Company NameSuperspun Fabrics Limited
Company StatusDissolved
Company Number01071232
CategoryPrivate Limited Company
Incorporation Date11 September 1972(51 years, 7 months ago)
Dissolution Date23 October 2012 (11 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMrs Sheila Margaret Lloyd Monks
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1992(19 years, 8 months after company formation)
Appointment Duration20 years, 5 months (closed 23 October 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRidgmont Farmhouse 16 Higher Barn
Horwich
Bolton
Lancashire
BL6 6RD
Secretary NameMrs Sheila Margaret Lloyd Monks
NationalityBritish
StatusClosed
Appointed31 May 1992(19 years, 8 months after company formation)
Appointment Duration20 years, 5 months (closed 23 October 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRidgmont Farmhouse 16 Higher Barn
Horwich
Bolton
Lancashire
BL6 6RD
Director NameMr James Newton Monks
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(19 years, 8 months after company formation)
Appointment Duration19 years, 6 months (resigned 26 November 2011)
RoleTextile Merchant
Country of ResidenceEngland
Correspondence AddressRidgmont Farmhouse 16 Higher Barn
Horwich
Bolton
Lancashire
BL6 6RD

Location

Registered AddressC/O Morris Gregory Units 10-12
County End Business Centre
Jackson Street Springhead
Oldham Lancashire
OL4 4TZ
RegionNorth West
ConstituencyOldham East and Saddleworth
CountyGreater Manchester
ParishSaddleworth
WardSaddleworth West and Lees
Built Up AreaGreater Manchester

Shareholders

8.9k at £1James Newton Monks
98.88%
Ordinary B
75 at £1James Newton Monks
0.84%
Ordinary A
15 at £1Sheila Margaret Lloyd Monks & James Newton Monks
0.17%
Ordinary A
10 at £1Sheila Margaret Lloyd Monks
0.11%
Ordinary A

