William Sessions Limited

Company Name	William Sessions Limited
Company Status	Liquidation
Company Number	00156953
Category	Private Limited Company
Incorporation Date	11 July 1919(104 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Alan Gary Melvin Gray
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 July 1991(72 years after company formation)
Appointment Duration	32 years, 3 months
Role	Production Director
Correspondence Address	14 Drome Road Copmanthorpe York North Yorkshire YO23 3TG

Director Name	Derek William Mottram
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	11 July 1991(72 years after company formation)
Appointment Duration	32 years, 3 months
Role	Finance Director
Correspondence Address	19 Millers Croft Copmanthorpe York North Yorkshire YO23 3TW

Director Name	William Kaye Sessions
Date of Birth	August 1915 (Born 108 years ago)
Nationality	English
Status	Current
Appointed	11 July 1991(72 years after company formation)
Appointment Duration	32 years, 3 months
Role	President
Country of Residence	England
Correspondence Address	6 Rawcliffe Grove Clifton York North Yorkshire YO30 6NR

Director Name	William Mark Sessions
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	11 July 1991(72 years after company formation)
Appointment Duration	32 years, 3 months
Role	Chairman & Managing Director
Country of Residence	United Kingdom
Correspondence Address	365 Huntington Road Huntington York North Yorkshire YO31 9HR

Secretary Name	Derek William Mottram
Nationality	British
Status	Current
Appointed	10 November 1994(75 years, 4 months after company formation)
Appointment Duration	28 years, 11 months
Role	Secretary
Correspondence Address	19 Millers Croft Copmanthorpe York North Yorkshire YO23 3TW

Director Name	Patricia Joan Sessions
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 February 1995(75 years, 7 months after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	365 Huntington Road York North Yorkshire YO31 9HR

Director Name	John George
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(72 years after company formation)
Appointment Duration	6 years, 2 months (resigned 07 September 1997)
Role	Director - Machine Division
Correspondence Address	33 Lime Avenue York North Yorkshire YO3 0BT

Director Name	Ethelwyn Margaret Sessions
Date of Birth	July 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(72 years after company formation)
Appointment Duration	3 years, 4 months (resigned 12 November 1994)
Role	Company Director
Correspondence Address	6 Rawcliffe Grove Clifton York North Yorkshire YO3 6NR

Director Name	Mr Horst Siegfried Meyer
Date of Birth	July 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	11 July 1991(72 years after company formation)
Appointment Duration	3 years, 3 months (resigned 04 November 1994)
Role	Director & Company Secretary
Country of Residence	England
Correspondence Address	37 Pear Tree Avenue Upper Poppleton York North Yorkshire YO26 6HH

Director Name	Brian Kale
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(72 years after company formation)
Appointment Duration	2 years (resigned 15 July 1993)
Role	Buyer
Correspondence Address	73 Whitethorn Close Huntington York North Yorkshire YO3 9EX

Director Name	David John Embleton
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(72 years after company formation)
Appointment Duration	17 years (resigned 31 July 2008)
Role	Marketing Director
Correspondence Address	Bonny View Marton In The Forest Stillington North Yorkshire YO61 1NH

Secretary Name	Mr Horst Siegfried Meyer
Nationality	German
Status	Resigned
Appointed	11 July 1991(72 years after company formation)
Appointment Duration	3 years, 3 months (resigned 04 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Pear Tree Avenue Upper Poppleton York North Yorkshire YO26 6HH

Director Name	Robert John Sissons
Date of Birth	November 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(74 years after company formation)
Appointment Duration	3 years (resigned 15 July 1996)
Role	Manager-Ebor Press Division
Correspondence Address	33 Plantation Drive Barlby Selby North Yorkshire YO8 7EX

Director Name	Pauline Thompson
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(77 years after company formation)
Appointment Duration	2 years, 12 months (resigned 14 July 1999)
Role	Secretary/Typist
Correspondence Address	7 Kestrel Woodway Huntington York North Yorkshire YO31 9EQ

Director Name	Roger Prior Pashley
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(80 years after company formation)
Appointment Duration	2 years, 12 months (resigned 10 July 2002)
Role	Cashier
Correspondence Address	10 Sandyland Haxby York North Yorkshire YO32 2FG

Director Name	Richard Andrew Spencer
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(83 years after company formation)
Appointment Duration	3 years (resigned 11 July 2005)
Role	Product Development Specialist
Correspondence Address	88 Anthea Drive Huntington York North Yorkshire YO31 9DD

Director Name	Julie Ann Noonan
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(86 years after company formation)
Appointment Duration	3 years (resigned 28 July 2008)
Role	Quality Manager
Correspondence Address	1 Sandringham Close Haxby York YO32 3GL

Secretary Name	Julie Ann Noonan
Nationality	British
Status	Resigned
Appointed	11 July 2005(86 years after company formation)
Appointment Duration	Resigned same day (resigned 11 July 2005)
Role	Quality Manager
Correspondence Address	1 Sandringham Close Haxby York YO32 3GL

Director Name	Mr Graham Lawson
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(89 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 22 April 2010)
Role	Printer
Correspondence Address	9 Pentland Drive Huntington York North Yorkshire YO32 9PQ

