1909014 Limited

Company Registration Number: 01909014

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.
1909014 Limited is a Private Company Limited by Shares first registered on 29 April 1985. Its current registered address is in Huddersfield.

Registered Address

100 WAKEFIELD ROAD
LEPTON
HUDDERSFIELD
HD8 0DL

There are 7 companies currently registered at this postcode, including this one.

All companies at HD8 0DL

Registration Data

Company Number

01909014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

29 April 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7499 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2001

Accounts Next Due

31 October 2003

Returns Last Made Up

9 March 2002

Returns Next Due

6 April 2003

Mortgages

1 in total
1 satisfied

Financial Summary

No financial data available

Previous Names

  • SHEFFIELD PRIDE LIMITED, active until 26 June 2015

Company Officers

  • HORNE, Andrea Lynn

    Secretary

    Appointed on 24 May 2002

     

    810 Livingston Lane
    Barrington
    Il 60010 Iillinois
    IL 60010
    Usa

  • GRIES, Brett Evan

    Director

    Appointed on 30 April 2002

     

    Nationality: American

    Occupation: Company Officer

    Month of birth: February 1948

    26-9 Wynwood Street
    Lanark
    Illinois Il 61046
    IL 61046
    United States

  • HORNE, Andrea Lynn

    Director

    Appointed on 30 April 2002

     

    Nationality: American

    Occupation: Company Officer

    Month of birth: December 1965

    810 Livingston Lane
    Barrington
    Il 60010 Iillinois
    IL 60010
    Usa

  • MATSCHULLAT, Dale Lewis

    Director

    Appointed on 30 April 2002

     

    Nationality: American

    Occupation: Company Officer

    Month of birth: May 1945

    1410 Geneva Club
    Lake Geneva
    Wisconsin Wi 53147
    FOREIGN
    United States

  • HARDACRE, John

    Secretary

    Resigned on 31 January 1996

    72 Beresford Crescent
    Newcastle Under Lyme
    Staffordshire
    ST5 3RH

  • PEARSON, Graham John

    Secretary

    Appointed on 31 January 1996

    Resigned on 30 April 2002

    2 Pembroke Close
    Walton
    Chesterfield
    Derbyshire
    S40 3DT

  • WOLFF, Richard Harper

    Secretary

    Appointed on 30 April 2002

    Resigned on 24 May 2002

    8863 Harvest Hills Trail
    Rockford
    Illinois Il 61111
    IL 61111
    United States

  • EVANS, Owen Douglas

    Director

    Appointed on 28 March 1994

    Resigned on 31 March 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1952

    11 Ploughmans Way
    Great Sutton
    South Wirral
    Merseyside
    CH66 2YJ

  • MOORE, Thomas

    Director

    Resigned on 15 April 1994

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1946

    Gransden House
    Cooks Bank Acton Trussell
    Stafford
    ST17 0RF

  • PEARSON, Graham John

    Director

    Appointed on 27 May 1999

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1953

    2 Pembroke Close
    Walton
    Chesterfield
    Derbyshire
    S40 3DT

  • POLYHEDRON HOLDINGS PLC

    Director

    Appointed on 13 June 1995

    Resigned on 28 May 1999

    Kettlebridge Road
    Sheffield
    S9 3BL

  • RIEKIE, Maxwell Francis

    Director

    Appointed on 27 May 1999

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1957

    266 Dobcroft Road
    Ecclesall
    South Yorkshire
    S11 9LJ

  • ROBINSON, Neil Trevor

    Director

    Resigned on 15 April 1994

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1936

    Highfield Furness Field
    Werneth Low
    Hyde
    Cheshire
    SK14 3AJ

  • SCRIVENS, Brian Douglas

    Director

    Resigned on 31 August 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1937

    9 Kingsdown Crescent
    Wigan
    Lancashire
    WN1 2RS

  • STODDARD, Michael

    Director

    Appointed on 31 August 1996

    Resigned on 30 September 1998

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1957

    Walnut Cottage
    Main Street Hanwell
    Banbury
    Oxfordshire
    OX17 1HN

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 26 June 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R49WTF3K. Transaction: MzEyNTk0NzM4M2FkaXF6a2N4.

  2. 26 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEyNTk0ODY1MGFkaXF6a2N4.

  3. 1 December 2004 Dissolved [View PDF]

    Category: Insolvency. Type: LIQ. Transaction: MDA5NzQ1NDM4MmFkaXF6a2N4.

  4. 1 September 2004 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDAwODg0MDE0NmFkaXF6a2N4.

  5. 1 September 2004 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Transaction: MDA0OTM0ODkzNmFkaXF6a2N4.

  6. 27 July 2004 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDExMjg3MDgyM2FkaXF6a2N4.

  7. 24 February 2004 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDEzMjY4NTQzM2FkaXF6a2N4.

  8. 28 February 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5NDkwMjM3NmFkaXF6a2N4.

  9. 3 February 2003 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Transaction: MDAzMDc5MTk1NmFkaXF6a2N4.

  10. 3 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTU0Nzc2NGFkaXF6a2N4.

  11. 3 February 2003 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDAyNTE5NDA5OGFkaXF6a2N4.

  12. 28 January 2003 Registered office changed on 28/01/03 from: polyhedron holdings PLC kettlebridge road sheffield S9 3BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mjc1NTUxOWFkaXF6a2N4.

  13. 27 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNTg2Njc1NWFkaXF6a2N4.

  14. 14 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzEwMzkwN2FkaXF6a2N4.

  15. 14 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTU0NDU4M2FkaXF6a2N4.

  16. 6 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTU3MzM2MGFkaXF6a2N4.

  17. 6 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mjk5Nzg2MWFkaXF6a2N4.

  18. 6 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDgzNDIzNmFkaXF6a2N4.

  19. 6 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDgzODYxMWFkaXF6a2N4.

  20. 6 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTkzNTExMmFkaXF6a2N4.

  21. 28 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzIxNDQ4OGFkaXF6a2N4.

  22. 13 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzkyOTg2MWFkaXF6a2N4.

  23. 13 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTIyNjM2OWFkaXF6a2N4.

  24. 13 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTk4NDUwMGFkaXF6a2N4.

  25. 13 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTEyMTI0N2FkaXF6a2N4.

  26. 13 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDI1OTU0MmFkaXF6a2N4.

  27. 13 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTg2NTU5OWFkaXF6a2N4.

  28. 21 March 2002 Return made up to 09/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzgxMDMxOGFkaXF6a2N4.

  29. 31 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MDAzNTgzN2FkaXF6a2N4.

  30. 5 April 2001 Return made up to 09/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTUyMDQzN2FkaXF6a2N4.

  31. 30 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNjk2NjM2OGFkaXF6a2N4.

  32. 4 April 2000 Return made up to 09/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzAwNjQ4M2FkaXF6a2N4.

  33. 19 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzOTA2NzMzNmFkaXF6a2N4.

  34. 18 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjk3MDg2NWFkaXF6a2N4.

  35. 18 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTA1NzcwOGFkaXF6a2N4.

  36. 18 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODI4NjQ2NmFkaXF6a2N4.

  37. 8 April 1999 Return made up to 09/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjM3MDU1NmFkaXF6a2N4.

  38. 31 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0MzM4ODM1MmFkaXF6a2N4.

  39. 13 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTk2MDY5M2FkaXF6a2N4.

  40. 30 March 1998 Return made up to 09/03/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzY0ODk3M2FkaXF6a2N4.

  41. 4 April 1997 Return made up to 09/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjYzNjA5NGFkaXF6a2N4.

  42. 28 February 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyMTYyNDY2M2FkaXF6a2N4.

  43. 28 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDYwMTAxNGFkaXF6a2N4.

  44. 27 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMTgwNTY4MWFkaXF6a2N4.

  45. 27 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MjUzNzI4NGFkaXF6a2N4.

  46. 30 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyNDk2MjkwN2FkaXF6a2N4.

  47. 13 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTU2NTIzNGFkaXF6a2N4.

  48. 13 June 1996 Registered office changed on 13/06/96 from: clarington forge darlington street east wigan lancs WN1 3DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDY0MTI5NGFkaXF6a2N4.

  49. 14 April 1996 Return made up to 09/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDAzOTk0OGFkaXF6a2N4.

  50. 24 March 1996 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTg4NzM0OGFkaXF6a2N4.

  51. 30 June 1995 Accounting reference date extended from 30/09 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDE1MTY4NjU0NGFkaXF6a2N4.

  52. 22 June 1995 Full accounts made up to 1 October 1994 [View PDF]

    Action Date: 1 October 1994. Category: Accounts. Type: AA. Transaction: MDA5ODU4OTY5NGFkaXF6a2N4.

  53. 19 June 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNjE0NjI0OWFkaXF6a2N4.

  54. 19 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzYxNzQ5OWFkaXF6a2N4.

