J.H.Cunliffe & Company Limited

Company Name	J.H.Cunliffe & Company Limited
Company Status	Dissolved
Company Number	00143215
Category	Private Limited Company
Incorporation Date	7 March 1916(108 years, 2 months ago)
Dissolution Date	1 September 2020 (3 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 13923	manufacture of household textiles

Directors

Director Name	Mr Philip Andrew Dawson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2014(98 years after company formation)
Appointment Duration	6 years, 5 months (closed 01 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Higher Whethead Farm Whitehall Road Darwen Lancashire BB3 2TZ

Director Name	Mr Wilfred Crabtree
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(75 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2000)
Role	Manager
Correspondence Address	35 Harridge Avenue Rochdale Lancashire OL12 7HN

Director Name	Mr Brian Boardman Cunliffe
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(75 years, 10 months after company formation)
Appointment Duration	22 years, 2 months (resigned 11 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moreton Hall Cottage Moreton Park Whalley Clitheroe Lancashire BB7 9DW

Director Name	Brian Landless Cunliffe
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(75 years, 10 months after company formation)
Appointment Duration	19 years, 6 months (resigned 14 July 2011)
Role	Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Springfield Whiteacre Lane Barrow Clitheroe Lancashire BB7 9BJ

Director Name	Mr Frederick William Evans
Date of Birth	May 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(75 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 May 1996)
Role	Cotton Manufacturer
Correspondence Address	29 Harridge Avenue Rochdale Lancashire OL12 7HN

Secretary Name	Mr Brian Boardman Cunliffe
Nationality	British
Status	Resigned
Appointed	21 December 1991(75 years, 10 months after company formation)
Appointment Duration	22 years, 2 months (resigned 11 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moreton Hall Cottage Moreton Park Whalley Clitheroe Lancashire BB7 9DW

Director Name	Mr Jonathan Robert Venables
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(84 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 11 March 2014)
Role	Production Director
Country of Residence	England
Correspondence Address	5 Fairway Castleton Rochdale OL11 3BU

Contact

Website	jhcunliffe.co.uk
Email address	[email protected]
Telephone	01706 631133
Telephone region	Rochdale

Location

Registered Address	3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

950 at £20	Bolton Textiles Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£845,117
Cash	£33,683
Current Liabilities	£2,653,569

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

8 January 2015	Delivered on: 8 January 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
3 September 2014	Delivered on: 5 September 2014 Persons entitled: Just Cash Flow PLC Classification: A registered charge Outstanding
12 March 2014	Delivered on: 20 March 2014 Persons entitled: The North West Fund for Business Loans LP Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 March 2014	Delivered on: 20 March 2014 Persons entitled: Goldcrest Distribution Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 March 2014	Delivered on: 14 March 2014 Persons entitled: Close Brothers LTD (The "Security Trustee") Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 December 2016	Delivered on: 3 January 2017 Persons entitled: Igf Invoice Finance Limited Classification: A registered charge Particulars: 1.1 the company , as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to the company hereby, in each case with full title guarantee:. (A) fixed charges: charges to igf invoice finance limited by way of separate fixed charges:. (I) by way of legal mortgage each property specified in schedule 2 which is set opposite its name;. (Ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2;. the property is:. Duke street mill, whitehall street, rochdale greater manchester as the same is contained in title number MAN236640 and is registered at hm land registry. 3 bromley cross road, bolton. Lancashire.. (B) all its intellectual property;. Intellectual property means in relation to the company, all patents (including applications for and rights to apply for patents), trademarks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting. Outstanding
5 December 2016	Delivered on: 6 December 2016 Persons entitled: Just Cashflow PLC Classification: A registered charge Outstanding
15 April 2016	Delivered on: 16 April 2016 Persons entitled: Excel-a-Rate Business Services Limited Classification: A registered charge Outstanding
15 October 1993	Delivered on: 19 October 1993 Satisfied on: 15 November 2013 Persons entitled: Midland 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: Land and property at duke street mill whitehall street manchester. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
9 December 1982	Delivered on: 20 December 1982 Satisfied on: 22 January 2014 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
16 September 1965	Delivered on: 23 September 1965 Satisfied on: 9 February 1994 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: Land & premises on S.W. side of duke street rochdale with all fixtures. (L.R. title L.A. 59924.). Fully Satisfied
16 September 1965	Delivered on: 23 September 1965 Satisfied on: 22 January 2014 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: 34,36,38,40,42 & 44 whitehall street & land & building to N.E. of whitehall street, rochdale with all fixtures. Fully Satisfied

