| Company Name | Amalgamated Textile Distributors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00696409 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1961(61 years, 9 months ago) |
| Dissolution Date | 1 April 2014 (8 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stephen John Hughes |
|---|---|
| Date of Birth | June 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1997(36 years, 4 months after company formation) |
| Appointment Duration | 16 years, 5 months (closed 01 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hyline Hse, Tilson Rd Roundthorn Indl Area Wythenshawe Manchester M23 9JD |
| Director Name | Eric Hughes |
|---|---|
| Date of Birth | February 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1991(30 years, 4 months after company formation) |
| Appointment Duration | 21 years, 5 months (resigned 15 March 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hyline Hse, Tilson Rd Roundthorn Indl Area Wythenshawe Manchester M23 9JD |
| Director Name | Kenneth William Stephenson |
|---|---|
| Date of Birth | December 1922 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1991(30 years, 4 months after company formation) |
| Appointment Duration | 6 years (resigned 23 October 1997) |
| Role | General Manager |
| Correspondence Address | 26 Freshfield Road Formby Liverpool Merseyside L37 3HN |
| Secretary Name | Eric Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1991(30 years, 4 months after company formation) |
| Appointment Duration | 21 years, 5 months (resigned 15 March 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hyline Hse, Tilson Rd Roundthorn Indl Area Wythenshawe Manchester M23 9JD |
Location
| Registered Address | Hyline Hse, Tilson Rd Roundthorn Indl Area Wythenshawe Manchester M23 9JD |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Baguley |
| Built Up Area | Greater Manchester |
Shareholders
| 20 at £1 | Associated Home Fabrics LTD 20.00% Ordinary A |
|---|---|
| 20 at £1 | Associated Home Fabrics LTD 20.00% Ordinary B |
| 20 at £1 | Associated Home Fabrics LTD 20.00% Ordinary E |
| 20 at £1 | Cooperative Wholesale Society LTD 20.00% Ordinary C |
| 20 at £1 | Scottish Cooperative Wholesale Society 20.00% Ordinary D |
Accounts
| Latest Accounts | 30 June 2012 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2013 | Application to strike the company off the register (3 pages) |
| 6 December 2013 | Application to strike the company off the register (3 pages) |
| 21 November 2013 | Termination of appointment of Eric Hughes as a director (1 page) |
| 21 November 2013 | Termination of appointment of Eric Hughes as a secretary (1 page) |
| 21 November 2013 | Termination of appointment of Eric Hughes as a director on 15 March 2013 (1 page) |
| 21 November 2013 | Termination of appointment of Eric Hughes as a secretary on 15 March 2013 (1 page) |
| 31 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders Statement of capital on 2012-10-31
|
| 31 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders Statement of capital on 2012-10-31
|
| 4 September 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 25 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (6 pages) |
| 25 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (6 pages) |
| 21 October 2010 | Director's details changed for Stephen John Hughes on 21 October 2010 (2 pages) |
| 21 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (6 pages) |
| 21 October 2010 | Director's details changed for Eric Hughes on 21 October 2010 (2 pages) |
| 21 October 2010 | Director's details changed for Stephen John Hughes on 21 October 2010 (2 pages) |
| 21 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (6 pages) |
| 21 October 2010 | Director's details changed for Eric Hughes on 21 October 2010 (2 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 9 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 9 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (8 pages) |
| 22 October 2009 | Secretary's details changed for Eric Hughes on 22 October 2009 (1 page) |
| 22 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (8 pages) |
| 22 October 2009 | Secretary's details changed for Eric Hughes on 22 October 2009 (1 page) |
| 6 November 2008 | Return made up to 20/10/08; full list of members (5 pages) |
| 6 November 2008 | Return made up to 20/10/08; full list of members (5 pages) |
| 12 September 2008 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
| 12 September 2008 | Accounts made up to 30 June 2008 (4 pages) |
| 9 November 2007 | Return made up to 20/10/07; full list of members (3 pages) |
| 9 November 2007 | Return made up to 20/10/07; full list of members (3 pages) |
| 28 September 2007 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
| 28 September 2007 | Accounts made up to 30 June 2007 (4 pages) |
| 8 December 2006 | Return made up to 20/10/06; full list of members (3 pages) |
| 8 December 2006 | Return made up to 20/10/06; full list of members (3 pages) |
| 25 October 2006 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
| 25 October 2006 | Accounts made up to 30 June 2006 (4 pages) |
| 1 March 2006 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
| 1 March 2006 | Accounts made up to 30 June 2005 (4 pages) |
| 3 November 2005 | Return made up to 20/10/05; full list of members (3 pages) |
| 3 November 2005 | Return made up to 20/10/05; full list of members (3 pages) |
| 28 October 2004 | Return made up to 20/10/04; full list of members (8 pages) |
| 28 October 2004 | Return made up to 20/10/04; full list of members (8 pages) |
| 7 September 2004 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
| 7 September 2004 | Accounts made up to 30 June 2004 (4 pages) |
| 21 November 2003 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 21 November 2003 | Accounts made up to 30 June 2003 (4 pages) |
| 28 October 2003 | Return made up to 20/10/03; full list of members (8 pages) |
| 28 October 2003 | Return made up to 20/10/03; full list of members (8 pages) |
| 23 October 2002 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 23 October 2002 | Accounts made up to 30 June 2002 (4 pages) |
| 16 October 2002 | Return made up to 20/10/02; full list of members
|
| 16 October 2002 | Return made up to 20/10/02; full list of members (8 pages) |
| 29 October 2001 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
| 29 October 2001 | Accounts made up to 30 June 2001 (4 pages) |
| 27 October 2001 | Return made up to 20/10/01; full list of members (7 pages) |
| 27 October 2001 | Return made up to 20/10/01; full list of members (7 pages) |
| 13 April 2001 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
| 13 April 2001 | Accounts made up to 30 June 2000 (4 pages) |
| 21 November 2000 | Return made up to 20/10/00; full list of members (7 pages) |
| 21 November 2000 | Return made up to 20/10/00; full list of members (7 pages) |
| 5 April 2000 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
| 5 April 2000 | Accounts made up to 30 June 1999 (4 pages) |
| 26 November 1999 | Return made up to 20/10/99; full list of members (7 pages) |
| 26 November 1999 | Return made up to 20/10/99; full list of members (7 pages) |
| 19 November 1998 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
| 19 November 1998 | Accounts made up to 30 June 1998 (5 pages) |
| 10 November 1998 | Return made up to 20/10/98; full list of members (8 pages) |
| 10 November 1998 | Return made up to 20/10/98; full list of members (8 pages) |
| 7 November 1997 | New director appointed (2 pages) |
| 7 November 1997 | New director appointed (2 pages) |
| 31 October 1997 | Director resigned (1 page) |
| 31 October 1997 | Return made up to 20/10/97; no change of members (5 pages) |
| 31 October 1997 | Director resigned (1 page) |
| 31 October 1997 | Return made up to 20/10/97; no change of members (5 pages) |
| 30 October 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 30 October 1997 | Accounts made up to 30 June 1997 (1 page) |
| 26 February 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 26 February 1997 | Accounts made up to 30 June 1996 (1 page) |
| 27 October 1996 | Return made up to 20/10/96; no change of members (5 pages) |
| 27 October 1996 | Return made up to 20/10/96; no change of members (5 pages) |
| 19 February 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 19 February 1996 | Accounts made up to 30 June 1995 (1 page) |
| 1 December 1995 | Return made up to 20/10/95; full list of members (6 pages) |
| 1 December 1995 | Return made up to 20/10/95; full list of members (6 pages) |