Downs,Coulter & Co.Limited

Company Name	Downs,Coulter & Co.Limited
Company Status	Dissolved
Company Number	00144441
Category	Private Limited Company
Incorporation Date	25 July 1916(107 years, 10 months ago)
Dissolution Date	22 November 2016 (7 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1725	Other textile weaving
SIC 13200	Weaving of textiles

Directors

Director Name	James Robert Downs
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 May 1991(74 years, 10 months after company formation)
Appointment Duration	25 years, 6 months (closed 22 November 2016)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	11 Princess Road Ilkley West Yorkshire LS29 9NP

Director Name	Mr Christopher John Armitstead
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(74 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 28 April 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Riverside Drive Otley West Yorkshire LS21 2RU

Director Name	Mr Jeremy Whitley Downs
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(74 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 November 1997)
Role	Company Director
Correspondence Address	The Croft Park Road Crosshills Keighley West Yorks Bd20

Director Name	Mr John Benjamin Downs
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(74 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 22 December 1999)
Role	Company Director
Correspondence Address	1 Fairfax Road Menston Ilkley W Yorks LS29 6EW

Director Name	Herr Karl August Kredt
Date of Birth	April 1926 (Born 98 years ago)
Nationality	German
Status	Resigned
Appointed	14 May 1991(74 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 16 December 1999)
Role	Textile Manufacturer
Correspondence Address	21 Luhnsfelderhohe 55 5600 Wuppertal Germany

Director Name	Paul Adrian Teasdale
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(74 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 15 February 2002)
Role	Production Director
Correspondence Address	1050 Leeds Road Woodkirk Dewsbury West Yorkshire WF12 7QR

Secretary Name	Mr Christopher John Armitstead
Nationality	British
Status	Resigned
Appointed	14 May 1991(74 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 28 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Riverside Drive Otley West Yorkshire LS21 2RU

Director Name	Charles William Murphy
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(82 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2000)
Role	Sales Director
Correspondence Address	1 Lea Croft Clifford Wetherby West Yorkshire LS23 6EY

Secretary Name	James Robert Downs
Nationality	British
Status	Resigned
Appointed	28 April 2000(83 years, 9 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 15 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Princess Road Ilkley West Yorkshire LS29 9NP

Secretary Name	Steven Firth
Nationality	British
Status	Resigned
Appointed	15 May 2000(83 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Trefoil Drive Killinghall Moor Harrogate North Yorkshire HG3 2WB

Secretary Name	Mr Philip Anthony Challis
Nationality	British
Status	Resigned
Appointed	24 November 2000(84 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Upper Meadows Queensbury Bradford West Yorkshire BD13 2JY

Contact

Telephone	01257 263794
Telephone region	Coppull

Location

Registered Address	PO Box 61 Cloth Hall Court 14 King Street Leeds LS1 2JN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£6,198,769
Net Worth	£1,762,040
Cash	£228,758
Current Liabilities	£3,604,824

Accounts

Next Accounts Due	30 September 2003 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Charges

31 July 2001	Delivered on: 8 August 2001 Persons entitled: State Securities PLC Classification: Chattel mortgage Secured details: Â£440625.00 and all monies due or to become due from the company to the chargee under or pursuant to the lease purchase agreement or in respect of the transaction or arising under any other finance agreement of any kind. Particulars: Sulzer ruti 170 cm L5100 c/w bonas jacquard and all equipment, sulzer ruti 190 cm L5100 c/w bonas jacquard and all equipment, sulzer ruti 190 cm L5100 c/w bonas jacquard and all equipment. For further details of chattles please refer to the form 395.. see the mortgage charge document for full details. Outstanding
7 December 1999	Delivered on: 8 December 1999 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the plant and machinery chattels and other equipment of the company situated at thornton mill thornton bradford BD13 3JD being various types of loom. See the mortgage charge document for full details. Outstanding
2 September 1998	Delivered on: 4 September 1998 Persons entitled: Yorkshire Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the mortgage. Particulars: All plant machinery chattels fixture fittings and furniture in invoice dated 1ST may 1998 as specified in schedule to form 395 relevant to this charge. See the mortgage charge document for full details. Outstanding
19 May 1989	Delivered on: 24 May 1989 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
11 July 1995	Delivered on: 19 July 1995 Satisfied on: 16 March 2002 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 31ST may 1995 including any modification or replacement thereof. Particulars: The goods, benefit of all contracts conditions warranties and agreements,log books and other records and documents, benefit of insurance and any monies from the proceeds of sale of the goods. Sulzer ruti loom model L5200 s 190 N4 je te serial number ja 2060001, sulzer ruti loom model number L5200 s N4 je te serial number ja 2060002, picanol model number omni F4J190 cm, serial number 210-161, picanol model number omni F4J190 cm, serial number 210-162.. see the mortgage charge document for full details. Fully Satisfied
11 January 1993	Delivered on: 15 January 1993 Satisfied on: 30 March 1995 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£46817.40 due from the company to the chargee under the terms of the agreement. Particulars: All rights,title and interest in all sums payable......see form 395. Fully Satisfied
30 November 1990	Delivered on: 20 December 1990 Satisfied on: 30 March 1995 Persons entitled: Bonas Machine Co LTD. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date. Particulars: The plant and machinery set out in the schedule to form 395 including invoices no 107158 1X bonas electronic jacquard modes 1344 serial no 173. Fully Satisfied
19 May 1989	Delivered on: 26 May 1989 Satisfied on: 30 March 1995 Persons entitled: Karl August Kredt Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All f/h & l/h property of the company together with all buildings & fixtures therein. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 December 2001	Delivered on: 24 December 2001 Satisfied on: 16 March 2002 Persons entitled: Eurofactor (UK) Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under an agreement dated 19TH december 2001. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 June 1980	Delivered on: 26 June 1980 Persons entitled: Lloyds Bank LTD Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed and floating charge over the undertaking and all property and assets present and future including goodwill and uncalled capital. (See doc M103). Fully Satisfied

