Viktor Achter (U.K.) Limited

Company Name	Viktor Achter (U.K.) Limited
Company Status	Dissolved
Company Number	01947794
Category	Private Limited Company
Incorporation Date	17 September 1985(38 years, 7 months ago)
Dissolution Date	28 March 2013 (11 years, 1 month ago)
Previous Name	Wildfleck Limited

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres

Directors

Secretary Name	Mr Martin John Haworth
Nationality	English
Status	Closed
Appointed	15 September 2005(20 years after company formation)
Appointment Duration	7 years, 6 months (closed 28 March 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beech Hill Plant Gidlow Lane Wigan Lancashire WN6 8RN

Director Name	Mr Martin John Haworth
Date of Birth	June 1962 (Born 61 years ago)
Nationality	English
Status	Closed
Appointed	12 September 2008(23 years after company formation)
Appointment Duration	4 years, 6 months (closed 28 March 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beech Hill Plant Gidlow Lane Wigan Lancashire WN6 8RN

Director Name	Mr Jeremy Samuel Graham
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2010(25 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 28 March 2013)
Role	Lead Director Europe
Country of Residence	England
Correspondence Address	Beech Hill Plant Gidlow Lane Wigan Lancashire WN6 8RN

Director Name	Mr Ernst Friederich Kreuder
Date of Birth	November 1930 (Born 93 years ago)
Nationality	German
Status	Resigned
Appointed	16 September 1991(6 years after company formation)
Appointment Duration	3 years, 9 months (resigned 21 June 1995)
Role	Company Director
Correspondence Address	405 Monchengladbach 1 Hamerweg West Germany

Director Name	Stephen Achter
Date of Birth	June 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	16 September 1991(6 years after company formation)
Appointment Duration	9 years, 2 months (resigned 30 November 2000)
Role	Industrialist
Correspondence Address	Zum Bunten Garten Monchengladbach 4050

Secretary Name	Andrew Charles Kaufman
Nationality	British
Status	Resigned
Appointed	16 September 1991(6 years after company formation)
Appointment Duration	3 years, 7 months (resigned 25 April 1995)
Role	Company Director
Correspondence Address	15 The Ridgeway Stanmore Middlesex HA7 4BE

Director Name	Mr Anthony Joseph Wilson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(9 years, 8 months after company formation)
Appointment Duration	4 months (resigned 22 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fat Hill Farm Bolton By Bowland Clitheroe Lancashire BB7 4PG

Director Name	Mr Roger Milliken
Date of Birth	October 1915 (Born 108 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 1996(10 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 12 September 2008)
Role	Chairman And Ceo
Country of Residence	United States
Correspondence Address	627 Otis Boulevard Spartanburg South Carolina Sc 29302 United States

Director Name	Dr Thomas J Malone
Date of Birth	March 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 1996(10 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 August 2004)
Role	President And CEO
Correspondence Address	1 Twin Oakes Court Spartanburg South Carolina Sc 29301 United States

Director Name	Herr Peter Grage
Date of Birth	September 1937 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	03 January 1996(10 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 March 2000)
Role	Auditor Tax Consultant
Correspondence Address	Kurt-Schumacher Str Korschenbroich Y1352 Nrw Germany

Director Name	Kenneth Erwin Compton
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1996(10 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 04 February 2005)
Role	President Auto And Elastic Fab
Correspondence Address	225 Keswick Farm Road Spartanburg South Carolina Sc 29304 United States

Secretary Name	Stephen John McCann
Nationality	British
Status	Resigned
Appointed	27 February 1996(10 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	Whins House Sabden Clitheroe Lancashire BB7 9HP

Director Name	Juliane Spickernagel
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(14 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 November 2000)
Role	Wirtschaftsprufer
Correspondence Address	Bahnstrasse 6 Bergheim D50126 Bergheim Nordrheinwestfolew

Director Name	David Wilfong
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 2001(15 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 2004)
Role	Managing Director
Correspondence Address	Hollycroft Ethorpe Close Gerrards Cross Buckinghamshire

Director Name	Dirk R Pieper
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 2001(15 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 December 2002)
Role	Managing Director
Correspondence Address	13 Honeybee Lane Taylors South Carolina 29687-611-11 United States

Secretary Name	Peter Banks
Nationality	British
Status	Resigned
Appointed	30 November 2001(16 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 July 2003)
Role	Company Director
Correspondence Address	The Moorings 5 Yew Tree Drive Lostock Bolton Lancashire BL6 4DA

