Fybagrate Products Limited

Company Name	Fybagrate Products Limited
Company Status	Dissolved
Company Number	00086653
Category	Private Limited Company
Incorporation Date	29 November 1905(118 years, 5 months ago)
Dissolution Date	2 April 2013 (11 years ago)
Previous Names	Denise Fabrics Limited and Longshaw No.2 Limited

Business Activity

Section C	Manufacturing
SIC 1754	Manufacture of other textiles
SIC 13990	Manufacture of other textiles n.e.c.

Directors

Director Name	Mr Peter Roderick Martin
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2010(104 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 02 April 2013)
Role	Chief Financial Officier
Country of Residence	United Kingdom
Correspondence Address	The Lexicon Mount Street Manchester M2 5NT

Secretary Name	Mr Peter Roderick Martin
Status	Closed
Appointed	31 March 2010(104 years, 4 months after company formation)
Appointment Duration	3 years (closed 02 April 2013)
Role	Company Director
Correspondence Address	The Lexicon Mount Street Manchester M2 5NT

Director Name	Mr Alan Brookes
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(86 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1994)
Role	Production Director
Correspondence Address	33 Ashton Field Drive Worsley Manchester Lancashire M28 3RT

Director Name	Mr Peter Bryn Kenny
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(86 years, 1 month after company formation)
Appointment Duration	4 months (resigned 01 May 1992)
Role	General Manager
Correspondence Address	18 Haslemere Drive Cheadle Hulme Cheadle Cheshire SK8 6JY

Director Name	Mr John Henry Luke
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(86 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	Bourne House 26 Bourne Square Breaston Derby Derbyshire DE72 3DZ

Secretary Name	Mr William John Coupe
Nationality	British
Status	Resigned
Appointed	29 December 1991(86 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 08 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	163 Middlewich Road Sandbach Cheshire CW11 1JD

Director Name	Ian Aitcheson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(87 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	83 Fold Crescent Carrdrook Stalybridge Cheshire SK15 3NB

Director Name	Mr William John Coupe
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(88 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	163 Middlewich Road Sandbach Cheshire CW11 1JD

Director Name	Sir Hilary Duppa Miller
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(88 years, 7 months after company formation)
Appointment Duration	16 years, 11 months (resigned 10 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moorcroft Farm Sinton Green Hallow Worcester Worcestershire WR2 6NW

Director Name	Mr Philip Andrew Green
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(89 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 March 2010)
Role	Financial Director/Company Sec
Country of Residence	England
Correspondence Address	Copper Glade Moss Lane Yarnfield Staffordshire ST15 0PW

Secretary Name	Mr Philip Andrew Green
Nationality	British
Status	Resigned
Appointed	08 August 1995(89 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 March 2010)
Role	Financial Director/Company Sec
Country of Residence	England
Correspondence Address	Copper Glade Moss Lane Yarnfield Staffordshire ST15 0PW

Director Name	Mr Jacques Edmond Joseph Marie-Pierre Boubal
Date of Birth	May 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	27 January 2010(104 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 September 2011)
Role	Managing Director
Country of Residence	France
Correspondence Address	St James's Building 79 Oxford Street Manchester M1 6FQ

