00612546 Limited

Company Name	00612546 Limited
Company Status	Liquidation
Company Number	00612546
Category	Private Limited Company
Incorporation Date	7 October 1958(65 years ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Timothy Nicholas Gledhill
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 September 1991(32 years, 12 months after company formation)
Appointment Duration	32 years
Role	Director/Manager
Country of Residence	England
Correspondence Address	18 Sheardale Honley Huddersfield Yorkshire HD9 6RV

Secretary Name	Mr Timothy Nicholas Gledhill
Nationality	British
Status	Current
Appointed	01 July 2002(43 years, 9 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Sheardale Honley Huddersfield Yorkshire HD9 6RV

Director Name	David Wilford
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 May 2004(45 years, 7 months after company formation)
Appointment Duration	19 years, 4 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Winchester Gardens Bradford West Yorkshire BD4 8UJ

Director Name	Duncan Johnston
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 February 2005(46 years, 4 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Correspondence Address	3 Aimbry Court Almondbury Huddersfield Yorkshire HD5 8XP

Director Name	Mr Michael Farrell
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(32 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 November 1995)
Role	Director/Dyer
Correspondence Address	12 Briar Avenue Meltham Huddersfield West Yorkshire HD7 3LQ

Director Name	Mr Edwin Gledhill
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(32 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 September 1997)
Role	Director/Dyer
Correspondence Address	Two Acres New Road Holmfirth Huddersfield West Yorkshire HD7 2XX

Director Name	Mr John Bechworth Herbert
Date of Birth	November 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(32 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 1992)
Role	Company Director
Correspondence Address	11 Top O'The Bank Thurstonland Huddersfield Yorkshire HA2 9LR

Director Name	Mr John Bryan Hirst
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(32 years, 12 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 August 1999)
Role	Company Director
Correspondence Address	The Gables 42 Longlands Road Slaithwaite Huddersfield West Yorkshire HD7 5DR

Director Name	Mr Peter Jones
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(32 years, 12 months after company formation)
Appointment Duration	9 years (resigned 10 October 2000)
Role	Company Director
Correspondence Address	17 Ferrands Close Harden Bingley West Yorkshire BD16 1JA

Director Name	Mr Robert Henry Swallow
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(32 years, 12 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 June 2002)
Role	Director/Finance
Country of Residence	England
Correspondence Address	78a Causeway Side Linthwaite Huddersfield West Yorkshire HD7 5NW

Secretary Name	Mr Robert Henry Swallow
Nationality	British
Status	Resigned
Appointed	29 September 1991(32 years, 12 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	78a Causeway Side Linthwaite Huddersfield West Yorkshire HD7 5NW

Director Name	Robin Matthew Gledhill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(39 years after company formation)
Appointment Duration	6 years, 1 month (resigned 21 November 2003)
Role	Company Director
Correspondence Address	18 Sheardale Scotgate Road Honley HD7 2RU

Director Name	John Leather
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(43 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 February 2005)
Role	Company Director
Correspondence Address	15 Roche Road Delph Oldham Lancashire OL3 5HE

Location

Registered Address	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	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (16 years, 9 months ago)
Next Accounts Due	31 October 2008 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Next Return Due	3 October 2016 (overdue)

