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F. PRATT ENGINEERING CORPORATION LIMITED

Learn more about F. PRATT ENGINEERING CORPORATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 UNION WORKS, UNION STREET, HECKMONDWIKE, WEST YORKSHIRE, ENGLAND, WF16 0HL

F. PRATT ENGINEERING CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00054221
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1897.09.29
dissolution date: 2015.08.04
last member list: 2014.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company F. PRATT ENGINEERING CORPORATION LIMITED was a Private Limited Company, registration number 00054221, established in United Kingdom on the 29. September 1897. The company was dissolved. The company was in business for 119 years and 2 months. The company used to be located at 1 UNION WORKS, UNION STREET, HECKMONDWIKE, WEST YORKSHIRE, ENGLAND, WF16 0HL. Business of the company F. PRATT ENGINEERING CORPORATION LIMITED by SIC and NACE code was "70100 - Activities of head offices". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.08.04. The latest accounts are filed up to 2014.03.29. The latest annual return was filed up to 2014.05.08. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.29
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.05.08
documents available: 1

Mortgages:

COMMERCIAL UNION ASSURANCE COMPANY LTD.
- PART of the property or undertaking has been released from charge on 1955.04.01
FINANCE CORPORATION FOR INDUSTRY LIMITED.
COLLATERAL DEBENTURE - Satisfied on 1976.10.18
SINGER & FRIEDLANDER LIMITED
LEGAL CHARGE - Outstanding on 1980.02.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.08.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.04.02
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.03.11
£2.95
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11/03/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.11
Form type: LATEST SOC
Document description: 11/03/15 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 24/02/15
Form type: CAP-SS
Date: 2015.03.11
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REDUCE ISSUED CAPITAL 24/02/2015
Form type: RES06
Date: 2015.03.11
Child documents:
Document type: ANNOTATION
Date: 2015.03.11
Form type: RES13
Document description: £221778 CANCELLED FROM SHARE PREM A/C AND £20000 CANCELLED FROM OTHER RESERVES / RE DIVIDEND 24/02/2015
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REGISTERED OFFICE CHANGED ON 17/02/2015 FROM, 600 HOUSE, LANDMARK COURT, LEEDS, LS11 8JT
Form type: AD01
Date: 2015.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14
Form type: AA
Date: 2014.12.24
£2.95
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13
Form type: AA
Date: 2013.10.03
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2013.10.01
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2013.10.01
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:30/09/2013
Form type: RES02
Date: 2013.10.01
£2.95
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2013.10.01
£2.95
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SECTION 177 CA 2006 RE-REGISTRATION OF COMPANY 25/09/2013
Form type: RES13
Date: 2013.09.27
£2.95
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.02
£2.95
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/2012 FROM, F. PRATT ENGINEERING CORPORATION PLC UNION STREET, HECKMONDWIKE, WEST YORKSHIRE, WF16 0HL
Form type: AD01
Date: 2012.03.08
£2.95
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DIRECTOR APPOINTED MR NEIL RICHARD CARRICK
Form type: AP01
Date: 2012.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTYN WAKEMAN
Form type: TM01
Date: 2012.03.08
£2.95
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DIRECTOR APPOINTED MR RICHARD JAMES TAYLOR
Form type: AP01
Date: 2012.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR GREEN
Form type: TM01
Date: 2012.03.08
£2.95
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CORPORATE SECRETARY APPOINTED 600 UK LIMITED
Form type: AP04
Date: 2012.03.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY ARTHUR GREEN
Form type: TM02
Date: 2012.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/11
Form type: AA
Date: 2011.10.06
£2.95
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
£2.95
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SECRETARY APPOINTED MR ARTHUR RICHARD GREEN
Form type: AP03
Date: 2011.03.15
£2.95
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DIRECTOR APPOINTED MR ARTHUR RICHARD GREEN
Form type: AP01
Date: 2011.03.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN MYERS
Form type: TM01
Date: 2011.03.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALAN MYERS
Form type: TM02
Date: 2011.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10
Form type: AA
Date: 2010.07.13
£2.95
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALAN ROY MYERS / 01/04/2010
Form type: CH03
Date: 2010.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GORDON DAVID WAKEMAN / 01/04/2010
Form type: CH01
Date: 2010.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROY MYERS / 01/04/2010
Form type: CH01
Date: 2010.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09
Form type: AA
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/2009 FROM, 600 HOUSE, LANDMARK COURT, REVIE ROAD, LEEDS, LS11 8JT
Form type: 287
Date: 2009.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05
Form type: AA
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/04
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03
Form type: AA
Date: 2003.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02

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Company directors and board members:

600 UK LIMITED (dissolve)
Secretary, 2012.03.07 - 2015.08.04
600 GROUP PLC UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
NEIL RICHARD CARRICK (dissolve)
Director, CHARTERED ACCOUNTANT, 2012.03.07 - 2015.08.04
1 UNION WORKS UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
ENGLAND
RICHARD JAMES TAYLOR (dissolve)
Director, CHARTERED ACCOUNTANT, 2012.03.07 - 2015.08.04
1 UNION WORKS UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
ENGLAND
EDWIN GEORGE BALDWIN (dissolve)
Secretary, 1991.08.07 - 1995.02.03
99 DUPONT ROAD RAYNES PARK , LONDON
SW20 8EH
ARTHUR RICHARD GREEN (dissolve)
Secretary, 2011.03.14 - 2012.03.07
F. PRATT ENGINEERING CORPORATION PLC UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
ALAN ROY MYERS (dissolve)
Secretary, 1995.02.03 - 2011.03.14
F. PRATT ENGINEERING CORPORATION PLC UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
GRAHAM BARRY ALLCOCK (dissolve)
Director, 1991.08.07 - 1993.06.25
3 HONEYHAM CLOSE BRIZE NORTON , CARTERTON
OX18 3PZ, OXFORDSHIRE
JOHN ROWNTREE FUSSEY (dissolve)
Director, ACCOUNTANT, 1997.08.20 - 2006.12.20
ST VINCENTS CONKSBURY LANE YOULGRAVE , BAKEWELL
DE45 1WR, DERBYSHIRE
COLIN SIMISTER GASKELL (dissolve)
Director, 1991.08.07 - 1997.08.20
SEQUOIA LODGE OAKHURST AVENUE , HARPENDEN
AL5 2ND, HERTFORDSHIRE
ARTHUR RICHARD GREEN (dissolve)
Director, FINANCE DIRECTOR, 2011.03.14 - 2012.03.07
F. PRATT ENGINEERING CORPORATION PLC UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
JOSEPH FENWICK JACKSON (dissolve)
Director, 1991.08.07 - 1998.01.08
THE HAWTHORNS CENTRAL PARK , HALIFAX
HX1 2BT, WEST YORKSHIRE
ALAN ROY MYERS (dissolve)
Director, 1996.02.01 - 2011.03.14
F. PRATT ENGINEERING CORPORATION PLC UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
SIMON ROBERT JAMES POWELL (dissolve)
Director, 1991.08.07 - 1996.02.01
PROSPECT HOUSE UPTON , DIDCOT
OX11 9HP, OXFORDSHIRE
MARTYN GORDON DAVID WAKEMAN (dissolve)
Director, ACCOUNTANT, 2006.12.20 - 2012.03.07
F. PRATT ENGINEERING CORPORATION PLC UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE

Companies near to F. PRATT ENGINEERING CORPORATION ltd.

Information about the Private Limited Company F. PRATT ENGINEERING CORPORATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data