| Company Name | Cheshire Drapes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01119670 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1973(50 years, 10 months ago) |
| Dissolution Date | 17 October 2023 (6 months, 1 week ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1725 | Other textile weaving |
| SIC 13200 | Weaving of textiles |
Directors
| Director Name | Mr Gary Walton |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2020(47 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 17 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Eastway Sale Cheshire M33 4DX |
| Director Name | Mr William Walton |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2022(48 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 17 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Eastway Sale Cheshire M33 4DX |
| Director Name | Mrs Maureen Walton |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1991(17 years, 10 months after company formation) |
| Appointment Duration | 27 years, 9 months (resigned 27 January 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Chapel House Reddy Lane Millington Cheshire WA14 3RD |
| Director Name | Mr Anthony Treacy |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1991(17 years, 10 months after company formation) |
| Appointment Duration | 29 years, 7 months (resigned 19 December 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Chapel House Reddy Lane Millington Cheshire WA14 3RD |
| Secretary Name | Mrs Maureen Walton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1991(17 years, 10 months after company formation) |
| Appointment Duration | 27 years, 9 months (resigned 27 January 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Chapel House Reddy Lane Millington Cheshire WA14 3RD |
| Director Name | Gary William Walton |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1996(22 years, 7 months after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 01 April 2014) |
| Role | Production Manager |
| Correspondence Address | Twofold Cottage Off Clock Hall Lane Langley Macclesfield Cheshire SK11 0DG |
Contact
| Telephone | 0161 4304110 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 8 Eastway Sale Cheshire M33 4DX |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Brooklands |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 98 at £1 | Mrs Maureen Walton 94.23% Ordinary A |
|---|---|
| 6 at £1 | Mr Anthony Treacy 5.77% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £505,977 |
| Cash | £358,316 |
| Current Liabilities | £19,635 |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Charges
| 15 April 1994 | Delivered on: 3 May 1994 Satisfied on: 25 October 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/as land and buildings lying to the west side of green lane,romiley,stockport,greater manchestere.t/no.gm 205186 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
|---|---|
| 23 February 1990 | Delivered on: 27 February 1990 Satisfied on: 25 October 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
| 23 March 1987 | Delivered on: 30 March 1987 Satisfied on: 4 June 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 22 February 2021 | Termination of appointment of Anthony Treacy as a director on 19 December 2020 (1 page) |
|---|---|
| 18 February 2021 | Appointment of Mr Gary Walton as a director on 19 December 2020 (2 pages) |
| 30 June 2020 | Unaudited abridged accounts made up to 30 November 2019 (7 pages) |
| 28 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 12 July 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 13 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 5 February 2019 | Termination of appointment of Maureen Walton as a director on 27 January 2019 (1 page) |
| 5 February 2019 | Termination of appointment of Maureen Walton as a secretary on 27 January 2019 (1 page) |
| 8 June 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 28 March 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 4 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 4 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 12 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 12 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 24 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 15 April 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 2 July 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 9 June 2014 | Termination of appointment of Gary Walton as a director (1 page) |
| 9 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Termination of appointment of Gary Walton as a director (1 page) |
| 9 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 3 June 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
| 23 May 2014 | Resolutions
|
| 23 May 2014 | Purchase of own shares. (3 pages) |
| 23 May 2014 | Resolutions
|
| 23 May 2014 | Purchase of own shares. (3 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
| 17 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (7 pages) |
| 17 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (7 pages) |
| 17 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (7 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 22 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (7 pages) |
| 22 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (7 pages) |
| 22 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (7 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 15 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (7 pages) |
| 15 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (7 pages) |
| 15 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (7 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 24 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2010 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 27 May 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 27 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 27 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 27 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 27 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 30 July 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 30 July 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 25 May 2007 | Return made up to 09/05/07; full list of members (3 pages) |
| 25 May 2007 | Return made up to 09/05/07; full list of members (3 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 26 May 2006 | Director's particulars changed (1 page) |
| 26 May 2006 | Return made up to 09/05/06; full list of members (3 pages) |
| 26 May 2006 | Director's particulars changed (1 page) |
| 26 May 2006 | Return made up to 09/05/06; full list of members (3 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 26 May 2005 | Return made up to 09/05/05; full list of members
|
| 26 May 2005 | Return made up to 09/05/05; full list of members
|
| 15 October 2004 | Accounts for a medium company made up to 30 November 2003 (17 pages) |
| 15 October 2004 | Accounts for a medium company made up to 30 November 2003 (17 pages) |
| 2 June 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 2 June 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 25 September 2003 | Accounts for a medium company made up to 30 November 2002 (17 pages) |
| 25 September 2003 | Accounts for a medium company made up to 30 November 2002 (17 pages) |
| 17 July 2003 | Return made up to 09/05/03; full list of members
|
| 17 July 2003 | Return made up to 09/05/03; full list of members
|
| 9 July 2002 | Accounts for a small company made up to 30 November 2001 (7 pages) |
| 9 July 2002 | Accounts for a small company made up to 30 November 2001 (7 pages) |
| 21 May 2002 | Return made up to 09/05/02; full list of members (7 pages) |
| 21 May 2002 | Return made up to 09/05/02; full list of members (7 pages) |
| 20 June 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 20 June 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 6 June 2001 | Return made up to 09/05/01; full list of members (7 pages) |
| 6 June 2001 | Return made up to 09/05/01; full list of members (7 pages) |
| 16 May 2000 | Return made up to 09/05/00; full list of members (7 pages) |
| 16 May 2000 | Return made up to 09/05/00; full list of members (7 pages) |
| 18 April 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 18 April 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 16 July 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 16 July 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 20 May 1999 | Return made up to 09/05/99; full list of members (6 pages) |
| 20 May 1999 | Return made up to 09/05/99; full list of members (6 pages) |
| 2 October 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 2 October 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 10 July 1998 | Return made up to 09/05/98; no change of members
|
| 10 July 1998 | Return made up to 09/05/98; no change of members
|
| 16 June 1997 | Return made up to 09/05/97; full list of members (6 pages) |
| 16 June 1997 | Return made up to 09/05/97; full list of members (6 pages) |
| 4 April 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 4 April 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 28 June 1996 | Return made up to 09/05/96; no change of members (4 pages) |
| 28 June 1996 | Return made up to 09/05/96; no change of members (4 pages) |
| 21 April 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 21 April 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 21 February 1996 | New director appointed (2 pages) |
| 21 February 1996 | New director appointed (2 pages) |
| 5 June 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
| 5 June 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
| 26 May 1995 | Return made up to 09/05/95; full list of members (6 pages) |
| 26 May 1995 | Return made up to 09/05/95; full list of members (6 pages) |
| 4 June 1990 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 June 1990 | Declaration of satisfaction of mortgage/charge (1 page) |