Company NameMillersbrook Mill Limited
Company StatusDissolved
Company Number00687786
CategoryPrivate Limited Company
Incorporation Date24 March 1961(63 years, 1 month ago)
Dissolution Date4 February 2014 (10 years, 2 months ago)
Previous NameHarold Watson Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr James Anthony Scott
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed23 December 1999(38 years, 9 months after company formation)
Appointment Duration14 years, 1 month (closed 04 February 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressYew Tree Cottage Huddersfield Road
Diggle
Oldham
Lancashire
OL3 5LP
Director NameMr Peter Robert Scott
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed23 December 1999(38 years, 9 months after company formation)
Appointment Duration14 years, 1 month (closed 04 February 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEarnshaw Head Farm Platting Road
Grotton
Oldham
Lancashire
OL4 4JP
Secretary NameMr James Anthony Scott
NationalityBritish
StatusClosed
Appointed23 December 1999(38 years, 9 months after company formation)
Appointment Duration14 years, 1 month (closed 04 February 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressYew Tree Cottage Huddersfield Road
Diggle
Oldham
Lancashire
OL3 5LP
Director NameMr Alastair Matthew Scott
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed06 March 2006(44 years, 11 months after company formation)
Appointment Duration7 years, 11 months (closed 04 February 2014)
RoleSales Director
Country of ResidenceEngland
Correspondence AddressAshdene Knarr Lane
Delph
Oldham
Lancashire
OL3 5RH
Director NameMr Angus Bruce Scott
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed06 March 2006(44 years, 11 months after company formation)
Appointment Duration7 years, 11 months (closed 04 February 2014)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressBunkers Farm
Tunstead Lane, Greenfield
Oldham
OL3 7NY
Director NameMr Daniel Peter Scott
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed06 March 2006(44 years, 11 months after company formation)
Appointment Duration7 years, 11 months (closed 04 February 2014)
RoleProd'N Director
Country of ResidenceEngland
Correspondence AddressHollin House
Lowgrove Lane Greenfield
Oldham
OL3 7LA
Director NameDavid Thornton Wilman
Date of BirthFebruary 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(30 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 14 February 1997)
RoleCompany Director
Correspondence Address40 Woodlands Road
Milnrow
Rochdale
Lancashire
OL16 4EY
Director NameJune Ann Caladine Lord
Date of BirthJune 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(30 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 January 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWickenstones
Boarshurst Lane Greenfield
Oldham
Lancashire
OL3 7EA
Director NameJune Ann Caladine Lord
Date of BirthJune 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(30 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 09 September 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWickenstones
Boarshurst Lane Greenfield
Oldham
Lancashire
OL3 7EA
Director NameKeith David Lloyd
Date of BirthMarch 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(30 years, 7 months after company formation)
Appointment Duration8 years, 1 month (resigned 23 December 1999)
RoleFinancial Director
Correspondence Address50 Lawnswood
Rochdale
Lancashire
OL11 3HB
Director NameMichael Andrew Egerton
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(30 years, 7 months after company formation)
Appointment Duration8 years, 1 month (resigned 23 December 1999)
RoleMarketing Director
Correspondence Address2 Garfield Close
Bamford
Rochdale
Lancashire
OL11 5RY
Director NameNoel Scholefield Bailey
Date of BirthJune 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(30 years, 7 months after company formation)
Appointment Duration1 year (resigned 19 November 1992)
RoleCompany Director
Correspondence AddressMoss Rigg
St Johns Park Menston
Ilkley
West Yorkshire
LS29 6ER
Director NameMargaret Caladine Bailey
Date of BirthDecember 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(30 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 09 September 1996)
RoleCompany Director
Correspondence AddressMoss Rigg St Johns Park
Menston
Ilkley
West Yorks
LS29 6ER
Secretary NameJune Ann Caladine Lord
NationalityBritish
StatusResigned
Appointed02 November 1991(30 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWickenstones
Boarshurst Lane Greenfield
Oldham
Lancashire
OL3 7EA
Director NameNoel Caladine Bailey
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1992(31 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 09 September 1996)
RoleCompany Director
Correspondence AddressOutrigg 11 Adolphus Road
London
N4 2AT
Director NameRoger May
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1994(33 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 09 September 1996)
RoleResearch Manager
Correspondence Address75 Cunningham Drive
Coventry Road
Lutterworth
Leicestershire
LE17 4YR
Director NameAlan Smith
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1994(33 years, 9 months after company formation)
Appointment Duration5 years (resigned 23 December 1999)
RoleTextiles Manufacturer
Correspondence AddressMellings Farm Sourhall Road
Todmorden
Lancashire
OL14 7HZ
Secretary NameMargaret Caladine Bailey
NationalityBritish
StatusResigned
Appointed01 January 1995(33 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 09 September 1996)
RoleCompany Director
Correspondence AddressMoss Rigg St Johns Park
Menston
Ilkley
West Yorks
LS29 6ER
Secretary NameJean Bell
NationalityBritish
StatusResigned
Appointed09 September 1996(35 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 23 December 1999)
RoleSecretary
Correspondence Address1 Old Road
Dukinfield
Cheshire
SK16 4EN

