| Company Name | Pontefract Graders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01297610 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1977(47 years, 2 months ago) |
| Dissolution Date | 6 February 2020 (4 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Michael Ryder |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 30 April 1991(14 years, 2 months after company formation) |
| Appointment Duration | 28 years, 9 months (closed 06 February 2020) |
| Role | Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Bwc, Dakota House 25 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX |
| Director Name | Mrs Susan Ryder |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1991(14 years, 2 months after company formation) |
| Appointment Duration | 28 years, 9 months (closed 06 February 2020) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | C/O Bwc, Dakota House 25 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX |
| Secretary Name | Mrs Susan Ryder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1991(14 years, 2 months after company formation) |
| Appointment Duration | 28 years, 9 months (closed 06 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Bwc, Dakota House 25 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX |
| Director Name | Neil William Fisher |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1993(16 years, 6 months after company formation) |
| Appointment Duration | 26 years, 5 months (closed 06 February 2020) |
| Role | Plant Manager |
| Correspondence Address | C/O Bwc, Dakota House 25 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX |
Contact
| Website | pontefractgraders.co.uk |
|---|
Location
| Registered Address | C/O Bwc, Dakota House 25 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Shareholders
| 13.1k at £1 | Michael Ryder 99.98% Ordinary |
|---|---|
| 1 at £1 | Liam Ryder 0.01% Ordinary |
| 1 at £1 | Susan Ryder 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £259,980 |
| Cash | £208,985 |
| Current Liabilities | £35,492 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 February 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 November 2019 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 20 March 2019 | Liquidators' statement of receipts and payments to 5 February 2019 (8 pages) |
| 27 March 2018 | Liquidators' statement of receipts and payments to 5 February 2018 (10 pages) |
| 15 March 2017 | Registered office address changed from Bondgate Industrial Estate Pontefract WF8 2JJ to C/O Bwc, Dakota House 25 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 15 March 2017 (2 pages) |
| 15 March 2017 | Registered office address changed from Bondgate Industrial Estate Pontefract WF8 2JJ to C/O Bwc, Dakota House 25 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 15 March 2017 (2 pages) |
| 20 February 2017 | Appointment of a voluntary liquidator (1 page) |
| 20 February 2017 | Resolutions
|
| 20 February 2017 | Appointment of a voluntary liquidator (1 page) |
| 20 February 2017 | Declaration of solvency (10 pages) |
| 20 February 2017 | Resolutions
|
| 20 February 2017 | Declaration of solvency (3 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 October 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
| 28 October 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
| 15 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 22 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 6 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 6 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Secretary's details changed for Mrs Susan Ryder on 29 April 2011 (1 page) |
| 20 May 2011 | Secretary's details changed for Mrs Susan Ryder on 29 April 2011 (1 page) |
| 13 May 2011 | Director's details changed for Neil William Fisher on 29 April 2011 (2 pages) |
| 13 May 2011 | Director's details changed for Mr Michael Ryder on 29 April 2011 (2 pages) |
| 13 May 2011 | Director's details changed for Mrs Susan Ryder on 29 March 2011 (2 pages) |
| 13 May 2011 | Director's details changed for Mrs Susan Ryder on 29 March 2011 (2 pages) |
| 13 May 2011 | Director's details changed for Mr Michael Ryder on 29 April 2011 (2 pages) |
| 13 May 2011 | Director's details changed for Neil William Fisher on 29 April 2011 (2 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 18 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 6 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 July 2007 | Return made up to 30/04/07; no change of members (7 pages) |
| 3 July 2007 | Return made up to 30/04/07; no change of members (7 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 May 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 10 May 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 May 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 16 May 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 14 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 29 April 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 29 April 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 16 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 16 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 13 June 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 13 June 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 24 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 24 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 11 May 2001 | Return made up to 30/04/01; full list of members
|
| 11 May 2001 | Return made up to 30/04/01; full list of members
|
| 3 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 3 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 18 May 2000 | Return made up to 30/04/00; full list of members (7 pages) |
| 18 May 2000 | Return made up to 30/04/00; full list of members (7 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 1 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 1 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 7 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 7 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 7 May 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 7 May 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 23 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 23 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 6 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 6 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 16 September 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 16 September 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 21 May 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 21 May 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 27 July 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 27 July 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 10 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 10 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |