| Company Name | 00085308 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00085308 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1905(118 years, 3 months ago) |
| Dissolution Date | 29 January 2019 (4 years, 8 months ago) |
| Previous Name | Riggs Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1717 | Preparation & spin of other textiles |
| SIC 13100 | Preparation and spinning of textile fibres |
| SIC 1725 | Other textile weaving |
| SIC 13200 | Weaving of textiles |
Directors
| Director Name | James Malcolm Rigg |
|---|---|
| Date of Birth | May 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1991(86 years, 4 months after company formation) |
| Appointment Duration | 27 years, 3 months (closed 29 January 2019) |
| Role | Company Director |
| Correspondence Address | Bentmeadows House 35 Bentmeadows Rochdale Lancashire OL12 6LF |
| Director Name | John Gordon Rigg |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1995(90 years, 6 months after company formation) |
| Appointment Duration | 23 years, 1 month (closed 29 January 2019) |
| Role | Textile Manufacturer |
| Correspondence Address | Pasture House Farm Higher Calderbrook Littleborough Rochdale Lancashire OL15 9NH |
| Secretary Name | James Malcolm Rigg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1995(90 years, 6 months after company formation) |
| Appointment Duration | 23 years, 1 month (closed 29 January 2019) |
| Role | Company Director |
| Correspondence Address | Bentmeadows House 35 Bentmeadows Rochdale Lancashire OL12 6LF |
| Director Name | Mr Joseph Rigg |
|---|---|
| Date of Birth | December 1901 (Born 121 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(86 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 28 December 1995) |
| Role | Cotton Spinner |
| Correspondence Address | Green Mount Edenfield Road Rochdale Lancashire OL11 5YR |
| Secretary Name | Mr Joseph Rigg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(86 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 28 December 1995) |
| Role | Company Director |
| Correspondence Address | Green Mount Edenfield Road Rochdale Lancashire OL11 5YR |
Location
| Registered Address | C/O Tenon Recovery Arkwright House Parsonage Gardens Manchester M3 2LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2001 |
|---|---|
| Turnover | £324,787 |
| Gross Profit | £21,516 |
| Net Worth | £846,894 |
| Cash | £661 |
| Current Liabilities | £474,948 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 January |
Charges
| 14 March 1989 | Delivered on: 31 March 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of crawford street rochdale greater manchester title no la 23006. Outstanding |
|---|
Filing History
| 4 March 2014 | Restoration by order of the court (4 pages) |
|---|---|
| 25 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 November 2009 | Final Gazette dissolved following liquidation (1 page) |
| 25 August 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 April 2009 | Liquidators statement of receipts and payments to 4 March 2009 (5 pages) |
| 8 April 2009 | Liquidators' statement of receipts and payments to 4 March 2009 (5 pages) |
| 8 April 2009 | Liquidators statement of receipts and payments to 4 March 2009 (5 pages) |
| 12 March 2008 | Resolutions
|
| 12 March 2008 | Insolvency:miscellaneous ex res "in specie" (1 page) |
| 12 March 2008 | Declaration of solvency (3 pages) |
| 12 March 2008 | Appointment of a voluntary liquidator (1 page) |
| 1 February 2008 | Administrator's abstract of receipts and payments (2 pages) |
| 16 November 2007 | Notice of discharge of Administration Order (4 pages) |
| 9 October 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 11 April 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 22 January 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 11 January 2007 | O/C - removal of administrator (14 pages) |
| 3 October 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 31 March 2006 | Administrator's abstract of receipts and payments (3 pages) |
| 12 October 2005 | Administrator's abstract of receipts and payments (3 pages) |
| 15 August 2005 | C/O replacement of administrator (7 pages) |
| 25 May 2005 | Administrator's abstract of receipts and payments (3 pages) |
| 24 January 2005 | Registered office changed on 24/01/05 from: albert mill, crawford street, rochdale, OL16 5SA (1 page) |
| 6 October 2004 | Resignation of administrator (1 page) |
| 4 October 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 6 April 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 21 October 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 15 April 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 7 January 2003 | Statement of administrator's proposal (3 pages) |
| 7 January 2003 | Notice of result of meeting of creditors (4 pages) |
| 9 October 2002 | Administration Order (4 pages) |
| 9 October 2002 | Notice of Administration Order (1 page) |
| 5 March 2002 | Full accounts made up to 31 January 2001 (20 pages) |
| 3 December 2001 | Return made up to 02/11/01; full list of members (10 pages) |
| 2 March 2001 | Accounts for a medium company made up to 31 January 2000 (20 pages) |
| 10 January 2001 | Return made up to 02/11/00; full list of members
|
| 24 January 2000 | Return made up to 02/11/99; full list of members (11 pages) |
| 3 December 1999 | Accounts for a medium company made up to 31 January 1999 (19 pages) |
| 3 February 1999 | Return made up to 02/11/98; full list of members (6 pages) |
| 2 December 1998 | Full accounts made up to 31 January 1998 (20 pages) |
| 3 December 1997 | Accounts for a medium company made up to 31 January 1997 (20 pages) |
| 2 December 1997 | Return made up to 02/11/97; no change of members (6 pages) |
| 9 December 1996 | Return made up to 02/11/96; no change of members (4 pages) |
| 3 December 1996 | Accounts for a medium company made up to 31 January 1996 (20 pages) |
| 19 September 1996 | New director appointed (2 pages) |
| 19 September 1996 | Secretary resigned;director resigned (2 pages) |
| 19 September 1996 | New secretary appointed (1 page) |
| 6 December 1995 | Return made up to 02/11/95; full list of members
|
| 30 November 1995 | Full accounts made up to 31 January 1995 (20 pages) |
| 3 March 1991 | Group accounts for a small company made up to 31 January 1990 (8 pages) |
| 6 January 1989 | Group accounts for a medium company made up to 31 January 1988 (19 pages) |
| 12 January 1988 | Group accounts for a medium company made up to 31 January 1987 (18 pages) |
| 29 December 1986 | Group of companies' accounts made up to 31 January 1986 (17 pages) |
| 21 February 1985 | Accounts made up to 31 January 1984 (8 pages) |
| 3 May 1984 | Accounts made up to 31 January 1983 (13 pages) |
| 9 January 1984 | Annual return made up to 15/12/82 (4 pages) |
| 9 January 1984 | Accounts made up to 31 January 1982 (13 pages) |
| 1 June 1981 | Accounts made up to 31 January 1980 (11 pages) |
| 19 July 1905 | Incorporation (20 pages) |