Location

Registered AddressOakview Mills
Greenfield
Oldham
Lancashire
OL3 7HG
RegionNorth West
ConstituencyOldham East and Saddleworth
CountyGreater Manchester
ParishSaddleworth
WardSaddleworth South
Built Up AreaGreater Manchester

Shareholders

82.4k at £0.1Harold Watson LTD
99.01%
Deferred
82.4k at $0.001Harold Watson LTD
0.99%
Ordinary

Accounts

Latest Accounts30 September 2012 (11 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

4 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2013Voluntary strike-off action has been suspended (1 page)
26 October 2013Voluntary strike-off action has been suspended (1 page)
27 August 2013First Gazette notice for voluntary strike-off (1 page)
27 August 2013First Gazette notice for voluntary strike-off (1 page)
16 August 2013Application to strike the company off the register (3 pages)
16 August 2013Application to strike the company off the register (3 pages)
14 June 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(4 pages)
14 June 2013Statement of capital on 14 June 2013
  • USD 6,210
(4 pages)
14 June 2013Solvency Statement dated 05/06/13 (1 page)
14 June 2013Statement of capital on 14 June 2013
  • USD 6,210
(4 pages)
14 June 2013Statement by Directors (1 page)
14 June 2013Solvency statement dated 05/06/13 (1 page)
14 June 2013Statement by directors (1 page)
14 June 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(4 pages)
11 June 2013Full accounts made up to 30 September 2012 (10 pages)
11 June 2013Full accounts made up to 30 September 2012 (10 pages)
2 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (9 pages)
2 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (9 pages)
2 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (9 pages)
18 June 2012Full accounts made up to 30 September 2011 (10 pages)
18 June 2012Full accounts made up to 30 September 2011 (10 pages)
2 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (9 pages)
2 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (9 pages)
2 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (9 pages)
17 January 2011Full accounts made up to 30 September 2010 (10 pages)
17 January 2011Full accounts made up to 30 September 2010 (10 pages)
2 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (9 pages)
2 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (9 pages)
2 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (9 pages)
19 January 2010Full accounts made up to 30 September 2009 (10 pages)
19 January 2010Full accounts made up to 30 September 2009 (10 pages)
24 November 2009Director's details changed for Daniel Peter Scott on 1 November 2009 (2 pages)
24 November 2009Director's details changed for Mr Peter Robert Scott on 1 November 2009 (2 pages)
24 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
24 November 2009Director's details changed for Mr Peter Robert Scott on 1 November 2009 (2 pages)
24 November 2009Director's details changed for James Anthony Scott on 1 November 2009 (2 pages)
24 November 2009Director's details changed for Angus Bruce Scott on 1 November 2009 (2 pages)
24 November 2009Director's details changed for Daniel Peter Scott on 1 November 2009 (2 pages)
24 November 2009Director's details changed for James Anthony Scott on 1 November 2009 (2 pages)
24 November 2009Director's details changed for Angus Bruce Scott on 1 November 2009 (2 pages)
24 November 2009Director's details changed for Alastair Matthew Scott on 1 November 2009 (2 pages)
24 November 2009Director's details changed for Daniel Peter Scott on 1 November 2009 (2 pages)
24 November 2009Director's details changed for Angus Bruce Scott on 1 November 2009 (2 pages)
24 November 2009Director's details changed for Mr Peter Robert Scott on 1 November 2009 (2 pages)
24 November 2009Director's details changed for Alastair Matthew Scott on 1 November 2009 (2 pages)
24 November 2009Director's details changed for James Anthony Scott on 1 November 2009 (2 pages)
24 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
24 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
24 November 2009Director's details changed for Alastair Matthew Scott on 1 November 2009 (2 pages)
29 January 2009Full accounts made up to 30 September 2008 (10 pages)