Financials

Year2014
Net Worth£28,175
Cash£28,267
Current Liabilities£1,381

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

23 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012First Gazette notice for voluntary strike-off (1 page)
10 July 2012First Gazette notice for voluntary strike-off (1 page)
3 July 2012Application to strike the company off the register (3 pages)
3 July 2012Application to strike the company off the register (3 pages)
16 May 2012Termination of appointment of James Monks as a director (3 pages)
16 May 2012Termination of appointment of James Newton Monks as a director on 26 November 2011 (3 pages)
1 May 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 May 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 November 2011Current accounting period extended from 30 November 2011 to 31 March 2012 (3 pages)
24 November 2011Current accounting period extended from 30 November 2011 to 31 March 2012 (3 pages)
11 July 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
11 July 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
13 June 2011Annual return made up to 31 May 2011 with a full list of shareholders
Statement of capital on 2011-06-13
  • GBP 8,962
(6 pages)
13 June 2011Annual return made up to 31 May 2011 with a full list of shareholders
Statement of capital on 2011-06-13
  • GBP 8,962
(6 pages)
20 July 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
20 July 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
1 July 2010Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
1 July 2010Register inspection address has been changed (1 page)
1 July 2010Director's details changed for Mrs Sheila Margaret Lloyd Monks on 1 October 2009 (2 pages)
1 July 2010Director's details changed for Mr James Newton Monks on 1 October 2009 (2 pages)
1 July 2010Director's details changed for Mrs Sheila Margaret Lloyd Monks on 1 October 2009 (2 pages)
1 July 2010Register inspection address has been changed (1 page)
1 July 2010Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
1 July 2010Director's details changed for Mr James Newton Monks on 1 October 2009 (2 pages)
1 July 2010Director's details changed for Mr James Newton Monks on 1 October 2009 (2 pages)
1 July 2010Director's details changed for Mrs Sheila Margaret Lloyd Monks on 1 October 2009 (2 pages)
27 July 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
27 July 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
23 June 2009Return made up to 31/05/09; full list of members (4 pages)
23 June 2009Return made up to 31/05/09; full list of members (4 pages)
28 July 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
28 July 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
1 July 2008Return made up to 31/05/08; full list of members (4 pages)
1 July 2008Return made up to 31/05/08; full list of members (4 pages)
19 July 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
19 July 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
14 June 2007Return made up to 31/05/07; full list of members (3 pages)
14 June 2007Return made up to 31/05/07; full list of members (3 pages)
13 July 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
13 July 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
19 June 2006Return made up to 31/05/06; full list of members (3 pages)
19 June 2006Return made up to 31/05/06; full list of members (3 pages)
13 July 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
13 July 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
4 July 2005Return made up to 31/05/05; full list of members (8 pages)
4 July 2005Return made up to 31/05/05; full list of members (8 pages)
8 June 2005Registered office changed on 08/06/05 from: county end business centre jackson street springhead oldham lancashire OL4 4TZ (1 page)
8 June 2005Registered office changed on 08/06/05 from: county end business centre jackson street springhead oldham lancashire OL4 4TZ (1 page)
12 July 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
12 July 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
4 June 2004Return made up to 31/05/04; full list of members
  • 363(287) ‐ Registered office changed on 04/06/04
(8 pages)
4 June 2004Return made up to 31/05/04; full list of members (8 pages)
23 October 2003Registered office changed on 23/10/03 from: 100 barbirolli square manchester M2 3AB (1 page)
23 October 2003Registered office changed on 23/10/03 from: 100 barbirolli square manchester M2 3AB (1 page)
4 July 2003Return made up to 31/05/03; full list of members (6 pages)
4 July 2003Return made up to 31/05/03; full list of members (6 pages)
26 June 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
26 June 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
19 September 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
19 September 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
28 June 2002Return made up to 31/05/02; full list of members (6 pages)
28 June 2002Return made up to 31/05/02; full list of members (6 pages)
1 August 2001Total exemption small company accounts made up to 30 November 2000 (6 pages)
1 August 2001Total exemption small company accounts made up to 30 November 2000 (6 pages)
2 July 2001Return made up to 31/05/01; full list of members (6 pages)
2 July 2001Return made up to 31/05/01; full list of members (6 pages)
15 June 2000Return made up to 31/05/00; full list of members (6 pages)
15 June 2000Return made up to 31/05/00; full list of members (6 pages)
19 May 2000Accounts for a small company made up to 30 November 1999 (6 pages)
19 May 2000Accounts for a small company made up to 30 November 1999 (6 pages)
20 June 1999Accounts for a small company made up to 30 November 1998 (6 pages)
20 June 1999Accounts for a small company made up to 30 November 1998 (6 pages)
2 June 1999Return made up to 31/05/99; full list of members (5 pages)
2 June 1999Return made up to 31/05/99; full list of members (5 pages)
25 August 1998Accounts for a small company made up to 30 November 1997 (6 pages)
25 August 1998Accounts for a small company made up to 30 November 1997 (6 pages)
24 June 1998Return made up to 31/05/98; full list of members (5 pages)
24 June 1998Return made up to 31/05/98; full list of members (5 pages)
12 December 1997Registered office changed on 12/12/97 from: dennis house marsden street manchester M2 1JD (1 page)
12 December 1997Registered office changed on 12/12/97 from: dennis house marsden street manchester M2 1JD (1 page)
21 August 1997Accounts for a small company made up to 30 November 1996 (6 pages)
21 August 1997Accounts for a small company made up to 30 November 1996 (6 pages)
11 June 1997Return made up to 31/05/97; full list of members (5 pages)
11 June 1997Return made up to 31/05/97; full list of members (5 pages)
2 October 1996Accounts for a small company made up to 30 November 1995 (7 pages)
2 October 1996Accounts for a small company made up to 30 November 1995 (7 pages)
1 August 1996Return made up to 31/05/96; full list of members (5 pages)
1 August 1996Return made up to 31/05/96; full list of members (5 pages)
5 July 1995Accounts for a small company made up to 30 November 1994 (7 pages)
5 July 1995Accounts for a small company made up to 30 November 1994 (7 pages)
6 June 1995Return made up to 31/05/95; no change of members (4 pages)
6 June 1995Return made up to 31/05/95; no change of members (8 pages)