| Company Name | Heaps Of Nantwich Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00102744 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1909(115 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
Directors
| Director Name | Mr John Cox |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1991(82 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Rickyard Manor Lane, Orleton Ludlow Salop SY8 4HR Wales |
| Director Name | Mr Samuel Ferguson |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1991(82 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Clothing Manufacturer |
| Correspondence Address | 1 Birtles Close Dukinfield Cheshire SK16 5RZ |
| Director Name | Mr Raymond Keith Knight |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1991(82 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Clothing Manufacturer |
| Correspondence Address | 1 Holyrood Drive Wistaston Crewe Cheshire CW2 8JG |
| Director Name | Mr Julien Bernard Walters |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1991(82 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Clothing Manufacturer |
| Country of Residence | England |
| Correspondence Address | Yew Gardens Ashford Carbonnel Ludlow Shropshire SY8 4DG Wales |
| Secretary Name | Mr John Cox |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1991(82 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Rickyard Manor Lane, Orleton Ludlow Salop SY8 4HR Wales |
| Director Name | Neville Frank Bosworth |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 1997(87 years, 9 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Sk9 2la |
| Correspondence Address | 9 Osprey Drive Wilmslow Cheshire SK9 2LA |
| Director Name | John Colin Whitham |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 1997(87 years, 9 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Correspondence Address | 27 New Close Road Nab Wood Bradford West Yorkshire BD18 4AN |
Location
| Registered Address | C/O K P M G Saint Jamess Square Manchester Lancashire M2 6DS |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,267,202 |
| Net Worth | £594,951 |
| Cash | £234,289 |
| Current Liabilities | £434,526 |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 17 August 2001 | Dissolved (1 page) |
|---|---|
| 17 May 2001 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 28 March 2001 | Liquidators statement of receipts and payments (7 pages) |
| 19 September 2000 | Liquidators statement of receipts and payments (6 pages) |
| 17 December 1999 | Receiver ceasing to act (1 page) |
| 14 December 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 1 December 1999 | Statement of affairs (9 pages) |
| 22 September 1999 | Resolutions
|
| 22 September 1999 | Registered office changed on 22/09/99 from: c/o ernst & young lowry house 17 marble street manchester M2 3AW (1 page) |
| 22 September 1999 | Appointment of a voluntary liquidator (1 page) |
| 26 April 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 5 May 1998 | Administrative Receiver's report (12 pages) |
| 5 May 1998 | Form 3.2 statement of affairs (21 pages) |
| 31 March 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 9 April 1997 | Registered office changed on 09/04/97 from: park mills wistaston road nantwich cheshire (1 page) |
| 25 March 1997 | Appointment of receiver/manager (1 page) |
| 14 January 1997 | Particulars of mortgage/charge (3 pages) |
| 10 January 1997 | Declaration of assistance for shares acquisition (6 pages) |
| 10 January 1997 | New director appointed (2 pages) |
| 10 January 1997 | Resolutions
|
| 10 January 1997 | Registered office changed on 10/01/97 from: old st ludlow shropshire SY8 1NR (1 page) |
| 10 January 1997 | New director appointed (2 pages) |
| 9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 1997 | Particulars of mortgage/charge (3 pages) |
| 8 January 1997 | Particulars of mortgage/charge (3 pages) |
| 6 January 1997 | Full accounts made up to 30 June 1996 (17 pages) |
| 6 January 1997 | Return made up to 21/12/96; full list of members (6 pages) |
| 28 December 1995 | Return made up to 21/12/95; full list of members (6 pages) |
| 28 December 1995 | Full accounts made up to 30 June 1995 (17 pages) |