| Company Name | New Road Textiles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01041659 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1972(52 years, 3 months ago) |
| Dissolution Date | 22 November 2016 (7 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mrs Lynne Elizabeth Rainbow |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(19 years, 11 months after company formation) |
| Appointment Duration | 24 years, 11 months (closed 22 November 2016) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Smithills Croft Road Bolton Lancashire BL1 6NG |
| Secretary Name | Mrs Lynne Elizabeth Rainbow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(19 years, 11 months after company formation) |
| Appointment Duration | 24 years, 11 months (closed 22 November 2016) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Smithills Croft Road Bolton Lancashire BL1 6NG |
| Director Name | Mr David Aynsley Rainbow |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1997(24 years, 12 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 22 November 2016) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Smithills Croft Road Bolton Lancashire BL1 6NG |
| Director Name | Mr Alan Rowlinson |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(19 years, 11 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 31 January 1997) |
| Role | Accountant |
| Correspondence Address | 29 Launceston Road Radcliffe Manchester M26 3UN |
Location
| Registered Address | 5 New Road Radcliffe Manchester M26 1LS |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Radcliffe West |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £0.5 | Mr D.a. Rainbow 50.00% Ordinary |
|---|---|
| 100 at £0.5 | Mrs L.e. Rainbow 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,063 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Charges
| 14 April 1986 | Delivered on: 22 April 1986 Satisfied on: 12 December 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book and other debts owed the company floating charge over the undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital. Fully Satisfied |
|---|
Filing History
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2016 | Application to strike the company off the register (3 pages) |
| 28 August 2016 | Application to strike the company off the register (3 pages) |
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 30 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 30 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 11 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 2 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 2 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 23 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 23 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 28 January 2010 | Director's details changed for Mr David Aynsley Rainbow on 31 December 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Lynne Elizabeth Rainbow on 31 December 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Lynne Elizabeth Rainbow on 31 December 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Mr David Aynsley Rainbow on 31 December 2009 (2 pages) |
| 31 December 2008 | Return made up to 31/12/08; full list of members (4 pages) |
| 31 December 2008 | Return made up to 31/12/08; full list of members (4 pages) |
| 31 December 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 31 December 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 31 October 2006 (2 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 31 October 2006 (2 pages) |
| 16 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 16 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 October 2005 (1 page) |
| 14 June 2006 | Total exemption small company accounts made up to 31 October 2005 (1 page) |
| 25 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 25 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 31 October 2004 (1 page) |
| 22 April 2005 | Total exemption small company accounts made up to 31 October 2004 (1 page) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 October 2003 (1 page) |
| 25 August 2004 | Total exemption small company accounts made up to 31 October 2003 (1 page) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 October 2002 (1 page) |
| 3 September 2003 | Total exemption small company accounts made up to 31 October 2002 (1 page) |
| 10 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 10 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 31 October 2001 (1 page) |
| 3 September 2002 | Total exemption small company accounts made up to 31 October 2001 (1 page) |
| 11 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 April 2001 | Accounts for a small company made up to 31 October 2000 (1 page) |
| 27 April 2001 | Accounts for a small company made up to 31 October 2000 (1 page) |
| 4 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 4 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 February 2000 | Accounts for a small company made up to 31 October 1999 (1 page) |
| 28 February 2000 | Accounts for a small company made up to 31 October 1999 (1 page) |
| 13 January 2000 | Return made up to 31/12/99; full list of members
|
| 13 January 2000 | Return made up to 31/12/99; full list of members
|
| 17 February 1999 | Accounts for a small company made up to 31 October 1998 (1 page) |
| 17 February 1999 | Accounts for a small company made up to 31 October 1998 (1 page) |
| 2 February 1999 | Return made up to 31/12/98; no change of members
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| 2 February 1999 | Return made up to 31/12/98; no change of members
|
| 7 January 1998 | Accounts for a small company made up to 31 October 1997 (1 page) |
| 7 January 1998 | Accounts for a small company made up to 31 October 1997 (1 page) |
| 30 December 1997 | Return made up to 31/12/97; full list of members (12 pages) |
| 30 December 1997 | Return made up to 31/12/97; full list of members (12 pages) |
| 26 August 1997 | Accounts for a small company made up to 31 October 1996 (1 page) |
| 26 August 1997 | Accounts for a small company made up to 31 October 1996 (1 page) |
| 19 March 1997 | Director resigned (1 page) |
| 19 March 1997 | Director resigned (1 page) |
| 5 February 1997 | New director appointed (2 pages) |
| 5 February 1997 | New director appointed (2 pages) |
| 15 January 1997 | Return made up to 31/12/96; full list of members
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| 15 January 1997 | Return made up to 31/12/96; full list of members
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| 29 August 1996 | Accounts for a small company made up to 31 October 1995 (1 page) |
| 29 August 1996 | Accounts for a small company made up to 31 October 1995 (1 page) |
| 15 February 1996 | Return made up to 31/12/95; no change of members
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| 15 February 1996 | Return made up to 31/12/95; no change of members
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| 21 July 1995 | Accounts for a small company made up to 31 October 1994 (3 pages) |
| 21 July 1995 | Accounts for a small company made up to 31 October 1994 (3 pages) |