Roe Acre Dyeing And Finishing Company Limited

Company Name	Roe Acre Dyeing And Finishing Company Limited
Director	Martin Paul Menaged
Company Status	Active
Company Number	00092566
Category	Private Limited Company
Incorporation Date	16 March 1907(116 years, 3 months ago)
Previous Name	Roe Acre Dyeing And Felting Company,Limited(The)

Business Activity

Section C	Manufacturing
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles

Directors

Director Name	Mr Martin Paul Menaged
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 1995(87 years, 10 months after company formation)
Appointment Duration	28 years, 5 months
Role	Projects Manager
Country of Residence	England
Correspondence Address	Heawood Chase Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TN

Director Name	Mr Wilfrid Anthony Austin
Date of Birth	September 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(84 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 April 1993)
Role	Accountant
Correspondence Address	22 Parkwood Close Lymm Cheshire WA13 0NQ

Director Name	Joseph Menaged
Date of Birth	May 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(84 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 05 January 2000)
Role	Company Director
Correspondence Address	Ravenswood Flat 18/19 1 Spath Road West Didsbury Manchester M20 2FA

Secretary Name	Mr Wilfrid Anthony Austin
Nationality	British
Status	Resigned
Appointed	25 September 1991(84 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 April 1993)
Role	Company Director
Correspondence Address	22 Parkwood Close Lymm Cheshire WA13 0NQ

Director Name	Joseph Anthony Hinchliffe
Date of Birth	November 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(85 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 14 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	7 St Marys Avenue Walton Le Dale Preston Lancashire PR5 4UE

Director Name	Mr Martin Paul Menaged
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(85 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 April 1994)
Role	Manager
Country of Residence	England
Correspondence Address	Heawood Chase Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TN

Director Name	Maurice Menaged
Date of Birth	January 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(85 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	Heawood Hall Cottage Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TN

Director Name	Bruce Stanley Calveley
Date of Birth	March 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(86 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 May 1994)
Role	Company Director
Correspondence Address	Bowers Folly Greaves Road Wilmslow Cheshire SK9 5NJ

Secretary Name	Pranab Kumar Roy Choudhuri
Nationality	British
Status	Resigned
Appointed	25 September 1993(86 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 September 1994)
Role	Company Director
Correspondence Address	10 Waddington Close Lowercroft Bury Lancashire BL8 2JB

Director Name	David Procter
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1994(87 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 August 2002)
Role	Chief Executive
Correspondence Address	22 The Ridings Shaw Hill Whittle Le Woods Chorley Lancashire PR6 7QH

Secretary Name	Mr William Hindle
Nationality	British
Status	Resigned
Appointed	01 October 1994(87 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 November 1998)
Role	Secretary
Correspondence Address	14 Hillside Avenue Fulwood Preston Lancashire PR2 3QN

Secretary Name	Mr Anthony Barron
Nationality	British
Status	Resigned
Appointed	17 November 1998(91 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Beechfield Avenue Wilmslow Cheshire SK9 6LX

Location

Registered Address	1 Oxford Court Bishopsgate Manchester M2 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£5,843,373
Gross Profit	£931,208
Net Worth	£1,434,476
Cash	£899
Current Liabilities	£2,407,917

Accounts

Latest Accounts	31 December 2000 (22 years, 5 months ago)
Next Accounts Due	31 October 2002 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	9 May 2017 (overdue)

