Company NameCaressa Textiles Limited
Company StatusDissolved
Company Number00112510
CategoryPrivate Limited Company
Incorporation Date2 November 1910(109 years, 11 months ago)
Dissolution Date3 July 2007 (13 years, 3 months ago)
Previous NameQuantract Limited

Business Activity

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

Directors

Director NameMr Christopher Richard Ferris
Date of BirthMarch 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed28 April 1995(84 years, 6 months after company formation)
Appointment Duration12 years, 2 months (closed 03 July 2007)
RoleSecretary
Country of ResidenceEngland
Correspondence Address12 Busker Lane
Scissett
Huddersfield
West Yorkshire
HD8 9JU
Director NameTerence Forbes
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1996(85 years, 3 months after company formation)
Appointment Duration11 years, 5 months (closed 03 July 2007)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressWild Cherries Main Street
Linton
Wetherby
West Yorkshire
LS22 4HT
Secretary NameMr Garry Thickett
NationalityBritish
StatusClosed
Appointed01 November 2005(95 years after company formation)
Appointment Duration1 year, 8 months (closed 03 July 2007)
RoleSecretary
Country of ResidenceEngland
Correspondence Address26 Bracken Close
Branton
Doncaster
South Yorkshire
DN3 3UL
Director NameTerence Forbes
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(80 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 28 April 1995)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressWild Cherries Main Street
Linton
Wetherby
West Yorkshire
LS22 4HT
Director NameMr Thomas William Sullivan
Date of BirthFebruary 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(80 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 10 September 1992)
RoleFinancial Director
Correspondence AddressBalquhidder 13 Dales Way
Guiseley
Leeds
West Yorkshire
LS20 8JN
Secretary NameMr Thomas William Sullivan
NationalityBritish
StatusResigned
Appointed30 June 1991(80 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 10 September 1992)
RoleCompany Director
Correspondence AddressBalquhidder 13 Dales Way
Guiseley
Leeds
West Yorkshire
LS20 8JN
Director NameMr Thomas Hahnel
Date of BirthApril 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1992(81 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 10 July 1994)
RoleFinance Director
Correspondence AddressBrandon House 27 St Helens Lane
Adel
Leeds
West Yorkshire
LS16 8BR
Secretary NameMr Thomas Hahnel
NationalityBritish
StatusResigned
Appointed25 September 1992(81 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 10 July 1994)
RoleFinance Director
Correspondence AddressBrandon House 27 St Helens Lane
Adel
Leeds
West Yorkshire
LS16 8BR
Director NameMr George Stephen Chell
Date of BirthOctober 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 August 1994(83 years, 10 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 28 April 1995)
RoleCompany Director
Correspondence Address25 Grosvenor Road
Shipley
West Yorkshire
BD18 4SU
Secretary NameMr George Stephen Chell
NationalityBritish
StatusResigned
Appointed12 August 1994(83 years, 10 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 28 April 1995)
RoleCompany Director
Correspondence Address25 Grosvenor Road
Shipley
West Yorkshire
BD18 4SU
Director NameDavid Medcalf
Date of BirthJune 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1995(84 years, 6 months after company formation)
Appointment Duration9 months, 1 week (resigned 31 January 1996)
RoleCompany Director
Correspondence AddressBeckfield House
Main Street East Keswick
Leeds
West Yorkshire
LS17 9DB
Secretary NameChristopher Richard Ferris
NationalityBritish
StatusResigned
Appointed28 April 1995(84 years, 6 months after company formation)
Appointment Duration5 years (resigned 03 May 2000)
RoleSecretary
Correspondence AddressThe Old School House
Scholes
Rotherham
South Yorkshire
S61 2RQ
Secretary NameMr Garry Thickett
NationalityBritish
StatusResigned
Appointed03 May 2000(89 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 20 August 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Bracken Close
Branton
Doncaster
South Yorkshire
DN3 3UL
Secretary NameMrs Margaret Ferris
NationalityBritish
StatusResigned
Appointed20 August 2003(92 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 November 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLadyroyd
12 Busker Lane Scissett
Huddersfield
West Yorkshire
HD8 9JU

Location

Registered AddressCaressa House
Cemetery Road
Pudsey
Leeds
LS28 7XD
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
WardPudsey
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£15,000

Accounts

Latest Accounts31 December 2004 (15 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 July 2007Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2006Secretary resigned (1 page)
26 January 2006New secretary appointed (1 page)
19 September 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
26 May 2005Return made up to 30/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
7 October 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
21 May 2004Return made up to 30/04/04; full list of members (7 pages)
2 September 2003New secretary appointed (2 pages)
2 September 2003Secretary resigned (1 page)
13 August 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
21 May 2003Return made up to 30/04/03; full list of members (7 pages)
23 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
22 May 2002Return made up to 30/04/02; full list of members (7 pages)
28 August 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
10 May 2001Return made up to 30/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
3 August 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
23 May 2000Return made up to 30/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 May 2000Secretary resigned (1 page)
12 May 2000New secretary appointed (2 pages)
12 May 1999Return made up to 30/04/99; full list of members (7 pages)
5 May 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
18 September 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
20 May 1998Return made up to 30/04/98; no change of members (5 pages)
6 May 1997Return made up to 30/04/97; no change of members (5 pages)
2 May 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
3 February 1997Company name changed quantract LIMITED\certificate issued on 04/02/97 (4 pages)
30 May 1996Return made up to 30/04/96; full list of members (7 pages)
21 May 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
11 October 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
31 May 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
31 May 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
31 May 1995Director resigned;new director appointed (2 pages)
31 May 1995Return made up to 30/04/95; no change of members (6 pages)