W.& J.PYE,LIMITED

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W.& J.PYE,LIMITED

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Key Data

Status

Dissolved

Company No.

00438240

Incorporation date

03/07/1947

Size

Group

Contacts

Registered address

Registered address

C/O Kpmg Quayside House, 110 Quayside, Newcastle Upon Tyne NE1 3DXCopy
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Latest events (Record since 03/07/1947)
dot icon23/06/2014
Bona Vacantia disclaimer
dot icon29/04/2010
Final Gazette dissolved following liquidation
dot icon29/01/2010
Liquidators' statement of receipts and payments to 2010-01-22
dot icon29/01/2010
Return of final meeting in a creditors' voluntary winding up
dot icon29/01/2010
Liquidators' statement of receipts and payments to 2010-01-12
dot icon28/07/2009
Liquidators' statement of receipts and payments to 2009-07-12
dot icon07/02/2009
Liquidators' statement of receipts and payments to 2009-01-12
dot icon23/07/2008
Liquidators' statement of receipts and payments to 2008-07-12
dot icon29/01/2008
Liquidators' statement of receipts and payments
dot icon25/07/2007
Liquidators' statement of receipts and payments
dot icon13/07/2006
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon16/02/2006
Administrator's progress report
dot icon09/09/2005
Statement of administrator's proposal
dot icon12/08/2005
Statement of affairs
dot icon27/07/2005
Registered office changed on 27/07/05 from: lansil way lansil industrial estate lancaster lancashire LA1 3QY
dot icon27/07/2005
Director resigned
dot icon27/07/2005
Director resigned
dot icon26/07/2005
Appointment of an administrator
dot icon25/05/2005
Director resigned
dot icon17/02/2005
Declaration of mortgage charge released/ceased
dot icon17/02/2005
Declaration of mortgage charge released/ceased
dot icon17/02/2005
Declaration of mortgage charge released/ceased
dot icon12/01/2005
Return made up to 15/12/04; no change of members
dot icon04/08/2004
Group of companies' accounts made up to 2003-09-30
dot icon12/01/2004
Return made up to 15/12/03; no change of members
dot icon12/01/2004
Director's particulars changed
dot icon23/12/2003
Declaration of satisfaction of mortgage/charge
dot icon23/12/2003
Declaration of satisfaction of mortgage/charge
dot icon23/12/2003
Declaration of satisfaction of mortgage/charge
dot icon19/12/2003
Particulars of mortgage/charge
dot icon19/12/2003
Particulars of mortgage/charge
dot icon19/12/2003
Particulars of mortgage/charge
dot icon19/02/2003
Group of companies' accounts made up to 2002-09-30
dot icon14/01/2003
Return made up to 15/12/02; full list of members
dot icon14/01/2003
Director's particulars changed
dot icon22/10/2002
Declaration of satisfaction of mortgage/charge
dot icon22/10/2002
Declaration of satisfaction of mortgage/charge
dot icon22/10/2002
Declaration of satisfaction of mortgage/charge
dot icon22/10/2002
Declaration of satisfaction of mortgage/charge
dot icon15/10/2002
Ad 30/09/02--------- £ si 385@1=385 £ ic 205418/205803
dot icon15/10/2002
Ad 30/09/02--------- £ si 43078@1=43078 £ ic 162340/205418
dot icon08/10/2002
Particulars of mortgage/charge
dot icon07/10/2002
Particulars of mortgage/charge
dot icon07/10/2002
Particulars of mortgage/charge
dot icon31/07/2002
Group of companies' accounts made up to 2001-09-30
dot icon19/07/2002
Declaration of mortgage charge released/ceased
dot icon19/07/2002
Declaration of mortgage charge released/ceased
dot icon14/05/2002
Director resigned
dot icon02/05/2002
£ ic 238507/162340 25/03/02 £ sr 76167@1=76167
dot icon02/05/2002
£ sr 12375@1 02/04/02
dot icon18/04/2002
£ sr 11458@227049 15/04/02
dot icon18/04/2002
Resolutions
dot icon19/12/2001
Return made up to 15/12/01; full list of members
dot icon19/12/2001
Director's particulars changed
dot icon19/12/2001
Ad 16/02/01--------- £ si 7537@1=7537 £ ic 230970/238507
dot icon28/08/2001
Accounting reference date extended from 30/06/01 to 30/09/01
dot icon12/04/2001
Full group accounts made up to 2000-06-30
dot icon14/03/2001
Declaration of satisfaction of mortgage/charge
dot icon27/12/2000
Return made up to 15/12/00; change of members
dot icon27/12/2000
Director's particulars changed
dot icon05/09/2000
Particulars of mortgage/charge
dot icon04/08/2000
Director resigned
dot icon05/06/2000
Registered office changed on 05/06/00 from: fleet square, lancaster LA1 1HA
dot icon11/01/2000
Return made up to 15/12/99; full list of members
dot icon07/01/2000
Full group accounts made up to 1999-06-30
dot icon06/12/1999
£ ic 245100/230970 25/10/99 £ sr 14130@1=14130
dot icon22/09/1999
Director's particulars changed
dot icon27/07/1999
Auditor's resignation
dot icon06/04/1999
