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Company Information for

DEW PITCHMASTIC PLC

SOVEREIGN STREET, LEEDS, LS1,

Company Registration Number

00720454

Public Limited Company

Dissolved

Dissolved 2017-09-01

Company Overview

About Dew Pitchmastic Plc

DEW PITCHMASTIC PLC was founded on 1962-04-04 and had its registered office in Sovereign Street. The company was dissolved on the 2017-09-01 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
DEW PITCHMASTIC PLC

SOVEREIGN STREET LEEDS

Filing Information

Company Number		00720454
Date formed		1962-04-04
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Dissolved
Lastest accounts		2004-10-31
Date Dissolved		2017-09-01
Type of accounts		GROUP

Last Datalog update:	2017-09-08 01:42:38
Primary Source:	Companies House

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Company Officers of DEW PITCHMASTIC PLC

Current Directors

Officer	Role	Date Appointed
MARK JONATHAN RANDALL	Company Secretary	2002-04-12
PAUL ST JOHN DALY	Director	1995-10-12
JOHN HUGH GRAYSON	Director	1991-04-17
NICHOLAS MARK HUGH GRAYSON	Director	2005-06-08
STEPHEN CHARLES SHARP	Director	2001-02-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN LESLIE MAYALL	Director	1995-10-12	2005-12-15
BARRIE COTTINGHAM	Director	1997-07-21	2005-07-13
IAN MICHAEL BROWN	Company Secretary	1991-04-17	2002-04-12
STUART JOHN DOUGHTY	Director	1999-10-29	2001-06-07
STEPHEN GRANT KINSELLA	Director	1997-07-21	1999-11-12
EDGAR REID WILSON	Director	1995-10-12	1998-02-27
WILLIAM CHARLES FRANK MOORE	Director	1991-04-17	1997-04-29
WILLIAM BLAKE SPEIRS	Director	1991-04-17	1996-04-30
MICHAEL EDWARD D'ARCY WALTON	Director	1991-04-17	1996-04-30
PAUL ST JOHN DALY	Director	1991-04-17	1994-06-15
BRIAN PATRICK JOSEPH DARGAN	Director	1991-04-17	1994-06-15
JOHN LESLIE MAYALL	Director	1991-04-17	1994-06-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK JONATHAN RANDALL	DEW HOLDINGS PUBLIC LIMITED COMPANY	Company Secretary	2002-04-15	CURRENT	1992-04-29	Dissolved 2014-02-28
MARK JONATHAN RANDALL	PITCH (REALISATIONS) LIMITED	Company Secretary	1999-04-28	CURRENT	1982-10-27	Liquidation
PAUL ST JOHN DALY	PLUS DESIGN AND BUILD LIMITED	Director	2009-12-01	CURRENT	2009-12-01	Active
PAUL ST JOHN DALY	PINELOG TRUSTEES LIMITED	Director	2002-07-19	CURRENT	2002-07-19	Active
PAUL ST JOHN DALY	PINELOG GROUP LIMITED	Director	2002-04-18	CURRENT	2002-04-18	Active
PAUL ST JOHN DALY	DEW CONSTRUCTION LIMITED	Director	1995-09-12	CURRENT	1934-04-13	Active - Proposal to Strike off
PAUL ST JOHN DALY	DEW HOLDINGS PUBLIC LIMITED COMPANY	Director	1995-04-30	CURRENT	1992-04-29	Dissolved 2014-02-28
PAUL ST JOHN DALY	PINELODGE HOLIDAYS LIMITED	Director	1993-01-05	CURRENT	1985-11-28	Active
PAUL ST JOHN DALY	PINELODGE LIMITED	Director	1992-12-17	CURRENT	1992-12-02	Active
PAUL ST JOHN DALY	PINELOG LIMITED	Director	1992-05-13	CURRENT	1991-03-01	Active
PAUL ST JOHN DALY	PITCH (REALISATIONS) LIMITED	Director	1991-04-17	CURRENT	1982-10-27	Liquidation
JOHN HUGH GRAYSON	GRAYSON MANAGEMENT LIMITED	Director	2006-01-30	CURRENT	2006-01-30	Active
JOHN HUGH GRAYSON	DEW CONSTRUCTION LIMITED	Director	1992-10-31	CURRENT	1934-04-13	Active - Proposal to Strike off
JOHN HUGH GRAYSON	DEW HOLDINGS PUBLIC LIMITED COMPANY	Director	1992-05-21	CURRENT	1992-04-29	Dissolved 2014-02-28
JOHN HUGH GRAYSON	GRAYSONFAVOUR LIMITED	Director	1991-12-17	CURRENT	1962-09-26	Active
JOHN HUGH GRAYSON	PITCH (REALISATIONS) LIMITED	Director	1991-04-17	CURRENT	1982-10-27	Liquidation
NICHOLAS MARK HUGH GRAYSON	DEW CONSTRUCTION LIMITED	Director	2001-02-27	CURRENT	1934-04-13	Active - Proposal to Strike off
NICHOLAS MARK HUGH GRAYSON	PITCH (REALISATIONS) LIMITED	Director	2001-02-27	CURRENT	1982-10-27	Liquidation
STEPHEN CHARLES SHARP	CONSTRUCTION PROGRAMMING SOLUTIONS LIMITED	Director	2006-09-06	CURRENT	2006-09-06	Active - Proposal to Strike off
STEPHEN CHARLES SHARP	DEW CONSTRUCTION LIMITED	Director	1999-04-28	CURRENT	1934-04-13	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-08		Bona Vacantia disclaimer
2017-09-01	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2017
2017-06-01	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2017-01-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2016
2016-08-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-17	LIQ MISC OC	COURT ORDER INSOLVENCY:C.O. TO REMOVE/REPLACE LIQUIDATORS
2016-08-17	4.33	NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2016-07-05	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2016
2016-01-22	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2015
2016-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/2016 FROM KPMG LLP 1 THE EMBANKMENT NEVILLE STREET LEEDS LS1 4DW
2015-06-30	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2015
2015-01-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2014
2014-07-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2014
2014-01-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2013
2013-07-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2013
2013-01-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2012
2012-07-03	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2012
2012-01-12	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2011
2011-06-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2011
2011-01-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2010
2010-08-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2010
2010-07-05	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2010
2010-07-05	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2010
2010-06-22	LQ02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2010-01-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2009
2009-07-16	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2009
2009-06-30	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2009
2009-01-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2008
2008-07-16	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2008
2008-06-30	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2008
2007-07-18	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-07-04	287	REGISTERED OFFICE CHANGED ON 04/07/07 FROM: C/O ERNST AND YOUNG LLP CLOTH HALL COURT 14 KING STREET LEEDS WEST YORKSHIRE LS1 2JN
2007-06-29	600	APPOINTMENT OF LIQUIDATOR
2007-06-29	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2007-06-29	4.20	STATEMENT OF AFFAIRS
2006-08-02	3.10	ADMINISTRATIVE RECEIVER'S REPORT
2006-05-30	287	REGISTERED OFFICE CHANGED ON 30/05/06 FROM: ROYDS WORKS ATTERCLIFFE ROAD SHEFFIELD S4 7WZ
2006-05-25	405(1)	APPOINTMENT OF RECEIVER/MANAGER
2005-12-22	288b	DIRECTOR RESIGNED
2005-08-12	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
2005-07-19	288b	DIRECTOR RESIGNED
2005-06-17	288a	NEW DIRECTOR APPOINTED
2005-06-02	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-06-02	363s	RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2004-04-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-04-23	363s	RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-04-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/11/03
2003-12-18	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/11/02
2003-05-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-05-07	363s	RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-03-13	AUD	AUDITOR'S RESIGNATION
2002-10-17	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-02	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/11/01
2002-05-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-17	363s	RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-04-22	288b	SECRETARY RESIGNED
2002-04-22	288a	NEW SECRETARY APPOINTED
2001-06-22	288b	DIRECTOR RESIGNED
2001-06-01	AA	FULL GROUP ACCOUNTS MADE UP TO 29/10/00
2001-05-16	363s	RETURN MADE UP TO 17/04/01; NO CHANGE OF MEMBERS
2001-03-13	288a	NEW DIRECTOR APPOINTED
2000-05-10	363s	RETURN MADE UP TO 17/04/00; CHANGE OF MEMBERS
2000-04-25	AA	FULL GROUP ACCOUNTS MADE UP TO 31/10/99
1999-12-10	288b	DIRECTOR RESIGNED
1999-11-21	288a	NEW DIRECTOR APPOINTED
1999-06-17	363s	RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS; AMEND
1999-05-26	363s	RETURN MADE UP TO 17/04/99; CHANGE OF MEMBERS
1999-04-09	AA	FULL GROUP ACCOUNTS MADE UP TO 01/11/98
1998-11-18	122	£ IC 2244444/1144444 06/11/98 £ SR 1100000@1=1100000
1998-11-18	SRES01	ADOPT MEM AND ARTS 06/11/98
1998-11-18	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-11-18	122	CONVE 06/11/98

