BizStats
You are here: bizstats.co.uk > a-z index > P list > PO list > PON list > PONT list

Pontefract Bidco Limited WARRINGTON

Pontefract Bidco Limited was formally closed on 2022-02-10. Pontefract Bidco was a private limited company that could have been found at C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS. This company (formally started on 2017-01-04) was run by 4 directors.
Director Jared S. who was appointed on 15 December 2018.
Director Jonathan I. who was appointed on 12 December 2018.
Director Peter C. who was appointed on 04 January 2017.

The company was officially categorised as "activities of other holding companies n.e.c." (64209). The last confirmation statement was filed on 2020-01-04 and last time the statutory accounts were filed was on 30 December 2018.

Pontefract Bidco Limited Address / Contact

Office Address C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park
Office Address2 Daresbury
Town Warrington
Post code WA4 4BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10547460
Date of Incorporation Wed, 4th Jan 2017
Date of Dissolution Thu, 10th Feb 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 30th December
Company age 5 years old
Account next due date Wed, 30th Dec 2020
Account last made up date Sun, 30th Dec 2018
Next confirmation statement due date Mon, 15th Feb 2021
Last confirmation statement dated Sat, 4th Jan 2020

Company staff

Jared S.

Position: Director

Appointed: 15 December 2018

Jonathan I.

Position: Director

Appointed: 12 December 2018

Peter C.

Position: Director

Appointed: 04 January 2017

Neill H.

Position: Director

Appointed: 04 January 2017

Ashley T.

Position: Director

Appointed: 20 April 2017

Resigned: 17 September 2018

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 29 March 2017

Resigned: 05 May 2021

Steven K.

Position: Director

Appointed: 27 January 2017

Resigned: 20 November 2018

People with significant control

Pontefract Midco Limited

Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 10547435
Notified on 5 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter C.

Notified on 4 January 2017
Ceased on 5 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Neill H.

Notified on 4 January 2017
Ceased on 5 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 10th, February 2022 		Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.