Location

Registered Address	4 Hardman Square Spinningfields Manchester M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Financials

Year	2009
Turnover	£6,349,006
Gross Profit	£1,437,346
Net Worth	£3,404,837
Cash	£64,806
Current Liabilities	£732,729

Accounts

Latest Accounts	30 April 2009 (14 years, 5 months ago)
Next Accounts Due	31 January 2011 (overdue)
Accounts Category	Full
Accounts Year End	30 April

Returns

Next Return Due	18 July 2016 (overdue)

Filing History

7 January 2021	Progress report in a winding up by the court (17 pages)
21 February 2020	Progress report in a winding up by the court (18 pages)
21 February 2020	Progress report in a winding up by the court (14 pages)
21 February 2020	Progress report in a winding up by the court (16 pages)
14 February 2020	Appointment of a liquidator (1 page)
14 February 2020	Order of court to wind up (1 page)
4 May 2017	Insolvency:liquidators annual progress report in compulsory liquidation- report to 12/11/2016 (12 pages)
4 May 2017	Insolvency:liquidators annual progress report in compulsory liquidation- report to 12/11/2015 (10 pages)
4 May 2017	Insolvency:liquidators annual progress report in compulsory liquidation- report to 12/11/2015 (10 pages)
4 May 2017	Insolvency:liquidators annual progress report in compulsory liquidation- report to 12/11/2016 (12 pages)
21 March 2017	Court order INSOLVENCY:court order to defer dissolution to 17/03/2022 (1 page)
21 March 2017	Court order INSOLVENCY:court order to defer dissolution to 17/03/2022 (1 page)
15 March 2017	Deferment of dissolution (voluntary) (1 page)
15 March 2017	Deferment of dissolution (voluntary) (1 page)
22 February 2016	INSOLVENCY:Compulsory Winding-Up Order & Form 4.31 added to case for information (2 pages)
22 February 2016	INSOLVENCY:Compulsory Winding-Up Order & Form 4.31 added to case for information (2 pages)
24 April 2015	Court order insolvency:court order to defer dissolution to 17/03/2017 (1 page)
24 April 2015	Court order insolvency:court order to defer dissolution to 17/03/2017 (1 page)
17 April 2015	Deferment of dissolution (voluntary) (1 page)
17 April 2015	Deferment of dissolution (voluntary) (1 page)
12 February 2015	Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to 4 Hardman Square Spinningfields Manchester M3 3EB on 12 February 2015 (2 pages)
12 February 2015	Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to 4 Hardman Square Spinningfields Manchester M3 3EB on 12 February 2015 (2 pages)
22 October 2014	Deferment of dissolution (voluntary) (2 pages)
22 October 2014	Deferment of dissolution (voluntary) (2 pages)
25 July 2014	Return of final meeting in a creditors' voluntary winding up (19 pages)
25 July 2014	Return of final meeting in a creditors' voluntary winding up (19 pages)
12 February 2013	Liquidators statement of receipts and payments to 4 November 2011 (16 pages)
12 February 2013	Liquidators' statement of receipts and payments to 4 November 2011 (16 pages)
12 February 2013	Liquidators statement of receipts and payments to 4 November 2011 (16 pages)
12 February 2013	Liquidators' statement of receipts and payments to 4 November 2011 (16 pages)
8 January 2013	Liquidators' statement of receipts and payments to 4 November 2012 (17 pages)
8 January 2013	Liquidators statement of receipts and payments to 4 November 2012 (17 pages)
8 January 2013	Liquidators statement of receipts and payments to 4 November 2012 (17 pages)
8 January 2013	Liquidators' statement of receipts and payments to 4 November 2012 (17 pages)
5 November 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
5 November 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
21 June 2010	Statement of administrator's proposal (33 pages)
21 June 2010	Statement of administrator's proposal (33 pages)
7 June 2010	Statement of affairs with form 2.14B (13 pages)
7 June 2010	Statement of affairs with form 2.14B (13 pages)
30 April 2010	Registered office address changed from the Ebor Press, Huntington Road York North Yorkshire YO31 9HS on 30 April 2010 (2 pages)
30 April 2010	Registered office address changed from the Ebor Press, Huntington Road York North Yorkshire YO31 9HS on 30 April 2010 (2 pages)
30 April 2010	Appointment of an administrator (1 page)
30 April 2010	Appointment of an administrator (1 page)
28 April 2010	Termination of appointment of Graham Lawson as a director (2 pages)
28 April 2010	Termination of appointment of Graham Lawson as a director (2 pages)
25 August 2009	Full accounts made up to 30 April 2009 (19 pages)
25 August 2009	Full accounts made up to 30 April 2009 (19 pages)
17 July 2009	Return made up to 04/07/09; full list of members (5 pages)
17 July 2009	Return made up to 04/07/09; full list of members (5 pages)
2 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
2 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
31 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
31 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 August 2008	Appointment terminated director julie noonan (1 page)
11 August 2008	Appointment terminated director julie noonan (1 page)
8 August 2008	Appointment terminated director david embleton (1 page)
8 August 2008	Director appointed mr graham lawson (1 page)