Industry Information

SIC/NAIC Codes

7415 - Holding companies including head offices

Licences & Regulatory approval

We could not find any licences issued to DEW PITCHMASTIC PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meet

2017-03-16

Fines / Sanctions

No fines or sanctions have been issued against DEW PITCHMASTIC PLC

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='00720454' OR DefendantCompanyNumber='00720454' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEPOSIT TRUST AGREEMENT	2005-08-12	Outstanding	ZURICH GSG LIMITED
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 8/12/20	2003-12-18	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2002-08-02	Outstanding	LLOYDS TSB BANK PLC
LEGAL CHARGE	1982-03-22	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of DEW PITCHMASTIC PLC registering or being granted any patents

Domain Names

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We do not have the domain name information for DEW PITCHMASTIC PLC

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='00720454' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='00720454' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of DEW PITCHMASTIC PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DEW PITCHMASTIC PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding companies including head offices) as DEW PITCHMASTIC PLC are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='00720454' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='00720454' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where DEW PITCHMASTIC PLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	DEW PITCHMASTIC PLC	Event Date	2007-06-21
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at KPMG LLP, 1 St Peters Square, Manchester, M2 3AE on 26 April 2017 at 13.30pm for Members and 13.45pm for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to 1 St Peter's Square, Manchester, M2 3AE, no later than 12 noon on the business day before the meeting. Office Holder Details: Howard Smith and Jonathan Charles Marston IP number 9341 (IPA) and IP number 14392 (ICAEW) of KPMG LLP , 1 Sovereign Square, Sovereign Street, Leeds LS1 4DA . Date of Appointment: 21 June 2007 . Further information about this case is available from Alice Whitelaw at the offices of KPMG LLP on 0161 838 3576. Howard Smith and Jonathan Charles Marston , Joint Liquidators

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DEW PITCHMASTIC PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DEW PITCHMASTIC PLC any grants or awards.

Ownership

We could not find any group structure information

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