Director Name	Peter Banks
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(17 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 July 2003)
Role	Chartered Accountant
Correspondence Address	The Moorings 5 Yew Tree Drive Lostock Bolton Lancashire BL6 4DA

Director Name	Marshall Woodworth
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 2003(17 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 September 2005)
Role	Accountant
Correspondence Address	92 Stanhope Road Bowdon Cheshire WA14 3JL

Secretary Name	Marshall Woodworth
Nationality	American
Status	Resigned
Appointed	29 April 2003(17 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 September 2005)
Role	Accountant
Correspondence Address	92 Stanhope Road Bowdon Cheshire WA14 3JL

Director Name	Dr G Ashley Allen
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 2003(17 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2008)
Role	President
Correspondence Address	130 Burnett Road Spartan Burg Sc 29302 United States

Director Name	Mr James John McNulty
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 2005(20 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 September 2008)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	106 Meilland Drive Greer,Spartanburg South Carolina Sc 29650 United States

Director Name	Mr Mark Robert Bennett
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(23 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beech Hill Plant Gidlow Lane Wigan Lancashire WN6 8RN

Secretary Name	St Johns Square Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 1995(9 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 27 February 1996)
Correspondence Address	78 Hatton Garden London EC1N 8JA

Location

Registered Address	Beech Hill Plant Gidlow Lane Wigan Lancashire WN6 8RN
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan West
Built Up Area	Wigan

Shareholders

16.2m at £1	Verwaltungs Achter 100.00% Ordinary

Accounts

Latest Accounts	27 November 2011 (12 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

