16 Chapel Hill Hopton
Mirfield
West Yorkshire
WF14 8EW
Secretary Name | Andrew John Robinson |
---|---|
Nationality | British |
Status | Current |
Appointed | 05 March 2002(100 years, 3 months after company formation) |
Appointment Duration | 20 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Elm House St Giles Road Lightcliffe Halifax West Yorkshire HX3 8BN |
Director Name | John Edward Marriott Walker |
---|---|
Date of Birth | September 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1992(90 years, 7 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 31 March 2001) |
Role | Accountant |
Correspondence Address | The Outpost Chapel Hill Hopton Mirfield West Yorkshire WF14 8EW |
Director Name | Peter Gordon Walker |
---|---|
Date of Birth | September 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1992(90 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 21 July 1995) |
Role | Blanket Manufacturer |
Correspondence Address | 96 Moor Lane Kirkburton Huddersfield West Yorkshire HD8 0QS |
Director Name | Roger Nigel Anthony Walker |
---|---|
Date of Birth | April 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1992(90 years, 7 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 08 July 1996) |
Role | Blanket Manufacturer |
Correspondence Address | Lismore 23 Cross Lane Brighouse West Yorkshire HD6 4HG |
Director Name | Gordon Firth Walker |
---|---|
Date of Birth | July 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1997(95 years, 7 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 11 May 1998) |
Role | Company Director |
Correspondence Address | 13 Fir Parade Ravensthorpe Dewsbury West Yorkshire WF13 3BH |
Director Name | Mr Robert Grainger |
---|---|
Date of Birth | December 1930 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2000(98 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 19 March 2002) |
Role | Company Director |
Correspondence Address | 25 Hilltop Avenue Cheadle Hulme Cheadle Cheshire SK8 7HZ |
Secretary Name | Mr Robert Grainger |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 2001(99 years, 4 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 05 March 2002) |
Role | Company Director |
Correspondence Address | 25 Hilltop Avenue Cheadle Hulme Cheadle Cheshire SK8 7HZ |
Director Name | Norman Benedict Harker |
---|---|
Date of Birth | February 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2002(100 years, 9 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 27 March 2003) |
Role | Textile Director |
Correspondence Address | 3 Ghyllwood Drive Bingley West Yorkshire BD16 1NF |
Director Name | Andrew John Robinson |
---|---|
Date of Birth | January 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2002(100 years, 9 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 06 April 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Elm House St Giles Road Lightcliffe Halifax West Yorkshire HX3 8BN |
Director Name | Elizabeth Lynette Joyce |
---|---|
Date of Birth | April 1970 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2004(102 years, 9 months after company formation) |
Appointment Duration | 4 months (resigned 05 January 2005) |
Role | Solicitor |
Correspondence Address | 1 Mission View Arrunden Holmfirth West Yorkshire HD9 2TN |
Registered Address | Business Recovery Llp 49 Peter Street Manchester M2 3NG |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2014 |
---|---|
Turnover | £3,086,170 |
Net Worth | £3,371,045 |
Cash | £1,320,132 |
Current Liabilities | £293,899 |
Latest Accounts | 31 January 2007 (16 years ago) |
---|---|
Next Accounts Due | 30 November 2008 (overdue) |
Accounts Category | Group |
Accounts Year End | 31 January |
Next Return Due | 26 July 2016 (overdue) |
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9 January 2020 | Restoration by order of court - previously in Members' Voluntary Liquidation (4 pages) |
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30 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
16 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 August 2014 | Termination of appointment of Andrew John Robinson as a director on 6 April 2009 (1 page) |
4 August 2014 | Termination of appointment of Andrew John Robinson as a director on 6 April 2009 (1 page) |
4 August 2014 | Termination of appointment of Andrew John Robinson as a director on 6 April 2009 (1 page) |
6 November 2012 | Restoration by order of the court (3 pages) |
6 November 2012 | Restoration by order of the court (3 pages) |
25 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 February 2010 | Final Gazette dissolved following liquidation (1 page) |
25 February 2010 | Final Gazette dissolved following liquidation (1 page) |
25 November 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
25 November 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
12 August 2009 | Liquidators statement of receipts and payments to 13 July 2009 (5 pages) |
12 August 2009 | Liquidators' statement of receipts and payments to 13 July 2009 (5 pages) |
12 August 2009 | Liquidators' statement of receipts and payments to 13 July 2009 (5 pages) |
22 December 2008 | Resolutions
|
22 December 2008 | Resolutions
|
22 July 2008 | Declaration of solvency (3 pages) |
22 July 2008 | Appointment of a voluntary liquidator (1 page) |
22 July 2008 | Declaration of solvency (3 pages) |
22 July 2008 | Appointment of a voluntary liquidator (1 page) |
21 July 2008 | Registered office changed on 21/07/2008 from holme bank mills, station road mirfield west yorkshire WF14 8NA (1 page) |
21 July 2008 | Resolutions
|
21 July 2008 | Registered office changed on 21/07/2008 from holme bank mills, station road mirfield west yorkshire WF14 8NA (1 page) |
21 July 2008 | Resolutions
