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WILLIAM BANCROFT & SONS OF HALIFAX LIMITED

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Company details

WILLIAM BANCROFT & SONS OF HALIFAX LIMITED BOUNDARY WAY, LUFTON TRADING ESTATE, LUFTON, YEOVIL, SOMERSET, BA22 8HZ

WILLIAM BANCROFT & SONS OF HALIFAX LIMITED on the map

Company type: Private Limited Company
Company number: 00168248
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.06.12
dissolution date: 2015.11.03
last member list: 2014.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2014.02.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.07.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.11.03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.07.21
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.07.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
Form type: AA
Date: 2014.12.05
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.09.24
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24/09/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.24
Form type: LATEST SOC
Document description: 24/09/14 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 12/09/14
Form type: CAP-SS
Date: 2014.09.24
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REDUCE ISSUED CAPITAL 12/09/2014
Form type: RES06
Date: 2014.09.24
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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CURRSHO FROM 28/02/2015 TO 30/11/2014
Form type: AA01
Date: 2014.07.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.12.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS
Form type: TM01
Date: 2013.11.25
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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DIRECTOR APPOINTED MR DAVID FRANCIS HARRIS
Form type: AP01
Date: 2013.06.10
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DIRECTOR APPOINTED MR WILLIAM STOBART
Form type: AP01
Date: 2013.06.10
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APPOINTMENT TERMINATED, DIRECTOR AVRIL PALMER-BRAUNACK
Form type: TM01
Date: 2013.06.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN LIGHT
Form type: TM01
Date: 2013.06.03
£2.95
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CURREXT FROM 31/12/2012 TO 28/02/2013
Form type: AA01
Date: 2013.01.24
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DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT
Form type: AP01
Date: 2012.11.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SOMERVILLE
Form type: TM01
Date: 2012.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
£2.95
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FORBES SOMERVILLE / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / AVRIL PALMER-BRAUNACK / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HEATHCOTE LIGHT / 11/01/2010
Form type: CH01
Date: 2010.01.11
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FRANCIS HARRIS / 11/01/2010
Form type: CH03
Date: 2010.01.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.10.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2009.01.20
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REGISTERED OFFICE CHANGED ON 20/08/2008 FROM, CARE OF WALON UK LTD BOUNDARY WAY, LUFTON TRADING ESTATE LUFTON, YEOVIL, SOMERSET, BA22 8HZ
Form type: 287
Date: 2008.08.20
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REGISTERED OFFICE CHANGED ON 20/08/2008 FROM, ROYAL PORTBURY DOCK ROAD, PORTBURY, BRISTOL, BS20 7XJ
Form type: 287
Date: 2008.08.20
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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APPOINTMENT TERMINATED SECRETARY PHILIPPA ARMSTRONG
Form type: 288b
Date: 2008.04.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR RUSSELL BROWN
Form type: 288b
Date: 2008.04.30
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SECRETARY APPOINTED MR DAVID FRANCIS HARRIS
Form type: 288a
Date: 2008.04.30
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CURRSHO FROM 30/06/2007 TO 31/12/2006
Form type: 225
Date: 2008.04.30
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REGISTERED OFFICE CHANGED ON 01/03/2008 FROM, 200 WORLE PARKWAY, WORLE, WESTON SUPER MARE, SOMERSET, BS22 6WA
Form type: 287
Date: 2008.03.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
Form type: 225
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/06 FROM:, C/O AUTOLOGIC HOLDINGS PLC, ORION HOUSE, 5 UPPER ST MARTINS LANE, LONDON WC2H 9EA
Form type: 287
Date: 2006.09.14
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18

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Company directors and board members:

