Viktor Achter Limited

Company Name	Viktor Achter Limited
Company Status	Dissolved
Company Number	01996022
Category	Private Limited Company
Incorporation Date	5 March 1986(38 years, 1 month ago)
Dissolution Date	23 January 2024 (2 months, 3 weeks ago)
Previous Name	Vita-Achter 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

Directors

Secretary Name	Mr Martin John Haworth
Nationality	English
Status	Closed
Appointed	15 September 2005(19 years, 6 months after company formation)
Appointment Duration	18 years, 4 months (closed 23 January 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beech Hill Plant Gidlow Lane Wigan Lancashire WN6 8RN

Director Name	Mr Mark Robert Bennett
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2008(22 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (closed 23 January 2024)
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(22 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (closed 23 January 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beech Hill Plant Gidlow Lane Wigan Lancashire WN6 8RN

Director Name	Mr Anthony Joseph Wilson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(6 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 September 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Fat Hill Farm Bolton By Bowland Clitheroe Lancashire BB7 4PG

Director Name	Mr William John Thompson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(6 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Starring Lane Littleborough Lancashire OL15 8LW

Director Name	Stephen Achter
Date of Birth	June 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	25 May 1992(6 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 08 January 2001)
Role	Industrialist
Correspondence Address	Zum Bunten Garten Monchengladbach 4050

Director Name	Mr Rodney Horrocks Sellers
Date of Birth	July 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	25 May 1992(6 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonecroft 3 Lostock Junction Lane Lostock Bolton Lancashire BL6 4JR

Director Name	Francis Joseph Eaton
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(6 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 January 1996)
Role	Company Director
Correspondence Address	Croichley Fold Hawkshaw Bury Lancashire BL8 4JE

Director Name	Mr Ernst Friederich Kreuder
Date of Birth	November 1930 (Born 93 years ago)
Nationality	German
Status	Resigned
Appointed	25 May 1992(6 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1994)
Role	Company Director
Correspondence Address	405 Monchengladbach 1 Hamerweg West Germany

Secretary Name	Alan Richard Teague
Nationality	British
Status	Resigned
Appointed	25 May 1992(6 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	Ardneil 44b Whitefield Road Stockton Heath Warrington WA4 6NA

Director Name	Walter Thom
Date of Birth	January 1949 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	02 May 1993(7 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 04 January 1996)
Role	Company Director
Correspondence Address	Corresburger Weg 22 4050 Monchengladbach 2 West Germany Foreign

Secretary Name	Stephen John McCann
Nationality	British
Status	Resigned
Appointed	01 January 1996(9 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 November 2001)
Role	Finance Director
Correspondence Address	Whins House Sabden Clitheroe Lancashire BB7 9HP

Director Name	Herr Peter Grage
Date of Birth	September 1937 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	03 January 1996(9 years, 10 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	Mr Roger Milliken
Date of Birth	October 1915 (Born 108 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 1996(9 years, 10 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(9 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 August 2004)
Role	President And Coo
Correspondence Address	1 Twin Oakes Court Spartanburg South Carolina Sc 29301 United States

Director Name	Kenneth Erwin Compton
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1996(9 years, 10 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

Director Name	Juliane Spickernagel
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(14 years after company formation)
Appointment Duration	10 months (resigned 08 January 2001)
Role	Wirtschaftsprufer
Correspondence Address	Bahnstrasse 6 Bergheim D50126 Bergheim Nordrheinwestfolew

Director Name	Dirk R Pieper
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 2001(14 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 December 2002)
Role	Managing Director
Correspondence Address	The Haven Parkhill Road Hale Altrincham Cheshire WA15 9JX

Director Name	David Wilfong
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 2001(14 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 2004)
Role	Managing Director
Correspondence Address	Bluebell Corner Deadhearn Lane Chalfont St Giles Buckinghamshire HP8 4HG

Secretary Name	Peter Banks
Nationality	British
Status	Resigned
Appointed	30 November 2001(15 years, 9 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(16 years, 9 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, 1 month 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, 1 month 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, 4 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(19 years, 9 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