Charges

19 September 2000	Delivered on: 26 September 2000 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: Crimble mill, crimble lane, heywood and land on the north side of rochdale road, east heywood, greater manchester title numbers GM712350 & GM783144. Outstanding
8 August 2002	Delivered on: 14 August 2002 Persons entitled: Barclays Bank PLC Classification: Assignment of debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of assignment, all and any book or other debts due to the company as at 8 august 2002 on any account whether actual or contingent, and the full benefit of all rights and remedies relating thereto to hold the same unto the assignee absolutely. Outstanding
1 May 2002	Delivered on: 15 May 2002 Persons entitled: Barclays Bank PLC Classification: Chattels mortgage Secured details: £285,242.19 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the items listed in the schedule attached to the form 395 together with all accessories and component parts and all improvements and renewals thereof together also with all books manuals handbooks technical data drawings schedules and other documentation (or any amendments to them) belonging to the items listed. The mortgage contains a covenant by the company not to create or allow to arise in respect of the above items any mortgage charge pledge lien or other encumbrance.. See the mortgage charge document for full details. Outstanding
19 September 2000	Delivered on: 26 September 2000 Persons entitled: Barclays 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. Outstanding
19 September 2000	Delivered on: 26 September 2000 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: Property k/a crimble mill crimble lane heywood greater manchester t/n GM712351. Outstanding
15 December 1999	Delivered on: 16 December 1999 Satisfied on: 21 March 2002 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 - 1988 artos 5-bay stenter line complete s/n 163852 87078. Fully Satisfied
4 July 1995	Delivered on: 13 July 1995 Satisfied on: 20 April 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and l/h property k/a crimble mill crimble lane heywood lancs and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
29 June 1995	Delivered on: 5 July 1995 Satisfied on: 12 May 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
8 August 1994	Delivered on: 18 August 1994 Satisfied on: 20 September 1995 Persons entitled: Lloyds Bank Plcas Security Trustee for Itself, Hill Samuel Bank Limited and Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee under or pursuant to a composite debenture and guarantee dated 25TH january 1991 (the "principal deed"). Particulars: All the equipment as listed on the form 395 including artos stenter serial no. 163852-87078 situated at premises k/a crimble mill, crimble lane, heywood, lancashire. See the mortgage charge document for full details. Fully Satisfied
12 April 1991	Delivered on: 19 April 1991 Satisfied on: 20 September 1995 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as security trustee for the banks (as therein defined) pursuant to a composite guarantee & debenture dated 25TH january 1991. Particulars: F/H & l/h property k/a crimble mill off rochdale road crimble heywood. (See form 395 for full details). Fully Satisfied
12 April 1991	Delivered on: 19 April 1991 Satisfied on: 20 September 1995 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as security trustee for the banks (as therein defined) pursuant to a composite guarantee & debenture dated 25TH january 1991. Particulars: F/H property being land adjoining rochdale road east bradshaw street and vale street heywood rochdale. All those f/h & l/h premises k/a roe acre mill bradshaw street heywood rochdale together with all buildings & frixtures (including trade & tenants fixtures) thereon. Fully Satisfied
25 January 1991	Delivered on: 7 February 1991 Satisfied on: 20 September 1995 Persons entitled: Lloyds Bank Plcas the Security Trustee for the Banks Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See doc M395 ref M528 c for full details). 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. Fully Satisfied
1 June 1983	Delivered on: 10 June 1983 Satisfied on: 20 September 1995 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or al or any of the other companies named therein to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with lloyds bank PLC. Fully Satisfied

Filing History

23 May 2019	Restoration by order of the court (3 pages)
13 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
13 July 2013	Compulsory strike-off action has been suspended (1 page)
13 July 2013	Compulsory strike-off action has been suspended (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
13 July 2012	Restoration by order of the court (4 pages)
13 July 2012	Restoration by order of the court (4 pages)
15 March 2005	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2005	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2004	First Gazette notice for compulsory strike-off (1 page)
30 November 2004	First Gazette notice for compulsory strike-off (1 page)
14 June 2004	Receiver's abstract of receipts and payments (3 pages)
14 June 2004	Receiver ceasing to act (1 page)
14 June 2004	Receiver's abstract of receipts and payments (3 pages)
14 June 2004	Receiver ceasing to act (1 page)
26 August 2003	Receiver's abstract of receipts and payments (3 pages)
26 August 2003	Receiver's abstract of receipts and payments (3 pages)
18 October 2002	Form 3.2 - statement of affairs (6 pages)
18 October 2002	Administrative Receiver's report (9 pages)
18 October 2002	Form 3.2 - statement of affairs (6 pages)
18 October 2002	Administrative Receiver's report (9 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
6 September 2002	Secretary resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Secretary resigned (1 page)
6 September 2002	Director resigned (1 page)
23 August 2002	Registered office changed on 23/08/02 from: crimble mill crimble lane heywood lancashire OL10 4DJ (1 page)
23 August 2002	Registered office changed on 23/08/02 from: crimble mill, crimble lane, heywood, lancashire OL10 4DJ (1 page)
22 August 2002	Appointment of receiver/manager (1 page)
22 August 2002	Appointment of receiver/manager (1 page)
14 August 2002	Particulars of mortgage/charge (3 pages)
14 August 2002	Particulars of mortgage/charge (3 pages)
15 May 2002	Particulars of mortgage/charge (6 pages)
15 May 2002	Particulars of mortgage/charge (6 pages)
9 May 2002	Return made up to 25/04/02; full list of members (8 pages)
9 May 2002	Return made up to 25/04/02; full list of members (8 pages)
21 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2001	Full accounts made up to 31 December 2000 (18 pages)
26 June 2001	Full accounts made up to 31 December 2000 (18 pages)
18 May 2001	Return made up to 25/04/01; full list of members (8 pages)
18 May 2001	Return made up to 25/04/01; full list of members (8 pages)
12 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2000	Particulars of mortgage/charge (4 pages)
26 September 2000	Particulars of mortgage/charge (3 pages)
26 September 2000	Particulars of mortgage/charge (3 pages)
26 September 2000	Particulars of mortgage/charge (4 pages)
26 September 2000	Particulars of mortgage/charge (3 pages)
26 September 2000	Particulars of mortgage/charge (3 pages)
19 May 2000	Full accounts made up to 31 December 1999 (18 pages)
19 May 2000	Return made up to 25/04/00; full list of members (8 pages)
19 May 2000	Full accounts made up to 31 December 1999 (18 pages)
19 May 2000	Return made up to 25/04/00; full list of members (8 pages)
8 March 2000	Director's particulars changed (1 page)
8 March 2000	Director's particulars changed (1 page)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
16 December 1999	Particulars of mortgage/charge (3 pages)
16 December 1999	Particulars of mortgage/charge (3 pages)
11 June 1999	Full accounts made up to 31 December 1998 (17 pages)
11 June 1999	Full accounts made up to 31 December 1998 (17 pages)
18 May 1999	Return made up to 25/04/99; no change of members (4 pages)
18 May 1999	Return made up to 25/04/99; no change of members (4 pages)
21 December 1998	Secretary resigned (1 page)
21 December 1998	Secretary resigned (1 page)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	New secretary appointed (2 pages)
19 May 1998	Return made up to 25/04/98; full list of members (6 pages)
19 May 1998	Return made up to 25/04/98; full list of members (6 pages)
18 May 1998	Full accounts made up to 31 December 1997 (17 pages)
18 May 1998	Full accounts made up to 31 December 1997 (17 pages)
27 May 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
27 May 1997	Declaration of assistance for shares acquisition (4 pages)
27 May 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
27 May 1997	Declaration of assistance for shares acquisition (4 pages)
2 May 1997	Full accounts made up to 31 December 1996 (17 pages)
2 May 1997	Return made up to 25/04/97; no change of members (4 pages)
2 May 1997	Full accounts made up to 31 December 1996 (17 pages)
2 May 1997	Return made up to 25/04/97; no change of members (4 pages)
17 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 April 1996	Full accounts made up to 31 December 1995 (15 pages)
30 April 1996	Return made up to 25/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 April 1996	Full accounts made up to 31 December 1995 (15 pages)
30 April 1996	Return made up to 25/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 October 1995	Full accounts made up to 31 December 1994 (13 pages)
2 October 1995	Return made up to 25/09/95; full list of members (6 pages)
2 October 1995	Full accounts made up to 31 December 1994 (13 pages)
2 October 1995	Return made up to 25/09/95; full list of members (6 pages)
20 September 1995	Declaration of satisfaction of mortgage/charge (4 pages)
20 September 1995	Declaration of satisfaction of mortgage/charge (4 pages)
20 September 1995	Declaration of satisfaction of mortgage/charge (4 pages)
20 September 1995	Declaration of satisfaction of mortgage/charge (4 pages)
20 September 1995	Declaration of satisfaction of mortgage/charge (4 pages)
20 September 1995	Declaration of satisfaction of mortgage/charge (4 pages)
20 September 1995	Declaration of satisfaction of mortgage/charge (4 pages)
20 September 1995	Declaration of satisfaction of mortgage/charge (4 pages)
20 September 1995	Declaration of satisfaction of mortgage/charge (4 pages)
20 September 1995	Declaration of satisfaction of mortgage/charge (4 pages)
13 July 1995	Particulars of mortgage/charge (4 pages)
13 July 1995	Particulars of mortgage/charge (4 pages)
5 July 1995	Particulars of mortgage/charge (4 pages)
5 July 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (96 pages)

Roe Acre Dyeing And Finishing Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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