Cramlington Textiles Limited

Company Name	Cramlington Textiles Limited
Company Status	Liquidation
Company Number	01656348
Category	Private Limited Company
Incorporation Date	4 August 1982(41 years, 8 months ago)
Previous Name	Accord Sales Limited

Business Activity

Section C	Manufacturing
SIC 1725	Other textile weaving
SIC 13200	Weaving of textiles
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles
SIC 1740	Manufacture made-up textiles, not apparel
SIC 13921	Manufacture of soft furnishings

Directors

Secretary Name	Mr Richard John Grenfell
Nationality	British
Status	Current
Appointed	22 February 1991(8 years, 6 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Correspondence Address	14 Leland Place Kirkhill Morpeth Northumberland NE61 2AN

Director Name	Eric Watson
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	20 June 1995(12 years, 10 months after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Correspondence Address	The White House Lane Cadehill Road Stocksfield Northumberland NE43 7PT

Director Name	Ian Keith Evans
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 January 1997(14 years, 5 months after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Bath Terrace Blyth Northumberland NE24 3AX

Director Name	Mr Martin Mann
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 October 1997(15 years, 3 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange Clifton Lane Ruddington Nottingham Nottinghamshire NG11 6AB

Director Name	Richard Edward Spencer Bridges
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(8 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 January 1997)
Role	Company Director
Correspondence Address	Sherwood Marchburn Lane Riding Mill Northumberland NE44 6DN

Director Name	Ronald Slack
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(8 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 September 1993)
Role	Company Director
Correspondence Address	4 Aydon Court Corbridge Northumberland NE45 5ER

Director Name	Keith John Peniston Slater
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(11 years after company formation)
Appointment Duration	3 months, 1 week (resigned 11 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Orchard Row Fulbrook Burford Oxfordshire OX18 4BT

Director Name	Stuart Campbell
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(11 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	Flat 4 115 Saint Georges Square London SW1V 3QP

Director Name	Paul Malcolm Bridges
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1995(12 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	240 Shoebury Road Thorpe Bay Southend On Sea Essex SS1 3RJ

Director Name	Nicholas Jeremy Morrell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1995(12 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	West End House West End Lane West End Esher Surrey KT10 8LB

Director Name	Iain Victor Potter
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(16 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 December 1999)
Role	Company Director
Correspondence Address	9 Adeline Gardens Gosforth Newcastle Upon Tyne NE3 4JQ

Contact

Telephone	01670 713434
Telephone region	Morpeth

Location

Registered Address	C/O Begbies Traynor Elliot House 151 Deansgate Manchester Lancashire M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£23,200,000
Gross Profit	£280,000
Net Worth	£6,750,000
Cash	£2,879,000
Current Liabilities	£14,505,000

Accounts

Next Accounts Due	30 July 2004 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Next Return Due	8 March 2017 (overdue)

Charges

26 March 1999	Delivered on: 14 April 1999 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever but notwithstanding anything contained to the contrary it is expressly stipulated that this deed of charge shall be security only for the liability of the company to the bank under the terms of a counter indemnity dated 9TH september 1998 in respect of a letter of credit issued by the bank in favour of chemitex S.A. Particulars: 25995171. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
11 December 1998	Delivered on: 29 December 1998 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever but notwithstanidng anything herein contained to the contrary it is hereby expressly stipulated that this deed of charge shall be security only for our liability to the chargee under the terms of a counter indemnity dated 9TH september 1998 in respect of a letter of credit issued by the chargee in favour of chemitex S.A. Particulars: Bid number 25457597. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
31 October 1997	Delivered on: 12 November 1997 Persons entitled: Woodrow Wilson Investments Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings on the north side of nelson way north nelson industrial estate cramlington northumberland t/n-ND27583.. 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. See the mortgage charge document for full details. Outstanding
31 October 1997	Delivered on: 10 November 1997 Persons entitled: Lonrho PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H known as land and buildings on the north side of nelson way north nelson industrial estate cramlington northumberland t/n ND27583 mbk/stork 16 colour printing machine zimmer 8 colour printing machine for further details please refer to form 395. 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. Outstanding
31 October 1997	Delivered on: 10 November 1997 Persons entitled: Lonrho Textiles Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H known as land and buildings on the north side of nelson way north nelson industrial estate cramlington northumberland t/n ND27583 mbk stork 16 colour printing machine zimmer 8 colour printing machine for further details please refer to form 395. 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. Outstanding
31 October 1997	Delivered on: 5 November 1997 Persons entitled: Bny Financial Limited 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 charge over all undertaking property and assets present and future including goodwill book debts uncalled capital fixtures fittings fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

