2 Stones Road Dobroyd
Todmorden
Lancashire
OL14 7JP
Director Name | Mr Aidan Wilson Queen |
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Date of Birth | February 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 July 2008(106 years, 7 months after company formation) |
Appointment Duration | 7 years, 1 month (closed 21 August 2015) |
Role | Finance Director Company Sec |
Country of Residence | United Kingdom |
Correspondence Address | Crooked Holme Cottage Brampton Cumbria CA8 2AT |
Secretary Name | Mr Aidan Wilson Queen |
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Nationality | British |
Status | Closed |
Appointed | 07 July 2008(106 years, 7 months after company formation) |
Appointment Duration | 7 years, 1 month (closed 21 August 2015) |
Role | Finance Director Company Sec |
Country of Residence | United Kingdom |
Correspondence Address | Crooked Holme Cottage Brampton Cumbria CA8 2AT |
Director Name | Frederick Howarth Tattersall |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1992(90 years, 7 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 08 September 2000) |
Role | Managing Director |
Correspondence Address | Barkhill Storrs Park Windermere Cumbria LA23 3LH |
Director Name | Brian Anthony O'Callaghan |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1992(90 years, 7 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 28 January 2000) |
Role | Director Of Trading (Ds) |
Correspondence Address | 2 Clifton House Close Clifton Bedfordshire SG17 5EQ |
Director Name | Michael John Kingsley Miller |
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Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1992(90 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 05 July 1995) |
Role | Md Cole Brothers |
Correspondence Address | Whitebeam Cottage The Nook Stoney Middleton Hope Valley Derbyshire S32 4TU |
Secretary Name | Mr Brian James Pritchard |
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Nationality | British |
Status | Resigned |
Appointed | 18 July 1992(90 years, 7 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 09 May 2001) |
Role | Company Director |
Correspondence Address | The Chase, Garden Close Lane Wash Common Newbury Berkshire RG14 6PP |
Director Name | Ms Carol Ann Jackson |
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Date of Birth | December 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1995(93 years, 7 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 24 May 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 54 Hertford Road London N2 9BU |
Director Name | Christopher Luke Mayhew |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British And New Zeal |
Status | Resigned |
Appointed | 31 January 2000(98 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 24 December 2004) |
Role | Company Director |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Andrew John Street |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2000(98 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 November 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Christopher Robert Rogers |
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Date of Birth | December 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2000(98 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 09 September 2005) |
Role | Company Director |
Correspondence Address | Wood Lee Beacon Edge Penrith Cumbria CA11 8BN |
Secretary Name | Terence Frank Neville |
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Nationality | British |
Status | Resigned |
Appointed | 10 May 2001(99 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 27 April 2006) |
Role | Company Director |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Mr John Patrick Lewis |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2003(102 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 14 September 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Brendan John Sweeney |
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Date of Birth | February 1968 (Born 55 years ago) |
Nationality | British Irish |
Status | Resigned |
Appointed | 01 November 2004(102 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 September 2006) |
Role | Company Director |
Correspondence Address | Long Owl Barn Coed Y Paen Pontypool Gwent NP4 0TB Wales |
Secretary Name | Margaret Henrietta Augusta Casely-Hayford |
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Nationality | British |
Status | Resigned |
Appointed | 28 April 2006(104 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 14 September 2007) |
Role | Director Of Legal Services |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Mr Stephen John Collins |
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Date of Birth | March 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2006(105 years after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 14 September 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Courtleigh Chapel Lane Abergavenny Gwent NP7 7BT Wales |