  55. 16 March 1995 Return made up to 09/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE1OTQ2MGFkaXF6a2N4.

  56. 28 July 1994 Full accounts made up to 2 October 1993

    Action Date: 2 October 1993. Category: Accounts. Type: AA. Transaction: MDA2OTM1MDM3M2FkaXF6a2N4.

  57. 22 April 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MjExODEyNGFkaXF6a2N4.

  58. 22 April 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0ODY4NzEzMWFkaXF6a2N4.

  59. 22 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTk4NTkxOWFkaXF6a2N4.

  60. 17 March 1994 Return made up to 09/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTQ3MTU4NmFkaXF6a2N4.

  61. 20 July 1993 Full accounts made up to 3 October 1992

    Action Date: 3 October 1992. Category: Accounts. Type: AA. Transaction: MDEyOTIwOTc3MWFkaXF6a2N4.

  62. 12 March 1993 Return made up to 09/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNTc1Mjk4MWFkaXF6a2N4.

  63. 4 August 1992 Full accounts made up to 28 September 1991

    Action Date: 28 September 1991. Category: Accounts. Type: AA. Transaction: MDEwNTQ2MTA0MWFkaXF6a2N4.

  64. 23 March 1992 Return made up to 09/03/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExNjUxNjk0MWFkaXF6a2N4.

  65. 10 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjkwOTM3MGFkaXF6a2N4.

  66. 20 November 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MzY2Mjg3OGFkaXF6a2N4.

  67. 30 July 1991 Full accounts made up to 29 September 1990

    Action Date: 29 September 1990. Category: Accounts. Type: AA. Transaction: MDAzNTk0Mzg1MmFkaXF6a2N4.

  68. 28 April 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MjU1ODEwNmFkaXF6a2N4.

  69. 28 April 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1Mjc1MzAwM2FkaXF6a2N4.

  70. 28 April 1991 Return made up to 09/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2MTI1OTYyMGFkaXF6a2N4.

  71. 10 April 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4NDk1MjU3N2FkaXF6a2N4.

  72. 10 April 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDAxNzY4NjQ5MGFkaXF6a2N4.

  73. 10 April 1990 Return made up to 09/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTc3MzcyM2FkaXF6a2N4.

  74. 13 October 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3NjAwNTg5OWFkaXF6a2N4.

  75. 13 March 1989 Full accounts made up to 1 October 1988

    Action Date: 1 October 1988. Category: Accounts. Type: AA. Transaction: MDAzNjQ1NjA1MGFkaXF6a2N4.

  76. 13 March 1989 Return made up to 17/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjExNTkwN2FkaXF6a2N4.

  77. 16 December 1988 Return made up to 11/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDczMTE2N2FkaXF6a2N4.

  78. 25 February 1988 Full accounts made up to 3 October 1987

    Action Date: 3 October 1987. Category: Accounts. Type: AA. Transaction: MDA4NTgwMjk1MGFkaXF6a2N4.

  79. 25 February 1988 Return made up to 03/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzQ1OTgzMWFkaXF6a2N4.

  80. 27 February 1987 Full accounts made up to 27 September 1986

    Action Date: 27 September 1986. Category: Accounts. Type: AA. Transaction: MDEwOTc0NTU0NGFkaXF6a2N4.

  81. 19 December 1986 Accounting reference date shortened from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDA1OTE5MDQxMGFkaXF6a2N4.

  82. 29 November 1986 Return made up to 11/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1OTE5MDQxMWFkaXF6a2N4.

  83. 11 September 1986 Registered office changed on 11/09/86 from: clarington forge darlington street east wigan WN1 3DD

    Category: Address. Type: 287. Transaction: MDEwOTk1ODc2MmFkaXF6a2N4.

  84. 1 July 1986 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1NjM2NjA5MWFkaXF6a2N4.

  85. 12 June 1986 Registered office changed on 12/06/86 from: 14 fletcher gate nottingham NG1 2FX

    Category: Address. Type: 287. Transaction: MDA1NjY0MDc0NWFkaXF6a2N4.

  86. 6 June 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NzY0Njg3NmFkaXF6a2N4.

  87. 2 June 1986 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTUyMzU2N2FkaXF6a2N4.

  88. 2 June 1986 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzgwMjI0MWFkaXF6a2N4.

  89. 15 May 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMDcyMzk0M2FkaXF6a2N4.

  90. 29 April 1985 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzkyMzMzNGFkaXF6a2N4.

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