Filing History

28 May 2015	Restoration by order of the court (4 pages)
28 May 2015	Restoration by order of the court (4 pages)
12 October 2011	Final Gazette dissolved following liquidation (1 page)
12 October 2011	Final Gazette dissolved following liquidation (1 page)
12 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2011	Return of final meeting in a creditors' voluntary winding up (7 pages)
12 July 2011	Return of final meeting in a creditors' voluntary winding up (7 pages)
2 March 2011	Liquidators statement of receipts and payments to 1 February 2011 (5 pages)
2 March 2011	Liquidators statement of receipts and payments to 1 February 2011 (5 pages)
2 March 2011	Liquidators' statement of receipts and payments to 1 February 2011 (5 pages)
2 March 2011	Liquidators' statement of receipts and payments to 1 February 2011 (5 pages)
3 September 2010	Liquidators' statement of receipts and payments to 1 August 2010 (5 pages)
3 September 2010	Liquidators statement of receipts and payments to 1 August 2010 (5 pages)
3 September 2010	Liquidators' statement of receipts and payments to 1 August 2010 (5 pages)
3 September 2010	Liquidators statement of receipts and payments to 1 August 2010 (5 pages)
4 March 2010	Liquidators' statement of receipts and payments to 1 February 2010 (5 pages)
4 March 2010	Liquidators statement of receipts and payments to 1 February 2010 (5 pages)
4 March 2010	Liquidators statement of receipts and payments to 1 February 2010 (5 pages)
4 March 2010	Liquidators' statement of receipts and payments to 1 February 2010 (5 pages)
23 February 2009	Appointment of a voluntary liquidator (1 page)
23 February 2009	Appointment of a voluntary liquidator (1 page)
10 February 2009	Statement of affairs with form 4.19 (7 pages)
10 February 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 February 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 February 2009	Statement of affairs with form 4.19 (7 pages)
23 January 2009	Registered office changed on 23/01/2009 from britannia mills britannia road slaithwaite huddersfield HD7 5HE (1 page)
23 January 2009	Registered office changed on 23/01/2009 from britannia mills britannia road slaithwaite huddersfield HD7 5HE (1 page)
22 September 2008	Director and secretary's change of particulars / timothy gledhill / 16/08/2008 (1 page)
22 September 2008	Director and secretary's change of particulars / timothy gledhill / 16/08/2008 (1 page)
22 September 2008	Return made up to 19/09/08; full list of members (4 pages)
22 September 2008	Return made up to 19/09/08; full list of members (4 pages)
28 January 2008	Memorandum and Articles of Association (11 pages)
28 January 2008	Memorandum and Articles of Association (11 pages)
22 January 2008	Company name changed brook dyeing company LIMITED\certificate issued on 22/01/08 (2 pages)
22 January 2008	Company name changed brook dyeing company LIMITED\certificate issued on 22/01/08 (2 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
16 October 2007	Return made up to 19/09/07; no change of members (7 pages)
16 October 2007	Return made up to 19/09/07; no change of members (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (10 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (10 pages)
29 September 2006	Return made up to 19/09/06; full list of members (7 pages)
29 September 2006	Return made up to 19/09/06; full list of members (7 pages)
26 September 2005	Return made up to 19/09/05; full list of members (7 pages)
26 September 2005	Return made up to 19/09/05; full list of members (7 pages)
25 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 July 2005	Declaration of mortgage charge released/ceased (1 page)
20 July 2005	Declaration of mortgage charge released/ceased (1 page)
12 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
12 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
18 June 2005	Ad 09/02/05--------- Â£ si 20000@1=20000 Â£ ic 20000/40000 (2 pages)
18 June 2005	Statement of affairs (35 pages)
18 June 2005	Ad 09/02/05--------- Â£ si 20000@1=20000 Â£ ic 20000/40000 (2 pages)
18 June 2005	Statement of affairs (35 pages)
4 May 2005	Auditor's resignation (2 pages)
4 May 2005	Auditor's resignation (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	New director appointed (2 pages)
17 February 2005	Particulars of mortgage/charge (7 pages)
17 February 2005	Particulars of mortgage/charge (7 pages)
9 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 February 2005	Nc inc already adjusted 01/02/05 (1 page)
9 February 2005	Nc inc already adjusted 01/02/05 (1 page)
9 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (22 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (22 pages)
29 September 2004	Particulars of mortgage/charge (3 pages)
29 September 2004	Particulars of mortgage/charge (3 pages)
22 September 2004	Return made up to 29/09/04; full list of members (7 pages)
