G A PINDAR AND SON LIMITED

Overview

Company Name	G A PINDAR AND SON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04049083
Jurisdiction	England/Wales
Date of Creation	Aug 08, 2000
Date of Cessation	Apr 24, 2014

Summary

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

What is the purpose of G A PINDAR AND SON LIMITED?

(2222) /
(7415) /

Where is G A PINDAR AND SON LIMITED located?

Registered Office Address	C/O Kpmg Llp 1 The Embankment Neville Street LS1 4DW Leeds
Undeliverable Registered Office Address	No

What were the previous names of G A PINDAR AND SON LIMITED?

Previous Company Names
Company Name	From	Until
EVER 1416 LIMITED	Aug 08, 2000	Aug 08, 2000

What are the latest accounts for G A PINDAR AND SON LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for G A PINDAR AND SON LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 28, 2014	Administrator's progress report to Jan 20, 2014	20 pages	2.24B

Jan 24, 2014	Administrator's progress report to Jan 20, 2014	19 pages	2.24B

Jan 24, 2014	Notice of move from Administration to Dissolution on Jan 20, 2014	19 pages	2.35B

Nov 29, 2013	Administrator's progress report to Nov 13, 2013	18 pages	2.24B

Jun 17, 2013	Administrator's progress report to May 13, 2013	25 pages	2.24B

Jun 13, 2013	Administrator's progress report to May 13, 2013	25 pages	2.24B

Dec 12, 2012	Notice of extension of period of Administration	1 pages	2.31B

Dec 12, 2012	Administrator's progress report to Nov 13, 2012	26 pages	2.24B

Dec 12, 2012	Notice of extension of period of Administration	1 pages	2.31B

Jun 11, 2012	Administrator's progress report to May 13, 2012	28 pages	2.24B

Jun 11, 2012	Notice of extension of period of Administration	1 pages	2.31B

Jun 11, 2012	Administrator's progress report to May 13, 2012	28 pages	2.24B

Jun 08, 2012	Notice of extension of period of Administration	1 pages	2.31B

Feb 24, 2012	Administrator's progress report to Jan 25, 2012	27 pages	2.24B

Oct 04, 2011	Notice of deemed approval of proposals	1 pages	F2.18

Sep 19, 2011	Statement of administrator's proposal	32 pages	2.17B

Sep 14, 2011	Statement of affairs with form 2.14B	8 pages	2.16B

Sep 14, 2011	Statement of administrator's proposal	32 pages	2.17B

Aug 09, 2011	Termination of appointment of Jenna Holliday as a secretary	1 pages	TM02

Aug 03, 2011	Registered office address changed from Thornburgh Road Eastfield Scarborough North Yorkshire YO11 3JY on Aug 03, 2011	1 pages	AD01

Jul 29, 2011	Appointment of an administrator	1 pages	2.12B

Jun 28, 2011	Termination of appointment of Kevin Cushing as a director	1 pages	TM01

May 10, 2011	Group of companies' accounts made up to Sep 30, 2010	46 pages	AA

Feb 09, 2011	Termination of appointment of Michael Hancock as a director	1 pages	TM01

