Scholefield Mill Company,Limited(The)

Company Name	Scholefield Mill Company,Limited(The)
Company Status	Dissolved
Company Number	00087254
Category	Private Limited Company
Incorporation Date	17 January 1906(118 years, 4 months ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Joan Trotman
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2004(98 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (closed 28 February 2017)
Role	Retired
Country of Residence	England
Correspondence Address	6 Yardley Close Reigate Surrey RH2 0DW

Director Name	Mr John Snowden
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2006(100 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (closed 28 February 2017)
Role	Property Owner
Country of Residence	United Kingdom
Correspondence Address	Ashleon House 4 Noyna Road Foulridge Colne Lancashire BB8 7QY

Secretary Name	Mr Peter Frederick Baldwin
Nationality	British
Status	Closed
Appointed	31 July 2007(101 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (closed 28 February 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Willaston Avenue Blacko Nelson Lancashire BB9 6LU

Director Name	Mr Simon Peter Wellock
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2011(105 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 28 February 2017)
Role	Plant Operative
Country of Residence	England
Correspondence Address	Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA

Director Name	Barbara Brook
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(85 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 20 February 2004)
Role	Civil Servant
Correspondence Address	7 Portland Court Heyhouses Lane St Annes On Sea Lancashire FY8 3RP

Director Name	Alan Snowden
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(85 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 22 September 2004)
Role	Retired
Correspondence Address	Ashleon House 4 Noyna Road Foulridge Colne Lancashire BB8 7QY

Director Name	Kathleen Wellock
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(85 years, 11 months after company formation)
Appointment Duration	19 years, 5 months (resigned 18 May 2011)
Role	Retired
Country of Residence	England
Correspondence Address	21 Bedford Street Barrowford Nelson Lancashire BB9 6DA

Secretary Name	Herbert Barrington Slater
Nationality	British
Status	Resigned
Appointed	21 December 1991(85 years, 11 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	18 Bank Fold Barrowford Nelson Lancashire BB9 6JW

Location

Registered Address	Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£246,526
Cash	£260,555
Current Liabilities	£37,960