4 April 2016	Restoration by order of the court (3 pages)
4 April 2016	Restoration by order of the court (3 pages)
14 October 2014	Final Gazette dissolved following liquidation (1 page)
14 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2014	Final Gazette dissolved following liquidation (1 page)
14 July 2014	Completion of winding up (1 page)
14 July 2014	Completion of winding up (1 page)
12 October 2011	Order of court to wind up (3 pages)
12 October 2011	Order of court to wind up (3 pages)
20 July 2011	Order of court to wind up (4 pages)
20 July 2011	Administrator's abstract of receipts and payments to 3 June 2011 (5 pages)
20 July 2011	Notice of discharge of Administration Order (5 pages)
20 July 2011	Notice of discharge of Administration Order (5 pages)
20 July 2011	Administrator's abstract of receipts and payments to 3 June 2011 (5 pages)
20 July 2011	Administrator's abstract of receipts and payments to 3 June 2011 (5 pages)
20 July 2011	Order of court to wind up (4 pages)
14 January 2011	Administrator's abstract of receipts and payments to 16 December 2010 (2 pages)
14 January 2011	Administrator's abstract of receipts and payments to 16 December 2010 (2 pages)
8 July 2010	Administrator's abstract of receipts and payments to 16 June 2010 (2 pages)
8 July 2010	Administrator's abstract of receipts and payments to 16 June 2010 (2 pages)
9 January 2010	Administrator's abstract of receipts and payments to 16 December 2009 (3 pages)
9 January 2010	Administrator's abstract of receipts and payments to 16 December 2009 (3 pages)
4 August 2009	Administrator's abstract of receipts and payments to 16 June 2009 (2 pages)
4 August 2009	Administrator's abstract of receipts and payments to 16 June 2009 (2 pages)
6 February 2009	Administrator's abstract of receipts and payments to 16 December 2008 (2 pages)
6 February 2009	Administrator's abstract of receipts and payments to 16 December 2008 (2 pages)
17 July 2008	Administrator's abstract of receipts and payments to 16 June 2008 (2 pages)
17 July 2008	Administrator's abstract of receipts and payments to 16 June 2008 (2 pages)
17 April 2008	Director's change of particulars / martin mann / 25/05/2007 (1 page)
17 April 2008	Director's change of particulars / martin mann / 25/05/2007 (1 page)
25 January 2008	Administrator's abstract of receipts and payments (2 pages)
25 January 2008	Administrator's abstract of receipts and payments (2 pages)
11 July 2007	Administrator's abstract of receipts and payments (2 pages)
11 July 2007	Administrator's abstract of receipts and payments (2 pages)
4 January 2007	Administrator's abstract of receipts and payments (2 pages)
4 January 2007	Administrator's abstract of receipts and payments (2 pages)
27 June 2006	Administrator's abstract of receipts and payments (2 pages)
27 June 2006	Administrator's abstract of receipts and payments (2 pages)
26 January 2006	Administrator's abstract of receipts and payments (3 pages)
26 January 2006	Administrator's abstract of receipts and payments (3 pages)
25 August 2005	Administrator's abstract of receipts and payments (3 pages)
25 August 2005	Administrator's abstract of receipts and payments (3 pages)
23 February 2005	Administrator's abstract of receipts and payments (2 pages)
23 February 2005	Administrator's abstract of receipts and payments (2 pages)
25 June 2004	Administrator's abstract of receipts and payments (2 pages)
25 June 2004	Administrator's abstract of receipts and payments (2 pages)
9 January 2004	Administrator's abstract of receipts and payments (3 pages)
9 January 2004	Administrator's abstract of receipts and payments (3 pages)
10 July 2003	Administrator's abstract of receipts and payments (3 pages)
10 July 2003	Administrator's abstract of receipts and payments (3 pages)
31 December 2002	Administrator's abstract of receipts and payments (3 pages)
31 December 2002	Administrator's abstract of receipts and payments (3 pages)
8 July 2002	Administrator's abstract of receipts and payments (3 pages)
8 July 2002	Administrator's abstract of receipts and payments (3 pages)
18 January 2002	Administrator's abstract of receipts and payments (3 pages)
18 January 2002	Administrator's abstract of receipts and payments (3 pages)
27 June 2001	Administrator's abstract of receipts and payments (2 pages)
27 June 2001	Administrator's abstract of receipts and payments (2 pages)
25 January 2001	Administrator's abstract of receipts and payments (3 pages)
25 January 2001	Administrator's abstract of receipts and payments (3 pages)
29 August 2000	Administrator's abstract of receipts and payments (3 pages)
29 August 2000	Administrator's abstract of receipts and payments (3 pages)
29 August 2000	Administrator's abstract of receipts and payments (3 pages)
29 August 2000	Administrator's abstract of receipts and payments (3 pages)
13 March 2000	Notice of result of meeting of creditors (19 pages)
13 March 2000	Notice of result of meeting of creditors (19 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
5 January 2000	Administrator's abstract of receipts and payments (3 pages)
5 January 2000	Administrator's abstract of receipts and payments (3 pages)
24 September 1999	Statement of administrator's proposal (14 pages)
24 September 1999	Statement of administrator's proposal (14 pages)
24 September 1999	Notice of result of meeting of creditors (19 pages)
24 September 1999	Notice of result of meeting of creditors (19 pages)
