D. Pittaway Butchers Ltd

Company Name	D. Pittaway Butchers Ltd
Company Status	Dissolved
Company Number	04446521
Category	Private Limited Company
Incorporation Date	24 May 2002(21 years, 11 months ago)
Dissolution Date	28 October 2015 (8 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Mr Stephen Feary
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2005(3 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (closed 28 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Milton Street Darlington County Durham DL1 4ET

Secretary Name	Ms Amanda Jane Slater
Nationality	British
Status	Closed
Appointed	27 August 2005(3 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (closed 28 October 2015)
Role	Secretary
Correspondence Address	71 Milton Street Darlington County Durham DL1 4ET

Director Name	Alison Margaret Pittaway
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Role	Secretary
Correspondence Address	Mount Pleasant Farm Whashton Richmond North Yorkshire DL11 7JP

Director Name	Mr Dirk Pittaway
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	Mount Pleasant Farm Whashton Richmond North Yorkshire DL11 7JP

Secretary Name	Alison Margaret Pittaway
Nationality	British
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	Mount Pleasant Farm Whashton Richmond North Yorkshire DL11 7JP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Momentum Taxation & Accountancy Limited Harelands Courtyard Offices Moor Road Melsonby Richmond North Yorkshire DL10 5NY
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Melsonby
Ward	Melsonby

Shareholders

50 at £1	Amanda Jane Slater 50.00% Ordinary
50 at £1	Stephen Feary 50.00% Ordinary

Financials

Year	2014
Net Worth	-£42,030
Cash	£253
Current Liabilities	£57,851

Accounts

Latest Accounts	30 June 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

28 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2015	Final Gazette dissolved following liquidation (1 page)
28 October 2015	Final Gazette dissolved following liquidation (1 page)
28 July 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
28 July 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
4 August 2014	Statement of affairs with form 4.19 (7 pages)
4 August 2014	Appointment of a voluntary liquidator (1 page)
4 August 2014	Statement of affairs with form 4.19 (7 pages)
4 August 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-18 (1 page)
4 August 2014	Appointment of a voluntary liquidator (1 page)
6 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (4 pages)
6 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
5 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
5 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
12 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
17 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
17 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
20 July 2010	Secretary's details changed for Amanda Jane Slater on 24 May 2010 (1 page)
20 July 2010	Director's details changed for Stephen Feary on 24 May 2010 (2 pages)
20 July 2010	Secretary's details changed for Amanda Jane Slater on 24 May 2010 (1 page)
20 July 2010	Director's details changed for Stephen Feary on 24 May 2010 (2 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
29 June 2009	Return made up to 24/05/09; full list of members (4 pages)
29 June 2009	Return made up to 24/05/09; full list of members (4 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
14 July 2008	Return made up to 24/05/08; no change of members 363(287) ‐ Registered office changed on 14/07/08 (6 pages)
14 July 2008	Return made up to 24/05/08; no change of members 363(287) ‐ Registered office changed on 14/07/08 (6 pages)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
20 June 2007	Return made up to 24/05/07; full list of members (6 pages)
20 June 2007	Return made up to 24/05/07; full list of members (6 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
25 August 2006	Return made up to 24/05/06; full list of members (6 pages)
25 August 2006	Return made up to 24/05/06; full list of members (6 pages)
18 July 2006	Registered office changed on 18/07/06 from: rst accountants LTD zetland house the stables aske richmond north yorkshire DL10 5HG (1 page)
18 July 2006	Registered office changed on 18/07/06 from: rst accountants LTD zetland house the stables aske richmond north yorkshire DL10 5HG (1 page)
21 June 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
21 June 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New secretary appointed (2 pages)
27 October 2005	New secretary appointed (2 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	Secretary resigned;director resigned (1 page)
27 October 2005	Secretary resigned;director resigned (1 page)
27 October 2005	New director appointed (2 pages)
1 July 2005	Return made up to 24/05/05; full list of members (7 pages)
1 July 2005	Return made up to 24/05/05; full list of members (7 pages)
26 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
26 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
29 September 2004	Registered office changed on 29/09/04 from: 11 finkle street richmond north yorkshire DL10 4QA (1 page)
29 September 2004	Registered office changed on 29/09/04 from: 11 finkle street richmond north yorkshire DL10 4QA (1 page)
8 June 2004	Return made up to 24/05/04; full list of members (7 pages)
8 June 2004	Return made up to 24/05/04; full list of members (7 pages)
12 February 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
12 February 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
10 June 2003	Return made up to 24/05/03; full list of members (7 pages)
10 June 2003	Return made up to 24/05/03; full list of members (7 pages)
16 January 2003	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
16 January 2003	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
31 July 2002	Ad 24/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
31 July 2002	Ad 24/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 May 2002	Incorporation (17 pages)
24 May 2002	Director resigned (1 page)
24 May 2002	Secretary resigned (1 page)
24 May 2002	Secretary resigned (1 page)
24 May 2002	Incorporation (17 pages)
24 May 2002	Director resigned (1 page)

D. Pittaway Butchers Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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