William S. Graham Limited

Company Name	William S. Graham Limited
Company Status	Dissolved
Company Number	00051904
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	24 January 2023 (1 year, 2 months ago)
Previous Name	Newsome And Spedding Limited

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres

Directors

Director Name	Mr Nigel Graham
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1978(76 years, 1 month after company formation)
Appointment Duration	45 years, 1 month (closed 24 January 2023)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage The Crescent Sicklinghall North Yorkshire LS22 4AX

Director Name	Mr Peter Sutton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2009(107 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (closed 24 January 2023)
Role	Finance Director/Company Secretary
Country of Residence	England
Correspondence Address	4 Calder View Court Cock Hill Lane Shelf Halifax West Yorkshire HX3 7UA

Secretary Name	Mr Peter Sutton
Nationality	British
Status	Closed
Appointed	01 May 2009(107 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (closed 24 January 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Calder View Court Cock Hill Lane Shelf Halifax West Yorkshire HX3 7UA

Director Name	Marjorie Bradley
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(90 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 1992)
Role	Secretary
Correspondence Address	29 Leith Court Dewsbury West Yorkshire WF12 0QP

Director Name	Grace Graham
Date of Birth	July 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(90 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 23 January 2004)
Role	Company Director
Correspondence Address	Gelden Huis Drury Lane Pannal Harrogate North Yorkshire HG3 1ET

Director Name	Patricia Woodhouse
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(90 years, 5 months after company formation)
Appointment Duration	11 years (resigned 25 April 2003)
Role	Administrator
Correspondence Address	201 Liley Lane Mirfield West Yorkshire WF14 8EB

Director Name	Mr John Stewart Graham
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(90 years, 5 months after company formation)
Appointment Duration	28 years, 9 months (resigned 08 February 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	24 Walton Station Lane Sandal Wakefield Yorkshire WF2 6HP

Secretary Name	Marjorie Bradley
Nationality	British
Status	Resigned
Appointed	23 April 1992(90 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 1992)
Role	Company Director
Correspondence Address	29 Leith Court Dewsbury West Yorkshire WF12 0QP

Secretary Name	Patricia Woodhouse
Nationality	British
Status	Resigned
Appointed	31 December 1992(91 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 25 April 2003)
Role	Company Director
Correspondence Address	201 Liley Lane Mirfield West Yorkshire WF14 8EB

Secretary Name	Mr Nigel Graham
Nationality	British
Status	Resigned
Appointed	25 April 2003(101 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage The Crescent Sicklinghall North Yorkshire LS22 4AX

Contact

Website	www.fredlawton.com
Telephone	01924 462456
Telephone region	Wakefield

Location

Registered Address	33 Park Place Leeds LS1 2RY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

3 May 2011	Delivered on: 5 May 2011 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
31 March 2011	Delivered on: 1 April 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Raven ing mills dewsbury west yorkshire t/nos WYK409791,WYK342352 and WYK361562 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
8 March 2011	Delivered on: 16 March 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
12 June 2007	Delivered on: 14 June 2007 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
29 December 1967	Delivered on: 16 January 1968 Satisfied on: 2 October 1992 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: Floating charge on the (for full details see doc 104 please). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

20 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 February 2021	Memorandum and Articles of Association (18 pages)
9 February 2021	Termination of appointment of John Stewart Graham as a director on 8 February 2021 (1 page)
18 November 2020	Satisfaction of charge 5 in full (1 page)
18 November 2020	Satisfaction of charge 4 in full (2 pages)
18 November 2020	Satisfaction of charge 2 in full (2 pages)
18 November 2020	Satisfaction of charge 3 in full (1 page)
30 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
27 January 2020	Total exemption full accounts made up to 29 April 2019 (12 pages)
25 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
23 April 2019	Register inspection address has been changed from Suite a 2nd Floor 33 Park Place Leeds LS1 2RY England to 33 Park Place Leeds LS1 2RY (1 page)
22 January 2019	Total exemption full accounts made up to 29 April 2018 (14 pages)
21 June 2018	Director's details changed for Mr Peter Sutton on 30 April 2018 (2 pages)
30 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
25 January 2018	Total exemption full accounts made up to 29 April 2017 (12 pages)
25 January 2018	Total exemption full accounts made up to 29 April 2017 (12 pages)
25 April 2017	Register inspection address has been changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Suite a 2nd Floor 33 Park Place Leeds LS1 2RY (1 page)
25 April 2017	Register inspection address has been changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Suite a 2nd Floor 33 Park Place Leeds LS1 2RY (1 page)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
27 January 2017	Total exemption small company accounts made up to 29 April 2016 (5 pages)
27 January 2017	Total exemption small company accounts made up to 29 April 2016 (5 pages)
29 June 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 43,030 (7 pages)
29 June 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 43,030 (7 pages)
6 May 2016	Total exemption full accounts made up to 30 April 2015 (18 pages)
6 May 2016	Total exemption full accounts made up to 30 April 2015 (18 pages)
27 January 2016	Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page)
27 January 2016	Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page)
21 July 2015	Total exemption full accounts made up to 30 April 2014 (19 pages)
21 July 2015	Total exemption full accounts made up to 30 April 2014 (19 pages)
16 May 2015	Compulsory strike-off action has been discontinued (1 page)
16 May 2015	Compulsory strike-off action has been discontinued (1 page)
15 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 43,030 (7 pages)
15 May 2015	Register inspection address has been changed from Baker Tilly 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY (1 page)
15 May 2015	Register inspection address has been changed from Baker Tilly 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY (1 page)
15 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 43,030 (7 pages)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
16 August 2014	Full accounts made up to 30 April 2013 (24 pages)
16 August 2014	Full accounts made up to 30 April 2013 (24 pages)
20 May 2014	Compulsory strike-off action has been discontinued (1 page)
20 May 2014	Compulsory strike-off action has been discontinued (1 page)
19 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 43,030 (6 pages)
19 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 43,030 (6 pages)
15 May 2014	Register inspection address has been changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page)
15 May 2014	Register inspection address has been changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page)
9 May 2014	Auditor's resignation (1 page)
9 May 2014	Auditor's resignation (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
31 July 2013	Full accounts made up to 1 May 2012 (28 pages)
31 July 2013	Full accounts made up to 1 May 2012 (28 pages)
31 July 2013	Full accounts made up to 1 May 2012 (28 pages)
29 May 2013	Compulsory strike-off action has been discontinued (1 page)
29 May 2013	Compulsory strike-off action has been discontinued (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
28 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (8 pages)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
28 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (8 pages)
23 January 2013	Registered office address changed from Ravens Ing Mills Ravensthorpe Dewsbury Yorks. WF13 3JF on 23 January 2013 (1 page)
23 January 2013	Registered office address changed from Ravens Ing Mills Ravensthorpe Dewsbury Yorks. WF13 3JF on 23 January 2013 (1 page)
