Established in 2004, Pyrah & Holdsworth Ltd are based in North Yorkshire. There are 7 directors listed as Arden, Richard Brian, Calam, Nicola, Dickinson, Scott, Marsden, Jarrod Stephen, Calam, Nicola, Dobson, John, Pyrah, Jacqueline for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALAM, Nicola | 17 December 2004 | 31 December 2009 | 1 |
| DOBSON, John | 30 November 2016 | 01 September 2018 | 1 |
| PYRAH, Jacqueline | 17 December 2004 | 31 December 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARDEN, Richard Brian | 15 May 2012 | 31 July 2015 | 1 |
| CALAM, Nicola | 31 December 2009 | 15 May 2012 | 1 |
| DICKINSON, Scott | 03 August 2016 | 19 March 2018 | 1 |
| MARSDEN, Jarrod Stephen | 22 September 2015 | 03 August 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 15 October 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 30 July 2019 | |
| DS01 - Striking off application by a company | 17 July 2019 | |
| CS01 - N/A | 01 March 2019 | |
| PSC07 - N/A | 01 March 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| AP01 - Appointment of director | 10 September 2018 | |
| TM01 - Termination of appointment of director | 10 September 2018 | |
| TM02 - Termination of appointment of secretary | 19 March 2018 | |
| CS01 - N/A | 16 March 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 05 February 2017 | |
| AP01 - Appointment of director | 13 January 2017 | |
| TM02 - Termination of appointment of secretary | 11 January 2017 | |
| AP03 - Appointment of secretary | 11 January 2017 | |
| TM01 - Termination of appointment of director | 11 January 2017 | |
| AA - Annual Accounts | 05 October 2016 | |
| AR01 - Annual Return | 02 February 2016 | |
| AP03 - Appointment of secretary | 02 October 2015 | |
| TM02 - Termination of appointment of secretary | 02 October 2015 | |
| AA - Annual Accounts | 27 July 2015 | |
| AR01 - Annual Return | 13 April 2015 | |
| AA - Annual Accounts | 15 August 2014 | |
| AR01 - Annual Return | 12 March 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| MR04 - N/A | 07 May 2013 | |
| MR04 - N/A | 07 May 2013 | |
| AR01 - Annual Return | 08 February 2013 | |
| AA01 - Change of accounting reference date | 08 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 19 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 16 October 2012 | |
| AP03 - Appointment of secretary | 16 May 2012 | |
| AD01 - Change of registered office address | 16 May 2012 | |
| TM02 - Termination of appointment of secretary | 16 May 2012 | |
| AA - Annual Accounts | 27 February 2012 | |
| AR01 - Annual Return | 24 February 2012 | |
| RESOLUTIONS - N/A | 05 January 2012 | |
| AR01 - Annual Return | 15 February 2011 | |
| AA - Annual Accounts | 11 February 2011 | |
| AA - Annual Accounts | 24 November 2010 | |
| AA01 - Change of accounting reference date | 05 August 2010 | |
| RESOLUTIONS - N/A | 03 March 2010 | |
| CC04 - Statement of companies objects | 03 March 2010 | |
| MEM/ARTS - N/A | 03 March 2010 | |
| AR01 - Annual Return | 03 February 2010 | |
| AP03 - Appointment of secretary | 11 January 2010 | |
| TM01 - Termination of appointment of director | 06 January 2010 | |
| TM01 - Termination of appointment of director | 06 January 2010 | |
| TM02 - Termination of appointment of secretary | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| AA - Annual Accounts | 03 June 2009 | |
| 363a - Annual Return | 04 February 2009 | |
| 395 - Particulars of a mortgage or charge | 26 March 2008 | |
| AA - Annual Accounts | 03 March 2008 | |
| 363a - Annual Return | 30 January 2008 | |
| AA - Annual Accounts | 17 July 2007 | |
| 363a - Annual Return | 02 February 2007 | |
| AA - Annual Accounts | 20 September 2006 | |
| 395 - Particulars of a mortgage or charge | 22 March 2006 | |
| 363s - Annual Return | 15 February 2006 | |
| AA - Annual Accounts | 18 October 2005 | |
| 287 - Change in situation or address of Registered Office | 19 April 2005 | |
| 363s - Annual Return | 16 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2005 | |
| RESOLUTIONS - N/A | 10 February 2004 | |
| RESOLUTIONS - N/A | 10 February 2004 | |
| RESOLUTIONS - N/A | 10 February 2004 | |
| RESOLUTIONS - N/A | 06 February 2004 | |
| RESOLUTIONS - N/A | 06 February 2004 | |
| RESOLUTIONS - N/A | 06 February 2004 | |
| NEWINC - New incorporation documents | 26 January 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 October 2012 | Outstanding |
N/A |
| Legal mortgage | 02 October 2012 | Outstanding |
N/A |
| Debenture deed | 13 March 2008 | Fully Satisfied |
N/A |
| Mortgage | 17 March 2006 | Fully Satisfied |
N/A |