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

Accounts

Latest Accounts	2 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

2 December 2015	Restoration by order of the court (3 pages)
2 December 2015	Restoration by order of the court (3 pages)
26 November 2010	Final Gazette dissolved following liquidation (1 page)
26 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 August 2010	Return of final meeting in a members' voluntary winding up (3 pages)
26 August 2010	Return of final meeting in a members' voluntary winding up (3 pages)
26 March 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-17 (1 page)
26 March 2010	Appointment of a voluntary liquidator (1 page)
26 March 2010	Resolution insolvency:special resolution "in specie" (1 page)
26 March 2010	Resolution INSOLVENCY:Special Resolution "In Specie" (1 page)
26 March 2010	Declaration of solvency (3 pages)
26 March 2010	Declaration of solvency (3 pages)
26 March 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 March 2010	Resolution insolvency:ordinary resolution "books,records.etc" (1 page)
26 March 2010	Resolution INSOLVENCY:Ordinary Resolution "Books,Records.etc" (1 page)
26 March 2010	Appointment of a voluntary liquidator (1 page)
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)
29 October 2009	Director's details changed for Mr Martin John Haworth 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)
1 May 2009	Return made up to 01/05/09; full list of members (3 pages)
1 May 2009	Return made up to 01/05/09; full list of members (3 pages)
1 October 2008	Full accounts made up to 2 December 2007 (18 pages)
1 October 2008	Full accounts made up to 2 December 2007 (18 pages)
1 October 2008	Full accounts made up to 2 December 2007 (18 pages)
16 September 2008	Appointment terminated director roger milliken (1 page)
16 September 2008	Director appointed martin john haworth (2 pages)
16 September 2008	Director appointed mark robert bennett (2 pages)
16 September 2008	Appointment terminated director james mcnulty (1 page)
16 September 2008	Director appointed martin john haworth (2 pages)
16 September 2008	Appointment Terminated Director roger milliken (1 page)
16 September 2008	Appointment Terminated Director james mcnulty (1 page)
16 September 2008	Director appointed mark robert bennett (2 pages)
19 May 2008	Appointment terminated director g allen (1 page)
19 May 2008	Appointment Terminated Director g allen (1 page)
8 May 2008	Return made up to 02/05/08; full list of members (4 pages)
8 May 2008	Return made up to 02/05/08; full list of members (4 pages)
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	Full accounts made up to 3 December 2006 (21 pages)
28 September 2007	Full accounts made up to 3 December 2006 (21 pages)
28 September 2007	Full accounts made up to 3 December 2006 (21 pages)
12 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 May 2007	Return made up to 02/05/07; no change of members (7 pages)
22 May 2007	Return made up to 02/05/07; no change of members (7 pages)
5 October 2006	Full accounts made up to 27 November 2005 (18 pages)
5 October 2006	Full accounts made up to 27 November 2005 (18 pages)
16 June 2006	Full accounts made up to 30 November 2004 (18 pages)
16 June 2006	Full accounts made up to 30 November 2004 (18 pages)
17 May 2006	Return made up to 02/05/06; full list of members (7 pages)
17 May 2006	Return made up to 02/05/06; full list of members (7 pages)
6 January 2006	New director appointed (1 page)
6 January 2006	New director appointed (1 page)
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)
10 May 2005	Return made up to 02/05/05; full list of members (7 pages)
10 May 2005	Return made up to 02/05/05; full list of members (7 pages)
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	Full accounts made up to 30 November 2003 (18 pages)
5 October 2004	Full accounts made up to 30 November 2003 (18 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 May 2004	Return made up to 02/05/04; full list of members (9 pages)
24 May 2004	Return made up to 02/05/04; full list of members (9 pages)
31 December 2003	Full accounts made up to 30 November 2002 (21 pages)
31 December 2003	Full accounts made up to 30 November 2002 (21 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)
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	New director appointed (2 pages)
25 July 2003	Secretary resigned;director resigned (1 page)
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	New director appointed (2 pages)
28 June 2003	New director appointed (2 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
7 May 2003	Return made up to 02/05/03; full list of members (8 pages)
7 May 2003	Return made up to 02/05/03; full list of members (8 pages)
10 December 2002	Registered office changed on 10/12/02 from: webber road off billington road burnley lancashire BB11 5UB (1 page)
10 December 2002	Registered office changed on 10/12/02 from: webber road off billington road burnley lancashire BB11 5UB (1 page)
5 September 2002	Full accounts made up to 30 November 2001 (18 pages)
5 September 2002	Full accounts made up to 30 November 2001 (18 pages)
7 August 2002	Return made up to 02/05/02; full list of members (8 pages)
