| Company Name | L.& E.Barnett(Trimmings)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00437588 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1947(75 years, 12 months ago) |
| Dissolution Date | 6 May 2014 (9 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1717 | Preparation & spin of other textiles |
| SIC 13100 | Preparation and spinning of textile fibres |
Directors
| Director Name | Mr Christopher Stuart Shaw |
|---|---|
| Date of Birth | October 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(44 years, 6 months after company formation) |
| Appointment Duration | 22 years, 4 months (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St George's House 215-219 Chester Road Manchester Lancashire M15 4JE |
| Director Name | Carole Elaine Shaw |
|---|---|
| Date of Birth | July 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 1992(44 years, 11 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St George's House 215-219 Chester Road Manchester Lancashire M15 4JE |
| Secretary Name | Carole Elaine Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1994(47 years, 3 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St George's House 215-219 Chester Road Manchester Lancashire M15 4JE |
| Secretary Name | Allan Lomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(44 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 September 1994) |
| Role | Company Director |
| Correspondence Address | 16 Edenfield Lane Worsley Manchester Lancashire M28 2PP |
| Director Name | Patricia Goodwin |
|---|---|
| Date of Birth | December 1942 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1996(49 years, 5 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 31 December 2007) |
| Role | Sales Director |
| Correspondence Address | 15 Cromford Road Wirksworth Matlock Derbyshire DE4 4FH |
| Director Name | Mr Jonathan Christopher William Shaw |
|---|---|
| Date of Birth | November 1986 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2012(64 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 02 December 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St George's House 215-219 Chester Road Manchester Lancashire M15 4JE |
Location
| Registered Address | Phoenix House Taylor Lane Denton Manchester Lancashire M34 3NR |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Denton North East |
| Built Up Area | Greater Manchester |
Shareholders
| 25k at £1 | Shavian Investments Company LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,000 |
| Current Liabilities | £1,315 |
Accounts
| Latest Accounts | 31 March 2013 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2013 | Application to strike the company off the register (3 pages) |
| 31 December 2013 | Application to strike the company off the register (3 pages) |
| 9 December 2013 | Termination of appointment of Jonathan Shaw as a director (1 page) |
| 9 December 2013 | Termination of appointment of Jonathan Shaw as a director (1 page) |
| 26 June 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 26 June 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-21
|
| 21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-21
|
| 15 January 2013 | Director's details changed for Carole Elaine Shaw on 1 December 2012 (2 pages) |
| 15 January 2013 | Secretary's details changed for Carole Elaine Shaw on 1 December 2012 (2 pages) |
| 15 January 2013 | Director's details changed for Christopher Stuart Shaw on 1 December 2012 (2 pages) |
| 15 January 2013 | Director's details changed for Carole Elaine Shaw on 1 December 2012 (2 pages) |
| 15 January 2013 | Secretary's details changed for Carole Elaine Shaw on 1 December 2012 (2 pages) |
| 15 January 2013 | Director's details changed for Christopher Stuart Shaw on 1 December 2012 (2 pages) |
| 15 January 2013 | Director's details changed for Carole Elaine Shaw on 1 December 2012 (2 pages) |
| 15 January 2013 | Secretary's details changed for Carole Elaine Shaw on 1 December 2012 (2 pages) |
| 15 January 2013 | Director's details changed for Christopher Stuart Shaw on 1 December 2012 (2 pages) |
| 22 June 2012 | Appointment of Mr Jonathan Christopher William Shaw as a director (2 pages) |
| 22 June 2012 | Appointment of Mr Jonathan Christopher William Shaw as a director (2 pages) |
| 15 June 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 15 June 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 20 June 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 16 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 23 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 29 July 2008 | Accounts for a small company made up to 31 March 2008 (5 pages) |
| 29 July 2008 | Accounts for a small company made up to 31 March 2008 (5 pages) |
| 14 July 2008 | Appointment terminated director patricia goodwin (1 page) |
| 14 July 2008 | Appointment terminated director patricia goodwin (1 page) |
| 14 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 14 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 22 August 2007 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 22 August 2007 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 21 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 21 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 5 September 2006 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 5 September 2006 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 4 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 June 2006 | Particulars of mortgage/charge (9 pages) |
| 28 June 2006 | Particulars of mortgage/charge (9 pages) |
| 9 March 2006 | Return made up to 31/12/05; full list of members
|
| 9 March 2006 | Return made up to 31/12/05; full list of members
|
| 19 October 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 19 October 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 28 July 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 28 July 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 9 February 2004 | Registered office changed on 09/02/04 from: 2 parsonage road manchester M20 4PQ (1 page) |
| 9 February 2004 | Registered office changed on 09/02/04 from: 2 parsonage road manchester M20 4PQ (1 page) |
| 27 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 27 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 12 December 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 12 December 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 6 September 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 6 September 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 7 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 7 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 10 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 10 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 13 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 September 2001 | Particulars of mortgage/charge (4 pages) |
| 6 September 2001 | Particulars of mortgage/charge (4 pages) |
| 12 February 2001 | Director's particulars changed (1 page) |
| 12 February 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 February 2001 | Return made up to 31/12/00; full list of members
|
| 12 February 2001 | Director's particulars changed (1 page) |
| 12 February 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 February 2001 | Return made up to 31/12/00; full list of members
|
| 29 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 29 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 24 January 2000 | Director's particulars changed (1 page) |
| 24 January 2000 | Director's particulars changed (1 page) |
| 19 January 2000 | Return made up to 31/12/99; full list of members
|
| 19 January 2000 | Return made up to 31/12/99; full list of members
|
| 8 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 8 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 10 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 10 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 27 July 1998 | Accounts for a medium company made up to 31 March 1998 (14 pages) |
| 27 July 1998 | Accounts for a medium company made up to 31 March 1998 (14 pages) |
| 10 February 1998 | Director's particulars changed (1 page) |
| 10 February 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 February 1998 | Director's particulars changed (1 page) |
| 10 February 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 1 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 21 July 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 21 July 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 23 December 1996 | Return made up to 31/12/96; no change of members
|
| 23 December 1996 | New director appointed (2 pages) |
| 23 December 1996 | Return made up to 31/12/96; no change of members
|
| 23 December 1996 | New director appointed (2 pages) |
| 9 September 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 9 September 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 10 January 1996 | Return made up to 31/12/95; no change of members
|
| 10 January 1996 | Return made up to 31/12/95; no change of members
|
| 14 July 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 14 July 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |