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H. PONTIFEX & SONS LIMITED

Company Details
Name : H. PONTIFEX & SONS LIMITED
Number : 00039977
Type : Ltd
Address : 4th Floor Norwich House, Savile Street, Hull, Hull, HU1 3ES
Status : Active
Juridiction : England Wales
Creation Date : 23 Nov 1893
Has Been Liquidated : Yes
Has Charges : Yes
Has Insolvency History : Yes
Last Update : 29 Jun 2019 ( Request for Update )
Registered Office Address
Premises : 4th
Region : Hull
Address Line 2 : Savile Street
Postal Code : HU1 3ES
Address Line 1 : Floor Norwich House
Locality : Hull
Accounts
Next Made Up To : 2011-08-31
Next Due : 2012-05-31
Last Accounts    
Made Up To : 2010-08-31
Type : total-exemption-small
Period End On : 2010-08-31
Period Start On : 2009-09-01
Overdue : Yes
Accounting Reference Date    
Month : 08
Day : 31
Next Accounts    
Due On : 2012-05-31
Overdue : Yes
Period End On : 2011-08-31
Period Start On : 2010-09-01
Annual Return
Last Made Up To : 2011-05-10
Overdue : Yes
Next Made Up To : 2012-05-10
Next Due : 2012-06-07
Confirmation Statement
Overdue : No
Next Due : 2017-05-24
Next Made Up To : 2017-05-10
Officers (As on 10 May 2011)
Managing Director
1 Name : YORKE, Sebastian
  Nationality : British
  Residence : United Kingdom
  Address : Rock Cottage, Lockton, Pickering, North Yorkshire, YO18 7PZ
 
Secretary
1 Name : DOBSON, John
  Address : 2 Buckstone Way, Alwoodley, Leeds, West Yorkshire, LS17 5HD
  Resigned : 08 Mar 1993
 
2 Name : YORKE, Matthew Henry
  Address : C/O West Vale Chambers, 61 Stainland Road, Greetland, Halifax, West Yorkshire, United Kingdom, HX4 8BD
  Resigned : 24 May 2011
 
Company Director
1 Name : YORKE, Matthew Henry
  Nationality : British
  Residence : United Kingdom
  Address : C/O West Vale Chambers, 61 Stainland Road, Greetland, Halifax, West Yorkshire, United Kingdom, HX4 8BD
  Appointed : 20 Jan 1999
  Resigned : 24 May 2011
 
Other Companies
Filing History
1 Date : 24 Jan 2014
  File : View PDF
  Type : AC92
  Category : Restoration
  Description : Restoration Order Of Court
  Pages : 4
  Barcode : R300NJHV
  Transaction ID : MzA5MzI3NjY4MGFkaXF6a2N4
 
2 Date : 12 Jul 2013
  File : View PDF
  Type : GAZ2
  Category : Gazette
  Description : Gazette Dissolved Liquidation
  Pages : 1
  Barcode :
  Transaction ID : MzA4MTQzNzEyOWFkaXF6a2N4
 
3 Date : 12 Apr 2013
  File : View PDF
  Type : 4.71
  Category : Insolvency
  Description : Liquidation Voluntary Members Return Of Final Meeting
  Pages : 10
  Barcode : A25ODNI2
  Transaction ID : MzA3NjE2MDU5MGFkaXF6a2N4
 
4 Date : 05 Nov 2012
  File : View PDF
  Type : 4.68
  Category : Insolvency
  Description : Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
  Pages : 4
  Barcode : A1KUTJ9L
  Transaction ID : MzA2Njk3OTc1NmFkaXF6a2N4
 
5 Date : 20 Oct 2011
  File : View PDF
  Type : AD01
  Category : Address
  Description : Change Registered Office Address Company With Date Old Address
  Pages : 2
  Barcode : AZ6FPYEV
  Transaction ID : MzA0NTgyNTA4OGFkaXF6a2N4
 
