RICHARD PEARSON LIMITED

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RICHARD PEARSON LIMITED

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Key Data

Status

Dissolved

Company No.

00611568

Incorporation date

22/09/1958

Size

Total Exemption Small

Contacts

Registered address

Registered address

Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DLCopy
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Latest events (Record since 22/09/1958)
dot icon12/06/2019
Final Gazette dissolved following liquidation
dot icon12/03/2019
Return of final meeting in a creditors' voluntary winding up
dot icon06/03/2018
Liquidators' statement of receipts and payments to 2018-01-09
dot icon13/10/2017
Registered office address changed from 2 Whitehall Quay Leeds West Yorkshire LS1 4HG to Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2017-10-13
dot icon14/03/2017
Liquidators' statement of receipts and payments to 2017-01-09
dot icon15/03/2016
Liquidators' statement of receipts and payments to 2016-01-09
dot icon16/03/2015
Liquidators' statement of receipts and payments to 2015-01-09
dot icon14/02/2014
Administrator's progress report to 2014-01-10
dot icon31/01/2014
Administrator's progress report to 2014-01-10
dot icon31/01/2014
Administrator's progress report to 2014-01-08
dot icon22/01/2014
Appointment of a voluntary liquidator
dot icon10/01/2014
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon02/01/2014
Statement of affairs with form 2.14B
dot icon13/09/2013
Result of meeting of creditors
dot icon28/08/2013
Statement of administrator's proposal
dot icon18/07/2013
Registered office address changed from Priory Road Freiston Boston Lincs PE22 0JZ on 2013-07-18
dot icon17/07/2013
Appointment of an administrator
dot icon12/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon02/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon10/08/2011
Statement of capital following an allotment of shares on 2011-08-10
dot icon04/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon31/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon02/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon02/08/2010
Director's details changed for David Phillip Bosworth on 2010-07-31
dot icon06/08/2009
Return made up to 01/08/09; full list of members
dot icon20/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon20/08/2008
Total exemption small company accounts made up to 2007-12-31
dot icon05/08/2008
Return made up to 01/08/08; full list of members
dot icon24/08/2007
Return made up to 01/08/07; change of members
dot icon20/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon02/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon29/08/2006
Return made up to 01/08/06; full list of members
dot icon08/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon02/09/2005
Return made up to 01/08/05; full list of members
dot icon26/03/2005
Particulars of mortgage/charge
dot icon03/11/2004
Full accounts made up to 2003-12-31
dot icon18/08/2004
Return made up to 01/08/04; full list of members
dot icon21/04/2004
Director resigned
dot icon12/12/2003
Full accounts made up to 2002-12-31
dot icon22/09/2003
Director resigned
dot icon29/08/2003
Return made up to 01/08/03; full list of members
dot icon27/02/2003
New secretary appointed
dot icon27/02/2003
Director resigned
dot icon30/11/2002
Particulars of mortgage/charge
dot icon04/09/2002
Particulars of mortgage/charge
dot icon04/09/2002
Return made up to 01/08/02; full list of members
dot icon03/08/2002
Director resigned
dot icon01/06/2002
Full accounts made up to 2001-12-31
dot icon30/05/2002
Auditor's resignation
dot icon09/01/2002
Ad 19/12/01--------- £ si 50000@1=50000 £ ic 1256070/1306070
dot icon09/01/2002
Resolutions
dot icon09/01/2002
Resolutions
dot icon13/09/2001
Return made up to 01/08/01; full list of members
dot icon10/07/2001
Full accounts made up to 2000-12-31
dot icon16/06/2001
Miscellaneous
dot icon16/06/2001
Ad 17/05/01--------- £ si 50000@1=50000 £ ic 1206070/1256070
dot icon16/06/2001
Resolutions
dot icon16/06/2001
Resolutions
dot icon25/04/2001
Ad 06/02/01--------- £ si 150000@1=150000 £ ic 1056070/1206070
dot icon25/04/2001
Resolutions
dot icon25/04/2001
£ nc 1156070/1406070 06/02/01
dot icon14/04/2001
Ad 08/12/00--------- £ si 200000@1=200000 £ ic 856070/1056070
dot icon16/03/2001
New director appointed
dot icon26/01/2001
Ad 20/11/00--------- £ si 200000@1=200000 £ ic 656070/856070
dot icon26/01/2001
Particulars of contract relating to shares
dot icon26/01/2001
Ad 20/11/00--------- £ si 655713@1=655713 £ ic 357/656070
dot icon26/01/2001
Nc inc already adjusted 17/11/00
dot icon26/01/2001
Resolutions
dot icon26/01/2001
Resolutions
dot icon26/01/2001
Resolutions
dot icon26/01/2001
Resolutions
dot icon26/01/2001
Resolutions
dot icon28/11/2000
New director appointed
dot icon02/11/2000
Full group accounts made up to 1999-12-31
dot icon01/09/2000