28 March 2013	Final Gazette dissolved following liquidation (1 page)
28 March 2013	Final Gazette dissolved following liquidation (1 page)
28 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
28 December 2012	Return of final meeting in a members' voluntary winding up (6 pages)
28 December 2012	Return of final meeting in a members' voluntary winding up (6 pages)
27 September 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-19 (1 page)
27 September 2012	Resolution insolvency:ordinary resolution ;- "books, records.etc." (1 page)
27 September 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 September 2012	Resolution insolvency:special resolution ;- "in specie" (1 page)
27 September 2012	Declaration of solvency (3 pages)
27 September 2012	Appointment of a voluntary liquidator (1 page)
27 September 2012	Resolution INSOLVENCY:Special Resolution ;- "In Specie" (1 page)
27 September 2012	Appointment of a voluntary liquidator (1 page)
27 September 2012	Resolution INSOLVENCY:Ordinary Resolution ;- "Books, Records.etc." (1 page)
27 September 2012	Declaration of solvency (3 pages)
17 August 2012	Accounts for a dormant company made up to 27 November 2011 (10 pages)
17 August 2012	Accounts for a dormant company made up to 27 November 2011 (10 pages)
7 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders Statement of capital on 2011-10-07 GBP 16,200,000 (4 pages)
7 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders Statement of capital on 2011-10-07 GBP 16,200,000 (4 pages)
7 March 2011	Accounts for a dormant company made up to 28 November 2010 (10 pages)
7 March 2011	Accounts for a dormant company made up to 28 November 2010 (10 pages)
9 November 2010	Termination of appointment of Mark Bennett as a director (1 page)
9 November 2010	Termination of appointment of Mark Bennett as a director (1 page)
2 November 2010	Appointment of Mr Jeremy Samuel Graham as a director (2 pages)
2 November 2010	Appointment of Mr Jeremy Samuel Graham as a director (2 pages)
30 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
9 February 2010	Auditors resignation notice (1 page)
9 February 2010	Auditors resignation notice (1 page)
5 February 2010	Accounts for a dormant company made up to 29 November 2009 (10 pages)
5 February 2010	Accounts for a dormant company made up to 29 November 2009 (10 pages)
29 October 2009	Director's details changed for Mr Martin John Haworth on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Mark Robert Bennett on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Martin John Haworth on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Mark Robert Bennett on 28 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Mr Martin John Haworth on 28 October 2009 (1 page)
28 October 2009	Secretary's details changed for Mr Martin John Haworth on 28 October 2009 (1 page)
15 September 2009	Return made up to 15/09/09; full list of members (3 pages)
15 September 2009	Return made up to 15/09/09; full list of members (3 pages)
1 September 2009	Full accounts made up to 30 November 2008 (11 pages)
1 September 2009	Full accounts made up to 30 November 2008 (11 pages)
1 October 2008	Group of companies' accounts made up to 2 December 2007 (21 pages)
1 October 2008	Group of companies' accounts made up to 2 December 2007 (21 pages)
1 October 2008	Group of companies' accounts made up to 2 December 2007 (21 pages)
23 September 2008	Director appointed mark robert bennett (2 pages)
23 September 2008	Director appointed martin john haworth (2 pages)
23 September 2008	Director appointed mark robert bennett (2 pages)
23 September 2008	Director appointed martin john haworth (2 pages)
16 September 2008	Appointment Terminated Director roger milliken (1 page)
16 September 2008	Return made up to 15/09/08; full list of members (3 pages)
16 September 2008	Return made up to 15/09/08; full list of members (3 pages)
16 September 2008	Appointment terminated director james mcnulty (1 page)
16 September 2008	Appointment terminated director roger milliken (1 page)
16 September 2008	Appointment Terminated Director james mcnulty (1 page)
19 May 2008	Appointment terminated director g allen (1 page)
19 May 2008	Appointment Terminated Director g allen (1 page)
7 May 2008	Registered office changed on 07/05/2008 from wellington mill wellington street bury lancashire BL8 2AY (1 page)
7 May 2008	Registered office changed on 07/05/2008 from wellington mill wellington street bury lancashire BL8 2AY (1 page)
28 September 2007	Group of companies' accounts made up to 3 December 2006 (25 pages)
28 September 2007	Group of companies' accounts made up to 3 December 2006 (25 pages)
24 September 2007	Return made up to 16/09/07; no change of members (7 pages)
24 September 2007	Return made up to 16/09/07; no change of members (7 pages)
5 October 2006	Group of companies' accounts made up to 27 November 2005 (23 pages)
5 October 2006	Group of companies' accounts made up to 27 November 2005 (23 pages)
3 October 2006	Return made up to 16/09/06; full list of members (7 pages)
3 October 2006	Return made up to 16/09/06; full list of members (7 pages)
16 June 2006	Group of companies' accounts made up to 30 November 2004 (24 pages)
16 June 2006	Group of companies' accounts made up to 30 November 2004 (24 pages)
6 January 2006	New director appointed (1 page)
6 January 2006	New director appointed (1 page)
23 November 2005	Return made up to 16/09/05; full list of members (7 pages)
23 November 2005	Return made up to 16/09/05; full list of members (7 pages)
18 November 2005	New secretary appointed (2 pages)
18 November 2005	Secretary resigned;director resigned (1 page)
18 November 2005	Secretary resigned;director resigned (1 page)
18 November 2005	New secretary appointed (2 pages)
3 October 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
3 October 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
26 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 October 2004	Group of companies' accounts made up to 30 November 2003 (23 pages)
5 October 2004	Group of companies' accounts made up to 30 November 2003 (23 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
24 September 2004	Return made up to 16/09/04; full list of members (9 pages)
24 September 2004	Return made up to 16/09/04; full list of members (9 pages)
31 December 2003	Group of companies' accounts made up to 30 November 2002 (27 pages)
31 December 2003	Group of companies' accounts made up to 30 November 2002 (27 pages)