 
6 Date : 20 Oct 2011
  File : View PDF
  Type : MG02
  Category : Mortgage
  Description : Legacy
  Pages : 3
  Barcode : AZ6FSYEY
  Transaction ID : MzA0NTc5OTA1MWFkaXF6a2N4
 
7 Date : 20 Oct 2011
  File : View PDF
  Type : MG02
  Category : Mortgage
  Description : Legacy
  Pages : 3
  Barcode : AZ6FRYEX
  Transaction ID : MzA0NTc5ODk1OGFkaXF6a2N4
 
8 Date : 20 Oct 2011
  File : View PDF
  Type : MG02
  Category : Mortgage
  Description : Legacy
  Pages : 3
  Barcode : AZ6FQYEW
  Transaction ID : MzA0NTc5ODkzOWFkaXF6a2N4
 
9 Date : 12 Sep 2011
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 1
  Barcode :
  Transaction ID : MzA0MzYyNTI5MGFkaXF6a2N4
 
10 Date : 12 Sep 2011
  File : View PDF
  Type : 4.70
  Category : Insolvency
  Description : Liquidation Voluntary Declaration Of Solvency
  Pages : 0
  Barcode : AG1QFX0T
  Transaction ID : MzA0MzYyNTI0OGFkaXF6a2N4
 
 
11 Date : 31 Aug 2011
  File : View PDF
  Type : 600
  Category : Insolvency
  Description : Liquidation Voluntary Appointment Of Liquidator
  Pages : 1
  Barcode : AG1QGX0U
  Transaction ID : MzA0MzAwOTQwNWFkaXF6a2N4
 
12 Date : 31 Aug 2011
  File : View PDF
  Type : 4.70
  Category : Insolvency
  Description : Liquidation Voluntary Declaration Of Solvency
  Pages : 3
  Barcode : AG1QFX0T
  Transaction ID : MzA0MzAwOTM3N2FkaXF6a2N4
 
13 Date : 28 Jul 2011
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name
  Pages : 2
  Barcode : AQGV1W5D
  Transaction ID : MzA0MTIzOTExN2FkaXF6a2N4
 
14 Date : 28 Jul 2011
  File : View PDF
  Type : TM02
  Category : Officers
  Description : Termination Secretary Company With Name
  Pages : 2
  Barcode : AQGV0W5C
  Transaction ID : MzA0MTIzOTA1NWFkaXF6a2N4
 
15 Date : 26 Jul 2011
  File : View PDF
  Type : TM02
  Category : Officers
  Description : Termination Secretary Company With Name
  Pages : 1
  Barcode : XAEL3W5A
  Transaction ID : MzA0MTA2Mzg2NGFkaXF6a2N4
 
 
16 Date : 26 Jul 2011
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name
  Pages : 1
  Barcode : XAEK3W59
  Transaction ID : MzA0MTA2MzcyOWFkaXF6a2N4
 
17 Date : 10 May 2011
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 5
  Barcode : XKDO7U0J
  Transaction ID : MzAzNjkxNDEzOGFkaXF6a2N4
 
Associated Filing
1 Action Date : 10 May 2011
Description : statement-of-capital
Date : 2011-05-10
Category : capital
Description Values    
Date : 2011-05-10
Capital    
Currency : GBP
Figure : 59,160
Data    
Type : SH01
 
18 Date : 10 May 2011
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : XKDO6U0I
  Transaction ID : MzAzNjkxMzE4MmFkaXF6a2N4
 
19 Date : 10 May 2011
  File : View PDF
  Type : CH03
  Category : Officers
  Description : Change Person Secretary Company With Change Date
  Pages : 1
  Barcode : XKDO5U0H
  Transaction ID : MzAzNjkxMzE3OWFkaXF6a2N4
 
20 Date : 10 May 2011
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 6
  Barcode : XKBV5U0M
  Transaction ID : MzAzNjkwNzczNWFkaXF6a2N4
 
 
21 Date : 19 Nov 2010
  File : View PDF
  Type : AD01
  Category : Address
  Description : Change Registered Office Address Company With Date Old Address
  Pages : 1
  Barcode : XZTZBP7V
  Transaction ID : MzAyNzIyMTk3N2FkaXF6a2N4
 
