Daleswear Limited

Company Name	Daleswear Limited
Company Status	Dissolved
Company Number	02210347
Category	Private Limited Company
Incorporation Date	12 January 1988(36 years, 3 months ago)
Dissolution Date	9 September 2017 (6 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Tom Charles Lambert
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1991(3 years, 7 months after company formation)
Appointment Duration	26 years, 1 month (closed 09 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Brown House High Street Ingleton Carnforth Lancashire LA6 3AB

Director Name	Mrs Susan Elizabeth Lambert
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2001(13 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (closed 09 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Brown House High Street, Ingleton Carnforth Lancashire LA6 3AB

Secretary Name	Mrs Susan Elizabeth Lambert
Status	Closed
Appointed	28 August 2012(24 years, 7 months after company formation)
Appointment Duration	5 years (closed 09 September 2017)
Role	Company Director
Correspondence Address	Brown House High Street Ingleton Carnforth Lancashire LA6 3AB

Secretary Name	Tracey Jill Knowles
Nationality	British
Status	Resigned
Appointed	14 August 1991(3 years, 7 months after company formation)
Appointment Duration	19 years, 2 months (resigned 01 November 2010)
Role	Company Director
Correspondence Address	4 Manor Farm Church Street Whittington Carnforth Lancashire LA6 2NU

Director Name	Andrew Service
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2007(19 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 July 2010)
Role	Manager
Correspondence Address	Ingrams Tatterthorn Road, High Bentham Lancaster Lancashire LA2 7AJ

Secretary Name	Miss Diane Carolyn Moore
Status	Resigned
Appointed	01 November 2010(22 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 August 2012)
Role	Company Director
Correspondence Address	20 New Village Ingleton Carnforth Lancashire LA6 3DG

Contact

Website	www.daleswear.co.uk/index.cfm
Telephone	01524 242020
Telephone region	Lancaster

Location

Registered Address	Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

5.6k at £0.01	Mr Tom Charles Lambert 50.07% Ordinary
5.6k at £0.01	Mrs Susan Elizabeth Lambert 50.07% Ordinary

