PREDICTORY (HOLDINGS) LIMITED

PREDICTORY (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePREDICTORY (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03486896
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PREDICTORY (HOLDINGS) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PREDICTORY (HOLDINGS) LIMITED located?

    Registered Office Address
    Ingrow
    Keighley
    BD21 5BU West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PREDICTORY (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PREDICTORY LIMITEDDec 30, 1997Dec 30, 1997

    What are the latest accounts for PREDICTORY (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for PREDICTORY (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Apr 30, 2018

    11 pagesAA

    Previous accounting period shortened from Jun 29, 2018 to Apr 30, 2018

    1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2017

    11 pagesAA

    Confirmation statement made on Dec 22, 2017 with updates

    4 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Feb 08, 2017

    • Capital: GBP 0.10
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

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

    4 pagesAA

    Confirmation statement made on Dec 22, 2016 with updates

    5 pagesCS01

    Annual return made up to Dec 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 1,074,097.7
    SH01

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

    4 pagesAA

    Annual return made up to Dec 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 1,074,097.7
    SH01

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

    4 pagesAA

    Annual return made up to Dec 22, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 1,074,097.7
    SH01

    Total exemption full accounts made up to Jun 30, 2013

    10 pagesAA

    Auditor's resignation

    1 pagesAUD

    Annual return made up to Dec 22, 2012 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Jun 30, 2012

    12 pagesAA

    Annual return made up to Dec 22, 2011 with full list of shareholders

    3 pagesAR01

    Full accounts made up to Jun 30, 2011

    13 pagesAA

    Annual return made up to Dec 22, 2010 with full list of shareholders

    3 pagesAR01

    Who are the officers of PREDICTORY (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Andrew Philip
    Ingrow
    Keighley
    BD21 5BU West Yorkshire
    Secretary
    Ingrow
    Keighley
    BD21 5BU West Yorkshire
    British57207230003
    BOOTH, Andrew Philip
    Ingrow
    Keighley
    BD21 5BU West Yorkshire
    Director
    Ingrow
    Keighley
    BD21 5BU West Yorkshire
    United KingdomBritish57207230003
    HAGGAS, John Brian
    Ingrow
    Keighley
    BD21 5BU West Yorkshire
    Director
    Ingrow
    Keighley
    BD21 5BU West Yorkshire
    EnglandBritish2913880001
    HAGGAS, Judith Helen
    Low Austby Nesfield
    LS29 0BL Ilkley
    West Yorkshire
    Secretary
    Low Austby Nesfield
    LS29 0BL Ilkley
    West Yorkshire
    British58428600001
    SUMNER, Nicola Hayley
    123 Shawclough Way
    OL12 6EE Rochdale
    Lancashire
    Secretary
    123 Shawclough Way
    OL12 6EE Rochdale
    Lancashire
    British54329660001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    FROUD, Keith
    12 Cavalier Drive
    Apperley Bridge
    BD10 0UF Bradford
    West Yorkshire
    Director
    12 Cavalier Drive
    Apperley Bridge
    BD10 0UF Bradford
    West Yorkshire
    British54853670002
    HAGGAS, Richard
    Grove Farm
    Otterburn Bellbusk
    Skipton
    North Yorkshire
    Director
    Grove Farm
    Otterburn Bellbusk
    Skipton
    North Yorkshire
    British60491030001
    SUMNER, Nicola Hayley
    123 Shawclough Way
    OL12 6EE Rochdale
    Lancashire
    Director
    123 Shawclough Way
    OL12 6EE Rochdale
    Lancashire
    British54329660001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of PREDICTORY (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Brian Haggas
    Ingrow
    Keighley
    BD21 5BU West Yorkshire
    Apr 06, 2016
    Ingrow
    Keighley
    BD21 5BU 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.

    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