00125560 Limited

Company Name	00125560 Limited
Company Status	Liquidation
Company Number	00125560
Category	Private Limited Company
Incorporation Date	26 November 1912(111 years, 5 months ago)
Previous Name	Star Vale Limited

Business Activity

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

Directors

Secretary Name	James Robert Ewen Coley
Nationality	British
Status	Current
Appointed	22 May 1995(82 years, 6 months after company formation)
Appointment Duration	28 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Herongate 39 Meadow Drive Prestbury Cheshire SK10 4EY

Director Name	Colin Stuart O'Brien
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(79 years, 11 months after company formation)
Appointment Duration	2 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Woodside 8 Meadow Close Goostrey Crewe Cheshire CW4 8JQ

Director Name	Mr David Harold Anten
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(79 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 16 April 1993)
Role	Company Director
Correspondence Address	112 Knutsford Road Wilmslow Cheshire SK9 6JH

Director Name	Mr Robert Graham McArdell
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(79 years, 11 months after company formation)
Appointment Duration	5 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	12 Gorse Bank Road Halebarns Altrincham Cheshire WA15 0AL

Director Name	Peter Anthony Goold
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(79 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 May 1993)
Role	Company Director
Correspondence Address	Oxenber Cottage Graystonber Lane Austwick Lancaster LA2 8BJ

Director Name	Mr Christopher Norman Jenkinson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(79 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Chatsworth Road High Lane Stockport Cheshire SK6 8DA

Director Name	Mr Norman Allan Macfarlane
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(79 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Highfield 101 Guywood Lane Romiley Stockport Cheshire SK6 4AW

Secretary Name	Anthony William Rippon
Nationality	British
Status	Resigned
Appointed	26 October 1992(79 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Medway Burrow Bridge Bridgwater Somerset TA7 0RM

Director Name	David John Marsh
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(80 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 1997)
Role	Operations Director
Correspondence Address	33 Burbo Bank Road Blundell Sands Liverpool L23 6TQ

Director Name	Michael Joseph Christian Derbyshire
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(80 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 23 February 2000)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	The Hill Whitmore Newcastle Under Lyme Staffordshire ST5 5HU

Director Name	Martyn Anthony Ellis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(80 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 February 2000)
Role	Group Finance Director
Correspondence Address	415 Caraway Apartments 2 Cayenne Court Shad Thames London SE1 2PP

Director Name	Willaim Marrs
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(80 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 1999)
Role	Sales And Marketing
Correspondence Address	9 Grains Road Delph Oldham Lancashire OL3 5DS

Director Name	Anthony Roy Woolley
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(80 years, 11 months after company formation)
Appointment Duration	5 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	3 Hereford Drive Handforth Wilmslow Cheshire SK9 3BB

Director Name	Michael John Baron
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(81 years after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 1999)
Role	Managing Director
Correspondence Address	West Hatch Long Lane Heath Charnock Chorley Lancashire PR6 9EQ

Secretary Name	Robert Trevor Dunkley
Nationality	British
Status	Resigned
Appointed	01 March 1994(81 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 May 1995)
Role	Company Director
Correspondence Address	48 Sagars Road Handforth Cheshire SK9 3EE

Secretary Name	Martyn Anthony Ellis
Nationality	British
Status	Resigned
Appointed	05 May 1995(82 years, 5 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 22 May 1995)
Role	Company Director
Correspondence Address	415 Caraway Apartments 2 Cayenne Court Shad Thames London SE1 2PP

Director Name	Mr John Kingsley Hall
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(82 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 May 1998)
Role	Chief Executive Textile Divisi
Country of Residence	England
Correspondence Address	1 Nevill Road Bramhall Stockport Cheshire SK7 3ET

Director Name	Brian Lyle Cairns
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(85 years, 6 months after company formation)
Appointment Duration	7 months (resigned 04 January 1999)
Role	Operations Director
Correspondence Address	The Martins Star Lane Horwich Bolton Lancashire BL6 5HR

Location

Registered Address	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	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,225,609
Gross Profit	£145,347
Net Worth	-£6,171,391
Cash	£332,301
Current Liabilities	£7,424,193

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Next Accounts Due	31 January 2001 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Filing History

8 May 2018	Restoration by order of court - previously in Members' Voluntary Liquidation (4 pages)
31 August 2002	Dissolved (1 page)
31 May 2002	Return of final meeting in a members' voluntary winding up (3 pages)
31 May 2002	Liquidators statement of receipts and payments (5 pages)
21 January 2002	Liquidators statement of receipts and payments (5 pages)
6 July 2001	Liquidators statement of receipts and payments (5 pages)
23 January 2001	Liquidators statement of receipts and payments (5 pages)
14 September 2000	Resolutions SRES13 ‐ Special resolution (1 page)
12 September 2000	Appointment of a voluntary liquidator (1 page)
12 September 2000	Resignation of a liquidator (1 page)
25 July 2000	Liquidators statement of receipts and payments (5 pages)
13 April 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
30 November 1999	Full accounts made up to 31 March 1999 (14 pages)
29 September 1999	Registered office changed on 29/09/99 from: 51 water lane wilmslow cheshire SK9 5BX (1 page)
7 July 1999	Res re specie (1 page)
7 July 1999	Declaration of solvency (3 pages)
7 July 1999	Appointment of a voluntary liquidator (1 page)
7 July 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
1 December 1998	Full accounts made up to 31 March 1998 (15 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	Director resigned (1 page)
29 April 1998	Director's particulars changed (1 page)
13 November 1997	Full accounts made up to 31 March 1997 (15 pages)
29 October 1997	Return made up to 26/10/97; full list of members (7 pages)
28 May 1997	Director's particulars changed (1 page)
2 November 1996	Return made up to 26/10/96; full list of members (11 pages)
15 June 1996	Secretary's particulars changed (1 page)
5 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 November 1995	Director's particulars changed (4 pages)
30 October 1995	Return made up to 26/10/95; full list of members (18 pages)
19 July 1995	New director appointed (6 pages)
17 July 1995	Director resigned (4 pages)
29 June 1995	Secretary resigned;new secretary appointed (4 pages)
29 June 1995	Secretary resigned;new secretary appointed (4 pages)
1 June 1995	Secretary resigned;new secretary appointed (4 pages)
16 May 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
14 February 1992	Company name changed\certificate issued on 14/02/92 (2 pages)
2 May 1978	Accounts made up to 31 March 1977 (12 pages)
15 April 1977	Accounts made up to 31 March 1976 (10 pages)
12 May 1975	Accounts made up to 31 March 1974 (2 pages)
26 November 1912	Incorporation (58 pages)

00125560 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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