, Marsh Lane S21 5RE Sheffield			Director	Bramley Farm Ford Road, Marsh Lane S21 5RE Sheffield	United Kingdom	British	1944-11	6360260001
GRAYSON, Nicholas Mark Hugh Robin Beck The Ford, Ridgeway S12 3YD Sheffield South Yorkshire	Jun 08, 2005		Director	Robin Beck The Ford, Ridgeway S12 3YD Sheffield South Yorkshire		British	1972-4	43916370002
SHARP, Stephen Charles Dell Garth Green Lane, Appleton WA4 5NG Warrington Cheshire	Feb 27, 2001		Director	Dell Garth Green Lane, Appleton WA4 5NG Warrington Cheshire	United Kingdom	British	1958-3	64603420001
BROWN, Ian Michael 32 Church Lane Ridgeway S12 3XX Sheffield		Apr 12, 2002	Secretary	32 Church Lane Ridgeway S12 3XX Sheffield		British		33931360001
COTTINGHAM, Barrie Yew Tree House 1 Old Mount Farm WF4 2LD Woolley West Yorkshire	Jul 21, 1997	Jul 13, 2005	Director	Yew Tree House 1 Old Mount Farm WF4 2LD Woolley West Yorkshire		British	1933-10	36113910004
DALY, Paul St John 20 Pool Drive Bessacarr DN4 6UX Doncaster South Yorkshire		Jun 15, 1994	Director	20 Pool Drive Bessacarr DN4 6UX Doncaster South Yorkshire		British	1951-11	9563840001
DARGAN, Brian Patrick Joseph 88 Heath Road WA7 5TG Runcorn Cheshire		Jun 15, 1994	Director	88 Heath Road WA7 5TG Runcorn Cheshire		Irish	1944-3	9584800001
DOUGHTY, Stuart John Bradley Farm House Kinlet DY12 3BU Bewdley Worcestershire	Oct 29, 1999	Jun 07, 2001	Director	Bradley Farm House Kinlet DY12 3BU Bewdley Worcestershire	United Kingdom	British	1943-9	31394540001
KINSELLA, Stephen Grant 2 Gravel Lane SK9 6LA Wilmslow Cheshire	Jul 21, 1997	Nov 12, 1999	Director	2 Gravel Lane SK9 6LA Wilmslow Cheshire		British	1947-6	72352490001
MAYALL, John Leslie 4 Slayleigh Lane S10 3RF Sheffield South Yorkshire	Oct 12, 1995	Dec 15, 2005	Director	4 Slayleigh Lane S10 3RF Sheffield South Yorkshire		British	1947-4	3663160001
MAYALL, John Leslie 4 Slayleigh Lane S10 3RF Sheffield South Yorkshire		Jun 15, 1994	Director	4 Slayleigh Lane S10 3RF Sheffield South Yorkshire		British	1947-4	3663160001
MOORE, William Charles Frank 3 Benedict Road Horning NR12 8PH Norwich Norfolk		Apr 29, 1997	Director	3 Benedict Road Horning NR12 8PH Norwich Norfolk		British	1924-5	8576030001
SPEIRS, William Blake, Professor The Cornmill Calver S32 3WW Sheffield		Apr 30, 1996	Director	The Cornmill Calver S32 3WW Sheffield	England	British	1946-2	13196350001
WALTON, Michael Edward D'Arcy 39 Frewin Road SW18 3LR London		Apr 30, 1996	Director	39 Frewin Road SW18 3LR London	England	British	1943-11	34866270001
WILSON, Edgar Reid Steepway 3 School Hill Heswall L60 0DP Wirral Merseyside	Oct 12, 1995	Feb 27, 1998	Director	Steepway 3 School Hill Heswall L60 0DP Wirral Merseyside		British	1943-6	42779990001

View Detailed Information on Officers and People with Significant Control

Does DEW PITCHMASTIC PLC have any charges?

Charges
Classification	Dates	Status	Details
Deposit trust agreement	Created On Aug 09, 2005 Delivered On Aug 12, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Sums held from time to time in account no. 20519813.
	Persons Entitled Zurich Gsg Limited
	Transactions Aug 12, 2005Registration of a charge (395)
An omnibus guarantee and set-off agreement dated 8/12/20	Created On Dec 08, 2003 Delivered On Dec 18, 2003	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 18, 2003Registration of a charge (395)
Debenture	Created On Jul 24, 2002 Delivered On Aug 02, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 02, 2002Registration of a charge (395) May 19, 2006Appointment of a receiver or manager (405 (1)) 1Jun 17, 2010Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Legal charge	Created On Mar 22, 1982 Delivered On Mar 31, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at lime tree rd, norwich norfolk.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 31, 1982Registration of a charge

View Detailed Information on Charges

Does DEW PITCHMASTIC PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 24, 2002	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Charles Graham John King Ernst & Young Po Box 61 LS1 2JN Cloth Hall Court 14 King Street Leeds	practitioner	Ernst & Young Po Box 61 LS1 2JN Cloth Hall Court 14 King Street Leeds	May 17, 2006	Jun 15, 2010
Robert Hunter Kelly Ernst & Young P O Box 61 LS1 2JN Cloth Hall Court 14 King Street Leeds	practitioner	Ernst & Young P O Box 61 LS1 2JN Cloth Hall Court 14 King Street Leeds	May 17, 2006	Jun 15, 2010

Date	Type
Jun 21, 2007	Commencement of winding up
Sep 01, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Howard Smith Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	Jun 21, 2007
Richard Dixon Fleming Kpmg Llp 1 The Embankment Neville Street Leeds Ls14dw	practitioner	Kpmg Llp 1 The Embankment Neville Street Leeds Ls14dw	Jun 21, 2007	Jul 22, 2016
Jonathan Charles Marston 1 Sovereign Square Sovereign Street LS1 4DA Leeds West Yorkshire	practitioner	1 Sovereign Square Sovereign Street LS1 4DA Leeds West Yorkshire	Jul 22, 2016

View Detailed Information on Insolvency Cases

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