| Company Name | D.& H.Mallalieu,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00035897 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1717 | Preparation & spin of other textiles |
| SIC 13100 | Preparation and spinning of textile fibres |
Directors
| Director Name | Charles David Ashear |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 27 September 1991(89 years, 10 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Tie Handkerchief & Scarf Distributor |
| Correspondence Address | 23 Shadow Lawn Drive Oakhurst New Jersey 007755 Foreign |
| Director Name | Maurice Joseph Ashear |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 27 September 1991(89 years, 10 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Tie Handkerchief & Scarf Distr |
| Correspondence Address | 2 Westfield Lane White Plains New York Ny 10605 United States |
| Director Name | David Neil Mallalieu |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1991(89 years, 10 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Woollen Cloth Manufacturer |
| Correspondence Address | Knarr Barn Knarr Lane Delph Oldham Lancashire OL3 5RH |
| Director Name | Jane Elizabeth Mallalieu |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1991(89 years, 10 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Woollen Cloth Manufacturer |
| Correspondence Address | Knarr Barn Knarr Lane Delph Oldham Lancashire OL3 5RH |
| Secretary Name | Mrs Ann Christine Bryant |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1991(89 years, 10 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 87 Kelverlow Street Oldham Lancashire OL4 1LX |
| Director Name | David Eli Ashear |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 07 August 1995(93 years, 8 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Executive |
| Correspondence Address | 420 Avenue O Brooklyn New York 11230 United States |
| Director Name | Morris David Ashear |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 07 August 1995(93 years, 8 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Executive |
| Correspondence Address | 6 Shadow Lawn Drive Oakhurst New Jersey 07755 Channel |
Location
| Registered Address | Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,337,795 |
| Gross Profit | £1,392,935 |
| Net Worth | £1,037,597 |
| Cash | £620 |
| Current Liabilities | £687,513 |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 16 November 2007 | Dissolved (1 page) |
|---|---|
| 16 August 2007 | Return of final meeting of creditors (1 page) |
| 8 May 2004 | Registered office changed on 08/05/04 from: price waterhouse coopers 9 bond court leeds west yorkshire LS1 2SN (1 page) |
| 31 May 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 10 April 2001 | Registered office changed on 10/04/01 from: benson house 33 wellington street leeds west yorkshire LS1 4JP (1 page) |
| 11 August 2000 | Appointment of a liquidator (1 page) |
| 11 August 2000 | O/C replacement of liquidator (8 pages) |
| 26 April 2000 | Receiver ceasing to act (2 pages) |
| 4 May 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 18 January 1999 | Cocomp replace liquidator (6 pages) |
| 18 January 1999 | Appointment of a liquidator (1 page) |
| 5 May 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 26 February 1998 | Registered office changed on 26/02/98 from: bailey mill delph in saddleworth nr oldham OL3 5DD (1 page) |
| 25 February 1998 | Appointment of a liquidator (1 page) |
| 10 December 1997 | Order of court to wind up (1 page) |
| 9 May 1997 | Receiver's abstract of receipts and payments (3 pages) |
| 7 August 1996 | Statement of Affairs in administrative receivership following report to creditors (19 pages) |
| 1 May 1996 | Appointment of receiver/manager (1 page) |
| 11 October 1995 | New director appointed (2 pages) |
| 11 October 1995 | New director appointed (2 pages) |
| 27 September 1995 | Return made up to 27/09/95; no change of members
|
| 27 September 1995 | Full accounts made up to 31 December 1994 (21 pages) |
| 23 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |