Company NameOrtholux Limited
DirectorsDavid Stuart Mackinnon and Lisa Flannery
Company StatusDissolved
Company Number00060660
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (118 years, 6 months ago)
Previous NameAvalon Furniture Limited

Business Activity

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

Directors

Director NameDavid Stuart Mackinnon
Date of BirthJanuary 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 1999(97 years, 6 months after company formation)
Appointment Duration21 years
RoleAsst Company Secretary
Country of ResidenceEngland
Correspondence Address4 Meadow Fold
Uppermill
Oldham
Lancashire
OL3 6EZ
Secretary NameDavid Stuart Mackinnon
NationalityBritish
StatusCurrent
Appointed02 July 1999(97 years, 7 months after company formation)
Appointment Duration20 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Meadow Fold
Uppermill
Oldham
Lancashire
OL3 6EZ
Director NameMs Lisa Flannery
Date of BirthJanuary 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2000(98 years, 4 months after company formation)
Appointment Duration20 years, 1 month
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Lee Lane East
Horsforth
Leeds
West Yorkshire
LS18 5RE
Director NameMr John Davenport Radford
Date of BirthSeptember 1923 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(89 years, 6 months after company formation)
Appointment Duration3 weeks, 4 days (resigned 25 June 1991)
RoleFurniture Manufacturer
Correspondence AddressThe Burgage Burgage Green
Southwell
Nottingham
Nottinghamshire
NG25 0EP
Director NameMr Patrick Vaughan Radford
Date of BirthNovember 1920 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(89 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1992)
RoleFurniture Manufacturer
Correspondence AddressLangford Hall
Newark
Nottingham
Nottinghamshire
NG23 7RS
Secretary NameMr Jonathan Vaughan Radford
NationalityBritish
StatusResigned
Appointed31 May 1991(89 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 27 October 1995)
RoleCompany Director
Correspondence AddressFlat 3 Holly Lodge
Clumber Road West The Park
Nottingham
Nottinghamshire
NG7 1EF
Director NameMr Jonathan Vaughan Radford
Date of BirthJune 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1991(89 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 27 October 1995)
RoleChartered Accountant
Correspondence AddressFlat 3 Holly Lodge
Clumber Road West The Park
Nottingham
Nottinghamshire
NG7 1EF
Director NameMr George Henry Ella
Date of BirthAugust 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(91 years, 1 month after company formation)
Appointment Duration1 year (resigned 31 December 1993)
RoleCompany Director
Correspondence Address4 Moss Close
East Bridgford
Nottingham
Nottinghamshire
NG13 8LG
Director NameMartin George Towers
Date of BirthOctober 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1993(91 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 03 July 1998)
RoleCompany Director
Correspondence AddressLinton House Avenue Des Hirondelles
Pool In Wharfedale
Otley
West Yorkshire
LS21 1EY
Director NamePaul Weaver
Date of BirthApril 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1993(91 years, 9 months after company formation)
Appointment Duration12 months (resigned 05 September 1994)
RoleCo Secretary
Correspondence Address34 High Street
Farsley
Pudsey
West Yorkshire
LS28 5LH
Director NameJohn Peter Frederick Proctor
Date of BirthFebruary 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(91 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 25 April 1996)
RoleCompany Director
Correspondence AddressFylde House Frilsham Park
Yattendon
Newbury
Berkshire
RG16 0XT
Secretary NameCatherine Elizabeth Baxandall
NationalityBritish
StatusResigned
Appointed27 October 1995(93 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 02 July 1999)
RoleSecretary
Correspondence AddressBordley
Easby Drive
Ilkley
West Yorkshire
LS29 9BE
Director NameKeith Rochford Woodyer
Date of BirthMarch 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1996(94 years, 5 months after company formation)
Appointment Duration3 years (resigned 30 April 1999)
RoleCompany Director
Correspondence AddressHome Farm House
Kington St Michael
Chippenham
Wiltshire
SN14 6HX
Director NameErica Ann Colver
Date of BirthSeptember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1996(94 years, 6 months after company formation)
Appointment Duration8 months, 1 week (resigned 27 January 1997)
RoleManagement Accountant
Correspondence Address73 Mount Pleasant Drive
Belper
Derbyshire
DE56 2TQ
Director NameStephen John Brown
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1998(96 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 07 April 2000)
RoleCompany Director
Correspondence AddressWharferise
111 Weston Lane
Otley
West Yorkshire
LS21 2DF
Director NameMrs Fiona Elizabeth Phillips
Date of BirthJanuary 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1998(97 years after company formation)
Appointment Duration3 months (resigned 26 February 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTall Trees
Front Street, Naburn
York
North Yorkshire
YO19 4RR
Director NameAndrew George Richard Wilson
Date of BirthFebruary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1999(97 years, 5 months after company formation)
Appointment Duration10 months (resigned 25 February 2000)
RoleCompany Director
Correspondence AddressCononley Hall
Main Street Cononley
Skipton
West Yorkshire
BD20 8LJ

Location

Registered AddressPricewaterhousecoopers
9 Bond Court
Leeds
West Yorkshire
LS1 2SW
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£312,329

Accounts

Latest Accounts2 January 1999 (21 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

24 October 2001Dissolved (1 page)
24 July 2001Return of final meeting in a members' voluntary winding up (3 pages)
15 August 2000Registered office changed on 15/08/00 from: woodlands 21 roydsdale way po box 572 euroway trading est bradford west yorkshire BD4 6YT (1 page)
11 August 2000Appointment of a voluntary liquidator (2 pages)
2 August 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 August 2000Declaration of solvency (3 pages)
13 June 2000Return made up to 31/05/00; full list of members (6 pages)
15 May 2000New director appointed (4 pages)
18 April 2000Director resigned (1 page)
23 January 2000Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
13 July 1999New secretary appointed (1 page)
13 July 1999Secretary resigned (1 page)
8 July 1999Accounts for a dormant company made up to 2 January 1999 (5 pages)
1 July 1999Return made up to 31/05/99; full list of members (10 pages)
1 July 1999New director appointed (3 pages)
1 July 1999Registered office changed on 01/07/99 from: haydn road nottingham NG5 1DU (1 page)
19 May 1999Director resigned (1 page)
19 May 1999New director appointed (5 pages)
5 March 1999Director resigned (1 page)
4 December 1998New director appointed (2 pages)
16 July 1998New director appointed (4 pages)
15 July 1998Director resigned (1 page)
22 June 1998Accounts for a dormant company made up to 3 January 1998 (5 pages)
22 June 1998Return made up to 31/05/98; full list of members (8 pages)
10 June 1997Return made up to 31/05/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
4 June 1997Accounts for a dormant company made up to 28 December 1996 (5 pages)
14 February 1997Director resigned (1 page)
30 December 1996Company name changed avalon furniture LIMITED\certificate issued on 30/12/96 (2 pages)
2 August 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
30 July 1996Accounts for a dormant company made up to 31 December 1994 (5 pages)
23 July 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 June 1996Return made up to 31/05/96; no change of members (9 pages)
7 June 1996New director appointed (2 pages)
30 May 1996New director appointed (2 pages)
2 May 1996Director resigned (1 page)
3 November 1995Secretary resigned;director resigned (2 pages)
28 June 1995Return made up to 31/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
(12 pages)