31 August 2012	Previous accounting period extended from 31 December 2011 to 30 April 2012 (1 page)
31 August 2012	Previous accounting period extended from 31 December 2011 to 30 April 2012 (1 page)
23 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (7 pages)
23 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (7 pages)
20 September 2011	Full accounts made up to 31 December 2010 (25 pages)
20 September 2011	Full accounts made up to 31 December 2010 (25 pages)
13 May 2011	Director's details changed for Mr Peter Sutton on 25 April 2011 (2 pages)
13 May 2011	Director's details changed for Mr Peter Sutton on 25 April 2011 (2 pages)
13 May 2011	Director's details changed for Mr John Stewart Graham on 25 April 2011 (2 pages)
13 May 2011	Director's details changed for Peter Sutton on 23 April 2011 (2 pages)
13 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (8 pages)
13 May 2011	Director's details changed for Peter Sutton on 23 April 2011 (2 pages)
13 May 2011	Director's details changed for Mr Nigel Graham on 25 April 2011 (2 pages)
13 May 2011	Director's details changed for Mr John Stewart Graham on 25 April 2011 (2 pages)
13 May 2011	Director's details changed for John Stewart Graham on 23 April 2011 (2 pages)
13 May 2011	Director's details changed for John Stewart Graham on 23 April 2011 (2 pages)
13 May 2011	Director's details changed for Mr Nigel Graham on 25 April 2011 (2 pages)
13 May 2011	Director's details changed for Nigel Graham on 23 April 2011 (2 pages)
13 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (8 pages)
13 May 2011	Director's details changed for Nigel Graham on 23 April 2011 (2 pages)
5 May 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
5 May 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
1 April 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 April 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (16 pages)
15 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (16 pages)
3 June 2010	Full accounts made up to 31 December 2009 (27 pages)
3 June 2010	Full accounts made up to 31 December 2009 (27 pages)
19 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (17 pages)
19 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (17 pages)
21 April 2010	Register(s) moved to registered inspection location (2 pages)
21 April 2010	Register(s) moved to registered inspection location (2 pages)
21 April 2010	Register inspection address has been changed (2 pages)
21 April 2010	Register inspection address has been changed (2 pages)
11 June 2009	Full accounts made up to 31 December 2008 (25 pages)
11 June 2009	Full accounts made up to 31 December 2008 (25 pages)
3 June 2009	Appointment terminated secretary nigel graham (1 page)
3 June 2009	Appointment terminated secretary nigel graham (1 page)
3 June 2009	Director and secretary appointed peter sutton (2 pages)
3 June 2009	Director and secretary appointed peter sutton (2 pages)
23 April 2009	Return made up to 23/04/09; full list of members (6 pages)
23 April 2009	Return made up to 23/04/09; full list of members (6 pages)
19 March 2009	Location of register of members (non legible) (1 page)
19 March 2009	Location of debenture register (non legible) (1 page)
19 March 2009	Location of debenture register (non legible) (1 page)
19 March 2009	Location of register of members (non legible) (1 page)
23 June 2008	Full accounts made up to 31 December 2007 (25 pages)
23 June 2008	Full accounts made up to 31 December 2007 (25 pages)
12 May 2008	Return made up to 23/04/08; full list of members (6 pages)
12 May 2008	Return made up to 23/04/08; full list of members (6 pages)
14 June 2007	Particulars of mortgage/charge (3 pages)
14 June 2007	Particulars of mortgage/charge (3 pages)
12 June 2007	Full accounts made up to 31 December 2006 (26 pages)
12 June 2007	Full accounts made up to 31 December 2006 (26 pages)
15 May 2007	Return made up to 23/04/07; full list of members (6 pages)
15 May 2007	Return made up to 23/04/07; full list of members (6 pages)
15 March 2007	Location of register of members (non legible) (1 page)
15 March 2007	Location of debenture register (non legible) (2 pages)
15 March 2007	Location of debenture register (non legible) (2 pages)
15 March 2007	Location of register of members (non legible) (1 page)
15 March 2007	Location - directors interests register: non legible (1 page)
15 March 2007	Location - directors interests register: non legible (1 page)
27 October 2006	Full accounts made up to 31 December 2005 (25 pages)
27 October 2006	Full accounts made up to 31 December 2005 (25 pages)