8 August 2008	Director appointed mr graham lawson (1 page)
8 August 2008	Appointment terminated director david embleton (1 page)
7 August 2008	Full accounts made up to 30 April 2008 (20 pages)
7 August 2008	Full accounts made up to 30 April 2008 (20 pages)
28 July 2008	Return made up to 04/07/08; full list of members (6 pages)
28 July 2008	Return made up to 04/07/08; full list of members (6 pages)
17 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 August 2007	Full accounts made up to 30 April 2007 (20 pages)
22 August 2007	Full accounts made up to 30 April 2007 (20 pages)
4 July 2007	Return made up to 04/07/07; full list of members (3 pages)
4 July 2007	Return made up to 04/07/07; full list of members (3 pages)
24 August 2006	Full accounts made up to 30 April 2006 (21 pages)
24 August 2006	Full accounts made up to 30 April 2006 (21 pages)
11 July 2006	Return made up to 04/07/06; full list of members (3 pages)
11 July 2006	Return made up to 04/07/06; full list of members (3 pages)
4 August 2005	Full accounts made up to 30 April 2005 (17 pages)
4 August 2005	Full accounts made up to 30 April 2005 (17 pages)
28 July 2005	New director appointed (1 page)
28 July 2005	New director appointed (1 page)
28 July 2005	New secretary appointed (1 page)
28 July 2005	New secretary appointed (1 page)
28 July 2005	Secretary resigned (1 page)
28 July 2005	Secretary resigned (1 page)
27 July 2005	Return made up to 04/07/05; full list of members (4 pages)
27 July 2005	Return made up to 04/07/05; full list of members (4 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
7 September 2004	Full accounts made up to 30 April 2004 (17 pages)
7 September 2004	Full accounts made up to 30 April 2004 (17 pages)
28 July 2004	Return made up to 04/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/07/04 (4 pages)
28 July 2004	Director's particulars changed (1 page)
28 July 2004	Director's particulars changed (1 page)
28 July 2004	Return made up to 04/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/07/04 (4 pages)
28 July 2004	Director's particulars changed (1 page)
28 July 2004	Director's particulars changed (1 page)
29 October 2003	Full accounts made up to 30 April 2003 (17 pages)
29 October 2003	Full accounts made up to 30 April 2003 (17 pages)
16 July 2003	Return made up to 04/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 July 2003	Return made up to 04/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 August 2002	Full accounts made up to 30 April 2002 (16 pages)
9 August 2002	Full accounts made up to 30 April 2002 (16 pages)
22 July 2002	Return made up to 04/07/02; full list of members (9 pages)
22 July 2002	Return made up to 04/07/02; full list of members (9 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	Director resigned (1 page)
28 July 2001	Full accounts made up to 30 April 2001 (16 pages)
28 July 2001	Full accounts made up to 30 April 2001 (16 pages)
13 July 2001	Return made up to 04/07/01; full list of members (8 pages)
13 July 2001	Return made up to 04/07/01; full list of members (8 pages)
18 September 2000	Full accounts made up to 30 April 2000 (16 pages)
18 September 2000	Full accounts made up to 30 April 2000 (16 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	New director appointed (2 pages)
11 July 2000	Return made up to 04/07/00; full list of members 363(288) ‐ Director resigned (8 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	Return made up to 04/07/00; full list of members 363(288) ‐ Director resigned (8 pages)
13 September 1999	Full accounts made up to 30 April 1999 (19 pages)
13 September 1999	Full accounts made up to 30 April 1999 (19 pages)
3 August 1999	Return made up to 11/07/99; no change of members (6 pages)
3 August 1999	Return made up to 11/07/99; no change of members (6 pages)
27 August 1998	Full accounts made up to 30 April 1998 (19 pages)
27 August 1998	Full accounts made up to 30 April 1998 (19 pages)
3 September 1997	Full accounts made up to 30 April 1997 (17 pages)
3 September 1997	Full accounts made up to 30 April 1997 (17 pages)
4 August 1997	Return made up to 11/07/97; full list of members (8 pages)
4 August 1997	Return made up to 11/07/97; full list of members (8 pages)
4 October 1996	Full accounts made up to 30 April 1996 (17 pages)
4 October 1996	Full accounts made up to 30 April 1996 (17 pages)
15 September 1996	Director resigned (1 page)
15 September 1996	Director resigned (1 page)
15 September 1996	New director appointed (2 pages)
15 September 1996	New director appointed (2 pages)
6 September 1996	Return made up to 11/07/96; no change of members 363(288) ‐ Director resigned (6 pages)
6 September 1996	Return made up to 11/07/96; no change of members 363(288) ‐ Director resigned (6 pages)
12 September 1995	Full accounts made up to 30 April 1995 (17 pages)
12 September 1995	Full accounts made up to 30 April 1995 (17 pages)
31 May 1995	Director resigned (2 pages)
31 May 1995	Director resigned (2 pages)
11 July 1919	Certificate of incorporation (2 pages)
11 July 1919	Certificate of incorporation (2 pages)

William Sessions Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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