DEW PITCHMASTIC PLC

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DEW PITCHMASTIC PLC

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Key Data

Status

Dissolved

Company No.

00720454

Incorporation date

04/04/1962

Size

Group

Contacts

Registered address

Registered address

Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds LS1 4DACopy
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Latest events (Record since 14/05/1962)
dot icon08/12/2023
Bona Vacantia disclaimer
dot icon01/09/2017
Final Gazette dissolved following liquidation
dot icon01/06/2017
Liquidators' statement of receipts and payments to 2017-04-26
dot icon01/06/2017
Return of final meeting in a creditors' voluntary winding up
dot icon24/01/2017
Liquidators' statement of receipts and payments to 2016-12-20
dot icon17/08/2016
Appointment of a voluntary liquidator
dot icon17/08/2016
Insolvency court order
dot icon17/08/2016
Resignation of a liquidator
dot icon05/07/2016
Liquidators' statement of receipts and payments to 2016-06-20
dot icon22/01/2016
Liquidators' statement of receipts and payments to 2015-12-20
dot icon15/01/2016
Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 2016-01-15
dot icon30/06/2015
Liquidators' statement of receipts and payments to 2015-06-20
dot icon19/01/2015
Liquidators' statement of receipts and payments to 2014-12-20
dot icon16/07/2014
Liquidators' statement of receipts and payments to 2014-06-20
dot icon13/01/2014
Liquidators' statement of receipts and payments to 2013-12-20
dot icon01/07/2013
Liquidators' statement of receipts and payments to 2013-06-20
dot icon14/01/2013
Liquidators' statement of receipts and payments to 2012-12-20
dot icon03/07/2012
Liquidators' statement of receipts and payments to 2012-06-20
dot icon12/01/2012
Liquidators' statement of receipts and payments to 2011-12-20
dot icon28/06/2011
Liquidators' statement of receipts and payments to 2011-06-20
dot icon20/01/2011
Liquidators' statement of receipts and payments to 2010-12-20
dot icon10/08/2010
Liquidators' statement of receipts and payments to 2010-06-20
dot icon05/07/2010
Receiver's abstract of receipts and payments to 2010-06-15
dot icon05/07/2010
Receiver's abstract of receipts and payments to 2010-05-16
dot icon22/06/2010
Notice of ceasing to act as receiver or manager
dot icon13/01/2010
Liquidators' statement of receipts and payments to 2009-12-20
dot icon16/07/2009
Receiver's abstract of receipts and payments to 2009-05-16
dot icon30/06/2009
Liquidators' statement of receipts and payments to 2009-06-20
dot icon21/01/2009
Liquidators' statement of receipts and payments to 2008-12-20
dot icon16/07/2008
Receiver's abstract of receipts and payments to 2008-05-16
dot icon30/06/2008
Liquidators' statement of receipts and payments to 2008-12-20
dot icon18/07/2007
Receiver's abstract of receipts and payments
dot icon04/07/2007
Registered office changed on 04/07/07 from: c/o ernst and young LLP cloth hall court 14 king street leeds west yorkshire LS1 2JN
dot icon29/06/2007
Statement of affairs
dot icon29/06/2007
Resolutions
dot icon29/06/2007
Appointment of a voluntary liquidator
dot icon02/08/2006
Administrative Receiver's report
dot icon30/05/2006
Registered office changed on 30/05/06 from: royds works attercliffe road sheffield S4 7WZ
dot icon25/05/2006
Appointment of receiver/manager
dot icon22/12/2005
Director resigned
dot icon12/08/2005
Particulars of mortgage/charge
dot icon04/08/2005
Group of companies' accounts made up to 2004-10-31
dot icon19/07/2005
Director resigned
dot icon17/06/2005
New director appointed
dot icon02/06/2005
Return made up to 17/04/05; full list of members
dot icon23/04/2004
Return made up to 17/04/04; full list of members
dot icon20/04/2004
Group of companies' accounts made up to 2003-11-02
dot icon18/12/2003
Particulars of mortgage/charge
dot icon03/06/2003
Group of companies' accounts made up to 2002-11-03
dot icon07/05/2003
Return made up to 17/04/03; full list of members
dot icon13/03/2003
Auditor's resignation
dot icon17/10/2002
Memorandum and Articles of Association
dot icon17/10/2002
Resolutions
dot icon02/08/2002
Particulars of mortgage/charge
dot icon02/06/2002
Group of companies' accounts made up to 2001-11-04
dot icon17/05/2002
Return made up to 17/04/02; full list of members
dot icon22/04/2002
New secretary appointed
dot icon22/04/2002
Secretary resigned
dot icon22/06/2001
Director resigned
dot icon01/06/2001