Full accounts made up to 1998-06-30
dot icon23/03/1999
Particulars of mortgage/charge
dot icon21/12/1998
Return made up to 15/12/98; change of members
dot icon21/12/1998
Director's particulars changed
dot icon07/10/1998
New director appointed
dot icon07/10/1998
New director appointed
dot icon16/09/1998
New secretary appointed
dot icon16/09/1998
Director resigned
dot icon16/09/1998
Secretary resigned;director resigned
dot icon05/06/1998
Nc inc already adjusted 29/05/98
dot icon05/06/1998
Resolutions
dot icon20/01/1998
Full accounts made up to 1997-06-30
dot icon20/01/1998
Return made up to 29/12/97; full list of members
dot icon08/12/1997
Director resigned
dot icon28/01/1997
Full accounts made up to 1996-06-30
dot icon28/01/1997
Return made up to 29/12/96; full list of members
dot icon28/01/1997
Director's particulars changed
dot icon07/06/1996
£ ic 248500/245100 09/05/96 £ sr 3400@1=3400
dot icon26/05/1996
Resolutions
dot icon26/05/1996
Resolutions
dot icon26/05/1996
Conso 08/05/96
dot icon07/03/1996
Particulars of mortgage/charge
dot icon13/02/1996
Particulars of mortgage/charge
dot icon26/01/1996
Full accounts made up to 1995-06-30
dot icon26/01/1996
Return made up to 29/12/95; full list of members
dot icon26/01/1996
Director's particulars changed
dot icon10/01/1996
Particulars of mortgage/charge
dot icon17/01/1995
Full accounts made up to 1994-06-30
dot icon17/01/1995
Return made up to 29/12/94; full list of members
dot icon17/01/1995
Director's particulars changed
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon18/01/1994
Full accounts made up to 1993-06-30
dot icon18/01/1994
Return made up to 29/12/93; full list of members
dot icon18/01/1994
Director's particulars changed
dot icon31/01/1993
Full accounts made up to 1992-06-30
dot icon19/01/1993
Return made up to 29/12/92; full list of members
dot icon19/01/1993
Director's particulars changed
dot icon24/01/1992
Full accounts made up to 1991-06-30
dot icon24/01/1992
Return made up to 29/12/91; full list of members
dot icon26/03/1991
New secretary appointed
dot icon17/01/1991
Full accounts made up to 1990-06-30
dot icon17/01/1991
New director appointed
dot icon17/01/1991
Return made up to 29/12/90; no change of members
dot icon07/01/1991
New director appointed
dot icon07/01/1991
Director resigned
dot icon07/01/1991
New director appointed
dot icon15/02/1990
Full accounts made up to 1989-06-30
dot icon15/02/1990
Return made up to 06/01/90; full list of members
dot icon18/07/1989
New director appointed
dot icon18/07/1989
New director appointed
dot icon18/07/1989
Director resigned
dot icon03/01/1989
Full accounts made up to 1988-06-30
dot icon03/01/1989
Return made up to 06/12/88; no change of members
dot icon20/01/1988
Full accounts made up to 1987-06-30
dot icon20/01/1988
Return made up to 31/12/87; full list of members
dot icon09/12/1987
Declaration of satisfaction of mortgage/charge
dot icon17/02/1987
Return made up to 20/11/86; full list of members
dot icon24/01/1987
Annual return made up to 03/12/85
dot icon21/01/1987
Full accounts made up to 1986-06-30
dot icon14/02/1973
Memorandum and Articles of Association
dot icon03/07/1947
Miscellaneous
dot icon03/07/1947
Miscellaneous
dot icon03/07/1947
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2003
dot iconLast change occurred
30/09/2003

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/09/2003
dot iconNext account date
30/09/2004
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lucas, Charles Eric
Director
16/09/1998 - 19/04/2005
13
Bailey, John Gordon
Director
11/05/1998 - Present
7
Bathgate, Angela Phyllis
Secretary
09/09/1998 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About W.& J.PYE,LIMITED

W.& J.PYE,LIMITED is an(a) Dissolved company incorporated on 03/07/1947 with the registered office located at C/O Kpmg Quayside House, 110 Quayside, Newcastle Upon Tyne NE1 3DX. There are currently 2 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 W.& J.PYE,LIMITED?

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W.& J.PYE,LIMITED is currently Dissolved. It was registered on 03/07/1947 and dissolved on 29/04/2010.

Where is W.& J.PYE,LIMITED located?

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W.& J.PYE,LIMITED is registered at C/O Kpmg Quayside House, 110 Quayside, Newcastle Upon Tyne NE1 3DX.

What does W.& J.PYE,LIMITED do?

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W.& J.PYE,LIMITED operates in the Manufacture of prepared feeds for farm animals (15.71 - SIC 2003) sector.

What is the latest filing for W.& J.PYE,LIMITED?

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The latest filing was on 23/06/2014: Bona Vacantia disclaimer.