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

Shareholders

2.1m at £1	Cosmopolitan Textile Co. LTD 99.52% Ordinary
5k at £1	Mrs H.m. Challiner 0.24% Preference
3k at £1	A.f. Koenen 0.15% Preference
2k at £1	T.a. Koenen 0.09% Preference
1 at £1	B. Stamper 0.00% Ordinary
1 at £1	W.j. Coupe 0.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 April 2013	Final Gazette dissolved following liquidation (1 page)
2 April 2013	Final Gazette dissolved following liquidation (1 page)
2 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 January 2013	Return of final meeting in a members' voluntary winding up (7 pages)
2 January 2013	Return of final meeting in a members' voluntary winding up (7 pages)
30 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders Statement of capital on 2012-01-30 GBP 2,073,000 (4 pages)
30 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders Statement of capital on 2012-01-30 GBP 2,073,000 (4 pages)
26 October 2011	Declaration of solvency (3 pages)
26 October 2011	Registered office address changed from St James's Building 79 Oxford Street Manchester M1 6FQ United Kingdom on 26 October 2011 (2 pages)
26 October 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-13 (1 page)
26 October 2011	Declaration of solvency (3 pages)
26 October 2011	Appointment of a voluntary liquidator (2 pages)
26 October 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 October 2011	Appointment of a voluntary liquidator (2 pages)
26 October 2011	Registered office address changed from St James's Building 79 Oxford Street Manchester M1 6FQ United Kingdom on 26 October 2011 (2 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
27 September 2011	Termination of appointment of Jacques Edmond Joseph Marie-Pierre Boubal as a director on 27 September 2011 (1 page)
27 September 2011	Termination of appointment of Jacques Boubal as a director (1 page)
21 June 2011	Termination of appointment of Hilary Miller as a director (1 page)
21 June 2011	Termination of appointment of Hilary Miller as a director (1 page)
13 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 April 2010	Appointment of Mr Peter Roderick Martin as a secretary (1 page)
28 April 2010	Appointment of Mr Peter Roderick Martin as a secretary (1 page)
27 April 2010	Termination of appointment of Philip Green as a secretary (1 page)
27 April 2010	Termination of appointment of Philip Green as a secretary (1 page)
27 April 2010	Termination of appointment of Philip Green as a director (1 page)
27 April 2010	Termination of appointment of Philip Green as a director (1 page)
5 February 2010	Appointment of Mr Jacques Edmond Joseph Marie-Pierre Boubal as a director (2 pages)
5 February 2010	Appointment of Mr Jacques Edmond Joseph Marie-Pierre Boubal as a director (2 pages)
5 February 2010	Appointment of Mr Peter Roderick Martin as a director (2 pages)
5 February 2010	Appointment of Mr Peter Roderick Martin as a director (2 pages)
13 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 January 2009	Return made up to 29/12/08; full list of members (5 pages)
13 January 2009	Return made up to 29/12/08; full list of members (5 pages)
12 January 2009	Registered office changed on 12/01/2009 from st james building 79 oxford street manchester M1 6FQ united kingdom (1 page)
12 January 2009	Location of debenture register (1 page)
12 January 2009	Location of register of members (1 page)
12 January 2009	Location of debenture register (1 page)
12 January 2009	Location of register of members (1 page)
12 January 2009	Registered office changed on 12/01/2009 from st james building 79 oxford street manchester M1 6FQ united kingdom (1 page)
7 January 2009	Registered office changed on 07/01/2009 from commercial street hyde cheshire SK14 2HP (1 page)
7 January 2009	Registered office changed on 07/01/2009 from commercial street hyde cheshire SK14 2HP (1 page)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
28 October 2008	Accounts made up to 31 March 2008 (5 pages)
15 July 2008	Accounting reference date shortened from 30/03/2009 to 31/12/2008 (1 page)
15 July 2008	Accounting reference date shortened from 30/03/2009 to 31/12/2008 (1 page)
15 January 2008	Return made up to 29/12/07; full list of members (4 pages)
15 January 2008	Return made up to 29/12/07; full list of members (4 pages)
11 December 2007	Accounts made up to 31 March 2007 (5 pages)
11 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
9 January 2007	Location of debenture register (1 page)
9 January 2007	Return made up to 29/12/06; full list of members (4 pages)
9 January 2007	Return made up to 29/12/06; full list of members (4 pages)
9 January 2007	Location of debenture register (1 page)
