Liddell Limited

Company Name	Liddell Limited
Company Status	Dissolved
Company Number	00800075
Category	Private Limited Company
Incorporation Date	8 April 1964(60 years, 1 month ago)
Dissolution Date	2 January 2014 (10 years, 3 months ago)
Previous Name	J.B. Smith & Company (Accrington) Limited

Business Activity

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

Directors

Secretary Name	Mr John Seymour Hargreaves
Nationality	British
Status	Closed
Appointed	19 December 1991(27 years, 8 months after company formation)
Appointment Duration	22 years (closed 02 January 2014)
Role	Company Director
Correspondence Address	Hill Crest 74 Higher Stanhill Oswaldtwistle Accrington Lancashire BB5 4PP

Director Name	Boyd Michael Hargreaves
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2006(42 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (closed 02 January 2014)
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	150 Whalley Road Langho Blackburn Lancashire BB6 8AA

Director Name	Mr Craig Thomas Hargreaves
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2006(42 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (closed 02 January 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	76 Hollins Lane Accrington Lancashire BB5 2LB

Director Name	Thomas Peter Hargreaves
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2006(42 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (closed 02 January 2014)
Role	Non Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	10 Royds Crescent Accrington Lancashire BB5 2JQ

Director Name	Mr William James McCullough
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2006(42 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (closed 02 January 2014)
Role	Sales Executive
Correspondence Address	6 Manse Green Newtownards BT23 4TW Northern Ireland

Director Name	Scott Alexander Beaton
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2007(43 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (closed 02 January 2014)
Role	Financial Director
Correspondence Address	3 Patterdale Road Northenden Manchester M22 4NR

Director Name	Mrs Felicity Jane Griffiths
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(27 years, 8 months after company formation)
Appointment Duration	5 years (resigned 10 January 1997)
Role	Company Director
Correspondence Address	Knuzden Hall Stanhill Oswaldtwistle Accrington Lancashire BB5 3RE

Director Name	Arthur Hargreaves
Date of Birth	May 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(27 years, 8 months after company formation)
Appointment Duration	5 years (resigned 10 January 1997)
Role	President
Correspondence Address	Quarry Bank Higher Stanhill Oswaldtwistle Accrington Lancashire BB5 4PP

Director Name	Mr John Seymour Hargreaves
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(27 years, 8 months after company formation)
Appointment Duration	15 years, 12 months (resigned 14 December 2007)
Role	Commercial Director
Correspondence Address	Hill Crest 74 Higher Stanhill Oswaldtwistle Accrington Lancashire BB5 4PP

Director Name	Thomas Peter Hargreaves
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(27 years, 8 months after company formation)
Appointment Duration	5 years (resigned 10 January 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Royds Crescent Accrington Lancashire BB5 2JQ

Director Name	Mr David Frank Hodgson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(27 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 February 1998)
Role	Financial Director
Correspondence Address	34 Warrenside Close Blackburn Lancashire BB1 9PF

Director Name	Mr Richard John Hargreaves
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(33 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 14 December 2007)
Role	Financial Director
Country of Residence	England
Correspondence Address	Hillcrest 13 Newton Drive Accrington Lancashire BB5 2JT

Director Name	Frederick John Simms
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(42 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 03 August 2007)
Role	Sales Executive
Correspondence Address	13 Sycamore Drive Jordanstown Newtonards BT37 0PA Northern Ireland

Location

Registered Address	Ernst And Young Llp 100 Barbirolli Square Manchester Greater Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£488,800
Cash	£127,398
Current Liabilities	£388,609

