John Peel & Son (Holdings) Limited

John Peel & Son (Holdings) Limited is a dissolved company incorporated on 22 July 1999 with the registered office located in Bradford, West Yorkshire. John Peel & Son (Holdings) Limited was registered 26 years ago.

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Status

Dissolved

Dissolved on 2 March 2021 (4 years ago)

Was 21 years old at the time of dissolution

Following liquidation

Company No

03811631

Private limited company

Age

26 years

Incorporated 22 July 1999

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about John Peel & Son (Holdings) Limited

Contact Update Details

Address

Devonshire House
32/34 North Parade
Bradford
BD1 3HZ

Same address for the past 6 years

Companies in BD1 3HZ

Telephone

01274583276

Email

Available in Endole App

Website

Baildonmills.co.uk

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People

Officers

5

Shareholders

7

Controllers (PSC)

4

Mr Robert John Irving Askew

Director • Secretary • PSC • Chartered Accountant • British • Lives in England • Born in Nov 1943

Mrs ANN Askew

Director • PSC • British • Lives in England • Born in Mar 1948

Mrs Jill Hanson

Director • PSC • British • Lives in England • Born in Jul 1950

Geoffrey Joseph Tattersall

Director • Chartered Textile Technologist • English • Lives in England • Born in Nov 1954

Mr Geoffrey Joseph Tattersall

PSC • English • Lives in England • Born in Nov 1954

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Shareholders, PSCs & Group Structure

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Mutual Companies

Peel Flock Ltd

Geoffrey Joseph Tattersall is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2008–2017)

Period Ended

31 Dec 2017

For period 31 Dec ⟶ 31 Dec 2017

Traded for 12 months

Cash in Bank

£104

Decreased by £75.31K (-100%)

Turnover

Unreported

Same as previous period

Employees

4

Same as previous period

Total Assets

£741.17K

Decreased by £77.27K (-9%)

Total Liabilities

-£352.26K

Decreased by £4.14K (-1%)

Net Assets

£388.91K

Decreased by £73.13K (-16%)

Debt Ratio (%)

48%

Increased by 3.98% (+9%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

4 Years Ago on 2 Mar 2021

Registered Address Changed

6 Years Ago on 3 May 2019

Declaration of Solvency

6 Years Ago on 2 May 2019

Voluntary Liquidator Appointed

6 Years Ago on 2 May 2019

Confirmation Submitted

7 Years Ago on 3 Aug 2018

Full Accounts Submitted

7 Years Ago on 23 Jul 2018

Full Accounts Submitted

8 Years Ago on 18 Sep 2017

Confirmation Submitted

8 Years Ago on 2 Aug 2017

Small Accounts Submitted

9 Years Ago on 1 Oct 2016

Confirmation Submitted

9 Years Ago on 2 Aug 2016

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Documents

Final Gazette dissolved following liquidation

Submitted on 2 Mar 2021

Return of final meeting in a members' voluntary winding up

Submitted on 2 Dec 2020

Registered office address changed from Baildon Mills Northgate, Baildon Shipley West Yorkshire BD17 6JY to Devonshire House 32/34 North Parade Bradford BD1 3HZ on 3 May 2019

Submitted on 3 May 2019

Appointment of a voluntary liquidator

Submitted on 2 May 2019

Resolutions

Submitted on 2 May 2019

Declaration of solvency

Submitted on 2 May 2019

Confirmation statement made on 22 July 2018 with no updates

Submitted on 3 Aug 2018

Total exemption full accounts made up to 31 December 2017

Submitted on 23 Jul 2018

Total exemption full accounts made up to 31 December 2016