W.& J.Pye,Limited

Company Name	W.& J.Pye,Limited
Company Status	Dissolved
Company Number	00438240
Category	Private Limited Company
Incorporation Date	3 July 1947(75 years, 9 months ago)
Dissolution Date	29 April 2010 (12 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1571	Manufacture of prepared farm animal feeds
SIC 10910	Manufacture of prepared feeds for farm animals

Directors

Director Name	Mr Thomas Bathgate
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1991(44 years, 6 months after company formation)
Appointment Duration	18 years, 4 months (closed 29 April 2010)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Ivy Cottage Arkholme Carnforth Lancashire LA6 1AX

Director Name	John Gordon Bailey
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1998(50 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (closed 29 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Dane Rise Danebank Road Lymm Cheshire WA13 9DQ

Secretary Name	Angela Phyllis Bathgate
Nationality	British
Status	Closed
Appointed	09 September 1998(51 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (closed 29 April 2010)
Role	Company Director
Correspondence Address	Ivy Cottage Arkholme Carnforth Lancashire LA6 1AX

Director Name	Mr Cyril Gregory
Date of Birth	July 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(44 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 September 1998)
Role	Company Accountant
Correspondence Address	3 Conder Brow Carnforth Lancashire LA5 9XQ

Director Name	Mr Andrew John Pye
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(44 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 November 1997)
Role	Estate Department Manager
Correspondence Address	7 Chelmsford Close Bowerham Lancaster Lancashire LA1 4BJ

Director Name	John Armitage Pye
Date of Birth	September 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(44 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 24 April 2002)
Role	Non Executive Director
Correspondence Address	Burrow View 15 Brantwood Drive Scotforth Lancaster Lancashire LA1 4NX

Director Name	Mrs Margaret Pye
Date of Birth	November 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(44 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 15 July 2005)
Role	Non-Executive Director
Correspondence Address	Yew Tops Cottage 65 Main Street Warton Carnforth Lancashire LA5 9PG

Director Name	Mr Mark Judson Sandgren
Date of Birth	May 1964 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 1991(44 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2000)
Role	Head Of Operations
Correspondence Address	Orchard Court 182a Main Street Warton Carnforth Lancashire LA5 9PY

Director Name	Mr James Stark
Date of Birth	September 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(44 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 September 1998)
Role	Animal Feed Compounding Mill Manager
Correspondence Address	8 Borwick Close Warton Carnforth Lancashire LA5 9QY

Director Name	John Alexander Menmuir Watt
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(44 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 15 July 2005)
Role	Non Executive Director
Correspondence Address	Bernkastel Quernmore Lancaster Lancashire LA2 9EF

Secretary Name	Mr Cyril Gregory
Nationality	British
Status	Resigned
Appointed	29 December 1991(44 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 September 1998)
Role	Company Director
Correspondence Address	3 Conder Brow Carnforth Lancashire LA5 9XQ

Director Name	Mr Charles Eric Lucas
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(51 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 April 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	9 Holly Dene Drive Lostock Bolton Lancashire BL6 4NP

Location

Registered Address	C/O Kpmg Quayside House 110 Quayside Newcastle Upon Tyne NE1 3DX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£26,904,000
Gross Profit	£4,495,000
Net Worth	£5,419,000
Cash	£54,000
Current Liabilities	£5,139,000

Accounts

Latest Accounts	30 September 2003 (19 years, 6 months ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

23 June 2014	Bona Vacantia disclaimer (1 page)
23 June 2014	Bona Vacantia disclaimer (1 page)
29 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2010	Final Gazette dissolved following liquidation (1 page)
29 January 2010	Liquidators statement of receipts and payments to 22 January 2010 (5 pages)
29 January 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
29 January 2010	Liquidators statement of receipts and payments to 12 January 2010 (5 pages)
29 January 2010	Liquidators' statement of receipts and payments to 22 January 2010 (5 pages)
29 January 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
29 January 2010	Liquidators' statement of receipts and payments to 12 January 2010 (5 pages)
28 July 2009	Liquidators statement of receipts and payments to 12 July 2009 (5 pages)
28 July 2009	Liquidators' statement of receipts and payments to 12 July 2009 (5 pages)
7 February 2009	Liquidators statement of receipts and payments to 12 January 2009 (5 pages)
7 February 2009	Liquidators' statement of receipts and payments to 12 January 2009 (5 pages)
23 July 2008	Liquidators statement of receipts and payments to 12 July 2008 (5 pages)
23 July 2008	Liquidators' statement of receipts and payments to 12 July 2008 (5 pages)
29 January 2008	Liquidators statement of receipts and payments (5 pages)
29 January 2008	Liquidators' statement of receipts and payments (5 pages)
25 July 2007	Liquidators statement of receipts and payments (6 pages)
25 July 2007	Liquidators' statement of receipts and payments (6 pages)
13 July 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (19 pages)
13 July 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (19 pages)
16 February 2006	Administrator's progress report (17 pages)
16 February 2006	Administrator's progress report (17 pages)
9 September 2005	Statement of administrator's proposal (33 pages)
9 September 2005	Statement of administrator's proposal (33 pages)
12 August 2005	Statement of affairs (14 pages)
12 August 2005	Statement of affairs (14 pages)
27 July 2005	Registered office changed on 27/07/05 from: lansil way lansil industrial estate lancaster lancashire LA1 3QY (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Registered office changed on 27/07/05 from: lansil way lansil industrial estate lancaster lancashire LA1 3QY (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
26 July 2005	Appointment of an administrator (1 page)
26 July 2005	Appointment of an administrator (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
17 February 2005	Declaration of mortgage charge released/ceased (3 pages)
17 February 2005	Declaration of mortgage charge released/ceased (3 pages)
17 February 2005	Declaration of mortgage charge released/ceased (3 pages)
17 February 2005	Declaration of mortgage charge released/ceased (3 pages)
17 February 2005	Declaration of mortgage charge released/ceased (3 pages)
17 February 2005	Declaration of mortgage charge released/ceased (3 pages)
12 January 2005	Return made up to 15/12/04; no change of members (8 pages)
12 January 2005	Return made up to 15/12/04; no change of members (8 pages)
4 August 2004	Group of companies' accounts made up to 30 September 2003 (30 pages)
4 August 2004	Group of companies' accounts made up to 30 September 2003 (30 pages)
12 January 2004	Return made up to 15/12/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 2004	Return made up to 15/12/03; no change of members (8 pages)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2003	Particulars of mortgage/charge (15 pages)
19 December 2003	Particulars of mortgage/charge (10 pages)
19 December 2003	Particulars of mortgage/charge (16 pages)
19 December 2003	Particulars of mortgage/charge (15 pages)
19 December 2003	Particulars of mortgage/charge (10 pages)
19 December 2003	Particulars of mortgage/charge (16 pages)
19 February 2003	Group of companies' accounts made up to 30 September 2002 (32 pages)
19 February 2003	Group of companies' accounts made up to 30 September 2002 (32 pages)
14 January 2003	Return made up to 15/12/02; full list of members 363(288) ‐ Director's particulars changed (16 pages)
14 January 2003	Return made up to 15/12/02; full list of members (16 pages)
22 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2002	Ad 30/09/02--------- £ si [email protected]=385 £ ic 205418/205803 (4 pages)
15 October 2002	Ad 30/09/02--------- £ si [email protected]=43078 £ ic 162340/205418 (4 pages)
15 October 2002	Ad 30/09/02--------- £ si [email protected]=385 £ ic 205418/205803 (4 pages)
15 October 2002	Ad 30/09/02--------- £ si [email protected]=43078 £ ic 162340/205418 (4 pages)
8 October 2002	Particulars of mortgage/charge (4 pages)
8 October 2002	Particulars of mortgage/charge (4 pages)
7 October 2002	Particulars of mortgage/charge (5 pages)
7 October 2002	Particulars of mortgage/charge (5 pages)
7 October 2002	Particulars of mortgage/charge (5 pages)
7 October 2002	Particulars of mortgage/charge (5 pages)
31 July 2002	Group of companies' accounts made up to 30 September 2001 (33 pages)
31 July 2002	Group of companies' accounts made up to 30 September 2001 (33 pages)
19 July 2002	Declaration of mortgage charge released/ceased (2 pages)
19 July 2002	Declaration of mortgage charge released/ceased (2 pages)
19 July 2002	Declaration of mortgage charge released/ceased (2 pages)
19 July 2002	Declaration of mortgage charge released/ceased (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
