Former Co Limited

Company Name	Former Co Limited
Directors	Christopher Barclay Davies and Celia Davies
Company Status	Dissolved
Company Number	00253998
Category	Private Limited Company
Incorporation Date	6 February 1931(93 years, 3 months ago)
Previous Name	Highams Group Limited

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres

Directors

Director Name	Christopher Barclay Davies
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 July 1991(60 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Correspondence Address	31 Bamford Mews Norden Road Rochdale Lancashire OL11 5NX

Secretary Name	Christopher Barclay Davies
Nationality	British
Status	Current
Appointed	28 July 2003(72 years, 6 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Correspondence Address	31 Bamford Mews Norden Road Rochdale Lancashire OL11 5NX

Director Name	Celia Davies
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 July 2004(73 years, 6 months after company formation)
Appointment Duration	19 years, 9 months
Role	Co Director
Correspondence Address	31 Bamford Mews Norden Road Rochdale Lancashire OL11 5NX

Director Name	Mr Michael Anthony Jones
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(60 years, 5 months after company formation)
Appointment Duration	12 years (resigned 28 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Kingsway Bramhall Stockport Cheshire SK7 3BG

Director Name	John Wilson
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(60 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	8 Parkfield Road Grasscroft Oldham Lancashire OL4 4JG

Secretary Name	Christopher Barclay Davies
Nationality	British
Status	Resigned
Appointed	14 July 1991(60 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 January 1997)
Role	Company Director
Correspondence Address	Hammond Ground 30 George Lane Read Burnley Lancashire BB12 7RH

Director Name	Terrence Bromley
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(64 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2001)
Role	Production Director
Correspondence Address	42 Rishworth Rise Shaw Oldham Lancashire OL2 7QA

Director Name	Ronald William Foster
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(64 years, 8 months after company formation)
Appointment Duration	2 years (resigned 28 October 1997)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	5 Eastmoor, Mosley Common Worsley Manchester M28 1YU

Director Name	William Henry Radburn
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(64 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	4-6 Hare Hill Road Rochdale Littleborough Lancashire OL15 9AB

Director Name	Mr Michael Geoffrey Bennion
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(64 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 February 2001)
Role	Operations
Country of Residence	England
Correspondence Address	21 Wood Hey Grove Syke Rochdale Lancashire OL12 9TY

Secretary Name	Ronald William Foster
Nationality	British
Status	Resigned
Appointed	02 October 1995(64 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 1997)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	5 Eastmoor, Mosley Common Worsley Manchester M28 1YU

Secretary Name	Mr Michael Anthony Jones
Nationality	British
Status	Resigned
Appointed	29 October 1997(66 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Kingsway Bramhall Stockport Cheshire SK7 3BG

Director Name	Mr Stephen John Finan
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(68 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Alder Drive Cyprus Oaks Stalybridge Cheshire SK15 2UD

Location

Registered Address	Royce Peeling Green Limited The Copper Room Deva Centre Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£8,148,405
Gross Profit	£926,501
Net Worth	£1,330,051
Cash	£363,170
Current Liabilities	£926,876

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

3 April 2007	Dissolved (1 page)
3 January 2007	Return of final meeting in a members' voluntary winding up (3 pages)
19 December 2006	Liquidators statement of receipts and payments (5 pages)
21 December 2005	Director resigned (1 page)
16 December 2005	Registered office changed on 16/12/05 from: 31 bamford mews norden road rochdale lancashire OL11 5NX (1 page)
12 December 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 December 2005	Declaration of solvency (3 pages)
12 December 2005	Appointment of a voluntary liquidator (1 page)
28 July 2005	Return made up to 14/07/05; full list of members (7 pages)
5 July 2005	Company name changed highams group LIMITED\certificate issued on 05/07/05 (2 pages)
24 February 2005	Registered office changed on 24/02/05 from: grape mill new coin street, royton oldham lancashire OL2 5JB (1 page)
8 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2004	Full accounts made up to 30 June 2004 (14 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	Return made up to 14/07/04; full list of members (7 pages)
7 December 2003	Full accounts made up to 30 June 2003 (18 pages)
18 August 2003	New secretary appointed (2 pages)
18 August 2003	Secretary resigned;director resigned (1 page)
24 July 2003	Return made up to 14/07/03; full list of members (7 pages)
28 January 2003	Full accounts made up to 30 June 2002 (18 pages)
9 November 2001	Full accounts made up to 30 June 2001 (18 pages)
17 July 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Director resigned (8 pages)
2 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2000	Full accounts made up to 30 June 2000 (18 pages)
25 July 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 1999	Full accounts made up to 30 June 1999 (24 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	Return made up to 14/07/99; full list of members 363(287) ‐ Registered office changed on 11/08/99 (8 pages)
6 July 1999	Registered office changed on 06/07/99 from: wellington mill whitelands road ashton under lyne lancashire OL6 6UH (1 page)
12 November 1998	Full accounts made up to 30 June 1998 (22 pages)
31 December 1997	New secretary appointed (2 pages)
28 November 1997	Director resigned (1 page)
2 October 1997	Full accounts made up to 30 June 1997 (20 pages)
19 August 1997	Return made up to 14/07/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
23 October 1996	Full accounts made up to 30 June 1996 (22 pages)
15 August 1996	Return made up to 14/07/96; full list of members 363(287) ‐ Registered office changed on 15/08/96 (10 pages)
5 December 1995	Declaration of mortgage charge released/ceased (2 pages)
10 October 1995	Accounts for a dormant company made up to 30 June 1995 (2 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	New secretary appointed;new director appointed (2 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	New director appointed (2 pages)
30 September 1995	Particulars of mortgage/charge (54 pages)
15 September 1995	Particulars of mortgage/charge (4 pages)
15 September 1995	Particulars of mortgage/charge (4 pages)
15 September 1995	Particulars of mortgage/charge (4 pages)
11 September 1995	Director resigned (2 pages)
11 September 1995	Company name changed crystalauto LIMITED\certificate issued on 11/09/95 (4 pages)
18 July 1995	Return made up to 14/07/95; no change of members (8 pages)
12 April 1995	Registered office changed on 12/04/95 from: longlands mill mossley manchester OL5 9AH (1 page)

Former Co Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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