| Company Name | Northern Yarns & Fibres Limited |
|---|---|
| Director | Karl Damian Qualter |
| Company Status | Dissolved |
| Company Number | 00417871 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1946(77 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Karl Damian Qualter |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(45 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Yarn Merchant |
| Correspondence Address | 12 Davenfield Road Didsbury Manchester Lancashire M20 6UP |
| Secretary Name | Anthony Pearson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 February 1994(47 years, 5 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Endover House Private Road Rodborough Common Stroud Gloucestershire GL5 5BT Wales |
| Director Name | Mr Paul Neil Howlett |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(45 years, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 August 1996) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Westfield Minchinhampton Stroud Glos GL6 9EF Wales |
| Secretary Name | Mrs Susan Frances Howlett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(45 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 04 February 1994) |
| Role | Company Director |
| Correspondence Address | Westfield Minchinhampton Stroud Glos GL6 9EF Wales |
| Director Name | Anthony Stephens |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1994(47 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 01 April 1996) |
| Role | Sales Director |
| Correspondence Address | 48 Main Street Newton Burgoland Leicester Leicestershire LE6 0AD |
Location
| Registered Address | 75 Kingsway Rochdale Lancashire OL16 5HN |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Kingsway |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,322,404 |
| Gross Profit | £628,235 |
| Net Worth | £404,786 |
| Cash | £1,057 |
| Current Liabilities | £1,853,394 |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 1 December 2004 | Dissolved (1 page) |
|---|---|
| 1 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 11 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 6 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 2 May 2000 | Sec. Of state's release of liq (1 page) |
| 12 January 2000 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 12 January 2000 | O/ Re. Replacement of liquidator (5 pages) |
| 12 January 2000 | Appointment of a voluntary liquidator (1 page) |
| 17 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 7 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 4 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 23 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 22 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 14 July 1997 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 May 1997 (2 pages) |
| 14 July 1997 | Voluntary arrangement supervisor's abstract of receipts and payments to 20 March 1997 (2 pages) |
| 14 July 1997 | Notice of completion of voluntary arrangement (2 pages) |
| 2 June 1997 | Registered office changed on 02/06/97 from: 66 baring street manchester M1 2PY (1 page) |
| 29 May 1997 | Appointment of a voluntary liquidator (1 page) |
| 29 May 1997 | Statement of affairs (14 pages) |
| 29 May 1997 | Resolutions
|
| 25 September 1996 | Director resigned (1 page) |
| 14 August 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 12 July 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 July 1996 | Particulars of mortgage/charge (3 pages) |
| 27 June 1996 | Director resigned (1 page) |
| 3 April 1996 | Director resigned (1 page) |
| 28 March 1996 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 5 February 1996 | Accounts for a medium company made up to 31 March 1995 (12 pages) |
| 5 July 1995 | Registered office changed on 05/07/95 from: 55 comet way southend on sea essex SS2 6UW (1 page) |
| 26 June 1995 | Particulars of mortgage/charge (6 pages) |
| 26 April 1995 | Return made up to 31/12/94; full list of members
|