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POLLYANNA (BARNSLEY) LIMITED

Learn more about POLLYANNA (BARNSLEY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KENDAL HOUSE, 41 SCOTLAND STREET, SHEFFIELD, S3 7BS

POLLYANNA (BARNSLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 01022009
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.08.24
last member list: 2013.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 31.08
next due date: 2015.05.31
overdue: OVERDUE
last made update: 2013.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.01.28
overdue: OVERDUE
last made update: 2013.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.10.17

List of company documents:

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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2016.06.17
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2016.06.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2015
Form type: 4.68
Date: 2015.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/2015 FROM, 93 QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 1WF
Form type: AD01
Date: 2015.08.12
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REGISTERED OFFICE CHANGED ON 22/07/2014 FROM, OLD LINEN COURT, 83/85 SHAMBLES STREET, BARNSLEY, SOUTH YORKSHIRE, S70 2SB
Form type: AD01
Date: 2014.07.22
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.07.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.07.21
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.13
Form type: LATEST SOC
Document description: 13/01/14 STATEMENT OF CAPITAL;GBP 200000
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.05
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.04.18
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK BRITTON
Form type: TM01
Date: 2011.05.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.28
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SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY BRITTON / 31/12/2009
Form type: CH03
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MS RITA BRITTON / 31/12/2009
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BRITTON / 31/12/2009
Form type: CH01
Date: 2010.02.24
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR APPOINTED MR MARK SIMON BRITTON
Form type: AP01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BRITTON / 31/12/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MS RITA BRITTON / 31/12/2009
Form type: CH01
Date: 2010.01.28
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SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY BRITTON / 31/12/2009
Form type: CH03
Date: 2010.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.09.15
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.12
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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AD 20/08/07---------, £ SI [email protected]=100000, £ IC 100000/200000
Form type: 88(2)R
Date: 2007.10.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.19
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£ NC 100000/500000, 20/08/07
Form type: 123
Date: 2007.10.19
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 20/08/07
Form type: RES04
Date: 2007.10.19
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.10.19
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.05
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.20
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.11
£2.95
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AD 31/08/95---------, £ SI [email protected]=98000, £ IC 2000/100000
Form type: 88(2)R
Date: 1995.10.13

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Company directors and board members:

GEOFFREY BRITTON (dissolve)
Secretary, 1990.12.31
KENDAL HOUSE 41 SCOTLAND STREET , SHEFFIELD
S3 7BS
GEOFFREY BRITTON (dissolve)
Director, 1990.12.31
KENDAL HOUSE 41 SCOTLAND STREET , SHEFFIELD
S3 7BS
RITA BRITTON (dissolve)
Director, 1990.12.31
KENDAL HOUSE 41 SCOTLAND STREET , SHEFFIELD
S3 7BS
MARK SIMON BRITTON (dissolve)
Director, 2009.12.11 - 2011.01.31
OLD LINEN COURT 83/85 SHAMBLES STREET , BARNSLEY
S70 2SB, SOUTH YORKSHIRE
Date 2013.08.31 2012.08.31
Fixed Assets £ 51,200 - 12.08 % £ 58,237
Tangible Fixed Assets £ 51,200 - 12.08 % £ 58,237
Current Assets £ 99,941 - 1.1 % £ 101,054
Tangible Fixed Assets Depreciation £ 158,956 + 4.63 % £ 151,919
Debtors £ 15,317 + 73.03 % £ 8,852
Shareholder Funds £ 493,346 - 3.25 % £ 509,902
Profit Loss Account Reserve £ 693,346 - 2.33 % £ 709,902
Called Up Share Capital £ 200,000 £ 200,000
Net Assets Liabilities Including Pension Asset Liability £ 493,346 - 3.25 % £ 509,902
Total Assets Less Current Liabilities £ 229,114 + 27.02 % £ 180,379
Net Current Assets Liabilities £ 280,314 + 17.47 % £ 238,616
Creditors Due Within One Year £ 380,255 + 11.95 % £ 339,670
Cash Bank In Hand £ 1,624 + 3148 % £ 50
Stocks Inventory £ 83,000 - 9.93 % £ 92,152
Share Capital Allotted Called Up Paid £ 200,000 £ 200,000
Number Shares Allotted 200000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 210,156 £ 210,156
Creditors Due After One Year £ 264,232 - 19.81 % £ 329,523

Companies near to POLLYANNA (BARNSLEY) ltd.

Information about the Private Limited Company POLLYANNA (BARNSLEY) 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: 2016.07.20. Reload the data