| Company Name | Klynes Brothers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00785379 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1963(60 years, 4 months ago) |
| Dissolution Date | 26 October 2011 (12 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1717 | Preparation & spin of other textiles |
| SIC 13100 | Preparation and spinning of textile fibres |
Directors
| Director Name | Mr Arnold Philip Klyne |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1989(25 years, 1 month after company formation) |
| Appointment Duration | 22 years, 9 months (closed 26 October 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 New Hall Avenue Salford Lancashire M7 4JU |
| Secretary Name | Mrs Bayla Klyne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2004(40 years, 11 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 26 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 New Hall Avenue Salford Greater Manchester M7 4JU |
| Director Name | David Gabriel Schurder |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1990(26 years, 3 months after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 22 October 2004) |
| Role | Company Director |
| Correspondence Address | 36 Waterpark Road Salford Lancashire M7 4ET |
| Director Name | Mrs Taub Celia Klyne |
|---|---|
| Date of Birth | February 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1991(27 years, 7 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 18 September 1996) |
| Role | Company Director |
| Correspondence Address | 3 Park Lodge Manchester Lancashire M19 2EE |
| Secretary Name | Mr Arnold Philip Klyne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1991(27 years, 7 months after company formation) |
| Appointment Duration | 14 years (resigned 15 July 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 New Hall Avenue Salford Lancashire M7 4JU |
Location
| Registered Address | 3rd Floor Manchester House 86 Princess Street Manchester M1 6NP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£277,302 |
| Cash | £3,904 |
| Current Liabilities | £679,214 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 March |
Filing History
| 26 October 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 October 2011 | Final Gazette dissolved following liquidation (1 page) |
| 26 July 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 July 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 July 2011 | Liquidators statement of receipts and payments to 3 June 2011 (5 pages) |
| 11 July 2011 | Liquidators' statement of receipts and payments to 3 June 2011 (5 pages) |
| 11 July 2011 | Liquidators statement of receipts and payments to 3 June 2011 (5 pages) |
| 11 July 2011 | Liquidators' statement of receipts and payments to 3 June 2011 (5 pages) |
| 30 December 2010 | Liquidators statement of receipts and payments to 3 December 2010 (5 pages) |
| 30 December 2010 | Liquidators' statement of receipts and payments to 3 December 2010 (5 pages) |
| 30 December 2010 | Liquidators statement of receipts and payments to 3 December 2010 (5 pages) |
| 30 December 2010 | Liquidators' statement of receipts and payments to 3 December 2010 (5 pages) |
| 7 July 2010 | Liquidators statement of receipts and payments to 3 June 2010 (5 pages) |
| 7 July 2010 | Liquidators' statement of receipts and payments to 3 June 2010 (5 pages) |
| 7 July 2010 | Liquidators statement of receipts and payments to 3 June 2010 (5 pages) |
| 7 July 2010 | Liquidators' statement of receipts and payments to 3 June 2010 (5 pages) |
| 4 February 2010 | Liquidators statement of receipts and payments to 3 December 2009 (5 pages) |
| 4 February 2010 | Liquidators statement of receipts and payments to 3 December 2009 (5 pages) |
| 4 February 2010 | Liquidators' statement of receipts and payments to 3 December 2009 (5 pages) |
| 4 February 2010 | Liquidators' statement of receipts and payments to 3 December 2009 (5 pages) |
| 15 December 2008 | Resolutions
|
| 15 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 15 December 2008 | Statement of affairs with form 4.19 (12 pages) |
| 15 December 2008 | Resolutions
|
| 15 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 15 December 2008 | Statement of affairs with form 4.19 (12 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 16 September 2008 | Return made up to 17/07/08; no change of members (6 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 16 September 2008 | Return made up to 17/07/08; no change of members (6 pages) |
| 14 July 2008 | Registered office changed on 14/07/2008 from UNIT1 birch mill business centre heywood old road heywood lancashire OL10 2QQ (1 page) |
| 14 July 2008 | Registered office changed on 14/07/2008 from UNIT1 birch mill business centre heywood old road heywood lancashire OL10 2QQ (1 page) |
| 11 July 2008 | Return made up to 17/07/07; no change of members
|
| 11 July 2008 | Return made up to 17/07/07; no change of members
|
| 29 January 2008 | Accounting reference date shortened from 30/03/07 to 29/03/07 (1 page) |
