01056044 Limited

Company Registration Number: 01056044

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
01056044 Limited is a Private Company Limited by Shares first registered on 26 May 1972. Its current registered address is in Pontefract, West Yorkshire.

Registered Address

WAGGON LANE
UPTON
PONTEFRACT
WEST YORKSHIRE
WF9 1JS

There are 12 companies currently registered at this postcode, including this one.

All companies at WF9 1JS

Registration Data

Company Number

01056044

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7499 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

1 October 2005

Accounts Next Due

30 July 2007

Returns Last Made Up

29 January 2006

Returns Next Due

26 February 2007

Mortgages

8 in total
1 outstanding
7 satisfied

Financial Summary

2005
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

  • SUTCLIFFE DEVELOPMENT LIMITED, active until 13 May 2014

Company Officers

  • WHITE, Stuart

    Secretary

    Appointed on 22 February 1999

     

    2 Croft Head
    Skelmanthorpe
    Huddersfield
    West Yorkshire
    HD8 9EB

  • SUTCLIFFE, Desmond Richard Robin

    Director

     

    Nationality: British

    Occupation: Chairman

    Month of birth: July 1943

    4 St Johns Square
    Wakefield
    West Yorkshire
    WF1 2QX

  • WHITE, Stuart

    Director

    Appointed on 1 January 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1957

    2 Croft Head
    Skelmanthorpe
    Huddersfield
    West Yorkshire
    HD8 9EB

  • STEEL, Kenneth John

    Secretary

    Resigned on 31 December 1998

    Kayes The Manor House
    Heath
    Wakefield
    West Yorkshire
    WF1 5SL

  • STEEL, Kenneth John

    Director

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Financial Director

    Month of birth: March 1950

    Kayes The Manor House
    Heath
    Wakefield
    West Yorkshire
    WF1 5SL

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 13 May 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R37IOZB5. Transaction: MzA5OTkxODMzNmFkaXF6a2N4.

  2. 13 May 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzA5OTkxODM3MmFkaXF6a2N4.

  3. 14 November 2006 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MDE3MDgxODMxMWFkaXF6a2N4.

  4. 1 August 2006 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDE2Mzg1NTAxN2FkaXF6a2N4.

  5. 7 July 2006 Full accounts made up to 1 October 2005 [View PDF]

    Action Date: 1 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ5OTQ1MGFkaXF6a2N4.

  6. 2 March 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzMxMzk5MGFkaXF6a2N4.

  7. 24 January 2006 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MDA4MTQwMDQzMmFkaXF6a2N4.

  8. 25 October 2005 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDA4MDA1NDU1NWFkaXF6a2N4.

  9. 15 September 2005 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDA5OTAzNzI0NmFkaXF6a2N4.

  10. 22 July 2005 Accounts for a dormant company made up to 2 October 2004 [View PDF]

    Action Date: 2 October 2004. Category: Accounts. Type: AA. Transaction: MDExNzI3ODEyOGFkaXF6a2N4.

  11. 4 March 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUzOTA0NWFkaXF6a2N4.

  12. 21 October 2004 Registered office changed on 21/10/04 from: sandbeds trading estate dewsbury road ossett west yorkshire WF5 9ND [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDk0NTEyMmFkaXF6a2N4.

  13. 16 March 2004 Accounts for a dormant company made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDAyNDEyMjIwN2FkaXF6a2N4.

  14. 18 February 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI1Nzk3M2FkaXF6a2N4.

  15. 2 December 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjIyOTk1NWFkaXF6a2N4.

  16. 2 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDM1MDY0NWFkaXF6a2N4.

  17. 2 July 2003 Accounts for a dormant company made up to 28 September 2002 [View PDF]

    Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDE0MDQ3MTk1MmFkaXF6a2N4.

  18. 4 March 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU1MDkzN2FkaXF6a2N4.

  19. 20 December 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDc5MjM2OGFkaXF6a2N4.

  20. 28 May 2002 Accounts for a dormant company made up to 29 September 2001 [View PDF]

    Action Date: 29 September 2001. Category: Accounts. Type: AA. Transaction: MDA3MDc0OTE3MWFkaXF6a2N4.

  21. 21 February 2002 Return made up to 29/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTUzNTgxMGFkaXF6a2N4.

  22. 25 May 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAxMTQ5OTMyNGFkaXF6a2N4.

  23. 27 February 2001 Return made up to 29/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA2ODU3MGFkaXF6a2N4.

  24. 16 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTA0Njg5MWFkaXF6a2N4.

  25. 25 July 2000 Accounts for a dormant company made up to 2 October 1999 [View PDF]

    Action Date: 2 October 1999. Category: Accounts. Type: AA. Transaction: MDE0OTYxMzMxM2FkaXF6a2N4.

  26. 14 February 2000 Return made up to 29/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc1Mjc1MWFkaXF6a2N4.

  27. 11 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQxMzc1NmFkaXF6a2N4.

  28. 5 March 1999 Accounts for a dormant company made up to 3 October 1998 [View PDF]

    Action Date: 3 October 1998. Category: Accounts. Type: AA. Transaction: MDAzNzA2Mjk5M2FkaXF6a2N4.

  29. 4 March 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTM4MjQxOWFkaXF6a2N4.

  30. 5 February 1999 Return made up to 29/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM3Njc0NWFkaXF6a2N4.

  31. 10 February 1998 Return made up to 29/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkyOTQ1OWFkaXF6a2N4.

  32. 22 January 1998 Accounts for a dormant company made up to 4 October 1997 [View PDF]

    Action Date: 4 October 1997. Category: Accounts. Type: AA. Transaction: MDA0NDQ3NDMyNWFkaXF6a2N4.

  33. 22 April 1997 Accounts for a dormant company made up to 28 September 1996 [View PDF]

    Action Date: 28 September 1996. Category: Accounts. Type: AA. Transaction: MDA3ODk5MjY1NWFkaXF6a2N4.

  34. 6 February 1997 Return made up to 29/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ5ODQ4NWFkaXF6a2N4.

  35. 12 February 1996 Return made up to 29/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTI3NDAwN2FkaXF6a2N4.

  36. 5 January 1996 Accounting reference date extended from 31/03 to 30/09 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA0NTA4OTk3N2FkaXF6a2N4.

  37. 19 December 1995 Accounts for a dormant company made up to 6 April 1995 [View PDF]

    Action Date: 6 April 1995. Category: Accounts. Type: AA. Transaction: MDExMTAxMTA0NmFkaXF6a2N4.

  38. 2 September 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MDkwNzQyMWFkaXF6a2N4.

  39. 2 September 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNjg0ODM3OGFkaXF6a2N4.

  40. 2 September 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MzQ3MDU2M2FkaXF6a2N4.

  41. 2 September 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzOTEwNDM0MWFkaXF6a2N4.

  42. 6 February 1995 Return made up to 29/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDExMTEyOWFkaXF6a2N4.

  43. 9 January 1995 Accounts for a dormant company made up to 6 April 1994

    Action Date: 6 April 1994. Category: Accounts. Type: AA. Transaction: MDA4MzAzNzk4NGFkaXF6a2N4.

  44. 17 February 1994 Return made up to 29/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzU3MTMwM2FkaXF6a2N4.

  45. 25 November 1993 Accounts for a dormant company made up to 3 April 1993

    Action Date: 3 April 1993. Category: Accounts. Type: AA. Transaction: MDAyNjkxNDQ2NWFkaXF6a2N4.

  46. 25 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjgxNTQ5N2FkaXF6a2N4.

  47. 24 February 1993 Return made up to 29/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTQzMTkyNWFkaXF6a2N4.

  48. 5 October 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAxNzI2MzY1M2FkaXF6a2N4.

