PREDICTORY LIMITED

Overview

Company Name	PREDICTORY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00960351
Jurisdiction	England/Wales
Date of Creation	Aug 15, 1969
Date of Cessation	May 08, 2018

Summary

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

What is the purpose of PREDICTORY LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PREDICTORY LIMITED located?

Registered Office Address	Prospect Mill, Haincliffe Road Ingrow BD21 5BU Keighley West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of PREDICTORY LIMITED?

Previous Company Names
Company Name	From	Until
PREDICTORY PLC	Jul 09, 2004	Jul 09, 2004
JOHN HAGGAS PLC	Jul 16, 1982	Jul 16, 1982
JOHN HAGGAS (KNITTING) LIMITED	Aug 15, 1969	Aug 15, 1969

What are the latest accounts for PREDICTORY LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What are the latest filings for PREDICTORY LIMITED?

Filings

Date

Description

Document

Type

May 08, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 20, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 13, 2018

Application to strike the company off the register

3 pages

DS01

Jan 31, 2018

Total exemption full accounts made up to Jun 30, 2017

9 pages

Nov 20, 2017

Confirmation statement made on Nov 18, 2017 with updates

4 pages

CS01

Feb 08, 2017

legacy

1 pages

SH20

Feb 08, 2017

Statement of capital on Feb 08, 2017

Capital: GBP 0.10

3 pages

SH19

Feb 08, 2017

legacy

1 pages

CAP-SS

Feb 08, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 17/01/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Jan 20, 2017

Total exemption small company accounts made up to Jun 30, 2016

3 pages

Nov 18, 2016

Confirmation statement made on Nov 18, 2016 with updates

5 pages

CS01

Nov 18, 2015

Annual return made up to Nov 18, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2015	Statement of capital on Nov 18, 2015 Capital: GBP 2,232,570.5	SH01

Sep 09, 2015

Total exemption small company accounts made up to Jun 30, 2015

3 pages

Nov 18, 2014

Annual return made up to Nov 18, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2014	Statement of capital on Nov 18, 2014 Capital: GBP 2,232,570.5	SH01

Sep 30, 2014

Total exemption small company accounts made up to Jun 30, 2014

3 pages

Nov 18, 2013

Annual return made up to Nov 18, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2013	Statement of capital on Nov 18, 2013 Capital: GBP 2,232,570.5	SH01

Sep 06, 2013

Total exemption full accounts made up to Jun 30, 2013

11 pages

Jun 10, 2013

Auditor's resignation

1 pages

AUD

Nov 20, 2012

Annual return made up to Nov 18, 2012 with full list of shareholders

4 pages

AR01

Sep 21, 2012

Full accounts made up to Jun 30, 2012

15 pages

Nov 25, 2011

Annual return made up to Nov 18, 2011 with full list of shareholders

3 pages

AR01

Sep 27, 2011

Full accounts made up to Jun 30, 2011

15 pages

Nov 18, 2010

Annual return made up to Nov 18, 2010 with full list of shareholders

3 pages

AR01

Nov 18, 2010

Secretary's details changed for Mr Andrew Philip Booth on Nov 18, 2010

1 pages

CH03

Nov 18, 2010

Director's details changed for Mr Andrew Philip Booth on Nov 18, 2010

2 pages

CH01

View All Filings

Who are the officers of PREDICTORY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOOTH, Andrew Philip Prospect Mill, Haincliffe Road Ingrow BD21 5BU Keighley West Yorkshire	Feb 27, 1998		Secretary	Prospect Mill, Haincliffe Road Ingrow BD21 5BU Keighley West Yorkshire		British		57207230003
BOOTH, Andrew Philip Prospect Mill, Haincliffe Road Ingrow BD21 5BU Keighley West Yorkshire	Nov 11, 2002		Director	Prospect Mill, Haincliffe Road Ingrow BD21 5BU Keighley West Yorkshire	United Kingdom	British	1968-11	57207230003
HAGGAS, John Brian Prospect Mill, Haincliffe Road Ingrow BD21 5BU Keighley West Yorkshire			Director	Prospect Mill, Haincliffe Road Ingrow BD21 5BU Keighley West Yorkshire	England	British	1931-5	2913880001
SCRIVEN, Martin James Wynne Holes Beck House Hartlington BD23 5EE Skipton North Yorkshire		Sep 29, 1995	Secretary	Holes Beck House Hartlington BD23 5EE Skipton North Yorkshire		British		47326810001
SOMERS, Sylvia May 31 Coppy Road Addingham LS29 0TA Ilkley West Yorkshire	Oct 02, 1995	Feb 27, 1998	Secretary	31 Coppy Road Addingham LS29 0TA Ilkley West Yorkshire		British		44885820001
BARKER, Steven Timothy Highfield House Skipton Road Addingham LS29 0JS Ilkley West Yorkshire		Dec 21, 2000	Director	Highfield House Skipton Road Addingham LS29 0JS Ilkley West Yorkshire		British	1945-8	23338390001
CRAWFORD, Jonathan Hugh Appletree Cottage Clapham Road LA2 8BQ Austwick North Yorkshire	Nov 11, 2002	Apr 08, 2005	Director	Appletree Cottage Clapham Road LA2 8BQ Austwick North Yorkshire		British	1965-2	104513420001
HOLROYD, George David Rams Gill Cottage Netherwood Skipton Road LS29 9RP Ilkley West Yorkshire		Dec 21, 2000	Director	Rams Gill Cottage Netherwood Skipton Road LS29 9RP Ilkley West Yorkshire		British	1941-6	23338430001
MARRIOTT, Richard Frederick Summer House Farm Steeton BD20 6QT Keighley West Yorkshire		Oct 10, 1997	Director	Summer House Farm Steeton BD20 6QT Keighley West Yorkshire	United Kingdom	British	1947-6	23338420001
PIGHILLS, Charles Howard Conistone Fold Conistone With Kilnsey BD23 5HS Skipton North Yorkshire		Dec 31, 2005	Director	Conistone Fold Conistone With Kilnsey BD23 5HS Skipton North Yorkshire	United Kingdom	British	1943-5	23338400001
SCOTT, Jason Edwin Russell The Hollins Wescoe Hill Lane Weeton LS17 0AY Leeds West Yorkshire	Nov 11, 2002	Dec 31, 2005	Director	The Hollins Wescoe Hill Lane Weeton LS17 0AY Leeds West Yorkshire	United Kingdom	British	1970-3	78890430001
SCRIVEN, Martin James Wynne Holes Beck House Hartlington BD23 5EE Skipton North Yorkshire		Sep 29, 1995	Director	Holes Beck House Hartlington BD23 5EE Skipton North Yorkshire	United Kingdom	British	1945-3	47326810001
TANKARD, Charles Roger Swift Guinea Croft Conistone With Kilnsey BD23 5HS Skipton North Yorkshire		Dec 31, 2005	Director	Guinea Croft Conistone With Kilnsey BD23 5HS Skipton North Yorkshire		British	1936-5	2913890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PREDICTORY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Brian Haggas Prospect Mill, Haincliffe Road Ingrow BD21 5BU Keighley West Yorkshire	Apr 06, 2016	Prospect Mill, Haincliffe Road Ingrow BD21 5BU Keighley West Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PREDICTORY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Mar 08, 2006 Delivered On Mar 21, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H gingerbread mills off woodhouse lane keighley t/no WYK304628. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 21, 2006Registration of a charge (395)
Legal mortgage	Created On Aug 05, 2004 Delivered On Aug 06, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2000000 stagecoach group PLC ordinary shares of 0.5P each fully paid, 3000000 stagecoach group PLC ordinary shares of 0.5P each fully paid and all stock, shares, bonds, debentures, debenture stock, loan stock, unit trust investments, certificates of deposit, all dividends, interest, all allotments, right benefits and advantages of them, all stocks shares, rights money or property by way of bonus option of otherwise and all cash, debentures or other obligations. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 06, 2004Registration of a charge (395)
Debenture	Created On Feb 26, 2004 Delivered On Feb 27, 2004	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 Hsbc Bank PLC
	Transactions Feb 27, 2004Registration of a charge (395)
Legal charge	Created On Jun 16, 1994 Delivered On Jun 30, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a prospect new mills, ingrow, keighley. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Jun 30, 1994Registration of a charge (395)
Legal charge	Created On Jun 16, 1994 Delivered On Jun 30, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a west lane mills, west lane, keighley. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Jun 30, 1994Registration of a charge (395)
Legal charge	Created On Jun 16, 1994 Delivered On Jun 30, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings lying to the north east of ebor lane, haworth, keighley. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Jun 30, 1994Registration of a charge (395)
Legal charge	Created On Jun 16, 1994 Delivered On Jun 30, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land on the south side of woodhouse road, keighley. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Jun 30, 1994Registration of a charge (395)
Legal charge	Created On Jun 16, 1994 Delivered On Jun 30, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land lying to the south east side of south street, keighley. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Jun 30, 1994Registration of a charge (395)
Fixed and floating charge	Created On Jan 26, 1993 Delivered On Jan 27, 1993	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 charge over. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jan 27, 1993Registration of a charge (395)
Legal charge	Created On Feb 22, 1985 Delivered On Feb 26, 1985	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H and part l/h property known as prospect new mills keighley in the county of west yorkshire.
	Persons Entitled Midland Bank PLC
	Transactions Feb 26, 1985Registration of a charge
Legal charge	Created On Jul 12, 1983 Delivered On Jul 14, 1983	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H & l/h property known as prospect new mills ingrow keighley west yorkshire.
	Persons Entitled Midland Bank PLC
	Transactions Jul 14, 1983Registration of a charge
Charge	Created On Aug 02, 1982 Delivered On Aug 05, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all book debts & other debts floating charge over all the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Aug 05, 1982Registration of a charge

View Detailed Information on Charges

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.
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