Austral Yarns Limited

Company Name	Austral Yarns Limited
Company Status	Dissolved
Company Number	01013244
Category	Private Limited Company
Incorporation Date	3 June 1971(52 years, 11 months ago)
Dissolution Date	15 November 2012 (11 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Jean Wilson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	17 August 1991(20 years, 2 months after company formation)
Appointment Duration	21 years, 3 months (closed 15 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Sheringham Hare Park Lane Hightown Liversedge West Yorkshire WF15 8EW

Director Name	Mr Ralph Gordon Wilson
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	17 August 1991(20 years, 2 months after company formation)
Appointment Duration	21 years, 3 months (closed 15 November 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Sheringham Hare Park Lane Liversedge West Yorkshire WF15 8EW

Secretary Name	Jean Wilson
Nationality	British
Status	Closed
Appointed	17 August 1991(20 years, 2 months after company formation)
Appointment Duration	21 years, 3 months (closed 15 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Sheringham Hare Park Lane Hightown Liversedge West Yorkshire WF15 8EW

Location

Registered Address	Hollins Mount Hollins Lane Bury BL9 8DG
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£110,747
Cash	£330,278
Current Liabilities	£1,025,150

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 November 2012	Final Gazette dissolved following liquidation (1 page)
15 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2012	Final Gazette dissolved following liquidation (1 page)
15 August 2012	Return of final meeting in a creditors' voluntary winding up (11 pages)
15 August 2012	Return of final meeting in a creditors' voluntary winding up (11 pages)
16 December 2011	Liquidators statement of receipts and payments to 25 October 2011 (11 pages)
16 December 2011	Liquidators' statement of receipts and payments to 25 October 2011 (11 pages)
16 December 2011	Liquidators' statement of receipts and payments to 25 October 2011 (11 pages)
26 November 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
26 November 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
9 November 2010	Registered office address changed from Triton House Hare Park Lane Liversedge West Yorkshire WF15 8HN on 9 November 2010 (2 pages)
9 November 2010	Registered office address changed from Triton House Hare Park Lane Liversedge West Yorkshire WF15 8HN on 9 November 2010 (2 pages)
9 November 2010	Registered office address changed from Triton House Hare Park Lane Liversedge West Yorkshire WF15 8HN on 9 November 2010 (2 pages)
4 November 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 November 2010	Statement of affairs with form 4.19 (11 pages)
4 November 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-26 (1 page)
4 November 2010	Appointment of a voluntary liquidator (1 page)
4 November 2010	Appointment of a voluntary liquidator (1 page)
4 November 2010	Statement of affairs with form 4.19 (11 pages)
15 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 September 2009	Return made up to 17/08/09; full list of members (4 pages)
15 September 2009	Return made up to 17/08/09; full list of members (4 pages)
29 August 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
29 August 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
28 March 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
28 March 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
2 December 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
2 December 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
19 September 2008	Return made up to 17/08/08; full list of members (4 pages)
19 September 2008	Return made up to 17/08/08; full list of members (4 pages)
1 October 2007	Return made up to 17/08/07; no change of members (7 pages)
1 October 2007	Return made up to 17/08/07; no change of members (7 pages)
7 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
7 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
7 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
7 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
7 September 2006	Return made up to 17/08/06; full list of members (8 pages)
7 September 2006	Return made up to 17/08/06; full list of members (8 pages)
7 November 2005	Accounts for a small company made up to 31 March 2005 (9 pages)
7 November 2005	Accounts for a small company made up to 31 March 2005 (9 pages)
7 September 2005	Return made up to 17/08/05; full list of members (7 pages)
7 September 2005	Return made up to 17/08/05; full list of members (7 pages)
4 February 2005	Ad 08/12/04--------- Â£ si 200@1=200 Â£ ic 25000/25200 (2 pages)
4 February 2005	Ad 08/12/04--------- Â£ si 200@1=200 Â£ ic 25000/25200 (2 pages)
9 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
9 December 2004	Memorandum and Articles of Association (4 pages)
9 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
9 December 2004	Â£ nc 100000/125000 30/11/04 (2 pages)
9 December 2004	Memorandum and Articles of Association (4 pages)
9 December 2004	Â£ nc 100000/125000 30/11/04 (2 pages)
2 November 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
2 November 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
23 August 2004	Return made up to 17/08/04; full list of members (7 pages)
23 August 2004	Return made up to 17/08/04; full list of members (7 pages)
2 December 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
2 December 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
4 September 2003	Return made up to 17/08/03; full list of members (7 pages)
4 September 2003	Return made up to 17/08/03; full list of members (7 pages)
4 November 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
4 November 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
19 September 2002	Return made up to 17/08/02; full list of members 363(287) ‐ Registered office changed on 19/09/02 (7 pages)
19 September 2002	Return made up to 17/08/02; full list of members (7 pages)
18 October 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
18 October 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
21 August 2001	Return made up to 17/08/01; full list of members (6 pages)
21 August 2001	Return made up to 17/08/01; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
2 November 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
1 September 2000	Return made up to 17/08/00; full list of members (6 pages)
1 September 2000	Return made up to 17/08/00; full list of members (6 pages)
19 November 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
19 November 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
14 September 1999	Return made up to 17/08/99; no change of members (4 pages)
14 September 1999	Return made up to 17/08/99; no change of members (4 pages)
18 September 1998	Return made up to 17/08/98; full list of members (6 pages)
18 September 1998	Return made up to 17/08/98; full list of members (6 pages)
19 August 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
19 August 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
3 September 1997	Return made up to 17/08/97; no change of members (4 pages)
3 September 1997	Return made up to 17/08/97; no change of members (4 pages)
19 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
19 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
2 October 1996	Return made up to 17/08/96; no change of members (4 pages)
2 October 1996	Return made up to 17/08/96; no change of members (4 pages)
20 August 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
20 August 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
19 September 1995	Return made up to 17/08/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 September 1995	Return made up to 17/08/95; full list of members (6 pages)
15 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
15 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
29 July 1983	Allotment of shares (2 pages)
29 July 1983	Allotment of shares (2 pages)

Austral Yarns Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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