DAVID FRANCIS HARRIS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2008.04.30 - 2015.11.03
WILLIAM BANCROFT & SONS OF HALIFAX LIMITED BOUNDAR LUFTON TRADING ESTATE, LUFTON , YEOVIL
BA22 8HZ, SOMERSET
TIMOTHY GILES LAMPERT (dissolve)
Director, ACCOUNTANT, 2012.11.21 - 2015.11.03
WILLIAM BANCROFT & SONS OF HALIFAX LIMITED BOUNDAR LUFTON TRADING ESTATE, LUFTON , YEOVIL
BA22 8HZ, SOMERSET
WILLIAM STOBART (dissolve)
Director, COMPANY DIRECTOR, 2013.06.03 - 2015.11.03
STOBART GROUP STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY , APPLETON
WA4 4TQ, WARRINGTON
ENGLAND
COLIN ARMSTRONG (dissolve)
Secretary, 2001.08.01 - 2007.03.31
200 WORLE PARKWAY WORLE , WESTON SUPER MARE
BS22 6WA, SOMERSET
PHILIPPA ARMSTRONG (dissolve)
Secretary, 2007.03.31 - 2008.04.30
162 MULLER ROAD HORFIELD , BRISTOL
BS7 9QX, AVON
CHARLES NICHOLAS BANCROFT (dissolve)
Secretary, 1998.06.05 - 1998.07.24
23 THE AVENUE LIGHTCLIFFE , HALIFAX
HX3 8NP, WEST YORKSHIRE
WILLIAM ALAN BANCROFT (dissolve)
Secretary, 1991.07.14 - 1998.01.19
CHISERLEY WILLOWFIELD ROAD , HALIFAX
HX2 7NF, WEST YORKSHIRE
WILLIAM GEORGE BANCROFT (dissolve)
Secretary, 1997.11.28 - 1998.06.05
14 RIDGE HILL RASTRICK , BRIGHOUSE
HD6 3UT, WEST YORKSHIRE
JOHN MICHAEL HEATHCOTE LIGHT (dissolve)
Secretary, COMPANY SECRETARY, 1998.07.24 - 2001.08.01
MAMBURY MANOR EAST PUTFORD , HOLSWORTHY
EX22 7UH, DEVON
CHARLES NICHOLAS BANCROFT (dissolve)
Director, 1991.07.14 - 1998.07.24
23 THE AVENUE LIGHTCLIFFE , HALIFAX
HX3 8NP, WEST YORKSHIRE
WILLIAM ALAN BANCROFT (dissolve)
Director, TEXTILE MANUFACTURER, 1991.07.14 - 1998.01.19
CHISERLEY WILLOWFIELD ROAD , HALIFAX
HX2 7NF, WEST YORKSHIRE
WILLIAM GEORGE BANCROFT (dissolve)
Director, 1991.07.14 - 1998.07.24
14 RIDGE HILL RASTRICK , BRIGHOUSE
HD6 3UT, WEST YORKSHIRE
RUSSELL STEPHEN BROWN (dissolve)
Director, COMPANY DIRECTOR, 2006.03.01 - 2008.04.16
WESTWAYS HOUSE STAPLEHAY TRULL , TAUNTON
TA3 7EZ, SOMERSET
DAVID FRANCIS HARRIS (dissolve)
Director, ACCOUNTANT, 2013.06.03 - 2013.11.14
STOBART AUTOMOTIVE BOUNDARY WAY LUFTON , YEOVIL
BA22 8HZ, SOMERSET
ENGLAND
JOHN MICHAEL HEATHCOTE LIGHT (dissolve)
Director, COMPANY DIRECTOR, 2007.12.31 - 2013.06.03
AUTOLOGIC HOUSE 5 GRANGE PARK ROMAN WAY , NORTHAMPTON
NN4 5EA
JOHN CHARLES MERRY (dissolve)
Director, COMPANY DIRECTOR, 1998.07.24 - 2007.12.31
WALON BOUNDARY WAY LUFTON , YEOVIL
BA22 8HZ, SOMERSET
PHILIP JAMES NUTTALL (dissolve)
Director, COMPANY DIRECTOR, 1998.07.24 - 2006.06.29
5 UPPER ST MARTINS LANE , LONDON
WC2H 9EA
AVRIL PALMER-BRAUNACK (dissolve)
Director, CHIEF EXECUTIVE, 2007.12.31 - 2013.06.03
AUTOLOGIC HOUSE 5 GRANGE PARK ROMAN WAY , NORTHAMPTON
NN4 5EA
ADAM JOHN SHUTER (dissolve)
Director, LOGISTICS MANAGER, 1998.07.24 - 2004.02.09
TUDOR COTTAGE 11 MANOR ROAD, KILSBY , RUGBY
CV23 8XS, WARWICKSHIRE
ANDY FORBES SOMERVILLE (dissolve)
Director, FINANCE DIRECTOR, 2007.12.31 - 2012.11.13
AUTOLOGIC HOUSE 5 GRANGE PARK ROMAN WAY , NORTHAMPTON
NN4 5EA

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Information about the Private Limited Company WILLIAM BANCROFT & SONS OF HALIFAX 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: 2016.04.07. Reload the data