Filing History

22 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
15 August 2013	Restoration by order of the court (3 pages)
13 September 2007	Dissolved (1 page)
13 June 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
5 June 2007	Liquidators' statement of receipts and payments (5 pages)
5 June 2007	Liquidators statement of receipts and payments (5 pages)
14 December 2006	Liquidators statement of receipts and payments (5 pages)
14 December 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
14 December 2006	Liquidators' statement of receipts and payments (5 pages)
12 December 2006	Sec of state's release of liq (1 page)
28 November 2006	O/C - replacement of liquidator (6 pages)
28 November 2006	Appointment of a voluntary liquidator (1 page)
4 July 2006	Receiver's abstract of receipts and payments (4 pages)
4 July 2006	Receiver's abstract of receipts and payments (4 pages)
4 July 2006	Receiver ceasing to act (1 page)
12 June 2006	Liquidators statement of receipts and payments (5 pages)
12 June 2006	Liquidators' statement of receipts and payments (5 pages)
10 March 2006	Receiver's abstract of receipts and payments (2 pages)
7 December 2005	Liquidators statement of receipts and payments (5 pages)
7 December 2005	Liquidators' statement of receipts and payments (5 pages)
14 June 2005	Liquidators' statement of receipts and payments (6 pages)
14 June 2005	Liquidators statement of receipts and payments (6 pages)
3 February 2005	Receiver's abstract of receipts and payments (2 pages)
10 December 2004	Liquidators' statement of receipts and payments (5 pages)
10 December 2004	Liquidators statement of receipts and payments (5 pages)
16 June 2004	Liquidators statement of receipts and payments (5 pages)
16 June 2004	Liquidators' statement of receipts and payments (5 pages)
4 February 2004	Receiver's abstract of receipts and payments (2 pages)
13 November 2003	Statement of affairs (8 pages)
4 June 2003	Registered office changed on 04/06/03 from: 1 city square leeds LS1 2AL (1 page)
2 June 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 June 2003	Appointment of a voluntary liquidator (1 page)
12 February 2003	Receiver's abstract of receipts and payments (3 pages)
5 November 2002	Registered office changed on 05/11/02 from: 10-12 east parade leeds LS1 2AJ (1 page)
3 May 2002	Statement of Affairs in administrative receivership following report to creditors (9 pages)
26 March 2002	Director resigned (1 page)
16 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2002	Secretary resigned (1 page)
23 January 2002	Registered office changed on 23/01/02 from: thornton mill thornton bradford BD13 3JB (1 page)
18 January 2002	Appointment of receiver/manager (1 page)
24 December 2001	Particulars of mortgage/charge (3 pages)
8 August 2001	Particulars of mortgage/charge (27 pages)
18 July 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
4 January 2001	Accounts made up to 30 November 1999 (20 pages)
15 December 2000	Secretary resigned (1 page)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	Secretary resigned (1 page)
13 June 2000	Return made up to 14/05/00; full list of members (7 pages)
4 May 2000	New secretary appointed (2 pages)
4 May 2000	Secretary resigned;director resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
8 December 1999	Particulars of mortgage/charge (6 pages)
25 August 1999	Accounts made up to 30 November 1998 (16 pages)
24 May 1999	Return made up to 14/05/99; no change of members (6 pages)
22 April 1999	New director appointed (2 pages)
4 September 1998	Particulars of mortgage/charge (8 pages)
11 May 1998	Return made up to 14/05/98; change of members 363(288) ‐ Director resigned (8 pages)
11 May 1998	Accounts made up to 30 November 1997 (16 pages)
16 May 1997	Accounts made up to 30 November 1996 (17 pages)
16 May 1997	Return made up to 14/05/97; full list of members (8 pages)
20 May 1996	Accounts made up to 30 November 1995 (16 pages)
20 May 1996	Return made up to 14/05/96; no change of members (6 pages)
19 July 1995	Particulars of mortgage/charge (4 pages)
17 May 1995	Return made up to 14/05/95; no change of members (8 pages)
17 May 1995	Accounts made up to 30 November 1994 (16 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)

Downs,Coulter & Co.Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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