24 September 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
24 September 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
20 September 2003	Return made up to 16/09/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
20 September 2003	Return made up to 16/09/03; full list of members (9 pages)
25 July 2003	Secretary resigned;director resigned (1 page)
25 July 2003	New secretary appointed;new director appointed (2 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	Secretary resigned;director resigned (1 page)
25 July 2003	New director appointed (2 pages)
25 July 2003	New secretary appointed;new director appointed (2 pages)
7 July 2003	Director's particulars changed (1 page)
7 July 2003	Director's particulars changed (1 page)
28 June 2003	Director resigned (1 page)
28 June 2003	New director appointed (2 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	New director appointed (2 pages)
10 December 2002	Registered office changed on 10/12/02 from: new garden house 78 hatton garden london EC1N 8JA (1 page)
10 December 2002	Registered office changed on 10/12/02 from: new garden house 78 hatton garden london EC1N 8JA (1 page)
27 September 2002	Return made up to 16/09/02; full list of members (8 pages)
27 September 2002	Return made up to 16/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 September 2002	Group of companies' accounts made up to 30 November 2001 (25 pages)
19 September 2002	Group of companies' accounts made up to 30 November 2001 (25 pages)
18 August 2002	Director resigned (1 page)
18 August 2002	Director resigned (1 page)
26 January 2002	New secretary appointed (2 pages)
26 January 2002	New secretary appointed (2 pages)
26 January 2002	Secretary resigned (1 page)
26 January 2002	Secretary resigned (1 page)
25 September 2001	Group of companies' accounts made up to 30 November 2000 (20 pages)
25 September 2001	Group of companies' accounts made up to 30 November 2000 (20 pages)
20 September 2001	Return made up to 16/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2001	Return made up to 16/09/01; full list of members (7 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	New director appointed (2 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	Return made up to 16/09/00; full list of members (7 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	Return made up to 16/09/00; full list of members (7 pages)
13 September 2000	Full accounts made up to 30 November 1999 (11 pages)
13 September 2000	Full accounts made up to 30 November 1999 (11 pages)
16 September 1999	Return made up to 16/09/99; no change of members (6 pages)
16 September 1999	Return made up to 16/09/99; no change of members (6 pages)
15 September 1999	Full accounts made up to 30 November 1998 (12 pages)
15 September 1999	Full accounts made up to 30 November 1998 (12 pages)
15 September 1998	Return made up to 16/09/98; no change of members (6 pages)
15 September 1998	Return made up to 16/09/98; no change of members (6 pages)
20 April 1998	Full accounts made up to 30 November 1997 (16 pages)
20 April 1998	Full accounts made up to 30 November 1997 (16 pages)
26 September 1997	Full accounts made up to 30 November 1996 (18 pages)
26 September 1997	Full accounts made up to 30 November 1996 (18 pages)
25 September 1997	Return made up to 16/09/97; full list of members (8 pages)
25 September 1997	Return made up to 16/09/97; full list of members (8 pages)
18 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 September 1997	Â£ nc 1000000/17000000 19/03/97 (1 page)
18 September 1997	Â£ nc 1000000/17000000 19/03/97 (1 page)
18 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 September 1997	Ad 19/03/97--------- Â£ si 8000000@1=8000000 Â£ ic 200000/8200000 (2 pages)
18 September 1997	Ad 19/03/97--------- Â£ si 8000000@1=8000000 Â£ ic 200000/8200000 (2 pages)
3 December 1996	Secretary resigned (1 page)
3 December 1996	Return made up to 16/09/96; full list of members 363(288) ‐ Director resigned (8 pages)
3 December 1996	Secretary resigned (1 page)
3 December 1996	Return made up to 16/09/96; full list of members (8 pages)
3 December 1996	New secretary appointed (2 pages)
3 December 1996	New secretary appointed (2 pages)
29 September 1996	Full accounts made up to 30 November 1995 (15 pages)
29 September 1996	Full accounts made up to 30 November 1995 (15 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
7 December 1995	Auditor's resignation (2 pages)
7 December 1995	Auditor's resignation (1 page)
4 October 1995	Return made up to 16/09/95; full list of members (6 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Return made up to 16/09/95; full list of members (6 pages)
4 October 1995	Director resigned (2 pages)
2 October 1995	Full accounts made up to 31 December 1994 (9 pages)
2 October 1995	Full accounts made up to 31 December 1994 (9 pages)
28 September 1995	Accounting reference date shortened from 31/12 to 30/11 (1 page)
28 September 1995	Accounting reference date shortened from 31/12 to 30/11 (1 page)
20 September 1995	New director appointed (2 pages)
20 September 1995	Secretary resigned (2 pages)
20 September 1995	New secretary appointed (2 pages)
28 July 1995	Return made up to 16/09/94; no change of members (4 pages)
28 July 1995	Return made up to 16/09/94; no change of members (8 pages)
10 May 1995	Ad 21/03/95--------- Â£ si 199000@1=199000 Â£ ic 1000/200000 (2 pages)
10 May 1995	Ad 21/03/95--------- Â£ si 199000@1=199000 Â£ ic 1000/200000 (2 pages)
10 May 1995	Â£ nc 20000/1000000 21/03/95 (1 page)
10 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 May 1995	Â£ nc 20000/1000000 21/03/95 (1 page)
10 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
5 October 1993	Return made up to 16/09/93; full list of members (6 pages)
25 September 1992	Return made up to 16/09/92; no change of members (4 pages)
29 October 1991	Return made up to 16/09/91; full list of members (6 pages)
26 October 1990	Return made up to 17/09/90; full list of members (6 pages)
26 October 1990	Return made up to 17/09/90; full list of members (6 pages)
10 October 1989	Return made up to 16/09/89; full list of members (6 pages)
10 October 1989	Return made up to 16/09/89; full list of members (6 pages)
16 July 1987	Return made up to 16/03/87; full list of members (4 pages)
16 July 1987	Return made up to 16/03/87; full list of members (4 pages)

Viktor Achter (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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