Full group accounts made up to 2000-10-29
dot icon16/05/2001
Return made up to 17/04/01; no change of members
dot icon13/03/2001
New director appointed
dot icon10/05/2000
Return made up to 17/04/00; change of members
dot icon25/04/2000
Full group accounts made up to 1999-10-31
dot icon10/12/1999
Director resigned
dot icon21/11/1999
New director appointed
dot icon17/06/1999
Return made up to 17/04/99; full list of members; amend
dot icon26/05/1999
Return made up to 17/04/99; change of members
dot icon09/04/1999
Full group accounts made up to 1998-11-01
dot icon18/11/1998
Ad 06/11/98--------- £ si 1144444@1=1144444 £ ic 1144444/2288888
dot icon18/11/1998
Memorandum and Articles of Association
dot icon18/11/1998
Resolutions
dot icon18/11/1998
Resolutions
dot icon18/11/1998
Resolutions
dot icon18/11/1998
Conve 06/11/98
dot icon18/11/1998
£ ic 2244444/1144444 06/11/98 £ sr 1100000@1=1100000
dot icon19/10/1998
Auditor's resignation
dot icon18/05/1998
Return made up to 17/04/98; full list of members
dot icon14/04/1998
Memorandum and Articles of Association
dot icon14/04/1998
Resolutions
dot icon06/04/1998
Conve 31/03/98
dot icon06/04/1998
£ ic 2324444/2244444 31/03/98 £ sr 80000@1=80000
dot icon20/03/1998
Full group accounts made up to 1997-11-02
dot icon12/03/1998
Director resigned
dot icon06/10/1997
£ ic 2404444/2324444 30/09/97 £ sr 80000@1=80000
dot icon15/09/1997
Return made up to 17/04/97; full list of members; amend
dot icon04/08/1997
New director appointed
dot icon04/08/1997
New director appointed
dot icon16/05/1997
Director resigned
dot icon16/05/1997
Return made up to 17/04/97; full list of members
dot icon04/04/1997
£ ic 2484444/2404444 31/03/97 £ sr 80000@1=80000
dot icon01/04/1997
Full group accounts made up to 1996-11-03
dot icon12/03/1997
£ sr 80000@1 31/03/96
dot icon12/03/1997
£ ic 2564444/2484444 30/09/96 £ sr 80000@1=80000
dot icon16/05/1996
Return made up to 17/04/96; full list of members
dot icon16/05/1996
Director resigned
dot icon16/05/1996
Director resigned
dot icon12/04/1996
£ ic 2644444/2564444 31/03/96 £ sr 80000@1=80000
dot icon02/04/1996
Full group accounts made up to 1995-10-29
dot icon14/11/1995
Particulars of contract relating to shares
dot icon14/11/1995
Ad 02/10/95--------- £ si 858333@1=858333 £ ic 1786111/2644444
dot icon02/11/1995
New director appointed
dot icon01/11/1995
New director appointed
dot icon01/11/1995
New director appointed
dot icon30/10/1995
Conve 02/10/95
dot icon30/10/1995
Ad 29/09/95--------- £ si 1666@1=1666 £ ic 2512915/2514581
dot icon30/10/1995
£ ic 2592915/2512915 30/09/95 £ sr 80000@1=80000
dot icon01/09/1995
Conve 31/07/95
dot icon11/07/1995
Resolutions
dot icon11/07/1995
Resolutions
dot icon11/07/1995
Resolutions
dot icon11/07/1995
Resolutions
dot icon11/07/1995
Resolutions
dot icon15/05/1995
Return made up to 17/04/95; change of members
dot icon09/05/1995
S-div conve 27/04/95
dot icon21/04/1995
Conve 31/03/95
dot icon30/03/1995
Full group accounts made up to 1994-10-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon05/10/1994
Conve 30/09/94
dot icon03/10/1994
Statement of affairs
dot icon03/10/1994
Ad 21/06/94--------- £ si 597536@1
dot icon05/07/1994
Director resigned
dot icon05/07/1994
Director resigned
dot icon05/07/1994
Director resigned
dot icon01/07/1994
Nc inc already adjusted 21/06/94
dot icon01/07/1994
Recon 21/06/94
dot icon30/06/1994
Ad 21/06/94--------- £ si 597536@1=597536 £ ic 1995379/2592915
dot icon30/06/1994
Resolutions
dot icon30/06/1994
Resolutions
dot icon30/06/1994
Resolutions
dot icon30/06/1994
Resolutions
dot icon30/06/1994
Resolutions
dot icon21/06/1994
Certificate of change of name
dot icon15/06/1994
Full group accounts made up to 1993-10-31
dot icon13/05/1994
Return made up to 17/04/94; change of members
dot icon13/04/1994
Conve 31/03/94
dot icon17/05/1993
Return made up to 17/04/93; full list of members
dot icon29/03/1993
Full group accounts made up to 1992-11-01
dot icon10/06/1992
Statement of affairs
dot icon10/06/1992
Ad 28/04/92--------- £ si 806524@1
dot icon03/06/1992
Resolutions
dot icon03/06/1992
Resolutions
dot icon03/06/1992
Resolutions
dot icon03/06/1992
£ nc 1727500/2527500 28/04/92
dot icon03/06/1992
Ad 28/04/92--------- £ si 806524@1=806524 £ ic 1547939/2354463
dot icon12/05/1992
Return made up to 17/04/92; change of members
dot icon23/03/1992
Full group accounts made up to 1991-11-03
dot icon16/07/1991
Declaration of satisfaction of mortgage/charge
dot icon04/06/1991
Return made up to 17/04/91; full list of members
dot icon23/04/1991
Full group accounts made up to 1990-11-04
dot icon29/11/1990
Ad 21/05/90--------- £ si 10500@1
dot icon13/11/1990
Ad 21/05/90--------- £ si 199084@1=199084 £ ic 1348855/1547939
dot icon27/07/1990
Particulars of contract relating to shares
dot icon27/07/1990
Ad 21/05/90--------- £ si 8971@1
dot icon27/07/1990
Particulars of contract relating to shares
dot icon28/06/1990
Ad 21/05/90--------- £ si 1100000@1=1100000 £ ic 229384/1329384
dot icon28/06/1990
Nc inc already adjusted 21/05/90
dot icon28/06/1990
Resolutions
dot icon28/06/1990
Resolutions
dot icon28/06/1990
Resolutions
dot icon28/06/1990
Resolutions
dot icon28/06/1990
Ad 21/05/90--------- £ si 10500@1=10500 £ ic 1338355/1348855
dot icon28/06/1990
Ad 21/05/90--------- £ si 8971@1=8971 £ ic 1329384/1338355
dot icon21/06/1990
New director appointed
dot icon21/06/1990
New director appointed
dot icon18/06/1990
Resolutions
dot icon18/06/1990
Resolutions
dot icon18/06/1990
Conve 21/05/90
dot icon18/06/1990
£ ic 251884/229384 21/05/90 £ sr 22500@1=22500
dot icon15/06/1990
New director appointed
dot icon13/06/1990
Ad 21/05/90--------- £ si 199084@1=199084 £ ic 52800/251884
dot icon17/05/1990
Return made up to 17/04/90; full list of members
dot icon11/05/1990
Certificate of re-registration from Private to Public Limited Company
dot icon11/05/1990
Declaration on reregistration from private to PLC
dot icon11/05/1990
Auditor's report
dot icon11/05/1990
Balance Sheet
dot icon11/05/1990
Auditor's statement
dot icon11/05/1990
Re-registration of Memorandum and Articles
dot icon11/05/1990
Application for reregistration from private to PLC
dot icon11/05/1990
Resolutions
dot icon11/05/1990
Resolutions
dot icon09/05/1990
New director appointed
dot icon03/04/1990
Full group accounts made up to 1989-10-29
dot icon03/04/1990
Ad 07/03/90--------- £ si 300@1=300 £ ic 52500/52800
dot icon30/03/1990
Resolutions
dot icon30/03/1990
Resolutions
dot icon30/03/1990
Resolutions
dot icon30/03/1990
£ nc 52500/627500 07/03/90
dot icon30/03/1990
Secretary resigned;new secretary appointed
dot icon30/03/1990
New director appointed
dot icon01/06/1989
Full group accounts made up to 1988-10-30
dot icon01/06/1989
Return made up to 26/04/89; full list of members
dot icon17/05/1988
Return made up to 14/04/88; full list of members
dot icon12/04/1988
Full group accounts made up to 1987-11-01
dot icon22/01/1988
Return made up to 31/12/87; full list of members
dot icon20/07/1987
Accounting reference date extended from 30/06 to 31/10
dot icon18/05/1987
Return made up to 31/12/86; full list of members
dot icon24/02/1987
Group of companies' accounts made up to 1986-06-29
dot icon29/03/1985
Share capital
dot icon14/05/1962
Allotment of shares

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2004
dot iconLast change occurred
31/10/2004

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/10/2004
dot iconNext account date
31/10/2005
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Doughty, Stuart John
Director
29/10/1999 - 07/06/2001
30
Sharp, Stephen Charles
Director
27/02/2001 - Present
4
Grayson, Nicholas Mark Hugh
Director
08/06/2005 - Present
13
Wilson, Edgar Reid
Director
12/10/1995 - 27/02/1998
4
Cottingham, Barrie
Director
21/07/1997 - 13/07/2005
10

Persons with Significant Control

0

No PSC data available.

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Description

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About DEW PITCHMASTIC PLC

DEW PITCHMASTIC PLC is an(a) Dissolved company incorporated on 04/04/1962 with the registered office located at Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds LS1 4DA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEW PITCHMASTIC PLC?

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DEW PITCHMASTIC PLC is currently Dissolved. It was registered on 04/04/1962 and dissolved on 01/09/2017.

Where is DEW PITCHMASTIC PLC located?

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DEW PITCHMASTIC PLC is registered at Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds LS1 4DA.

What does DEW PITCHMASTIC PLC do?

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DEW PITCHMASTIC PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DEW PITCHMASTIC PLC?

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The latest filing was on 08/12/2023: Bona Vacantia disclaimer.