Werneth Ring Mills Limited(The)

Company Name	Werneth Ring Mills Limited(The)
Company Status	Liquidation
Company Number	00008985
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres

Directors

Secretary Name	Peter Barratt
Nationality	British
Status	Current
Appointed	01 June 2004(102 years, 6 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Correspondence Address	2 Cedar Grove Royton Oldham Lancashire OL2 6TX

Director Name	Michael Darrell Jones
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(91 years after company formation)
Appointment Duration	12 years, 4 months (resigned 01 May 2005)
Role	Production Manager
Correspondence Address	3 Taskers Croft Wiswell Clitheroe BB7 9BY

Director Name	Brian William Oxley
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(91 years after company formation)
Appointment Duration	10 years, 9 months (resigned 03 October 2003)
Role	Sewing Cotton Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Stubbs Farm Highgate Road Hayfield High Peak SK22 5JW

Director Name	Mr William Christopher Oxley
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(91 years after company formation)
Appointment Duration	10 years, 9 months (resigned 03 October 2003)
Role	Sewing Cotton Manufacturer
Country of Residence	England
Correspondence Address	Barlow House Farm Green Lane Higher Poynton Cheshire SK12 1TJ

Director Name	Jack Tighe
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(91 years after company formation)
Appointment Duration	10 years, 4 months (resigned 30 April 2003)
Role	Sewing Cotton Manufacturer
Correspondence Address	27 Ashwood Crescent Marple Stockport Cheshire SK6 6LS

Secretary Name	Paul Richard Blay
Nationality	British
Status	Resigned
Appointed	15 December 1992(91 years after company formation)
Appointment Duration	11 years, 5 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	9 Marple Hall Drive Marple Stockport Cheshire SK6 6JN

Director Name	Graham Martin Hall
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(101 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (resigned 14 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	44a Willowmead Drive Prestbury Macclesfield Cheshire SK10 4DD

Location

Registered Address	The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2007 (16 years, 12 months ago)
Next Accounts Due	28 February 2009 (overdue)
Accounts Category	Full
Accounts Year End	30 April

Returns

Next Return Due	26 December 2016 (overdue)

Charges

23 August 2001	Delivered on: 28 August 2001 Satisfied on: 5 February 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

23 August 2001

Delivered on: 28 August 2001
Satisfied on: 5 February 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

27 December 2018	Termination of appointment of Graham Martin Hall as a director on 14 December 2018 (1 page)
26 April 2016	Restoration by order of the court (4 pages)
26 April 2016	Restoration by order of the court (4 pages)
23 May 2011	Final Gazette dissolved following liquidation (1 page)
23 May 2011	Final Gazette dissolved following liquidation (1 page)
23 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2011	Return of final meeting in a members' voluntary winding up (3 pages)
23 February 2011	Return of final meeting in a members' voluntary winding up (3 pages)
23 February 2011	Liquidators statement of receipts and payments to 11 February 2011 (5 pages)
23 February 2011	Liquidators' statement of receipts and payments to 11 February 2011 (5 pages)
23 February 2011	Liquidators' statement of receipts and payments to 11 February 2011 (5 pages)
16 November 2010	Liquidators' statement of receipts and payments to 18 October 2010 (5 pages)
16 November 2010	Liquidators statement of receipts and payments to 18 October 2010 (5 pages)
16 November 2010	Liquidators' statement of receipts and payments to 18 October 2010 (5 pages)
19 May 2010	Liquidators' statement of receipts and payments to 18 April 2010 (5 pages)
19 May 2010	Liquidators' statement of receipts and payments to 18 April 2010 (5 pages)
19 May 2010	Liquidators statement of receipts and payments to 18 April 2010 (5 pages)
8 February 2010	Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages)
8 February 2010	Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages)
8 February 2010	Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages)
29 October 2009	Liquidators' statement of receipts and payments to 18 October 2009 (5 pages)
29 October 2009	Liquidators' statement of receipts and payments to 18 October 2009 (5 pages)
29 October 2009	Liquidators statement of receipts and payments to 18 October 2009 (5 pages)
4 May 2009	Liquidators statement of receipts and payments to 18 April 2009 (6 pages)
4 May 2009	Liquidators' statement of receipts and payments to 18 April 2009 (6 pages)
4 May 2009	Liquidators' statement of receipts and payments to 18 April 2009 (6 pages)
3 November 2008	Liquidators' statement of receipts and payments to 18 October 2008 (5 pages)
3 November 2008	Liquidators statement of receipts and payments to 18 October 2008 (5 pages)
3 November 2008	Liquidators' statement of receipts and payments to 18 October 2008 (5 pages)
5 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2008	Full accounts made up to 30 April 2007 (10 pages)
14 January 2008	Full accounts made up to 30 April 2007 (10 pages)
8 November 2007	Declaration of solvency (3 pages)
8 November 2007	Appointment of a voluntary liquidator (1 page)
8 November 2007	Declaration of solvency (3 pages)
8 November 2007	Appointment of a voluntary liquidator (1 page)
8 November 2007	Registered office changed on 08/11/07 from: c/o oxley threads LTD, south street, guide mills ashton under lyne OL7 0PJ (1 page)
8 November 2007	Registered office changed on 08/11/07 from: c/o oxley threads LTD, south street, guide mills ashton under lyne OL7 0PJ (1 page)
1 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 February 2007	Full accounts made up to 30 April 2006 (10 pages)
13 February 2007	Full accounts made up to 30 April 2006 (10 pages)
12 December 2006	Return made up to 12/12/06; full list of members (2 pages)
12 December 2006	Return made up to 12/12/06; full list of members (2 pages)
13 December 2005	Return made up to 13/12/05; full list of members (2 pages)
13 December 2005	Return made up to 13/12/05; full list of members (2 pages)
13 December 2005	Location of register of members (1 page)
13 December 2005	Location of register of members (1 page)
13 December 2005	Registered office changed on 13/12/05 from: c/o oxley threads LTD guide mills ashton under lyne OL7 0PJ (1 page)
13 December 2005	Registered office changed on 13/12/05 from: c/o oxley threads LTD guide mills ashton under lyne OL7 0PJ (1 page)
25 July 2005	Full accounts made up to 30 April 2005 (14 pages)
25 July 2005	Full accounts made up to 30 April 2005 (14 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
1 March 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
1 March 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
20 December 2004	Return made up to 15/12/04; full list of members 363(287) ‐ Registered office changed on 20/12/04 (7 pages)
20 December 2004	Return made up to 15/12/04; full list of members 363(287) ‐ Registered office changed on 20/12/04 (7 pages)
15 June 2004	Secretary resigned (1 page)
15 June 2004	Secretary resigned (1 page)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	New secretary appointed (2 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
28 January 2004	Full accounts made up to 30 April 2003 (10 pages)
28 January 2004	Full accounts made up to 30 April 2003 (10 pages)
13 January 2004	Return made up to 15/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 January 2004	Return made up to 15/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	New director appointed (2 pages)
15 October 2003	Director resigned (1 page)
15 October 2003	New director appointed (2 pages)
13 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 October 2003	Declaration of assistance for shares acquisition (4 pages)
13 October 2003	Declaration of assistance for shares acquisition (4 pages)
8 October 2003	Declaration of mortgage charge released/ceased (2 pages)
8 October 2003	Declaration of mortgage charge released/ceased (2 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
3 February 2003	Full accounts made up to 30 April 2002 (10 pages)
3 February 2003	Full accounts made up to 30 April 2002 (10 pages)
13 January 2003	Return made up to 15/12/02; full list of members (8 pages)
13 January 2003	Return made up to 15/12/02; full list of members (8 pages)
25 March 2002	Full accounts made up to 30 April 2001 (10 pages)
25 March 2002	Full accounts made up to 30 April 2001 (10 pages)
17 January 2002	Return made up to 15/12/01; full list of members (7 pages)
17 January 2002	Return made up to 15/12/01; full list of members (7 pages)
28 August 2001	Particulars of mortgage/charge (3 pages)
28 August 2001	Particulars of mortgage/charge (3 pages)
9 February 2001	Full accounts made up to 30 April 2000 (10 pages)
9 February 2001	Full accounts made up to 30 April 2000 (10 pages)
8 January 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
8 January 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
8 February 2000	Full accounts made up to 30 April 1999 (10 pages)
8 February 2000	Full accounts made up to 30 April 1999 (10 pages)
20 December 1999	Return made up to 15/12/99; full list of members (7 pages)
20 December 1999	Return made up to 15/12/99; full list of members (7 pages)
21 February 1999	Full accounts made up to 30 April 1998 (10 pages)
21 February 1999	Full accounts made up to 30 April 1998 (10 pages)
20 December 1998	Return made up to 15/12/98; no change of members (4 pages)
20 December 1998	Return made up to 15/12/98; no change of members (4 pages)
27 February 1998	Full accounts made up to 30 April 1997 (10 pages)
27 February 1998	Full accounts made up to 30 April 1997 (10 pages)
30 December 1997	Return made up to 15/12/97; no change of members (8 pages)
30 December 1997	Return made up to 15/12/97; no change of members (8 pages)
28 February 1997	Full accounts made up to 30 April 1996 (10 pages)
28 February 1997	Full accounts made up to 30 April 1996 (10 pages)
30 December 1996	Return made up to 15/12/96; full list of members (6 pages)
30 December 1996	Return made up to 15/12/96; full list of members (6 pages)
22 February 1996	Full accounts made up to 30 April 1995 (10 pages)
22 February 1996	Full accounts made up to 30 April 1995 (10 pages)
9 January 1996	Return made up to 15/12/95; no change of members (4 pages)
9 January 1996	Return made up to 15/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (231 pages)
27 June 1974	Articles of association (5 pages)
27 June 1974	Articles of association (5 pages)