00066862 Limited

Company Name	00066862 Limited
Company Status	Dissolved
Company Number	00066862
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	18 July 2023 (9 months, 1 week ago)
Previous Name	James Walker & Sons Limited

Business Activity

Section C	Manufacturing
SIC 1753	Manufacture nonwovens & goods, not apparel
SIC 13950	Manufacture of non-wovens and articles made from non-wovens, except apparel
SIC 1754	Manufacture of other textiles
SIC 13990	Manufacture of other textiles n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr James Philip Sutcliffe Walker
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1992(90 years, 7 months after company formation)
Appointment Duration	31 years (closed 18 July 2023)
Role	Blanket Manufacturer
Country of Residence	United Kingdom
Correspondence Address	The Lawn 16 Chapel Hill Hopton Mirfield West Yorkshire WF14 8EW

Secretary Name	Andrew John Robinson
Nationality	British
Status	Closed
Appointed	05 March 2002(100 years, 3 months after company formation)
Appointment Duration	21 years, 4 months (closed 18 July 2023)
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 69 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 74 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 73 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 70 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 93 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 83 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 65 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 54 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

Location

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

Financials

Year	2014
Turnover	£3,086,170
Net Worth	£3,371,045
Cash	£1,320,132
Current Liabilities	£293,899

Accounts

Latest Accounts	31 January 2007 (17 years, 2 months ago)
Accounts Category	Group
Accounts Year End	31 January

Charges

17 March 1999	Delivered on: 19 March 1999 Satisfied on: 28 November 2002 Persons entitled: Midland 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. See the mortgage charge document for full details. Fully Satisfied

17 March 1999

Delivered on: 19 March 1999
Satisfied on: 28 November 2002
Persons entitled: Midland 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

30 December 2014	Final Gazette dissolved via 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)
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 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)
22 December 2008	Resolutions LRESSP ‐ Special resolution to wind up (9 pages)
22 July 2008	Appointment of a voluntary liquidator (1 page)
22 July 2008	Declaration of solvency (3 pages)
21 July 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (40 pages)
21 July 2008	Registered office changed on 21/07/2008 from holme bank mills, station road mirfield west yorkshire WF14 8NA (1 page)
6 November 2007	Group of companies' accounts made up to 31 January 2007 (21 pages)
29 October 2007	Resolutions RES13 ‐ Company business 07/06/07 (1 page)
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)
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)
13 September 2005	Return made up to 12/07/05; change of members (8 pages)
26 January 2005	Director resigned (1 page)
17 November 2004	Group of companies' accounts made up to 31 January 2004 (22 pages)
10 September 2004	New director appointed (2 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 August 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Director's particulars changed (16 pages)
28 April 2003	Director resigned (1 page)
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)
8 October 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 363(288) ‐ Secretary's particulars changed (6 pages)
9 May 2002	Director resigned (1 page)
9 March 2002	New secretary appointed (2 pages)
9 March 2002	Secretary resigned (1 page)
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)
4 May 2001	New secretary appointed (2 pages)
4 May 2001	Director resigned (1 page)
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 363(190) ‐ Location of debenture register address changed (10 pages)
5 July 2000	New director appointed (2 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)
19 March 1999	Particulars of mortgage/charge (3 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 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 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)
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 363(288) ‐ Director resigned (6 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 363(288) ‐ Director resigned (6 pages)
23 July 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
13 December 1901	Incorporation (26 pages)