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ISAAC POAD & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Isaac Poad & Sons Limited. The company was founded 104 years ago and was given the registration number 00156585. The firm's registered office is in YORK. You can find them at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, . This company's SIC code is 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods.

Company Information

Name:ISAAC POAD & SONS LIMITED
Company Number:00156585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 July 1919
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Office Address & Contact

Registered Address:11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, YO30 4XG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellesley, Church Hill, Crayke, York, YO61 4TA

Director31 March 2000Active
Wellesley Cottage, Church Hill, Crayke, York, United Kingdom, YO61 4TA

Secretary01 January 2011Active
Wellesley, Church Hill, Crayke, York, YO61 4TA

Secretary06 April 1999Active
16 Northfield Rise, Pocklington, York, YO4 2ES

Secretary-Active
The Old Orchard, Skewsby, York, YO61 4SG

Secretary28 June 2002Active
Dawnay House, Flaxton, York, YO6 7PY

Director-Active
10 Greenside Close, Dunnington, York, YO19 5PF

Director-Active
16 Northfield Rise, Pocklington, York, YO4 2ES

Director-Active
133 Greenshaw Drive, Haxby, York, YO3 3DB

Director-Active
12 Ryecroft, Strensall, York, YO32 5AG

Director14 July 2005Active

People with Significant Control

Mr Simon Rupert Mark Cockerill
Notified on:05 February 2017
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:Wellesley, Church Hill, York, United Kingdom, YO61 4TA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-09-27Officers

Termination secretary company with name termination date.

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2022-08-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-29Insolvency

Liquidation change of membership of creditors or liquidation committee.

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2022-03-29Insolvency

Liquidation change of membership of creditors or liquidation committee.

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2021-08-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-08-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-08-16Insolvency

Liquidation establishment of creditors or liquidation committee.

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2019-07-04Address

Change registered office address company with date old address new address.

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2019-07-03Insolvency

Liquidation voluntary statement of affairs.

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2019-07-03Insolvency

Liquidation voluntary appointment of liquidator.

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2019-07-03Resolution

Resolution.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

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2018-02-23Officers

Termination director company with name termination date.

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2018-02-16Confirmation statement

Confirmation statement with updates.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Accounts

Accounts with accounts type total exemption small.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-02-05Accounts

Accounts with accounts type total exemption small.

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2014-02-05Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Accounts

Accounts with accounts type total exemption small.

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