2 May 2002	£ ic 238507/162340 25/03/02 £ sr [email protected]=76167 (1 page)
2 May 2002	£ sr [email protected] 02/04/02 (1 page)
2 May 2002	£ ic 238507/162340 25/03/02 £ sr [email protected]=76167 (1 page)
2 May 2002	£ sr [email protected] 02/04/02 (1 page)
18 April 2002	£ sr [email protected] 15/04/02 (1 page)
18 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
18 April 2002	£ sr [email protected] 15/04/02 (1 page)
18 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
19 December 2001	Return made up to 15/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 December 2001	Ad 16/02/01--------- £ si [email protected]=7537 £ ic 230970/238507 (2 pages)
19 December 2001	Return made up to 15/12/01; full list of members (8 pages)
19 December 2001	Ad 16/02/01--------- £ si [email protected]=7537 £ ic 230970/238507 (2 pages)
28 August 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
28 August 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
12 April 2001	Full group accounts made up to 30 June 2000 (30 pages)
12 April 2001	Full group accounts made up to 30 June 2000 (30 pages)
14 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 December 2000	Return made up to 15/12/00; change of members 363(288) ‐ Director's particulars changed (8 pages)
27 December 2000	Return made up to 15/12/00; change of members (8 pages)
5 September 2000	Particulars of mortgage/charge (3 pages)
5 September 2000	Particulars of mortgage/charge (3 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
5 June 2000	Registered office changed on 05/06/00 from: fleet square, lancaster LA1 1HA (1 page)
5 June 2000	Registered office changed on 05/06/00 from: fleet square, lancaster LA1 1HA (1 page)
11 January 2000	Return made up to 15/12/99; full list of members (10 pages)
11 January 2000	Return made up to 15/12/99; full list of members (10 pages)
7 January 2000	Full group accounts made up to 30 June 1999 (30 pages)
7 January 2000	Full group accounts made up to 30 June 1999 (30 pages)
6 December 1999	£ ic 245100/230970 25/10/99 £ sr [email protected]=14130 (1 page)
6 December 1999	£ ic 245100/230970 25/10/99 £ sr [email protected]=14130 (1 page)
22 September 1999	Director's particulars changed (1 page)
22 September 1999	Director's particulars changed (1 page)
27 July 1999	Auditor's resignation (2 pages)
27 July 1999	Auditor's resignation (2 pages)
6 April 1999	Full accounts made up to 30 June 1998 (25 pages)
6 April 1999	Full accounts made up to 30 June 1998 (25 pages)
23 March 1999	Particulars of mortgage/charge (3 pages)
23 March 1999	Particulars of mortgage/charge (3 pages)
21 December 1998	Return made up to 15/12/98; change of members 363(288) ‐ Director's particulars changed (8 pages)
21 December 1998	Return made up to 15/12/98; change of members (8 pages)
7 October 1998	New director appointed (2 pages)
7 October 1998	New director appointed (2 pages)
16 September 1998	New secretary appointed (2 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	Secretary resigned;director resigned (1 page)
16 September 1998	New secretary appointed (2 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	Secretary resigned;director resigned (1 page)
5 June 1998	Nc inc already adjusted 29/05/98 (1 page)
5 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 June 1998	Nc inc already adjusted 29/05/98 (1 page)
5 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 January 1998	Full accounts made up to 30 June 1997 (25 pages)
20 January 1998	Return made up to 29/12/97; full list of members (8 pages)
20 January 1998	Full accounts made up to 30 June 1997 (25 pages)
20 January 1998	Return made up to 29/12/97; full list of members (8 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
28 January 1997	Full accounts made up to 30 June 1996 (23 pages)
28 January 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 1997	Full accounts made up to 30 June 1996 (23 pages)
28 January 1997	Return made up to 29/12/96; full list of members (8 pages)
7 June 1996	£ ic 248500/245100 09/05/96 £ sr [email protected]=3400 (1 page)
7 June 1996	£ ic 248500/245100 09/05/96 £ sr [email protected]=3400 (1 page)
26 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 May 1996	Conso 08/05/96 (1 page)
26 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
26 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 May 1996	Conso 08/05/96 (1 page)
7 March 1996	Particulars of mortgage/charge (3 pages)
7 March 1996	Particulars of mortgage/charge (3 pages)
13 February 1996	Particulars of mortgage/charge (3 pages)
13 February 1996	Particulars of mortgage/charge (3 pages)
26 January 1996	Full accounts made up to 30 June 1995 (23 pages)
26 January 1996	Return made up to 29/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 1996	Full accounts made up to 30 June 1995 (23 pages)
26 January 1996	Return made up to 29/12/95; full list of members (8 pages)
10 January 1996	Particulars of mortgage/charge (3 pages)
10 January 1996	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (32 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)
14 February 1973	Memorandum and Articles of Association (32 pages)
14 February 1973	Memorandum and Articles of Association (32 pages)
3 July 1947	Certificate of incorporation (1 page)
3 July 1947	Incorporation (35 pages)
3 July 1947	Certificate of incorporation (1 page)
3 July 1947	Incorporation (35 pages)

W.& J.Pye,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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