Director Name | Mr Thomas Clifton Athron |
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Date of Birth | December 1970 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2007(105 years, 9 months after company formation) |
Appointment Duration | 3 weeks, 3 days (resigned 14 September 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Glenn Albinson |
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Date of Birth | April 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2007(105 years, 10 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 07 July 2008) |
Role | Company Director |
Correspondence Address | 104 Lacey Green Wilmslow Cheshire SK9 4BN |
Secretary Name | Glenn Albinson |
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Nationality | British |
Status | Resigned |
Appointed | 14 September 2007(105 years, 10 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 07 July 2008) |
Role | Company Director |
Correspondence Address | 104 Lacey Green Wilmslow Cheshire SK9 4BN |
Registered Address | Glendevon House Hawthorn Park 4 Coal Road Leeds West Yorkshire LS14 1PQ |
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Region | Yorkshire and The Humber |
Constituency | Leeds East |
County | West Yorkshire |
Ward | Cross Gates and Whinmoor |
Built Up Area | West Yorkshire |
Address Matches | 6 other UK companies use this postal address |
875.1k at 1 | Apex Textiles Limited 100.00% Ordinary |
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Year | 2014 |
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Turnover | £3,110,794 |
Gross Profit | £232,167 |
Net Worth | £1,552,667 |
Cash | £1,484 |
Current Liabilities | £611,134 |
Latest Accounts | 30 September 2007 (15 years, 12 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
21 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 August 2015 | Final Gazette dissolved following liquidation (1 page) |
21 May 2015 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
3 February 2015 | Liquidators statement of receipts and payments to 20 December 2014 (5 pages) |
3 February 2015 | Liquidators' statement of receipts and payments to 20 December 2014 (5 pages) |
30 June 2014 | Liquidators' statement of receipts and payments to 20 June 2014 (5 pages) |
30 June 2014 | Liquidators statement of receipts and payments to 20 June 2014 (5 pages) |
2 January 2014 | Liquidators statement of receipts and payments to 20 December 2013 (5 pages) |
2 January 2014 | Liquidators' statement of receipts and payments to 20 December 2013 (5 pages) |
19 November 2013 | Appointment of a voluntary liquidator (1 page) |
19 November 2013 | Court order insolvency:replacement of liquidator (9 pages) |
19 November 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
4 July 2013 | Liquidators statement of receipts and payments to 20 December 2012 (5 pages) |
4 July 2013 | Liquidators statement of receipts and payments to 20 June 2013 (5 pages) |
4 July 2013 | Liquidators' statement of receipts and payments to 20 December 2012 (5 pages) |
4 July 2013 | Liquidators' statement of receipts and payments to 20 June 2013 (5 pages) |
19 July 2012 | Liquidators' statement of receipts and payments to 20 June 2012 (5 pages) |
19 July 2012 | Liquidators statement of receipts and payments to 20 June 2012 (5 pages) |
28 March 2012 | Liquidators' statement of receipts and payments to 20 December 2011 (5 pages) |
28 March 2012 | Liquidators statement of receipts and payments to 20 December 2011 (5 pages) |
8 July 2011 | Liquidators' statement of receipts and payments to 20 June 2011 (5 pages) |
8 July 2011 | Liquidators statement of receipts and payments to 20 June 2011 (5 pages) |
7 February 2011 | Liquidators' statement of receipts and payments to 20 December 2010 (6 pages) |
7 February 2011 | Liquidators statement of receipts and payments to 20 December 2010 (6 pages) |
21 December 2009 | Administrator's progress report to 15 December 2009 (12 pages) |
21 December 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages) |
7 December 2009 | Statement of affairs with form 2.14B (10 pages) |
19 October 2009 | Administrator's progress report to 30 September 2009 (13 pages) |
29 July 2009 | Company name changed J.H. birtwistle & company LIMITED\certificate issued on 31/07/09 (2 pages) |
15 June 2009 | Statement of administrator's proposal (21 pages) |
9 April 2009 | Registered office changed on 09/04/2009 from grane road mill grane road haslingden rossendale lancashire BB4 5ET (1 page) |
7 April 2009 | Appointment of an administrator (1 page) |
12 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
31 July 2008 | Appointment terminate, director and secretary glenn albinson logged form (1 page) |
30 July 2008 | Director and secretary appointed aidan wilson queen (2 pages) |
8 July 2008 | Full accounts made up to 30 September 2007 (21 pages) |
29 April 2008 | Reduction of iss capital and minute (oc) (3 pages) |
