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PITTSFORD LIMITED

PITTSFORD LIMITED

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

    • Overview

    Company NamePITTSFORD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07856495
    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 PITTSFORD LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PITTSFORD LIMITED located?

    Registered Office Address
    Station House Old Station Road
    Itchen Abbas
    SO21 1AZ Winchester
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PITTSFORD LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for PITTSFORD 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

    Memorandum and Articles of Association

    		20 pagesMA

    Total exemption full accounts made up to Feb 28, 2021

    		6 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That notice of meeting not required as those present represent 100% of voting rights 10/02/2021
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Cancellation of shares. Statement of capital on Feb 10, 2021

    • Capital: GBP 100
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Mar 22, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Total exemption full accounts made up to Feb 29, 2020

    		6 pagesAA

    Confirmation statement made on Oct 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		6 pagesAA

    Confirmation statement made on Oct 28, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		6 pagesAA

    Total exemption full accounts made up to Feb 28, 2017

    		6 pagesAA

    Confirmation statement made on Nov 22, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 22, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		4 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 150
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		4 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 150
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		4 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 150
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		4 pagesAA

    Previous accounting period extended from Nov 30, 2012 to Feb 28, 2013

    		1 pagesAA01
    View All Filings

    Who are the officers of PITTSFORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEOD, Andrew James
    Old Station Road
    Itchen Abbas
    SO21 1AZ Winchester
    Station House
    Hampshire
    United Kingdom
    		Director
    Old Station Road
    Itchen Abbas
    SO21 1AZ Winchester
    Station House
    Hampshire
    United Kingdom
    		EnglandBritish141848040001
    MACLEOD, Suzanne Margaret, Dr
    Old Station Road
    Itchen Abbas
    SO21 1AZ Winchester
    Station House
    Hampshire
    United Kingdom
    		Director
    Old Station Road
    Itchen Abbas
    SO21 1AZ Winchester
    Station House
    Hampshire
    United Kingdom
    		United KingdomBritish164761850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PITTSFORD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Suzanne Margaret Macleod
    Old Station Road
    Itchen Abbas
    SO21 1AZ Winchester
    Station House
    Hampshire
    		Apr 06, 2016
    Old Station Road
    Itchen Abbas
    SO21 1AZ Winchester
    Station House
    Hampshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew James Macleod
    Old Station Road
    Itchen Abbas
    SO21 1AZ Winchester
    Station House
    Hampshire
    		Apr 06, 2016
    Old Station Road
    Itchen Abbas
    SO21 1AZ Winchester
    Station House
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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