Worthington Fabrics Limited

Company Name	Worthington Fabrics Limited
Directors	David Michael Shalom and Joseph Claude Dwek
Company Status	Dissolved
Company Number	00566883
Category	Private Limited Company
Incorporation Date	1 June 1956(66 years, 10 months ago)
Previous Name	S. Jerome & Sons Limited

Business Activity

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

Directors

Director Name	Mr David Michael Shalom
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 August 2004(48 years, 2 months after company formation)
Appointment Duration	18 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Valley Road Cheadle Cheshire SK8 1HY

Secretary Name	Mr David Michael Shalom
Nationality	British
Status	Current
Appointed	06 August 2004(48 years, 2 months after company formation)
Appointment Duration	18 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Valley Road Cheadle Cheshire SK8 1HY

Director Name	Mr Joseph Claude Dwek
Date of Birth	May 1940 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	18 July 2005(49 years, 1 month after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coppins 16 Hill Top Hale Altrincham Cheshire WA15 0NJ

Director Name	Mr Ian Frederick Barber
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(36 years after company formation)
Appointment Duration	3 years (resigned 31 May 1995)
Role	Textile Designer
Correspondence Address	6 Fern Avenue Meltham Huddersfield West Yorkshire HD7 3PX

Director Name	Mr Keith Dudley Clark
Date of Birth	June 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(36 years after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 1997)
Role	Textile Salesman
Correspondence Address	Holme Farm Barn Holme Lane Tong Bradford West Yorkshire BD4 0RH

Director Name	Mr Nicholas Frederick Eastwood
Date of Birth	May 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(36 years after company formation)
Appointment Duration	6 years, 5 months (resigned 01 November 1998)
Role	Textile Salesman
Correspondence Address	218 Birkby Hall Road Huddersfield West Yorkshire HD2 2BP

Director Name	Mr Alexander John Guthrie
Date of Birth	August 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(36 years after company formation)
Appointment Duration	6 years, 5 months (resigned 01 November 1998)
Role	Textile Salesman
Correspondence Address	2 Hill Grove Salendine Nook Huddersfield West Yorkshire HD3 3TL

Director Name	Mr Alan Howard Jerome
Date of Birth	July 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(36 years after company formation)
Appointment Duration	6 years, 5 months (resigned 01 November 1998)
Role	Textile Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Holme House Lowe Mill Lane Addingham Ilkley West Yorkshire LS29 0QP

Director Name	Neil Gavin Trevor Jerome
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(36 years after company formation)
Appointment Duration	6 years, 5 months (resigned 24 November 1998)
Role	Textile Salesman
Correspondence Address	Rosemount 26 Cleasby Road Menston West Yorkshire LS29 6JA

Director Name	Stephen Michael Jerome
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(36 years after company formation)
Appointment Duration	5 years, 4 months (resigned 11 October 1997)
Role	Textile Manufacturer
Correspondence Address	Staircase House Bramhope Leeds LS16 9JD

Director Name	Mr William Jerome
Date of Birth	October 1912 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(36 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 October 1997)
Role	Textile Manufacturer
Correspondence Address	Flat 15 Byron Court Harrogate North Yorkshire HG2 0LL

Director Name	Mr Elizabeth Ann Lord
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(36 years after company formation)
Appointment Duration	4 years (resigned 31 May 1996)
Role	Textile Designer
Correspondence Address	The Owl Lighthazels Road Soyland Sowerby Bridge West Yorkshire HX6 4NN

Director Name	Geoffrey Hector Newton
Date of Birth	February 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(36 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 October 1992)
Role	Chartered Accountant
Correspondence Address	12 Victoria Avenue Ilkley West Yorkshire LS29 9BL

Director Name	Mr Alan Sykes
Date of Birth	June 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(36 years after company formation)
Appointment Duration	7 years, 2 months (resigned 31 July 1999)
Role	Production Controller
Correspondence Address	14 Parklands Gate Bramhope Leeds West Yorkshire LS16 9AG

Director Name	Mr Gordon Stuart Smith
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(36 years after company formation)
Appointment Duration	4 years, 10 months (resigned 04 April 1997)
Role	Textile Salesman
Country of Residence	England
Correspondence Address	68 Hill Grove Salendine Nook Huddersfield West Yorkshire HD3 3TL

Secretary Name	Geoffrey Hector Newton
Nationality	British
Status	Resigned
Appointed	31 May 1992(36 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 October 1992)
Role	Company Director
Correspondence Address	12 Victoria Avenue Ilkley West Yorkshire LS29 9BL

Secretary Name	Ian Martin
Nationality	British
Status	Resigned
Appointed	22 October 1992(36 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	2 Beechwood Drive Skipton North Yorkshire BD23 1TY

Director Name	Jonathan David Jerome
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(39 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Allendale House Leathley Road Menston West Yorkshire LS29 6DP