29 April 2008 | Resolutions
|
29 April 2008 | Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page) |
9 January 2008 | Resolutions
|
9 January 2008 | Declaration of assistance for shares acquisition (9 pages) |
9 January 2008 | Resolutions
|
3 January 2008 | Particulars of mortgage/charge (7 pages) |
12 December 2007 | Accounting reference date shortened from 31/01/08 to 30/09/07 (1 page) |
23 November 2007 | Registered office changed on 23/11/07 from: 55 king street manchester M2 4LQ (1 page) |
24 October 2007 | New secretary appointed;new director appointed (2 pages) |
27 September 2007 | Director resigned (1 page) |
27 September 2007 | New director appointed (2 pages) |
27 September 2007 | New secretary appointed;new director appointed (2 pages) |
27 September 2007 | Secretary resigned (1 page) |
27 September 2007 | Director resigned (1 page) |
27 September 2007 | Auditor's resignation (1 page) |
27 September 2007 | Registered office changed on 27/09/07 from: grane road mill grane road haslingden rossendale lancashire BB4 5ET (1 page) |
27 September 2007 | Director resigned (1 page) |
21 September 2007 | Resolutions
|
21 September 2007 | Ad 13/09/07--------- £ si 9237329@1=9237329 £ ic 875052/10112381 (2 pages) |
21 September 2007 | Nc inc already adjusted 13/09/07 (1 page) |
14 September 2007 | New director appointed (2 pages) |
5 September 2007 | Full accounts made up to 27 January 2007 (23 pages) |
6 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
19 December 2006 | New director appointed (2 pages) |
4 December 2006 | Full accounts made up to 28 January 2006 (22 pages) |
30 October 2006 | Director resigned (1 page) |
26 July 2006 | Return made up to 18/07/06; full list of members (2 pages) |
23 May 2006 | New secretary appointed (2 pages) |
17 May 2006 | Secretary resigned (1 page) |
6 December 2005 | Full accounts made up to 29 January 2005 (13 pages) |
22 September 2005 | Director resigned (1 page) |
5 August 2005 | Return made up to 18/07/05; full list of members (3 pages) |
6 January 2005 | Director resigned (1 page) |
18 November 2004 | New director appointed (2 pages) |
16 November 2004 | Director resigned (1 page) |
12 November 2004 | Director's particulars changed (1 page) |
23 September 2004 | Full accounts made up to 31 January 2004 (13 pages) |
10 August 2004 | Return made up to 18/07/04; full list of members
|
28 May 2004 | Director resigned (1 page) |
10 December 2003 | New director appointed (2 pages) |
8 December 2003 | Director's particulars changed (1 page) |
8 December 2003 | Director's particulars changed (1 page) |
8 December 2003 | Secretary's particulars changed (1 page) |
22 August 2003 | Director's particulars changed (1 page) |
22 August 2003 | Return made up to 18/07/03; full list of members
|
22 August 2003 | Director's particulars changed (1 page) |
22 August 2003 | Director's particulars changed (1 page) |
16 August 2003 | Full accounts made up to 25 January 2003 (13 pages) |
25 April 2003 | Auditor's resignation (2 pages) |
18 September 2002 | Director's particulars changed (1 page) |
9 September 2002 | Full accounts made up to 26 January 2002 (13 pages) |
17 August 2002 | Return made up to 18/07/02; full list of members (6 pages) |
17 August 2002 | Director's particulars changed (1 page) |
17 August 2002 | Director's particulars changed (1 page) |
28 September 2001 | Full accounts made up to 27 January 2001 (12 pages) |
20 September 2001 | Resolutions
|
20 September 2001 | Resolutions
|
2 August 2001 | Return made up to 18/07/01; full list of members (7 pages) |
31 May 2001 | New secretary appointed (2 pages) |
17 May 2001 | Secretary resigned (1 page) |
20 November 2000 | New director appointed (2 pages) |
15 September 2000 | Director resigned (1 page) |
27 July 2000 | Full accounts made up to 29 January 2000 (12 pages) |
26 July 2000 | Return made up to 18/07/00; full list of members (7 pages) |
11 April 2000 | New director appointed (2 pages) |
14 February 2000 | New director appointed (2 pages) |
8 February 2000 | Director resigned (1 page) |
9 November 1999 | Full accounts made up to 30 January 1999 (12 pages) |
9 August 1999 | Return made up to 18/07/99; full list of members (7 pages) |
13 October 1998 | Full accounts made up to 31 January 1998 (11 pages) |
6 October 1998 | Auditor's resignation (1 page) |
30 July 1998 | Return made up to 18/07/98; full list of members (7 pages) |
4 August 1997 | Full accounts made up to 25 January 1997 (11 pages) |
28 July 1996 | Return made up to 18/07/96; full list of members (7 pages) |
20 July 1995 | Return made up to 18/07/95; full list of members (14 pages) |
17 July 1995 | Full accounts made up to 28 January 1995 (11 pages) |
17 July 1995 | Director resigned;new director appointed (4 pages) |
18 May 1988 | Memorandum and Articles of Association (24 pages) |
18 May 1988 | Resolutions
|
1 April 1987 | Group of companies' accounts made up to 30 November 1986 (22 pages) |
13 December 1901 | Certificate of incorporation (1 page) |