G.Ratcliffe & Sons (Felts) Limited

Company Name	G.Ratcliffe & Sons (Felts) Limited
Company Status	Active
Company Number	00543636
Category	Private Limited Company
Incorporation Date	22 January 1955(68 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1754	Manufacture of other textiles
SIC 13990	Manufacture of other textiles n.e.c.

Directors

Director Name	James Malcolm Rigg
Date of Birth	May 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	12 December 1991(36 years, 11 months after company formation)
Appointment Duration	31 years, 6 months
Role	Textile Manufacturer
Correspondence Address	Bentmeadows House 35 Bentmeadows Rochdale Lancashire OL12 6LF

Director Name	John Gordon Rigg
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	12 December 1991(36 years, 11 months after company formation)
Appointment Duration	31 years, 6 months
Role	Textile Manufacturer
Correspondence Address	Pasture House Farm Higher Calderbrook Littleborough Rochdale Lancashire OL15 9NH

Director Name	Mr Peter Graham Ratcliffe
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 January 1999(43 years, 12 months after company formation)
Appointment Duration	24 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	4 Parsonage Drive Brierfield Nelson Lancashire BB9 5DX

Director Name	Richard Michael Ratcliffe
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 January 1999(43 years, 12 months after company formation)
Appointment Duration	24 years, 5 months
Role	Felt Manufacturer
Correspondence Address	22 Prairie Crescent Burnley Lancashire BB10 1EU

Director Name	Roger Smethurst
Date of Birth	October 1943 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	08 January 1999(43 years, 12 months after company formation)
Appointment Duration	24 years, 5 months
Role	Operations Manager
Correspondence Address	43 Belvedere Road Ramsgreave Blackburn BB1 9NS

Secretary Name	Peter Sutcliffe
Nationality	British
Status	Current
Appointed	10 January 2000(44 years, 12 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Correspondence Address	19 Joshua Street Todmorden Lancashire OL14 5EF

Director Name	Geoffrey Johnson Ratcliffe
Date of Birth	September 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(36 years, 11 months after company formation)
Appointment Duration	8 years (resigned 11 December 1999)
Role	Chairman
Correspondence Address	Runnymede Churchill Road Nelson Lancashire BB9 6QB

Director Name	William Michael Ratcliffe
Date of Birth	March 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(36 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 November 1996)
Role	Company Director
Correspondence Address	Grey Court Reedley Drive Reedley Burnley Lancashire BB10 2QZ

Director Name	Mr Peter William Rigg
Date of Birth	October 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(36 years, 11 months after company formation)
Appointment Duration	1 year (resigned 12 December 1992)
Role	Company Director
Correspondence Address	Forbeswood 623 Chorley New Road Lostock Bolton Lancashire BL6 4AA

Secretary Name	Geoffrey Johnson Ratcliffe
Nationality	British
Status	Resigned
Appointed	12 December 1991(36 years, 11 months after company formation)
Appointment Duration	8 years (resigned 11 December 1999)
Role	Company Director
Correspondence Address	Runnymede Churchill Road Nelson Lancashire BB9 6QB

Location

Registered Address	Tenon Recovery Arkwright House Parsonage Gardens Manchester M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£463,836
Cash	£32,188
Current Liabilities	£493,895

Accounts

Latest Accounts	31 May 2001 (22 years ago)
Next Accounts Due	31 March 2003 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	2 June

Returns

Next Return Due	26 December 2016 (overdue)