  49. 9 September 1992 Full accounts made up to 4 April 1992

    Action Date: 4 April 1992. Category: Accounts. Type: AA. Transaction: MDA2NTg1OTQwMWFkaXF6a2N4.

  50. 8 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTkxMDMzMWFkaXF6a2N4.

  51. 8 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjYxMDExOWFkaXF6a2N4.

  52. 5 February 1992 Return made up to 29/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzc3Mjk5OWFkaXF6a2N4.

  53. 24 September 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzOTI1MTA5NWFkaXF6a2N4.

  54. 2 June 1991 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEwMzMyNzMxOWFkaXF6a2N4.

  55. 6 February 1991 Return made up to 29/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwOTEyODAyMWFkaXF6a2N4.

  56. 21 January 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0NTg5MTY0NGFkaXF6a2N4.

  57. 26 February 1990 Return made up to 29/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTMyNDA2OGFkaXF6a2N4.

  58. 20 November 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEwNTEwMTQwMWFkaXF6a2N4.

  59. 21 June 1989 Return made up to 31/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NzI3ODE4NWFkaXF6a2N4.

  60. 19 April 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEwMDUwNjk1OWFkaXF6a2N4.

  61. 27 February 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzM4MTkxMGFkaXF6a2N4.

  62. 9 February 1989 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjQ0MTc0M2FkaXF6a2N4.

  63. 9 February 1989 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4NzE1MDcyNWFkaXF6a2N4.

  64. 9 February 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0Mzg1MDcxNGFkaXF6a2N4.

  65. 9 February 1989 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAyNzA2MTIyNmFkaXF6a2N4.

  66. 9 February 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MTc1NzE4MmFkaXF6a2N4.

  67. 9 February 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzODQ2NDU1OGFkaXF6a2N4.

  68. 9 February 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNzE0MDU0NWFkaXF6a2N4.

  69. 9 February 1989 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNjc1ODE2MWFkaXF6a2N4.

  70. 9 February 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMjUzNjU1MWFkaXF6a2N4.

  71. 9 February 1989 Registered office changed on 09/02/89 from: church street ossett yorkshire

    Category: Address. Type: 287. Transaction: MDEzNDI1NTg2OGFkaXF6a2N4.

  72. 1 February 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDExOTgwMzM1OGFkaXF6a2N4.

  73. 1 February 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEzNzM5MzMzNWFkaXF6a2N4.

  74. 1 February 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEzNzM5MzMzNGFkaXF6a2N4.

  75. 1 February 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE0OTAzOTU5NWFkaXF6a2N4.

  76. 13 December 1988 Return made up to 31/03/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDA0MzQ4OTM5M2FkaXF6a2N4.

  77. 18 November 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4ODM2ODg2OWFkaXF6a2N4.

  78. 26 September 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MjM5NTExOWFkaXF6a2N4.

  79. 26 September 1988 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxMTA1MTI1NWFkaXF6a2N4.

  80. 10 March 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMDg4Nzk2OWFkaXF6a2N4.

  81. 28 February 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEwOTI5NDc1M2FkaXF6a2N4.

  82. 28 February 1988 Return made up to 31/03/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDA0MzE5MTI1OGFkaXF6a2N4.

  83. 3 February 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxODQzNDc2M2FkaXF6a2N4.

  84. 12 November 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NjcxMTQ4MWFkaXF6a2N4.

  85. 13 February 1987 Return made up to 27/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjY3Nzc3NmFkaXF6a2N4.

  86. 6 February 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0NjYwOTI1NmFkaXF6a2N4.

  87. 28 November 1986 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNjMzMjA0OWFkaXF6a2N4.

  88. 20 October 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAxMTc5MTkxN2FkaXF6a2N4.

  89. 26 September 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4NjQ0Nzc2OGFkaXF6a2N4.

  90. 3 May 1986 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5MjIwMDA2NWFkaXF6a2N4.

  91. 2 May 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMDAzOTg2MWFkaXF6a2N4.

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