| 29 January 2008 | Accounting reference date shortened from 30/03/07 to 29/03/07 (1 page) |
| 10 August 2007 | Return made up to 17/07/05; full list of members (8 pages) |
| 7 August 2007 | Return made up to 17/07/06; full list of members
|
| 7 August 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 August 2007 | New secretary appointed (2 pages) |
| 7 August 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 August 2007 | New secretary appointed (2 pages) |
| 9 February 2007 | Accounting reference date shortened from 31/03/06 to 30/03/06 (1 page) |
| 9 February 2007 | Accounting reference date shortened from 31/03/06 to 30/03/06 (1 page) |
| 20 April 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 11 May 2005 | Return made up to 17/07/04; full list of members (7 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 31 March 2005 | Particulars of mortgage/charge (3 pages) |
| 31 March 2005 | Particulars of mortgage/charge (3 pages) |
| 28 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 28 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 9 December 2004 | Director resigned (1 page) |
| 9 December 2004 | Director resigned (1 page) |
| 15 July 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 15 July 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 13 July 2004 | Return made up to 17/07/03; full list of members (7 pages) |
| 13 July 2004 | Return made up to 17/07/03; full list of members (7 pages) |
| 2 February 2004 | Delivery ext'd 3 mth 31/03/03 (2 pages) |
| 2 February 2004 | Delivery ext'd 3 mth 31/03/03 (2 pages) |
| 4 May 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 4 May 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 30 January 2003 | Delivery ext'd 3 mth 31/03/02 (2 pages) |
| 30 January 2003 | Delivery ext'd 3 mth 31/03/02 (2 pages) |
| 16 August 2002 | Return made up to 17/07/02; full list of members (8 pages) |
| 16 August 2002 | Return made up to 17/07/02; full list of members (8 pages) |
| 30 April 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 30 April 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 31 January 2002 | Delivery ext'd 3 mth 31/03/01 (2 pages) |
| 31 January 2002 | Delivery ext'd 3 mth 31/03/01 (2 pages) |
| 29 July 2001 | Return made up to 17/07/01; full list of members (7 pages) |
| 29 July 2001 | Return made up to 17/07/01; full list of members (7 pages) |
| 30 March 2001 | Accounts for a medium company made up to 31 March 2000 (14 pages) |
| 30 March 2001 | Accounts for a medium company made up to 31 March 2000 (14 pages) |
| 24 March 2001 | Particulars of mortgage/charge (3 pages) |
| 24 March 2001 | Particulars of mortgage/charge (3 pages) |
| 5 February 2001 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
| 5 February 2001 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
| 3 August 2000 | Return made up to 17/07/00; full list of members (6 pages) |
| 3 August 2000 | Return made up to 17/07/00; full list of members (6 pages) |
| 3 May 2000 | Accounts for a medium company made up to 31 March 1999 (15 pages) |
| 3 May 2000 | Accounts for a medium company made up to 31 March 1999 (15 pages) |
| 30 January 2000 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
| 30 January 2000 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
| 13 August 1999 | Return made up to 17/07/99; full list of members (6 pages) |
| 13 August 1999 | Return made up to 17/07/99; full list of members (6 pages) |
| 23 April 1999 | Full accounts made up to 31 March 1998 (15 pages) |
| 23 April 1999 | Full accounts made up to 31 March 1998 (15 pages) |
| 2 April 1999 | Resolutions
|
| 2 April 1999 | Ad 08/03/99--------- £ si 1@1=1 £ ic 151/152 (2 pages) |
| 2 April 1999 | Resolutions
|
| 2 April 1999 | Ad 08/03/99--------- £ si 1@1=1 £ ic 151/152 (2 pages) |
| 3 February 1999 | Delivery ext'd 3 mth 31/03/98 (2 pages) |
| 3 February 1999 | Delivery ext'd 3 mth 31/03/98 (2 pages) |
| 6 August 1998 | Return made up to 17/07/98; no change of members (4 pages) |
| 6 August 1998 | Return made up to 17/07/98; no change of members (4 pages) |
| 2 March 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 2 March 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 3 September 1997 | Return made up to 17/07/97; full list of members (6 pages) |
| 3 September 1997 | Return made up to 17/07/97; full list of members (6 pages) |
| 29 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 29 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 9 October 1996 | Director resigned (1 page) |
| 9 October 1996 | Director resigned (1 page) |
| 26 September 1996 | Return made up to 17/07/96; full list of members (6 pages) |
| 26 September 1996 | Return made up to 17/07/96; full list of members (6 pages) |
| 17 February 1996 | Return made up to 17/07/95; no change of members (4 pages) |
| 17 February 1996 | Return made up to 17/07/95; no change of members (4 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 13 March 1995 | Accounts for a small company made up to 31 March 1994 (6 pages) |
| 13 March 1995 | Accounts for a small company made up to 31 March 1994 (6 pages) |