Hilden Manufacturing Company Limited

Company Name	Hilden Manufacturing Company Limited
Company Status	Dissolved
Company Number	00100943
Category	Private Limited Company
Incorporation Date	1 January 1909(115 years, 4 months ago)
Dissolution Date	2 January 2014 (10 years, 3 months ago)
Previous Name	Enfield Manufacturing Company Limited

Business Activity

Section C	Manufacturing
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles
SIC 1740	Manufacture made-up textiles, not apparel
SIC 13921	Manufacture of soft furnishings

Directors

Secretary Name	Mr John Seymour Hargreaves
Nationality	British
Status	Closed
Appointed	19 December 1990(82 years after company formation)
Appointment Duration	23 years (closed 02 January 2014)
Role	Company Director
Correspondence Address	Hill Crest 74 Higher Stanhill Oswaldtwistle Accrington Lancashire BB5 4PP

Director Name	Mr Craig Thomas Hargreaves
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1996(87 years, 3 months after company formation)
Appointment Duration	17 years, 9 months (closed 02 January 2014)
Role	Finishing Director
Country of Residence	United Kingdom
Correspondence Address	76 Hollins Lane Accrington Lancashire BB5 2LB

Director Name	Mr John Seymour Hargreaves
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	11 June 1999(90 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (closed 02 January 2014)
Role	Commercial Director
Correspondence Address	Hill Crest 74 Higher Stanhill Oswaldtwistle Accrington Lancashire BB5 4PP

Director Name	Thomas Peter Hargreaves
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	11 June 1999(90 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (closed 02 January 2014)
Role	Non-Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	10 Royds Crescent Accrington Lancashire BB5 2JQ

Director Name	Boyd Michael Hargreaves
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2003(94 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (closed 02 January 2014)
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	150 Whalley Road Langho Blackburn Lancashire BB6 8AA

Director Name	Scott Alexander Beaton
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2007(98 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (closed 02 January 2014)
Role	Financial Director
Correspondence Address	3 Patterdale Road Northenden Manchester M22 4NR

Director Name	Mark Lockwood
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2007(98 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (closed 02 January 2014)
Role	Sales Director
Correspondence Address	3 Redvale Knowles Park Gomersal Bradford West Yorkshire BD19 4AJ

Director Name	Mrs Felicity Jane Griffiths
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1990(82 years after company formation)
Appointment Duration	6 years (resigned 10 January 1997)
Role	Company Director
Correspondence Address	Knuzden Hall Stanhill Oswaldtwistle Accrington Lancashire BB5 3RE

Director Name	Arthur Hargreaves
Date of Birth	May 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1990(82 years after company formation)
Appointment Duration	6 years (resigned 10 January 1997)
Role	President
Correspondence Address	Quarry Bank Higher Stanhill Oswaldtwistle Accrington Lancashire BB5 4PP

Director Name	Mr John Seymour Hargreaves
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1990(82 years after company formation)
Appointment Duration	6 years (resigned 10 January 1997)
Role	Commercial Director
Correspondence Address	Hill Crest 74 Higher Stanhill Oswaldtwistle Accrington Lancashire BB5 4PP

Director Name	Thomas Peter Hargreaves
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1990(82 years after company formation)
Appointment Duration	6 years (resigned 10 January 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Royds Crescent Accrington Lancashire BB5 2JQ

Director Name	Mr David Frank Hodgson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1990(82 years after company formation)
Appointment Duration	7 years, 5 months (resigned 01 June 1998)
Role	Financial Director
Correspondence Address	34 Warrenside Close Blackburn Lancashire BB1 9PF

Director Name	Mr Arthur Steven Hargreaves
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(87 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 October 2001)
Role	Sales Director
Country of Residence	England
Correspondence Address	Overbrook 14 Brookes Lane Whalley Lancashire BB7 9RG

Director Name	Simon Charles Hargreaves
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(87 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 March 2004)
Role	Production Director
Correspondence Address	20 Ulverston Drive Rishton Blackburn Lancashire BB1 4EN

Director Name	Moira Obrien
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(87 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 13 February 2006)
Role	Sales Director
Country of Residence	England
Correspondence Address	Duneane House Alderscholes Farm Pothouse Lane Oswaldtwistle Accrington Lancashire BB5 3RX

Director Name	Mr Richard John Hargreaves
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(89 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 14 December 2007)
Role	Financial Director
Country of Residence	England
Correspondence Address	Hillcrest 13 Newton Drive Accrington Lancashire BB5 2JT

Location

Registered Address	C/O Ernst & Young Llp 100 Barbirolli Square Manchester Lancashire M2 3EY
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	2014
Turnover	£13,958,652
Net Worth	£1,882,267
Cash	£1,023
Current Liabilities	£6,334,420

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

2 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
2 January 2014	Final Gazette dissolved following liquidation (1 page)
2 October 2013	Liquidators' statement of receipts and payments to 26 September 2013 (5 pages)
2 October 2013	Liquidators statement of receipts and payments to 26 September 2013 (5 pages)
2 October 2013	Return of final meeting in a creditors' voluntary winding up (4 pages)
26 July 2013	Liquidators' statement of receipts and payments to 8 July 2013 (5 pages)
26 July 2013	Liquidators statement of receipts and payments to 8 July 2013 (5 pages)
26 July 2013	Liquidators statement of receipts and payments to 8 July 2013 (5 pages)
29 January 2013	Liquidators' statement of receipts and payments to 8 January 2013 (7 pages)
29 January 2013	Liquidators statement of receipts and payments to 8 January 2013 (7 pages)
29 January 2013	Liquidators statement of receipts and payments to 8 January 2013 (7 pages)
19 July 2012	Liquidators statement of receipts and payments to 8 July 2012 (7 pages)
19 July 2012	Liquidators statement of receipts and payments to 8 July 2012 (7 pages)
19 July 2012	Liquidators' statement of receipts and payments to 8 July 2012 (7 pages)
7 February 2012	Liquidators statement of receipts and payments to 8 January 2012 (5 pages)
7 February 2012	Liquidators statement of receipts and payments to 8 January 2012 (5 pages)
7 February 2012	Liquidators' statement of receipts and payments to 8 January 2012 (5 pages)
22 July 2011	Liquidators' statement of receipts and payments to 8 July 2011 (5 pages)
22 July 2011	Liquidators statement of receipts and payments to 8 July 2011 (5 pages)
22 July 2011	Liquidators statement of receipts and payments to 8 July 2011 (5 pages)
4 February 2011	Liquidators' statement of receipts and payments to 8 January 2011 (5 pages)
4 February 2011	Liquidators statement of receipts and payments to 8 January 2011 (5 pages)
4 February 2011	Liquidators statement of receipts and payments to 8 January 2011 (5 pages)
9 August 2010	Liquidators statement of receipts and payments to 8 July 2010 (5 pages)
9 August 2010	Liquidators' statement of receipts and payments to 8 July 2010 (5 pages)
9 August 2010	Liquidators statement of receipts and payments to 8 July 2010 (5 pages)
27 July 2009	Appointment of a voluntary liquidator (1 page)
9 July 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (21 pages)
12 February 2009	Administrator's progress report to 8 January 2009 (17 pages)
12 February 2009	Administrator's progress report to 8 January 2009 (17 pages)
10 November 2008	Statement of affairs with form 2.14B (12 pages)
9 September 2008	Statement of administrator's proposal (54 pages)
23 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
15 July 2008	Appointment of an administrator (1 page)
11 July 2008	Registered office changed on 11/07/2008 from clifton mill pickup street oswaldtwistle, accrington lancashire. BB5 0EY (1 page)
2 July 2008	Particulars of a mortgage or charge / charge no: 11 (6 pages)
31 January 2008	Full accounts made up to 31 March 2007 (23 pages)
16 January 2008	New director appointed (1 page)
14 January 2008	New director appointed (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Return made up to 19/12/07; full list of members 363(288) ‐ Director resigned (8 pages)
14 January 2008	New director appointed (1 page)
31 January 2007	Full accounts made up to 31 March 2006 (26 pages)
18 January 2007	Return made up to 19/12/06; full list of members (8 pages)
10 March 2006	Director resigned (1 page)
2 February 2006	Particulars of mortgage/charge (6 pages)
1 February 2006	Full accounts made up to 31 March 2005 (25 pages)
18 January 2006	Return made up to 19/12/05; full list of members (9 pages)
11 January 2005	Return made up to 19/12/04; full list of members (9 pages)
11 January 2005	Full accounts made up to 31 March 2004 (24 pages)
17 March 2004	Director resigned (1 page)
20 January 2004	Full accounts made up to 31 March 2003 (23 pages)
20 January 2004	Return made up to 19/12/03; full list of members (9 pages)
31 July 2003	New director appointed (2 pages)
13 January 2003	Full accounts made up to 31 March 2002 (25 pages)
13 January 2003	Return made up to 19/12/02; full list of members (9 pages)
10 January 2002	Full accounts made up to 31 March 2001 (21 pages)
10 January 2002	Return made up to 19/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 October 2001	Director resigned (1 page)
17 January 2001	Full accounts made up to 31 March 2000 (22 pages)
17 January 2001	Return made up to 19/12/00; full list of members (8 pages)
21 December 1999	Return made up to 19/12/99; no change of members (8 pages)
21 December 1999	Full accounts made up to 31 March 1999 (21 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 April 1999	Particulars of mortgage/charge (3 pages)
10 December 1998	Full accounts made up to 31 March 1998 (19 pages)
10 December 1998	Return made up to 19/12/98; no change of members (8 pages)
24 June 1998	Director resigned (1 page)
16 February 1998	New director appointed (1 page)
30 January 1998	Return made up to 19/12/97; full list of members (8 pages)
29 January 1998	Full accounts made up to 31 March 1997 (16 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
12 December 1996	Full accounts made up to 31 March 1996 (16 pages)
12 December 1996	Return made up to 19/12/96; no change of members (8 pages)
10 April 1996	New director appointed (2 pages)
10 April 1996	New director appointed (2 pages)
10 April 1996	New director appointed (2 pages)
10 April 1996	New director appointed (2 pages)
9 February 1996	Return made up to 19/12/95; full list of members; amend (8 pages)
6 December 1995	Full accounts made up to 31 March 1995 (16 pages)
6 December 1995	Return made up to 19/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 1994	Particulars of mortgage/charge (3 pages)
30 July 1994	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1994	Company name changed enfield manufacturing company li mited\certificate issued on 21/04/94 (2 pages)
7 January 1992	Full accounts made up to 31 March 1991 (15 pages)
31 July 1990	Particulars of mortgage/charge (1 page)
12 November 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
12 November 1982	Articles of association (7 pages)
19 February 1976	Accounts made up to 31 March 1975 (7 pages)
13 April 1971	Memorandum of association (5 pages)
12 May 1952	Memorandum and Articles of Association (26 pages)
1 January 1909	Certificate of incorporation (1 page)

Hilden Manufacturing Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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