29 January 2009Full accounts made up to 30 September 2008 (10 pages)
17 November 2008Return made up to 02/11/08; full list of members (5 pages)
17 November 2008Return made up to 02/11/08; full list of members (5 pages)
3 February 2008Full accounts made up to 30 September 2007 (10 pages)
3 February 2008Full accounts made up to 30 September 2007 (10 pages)
8 November 2007Return made up to 02/11/07; no change of members (8 pages)
8 November 2007Return made up to 02/11/07; no change of members (8 pages)
7 March 2007Full accounts made up to 30 September 2006 (10 pages)
7 March 2007Full accounts made up to 30 September 2006 (10 pages)
16 November 2006Return made up to 02/11/06; full list of members (8 pages)
16 November 2006Return made up to 02/11/06; full list of members (8 pages)
28 March 2006New director appointed (2 pages)
28 March 2006New director appointed (2 pages)
28 March 2006New director appointed (2 pages)
28 March 2006New director appointed (2 pages)
28 March 2006New director appointed (2 pages)
28 March 2006New director appointed (2 pages)
14 March 2006Accounts for a medium company made up to 30 September 2005 (10 pages)
14 March 2006Accounts for a medium company made up to 30 September 2005 (10 pages)
28 December 2005Return made up to 02/11/05; no change of members (7 pages)
28 December 2005Return made up to 02/11/05; no change of members (7 pages)
1 June 2005Full accounts made up to 30 September 2004 (9 pages)
1 June 2005Full accounts made up to 30 September 2004 (9 pages)
27 October 2004Return made up to 02/11/04; full list of members (7 pages)
27 October 2004Return made up to 02/11/04; full list of members (7 pages)
6 March 2004Full accounts made up to 30 September 2003 (8 pages)
6 March 2004Full accounts made up to 30 September 2003 (8 pages)
24 October 2003Return made up to 02/11/03; full list of members (7 pages)
24 October 2003Return made up to 02/11/03; full list of members (7 pages)
2 April 2003Full accounts made up to 30 September 2002 (7 pages)
2 April 2003Full accounts made up to 30 September 2002 (7 pages)
18 November 2002Return made up to 02/11/02; no change of members (7 pages)
18 November 2002Return made up to 02/11/02; no change of members (7 pages)
20 May 2002Full accounts made up to 30 September 2001 (8 pages)
20 May 2002Full accounts made up to 30 September 2001 (8 pages)
11 December 2001Return made up to 02/11/01; full list of members (6 pages)
11 December 2001Return made up to 02/11/01; full list of members (6 pages)
20 February 2001Full accounts made up to 30 September 2000 (8 pages)
20 February 2001Full accounts made up to 30 September 2000 (8 pages)
29 January 2001Return made up to 02/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
29 January 2001Return made up to 02/11/00; full list of members (6 pages)
22 January 2001Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
22 January 2001Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
2 November 2000Full accounts made up to 31 December 1999 (9 pages)
2 November 2000Full accounts made up to 31 December 1999 (9 pages)
23 October 2000Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
23 October 2000Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
18 January 2000New secretary appointed;new director appointed (2 pages)
18 January 2000Director resigned (1 page)
18 January 2000Director resigned (1 page)
18 January 2000New director appointed (2 pages)
18 January 2000Director resigned (1 page)
18 January 2000Director resigned (1 page)
18 January 2000Secretary resigned (1 page)
18 January 2000New secretary appointed;new director appointed (2 pages)
18 January 2000Director resigned (1 page)
18 January 2000Secretary resigned (1 page)
18 January 2000Director resigned (1 page)
18 January 2000New director appointed (2 pages)
11 January 2000Registered office changed on 11/01/00 from: millersbrook mill adelaide street heywood OL10 4HF (1 page)
11 January 2000Registered office changed on 11/01/00 from: millersbrook mill adelaide street heywood OL10 4HF (1 page)
10 December 1999Return made up to 02/11/99; full list of members (7 pages)
10 December 1999Return made up to 02/11/99; full list of members (7 pages)