22 Date : 20 May 2010
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 5
  Barcode : XEBZBK5L
  Transaction ID : MzAxNTk3MzE1MmFkaXF6a2N4
 
23 Date : 10 May 2010
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 6
  Barcode : XTOTWJVH
  Transaction ID : MzAxNTIyOTI5MWFkaXF6a2N4
 
24 Date : 06 Apr 2010
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 5
  Barcode : XC0UAITO
  Transaction ID : MzAxMjc4OTQzMGFkaXF6a2N4
 
25 Date : 02 Apr 2010
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : XC0U9ITN
  Transaction ID : MzAxMjc4OTQwMmFkaXF6a2N4
 
 
26 Date : 02 Apr 2010
  File : View PDF
  Type : CH03
  Category : Officers
  Description : Change Person Secretary Company With Change Date
  Pages : 1
  Barcode : XC0U8ITM
  Transaction ID : MzAxMjc4OTQwMWFkaXF6a2N4
 
27 Date : 13 May 2009
  File : View PDF
  Type : AAMD
  Category : Accounts
  Description : Accounts Amended With Made Up Date
  Pages : 6
  Barcode : CYZXV9S2
  Transaction ID : MjAzMjgwNzA1MWFkaXF6a2N4
 
28 Date : 15 Apr 2009
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 4
  Barcode : X642X91G
  Transaction ID : MjAzMDYzMzM5MmFkaXF6a2N4
 
29 Date : 01 Feb 2009
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 6
  Barcode : AAW586XW
  Transaction ID : MjAyNDY3OTA0OGFkaXF6a2N4
 
30 Date : 07 Jul 2008
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 7
  Barcode : AGMTT121
  Transaction ID : MjAwODU0Nzc5OGFkaXF6a2N4
 
 
31 Date : 30 Jun 2008
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 7
  Barcode : AJ71V0YU
  Transaction ID : MjAwODEyNzk3OGFkaXF6a2N4
 
32 Date : 17 Apr 2008
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 4
  Barcode : XUO1NYYZ
  Transaction ID : MjAwMzUzNjk3M2FkaXF6a2N4
 
33 Date : 02 Jul 2007
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 8
  Barcode :
  Transaction ID : MDE4MzI3NjMwNGFkaXF6a2N4
 
34 Date : 13 Jun 2007
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 7
  Barcode :
  Transaction ID : MDE4MTMyNzQ5N2FkaXF6a2N4
 
35 Date : 11 May 2007
  File : View PDF
  Type : 395
  Category : Mortgage
  Description : Legacy
  Pages : 3
  Barcode :
  Transaction ID : MDE4MDIzNTUwNGFkaXF6a2N4
 
 
36 Date : 16 May 2006
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 7
  Barcode :
  Transaction ID : MDE2MDk1MDYwM2FkaXF6a2N4
 
37 Date : 08 Dec 2005
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 7
  Barcode :
  Transaction ID : MDE0Mjk0ODIyOGFkaXF6a2N4
 
38 Date : 10 May 2005
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 7
  Barcode :
  Transaction ID : MDA1MjkyNzQwOGFkaXF6a2N4
 
39 Date : 11 Dec 2004
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 6
  Barcode :
  Transaction ID : MDEwNTEyMzc3MGFkaXF6a2N4
 
40 Date : 22 Jun 2004
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Small
  Pages : 8
  Barcode :
  Transaction ID : MDEwNjgzNTM0OGFkaXF6a2N4
 
 
41 Date : 07 Apr 2004
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 7
  Barcode :
  Transaction ID : MDEzNzk2Njg5N2FkaXF6a2N4
 
Associated Filing
1 Type : 363(288)
Description : legacy
Category : annual-return
Description Values    
Description : Director's particulars changed
Date : 2004-04-07
 
42 Date : 30 Jun 2003
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 7
  Barcode :
  Transaction ID : MDEzNjY3OTk1NmFkaXF6a2N4
 