Director Name	Raymond Turner
Date of Birth	July 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(39 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	20a Arley House Thornhill Road Huddersfield HD3 3DD

Director Name	Mr John Ramsden Taylor
Date of Birth	July 1944 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	01 November 1998(42 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodville House Harry Lane, Oxenhope Keighley West Yorkshire BD22 9JW

Director Name	Guy Richard Pearson
Date of Birth	May 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(42 years, 12 months after company formation)
Appointment Duration	1 year (resigned 19 May 2000)
Role	Finance Director
Correspondence Address	133 Warley Road Halifax West Yorkshire HX1 3TG

Secretary Name	Mr Stephen George Fletcher
Nationality	British
Status	Resigned
Appointed	31 August 2000(44 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Methuen Drive Hoghton Preston Lancashire PR5 0JL

Secretary Name	Mr Timothy Guy Roberts
Nationality	British
Status	Resigned
Appointed	01 September 2002(46 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Director Name	Mr Timothy Guy Roberts
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(47 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 August 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Director Name	John Keith Smith
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(47 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 July 2005)
Role	Managing Director
Correspondence Address	Longdale House Wincle Macclesfield Cheshire SK11 0QJ

Location

Registered Address	George House 48 George Street Manchester M1 4HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£4,786,000
Current Liabilities	£197,000

Accounts

Latest Accounts	31 March 2006 (16 years, 12 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

22 January 2008	Dissolved (1 page)
22 October 2007	Return of final meeting in a members' voluntary winding up (3 pages)
18 April 2007	Registered office changed on 18/04/07 from: suite 1 , courthill house 66 water lane wilmslow cheshire SK9 5AP (1 page)
12 April 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 April 2007	Appointment of a voluntary liquidator (1 page)
23 November 2006	Full accounts made up to 31 March 2006 (16 pages)
7 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
9 June 2006	Return made up to 31/05/06; full list of members (2 pages)
21 October 2005	Director resigned (1 page)
30 August 2005	Full accounts made up to 31 March 2005 (16 pages)
30 July 2005	New director appointed (2 pages)
8 July 2005	Registered office changed on 08/07/05 from: 107 heather close lyme green trading estate macclesfield cheshire SK11 0LR (1 page)
28 June 2005	Return made up to 31/05/05; full list of members (3 pages)
20 January 2005	Full accounts made up to 31 March 2004 (15 pages)
18 October 2004	Registered office changed on 18/10/04 from: fence avenue macclesfield cheshire SK10 1LW (1 page)
2 September 2004	New secretary appointed;new director appointed (3 pages)
17 August 2004	Secretary resigned;director resigned (1 page)
25 June 2004	Return made up to 31/05/04; full list of members (7 pages)
24 March 2004	New director appointed (3 pages)
19 February 2004	New director appointed (3 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Registered office changed on 19/02/04 from: chatsworth works dalton lane keighley west yorkshire BD21 4HR (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (15 pages)
29 June 2003	Return made up to 31/05/03; full list of members (6 pages)
11 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2003	Full accounts made up to 31 March 2002 (15 pages)
2 December 2002	Director's particulars changed (1 page)
17 September 2002	New secretary appointed (1 page)
16 September 2002	Secretary resigned (1 page)
28 August 2002	Particulars of mortgage/charge (3 pages)
23 October 2001	Full accounts made up to 31 March 2001 (16 pages)
2 July 2001	New secretary appointed (2 pages)
2 July 2001	Secretary resigned (1 page)
2 July 2001	Director resigned (1 page)
2 July 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (16 pages)
25 September 2000	Registered office changed on 25/09/00 from: victoria works shipley west yorkshire BD17 7EF (1 page)
19 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
18 April 2000	Particulars of mortgage/charge (3 pages)
13 April 2000	Particulars of mortgage/charge (7 pages)
10 April 2000	Company name changed S. jerome & sons LIMITED\certificate issued on 10/04/00 (2 pages)
9 February 2000	Auditor's resignation (1 page)
18 January 2000	Full accounts made up to 31 March 1999 (14 pages)
15 October 1999	Particulars of mortgage/charge (11 pages)
17 September 1999	Particulars of mortgage/charge (9 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	Return made up to 31/05/99; no change of members (4 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	New director appointed (2 pages)
7 December 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	Auditor's resignation (1 page)
19 November 1998	Auditor's resignation (1 page)
28 October 1998	Full accounts made up to 31 December 1997 (21 pages)
23 June 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Director resigned (8 pages)
24 September 1997	Full accounts made up to 31 December 1996 (20 pages)
3 July 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
1 October 1996	Full accounts made up to 31 December 1995 (20 pages)
3 July 1996	Return made up to 31/05/96; no change of members 363(288) ‐ Director resigned (8 pages)
24 June 1996	New director appointed (2 pages)
24 June 1996	New director appointed (2 pages)
12 September 1995	Full accounts made up to 31 December 1994 (20 pages)
5 July 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)

Worthington Fabrics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check