Company Information for PRETTY LEGS HOSIERY LIMITED
THE CHAPEL, BRIDGE STREET, DRIFFIELD, EAST YORKSHIRE, YO25 6DA,
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Company Registration Number
00618464
Private Limited Company
Liquidation |
Company Name | |
---|---|
PRETTY LEGS HOSIERY LIMITED | |
Legal Registered Office | |
THE CHAPEL BRIDGE STREET DRIFFIELD EAST YORKSHIRE YO25 6DA Other companies in LE17 | |
Company Number | 00618464 | |
---|---|---|
Company ID Number | 00618464 | |
Date formed | 1959-01-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 22/03/2022 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | AUDITED ABRIDGED |
Last Datalog update: | 2022-08-11 08:45:01 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD TUDOR |
||
ANNE-MARIE HOSKINS |
||
MICHAEL PATRICK HOSKINS |
||
RICHARD JAMES TUDOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCOTT BARKER |
Director | ||
MICHAEL RICHARD CHAPPELL |
Director | ||
MARK JOHN HORNER |
Director | ||
PETER ANDREW VERNON |
Director | ||
DAVID LAWLOR |
Director | ||
HARRY MORLEY POOLE |
Director | ||
NANCY CATHERINE ENGLAND |
Company Secretary | ||
WAYNE BRYAN LINNETT |
Director | ||
DAVID THOMAS CUNNINGHAM CALDOW |
Director | ||
RICHARD JAMES TUDOR |
Company Secretary | ||
DAVID YOULE TIMSON |
Director | ||
GEOFFREY WHITEHALL |
Director | ||
DERICK BERRIDGE |
Company Secretary | ||
DERICK BERRIDGE |
Director | ||
JOHN KING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRETTY LEGS HOLDINGS LIMITED | Company Secretary | 2004-05-11 | CURRENT | 2004-02-19 | Active | |
MEDALIN LIMITED | Director | 2017-06-07 | CURRENT | 1994-03-30 | Active | |
PRETTY LEGS HOLDINGS LIMITED | Director | 2017-06-07 | CURRENT | 2004-02-19 | Active | |
ONBONE LTD | Director | 2018-04-01 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
ONBONE SPORTS LIMITED | Director | 2018-04-01 | CURRENT | 2016-10-11 | Active - Proposal to Strike off | |
MEDALIN LIMITED | Director | 2017-06-07 | CURRENT | 1994-03-30 | Active | |
PRETTY LEGS HOLDINGS LIMITED | Director | 2017-06-07 | CURRENT | 2004-02-19 | Active | |
CUI INTERNATIONAL LIMITED | Director | 2015-03-16 | CURRENT | 1986-05-09 | Active | |
MATOKE HOLDINGS LIMITED | Director | 2015-03-09 | CURRENT | 2010-02-04 | Active | |
ARIA MEDICAL LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Active | |
H & R HEALTHCARE LIMITED | Director | 2006-05-16 | CURRENT | 2006-05-16 | Active | |
PRETTY LEGS DIRECT LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Liquidation | |
MEDALIN LIMITED | Director | 2014-09-08 | CURRENT | 1994-03-30 | Active | |
PRETTY LEGS HOLDINGS LIMITED | Director | 2004-05-11 | CURRENT | 2004-02-19 | Active |
Date | Document Type | Document Description |
---|---|---|
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
Voluntary liquidation Statement of receipts and payments to 2023-06-19 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2023-06-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/22 FROM Caldow House Crescent Road Lutterworth Leicestershire LE17 4PE | |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006184640014 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
Previous accounting period shortened from 31/12/20 TO 30/12/20 | ||
Previous accounting period shortened from 31/12/20 TO 30/12/20 | ||
AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Richard Tudor on 2019-05-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES TUDOR | |
CVA4 | Notice of completion of voluntary arrangement | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/18 FROM Regent House Clinton Avenue Nottingham NG5 1AZ | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/18 FROM Caldow House Crescent Road Lutterworth Leicestershire LE17 4PE | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2018-05-11 | |
AD02 | Register inspection address changed to Andrew Jackson Solicitors Llp Marina Court Castle Street Hull East Yorkshire HU1 1TJ | |
AA01 | Previous accounting period shortened from 31/05/18 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/04/17 TO 31/05/17 | |
CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
LIQ MISC OC | COURT ORDER INSOLVENCY:ORDER OF COURT ON THE MATTER OF THE REMOVAL/REPLACEMENT OF SUPERVISOR | |
LIQ MISC OC | COURT ORDER INSOLVENCY:ORDER OF COURT ON THE MATTER OF THE REMOVAL/REPLACEMENT OF SUPERVISOR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006184640016 | |
AP01 | DIRECTOR APPOINTED MRS ANNE-MARIE HOSKINS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PATRICK HOSKINS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006184640015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BARKER | |
CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VERNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAPPELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HORNER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWLOR | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RICHARD CHAPPELL | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN HORNER | |