43 Date : 14 Jun 2003
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 7
  Barcode :
  Transaction ID : MDE0NzU3NjUyNGFkaXF6a2N4
 
44 Date : 27 Jun 2002
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 7
  Barcode :
  Transaction ID : MDA1MTg3NTEwNmFkaXF6a2N4
 
45 Date : 26 Apr 2002
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MDEwMDY1MjQzOWFkaXF6a2N4
 
Associated Filing
1 Type : 363(288)
Category : annual-return
Description : legacy
Description Values    
Description : Director's particulars changed
Date : 2002-04-26
 
 
46 Date : 25 Jun 2001
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Small
  Pages : 5
  Barcode :
  Transaction ID : MDA0OTMxOTQ5NWFkaXF6a2N4
 
47 Date : 23 Apr 2001
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MDA4MTMwMDY1OGFkaXF6a2N4
 
48 Date : 30 Jun 2000
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Small
  Pages : 5
  Barcode :
  Transaction ID : MDAxMTc1NzE5N2FkaXF6a2N4
 
49 Date : 26 Apr 2000
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MDA0NzAxNzcwMmFkaXF6a2N4
 
50 Date : 06 Nov 1999
  File : View PDF
  Type : 395
  Category : Mortgage
  Description : Legacy
  Pages : 3
  Barcode :
  Transaction ID : MDA0MjAzNTM5MGFkaXF6a2N4
 
 
51 Date : 02 Jul 1999
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Small
  Pages : 5
  Barcode :
  Transaction ID : MDA0MTk5NTkyNWFkaXF6a2N4
 
52 Date : 30 Apr 1999
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MDAyNDc4OTMyNmFkaXF6a2N4
 
Associated Filing
1 Description Values    
Description : Secretary's particulars changed;director's particulars changed
Date : 1999-04-30
Type : 363(288)
Category : annual-return
Description : legacy
 
53 Date : 09 Feb 1999
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDA3NTc2MDkyMGFkaXF6a2N4
 
54 Date : 10 May 1998
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MDA2MDE3MDA5N2FkaXF6a2N4
 
55 Date : 15 Apr 1998
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Small
  Pages : 5
  Barcode :
  Transaction ID : MDEzNTgyMjk0M2FkaXF6a2N4
 
 
56 Date : 29 May 1997
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Small
  Pages : 5
  Barcode :
  Transaction ID : MDExNzEyNjE1MmFkaXF6a2N4
 
57 Date : 11 Apr 1997
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 4
  Barcode :
  Transaction ID : MDA0MjQ3MzY1MWFkaXF6a2N4
 
58 Date : 13 Jun 1996
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Small
  Pages : 5
  Barcode :
  Transaction ID : MDA3MjA4MzM1NGFkaXF6a2N4
 
59 Date : 26 Apr 1996
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 4
  Barcode :
  Transaction ID : MDE0NzM2Mzc2M2FkaXF6a2N4
 
60 Date : 11 May 1995
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Small
  Pages : 5
  Barcode :
  Transaction ID : MDE0Njc0NzcyOWFkaXF6a2N4
 
 
61 Date : 11 Apr 1995
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MDEwNDkxMDkyOGFkaXF6a2N4
 
Associated Filing
1 Date : 1995-04-11
Description Values    
Description : Secretary's particulars changed
Description : legacy
Category : annual-return
Type : 363(288)
 
62 Date : 13 Jan 1991
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 6
  Barcode :
  Transaction ID : MDAzNjUxNzkxM2FkaXF6a2N4
 
63 Date : 14 Mar 1984
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Made Up Date
  Pages : 13
  Barcode :
  Transaction ID : MzA3MDk0MTYzMmFkaXF6a2N4
 
64 Date : 26 Sep 1983
  File : View PDF
  Type : 363
  Category : Annual Return
  Description : Legacy
  Pages : 4
  Barcode :
  Transaction ID : MzA5NjU4NTA4OWFkaXF6a2N4