WILLIAM BANCROFT & SONS OF HALIFAX LIMITED

Key Data

Status

Dissolved

Company No.

00168248

Incorporation date

12/06/1920

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1920)

03/11/2015

Final Gazette dissolved via voluntary strike-off

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21/07/2015

First Gazette notice for voluntary strike-off

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10/07/2015

Application to strike the company off the register

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05/12/2014

Accounts for a dormant company made up to 2014-02-28

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24/09/2014

Statement by Directors

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24/09/2014

Statement of capital on 2014-09-24

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24/09/2014

Solvency Statement dated 12/09/14

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24/09/2014

Resolutions

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20/08/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (4 pages)

21/07/2014

Current accounting period shortened from 2015-02-28 to 2014-11-30

View PDF (1 pages)

25/01/2014

Satisfaction of charge 5 in full

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03/12/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (7 pages)

25/11/2013

Termination of appointment of David Harris as a director

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09/08/2013

Annual return made up to 2013-07-14 with full list of shareholders

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10/06/2013

Appointment of Mr David Francis Harris as a director

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10/06/2013

Appointment of Mr William Stobart as a director

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03/06/2013

Termination of appointment of Avril Palmer-Braunack as a director

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03/06/2013

Termination of appointment of John Light as a director

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24/01/2013

Current accounting period extended from 2012-12-31 to 2013-02-28

View PDF (1 pages)

29/11/2012

Appointment of Mr Timothy Giles Lampert as a director

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20/11/2012

Termination of appointment of Andrew Somerville as a director

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27/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

20/08/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (5 pages)

27/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

08/08/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (5 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

20/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (5 pages)

11/01/2010

Director's details changed for Andrew Forbes Somerville on 2010-01-11

View PDF (2 pages)

11/01/2010

Director's details changed for Avril Palmer-Braunack on 2010-01-11

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11/01/2010

Director's details changed for Mr John Michael Heathcote Light on 2010-01-11

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11/01/2010

Secretary's details changed for Mr David Francis Harris on 2010-01-11

View PDF (1 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

05/10/2009

Auditor's resignation

View PDF (1 pages)

16/09/2009

Auditor's resignation

View PDF (4 pages)

09/09/2009

Return made up to 14/07/09; full list of members

View PDF (4 pages)

20/01/2009

Accounts for a dormant company made up to 2007-12-31

View PDF (10 pages)

20/01/2009

Full accounts made up to 2006-12-31

View PDF (11 pages)

20/08/2008

Registered office changed on 20/08/2008 from care of walon uk LTD boundary way lufton trading estate lufton yeovil somerset BA22 8HZ

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20/08/2008

Registered office changed on 20/08/2008 from royal portbury dock road portbury bristol BS20 7XJ

View PDF (1 pages)

06/08/2008

Return made up to 14/07/08; full list of members

View PDF (4 pages)

30/04/2008

Appointment terminated director russell brown

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30/04/2008

Secretary appointed mr david francis harris

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30/04/2008

Appointment terminated secretary philippa armstrong

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30/04/2008

Accounting reference date shortened from 30/06/2007 to 31/12/2006

View PDF (1 pages)

01/03/2008

Registered office changed on 01/03/2008 from 200 worle parkway worle weston super mare somerset BS22 6WA

View PDF (1 pages)

25/01/2008

Director resigned

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25/01/2008

New director appointed

View PDF (3 pages)

25/01/2008

New director appointed

View PDF (3 pages)

25/01/2008

New director appointed

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30/10/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

18/07/2007

Return made up to 14/07/07; full list of members

View PDF (2 pages)

09/06/2007

Declaration of satisfaction of mortgage/charge

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16/04/2007

New secretary appointed

View PDF (1 pages)

16/04/2007

Secretary resigned

View PDF (1 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

01/11/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

26/10/2006

Director's particulars changed

View PDF (1 pages)

26/10/2006

Secretary's particulars changed

View PDF (1 pages)

14/09/2006

Registered office changed on 14/09/06 from: c/o autologic holdings PLC orion house 5 upper st martins lane london WC2H 9EA

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18/07/2006

Return made up to 14/07/06; full list of members

View PDF (2 pages)

14/07/2006

Director resigned

View PDF (1 pages)

12/05/2006

Particulars of mortgage/charge

View PDF (9 pages)

08/05/2006

Particulars of mortgage/charge

View PDF (9 pages)

11/04/2006

New director appointed

View PDF (3 pages)

05/10/2005

Director's particulars changed

View PDF (1 pages)

20/07/2005

Return made up to 14/07/05; full list of members

View PDF (2 pages)

17/02/2005

Secretary's particulars changed

View PDF (1 pages)

26/01/2005

Director's particulars changed

View PDF (1 pages)

24/12/2004

Director's particulars changed

View PDF (1 pages)

08/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

11/08/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

19/02/2004

Director resigned

View PDF (1 pages)

05/01/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

29/07/2003

Return made up to 14/07/03; full list of members

View PDF (7 pages)

26/03/2003

Auditor's resignation

View PDF (1 pages)

25/11/2002

Director's particulars changed

View PDF (1 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

26/07/2002

Return made up to 14/07/02; full list of members

View PDF (6 pages)

29/01/2002

Return made up to 14/07/01; full list of members

View PDF (6 pages)

27/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

08/08/2001

Secretary resigned

View PDF (1 pages)