AP01 | DIRECTOR APPOINTED MR PETER ANDREW VERNON | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/01/16 FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/01/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM, CRESCENT WORKS, CRESCENT ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4PE | |
AD02 | SAIL ADDRESS CHANGED FROM: CRESCENT WORKS CRESCENT ROAD LUTTERWORTH LEICS LE17 4PE ENGLAND | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BARKER / 01/04/2014 | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/01/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006184640014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006184640013 | |
AR01 | 31/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TUDOR / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWLOR / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BARKER / 01/01/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 31/01/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 31/01/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD TUDOR / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TUDOR / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWLOR / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BARKER / 21/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD TUDOR / 21/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR HARRY POOLE | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD TUDOR / 13/02/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD TUDOR / 01/12/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD TUDOR / 12/03/2008 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 19/05/05 TO 30/04/05 | |
AA | FULL ACCOUNTS MADE UP TO 19/05/04 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 19/05/04 | |
AA | FULL ACCOUNTS MADE UP TO 27/09/03 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | ACQUISITION 19/05/04 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Resolution | 2022-06-23 |
Appointmen | 2022-06-23 |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PARAGON BANK BUSINESS FINANCE PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC ASSET FINANCE (UK) LIMITED | ||
Outstanding | HSBC BANK PLC | ||
CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED, HSBC EQUIPMENT FINANCE (UK) LIMITED BOTH TOGETHER HSBC | |
LEGAL ASSIGNMENT OF CONTRACT MONIES | Outstanding | HSBC BANK PLC | |
FLOATING CHARGE | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
CHATTEL MORTGAGE | Satisfied | GE COMMERCIAL FINANCE LIMITED (THE SECURITY HOLDER) | |
CHATTEL MORTGAGE | Satisfied | GE COMMERCIAL FINANCE LIMITED | |
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE | Satisfied | GE COMMERCIAL FINANCE LIMITED (SECURITY HOLDER) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | BURNDENE INVESTMENTS LIMITED | |
LEGAL CHARGE | Satisfied | BURNDENE PROPERTIES LIMITED | |
CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Provisions For Liabilities Charges | 2013-04-30 | £ 36,635 |
---|---|---|
Provisions For Liabilities Charges | 2012-04-30 | £ 39,888 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRETTY LEGS HOSIERY LIMITED
Called Up Share Capital | 2013-04-30 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 1,000 |
Cash Bank In Hand | 2013-04-30 | £ 135,362 |
Cash Bank In Hand | 2012-04-30 | £ 337,072 |
Current Assets | 2013-04-30 | £ 1,855,014 |
Current Assets | 2012-04-30 | £ 1,786,277 |
Debtors | 2013-04-30 | £ 771,373 |
Debtors | 2012-04-30 | £ 697,372 |
Fixed Assets | 2013-04-30 | £ 320,554 |
Fixed Assets | 2012-04-30 | £ 276,981 |
Shareholder Funds | 2013-04-30 | £ 846,552 |
Shareholder Funds | 2012-04-30 | £ 810,486 |
Stocks Inventory | 2012-04-30 | £ 751,833 |
Tangible Fixed Assets | 2013-04-30 | £ 320,554 |
Tangible Fixed Assets | 2012-04-30 | £ 276,981 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (14310 - Manufacture of knitted and crocheted hosiery) as PRETTY LEGS HOSIERY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84522900 | Sewing machines, industrial type (excl. automatic units) | |||
56 | ||||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
58079090 | Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, not embroidered (excl. woven and those of felt or nonwovens) | |||
62101090 | ||||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | PRETTY LEGS HOSIERY LIMITED | Event Date | 2022-06-23 |
Initiating party | Event Type | Appointmen | |
Defending party | PRETTY LEGS HOSIERY LIMITED | Event Date | 2022-06-23 |
Company Number: 00618464 Name of Company: PRETTY LEGS HOSIERY LIMITED Nature of Business: Manufacture of knitted and crocheted hosiery Registered office: The Chapel, Bridge Street, Driffield, East Yor… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |