GINGER PICKLES (UK) LIMITED
Overview
| Company Name | GINGER PICKLES (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05072129 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GINGER PICKLES (UK) LIMITED?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
Where is GINGER PICKLES (UK) LIMITED located?
| Registered Office Address | Dlp House 46 Prescott Street HX1 2QW Halifax West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GINGER PICKLES (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for GINGER PICKLES (UK) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 13, 2022 |
What are the latest filings for GINGER PICKLES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 08, 2024 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 08, 2023 | 9 pages | LIQ03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Registered office address changed from Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP United Kingdom to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on Nov 21, 2022 | 2 pages | AD01 | ||||||||||
Director's details changed for Mr John Christopher Sutcliffe on Apr 27, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Apr 13, 2021 with updates | 5 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Executors of Mr Ralph Herbert Sutcliffe as a person with significant control on Apr 13, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Ralph Herbert Sutcliffe as a person with significant control on Jan 20, 2020 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Ralph Herbert Sutcliffe as a director on Jan 20, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 15 pages | AA | ||||||||||
Termination of appointment of Martin William Gott as a secretary on Jun 30, 2019 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Ralph Herbert Sutcliffe on Mar 02, 2019 | 2 pages | CH01 | ||||||||||
Cessation of Ralph Herbert Sutcliffe as a person with significant control on Apr 07, 2016 | 1 pages | PSC07 | ||||||||||
Who are the officers of GINGER PICKLES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIGG, Edward Joseph | Director | 46 Prescott Street HX1 2QW Halifax Dlp House West Yorkshire | United Kingdom | British | 233825070001 | |||||
| SUTCLIFFE, John Christopher | Director | 46 Prescott Street HX1 2QW Halifax Dlp House West Yorkshire | England | British | 139033590002 | |||||
| YELLOW, Allison | Director | 46 Prescott Street HX1 2QW Halifax Dlp House West Yorkshire | United Kingdom | British | 207534900002 | |||||
| EELES, John Lincoln | Secretary | 12 Strother Close The Balk Pocklington YO42 2GR York East Yorkshire | British | 7258040002 | ||||||
| GOTT, Martin William | Secretary | 55 Pellon Lane HX1 5SP Halifax Equitable House West Yorkshire United Kingdom | British | 154699450001 | ||||||
| SUTCLIFFE, Christopher Ralph | Secretary | Springfield House 1 Springfield Blakehill Shibden HX3 7UL Halifax West Yorkshire | British | 3062850002 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BRIGG, Anona | Director | Newlands Road HX2 7RE Halifax 48 West Yorkshire Uk | Uk | British | 202693690001 | |||||
| SUTCLIFFE, Christopher Ralph | Director | Springfield House 1 Springfield Blakehill Shibden HX3 7UL Halifax West Yorkshire | British | 3062850002 | ||||||
| SUTCLIFFE, Joyce Margaret Fleming | Director | Links Lodge Sands Lane WF14 8HJ Mirfield West Yorkshire | British | 50943890001 | ||||||
| SUTCLIFFE, Martin Vaughan | Director | Bouthwaite HG3 5RP Harrogate The Helks North Yorkshire | England | British | 114826640003 | |||||
| SUTCLIFFE, Ralph Herbert | Director | 55 Pellon Lane HX1 5SP Halifax Equitable House West Yorkshire United Kingdom | England | British | 19551890006 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of GINGER PICKLES (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Executors Of Mr Ralph Herbert Sutcliffe | Apr 06, 2016 | 55 Pellon Lane HX1 5SP Halifax Equitable House West Yorkshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ralph Herbert Sutcliffe | Apr 06, 2016 | 55 Pellon Lane HX1 5SP Halifax Equitable House West Yorkshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GINGER PICKLES (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 13, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does GINGER PICKLES (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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