|
6 November 2007 | Group of companies' accounts made up to 31 January 2007 (21 pages) |
6 November 2007 | Group of companies' accounts made up to 31 January 2007 (21 pages) |
29 October 2007 | Resolutions
|
29 October 2007 | Resolutions
|
8 August 2007 | Return made up to 12/07/07; full list of members (16 pages) |
8 August 2007 | Return made up to 12/07/07; full list of members (16 pages) |
24 November 2006 | Group of companies' accounts made up to 31 January 2006 (22 pages) |
24 November 2006 | Group of companies' accounts made up to 31 January 2006 (22 pages) |
15 September 2006 | Return made up to 12/07/06; full list of members (16 pages) |
15 September 2006 | Return made up to 12/07/06; full list of members (16 pages) |
24 November 2005 | Group of companies' accounts made up to 31 January 2005 (22 pages) |
24 November 2005 | Group of companies' accounts made up to 31 January 2005 (22 pages) |
13 September 2005 | Return made up to 12/07/05; change of members (8 pages) |
13 September 2005 | Return made up to 12/07/05; change of members (8 pages) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | Director resigned (1 page) |
17 November 2004 | Group of companies' accounts made up to 31 January 2004 (22 pages) |
17 November 2004 | Group of companies' accounts made up to 31 January 2004 (22 pages) |
10 September 2004 | New director appointed (2 pages) |
10 September 2004 | New director appointed (2 pages) |
30 July 2004 | Return made up to 12/07/04; change of members (7 pages) |
30 July 2004 | Return made up to 12/07/04; change of members (7 pages) |
19 November 2003 | Group of companies' accounts made up to 31 January 2003 (22 pages) |
19 November 2003 | Group of companies' accounts made up to 31 January 2003 (22 pages) |
19 August 2003 | Return made up to 12/07/03; full list of members
|
19 August 2003 | Return made up to 12/07/03; full list of members
|
28 April 2003 | Director resigned (1 page) |
28 April 2003 | Director resigned (1 page) |
28 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 October 2002 | Group of companies' accounts made up to 31 January 2002 (23 pages) |
17 October 2002 | Group of companies' accounts made up to 31 January 2002 (23 pages) |
8 October 2002 | New director appointed (2 pages) |
8 October 2002 | New director appointed (2 pages) |
13 September 2002 | New director appointed (2 pages) |
13 September 2002 | New director appointed (2 pages) |
17 July 2002 | Return made up to 12/07/02; no change of members
|
17 July 2002 | Return made up to 12/07/02; no change of members
|
9 May 2002 | Director resigned (1 page) |
9 May 2002 | Director resigned (1 page) |
9 March 2002 | Secretary resigned (1 page) |
9 March 2002 | New secretary appointed (2 pages) |
9 March 2002 | Secretary resigned (1 page) |
9 March 2002 | New secretary appointed (2 pages) |
10 October 2001 | Group of companies' accounts made up to 31 January 2001 (22 pages) |
10 October 2001 | Group of companies' accounts made up to 31 January 2001 (22 pages) |
5 October 2001 | Return made up to 12/07/01; change of members (6 pages) |
5 October 2001 | Return made up to 12/07/01; change of members (6 pages) |
4 May 2001 | Director resigned (1 page) |
4 May 2001 | New secretary appointed (2 pages) |
4 May 2001 | Director resigned (1 page) |
4 May 2001 | New secretary appointed (2 pages) |
30 November 2000 | Full group accounts made up to 31 January 2000 (22 pages) |
30 November 2000 | Full group accounts made up to 31 January 2000 (22 pages) |
10 August 2000 | Return made up to 12/07/00; full list of members
|
10 August 2000 | Return made up to 12/07/00; full list of members
|
5 July 2000 | New director appointed (2 pages) |
5 July 2000 | New director appointed (2 pages) |
4 December 1999 | Full group accounts made up to 31 January 1999 (21 pages) |
4 December 1999 | Full group accounts made up to 31 January 1999 (21 pages) |
11 August 1999 | Return made up to 12/07/99; change of members (6 pages) |
11 August 1999 | Return made up to 12/07/99; change of members (6 pages) |
19 March 1999 | Particulars of mortgage/charge (3 pages) |
19 March 1999 | Particulars of mortgage/charge (3 pages) |
1 December 1998 | Full group accounts made up to 31 January 1998 (22 pages) |
1 December 1998 | Full group accounts made up to 31 January 1998 (22 pages) |
4 August 1998 | Return made up to 12/07/98; no change of members
|
4 August 1998 | Return made up to 12/07/98; no change of members
|
4 December 1997 | Full group accounts made up to 31 January 1997 (22 pages) |
4 December 1997 | Full group accounts made up to 31 January 1997 (22 pages) |
11 August 1997 | New director appointed (2 pages) |
11 August 1997 | Return made up to 12/07/97; full list of members (5 pages) |
11 August 1997 | New director appointed (2 pages) |
11 August 1997 | Return made up to 12/07/97; full list of members (5 pages) |
13 December 1996 | Full group accounts made up to 31 January 1996 (23 pages) |
13 December 1996 | Full group accounts made up to 31 January 1996 (23 pages) |
13 August 1996 | Return made up to 12/07/96; change of members
|
13 August 1996 | Return made up to 12/07/96; change of members
|
29 November 1995 | Full group accounts made up to 31 January 1995 (21 pages) |
29 November 1995 | Full group accounts made up to 31 January 1995 (21 pages) |
14 August 1995 | Return made up to 12/07/95; change of members
|
14 August 1995 | Return made up to 12/07/95; change of members
|
1 January 1995 | A selection of documents registered before 1 January 1995 (175 pages) |
23 July 1991 | Resolutions
|
23 July 1991 | Resolutions
|
18 September 1975 | Annual return made up to 02/07/75 (4 pages) |
13 December 1901 | Incorporation (26 pages) |
13 December 1901 | Incorporation (26 pages) |