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

2 January 2014	Final Gazette dissolved following liquidation (1 page)
2 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
2 January 2014	Final Gazette dissolved following liquidation (1 page)
2 October 2013	Liquidators' statement of receipts and payments to 26 September 2013 (5 pages)
2 October 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 October 2013	Liquidators' statement of receipts and payments to 26 September 2013 (5 pages)
2 October 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 October 2013	Liquidators statement of receipts and payments to 26 September 2013 (5 pages)
26 July 2013	Liquidators statement of receipts and payments to 8 July 2013 (5 pages)
26 July 2013	Liquidators' statement of receipts and payments to 8 July 2013 (5 pages)
26 July 2013	Liquidators statement of receipts and payments to 8 July 2013 (5 pages)
26 July 2013	Liquidators' statement of receipts and payments to 8 July 2013 (5 pages)
31 January 2013	Certificate that Creditors have been paid in full (2 pages)
31 January 2013	Certificate that Creditors have been paid in full (2 pages)
29 January 2013	Liquidators statement of receipts and payments to 8 January 2013 (5 pages)
29 January 2013	Liquidators statement of receipts and payments to 8 January 2013 (5 pages)
29 January 2013	Liquidators' statement of receipts and payments to 8 January 2013 (5 pages)
29 January 2013	Liquidators' statement of receipts and payments to 8 January 2013 (5 pages)
19 July 2012	Liquidators statement of receipts and payments to 8 July 2012 (6 pages)
19 July 2012	Liquidators statement of receipts and payments to 8 July 2012 (6 pages)
19 July 2012	Liquidators' statement of receipts and payments to 8 July 2012 (6 pages)
19 July 2012	Liquidators' statement of receipts and payments to 8 July 2012 (6 pages)
7 February 2012	Liquidators statement of receipts and payments to 8 January 2012 (5 pages)
7 February 2012	Liquidators' statement of receipts and payments to 8 January 2012 (5 pages)
7 February 2012	Liquidators statement of receipts and payments to 8 January 2012 (5 pages)
7 February 2012	Liquidators' statement of receipts and payments to 8 January 2012 (5 pages)
22 July 2011	Liquidators' statement of receipts and payments to 8 July 2011 (5 pages)
22 July 2011	Liquidators statement of receipts and payments to 8 July 2011 (5 pages)
22 July 2011	Liquidators statement of receipts and payments to 8 July 2011 (5 pages)
22 July 2011	Liquidators' statement of receipts and payments to 8 July 2011 (5 pages)
4 February 2011	Liquidators' statement of receipts and payments to 8 January 2011 (5 pages)
4 February 2011	Liquidators statement of receipts and payments to 8 January 2011 (5 pages)
4 February 2011	Liquidators' statement of receipts and payments to 8 January 2011 (5 pages)
4 February 2011	Liquidators statement of receipts and payments to 8 January 2011 (5 pages)
9 August 2010	Liquidators statement of receipts and payments to 8 July 2010 (5 pages)
9 August 2010	Liquidators' statement of receipts and payments to 8 July 2010 (5 pages)
9 August 2010	Liquidators statement of receipts and payments to 8 July 2010 (5 pages)
9 August 2010	Liquidators' statement of receipts and payments to 8 July 2010 (5 pages)
3 June 2010	Appointment of a voluntary liquidator (1 page)
3 June 2010	Appointment of a voluntary liquidator (1 page)
9 July 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (21 pages)
9 July 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (21 pages)
12 February 2009	Administrator's progress report to 9 January 2009 (17 pages)
12 February 2009	Administrator's progress report to 9 January 2009 (17 pages)
12 February 2009	Administrator's progress report to 9 January 2009 (17 pages)
10 November 2008	Statement of affairs with form 2.14B (7 pages)
10 November 2008	Statement of affairs with form 2.14B (7 pages)
17 July 2008	Appointment of an administrator (1 page)
17 July 2008	Registered office changed on 17/07/2008 from clifton mill pickup street oswald twistle accrington ,lancs BB5 oey (1 page)
17 July 2008	Appointment of an administrator (1 page)
17 July 2008	Registered office changed on 17/07/2008 from clifton mill pickup street oswald twistle accrington ,lancs BB5 oey (1 page)
31 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
16 January 2008	New director appointed (1 page)
16 January 2008	New director appointed (1 page)
14 January 2008	Return made up to 19/12/07; full list of members 363(288) ‐ Director resigned (9 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	New director appointed (1 page)
14 January 2008	Return made up to 19/12/07; full list of members (9 pages)
