PONTEFRACT MIDCO LIMITED

Company is dissolved

General Information

NAME
PONTEFRACT MIDCO LIMITED

COMPANY NUMBER
10547435

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
04/01/2017 (7 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
16/04/2020

ACCOUNTS MADE UP TO
30/12/2018

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O DOW SCHOFIELD WATTS BUSINESS, 7400 DARESBURY PARK
WARRINGTON
WA4 4BS

TRADING ADDRESSES

c/o Dow Schofield Watts Business
7400 Daresbury Park
Warrington
WA4 4BS
WA4 4BS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2k

2.67%

NET WORTH

£1.7k

100.02%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£1.7k

100.02%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

5

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PONTEFRACT HOLDCO LIMITED	Company is dissolved	View Report
PONTEFRACT MIDCO LIMITED	Company is dissolved	View Report
PONTEFRACT BIDCO LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/06/2023	Event: New Board Member Jared Jon Sullivan (908110793) Appointed
Date: 01/02/2023	Event: New Board Member Neill David Hughes (922172283) Appointed
Date: 29/12/2022	Event: New Board Member Jared Jon Sullivan (908110793) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PONTEFRACT MIDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PONTEFRACT MIDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PONTEFRACT MIDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2k

2.67%

NET WORTH

£1.7k

100.02%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£1.7k

100.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

5

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PONTEFRACT HOLDCO LIMITED	Owned: 5.40 %	Shares: 85,000	Price per share: £0.10	Total Value: £8,500.00
JARED JON SULLIVAN	Owned: 25.01 %	Shares: 39,376	Price per share: £1.00	Total Value: £39,376.00
BEATRICE SULLIVAN	Owned: 25.01 %	Shares: 39,375	Price per share: £1.00	Total Value: £39,375.00
CORDET LENDING S.A.R.L	Owned: 22.29 %	Shares: 35,089	Price per share: £1.00	Total Value: £35,089.00
JON INGRAM	Owned: 17.83 %	Shares: 28,071	Price per share: £1.00	Total Value: £28,071.00
JON INGRAM	Owned: 4.46 %	Shares: 7,018	Price per share: £1.00	Total Value: £7,018.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Crowley Born in Jun 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Neill David Hughes Born in Oct 1966	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 19	View Report
Steven William Kirkpatrick Born in Jun 1973	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 57	View Report
VISTRA COMPANY SECRETARIES LIMITED 29/03/2017 - 05/05/2021 (4 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2052 Past: 4895	View Report
Jared Jon Sullivan Born in May 1973	Status: Resigned	Position: Director	Appointments: Current: 9 Past: 31	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PONTEFRACT HOLDCO LIMITED	Company is dissolved	View Report
PONTEFRACT MIDCO LIMITED	Company is dissolved	View Report
PONTEFRACT BIDCO LIMITED	Company is dissolved	View Report
POTENSIS RECRUITMENT LIMITED	Company is dissolved	View Report
POTENSIS HOLDINGS LIMITED	Company is dissolved	View Report
POTENSIS LIMITED	In Administration	View Report
SEAL RESOURCE MANAGEMENT LIMITED	In Administration	View Report
SEAL RESOURCE MANAGEMENT LIMITED	In Administration	View Report

Timeline Overview

Date	Event
Date: 15/06/2023	Event: New Board Member Jared Jon Sullivan (908110793) Appointed
Date: 01/02/2023	Event: New Board Member Neill David Hughes (922172283) Appointed
Date: 29/12/2022	Event: New Board Member Jared Jon Sullivan (908110793) Appointed
Date: 22/07/2022	Event: New Board Member Jonathan Paul Richard Ingram (927678829) Appointed
Date: 30/06/2022	Event: New Board Member Jared Jon Sullivan (908110793) Appointed
Date: 14/02/2022	Event: New Board Member Jonathan Paul Richard Ingram (927678829) Appointed
Date: 14/02/2022	Event: New Board Member Jared Jon Sullivan (908110793) Appointed
Date: 14/02/2022	Event: New Board Member Neill David Hughes (922172283) Appointed
Date: 27/01/2022	Event: New Board Member Jared Jon Sullivan (908110793) Appointed
Date: 30/12/2021	Event: New Board Member Neill David Hughes (922172283) Appointed
Date: 30/12/2021	Event: New Board Member Jared Jon Sullivan (908110793) Appointed
Date: 01/12/2021	Event: New Board Member Jared Jon Sullivan (908110793) Appointed
Date: 22/11/2021	Event: Jared Jon Sullivan (908110793) has left the board
Date: 22/11/2021	Event: Peter Crowley (922172077) has left the board
Date: 22/11/2021	Event: Neill David Hughes (922172283) has left the board
Date: 22/11/2021	Event: Jared Jon Sullivan (908110793) has left the board
Date: 22/11/2021	Event: Jonathan Paul Richard Ingram (927678829) has left the board
Date: 22/11/2021	Event: Peter Crowley (922172077) has left the board
Date: 22/11/2021	Event: Neill David Hughes (922172283) has left the board
Date: 22/11/2021	Event: Jared Jon Sullivan (908110793) has left the board
Date: 22/11/2021	Event: Jonathan Paul Richard Ingram (927678829) has left the board
Date: 22/11/2021	Event: Peter Crowley (922172077) has left the board
Date: 22/11/2021	Event: Neill David Hughes (922172283) has left the board
Date: 22/11/2021	Event: Jonathan Paul Richard Ingram (927678829) has left the board
Date: 19/11/2021	Event: Jared Jon Sullivan (908110793) has left the board
Date: 19/11/2021	Event: Peter Crowley (922172077) has left the board
Date: 19/11/2021	Event: Neill David Hughes (922172283) has left the board
Date: 19/11/2021	Event: Jonathan Paul Richard Ingram (927678829) has left the board
Date: 19/11/2021	Event: Jared Jon Sullivan (908110793) has left the board
Date: 19/11/2021	Event: Neill David Hughes (922172283) has left the board
Date: 19/11/2021	Event: Peter Crowley (922172077) has left the board
Date: 19/11/2021	Event: Jonathan Paul Richard Ingram (927678829) has left the board
Date: 07/01/2021	Event: New Board Member Jonathan Paul Richard Ingram (927678829) Appointed
Date: 24/12/2020	Event: Change in Reg. Office
Date: 20/06/2020	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Accounts filed
Date: 19/04/2019	Event: New Confirmation Statement filed
Date: 28/03/2019	Event: New Confirmation Statement filed
Date: 22/01/2019	Event: New Board Member Jared Jon Sullivan (908110793) Appointed
Date: 10/01/2019	Event: New Board Member Jon Ingram (925399775) Appointed
Date: 28/12/2018	Event: New Accounts filed
Date: 19/12/2018	Event: Steven William Kirkpatrick (918529578) has left the board
Date: 20/01/2018	Event: New Confirmation Statement filed
Date: 06/06/2017	Event: Change in Reg. Office
Date: 04/05/2017	Event: JORDAN COMPANY SECRETARIES LIMITED (922906038) has left the board
Date: 04/05/2017	Event: New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 13/04/2017	Event: New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (922906038) Appointed
Date: 31/03/2017	Event: Change in Reg. Office
Date: 08/02/2017	Event: Neill David Hughes (922172078) has left the board
Date: 08/02/2017	Event: New Board Member Neill David Hughes (922172283) Appointed

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PONTEFRACT MIDCO LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2k

£1.7k

£0

£1.7k

People Overview

0

5

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2k

£1.7k

£0

£1.7k

Accounts

People Overview

0

5

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™