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Pontefract Midco Limited WARRINGTON

Pontefract Midco Limited was dissolved on 2021-11-17. Pontefract Midco 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 (incorporated on 2017-01-04) was run by 4 directors.
Director Jared S. who was appointed on 12 December 2018.
Director Jonathan I. who was appointed on 12 December 2018.
Director Neill H. who was appointed on 04 January 2017.

The company was classified as "activities of other holding companies n.e.c." (64209). The last confirmation statement was filed on 2020-04-16 and last time the accounts were filed was on 30 December 2018.

Pontefract Midco 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 10547435
Date of Incorporation Wed, 4th Jan 2017
Date of Dissolution Wed, 17th Nov 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 30th December
Company age 4 years old
Account next due date Wed, 30th Dec 2020
Account last made up date Sun, 30th Dec 2018
Next confirmation statement due date Fri, 30th Apr 2021
Last confirmation statement dated Thu, 16th Apr 2020

Company staff

Jared S.

Position: Director

Appointed: 12 December 2018

Jonathan I.

Position: Director

Appointed: 12 December 2018

Neill H.

Position: Director

Appointed: 04 January 2017

Peter C.

Position: Director

Appointed: 04 January 2017

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 Holdco 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 10547404
Notified on 5 January 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

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: 17th, November 2021 		Free Download (1 page)

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