10 May 2006	Return made up to 23/04/06; full list of members (6 pages)
10 May 2006	Return made up to 23/04/06; full list of members (6 pages)
21 September 2005	Full accounts made up to 31 December 2004 (21 pages)
21 September 2005	Full accounts made up to 31 December 2004 (21 pages)
6 May 2005	Return made up to 23/04/05; full list of members (6 pages)
6 May 2005	Return made up to 23/04/05; full list of members (6 pages)
14 July 2004	Full accounts made up to 31 December 2003 (23 pages)
14 July 2004	Full accounts made up to 31 December 2003 (23 pages)
28 April 2004	Return made up to 23/04/04; full list of members (6 pages)
28 April 2004	Return made up to 23/04/04; full list of members (6 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
23 July 2003	Full accounts made up to 31 December 2002 (23 pages)
23 July 2003	Full accounts made up to 31 December 2002 (23 pages)
17 July 2003	New secretary appointed (2 pages)
17 July 2003	Secretary resigned;director resigned (1 page)
17 July 2003	New secretary appointed (2 pages)
17 July 2003	Secretary resigned;director resigned (1 page)
30 April 2003	Return made up to 23/04/03; full list of members (7 pages)
30 April 2003	Return made up to 23/04/03; full list of members (7 pages)
15 October 2002	Full accounts made up to 31 December 2001 (18 pages)
15 October 2002	Full accounts made up to 31 December 2001 (18 pages)
1 May 2002	Return made up to 23/04/02; no change of members (6 pages)
1 May 2002	Return made up to 23/04/02; no change of members (6 pages)
26 June 2001	Full accounts made up to 31 December 2000 (18 pages)
26 June 2001	Full accounts made up to 31 December 2000 (18 pages)
1 May 2001	Return made up to 23/04/01; no change of members (6 pages)
1 May 2001	Return made up to 23/04/01; no change of members (6 pages)
16 May 2000	Full accounts made up to 31 December 1999 (19 pages)
16 May 2000	Full accounts made up to 31 December 1999 (19 pages)
12 May 2000	Return made up to 23/04/00; full list of members (7 pages)
12 May 2000	Return made up to 23/04/00; full list of members (7 pages)
18 April 2000	Secretary's particulars changed (1 page)
18 April 2000	Secretary's particulars changed (1 page)
2 June 1999	Full accounts made up to 31 December 1998 (19 pages)
2 June 1999	Full accounts made up to 31 December 1998 (19 pages)
27 April 1999	Return made up to 23/04/99; no change of members (6 pages)
27 April 1999	Return made up to 23/04/99; no change of members (6 pages)
10 March 1999	Location of debenture register (non legible) (1 page)
10 March 1999	Location - directors interests register: non legible (1 page)
10 March 1999	Location of register of members (non legible) (1 page)
10 March 1999	Location of register of members (non legible) (1 page)
10 March 1999	Location of debenture register (non legible) (1 page)
10 March 1999	Location - directors interests register: non legible (1 page)
23 July 1998	Full accounts made up to 31 December 1997 (20 pages)
23 July 1998	Full accounts made up to 31 December 1997 (20 pages)
30 June 1997	Full accounts made up to 31 December 1996 (19 pages)
30 June 1997	Return made up to 23/04/97; full list of members (6 pages)
30 June 1997	Return made up to 23/04/97; full list of members (6 pages)
30 June 1997	Full accounts made up to 31 December 1996 (19 pages)
28 May 1996	Full accounts made up to 31 December 1995 (20 pages)
28 May 1996	Full accounts made up to 31 December 1995 (20 pages)
12 May 1996	Return made up to 23/04/96; no change of members (4 pages)
12 May 1996	Return made up to 23/04/96; no change of members (4 pages)
24 July 1995	Full group accounts made up to 31 December 1994 (19 pages)
24 July 1995	Full group accounts made up to 31 December 1994 (19 pages)
16 May 1995	Return made up to 23/04/95; no change of members (4 pages)
16 May 1995	Return made up to 23/04/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (85 pages)
24 May 1993	Full accounts made up to 31 December 1992 (18 pages)
24 May 1993	Full accounts made up to 31 December 1992 (18 pages)
1 January 1987	Company name changed newsome and spedding LIMITED\certificate issued on 01/01/87 (2 pages)
1 January 1987	Company name changed newsome and spedding LIMITED\certificate issued on 01/01/87 (2 pages)
15 December 1986	Memorandum and Articles of Association (36 pages)
15 December 1986	Memorandum and Articles of Association (36 pages)
25 October 1979	New secretary appointed (1 page)
25 October 1979	New secretary appointed (1 page)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

William S. Graham Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Yorkshire Companies