View All Filings

Who are the officers of G A PINDAR AND SON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PINDAR, George Thomas Ventress 1 The Embankment Neville Street LS1 4DW Leeds C/O Kpmg Llp	Nov 28, 2002		Director	1 The Embankment Neville Street LS1 4DW Leeds C/O Kpmg Llp	United Kingdom	British	1928-1	1020460001
PINDAR, George Andrew 1 The Embankment Neville Street LS1 4DW Leeds C/O Kpmg Llp	Jan 18, 2001		Director	1 The Embankment Neville Street LS1 4DW Leeds C/O Kpmg Llp	England	British	1957-10	1120570003
HOLLIDAY, Jenna Louise 1 The Embankment Neville Street LS1 4DW Leeds C/O Kpmg Llp	Jan 16, 2009	Aug 04, 2011	Secretary	1 The Embankment Neville Street LS1 4DW Leeds C/O Kpmg Llp		British		136386570001
NOAKES, David Anthony 21 Town Street Old Malton YO17 7HB Malton North Yorkshire	Jul 01, 2004	Jul 06, 2009	Secretary	21 Town Street Old Malton YO17 7HB Malton North Yorkshire		British		54380850004
PINDAR, George Andrew Shirley Lodge, 20 North Street Scalby YO13 0RP Scarborough North Yorkshire	Jan 18, 2001	Sep 30, 2002	Secretary	Shirley Lodge, 20 North Street Scalby YO13 0RP Scarborough North Yorkshire		British		1120570003
WOOLLEY, Heather Caroline 25 Mayville Avenue YO12 7NW Scarborough North Yorkshire	Jan 18, 2001	Jul 01, 2004	Secretary	25 Mayville Avenue YO12 7NW Scarborough North Yorkshire		British		38563500003
EVERSECRETARY LIMITED Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne	Aug 08, 2000	Jan 18, 2001	Nominee Secretary	Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne				900018440001
ARMISTEAD, John Gerald Herbert Lewis 9 West Park Road Scalby YO13 0PX Scarborough North Yorkshire	Jan 18, 2001	Dec 24, 2008	Director	9 West Park Road Scalby YO13 0PX Scarborough North Yorkshire	England	British	1946-2	20367350001
CARRIER, John Jackson The Footings 3 Hamilton Close Scalby YO13 0RN Scarborough North Yorkshire	Nov 28, 2002	Jan 14, 2009	Director	The Footings 3 Hamilton Close Scalby YO13 0RN Scarborough North Yorkshire	England	British	1948-5	2998900001
CUSHING, Kevin Kelly Thornburgh Road Eastfield YO11 3JY Scarborough North Yorkshire	Nov 25, 2004	Jun 27, 2011	Director	Thornburgh Road Eastfield YO11 3JY Scarborough North Yorkshire	Usa	American	1956-1	101918430001
DALTON, Andrew Leslie Kirby House Farm Kirby Knowle YO7 2JF Thirsk North Yorkshire	Nov 28, 2002	Mar 31, 2010	Director	Kirby House Farm Kirby Knowle YO7 2JF Thirsk North Yorkshire	England	British	1956-6	116104960001
HANCOCK, Michael George Thornburgh Road Eastfield YO11 3JY Scarborough North Yorkshire	Apr 19, 2010	Dec 22, 2010	Director	Thornburgh Road Eastfield YO11 3JY Scarborough North Yorkshire	England	British	1946-12	17416840001
JESSON, David Timothy 21 Holbeck Hill YO11 2XE Scarborough North Yorkshire	Nov 27, 2003	Jul 31, 2008	Director	21 Holbeck Hill YO11 2XE Scarborough North Yorkshire	England	British	1964-8	94425510001
LUMBY, Richard Stephen The Nabs Scalby Nabs Scalby YO13 0SL Scarborough North Yorkshire	Nov 28, 2002	Oct 07, 2008	Director	The Nabs Scalby Nabs Scalby YO13 0SL Scarborough North Yorkshire	United Kingdom	British	1954-8	5653290002
WILKINSON, Peter James Bridgewater House 16 Station Road Scalby YO13 0PU Scarborough	Nov 28, 2002	Dec 31, 2004	Director	Bridgewater House 16 Station Road Scalby YO13 0PU Scarborough	England	British	1944-10	70519070001
WITTE, Michael 452 S Maryfield Salt Lake City Ut84108 Usa	Nov 28, 2002	Jan 20, 2004	Director	452 S Maryfield Salt Lake City Ut84108 Usa		American	1951-4	80287830001
EVERDIRECTOR LIMITED Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne	Aug 08, 2000	Jan 18, 2001	Nominee Director	Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne				900018430001

View Detailed Information on Officers and People with Significant Control

Does G A PINDAR AND SON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 22, 2002 Delivered On Jan 23, 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 Hsbc Bank PLC
	Transactions Jan 23, 2002Registration of a charge (395)

View Detailed Information on Charges

Does G A PINDAR AND SON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 26, 2011	Administration started
Jan 20, 2014	Administration ended

In administration

Name	Role	Address
Mark Granville Firmin Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds
Brian Green Kpmg Llp St James' Square M2 6DS Manchester	practitioner	Kpmg Llp St James' Square M2 6DS Manchester
Howard Smith Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds

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.
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