Charges

4 January 2002	Delivered on: 10 January 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 January 2002

Delivered on: 10 January 2002
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 May 2016	Restoration by order of the court (2 pages)
16 May 2016	Restoration by order of the court (2 pages)
2 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
19 November 2010	Notice of completion of voluntary arrangement (11 pages)
19 November 2010	Notice of completion of voluntary arrangement (11 pages)
8 December 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 21 November 2009 (2 pages)
8 December 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 21 November 2009 (2 pages)
10 January 2009	Insolvency:annual report for form 1.3 (9 pages)
10 January 2009	Insolvency:annual report for form 1.3 (9 pages)
18 December 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 21 November 2008 (2 pages)
18 December 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 21 November 2008 (2 pages)
1 December 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 21 November 2007 (2 pages)
1 December 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 21 November 2007 (2 pages)
6 June 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 21 May 2007 (2 pages)
6 June 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 21 May 2007 (2 pages)
11 January 2007	C/O - removal of supervisor (15 pages)
11 January 2007	C/O - removal of supervisor (15 pages)
1 December 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 21 November 2006 (15 pages)
1 December 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 21 November 2006 (15 pages)
1 June 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 21 May 2006 (2 pages)
1 June 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 21 May 2006 (2 pages)
8 December 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 21 November 2005 (3 pages)
8 December 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 21 November 2005 (3 pages)
6 December 2005	Annual report for form 1.3 (12 pages)
6 December 2005	Annual report for form 1.3 (12 pages)
26 September 2005	Administrator's abstract of receipts and payments (3 pages)
26 September 2005	Administrator's abstract of receipts and payments (3 pages)
26 September 2005	Administrator's abstract of receipts and payments (3 pages)
26 September 2005	Administrator's abstract of receipts and payments (3 pages)
1 September 2005	Registered office changed on 01/09/05 from: stanley mill shackleton street burnley lancashire BB10 3BH (1 page)
1 September 2005	Registered office changed on 01/09/05 from: stanley mill shackleton street burnley lancashire BB10 3BH (1 page)
31 August 2005	Notice of discharge of Administration Order (4 pages)
31 August 2005	Notice of discharge of Administration Order (4 pages)
17 August 2005	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
17 August 2005	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
12 August 2005	O/C-replacement of administrator (7 pages)
12 August 2005	O/C-replacement of administrator (7 pages)
24 May 2005	Administrator's abstract of receipts and payments (3 pages)
24 May 2005	Administrator's abstract of receipts and payments (3 pages)
7 September 2004	Administrator's abstract of receipts and payments (4 pages)
7 September 2004	Administrator's abstract of receipts and payments (4 pages)
16 January 2004	Administrator's abstract of receipts and payments (3 pages)
16 January 2004	Administrator's abstract of receipts and payments (3 pages)
21 July 2003	Administrator's abstract of receipts and payments (3 pages)
21 July 2003	Administrator's abstract of receipts and payments (3 pages)
3 March 2003	Administrator's abstract of receipts and payments (3 pages)
3 March 2003	Administration Order (4 pages)
3 March 2003	Notice of Administration Order (1 page)
3 March 2003	Administrator's abstract of receipts and payments (3 pages)
3 March 2003	Administration Order (4 pages)
3 March 2003	Notice of Administration Order (1 page)
21 March 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
21 March 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
14 January 2002	Return made up to 12/12/01; full list of members (8 pages)
14 January 2002	Return made up to 12/12/01; full list of members (8 pages)
10 January 2002	Particulars of mortgage/charge (4 pages)
10 January 2002	Particulars of mortgage/charge (4 pages)
19 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
19 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
14 February 2001	Return made up to 12/12/00; full list of members (8 pages)
14 February 2001	Return made up to 12/12/00; full list of members (8 pages)
31 January 2000	Return made up to 12/12/99; full list of members (10 pages)
31 January 2000	Return made up to 12/12/99; full list of members (10 pages)
30 January 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
30 January 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
18 January 2000	Secretary resigned;director resigned (1 page)
18 January 2000	New secretary appointed (2 pages)
18 January 2000	Secretary resigned;director resigned (1 page)
18 January 2000	New secretary appointed (2 pages)
16 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
16 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
11 January 1999	Return made up to 12/12/98; full list of members (6 pages)
11 January 1999	Return made up to 12/12/98; full list of members (6 pages)
17 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
17 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
29 December 1997	Return made up to 12/12/97; full list of members (8 pages)
29 December 1997	Return made up to 12/12/97; full list of members (8 pages)
11 March 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
11 March 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
10 March 1997	Return made up to 12/12/95; full list of members (8 pages)
10 March 1997	Return made up to 12/12/96; full list of members (8 pages)
10 March 1997	Return made up to 12/12/95; full list of members (8 pages)
10 March 1997	Return made up to 12/12/96; full list of members (8 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
31 March 1996	Accounts for a medium company made up to 2 June 1995 (15 pages)
31 March 1996	Accounts for a medium company made up to 2 June 1995 (15 pages)
31 March 1996	Accounts for a medium company made up to 2 June 1995 (15 pages)
21 March 1995	Accounts made up to 3 June 1994 (14 pages)
21 March 1995	Accounts made up to 3 June 1994 (14 pages)
21 March 1995	Accounts made up to 3 June 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
6 December 1983	Accounts made up to 4 June 1982 (10 pages)
6 December 1983	Accounts made up to 4 June 1982 (10 pages)
6 December 1983	Accounts made up to 4 June 1982 (10 pages)
23 March 1982	Accounts made up to 6 June 1980 (9 pages)
23 March 1982	Accounts made up to 6 June 1980 (9 pages)
23 March 1982	Accounts made up to 6 June 1980 (9 pages)