07/08/2001

New secretary appointed

View PDF (2 pages)

02/04/2001

Director's particulars changed

View PDF (1 pages)

07/12/2000

Resolutions

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07/12/2000

Resolutions

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07/12/2000

Resolutions

View PDF (1 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

21/08/2000

Registered office changed on 21/08/00 from: 200 worle parkway worle weston super mare avon BS22 6WA

View PDF (1 pages)

03/08/2000

Return made up to 14/07/00; full list of members

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24/09/1999

Full accounts made up to 1998-12-31

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11/08/1999

Return made up to 14/07/99; full list of members

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15/04/1999

Director's particulars changed

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13/04/1999

Registered office changed on 13/04/99 from: vedonis works leicester road lutterworth leicestershire LE17 4HD

View PDF (1 pages)

25/08/1998

Return made up to 14/07/98; full list of members

View PDF (6 pages)

31/07/1998

Auditor's resignation

View PDF (1 pages)

31/07/1998

Registered office changed on 31/07/98 from: 23 the avenue lightcliffe halifax west yorkshire HX3 8NP

View PDF (1 pages)

31/07/1998

New director appointed

View PDF (2 pages)

31/07/1998

New secretary appointed

View PDF (2 pages)

31/07/1998

New director appointed

View PDF (2 pages)

31/07/1998

New director appointed

View PDF (3 pages)

31/07/1998

Director resigned

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31/07/1998

Secretary resigned;director resigned

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31/07/1998

Resolutions

View PDF (11 pages)

24/07/1998

Full group accounts made up to 1997-12-31

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22/07/1998

New secretary appointed

View PDF (2 pages)

09/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/12/1997

Resolutions

View PDF (2 pages)

16/12/1997

New secretary appointed

View PDF (2 pages)

15/10/1997

Resolutions

View PDF (8 pages)

16/07/1997

Return made up to 14/07/97; no change of members

View PDF (4 pages)

21/05/1997

Full group accounts made up to 1996-12-31

View PDF (11 pages)

21/08/1996

Full group accounts made up to 1995-12-31

View PDF (12 pages)

26/07/1996

Return made up to 14/07/96; no change of members

View PDF (4 pages)

20/09/1995

Return made up to 14/07/95; full list of members

View PDF (6 pages)

01/09/1995

Full group accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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03/10/1994

Return made up to 14/07/94; no change of members

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23/08/1994

Full accounts made up to 1993-12-31

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18/10/1993

Director's particulars changed

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19/08/1993

Full group accounts made up to 1992-12-31

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19/08/1993

Return made up to 14/07/93; no change of members

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08/09/1992

Full group accounts made up to 1991-12-31

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08/09/1992

Return made up to 14/07/92; full list of members

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09/08/1991

Full group accounts made up to 1990-12-31

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09/08/1991

Return made up to 14/07/91; no change of members

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10/07/1990

Full group accounts made up to 1989-12-31

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10/07/1990

Return made up to 14/07/90; full list of members

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03/01/1990

Full group accounts made up to 1988-12-31

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03/01/1990

Return made up to 24/11/89; full list of members

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24/11/1989

Particulars of mortgage/charge

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05/12/1988

Full group accounts made up to 1987-12-31

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05/12/1988

Return made up to 28/10/88; full list of members

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13/08/1987

Particulars of mortgage/charge

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13/08/1987

Particulars of mortgage/charge

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16/06/1987

Full group accounts made up to 1986-12-31

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16/06/1987

Return made up to 07/05/87; full list of members

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24/05/1986

Full accounts made up to 1985-12-31

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24/05/1986

Return made up to 06/05/86; full list of members

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12/06/1920

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2014

Last change occurred

28/02/2014

Accounts

Dormant

Last made up date

28/02/2014

Next account date

28/02/2015

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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

Person	Title	Period	Connections
Stobart, William	Director	03/06/2013 - Present	146
Lampert, Timothy Giles	Director	21/11/2012 - Present	240
Harris, David Francis	Director	03/06/2013 - 14/11/2013	51
Shuter, Adam John	Director	24/07/1998 - 09/02/2004	10
Light, John Michael Heathcote	Director	31/12/2007 - 03/06/2013	45

Persons with Significant Control

No PSC data available.

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Description

About WILLIAM BANCROFT & SONS OF HALIFAX LIMITED

WILLIAM BANCROFT & SONS OF HALIFAX LIMITED is an(a) Dissolved company incorporated on 12/06/1920 with the registered office located at William Bancroft & Sons Of Halifax Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset BA22 8HZ. There are currently 3 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 WILLIAM BANCROFT & SONS OF HALIFAX LIMITED?

WILLIAM BANCROFT & SONS OF HALIFAX LIMITED is currently Dissolved. It was registered on 12/06/1920 and dissolved on 03/11/2015.

Where is WILLIAM BANCROFT & SONS OF HALIFAX LIMITED located?

WILLIAM BANCROFT & SONS OF HALIFAX LIMITED is registered at William Bancroft & Sons Of Halifax Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset BA22 8HZ.

What does WILLIAM BANCROFT & SONS OF HALIFAX LIMITED do?

WILLIAM BANCROFT & SONS OF HALIFAX LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WILLIAM BANCROFT & SONS OF HALIFAX LIMITED?

The latest filing was on 03/11/2015: Final Gazette dissolved via voluntary strike-off.