22 September 2004	Return made up to 29/09/04; full list of members (7 pages)
5 July 2004	Accounts for a small company made up to 31 December 2002 (24 pages)
5 July 2004	Accounts for a small company made up to 31 December 2002 (24 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
10 May 2004	Particulars of mortgage/charge (3 pages)
10 May 2004	Particulars of mortgage/charge (3 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
22 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
22 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 September 2003	Return made up to 29/09/03; full list of members 363(287) ‐ Registered office changed on 24/09/03 (7 pages)
24 September 2003	Return made up to 29/09/03; full list of members 363(287) ‐ Registered office changed on 24/09/03 (7 pages)
23 September 2003	Registered office changed on 23/09/03 from: bottoms mills holmfirth huddersfield. HD7 1PU (1 page)
23 September 2003	Registered office changed on 23/09/03 from: bottoms mills holmfirth huddersfield. HD7 1PU (1 page)
4 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2003	Particulars of mortgage/charge (3 pages)
5 February 2003	Particulars of mortgage/charge (3 pages)
5 November 2002	Return made up to 29/09/02; full list of members (7 pages)
5 November 2002	Return made up to 29/09/02; full list of members (7 pages)
10 July 2002	Secretary resigned;director resigned (1 page)
10 July 2002	New secretary appointed (1 page)
10 July 2002	Secretary resigned;director resigned (1 page)
10 July 2002	New secretary appointed (1 page)
17 June 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
17 June 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
27 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2002	Memorandum and Articles of Association (6 pages)
27 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2002	Memorandum and Articles of Association (6 pages)
3 May 2002	Accounts for a medium company made up to 30 June 2001 (20 pages)
3 May 2002	Accounts for a medium company made up to 30 June 2001 (20 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
7 November 2001	Return made up to 29/09/01; full list of members (7 pages)
7 November 2001	Return made up to 29/09/01; full list of members (7 pages)
26 July 2001	Particulars of mortgage/charge (3 pages)
26 July 2001	Particulars of mortgage/charge (3 pages)
3 April 2001	Full accounts made up to 30 June 2000 (22 pages)
3 April 2001	Full accounts made up to 30 June 2000 (22 pages)
24 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2001	Return made up to 29/09/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
3 January 2001	Return made up to 29/09/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
2 May 2000	Full accounts made up to 27 June 1999 (22 pages)
2 May 2000	Full accounts made up to 27 June 1999 (22 pages)
29 December 1999	Full accounts made up to 30 June 1998 (19 pages)
29 December 1999	Full accounts made up to 30 June 1998 (19 pages)
29 December 1999	Return made up to 29/09/99; full list of members (7 pages)
29 December 1999	Return made up to 29/09/99; full list of members (7 pages)
28 May 1999	Full accounts made up to 30 June 1997 (18 pages)
28 May 1999	Full accounts made up to 30 June 1997 (18 pages)
6 January 1999	Return made up to 29/09/98; full list of members (8 pages)
6 January 1999	Return made up to 29/09/98; full list of members (8 pages)
4 March 1998	Return made up to 29/09/97; no change of members 363(288) ‐ Director resigned (6 pages)
4 March 1998	Return made up to 29/09/97; no change of members 363(288) ‐ Director resigned (6 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
12 September 1997	Memorandum and Articles of Association (9 pages)
12 September 1997	Memorandum and Articles of Association (9 pages)
7 April 1997	Full accounts made up to 30 June 1996 (17 pages)
7 April 1997	Full accounts made up to 30 June 1996 (17 pages)
10 October 1996	Return made up to 29/09/96; no change of members (6 pages)
10 October 1996	Return made up to 29/09/96; no change of members (6 pages)
26 July 1996	Particulars of mortgage/charge (3 pages)
26 July 1996	Particulars of mortgage/charge (3 pages)
23 April 1996	Full accounts made up to 30 June 1995 (17 pages)
23 April 1996	Full accounts made up to 30 June 1995 (17 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	Director resigned (2 pages)
3 October 1995	Return made up to 29/09/95; full list of members (8 pages)
3 October 1995	Return made up to 29/09/95; full list of members (8 pages)
30 May 1995	Full accounts made up to 30 June 1994 (17 pages)
30 May 1995	Full accounts made up to 30 June 1994 (17 pages)
1 May 1962	Allotment of shares (1 page)
1 May 1962	Allotment of shares (1 page)

00612546 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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