Return made up to 01/08/00; full list of members
dot icon14/10/1999
Full group accounts made up to 1998-12-31
dot icon24/08/1999
Return made up to 01/08/99; full list of members
dot icon21/02/1999
New director appointed
dot icon16/02/1999
New director appointed
dot icon10/12/1998
Resolutions
dot icon10/12/1998
Ad 23/11/98--------- £ si 1@1=1 £ ic 336/337
dot icon18/11/1998
Return made up to 01/08/98; no change of members
dot icon13/11/1998
Secretary's particulars changed;director's particulars changed
dot icon10/11/1998
Particulars of mortgage/charge
dot icon28/10/1998
Accounts for a small company made up to 1997-12-31
dot icon26/10/1998
Miscellaneous
dot icon26/10/1998
New director appointed
dot icon29/09/1998
New director appointed
dot icon29/09/1998
Ad 21/08/98--------- £ si 186@1=186 £ ic 150/336
dot icon15/09/1998
New director appointed
dot icon14/09/1998
Certificate of change of name
dot icon14/09/1998
Director resigned
dot icon08/09/1998
Miscellaneous
dot icon08/09/1998
Resolutions
dot icon08/09/1998
Resolutions
dot icon08/09/1998
Resolutions
dot icon08/09/1998
Director resigned
dot icon08/09/1998
Director resigned
dot icon09/03/1998
Secretary's particulars changed
dot icon03/12/1997
Full accounts made up to 1996-12-31
dot icon24/11/1997
Auditor's resignation
dot icon27/08/1997
Return made up to 01/08/97; no change of members
dot icon12/08/1996
Return made up to 01/08/96; full list of members
dot icon08/08/1996
Full accounts made up to 1995-12-31
dot icon16/01/1996
Full accounts made up to 1994-12-31
dot icon13/09/1995
Return made up to 01/08/95; no change of members
dot icon06/07/1995
New director appointed
dot icon24/01/1995
Full accounts made up to 1993-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/08/1994
Return made up to 01/08/94; no change of members
dot icon20/05/1994
Resolutions
dot icon11/11/1993
Secretary resigned;new secretary appointed;director resigned
dot icon01/11/1993
Full accounts made up to 1992-12-31
dot icon14/09/1993
Return made up to 01/08/93; full list of members
dot icon25/11/1992
Particulars of mortgage/charge
dot icon14/10/1992
Full accounts made up to 1991-12-31
dot icon14/10/1992
Return made up to 01/08/92; no change of members
dot icon23/09/1991
Full accounts made up to 1990-12-31
dot icon23/09/1991
Return made up to 01/08/91; full list of members
dot icon08/03/1991
Secretary resigned;new secretary appointed;new director appointed
dot icon06/08/1990
Full accounts made up to 1989-12-31
dot icon06/08/1990
Return made up to 01/08/90; full list of members
dot icon24/08/1989
Full accounts made up to 1988-12-31
dot icon24/08/1989
Return made up to 27/06/89; full list of members
dot icon15/11/1988
Full accounts made up to 1987-12-31
dot icon15/11/1988
Return made up to 10/06/88; no change of members
dot icon30/09/1987
Full accounts made up to 1986-12-31
dot icon30/09/1987
Return made up to 16/07/87; no change of members
dot icon28/11/1986
Full accounts made up to 1985-12-31
dot icon28/11/1986
Return made up to 15/10/86; full list of members
dot icon17/10/1974
Memorandum and Articles of Association
dot icon22/09/1958
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2011
dot iconLast change occurred
31/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2011
dot iconNext account date
31/12/2012
See more events →

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
Jolliffe, Anthony Stuart, Sir
Director
02/03/2001 - 11/09/2003
29
Fleet, Charles Robert William
Director
21/08/1998 - Present
8
Bosworth, David Phillip
Director
21/10/1998 - Present
7
Bainbridge, Roger
Director
15/02/1999 - Present
3
Bryant, Philip Arthur
Director
01/07/1995 - 20/08/1998
1

Persons with Significant Control

0

No PSC data available.

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Description

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About RICHARD PEARSON LIMITED

RICHARD PEARSON LIMITED is an(a) Dissolved company incorporated on 22/09/1958 with the registered office located at Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL. 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 RICHARD PEARSON LIMITED?

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RICHARD PEARSON LIMITED is currently Dissolved. It was registered on 22/09/1958 and dissolved on 12/06/2019.

Where is RICHARD PEARSON LIMITED located?

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RICHARD PEARSON LIMITED is registered at Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does RICHARD PEARSON LIMITED do?

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RICHARD PEARSON LIMITED operates in the Manufacture of agricultural and forestry machinery other than tractors (28.30/2 - SIC 2007) sector.

What is the latest filing for RICHARD PEARSON LIMITED?

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The latest filing was on 12/06/2019: Final Gazette dissolved following liquidation.