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PONTEFRACT HOLDCO LIMITED

PONTEFRACT HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NamePONTEFRACT HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10547404
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PONTEFRACT HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PONTEFRACT HOLDCO LIMITED located?

    Registered Office Address
    C/O Dow Schofield Watts Business Recovery Llp
    7400 Daresbury Park
    WA4 4BS Daresbury
    Warrington
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PONTEFRACT HOLDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 30, 2018

    What are the latest filings for PONTEFRACT HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pagesLIQ14

    Termination of appointment of Vistra Company Secretaries Limited as a secretary on May 05, 2021

    		1 pagesTM02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 05, 2021

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on Feb 01, 2021

    		2 pagesAD01

    Confirmation statement made on Jun 16, 2020 with updates

    		5 pagesCS01

    Confirmation statement made on Jan 04, 2020 with updates

    		5 pagesCS01

    Notification of Np Holdings U.K. Limited as a person with significant control on Mar 12, 2020

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Mar 19, 2020

    		2 pagesPSC09

    Statement of capital following an allotment of shares on Aug 16, 2019

    • Capital: GBP 10,366.6
    		3 pagesSH01

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Dec 30, 2018

    		36 pagesAA

    Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019

    		1 pagesCH04

    Director's details changed for Mr Jared Jon Sullivan on Mar 06, 2019

    		2 pagesCH01

    Confirmation statement made on Jan 04, 2019 with updates

    		5 pagesCS01

    Previous accounting period shortened from Jan 31, 2019 to Dec 30, 2018

    		1 pagesAA01

    Appointment of Mr Jared Jon Sullivan as a director on Dec 12, 2018

    		2 pagesAP01

    Termination of appointment of Steven William Kirkpatrick as a director on Nov 20, 2018

    		1 pagesTM01

    Group of companies' accounts made up to Jan 28, 2018

    		36 pagesAA

    Confirmation statement made on Jan 04, 2018 with updates

    		6 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Neill David Hughes as a person with significant control on Jan 05, 2017

    		1 pagesPSC07

    Cessation of Peter Crowley as a person with significant control on Jan 05, 2017

    		1 pagesPSC07
    View All Filings

    Who are the officers of PONTEFRACT HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROWLEY, Peter
    Unit Tr301, Trowbray House
    The Leathermarket, 11/13 Weston Street
    SE1 3ER London
    Potensis Limited
    United Kingdom
    		Director
    Unit Tr301, Trowbray House
    The Leathermarket, 11/13 Weston Street
    SE1 3ER London
    Potensis Limited
    United Kingdom
    		IrelandIrishDirector221718170001
    CUSITER, Calum Geoffrey
    Unit Tr301, Trowbray House
    The Leathermarket, 11/13 Weston Street
    SE1 3ER London
    Potensis Limited
    United Kingdom
    		Director
    Unit Tr301, Trowbray House
    The Leathermarket, 11/13 Weston Street
    SE1 3ER London
    Potensis Limited
    United Kingdom
    		ScotlandBritishDirector147097150003
    HUGHES, Neill David
    Unit Tr301, Trowbray House
    The Leathermarket, 11/13 Weston Street
    SE1 3ER London
    Potensis Limited
    United Kingdom
    		Director
    Unit Tr301, Trowbray House
    The Leathermarket, 11/13 Weston Street
    SE1 3ER London
    Potensis Limited
    United Kingdom
    		IrelandIrishDirector221722830001
    SULLIVAN, Jared Jon
    7400 Daresbury Park
    WA4 4BS Daresbury
    C/O Dow Schofield Watts Business Recovery Llp
    Warrington
    		Director
    7400 Daresbury Park
    WA4 4BS Daresbury
    C/O Dow Schofield Watts Business Recovery Llp
    Warrington
    		United KingdomBritishNone81107930003
    VISTRA COMPANY SECRETARIES LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Identification TypeUK Limited Company
    Registration Number00555893
    		97584300011
    KIRKPATRICK, Steven William
    Unit Tr301, Trowbray House
    The Leathermarket, 11/13 Weston Street
    SE1 3ER London
    Potensis Limited
    United Kingdom
    		Director
    Unit Tr301, Trowbray House
    The Leathermarket, 11/13 Weston Street
    SE1 3ER London
    Potensis Limited
    United Kingdom
    		Northern IrelandNorthern IrishDirector185295780002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PONTEFRACT HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    SW18 1NT London
    29 Santos Road
    		Mar 12, 2020
    SW18 1NT London
    29 Santos Road
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number12356161
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Crowley
    WC1R 4JS London
    20-22 Bedford Row
    United Kingdom
    		Jan 04, 2017
    WC1R 4JS London
    20-22 Bedford Row
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: Republic Of Ireland
    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 Neill David Hughes
    WC1R 4JS London
    20-22 Bedford Row
    United Kingdom
    		Jan 04, 2017
    WC1R 4JS London
    20-22 Bedford Row
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: Republic Of Ireland
    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

    What are the latest statements on persons with significant control for PONTEFRACT HOLDCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 05, 2017Mar 12, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does PONTEFRACT HOLDCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 24, 2021Dissolved on
    Feb 05, 2021Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Benjamin Barrett
    7400 Daresbury Park
    WA4 4BS Daresbury
    Cheshire
    		practitioner
    7400 Daresbury Park
    WA4 4BS Daresbury
    Cheshire
    John Allan Carpenter
    7400 Daresbury Park
    WA4 4BS Daresbury
    Cheshire
    		practitioner
    7400 Daresbury Park
    WA4 4BS Daresbury
    Cheshire
    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.
    • license: CC0