Debdale Colour & Chemical Co. Limited

Company Name	Debdale Colour & Chemical Co. Limited
Company Status	Dissolved
Company Number	02819508
Category	Private Limited Company
Incorporation Date	19 May 1993(30 years, 11 months ago)
Dissolution Date	20 December 2018 (5 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr David Richard Lewis
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1997(4 years, 5 months after company formation)
Appointment Duration	21 years, 1 month (closed 20 December 2018)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	28 Bodmin Close Bramhall Stockport SK7 2HX

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	John Martyn Lewis
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bollin Tower West Woodbrook Road Alderley Edge Cheshire SK9 7BY

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	19 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Malvyn Lewis
Nationality	British
Status	Resigned
Appointed	19 May 1993(same day as company formation)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Bollin Tower West Woodbrook Road Alderley Edge Cheshire SK9 7BY

Director Name	Malvyn Lewis
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(14 years after company formation)
Appointment Duration	8 years, 9 months (resigned 11 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Bollin Tower West Woodbrook Road Alderley Edge Cheshire SK9 7BY

Contact

Website	debdale.com

Location

Registered Address	45-53 Chorley New Road Bolton Greater Manchester BL1 4QR
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Shareholders

2 at £1	Debdale LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£141,603
Cash	£73,474
Current Liabilities	£253,840

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

17 September 2002	Delivered on: 19 September 2002 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 x maschinebau glitter/precision cutting machines s/n's LNC1/LNC2/LNC3/LNC4/LNC5. Outstanding

Filing History

12 September 2017	Statement of affairs (11 pages)
27 July 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-13 (1 page)
27 July 2017	Appointment of a voluntary liquidator (1 page)
14 July 2017	Registered office address changed from Waterhouse Road Gorton Manchester M18 7JF to 45-53 Chorley New Road Bolton Greater Manchester BL1 4QR on 14 July 2017 (2 pages)
31 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
16 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (3 pages)
7 March 2016	Termination of appointment of John Martyn Lewis as a director on 11 February 2016 (1 page)
7 March 2016	Termination of appointment of Malvyn Lewis as a director on 11 February 2016 (1 page)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
6 July 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
9 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
5 July 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
6 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Mr. David Richard Lewis on 14 May 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
19 May 2009	Return made up to 14/05/09; full list of members (3 pages)
18 May 2009	Director's change of particulars / david lewis / 20/02/2009 (1 page)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
22 May 2008	Return made up to 14/05/08; full list of members (3 pages)
21 May 2008	Return made up to 14/05/07; full list of members (3 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
14 June 2007	New director appointed (2 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
27 June 2006	Return made up to 14/05/06; full list of members (2 pages)
9 May 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
14 July 2005	Secretary resigned;director resigned (1 page)
6 June 2005	Return made up to 14/05/05; full list of members (2 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
23 June 2004	Return made up to 14/05/04; full list of members (7 pages)
5 March 2004	Accounts for a small company made up to 30 April 2003 (9 pages)
4 June 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
19 September 2002	Particulars of mortgage/charge (3 pages)
17 June 2002	Return made up to 14/05/02; full list of members (7 pages)
3 May 2002	Accounts for a small company made up to 30 April 2001 (8 pages)
14 June 2001	Return made up to 14/05/01; full list of members (7 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
14 June 2000	Return made up to 19/05/00; full list of members (6 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
3 August 1999	Return made up to 19/05/99; no change of members (4 pages)
16 March 1999	Amended accounts made up to 30 April 1998 (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
12 November 1997	New director appointed (2 pages)
19 June 1997	Return made up to 19/05/97; full list of members (6 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
12 June 1996	Return made up to 19/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
28 July 1995	Return made up to 19/05/95; no change of members (4 pages)

Debdale Colour & Chemical Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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