13 December 2006	Accounts made up to 31 March 2006 (5 pages)
13 December 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
20 April 2006	Registered office changed on 20/04/06 from: road five industrial estate winsford cheshire CW7 3QU (1 page)
20 April 2006	Registered office changed on 20/04/06 from: road five industrial estate winsford cheshire CW7 3QU (1 page)
4 February 2006	Accounts for a dormant company made up to 26 March 2005 (5 pages)
4 February 2006	Accounts made up to 26 March 2005 (5 pages)
27 January 2006	Return made up to 29/12/05; full list of members (7 pages)
27 January 2006	Return made up to 29/12/05; full list of members (7 pages)
31 January 2005	Return made up to 29/12/04; no change of members (7 pages)
31 January 2005	Return made up to 29/12/04; no change of members (7 pages)
24 December 2004	Accounts made up to 27 March 2004 (5 pages)
24 December 2004	Accounts for a dormant company made up to 27 March 2004 (5 pages)
18 January 2004	Return made up to 29/12/03; full list of members (9 pages)
18 January 2004	Return made up to 29/12/03; full list of members (9 pages)
31 December 2003	Accounts made up to 29 March 2003 (5 pages)
31 December 2003	Accounts for a dormant company made up to 29 March 2003 (5 pages)
26 January 2003	Return made up to 29/12/02; full list of members (9 pages)
26 January 2003	Return made up to 29/12/02; full list of members (9 pages)
6 November 2002	Accounts for a dormant company made up to 30 March 2002 (6 pages)
6 November 2002	Accounts made up to 30 March 2002 (6 pages)
24 January 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
24 January 2002	Accounts made up to 31 March 2001 (7 pages)
18 January 2002	Return made up to 29/12/01; full list of members (8 pages)
18 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 January 2001	Return made up to 29/12/00; full list of members (8 pages)
30 January 2001	Return made up to 29/12/00; full list of members (8 pages)
28 December 2000	Full accounts made up to 1 April 2000 (7 pages)
28 December 2000	Full accounts made up to 1 April 2000 (7 pages)
28 December 2000	Full accounts made up to 1 April 2000 (7 pages)
26 January 2000	Full accounts made up to 27 March 1999 (7 pages)
26 January 2000	Full accounts made up to 27 March 1999 (7 pages)
19 January 2000	Return made up to 29/12/99; full list of members (6 pages)
19 January 2000	Return made up to 29/12/99; full list of members (6 pages)
8 January 1999	Full accounts made up to 28 March 1998 (7 pages)
8 January 1999	Full accounts made up to 28 March 1998 (7 pages)
7 January 1999	Return made up to 29/12/98; no change of members (4 pages)
7 January 1999	Return made up to 29/12/98; no change of members (4 pages)
28 April 1998	Full accounts made up to 29 March 1997 (6 pages)
28 April 1998	Full accounts made up to 29 March 1997 (6 pages)
19 January 1998	Return made up to 29/12/97; no change of members (4 pages)
19 January 1998	Return made up to 29/12/97; no change of members (4 pages)
2 February 1997	Return made up to 29/12/96; full list of members (6 pages)
2 February 1997	Return made up to 29/12/96; full list of members (6 pages)
30 January 1997	Full accounts made up to 30 March 1996 (7 pages)
30 January 1997	Full accounts made up to 30 March 1996 (7 pages)
13 May 1996	Company name changed longshaw no.2 LIMITED\certificate issued on 14/05/96 (2 pages)
13 May 1996	Company name changed longshaw no.2 LIMITED\certificate issued on 14/05/96 (2 pages)
2 May 1996	Full accounts made up to 1 July 1995 (6 pages)
2 May 1996	Full accounts made up to 1 July 1995 (6 pages)
2 May 1996	Full accounts made up to 1 July 1995 (6 pages)
12 February 1996	Accounting reference date shortened from 30/06 to 30/03 (1 page)
12 February 1996	Accounting reference date shortened from 30/06 to 30/03 (1 page)
6 February 1996	Director resigned (1 page)
6 February 1996	Director resigned (1 page)
24 January 1996	Return made up to 29/12/95; no change of members (4 pages)
24 January 1996	Return made up to 29/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 August 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
14 August 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
9 March 1995	Full accounts made up to 2 July 1994 (6 pages)
9 March 1995	Full accounts made up to 2 July 1994 (6 pages)
9 March 1995	Full accounts made up to 2 July 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (131 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
14 August 1991	Particulars of mortgage/charge (7 pages)
14 August 1991	Particulars of mortgage/charge (7 pages)

Fybagrate Products Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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