| Company Name | Wilton Textiles Ltd |
|---|---|
| Directors | Joseph Michael Wildy and Rodney Crompton |
| Company Status | Dissolved |
| Company Number | 02652419 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1991(32 years, 6 months ago) |
| Previous Name | Wildy Textiles Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1717 | Preparation & spin of other textiles |
| SIC 13100 | Preparation and spinning of textile fibres |
Directors
| Director Name | Joseph Michael Wildy |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1991(same day as company formation) |
| Role | Manager Director Proposed |
| Correspondence Address | West View Acres Kibble Grove Brierfield Nelson Lancashire BB9 5EW |
| Secretary Name | Rod Crompton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1995(3 years, 3 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Correspondence Address | The Schoolhouse Manchester Road Ewood Bridge Haslingden Rossendale Lancashire |
| Director Name | Mr Rodney Crompton |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 1995(4 years after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Company Director |
| Correspondence Address | The School House Manchester Road Haslingden Rossendale Lancashire BB4 6LB |
| Director Name | James Harris |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(same day as company formation) |
| Role | Dye Inspector |
| Correspondence Address | 570 Burnley Road Craw Law Booth Lancashire BB4 8AJ |
| Director Name | Mrs Louisa Kennedy |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(same day as company formation) |
| Role | Proposed Director |
| Correspondence Address | 1 The Heights Rosehill Road Burnley Lancashire BB11 2QX |
| Director Name | Mr John Lancaster |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(same day as company formation) |
| Role | Proposed Director |
| Correspondence Address | 34 Sunnybank Street Haslingden Rossendale Lancashire BB4 5DQ |
| Secretary Name | Mrs Louisa Kennedy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 The Heights Rosehill Road Burnley Lancashire BB11 2QX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 17 Saint Anns Square Manchester Lancashire M2 7PW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79,993 |
| Current Liabilities | £339,929 |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 2 August 2003 | Dissolved (1 page) |
|---|---|
| 2 May 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 25 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 20 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 2000 | Registered office changed on 18/07/00 from: steam packet house 76 cross street manchester lancashire M2 4JG (1 page) |
| 23 May 2000 | Statement of affairs (5 pages) |
| 23 May 2000 | Resolutions
|
| 23 May 2000 | Appointment of a voluntary liquidator (2 pages) |
| 19 May 2000 | Registered office changed on 19/05/00 from: albert mill albert street whitworth rochdale lancashire OL12 8PQ (1 page) |
| 14 February 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 9 November 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 12 February 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 2 November 1998 | Return made up to 09/10/98; full list of members (6 pages) |
| 22 June 1998 | Registered office changed on 22/06/98 from: caldervale house pudsey road cornholme todmorden lancashire OL14 8NJ (1 page) |
| 18 June 1998 | Company name changed wildy textiles LIMITED\certificate issued on 19/06/98 (2 pages) |
| 17 December 1997 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 14 November 1997 | Return made up to 09/10/97; no change of members (4 pages) |
| 20 March 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 9 December 1996 | Return made up to 09/10/96; change of members (6 pages) |
| 12 March 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 1 December 1995 | Return made up to 09/10/95; full list of members (6 pages) |
| 13 November 1995 | Particulars of mortgage/charge (4 pages) |
| 23 October 1995 | New director appointed (2 pages) |
| 19 October 1995 | Company name changed J. wildy textiles of burnley lim ited\certificate issued on 20/10/95 (4 pages) |
| 18 October 1995 | Registered office changed on 18/10/95 from: J. Wildy textiles of burnley LTD. Sandygate burnley BB11 1TE (1 page) |
| 26 May 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |