co
Corporate
Observer
Homepage
Data
Great Britain
Company
PRITCHARD TYRITE LIMITED

PRITCHARD TYRITE LIMITED

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

    • Overview

    Company NamePRITCHARD TYRITE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06521940
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PRITCHARD TYRITE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PRITCHARD TYRITE LIMITED located?

    Registered Office Address
    Unit C1 Harworth Industrial Estate Bryans Close
    Harworth
    DN11 8RY Doncaster
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRITCHARD TYRITE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for PRITCHARD TYRITE 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

    Confirmation statement made on Mar 01, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from PO Box DN11 8RY Unit C1 Unit C1, Harworth Industrial Estate Bryans Close Harworth, Doncaster South Yorkshire DN11 8RY England to Unit C1 Harworth Industrial Estate Bryans Close Harworth Doncaster DN11 8RY on Apr 03, 2019

    		1 pagesAD01

    legacy

    		1 pagesSH20

    Statement of capital on Jul 26, 2018

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of the share premium account 12/07/2018
    		RES13

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Mar 01, 2018 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Christopher Michael Goodchild as a director on Jan 03, 2017

    		1 pagesTM01

    Termination of appointment of Martin James Calhoun as a director on Jan 03, 2017

    		1 pagesTM01

    Termination of appointment of Roger John Cackett as a director on Jan 03, 2017

    		1 pagesTM01

    Termination of appointment of Linda Ann Saunders as a secretary on Jan 03, 2017

    		1 pagesTM02

    Appointment of Mr Adrian Shaun Tomkinson as a director on Jan 03, 2017

    		2 pagesAP01

    Appointment of Mr Kevin John Smith as a director on Jan 03, 2017

    		2 pagesAP01

    Registered office address changed from Unit C1, Harworth Industrial Estate Bryans Close Harworth Doncaster DN11 8RY England to PO Box DN11 8RY Unit C1 Unit C1, Harworth Industrial Estate Bryans Close Harworth, Doncaster South Yorkshire DN11 8RY on Feb 27, 2017

    		1 pagesAD01

    Registered office address changed from Crockford Lane Chineham Basingstoke Hampshire RG24 8NA to Unit C1, Harworth Industrial Estate Bryans Close Harworth Doncaster DN11 8RY on Feb 24, 2017

    		1 pagesAD01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of PRITCHARD TYRITE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Kevin John
    Bryans Close
    Harworth
    DN11 8RY Doncaster
    Unit C1 Harworth Industrial Estate
    England
    		Director
    Bryans Close
    Harworth
    DN11 8RY Doncaster
    Unit C1 Harworth Industrial Estate
    England
    		EnglandBritish102219600001
    TOMKINSON, Adrian Shaun
    Bryans Close
    Harworth
    DN11 8RY Doncaster
    Unit C1 Harworth Industrial Estate
    England
    		Director
    Bryans Close
    Harworth
    DN11 8RY Doncaster
    Unit C1 Harworth Industrial Estate
    England
    		EnglandBritish225570170001
    SAUNDERS, Linda Ann
    Unit C1, Harworth Industrial Estate
    Bryans Close
    Dn11 8ry
    DN11 8RY Harworth, Doncaster
    Unit C1
    South Yorkshire
    England
    		Secretary
    Unit C1, Harworth Industrial Estate
    Bryans Close
    Dn11 8ry
    DN11 8RY Harworth, Doncaster
    Unit C1
    South Yorkshire
    England
    		British111563120001
    PENNSEC LIMITED
    33 Gutter Lane
    EC2V 8AR London
    Abacus House
    England
    		Secretary
    33 Gutter Lane
    EC2V 8AR London
    Abacus House
    England
    		128170740001
    CACKETT, Roger John
    Unit C1, Harworth Industrial Estate
    Bryans Close
    Dn11 8ry
    DN11 8RY Harworth, Doncaster
    Unit C1
    South Yorkshire
    England
    		Director
    Unit C1, Harworth Industrial Estate
    Bryans Close
    Dn11 8ry
    DN11 8RY Harworth, Doncaster
    Unit C1
    South Yorkshire
    England
    		EnglandBritish12163840001
    CALHOUN, Martin James
    Unit C1, Harworth Industrial Estate
    Bryans Close
    Dn11 8ry
    DN11 8RY Harworth, Doncaster
    Unit C1
    South Yorkshire
    England
    		Director
    Unit C1, Harworth Industrial Estate
    Bryans Close
    Dn11 8ry
    DN11 8RY Harworth, Doncaster
    Unit C1
    South Yorkshire
    England
    		United KingdomBritish10855240002
    GOODCHILD, Christopher Michael
    Unit C1, Harworth Industrial Estate
    Bryans Close
    Dn11 8ry
    DN11 8RY Harworth, Doncaster
    Unit C1
    South Yorkshire
    England
    		Director
    Unit C1, Harworth Industrial Estate
    Bryans Close
    Dn11 8ry
    DN11 8RY Harworth, Doncaster
    Unit C1
    South Yorkshire
    England
    		EnglandBritish176328410001
    PENNINGTONS DIRECTORS (NO 1) LIMITED
    33 Gutter Lane
    EC2V 8AR London
    Abacus House
    		Nominee Director
    33 Gutter Lane
    EC2V 8AR London
    Abacus House
    		900007050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRITCHARD TYRITE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bryans Close
    Harworth
    DN11 8RY Doncaster
    Unit C1, Harworth Indstrial Estate
    England
    		Jan 03, 2017
    Bryans Close
    Harworth
    DN11 8RY Doncaster
    Unit C1, Harworth Indstrial Estate
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05304747
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does PRITCHARD TYRITE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 26, 2010
    Delivered On Apr 28, 2010
    		Satisfied
    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 the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 28, 2010Registration of a charge (MG01)
    • Nov 29, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 09, 2008
    Delivered On Jun 25, 2008
    		Satisfied
    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 the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 25, 2008Registration of a charge (395)
    • Oct 27, 2011Statement of satisfaction of a charge in full or part (MG02)
    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.
    • license: CC0