7 August 2002	Return made up to 02/05/02; full list of members (8 pages)
26 January 2002	New secretary appointed (2 pages)
26 January 2002	Secretary resigned (1 page)
26 January 2002	Secretary resigned (1 page)
26 January 2002	New secretary appointed (2 pages)
25 September 2001	Full accounts made up to 30 November 2000 (17 pages)
25 September 2001	Full accounts made up to 30 November 2000 (17 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
25 May 2001	New director appointed (2 pages)
25 May 2001	Return made up to 02/05/01; full list of members (8 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	Return made up to 02/05/01; full list of members 363(288) ‐ Director resigned (8 pages)
25 May 2001	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
13 September 2000	Full accounts made up to 30 November 1999 (18 pages)
13 September 2000	Full accounts made up to 30 November 1999 (18 pages)
9 May 2000	Return made up to 02/05/00; full list of members (7 pages)
9 May 2000	Return made up to 02/05/00; full list of members (7 pages)
27 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 September 1999	Full accounts made up to 30 November 1998 (16 pages)
15 September 1999	Full accounts made up to 30 November 1998 (16 pages)
10 June 1999	Return made up to 02/05/99; no change of members (6 pages)
10 June 1999	Return made up to 02/05/99; no change of members (6 pages)
21 July 1998	Particulars of mortgage/charge (3 pages)
21 July 1998	Particulars of mortgage/charge (3 pages)
15 May 1998	Return made up to 02/05/98; full list of members (8 pages)
15 May 1998	Return made up to 02/05/98; full list of members (8 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 (19 pages)
26 September 1997	Full accounts made up to 30 November 1996 (19 pages)
2 June 1997	Return made up to 02/05/97; full list of members (8 pages)
2 June 1997	Return made up to 02/05/97; full list of members (8 pages)
29 September 1996	Full accounts made up to 30 November 1995 (19 pages)
29 September 1996	Full accounts made up to 30 November 1995 (19 pages)
8 August 1996	Return made up to 02/05/96; full list of members (8 pages)
8 August 1996	Return made up to 02/05/96; full list of members 363(288) ‐ Secretary resigned (8 pages)
2 July 1996	Particulars of mortgage/charge (6 pages)
2 July 1996	Particulars of mortgage/charge (6 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)
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)
19 February 1996	Director resigned (1 page)
19 February 1996	Director resigned (1 page)
19 February 1996	Director resigned (1 page)
19 February 1996	New secretary appointed (2 pages)
19 February 1996	Director resigned (1 page)
19 February 1996	Director resigned (1 page)
19 February 1996	Registered office changed on 19/02/96 from: oldham road middleton manchester M24 2DB (1 page)
19 February 1996	New secretary appointed (2 pages)
19 February 1996	Registered office changed on 19/02/96 from: oldham road middleton manchester M24 2DB (1 page)
19 February 1996	Director resigned (1 page)
16 February 1996	Company name changed vita-achter LIMITED\certificate issued on 19/02/96 (2 pages)
16 February 1996	Company name changed vita-achter LIMITED\certificate issued on 19/02/96 (2 pages)
7 December 1995	Auditor's resignation (2 pages)
7 December 1995	Auditor's resignation (1 page)
27 September 1995	Director resigned (2 pages)
27 September 1995	Director resigned (2 pages)
20 September 1995	Full accounts made up to 31 December 1994 (15 pages)
20 September 1995	Full accounts made up to 31 December 1994 (15 pages)
12 September 1995	Accounting reference date shortened from 31/12 to 30/11 (1 page)
12 September 1995	Accounting reference date shortened from 31/12 to 30/11 (1 page)
18 May 1995	Return made up to 02/05/95; full list of members (8 pages)
18 May 1995	Return made up to 02/05/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
20 May 1994	Return made up to 02/05/94; full list of members (8 pages)
20 May 1994	Return made up to 02/05/94; full list of members (8 pages)
14 May 1993	Return made up to 02/05/93; full list of members (8 pages)
14 May 1993	Return made up to 02/05/93; full list of members (8 pages)
1 June 1992	Return made up to 25/05/92; full list of members (8 pages)
1 June 1992	Return made up to 25/05/92; full list of members (8 pages)
7 June 1991	Return made up to 25/05/91; full list of members (8 pages)
7 June 1991	Return made up to 25/05/91; full list of members (8 pages)
30 October 1990	Return made up to 27/09/90; full list of members (8 pages)
30 October 1990	Return made up to 27/09/90; full list of members (8 pages)
23 August 1989	Return made up to 29/06/89; full list of members (8 pages)
23 August 1989	Return made up to 29/06/89; full list of members (8 pages)
1 July 1988	Return made up to 23/06/88; full list of members (6 pages)
1 July 1988	Return made up to 23/06/88; full list of members (6 pages)
22 January 1988	Return made up to 02/10/87; full list of members (6 pages)
22 January 1988	Return made up to 02/10/87; full list of members (6 pages)

Viktor Achter Limited

Business Activity

Directors

Location

Accounts

Filing History

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