Filing History

6 September 2017	Statement of affairs with form AM02SOA (17 pages)
11 August 2017	Notice of deemed approval of proposals (3 pages)
27 July 2017	Statement of administrator's proposal (109 pages)
7 July 2017	Registered office address changed from Duke Street Mill, Whitehall Street, Rochdale, Lancs OL12 0LW to 3 Hardman Street Manchester M3 3HF on 7 July 2017 (2 pages)
12 June 2017	Appointment of an administrator (4 pages)
31 March 2017	Total exemption small company accounts made up to 31 March 2016 (9 pages)
30 March 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
27 February 2017	Satisfaction of charge 001432150006 in full (1 page)
27 February 2017	Satisfaction of charge 001432150005 in full (1 page)
3 January 2017	Registration of charge 001432150012, created on 23 December 2016 (57 pages)
6 December 2016	Registration of charge 001432150011, created on 5 December 2016 (27 pages)
16 April 2016	Registration of charge 001432150010, created on 15 April 2016 (6 pages)
1 February 2016	Director's details changed for Mr Philip Andrew Dawson on 1 November 2015 (2 pages)
1 February 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 19,000 (3 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 19,000 (4 pages)
8 January 2015	Registration of charge 001432150009, created on 8 January 2015 (23 pages)
8 January 2015	Registration of charge 001432150009, created on 8 January 2015 (23 pages)
5 September 2014	Registration of charge 001432150008, created on 3 September 2014 (29 pages)
5 September 2014	Registration of charge 001432150008, created on 3 September 2014 (29 pages)
4 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 May 2014	Appointment of Mr Philip Andrew Dawson as a director (2 pages)
27 May 2014	Termination of appointment of Jonathan Venables as a director (1 page)
27 May 2014	Termination of appointment of Brian Cunliffe as a secretary (1 page)
27 May 2014	Termination of appointment of Brian Cunliffe as a director (1 page)
20 March 2014	Registration of charge 001432150007 (20 pages)
20 March 2014	Registration of charge 001432150006 (15 pages)
14 March 2014	Registration of charge 001432150005 (41 pages)
22 January 2014	Satisfaction of charge 3 in full (1 page)
22 January 2014	Satisfaction of charge 1 in full (1 page)
9 January 2014	Director's details changed for Jonathan Robert Venables on 1 January 2013 (2 pages)
9 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 19,000 (6 pages)
9 January 2014	Director's details changed for Jonathan Robert Venables on 1 January 2013 (2 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 November 2013	Satisfaction of charge 4 in full (4 pages)
2 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 September 2011	Termination of appointment of Brian Cunliffe as a director (1 page)
22 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (8 pages)
30 December 2009	Director's details changed for Brian Landless Cunliffe on 21 December 2009 (2 pages)
30 December 2009	Director's details changed for Mr Brian Boardman Cunliffe on 21 December 2009 (2 pages)
30 December 2009	Director's details changed for Jonathan Robert Venables on 21 December 2009 (2 pages)
23 December 2008	Return made up to 21/12/08; full list of members (7 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
28 December 2007	Return made up to 21/12/07; full list of members (5 pages)
1 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 December 2006	Return made up to 21/12/06; full list of members (5 pages)
9 February 2006	Return made up to 21/12/05; full list of members (6 pages)
12 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 January 2005	Return made up to 21/12/04; full list of members (12 pages)
16 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
17 January 2004	Return made up to 21/12/03; full list of members (12 pages)
1 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
8 January 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
14 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
24 January 2002	Return made up to 21/12/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
6 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
15 January 2001	Return made up to 21/12/00; full list of members (11 pages)
3 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	Director resigned (1 page)
1 February 2000	Return made up to 21/12/99; full list of members (11 pages)
9 September 1999	Full accounts made up to 31 March 1999 (10 pages)
1 February 1999	Return made up to 21/12/98; no change of members (4 pages)
9 December 1998	Full accounts made up to 31 March 1998 (10 pages)
14 January 1998	Return made up to 21/12/97; no change of members (4 pages)
5 December 1997	Full accounts made up to 31 March 1997 (10 pages)
22 January 1997	Return made up to 21/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
4 December 1996	Full accounts made up to 31 March 1996 (10 pages)
4 January 1996	Return made up to 21/12/95; no change of members (4 pages)
15 November 1995	Full accounts made up to 31 March 1995 (11 pages)
7 March 1916	Certificate of incorporation (1 page)

J.H.Cunliffe & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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