18 August 1999Full accounts made up to 3 April 1999 (9 pages)
18 August 1999Full accounts made up to 3 April 1999 (9 pages)
18 August 1999Full accounts made up to 3 April 1999 (9 pages)
3 December 1998Return made up to 02/11/98; no change of members (4 pages)
3 December 1998Return made up to 02/11/98; no change of members (4 pages)
17 August 1998Full accounts made up to 28 March 1998 (13 pages)
17 August 1998Full accounts made up to 28 March 1998 (13 pages)
29 January 1998Full accounts made up to 29 March 1997 (16 pages)
29 January 1998Full accounts made up to 29 March 1997 (16 pages)
3 December 1997Return made up to 02/11/97; full list of members (6 pages)
3 December 1997Return made up to 02/11/97; full list of members (6 pages)
29 July 1997Director resigned (1 page)
29 July 1997Director resigned (1 page)
14 April 1997Company name changed harold watson LIMITED\certificate issued on 15/04/97 (2 pages)
14 April 1997Company name changed harold watson LIMITED\certificate issued on 15/04/97 (2 pages)
31 January 1997Return made up to 02/11/96; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
31 January 1997Return made up to 02/11/96; full list of members (8 pages)
13 January 1997Director resigned (1 page)
13 January 1997Us$ nc 83/82526 09/09/96 (1 page)
13 January 1997New secretary appointed (2 pages)
13 January 1997Director resigned (1 page)
13 January 1997Particulars of contract relating to shares (2 pages)
13 January 1997Ad 09/09/96--------- us$ si 82443@1=82443 us$ ic 20000/102443 (3 pages)
13 January 1997Secretary resigned;director resigned (1 page)
13 January 1997Us$ nc 83/82526 09/09/96 (1 page)
13 January 1997Director resigned (1 page)
13 January 1997Ad 09/09/96--------- us$ si 82443@1=82443 us$ ic 20000/102443 (3 pages)
13 January 1997Secretary resigned;director resigned (1 page)
13 January 1997Particulars of contract relating to shares (2 pages)
13 January 1997Director resigned (1 page)
13 January 1997Director resigned (1 page)
13 January 1997Director resigned (1 page)
13 January 1997New secretary appointed (2 pages)
11 October 1996Full group accounts made up to 30 March 1996 (20 pages)
11 October 1996Full group accounts made up to 30 March 1996 (20 pages)
23 September 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
23 September 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(17 pages)
23 September 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
23 September 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
23 September 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(17 pages)
23 September 1996Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(3 pages)
23 September 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
23 September 1996Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(3 pages)
13 September 1996Declaration of assistance for shares acquisition (8 pages)
13 September 1996Declaration of assistance for shares acquisition (8 pages)
13 September 1996Declaration of assistance for shares acquisition (8 pages)
13 September 1996Declaration of assistance for shares acquisition (8 pages)
12 September 1996Particulars of mortgage/charge (4 pages)
12 September 1996Particulars of mortgage/charge (4 pages)
12 September 1996Particulars of mortgage/charge (4 pages)
12 September 1996Particulars of mortgage/charge (6 pages)
12 September 1996Particulars of mortgage/charge (4 pages)
12 September 1996Particulars of mortgage/charge (6 pages)
2 September 1996Auditor's resignation (1 page)
2 September 1996Auditor's resignation (1 page)
5 February 1996Full group accounts made up to 1 April 1995 (24 pages)
5 February 1996Full group accounts made up to 1 April 1995 (24 pages)
5 February 1996Full group accounts made up to 1 April 1995 (24 pages)
15 December 1995Return made up to 02/11/95; full list of members (8 pages)
15 December 1995Return made up to 02/11/95; full list of members (8 pages)
13 April 1995Auditor's resignation (1 page)
13 April 1995Auditor's resignation (2 pages)
31 January 1995Div 18/11/94 (1 page)
31 January 1995Div 18/11/94 (1 page)
9 December 1994Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(2 pages)
9 December 1994Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(2 pages)