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

28 February 2017	Final Gazette dissolved following liquidation (1 page)
28 February 2017	Final Gazette dissolved following liquidation (1 page)
28 November 2016	Return of final meeting in a members' voluntary winding up (10 pages)
28 November 2016	Return of final meeting in a members' voluntary winding up (10 pages)
9 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-27 LRESSP ‐ Special resolution to wind up on 2015-10-27 (3 pages)
9 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-27 (3 pages)
20 November 2015	Registered office address changed from 22-28 Willow Street Accrington Lancashire BB5 1LP to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 20 November 2015 (2 pages)
20 November 2015	Registered office address changed from 22-28 Willow Street Accrington Lancashire BB5 1LP to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 20 November 2015 (2 pages)
18 November 2015	Declaration of solvency (3 pages)
18 November 2015	Appointment of a voluntary liquidator (1 page)
18 November 2015	Appointment of a voluntary liquidator (1 page)
18 November 2015	Declaration of solvency (3 pages)
23 October 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
23 October 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
7 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 12,000 (8 pages)
7 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 12,000 (8 pages)
17 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 12,000 (8 pages)
17 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 12,000 (8 pages)
30 December 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
7 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (8 pages)
7 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (8 pages)
22 November 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
22 November 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
6 January 2012	Termination of appointment of Kathleen Wellock as a director (1 page)
6 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (8 pages)
6 January 2012	Termination of appointment of Kathleen Wellock as a director (1 page)
6 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (8 pages)
12 December 2011	Appointment of Mr Simon Peter Wellock as a director (2 pages)
12 December 2011	Appointment of Mr Simon Peter Wellock as a director (2 pages)
25 November 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
25 November 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
6 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (8 pages)
6 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (8 pages)
20 July 2010	Registered office address changed from 50 Manchester Road Burnley Lancashire BB11 1HJ on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from 50 Manchester Road Burnley Lancashire BB11 1HJ on 20 July 2010 (1 page)
16 February 2010	Register(s) moved to registered inspection location (1 page)
16 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (7 pages)
16 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (7 pages)
16 February 2010	Register(s) moved to registered inspection location (1 page)
15 February 2010	Director's details changed for Joan Trotman on 21 December 2009 (2 pages)
15 February 2010	Director's details changed for John Snowden on 21 December 2009 (2 pages)
15 February 2010	Director's details changed for Kathleen Wellock on 21 December 2009 (2 pages)
15 February 2010	Register inspection address has been changed (1 page)
15 February 2010	Director's details changed for Joan Trotman on 21 December 2009 (2 pages)
15 February 2010	Director's details changed for John Snowden on 21 December 2009 (2 pages)
15 February 2010	Register inspection address has been changed (1 page)
15 February 2010	Director's details changed for Kathleen Wellock on 21 December 2009 (2 pages)
18 December 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
18 December 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
20 March 2009	Return made up to 21/12/08; full list of members (5 pages)
20 March 2009	Return made up to 21/12/08; full list of members (5 pages)
10 October 2008	Total exemption small company accounts made up to 31 May 2008 (3 pages)
10 October 2008	Total exemption small company accounts made up to 31 May 2008 (3 pages)
24 September 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
24 September 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
15 July 2008	Location of register of members (1 page)
15 July 2008	Return made up to 21/12/07; full list of members (5 pages)
15 July 2008	Location of register of members (1 page)
15 July 2008	Return made up to 21/12/07; full list of members (5 pages)
9 August 2007	Secretary resigned (1 page)
9 August 2007	New secretary appointed (2 pages)
9 August 2007	Secretary resigned (1 page)
9 August 2007	New secretary appointed (2 pages)
23 January 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
23 January 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
23 January 2007	Return made up to 21/12/06; full list of members (8 pages)
23 January 2007	Return made up to 21/12/06; full list of members (8 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
31 January 2006	Return made up to 21/12/05; full list of members (9 pages)
31 January 2006	Return made up to 21/12/05; full list of members (9 pages)
18 January 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
18 January 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
11 January 2005	Return made up to 21/12/04; full list of members (8 pages)
11 January 2005	Return made up to 21/12/04; full list of members (8 pages)
11 January 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
11 January 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	New director appointed (2 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	New director appointed (2 pages)
9 January 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
9 January 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
9 January 2004	Return made up to 21/12/03; full list of members (8 pages)
9 January 2004	Return made up to 21/12/03; full list of members (8 pages)
7 January 2003	Return made up to 21/12/02; full list of members (8 pages)
7 January 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
7 January 2003	Return made up to 21/12/02; full list of members (8 pages)
7 January 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
3 January 2002	Return made up to 21/12/01; full list of members (8 pages)
3 January 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
3 January 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
3 January 2002	Return made up to 21/12/01; full list of members (8 pages)
4 January 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
4 January 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
4 January 2001	Return made up to 21/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 2001	Return made up to 21/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 December 2000	Registered office changed on 04/12/00 from: 1 carr road nelson lancs BB9 7JU (1 page)
4 December 2000	Registered office changed on 04/12/00 from: 1 carr road nelson lancs BB9 7JU (1 page)
9 February 2000	Return made up to 21/12/99; full list of members; amend 363(288) ‐ Secretary's particulars changed (9 pages)
9 February 2000	Return made up to 21/12/99; full list of members; amend 363(288) ‐ Secretary's particulars changed (9 pages)
12 January 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
12 January 2000	Return made up to 21/12/99; full list of members (9 pages)
12 January 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
12 January 2000	Return made up to 21/12/99; full list of members (9 pages)
29 December 1998	Return made up to 21/12/98; full list of members (6 pages)
29 December 1998	Accounts for a small company made up to 31 May 1998 (3 pages)
29 December 1998	Accounts for a small company made up to 31 May 1998 (3 pages)
29 December 1998	Return made up to 21/12/98; full list of members (6 pages)
12 January 1998	Accounts for a small company made up to 31 May 1997 (3 pages)
12 January 1998	Return made up to 21/12/97; no change of members (4 pages)
12 January 1998	Accounts for a small company made up to 31 May 1997 (3 pages)
12 January 1998	Return made up to 21/12/97; no change of members (4 pages)
23 January 1997	Return made up to 21/12/96; no change of members (4 pages)
23 January 1997	Return made up to 21/12/96; no change of members (4 pages)
16 January 1997	Accounts for a small company made up to 31 May 1996 (3 pages)
16 January 1997	Accounts for a small company made up to 31 May 1996 (3 pages)
10 January 1996	Return made up to 21/12/95; full list of members (6 pages)
10 January 1996	Accounts for a small company made up to 31 May 1995 (3 pages)
10 January 1996	Accounts for a small company made up to 31 May 1995 (3 pages)
10 January 1996	Return made up to 21/12/95; full list of members (6 pages)
4 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
4 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)

Scholefield Mill Company,Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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