Financials

Year	2014
Net Worth	£558,876
Cash	£175,090
Current Liabilities	£157,825

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 September 2017	Final Gazette dissolved following liquidation (1 page)
9 September 2017	Final Gazette dissolved following liquidation (1 page)
9 June 2017	Return of final meeting in a members' voluntary winding up (10 pages)
9 June 2017	Return of final meeting in a members' voluntary winding up (10 pages)
8 April 2016	Registered office address changed from Dales Business Park New Road Ingleton via Carnforth North Yorkshire LA6 3HL to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 8 April 2016 (2 pages)
8 April 2016	Registered office address changed from Dales Business Park New Road Ingleton via Carnforth North Yorkshire LA6 3HL to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 8 April 2016 (2 pages)
7 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-15 (3 pages)
7 April 2016	Resolution INSOLVENCY:resolution re. Appointment of liquidator (3 pages)
7 April 2016	Resolution INSOLVENCY:resolution re. Appointment of liquidator (3 pages)
7 April 2016	Appointment of a voluntary liquidator (1 page)
7 April 2016	Declaration of solvency (3 pages)
7 April 2016	Declaration of solvency (3 pages)
7 April 2016	Appointment of a voluntary liquidator (1 page)
7 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-15 (3 pages)
7 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 111.004376 (5 pages)
7 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 111.004376 (5 pages)
20 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 111.004376 (5 pages)
29 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 111.004376 (5 pages)
2 June 2014	Register inspection address has been changed from Mayfield Backgate Ingleton Carnforth Lancashire LA63BT England (1 page)
2 June 2014	Register inspection address has been changed from Mayfield Backgate Ingleton Carnforth Lancashire LA63BT England (1 page)
14 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
14 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
14 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 111.16 (6 pages)
14 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 111.16 (6 pages)
28 June 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
28 June 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
19 April 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
19 April 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
13 November 2012	Appointment of Mrs Susan Elizabeth Lambert as a secretary (2 pages)
13 November 2012	Appointment of Mrs Susan Elizabeth Lambert as a secretary (2 pages)
11 November 2012	Termination of appointment of Diane Moore as a secretary (1 page)
11 November 2012	Termination of appointment of Diane Moore as a secretary (1 page)
16 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (7 pages)
16 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (7 pages)
14 August 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re sect 175 ca 2006 09/08/2012 (24 pages)
14 August 2012	Change of share class name or designation (2 pages)
14 August 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re sect 175 ca 2006 09/08/2012 (24 pages)
14 August 2012	Particulars of variation of rights attached to shares (2 pages)
14 August 2012	Change of share class name or designation (2 pages)
14 August 2012	Statement of company's objects (2 pages)
14 August 2012	Particulars of variation of rights attached to shares (2 pages)
14 August 2012	Statement of company's objects (2 pages)
5 April 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
5 April 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
14 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (7 pages)
14 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (7 pages)
19 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
19 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
24 November 2010	Appointment of Miss Diane Carolyn Moore as a secretary (2 pages)
24 November 2010	Appointment of Miss Diane Carolyn Moore as a secretary (2 pages)
8 November 2010	Termination of appointment of Tracey Knowles as a secretary (1 page)
8 November 2010	Termination of appointment of Tracey Knowles as a secretary (1 page)
9 September 2010	Register(s) moved to registered inspection location (1 page)
9 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (7 pages)
9 September 2010	Register(s) moved to registered inspection location (1 page)
9 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (7 pages)
8 September 2010	Director's details changed for Susan Elizabeth Lambert on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Tom Charles Lambert on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Tom Charles Lambert on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Tom Charles Lambert on 8 September 2010 (2 pages)
8 September 2010	Register inspection address has been changed (1 page)
8 September 2010	Director's details changed for Tom Charles Lambert on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Susan Elizabeth Lambert on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Tom Charles Lambert on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Tom Charles Lambert on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Susan Elizabeth Lambert on 8 September 2010 (2 pages)
8 September 2010	Register inspection address has been changed (1 page)
27 July 2010	Termination of appointment of Andrew Service as a director (1 page)
27 July 2010	Termination of appointment of Andrew Service as a director (1 page)
28 June 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
28 June 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
23 October 2009	Annual return made up to 14 August 2009 with a full list of shareholders (5 pages)
23 October 2009	Annual return made up to 14 August 2009 with a full list of shareholders (5 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
29 August 2008	Return made up to 14/08/08; full list of members (5 pages)
29 August 2008	Secretary's change of particulars / tracey knowles / 01/08/2008 (1 page)
29 August 2008	Secretary's change of particulars / tracey knowles / 01/08/2008 (1 page)
29 August 2008	Return made up to 14/08/08; full list of members (5 pages)
7 August 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
7 August 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
5 November 2007	Location of register of members (1 page)
5 November 2007	Return made up to 14/08/07; full list of members (4 pages)
5 November 2007	Return made up to 14/08/07; full list of members (4 pages)
5 November 2007	Location of register of members (1 page)
28 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 October 2007	Nc inc already adjusted 09/08/07 (1 page)
28 October 2007	Nc inc already adjusted 09/08/07 (1 page)
2 October 2007	Ad 09/08/07-09/08/07 Â£ si [email protected] Â£ ic 111/111 (2 pages)
2 October 2007	Ad 09/08/07-09/08/07 £ si [email protected] £ ic 111/111 (2 pages)
25 September 2007	New director appointed (1 page)
25 September 2007	New director appointed (1 page)
2 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
2 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
18 October 2006	Return made up to 14/08/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 October 2006	Return made up to 14/08/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
19 September 2005	Return made up to 14/08/05; full list of members (7 pages)
19 September 2005	Return made up to 14/08/05; full list of members (7 pages)
8 September 2005	Registered office changed on 08/09/05 from: laundry lane ingleton carnforth north yorkshire LA6 3DF (1 page)
8 September 2005	Registered office changed on 08/09/05 from: laundry lane ingleton carnforth north yorkshire LA6 3DF (1 page)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
14 February 2005	Â£ nc 1000/100000 24/01/05 (1 page)
14 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 February 2005	£ nc 1000/100000 24/01/05 (1 page)
14 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
3 February 2005	Conve 24/01/05 (1 page)
3 February 2005	Ad 24/01/05--------- £ si [email protected]=11 £ ic 100/111 (2 pages)
3 February 2005	Ad 24/01/05--------- Â£ si [email protected]=11 Â£ ic 100/111 (2 pages)
3 February 2005	Conve 24/01/05 (1 page)
2 September 2004	Return made up to 14/08/04; full list of members (7 pages)
2 September 2004	Return made up to 14/08/04; full list of members (7 pages)
8 April 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
8 April 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
15 October 2003	Return made up to 14/08/03; full list of members (7 pages)
15 October 2003	Return made up to 14/08/03; full list of members (7 pages)
2 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
2 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
11 October 2002	Return made up to 14/08/02; full list of members (7 pages)
11 October 2002	Return made up to 14/08/02; full list of members (7 pages)
13 August 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
13 August 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
3 October 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 October 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 April 2001	Registered office changed on 30/04/01 from: high street ingleton via carnforth lancs LA6 3AD (1 page)
30 April 2001	Registered office changed on 30/04/01 from: high street ingleton via carnforth lancs LA6 3AD (1 page)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
14 March 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
14 March 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
14 September 2000	Return made up to 14/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
14 September 2000	Return made up to 14/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
9 June 2000	Accounting reference date extended from 30/04/00 to 31/10/00 (1 page)
9 June 2000	Accounting reference date extended from 30/04/00 to 31/10/00 (1 page)
26 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
26 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
25 November 1999	Return made up to 14/08/99; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
25 November 1999	Return made up to 14/08/99; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
27 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
27 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
26 August 1998	Return made up to 14/08/98; no change of members (4 pages)
26 August 1998	Return made up to 14/08/98; no change of members (4 pages)
29 August 1997	Return made up to 14/08/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
29 August 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
29 August 1997	Return made up to 14/08/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
29 August 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
15 October 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
15 October 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
22 August 1996	Return made up to 14/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 1996	Return made up to 14/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
4 January 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
21 August 1995	Return made up to 14/08/95; no change of members (4 pages)
21 August 1995	Return made up to 14/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
12 January 1988	Incorporation (16 pages)
12 January 1988	Incorporation (16 pages)

Daleswear Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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