14 January 2008	New director appointed (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
31 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
31 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
18 January 2007	Return made up to 19/12/06; full list of members (9 pages)
18 January 2007	Return made up to 19/12/06; full list of members (9 pages)
2 June 2006	New director appointed (1 page)
2 June 2006	New director appointed (1 page)
2 June 2006	New director appointed (1 page)
2 June 2006	New director appointed (1 page)
2 June 2006	New director appointed (1 page)
2 June 2006	New director appointed (1 page)
2 June 2006	New director appointed (1 page)
2 June 2006	New director appointed (1 page)
2 June 2006	New director appointed (1 page)
2 June 2006	New director appointed (1 page)
1 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
1 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
18 January 2006	Return made up to 19/12/05; full list of members (7 pages)
18 January 2006	Return made up to 19/12/05; full list of members (7 pages)
11 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
11 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
11 January 2005	Return made up to 19/12/04; full list of members (7 pages)
11 January 2005	Return made up to 19/12/04; full list of members (7 pages)
20 January 2004	Return made up to 19/12/03; full list of members (7 pages)
20 January 2004	Full accounts made up to 31 March 2003 (6 pages)
20 January 2004	Full accounts made up to 31 March 2003 (6 pages)
20 January 2004	Return made up to 19/12/03; full list of members (7 pages)
12 September 2003	Particulars of mortgage/charge (5 pages)
12 September 2003	Particulars of mortgage/charge (5 pages)
8 May 2003	Company name changed J.B. smith & company (accrington ) LIMITED\certificate issued on 08/05/03 (2 pages)
8 May 2003	Company name changed J.B. smith & company (accrington ) LIMITED\certificate issued on 08/05/03 (2 pages)
13 January 2003	Full accounts made up to 31 March 2002 (6 pages)
13 January 2003	Full accounts made up to 31 March 2002 (6 pages)
13 January 2003	Return made up to 19/12/02; full list of members (7 pages)
13 January 2003	Return made up to 19/12/02; full list of members (7 pages)
10 January 2002	Return made up to 19/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 2002	Return made up to 19/12/01; full list of members (6 pages)
10 January 2002	Full accounts made up to 31 March 2001 (6 pages)
10 January 2002	Full accounts made up to 31 March 2001 (6 pages)
17 January 2001	Return made up to 19/12/00; full list of members (6 pages)
17 January 2001	Full accounts made up to 31 March 2000 (6 pages)
17 January 2001	Return made up to 19/12/00; full list of members (6 pages)
17 January 2001	Full accounts made up to 31 March 2000 (6 pages)
21 December 1999	Return made up to 19/12/99; full list of members (6 pages)
21 December 1999	Return made up to 19/12/99; full list of members (6 pages)
21 December 1999	Full accounts made up to 31 March 1999 (6 pages)
21 December 1999	Full accounts made up to 31 March 1999 (6 pages)
10 December 1998	Return made up to 19/12/98; no change of members (6 pages)
10 December 1998	Return made up to 19/12/98; no change of members (6 pages)
10 December 1998	Full accounts made up to 31 March 1998 (6 pages)
10 December 1998	Full accounts made up to 31 March 1998 (6 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	New director appointed (2 pages)
16 February 1998	Director resigned (1 page)
31 January 1998	Full accounts made up to 31 March 1997 (6 pages)
31 January 1998	Return made up to 19/12/97; full list of members (4 pages)
31 January 1998	Full accounts made up to 31 March 1997 (6 pages)
31 January 1998	Return made up to 19/12/97; full list of members (4 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
12 December 1996	Return made up to 19/12/96; no change of members (6 pages)
12 December 1996	Return made up to 19/12/96; no change of members (6 pages)
12 December 1996	Full accounts made up to 31 March 1996 (7 pages)
12 December 1996	Full accounts made up to 31 March 1996 (7 pages)
6 December 1995	Full accounts made up to 31 March 1995 (11 pages)
6 December 1995	Full accounts made up to 31 March 1995 (11 pages)
6 December 1995	Return made up to 19/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
16 January 1994	Full accounts made up to 31 March 1993 (10 pages)
16 January 1994	Full accounts made up to 31 March 1993 (10 pages)
6 October 1988	Particulars of mortgage/charge (3 pages)
6 October 1988	Particulars of mortgage/charge (3 pages)
8 April 1964	Incorporation (14 pages)
8 April 1964	Incorporation (14 pages)

Liddell Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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