Leeds Fireclay Company Limited(The)

Company Name	Leeds Fireclay Company Limited(The)
Company Status	Dissolved
Company Number	00029145
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)
Dissolution Date	4 February 2016 (7 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher David Seymour
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2011(109 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (closed 04 February 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ

Secretary Name	Christopher David Seymour
Nationality	British
Status	Closed
Appointed	24 February 2011(109 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (closed 04 February 2016)
Role	Company Director
Correspondence Address	Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ

Director Name	Dr Kay Louise Dowdall
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2014(113 years after company formation)
Appointment Duration	1 year, 2 months (closed 04 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ

Director Name	Bryan Anthony Edisbury
Date of Birth	May 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(89 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 September 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	148 Bradshaw Meadows Bradshaw Bolton Lancashire BL2 4ND

Director Name	Thomas Ryan
Date of Birth	January 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(89 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Wendover Drive Bolton Lancashire BL3 4RX

Director Name	Mrs Julie Westwood
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(89 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 1995)
Role	Chartered Accountant
Correspondence Address	1 Lyme Vale Road Billinge Wigan Lancashire WN5 7QR

Secretary Name	Thomas Ryan
Nationality	British
Status	Resigned
Appointed	08 July 1991(89 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Wendover Drive Bolton Lancashire BL3 4RX

Director Name	Reginald George Hardie
Date of Birth	December 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(90 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 September 1994)
Role	Chartered Accountant
Correspondence Address	The Bend 451 Chester Road Woodford Stockport Cheshire SK7 1QP

Secretary Name	Mr Colin Anthony Greenfield
Nationality	English
Status	Resigned
Appointed	31 December 1992(91 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 12 September 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Thorpe Close Austerlands Oldham Lancashire OL4 3QL

Director Name	David John Hall
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(92 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 04 February 2003)
Role	Company Director
Correspondence Address	Craglands Ashopton Road, Bamford Hope Valley Derbyshire S33 0DB

Director Name	Mr Neil Andrew MacDonald
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(92 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarendon Road Sheffield South Yorkshire S10 3TQ

Secretary Name	Mr John Charles Michael Francis Bergin
Nationality	British
Status	Resigned
Appointed	12 September 1994(92 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 October 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	24 Northgate Tickhill Doncaster South Yorkshire DN11 9HY

Director Name	Mr Peter Simon Bland
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(93 years, 3 months after company formation)
Appointment Duration	19 years, 8 months (resigned 20 November 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ

Director Name	Mr James Thomas Hart
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(104 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Secretary Name	Mr James Thomas Hart
Nationality	British
Status	Resigned
Appointed	31 October 2006(104 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Contact

Website	www.firthrixson.com/
Email address	[email protected]
Telephone	0114 2193000
Telephone region	Sheffield

Location

Registered Address	Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield

Shareholders

600k at £1	Firth Rixson LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,447,000

Accounts

Latest Accounts	30 September 2013 (9 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

