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DEW PITCHMASTIC PLC

Learn more about DEW PITCHMASTIC PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP 1 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, LS1 4DA

DEW PITCHMASTIC PLC on the map

Company type: Public Limited Company
Company number: 00720454
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1962.04.04
last member list: 2005.04.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.10
next due date: 2006.05.31
overdue: OVERDUE
last made update: 2004.10.31
account category: GROUP
documents available: 1

Returns:

next due date: 2006.05.15
overdue: OVERDUE
last made update: 2005.04.17
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2002.08.02 Receiver Appointed
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 8/12/20 - Outstanding on 2003.12.18
ZURICH GSG LIMITED
DEPOSIT TRUST AGREEMENT - Outstanding on 2005.08.12

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2015
Form type: 4.68
Date: 2016.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/2016 FROM, KPMG LLP, 1 THE EMBANKMENT NEVILLE STREET, LEEDS, LS1 4DW
Form type: AD01
Date: 2016.01.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2015
Form type: 4.68
Date: 2015.06.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2014
Form type: 4.68
Date: 2015.01.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2014
Form type: 4.68
Date: 2014.07.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2013
Form type: 4.68
Date: 2014.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2013
Form type: 4.68
Date: 2013.07.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2012
Form type: 4.68
Date: 2013.01.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2012
Form type: 4.68
Date: 2012.07.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2011
Form type: 4.68
Date: 2012.01.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2011
Form type: 4.68
Date: 2011.06.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2010
Form type: 4.68
Date: 2011.01.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2010
Form type: 4.68
Date: 2010.08.10
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2010
Form type: 3.6
Date: 2010.07.05
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2010
Form type: 3.6
Date: 2010.07.05
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2010.06.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2009
Form type: 4.68
Date: 2010.01.13
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2009
Form type: 3.6
Date: 2009.07.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2009
Form type: 4.68
Date: 2009.06.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2008
Form type: 4.68
Date: 2009.01.21
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2008
Form type: 3.6
Date: 2008.07.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2008
Form type: 4.68
Date: 2008.06.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.07.18
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REGISTERED OFFICE CHANGED ON 04/07/07 FROM:, C/O ERNST AND YOUNG LLP, CLOTH HALL COURT 14 KING STREET, LEEDS, WEST YORKSHIRE LS1 2JN
Form type: 287
Date: 2007.07.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.06.29
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.06.29
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.06.29
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2006.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/06 FROM:, ROYDS WORKS, ATTERCLIFFE ROAD, SHEFFIELD S4 7WZ
Form type: 287
Date: 2006.05.30
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2006.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
Child documents:
Document type: ANNOTATION
Date: 2005.06.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
Child documents:
Document type: ANNOTATION
Date: 2004.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.04.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/11/03
Form type: AA
Date: 2004.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/11/02
Form type: AA
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
Child documents:
Document type: ANNOTATION
Date: 2003.05.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.10.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/11/01
Form type: AA
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
Child documents:
Document type: ANNOTATION
Date: 2002.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 29/10/00
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 17/04/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 17/04/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.05.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.21
£2.95
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RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 17/04/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 01/11/98
Form type: AA
Date: 1999.04.09

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Company directors and board members:

MARK JONATHAN RANDALL (dissolve)
Secretary, 2002.04.12
12 FURNISS AVENUE DORE , SHEFFIELD
S17 3QL, SOUTH YORKSHIRE
PAUL ST JOHN DALY (dissolve)
Director, COMPANY DIRECTOR, 1995.10.12
THE CHASE 1 OAKLANDS BESSACARR , DONCASTER
DN4 6XW
JOHN HUGH GRAYSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.17
BRAMLEY FARM FORD ROAD, MARSH LANE , SHEFFIELD
S21 5RE
NICHOLAS MARK HUGH GRAYSON (dissolve)
Director, COMPANY DIRECTOR, 2005.06.08
ROBIN BECK THE FORD, RIDGEWAY , SHEFFIELD
S12 3YD, SOUTH YORKSHIRE
STEPHEN CHARLES SHARP (dissolve)
Director, 2001.02.27
DELL GARTH GREEN LANE, APPLETON , WARRINGTON
WA4 5NG, CHESHIRE
IAN MICHAEL BROWN (dissolve)
Secretary, 1991.04.17 - 2002.04.12
32 CHURCH LANE RIDGEWAY , SHEFFIELD
S12 3XX
BARRIE COTTINGHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.07.21 - 2005.07.13
YEW TREE HOUSE 1 OLD MOUNT FARM , WOOLLEY
WF4 2LD, WEST YORKSHIRE
PAUL ST JOHN DALY (dissolve)
Director, COMPANY DIRECTOR, 1991.04.17 - 1994.06.15
20 POOL DRIVE BESSACARR , DONCASTER
DN4 6UX, SOUTH YORKSHIRE
BRIAN PATRICK JOSEPH DARGAN (dissolve)
Director, COMPANY DIRECTOR, 1991.04.17 - 1994.06.15
88 HEATH ROAD , RUNCORN
WA7 5TG, CHESHIRE
STUART JOHN DOUGHTY (dissolve)
Director, CIVIL ENGINEER, 1999.10.29 - 2001.06.07
BRADLEY FARM HOUSE KINLET , BEWDLEY
DY12 3BU, WORCESTERSHIRE
STEPHEN GRANT KINSELLA (dissolve)
Director, MARKETING DIRECTOR, 1997.07.21 - 1999.11.12
2 GRAVEL LANE , WILMSLOW
SK9 6LA, CHESHIRE
JOHN LESLIE MAYALL (dissolve)
Director, COMPANY DIRECTOR, 1991.04.17 - 1994.06.15
4 SLAYLEIGH LANE , SHEFFIELD
S10 3RF, SOUTH YORKSHIRE
JOHN LESLIE MAYALL (dissolve)
Director, COMPANY DIRECTOR, 1995.10.12 - 2005.12.15
4 SLAYLEIGH LANE , SHEFFIELD
S10 3RF, SOUTH YORKSHIRE
WILLIAM CHARLES FRANK MOORE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.17 - 1997.04.29
3 BENEDICT ROAD HORNING , NORWICH
NR12 8PH, NORFOLK
WILLIAM BLAKE SPEIRS (dissolve)
Director, PROFESSOR, 1991.04.17 - 1996.04.30
THE CORNMILL CALVER , SHEFFIELD
S32 3WW
MICHAEL EDWARD D'ARCY WALTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.17 - 1996.04.30
39 FREWIN ROAD , LONDON
SW18 3LR
EDGAR REID WILSON (dissolve)
Director, COMPANY DIRECTOR, 1995.10.12 - 1998.02.27
STEEPWAY 3 SCHOOL HILL HESWALL , WIRRAL
L60 0DP, MERSEYSIDE

Companies near to DEW PITCHMASTIC PLC

Information about the Public Limited Company DEW PITCHMASTIC PLC 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: 2016.05.30. Reload the data