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WILLIAM PYKE & SONS LIMITED - Yorkshire House 18 Chapel Street, Liverpool, Merseyside, L3 9AG, United Kingdom
Company Information
- Company registration number
- 00502381
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Yorkshire House 18 Chapel Street
- Liverpool
- Merseyside
- L3 9AG Yorkshire House 18 Chapel Street, Liverpool, Merseyside, L3 9AG UK
Management
- Managing Directors
- GRAEME ANDREW MCKAY
- ELEANOR CLARE COILA PYKE
- JOHN STOPFORD PYKE
- STEVEN JOHN PYKE
- PHILIP JOSEPH TURNER
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1951-12-14
- Dissolved on
- 2016-10-26
- SIC/NACE
- 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2012-04-30
✓
- Last Return Made Up To:
- 2012-08-17
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WILLIAM PYKE & SONS LIMITED Company Description
- WILLIAM PYKE & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00502381. Its current trading status is "closed". It was registered 1951-12-14. It has declared SIC or NACE codes as "47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)". It has 5 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-08-17.It can be contacted at Yorkshire House 18 Chapel Street .
Get WILLIAM PYKE & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: William Pyke & Sons Limited - Yorkshire House 18 Chapel Street, Liverpool, Merseyside, L3 9AG, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00502381#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00502381#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-10-26) - GAZ2
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2016-07-26) - 4.72
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keyboard_arrow_right 2015
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2015 (2015-08-13) - 4.68
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keyboard_arrow_right 2014
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A (2014-07-29) - F10.2
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-07-28) - 600
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/07/2014 (2014-07-24) - 2.24B
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION (2014-07-18) - 2.34B
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/07/2014 (2014-07-08) - 2.24B
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NOTICE OF RESULT OF MEETING OF CREDITORS (2014-03-19) - 2.23B
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NOTICE OF STATEMENT OF AFFAIRS/2.14B (2014-03-06) - 2.16B
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2014-02-28) - 2.17B
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REGISTERED OFFICE CHANGED ON 14/01/2014 FROM (2014-01-14) - AD01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2014-01-09) - 2.12B
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keyboard_arrow_right 2013
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30/04/12 TOTAL EXEMPTION SMALL (2013-01-25) - AA
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APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL (2013-07-15) - TM01
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17/08/13 FULL LIST (2013-09-04) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 005023810003 (2013-10-12) - MR01
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keyboard_arrow_right 2012
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17/08/12 FULL LIST (2012-09-10) - AR01
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30/04/11 TOTAL EXEMPTION SMALL (2012-01-27) - AA
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keyboard_arrow_right 2011
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17/08/11 FULL LIST (2011-09-14) - AR01
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DIRECTOR APPOINTED MR STEVEN JOHN PYKE (2011-05-25) - AP01
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DIRECTOR APPOINTED MR PHILIP JOSEPH TURNER (2011-05-24) - AP01
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30/04/10 TOTAL EXEMPTION SMALL (2011-01-23) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ANDREW MCKAY / 27/11/2010 (2011-01-07) - CH01
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keyboard_arrow_right 2010
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30/04/09 TOTAL EXEMPTION SMALL (2010-01-31) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER MITCHELL / 30/04/2010 (2010-05-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STOPFORD PYKE / 30/04/2010 (2010-05-04) - CH01
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APPOINTMENT TERMINATED, SECRETARY ANNETTE CRAWLEY (2010-09-09) - TM02
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DIRECTOR APPOINTED MR GRAEME ANDREW MCKAY (2010-07-14) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ELEANOR CLARE COILA PYKE / 30/04/2010 (2010-05-26) - CH01
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17/08/10 FULL LIST (2010-09-09) - AR01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR ANNETTE CRAWLEY (2009-08-20) - 288b
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30/04/08 TOTAL EXEMPTION SMALL (2009-02-27) - AA
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS (2009-08-21) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS (2008-09-15) - 363a
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30/04/07 TOTAL EXEMPTION SMALL (2008-03-03) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS (2007-09-06) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 (2007-03-08) - AA
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DIRECTOR RESIGNED (2007-09-06) - 288b
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keyboard_arrow_right 2006
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS (2006-09-07) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 (2006-03-02) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS (2005-09-20) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 (2004-11-11) - AA
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS (2004-08-25) - 363s
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keyboard_arrow_right 2003
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REGISTERED OFFICE CHANGED ON 09/12/03 FROM: (2003-12-09) - 287
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 (2003-10-24) - AA
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RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS (2003-09-04) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 (2003-02-19) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS (2002-09-10) - 363s
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£ IC 24884/24422 (2002-05-03) - 169
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£ IC 25346/24884 (2002-05-03) - 169
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 (2001-12-21) - AA
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS (2001-10-05) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 (2001-02-16) - AA
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-10-03) - 288a
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS (2000-10-03) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2000-10-03) - 363(288)
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 (2000-04-21) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS (1999-10-12) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 (1999-02-22) - AA
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keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-04-20) - 288b
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RETURN MADE UP TO 12/09/98; CHANGE OF MEMBERS (1998-10-14) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 12/09/97; CHANGE OF MEMBERS (1997-09-24) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 (1997-10-29) - AA
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 (1996-11-15) - AA
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RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS (1996-09-25) - 363s
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REGISTERED OFFICE CHANGED ON 23/08/96 FROM: (1996-08-23) - 287
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 (1995-11-15) - AA
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RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS (1995-10-03) - 363s
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keyboard_arrow_right 1994
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PARTICULARS OF MORTGAGE/CHARGE (1994-04-26) - 395
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RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS (1994-09-16) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1994-05-21) - 403a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 (1994-11-29) - AA
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 (1994-10-11) - AAMD
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keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 (1993-10-27) - AA
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RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS (1993-09-24) - 363s
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 (1992-11-05) - AA
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RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS (1992-09-24) - 363s
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04 (1992-01-22) - 225(1)
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keyboard_arrow_right 1991
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RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS (1991-09-19) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 (1991-09-19) - AA
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keyboard_arrow_right 1990
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 (1990-10-08) - AA
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RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS (1990-10-08) - 363
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keyboard_arrow_right 1989
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 (1989-09-12) - AA
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RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS (1989-10-04) - 363
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keyboard_arrow_right 1988
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RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS (1988-10-19) - 363
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87 (1988-10-19) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1988-10-12) - 395
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keyboard_arrow_right 1987
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RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS (1987-09-18) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 (1987-09-18) - AA
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REGISTERED OFFICE CHANGED ON 18/09/87 FROM: (1987-09-18) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 (1987-01-21) - AA
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keyboard_arrow_right 1986
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RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS (1986-10-31) - 363
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NEW DIRECTOR APPOINTED (1986-07-09) - 288
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keyboard_arrow_right 1951
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INCORPORATION DOCUMENTS (1951-12-14) - NEWINC