28 June 1999	Registered office changed on 28/06/99 from: nelson way north nelson industrial estate cramlington northumberland NE23 9JT (1 page)
28 June 1999	Registered office changed on 28/06/99 from: nelson way north nelson industrial estate cramlington northumberland NE23 9JT (1 page)
23 June 1999	Administration Order (1 page)
23 June 1999	Notice of Administration Order (1 page)
23 June 1999	Administration Order (1 page)
23 June 1999	Notice of Administration Order (1 page)
14 April 1999	Particulars of mortgage/charge (6 pages)
14 April 1999	Particulars of mortgage/charge (6 pages)
23 March 1999	Return made up to 22/02/99; full list of members (6 pages)
23 March 1999	Return made up to 22/02/99; full list of members (6 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
6 February 1999	Full accounts made up to 27 September 1998 (17 pages)
6 February 1999	Full accounts made up to 27 September 1998 (17 pages)
29 December 1998	Particulars of mortgage/charge (5 pages)
29 December 1998	Particulars of mortgage/charge (5 pages)
4 November 1998	Ad 14/08/98--------- £ si 6906668@1=6906668 £ ic 18093332/25000000 (2 pages)
4 November 1998	Particulars of contract relating to shares (3 pages)
4 November 1998	Particulars of contract relating to shares (3 pages)
4 November 1998	Statement of affairs (59 pages)
4 November 1998	Ad 14/08/98--------- Â£ si 6906668@1=6906668 Â£ ic 18093332/25000000 (2 pages)
4 November 1998	Statement of affairs (59 pages)
9 October 1998	Ad 16/09/98--------- £ si 2093330@1=2093330 £ ic 16000002/18093332 (2 pages)
9 October 1998	Ad 16/09/98--------- Â£ si 2093330@1=2093330 Â£ ic 16000002/18093332 (2 pages)
8 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 October 1998	£ nc 22906670/30000000 08/09/98 (1 page)
8 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 October 1998	Â£ nc 22906670/30000000 08/09/98 (1 page)
22 September 1998	Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
22 September 1998	Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
24 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
24 August 1998	£ nc 16000002/22906670 14/08/98 (1 page)
24 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
24 August 1998	Â£ nc 16000002/22906670 14/08/98 (1 page)
20 August 1998	Full accounts made up to 31 October 1997 (16 pages)
20 August 1998	Full accounts made up to 31 October 1997 (16 pages)
6 July 1998	Director's particulars changed (1 page)
6 July 1998	Director's particulars changed (1 page)
11 March 1998	Return made up to 22/02/98; full list of members (6 pages)
11 March 1998	Return made up to 22/02/98; full list of members (6 pages)
15 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 November 1997	Particulars of mortgage/charge (7 pages)
12 November 1997	Particulars of mortgage/charge (7 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
11 November 1997	Declaration of assistance for shares acquisition (18 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	Declaration of assistance for shares acquisition (18 pages)
11 November 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
10 November 1997	Auditor's resignation (1 page)
10 November 1997	Particulars of mortgage/charge (19 pages)
10 November 1997	Particulars of mortgage/charge (19 pages)
10 November 1997	Particulars of mortgage/charge (19 pages)
10 November 1997	Particulars of mortgage/charge (19 pages)
10 November 1997	Auditor's resignation (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
5 November 1997	Particulars of mortgage/charge (7 pages)
5 November 1997	Particulars of mortgage/charge (7 pages)
3 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 May 1997	Full accounts made up to 29 September 1996 (15 pages)
20 May 1997	Return made up to 22/02/97; no change of members 363(288) ‐ Director resigned (4 pages)
20 May 1997	Return made up to 22/02/97; no change of members 363(288) ‐ Director resigned (4 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	Full accounts made up to 29 September 1996 (15 pages)
3 September 1996	Â£ nc 100/4000002 25/09/95 (1 page)
3 September 1996	Return made up to 22/02/96; full list of members 363(287) ‐ Registered office changed on 03/09/96 (6 pages)
3 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 September 1996	Return made up to 22/02/96; full list of members 363(287) ‐ Registered office changed on 03/09/96 (6 pages)
3 September 1996	£ nc 100/4000002 25/09/95 (1 page)
28 April 1996	Full accounts made up to 1 October 1995 (15 pages)
28 April 1996	Full accounts made up to 1 October 1995 (15 pages)
28 April 1996	Full accounts made up to 1 October 1995 (15 pages)
30 August 1995	Director resigned (2 pages)
30 August 1995	Director resigned (2 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
26 June 1995	New director appointed (2 pages)
26 June 1995	New director appointed (2 pages)
7 March 1995	Accounts for a dormant company made up to 2 October 1994 (3 pages)
7 March 1995	Accounts for a dormant company made up to 2 October 1994 (3 pages)
7 March 1995	Return made up to 22/02/95; full list of members (6 pages)
7 March 1995	Return made up to 22/02/95; full list of members (6 pages)
7 March 1995	Accounts for a dormant company made up to 2 October 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
4 August 1982	Incorporation (33 pages)
4 August 1982	Incorporation (33 pages)

Cramlington Textiles Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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