4 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2016	Final Gazette dissolved following liquidation (1 page)
4 November 2015	Return of final meeting in a members' voluntary winding up (5 pages)
1 December 2014	Appointment of Kay Louise Dowdall as a director on 20 November 2014 (3 pages)
28 November 2014	Termination of appointment of Peter Simon Bland as a director on 20 November 2014 (2 pages)
8 September 2014	Declaration of solvency (3 pages)
8 September 2014	Appointment of a voluntary liquidator (1 page)
8 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 600,000 (4 pages)
18 June 2014	Full accounts made up to 30 September 2013 (14 pages)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
7 June 2013	Full accounts made up to 30 September 2012 (14 pages)
16 January 2013	Registered office address changed from Firth House Po Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD on 16 January 2013 (1 page)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Full accounts made up to 30 September 2011 (14 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
9 June 2011	Full accounts made up to 30 September 2010 (14 pages)
11 March 2011	Termination of appointment of James Hart as a director (2 pages)
9 March 2011	Termination of appointment of James Hart as a secretary (2 pages)
9 March 2011	Appointment of Christopher David Seymour as a secretary (3 pages)
8 March 2011	Appointment of Christopher David Seymour as a director (3 pages)
13 July 2010	Director's details changed for James Thomas Hart on 30 June 2010 (2 pages)
13 July 2010	Secretary's details changed for James Thomas Hart on 30 June 2010 (1 page)
13 July 2010	Director's details changed for Peter Simon Bland on 30 June 2010 (2 pages)
13 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
15 March 2010	Full accounts made up to 30 September 2009 (14 pages)
8 July 2009	Full accounts made up to 30 September 2008 (14 pages)
6 July 2009	Return made up to 30/06/09; full list of members (4 pages)
3 July 2009	Director and secretary appointed james thomas hart (2 pages)
9 July 2008	Director's change of particulars / james hart / 30/05/2008 (1 page)
9 July 2008	Return made up to 30/06/08; full list of members (3 pages)
9 July 2008	Director's change of particulars / peter bland / 30/05/2008 (1 page)
8 July 2008	Full accounts made up to 30 September 2007 (15 pages)
17 June 2008	Director's change of particulars / james hart / 30/05/2008 (1 page)
13 July 2007	Return made up to 30/06/07; full list of members (2 pages)
22 June 2007	Full accounts made up to 30 September 2006 (14 pages)
21 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 March 2007	Director's particulars changed (1 page)
17 November 2006	Secretary resigned (1 page)
17 November 2006	Director resigned (1 page)
12 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 July 2006	Return made up to 30/06/06; full list of members (2 pages)
19 May 2006	Full accounts made up to 30 September 2005 (13 pages)
21 July 2005	Return made up to 30/06/05; full list of members 363(190) ‐ Location of debenture register address changed (3 pages)
24 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2005	Full accounts made up to 30 September 2004 (13 pages)
15 July 2004	Return made up to 30/06/04; full list of members (7 pages)
28 May 2004	Full accounts made up to 30 September 2003 (19 pages)
21 August 2003	Registered office changed on 21/08/03 from: firth rixson house 25 carbrook hall road sheffield S9 2EJ (1 page)
18 August 2003	Auditor's resignation (1 page)
11 July 2003	Return made up to 30/06/03; full list of members (7 pages)
25 June 2003	Full accounts made up to 30 September 2002 (15 pages)
28 March 2003	Director resigned (1 page)
20 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2002	Return made up to 30/06/02; full list of members (7 pages)
24 May 2002	Full accounts made up to 30 September 2001 (13 pages)
6 July 2001	Return made up to 30/06/01; full list of members (7 pages)
14 June 2001	Full accounts made up to 30 September 2000 (12 pages)
12 March 2001	Director's particulars changed (1 page)
24 July 2000	Return made up to 30/06/00; full list of members (7 pages)
7 July 2000	Full accounts made up to 30 September 1999 (12 pages)
7 July 1999	Return made up to 30/06/99; full list of members (6 pages)
3 March 1999	Full accounts made up to 30 September 1998 (8 pages)
25 August 1998	Auditor's resignation (2 pages)
9 July 1998	Return made up to 30/06/98; no change of members (4 pages)
18 February 1998	Full accounts made up to 30 September 1997 (8 pages)
19 January 1998	Director's particulars changed (1 page)
7 July 1997	Return made up to 30/06/97; no change of members (4 pages)
7 July 1997	Full accounts made up to 30 September 1996 (8 pages)
26 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
27 June 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
11 June 1996	Full accounts made up to 30 September 1995 (7 pages)
2 May 1996	Registered office changed on 02/05/96 from: po box 243 smithfield house blonk street sheffield S1 2BH (1 page)
5 December 1995	Director's particulars changed (2 pages)
18 July 1995	Return made up to 30/06/95; no change of members (4 pages)
30 May 1995	Full accounts made up to 30 September 1994 (8 pages)
20 April 1995	Location of debenture register (2 pages)
7 March 1995	Director resigned;new director appointed (2 pages)
9 December 1994	Registered office changed on 09/12/94 from: weston house manchester road clifton manchester M27 6AE (1 page)
7 October 1994	Director resigned;new director appointed (2 pages)
7 July 1994	Return made up to 30/06/94; full list of members 363(287) ‐ Registered office changed on 07/07/94 (7 pages)
7 July 1994	Full accounts made up to 30 September 1993 (8 pages)
7 July 1993	Return made up to 30/06/93; full list of members (7 pages)
2 July 1993	Full accounts made up to 30 September 1992 (10 pages)
10 January 1993	Secretary resigned;new secretary appointed;director resigned (2 pages)
29 July 1992	New director appointed (3 pages)
3 July 1992	Full accounts made up to 30 September 1991 (11 pages)
3 July 1992	Return made up to 30/06/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 1991	Director resigned (2 pages)
15 August 1991	Director's particulars changed (2 pages)
17 July 1991	Full accounts made up to 30 September 1990 (12 pages)
17 July 1991	Return made up to 08/07/91; full list of members (8 pages)
17 February 1991	Secretary resigned;new secretary appointed (2 pages)
18 September 1990	Director resigned;new director appointed (2 pages)
1 August 1990	Full accounts made up to 30 September 1989 (13 pages)
1 August 1990	Return made up to 26/07/90; full list of members (7 pages)
24 May 1989	Return made up to 02/05/89; full list of members (4 pages)
24 May 1989	Full accounts made up to 30 September 1988 (12 pages)
8 March 1989	Declaration of mortgage charge released/ceased (1 page)
18 October 1988	Director resigned;new director appointed (2 pages)
28 April 1988	Accounts made up to 30 September 1987 (12 pages)
28 April 1988	Return made up to 11/04/88; full list of members (7 pages)
14 April 1988	New director appointed (2 pages)
3 February 1988	Declaration of mortgage charge released/ceased (1 page)
10 December 1987	Particulars of mortgage/charge (3 pages)
31 October 1987	Location of debenture register (1 page)
13 August 1987	Secretary resigned;new secretary appointed (2 pages)
8 July 1987	Return made up to 27/05/87; full list of members (13 pages)
8 July 1987	Accounts made up to 30 September 1986 (15 pages)
11 March 1987	Director resigned (2 pages)
3 October 1986	Secretary resigned;new secretary appointed (2 pages)
18 August 1986	Registered office changed on 18/08/86 from: smithfield hse. Sheffield S1 2AU (1 page)
8 May 1986	Return made up to 23/04/86; full list of members (12 pages)
13 December 1901	Certificate of incorporation (1 page)

Leeds Fireclay Company Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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