Acordis UK Limited

Company Name	Acordis UK Limited
Directors	John Anthony Cross and David Thomas Powers
Company Status	Liquidation
Company Number	00149921
Category	Private Limited Company
Incorporation Date	20 March 1918(106 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2470	Manufacture of man-made fibres
SIC 20600	Manufacture of man-made fibres

Directors

Director Name	John Anthony Cross
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 September 1999(81 years, 6 months after company formation)
Appointment Duration	24 years, 8 months
Role	Accountant
Correspondence Address	Greyfriars 37 Green Lane Harrogate North Yorkshire HG2 9LP

Director Name	David Thomas Powers
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 September 1999(81 years, 6 months after company formation)
Appointment Duration	24 years, 8 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Springwood Grange Home Farm Lane Wetherby W Yorkshire LS23 6LZ

Secretary Name	Eversecretary Limited (Corporation)
Status	Current
Appointed	01 July 2004(86 years, 4 months after company formation)
Appointment Duration	19 years, 10 months
Correspondence Address	Central Square South Orchard Street Newcastle Upon Tyne NE1 3XX

Director Name	Patrick Gordon White
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(74 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 1997)
Role	Director-Courtaulds Fibres
Correspondence Address	53 South Avenue Darley Abbey Derby Derbyshire DE6 1LW

Director Name	Mr John William Steen
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(74 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1993)
Role	Read-Business Development
Correspondence Address	The Forge Huntfield Drive Kenilworth Warwickshire CV8 1RP

Director Name	Patrick Shanley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(74 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 July 1997)
Role	Fin Controller-Courtaulds Plc
Correspondence Address	Linden House 3 Grandborough Drive Solihull West Midlands B91 3TS

Director Name	Gordon Arden Campbell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(74 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 July 1997)
Role	Director-Courtaulds Plc
Correspondence Address	The Parks Eastcote Lane Hampton In Arden Solihull West Midlands B92 0AS

Director Name	Dr David John Giachardi
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(74 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1993)
Role	Director-Courtaulds Plc
Country of Residence	United Kingdom
Correspondence Address	Laburnum Cheverells Green Markyate St Albans Hertfordshire AL3 8RN

Secretary Name	Geoffrey Charles William Cunnington
Nationality	British
Status	Resigned
Appointed	01 October 1992(74 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 June 1995)
Role	Company Director
Correspondence Address	13 Longley Road Harrow Middlesex HA1 4TG

Director Name	Brian Fulleylove
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(75 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 February 1995)
Role	Company Chief Executive
Correspondence Address	5 Dorcas Close Whitestone Nuneaton Warwickshire CV11 6XL

Director Name	Ulrich Huwe
Date of Birth	December 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 1994(76 years after company formation)
Appointment Duration	1 year, 5 months (resigned 15 September 1995)
Role	Senior Marketing Director
Correspondence Address	Schone Aussicht 15 65510 Idstein Germany Foreign

Director Name	Manus Monaghan
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(76 years after company formation)
Appointment Duration	5 years, 5 months (resigned 01 September 1999)
Role	Finance Director
Correspondence Address	Kenmare Kelsey Lane Balsall Common Coventry CV7 7GL

Director Name	Dr Alexander Heinrich Dahmen
Date of Birth	June 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 1994(76 years after company formation)
Appointment Duration	1 year, 5 months (resigned 15 September 1995)
Role	Man Dir Fibre Div Hoechst Ag
Correspondence Address	Freseniusweg 2 D-61476 Kronberg Germany

Director Name	David Thomas Wilkinson
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1995(76 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lawn Horley Banbury Oxfordshire OX15 6BB

Director Name	Geoffrey Douglas Marsh
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(76 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 1996)
Role	Company Executive
Country of Residence	England
Correspondence Address	99 High Street Ryton On Dunsmore Coventry West Midlands CV8 3FJ

Secretary Name	Ian Woodthorp Harrison
Nationality	British
Status	Resigned
Appointed	05 July 1995(77 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Gables Vale Of Health London NW3 1AY

Director Name	Alfred Wilhelm Langer
Date of Birth	October 1950 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	15 September 1995(77 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 November 1997)
Role	Managing Director
Correspondence Address	Buchweg 33a 63303 Dreieich Germany

Director Name	Mark Timothy Lejman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(78 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 November 2000)
Role	Managing Director
Correspondence Address	118 Myton Road Warwick Warwickshire CV34 6PR

Director Name	David Turiff Duthie
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1997(79 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 1999)
Role	Company Executive
Correspondence Address	4009 Sedgewick Court Mobile Alabama 36693

Director Name	Richard Nicholas Doidge-Harrison
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1997(79 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 1999)
Role	Company Director
Correspondence Address	Westergrund 2 93077 Bad Abbach Germany Foreign

Director Name	Paul Willis Jennings
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1997(79 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 1999)
Role	Company Director
Correspondence Address	2005 Stonebrook Drive East Mobile Alabama 36695

Director Name	Peter Jakobmeier
Date of Birth	March 1945 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	17 November 1997(79 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 March 1998)
Role	Corporate Projects
Correspondence Address	Eckbornstrasse 10 D-65207 Wiesbaden Germany

Secretary Name	David Alan Stevens
Nationality	British
Status	Resigned
Appointed	05 May 1998(80 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2004)
Role	Company Director
Correspondence Address	The Maze Felcot Road Furnace Wood Felbridge East Grinstead West Sussex RH19 2QA

Director Name	Robert John Smith
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(81 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 November 2000)
Role	Site Manager/Manufacturing Dir
Country of Residence	United Kingdom
Correspondence Address	Lings Hill Main Road South Elkington Louth Lincolnshire LN11 0RU

Director Name	Peter Lloyd Rogers
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(82 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2001)
Role	Chartered Accountant
Correspondence Address	Knowle House 5 Knowle Hill Kenilworth Warwickshire CV8 2DZ

Director Name	John Allan Bednall
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(82 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 January 2002)
Role	Finance Director
Correspondence Address	40 Broadway Duffield Belper Derbyshire DE56 4BU

Location

Registered Address	1 City Square Leeds LS1 2AL
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

Financials

Year	2014
Turnover	£67,144,000
Gross Profit	-£8,392,000
Net Worth	£964,000
Cash	£1,000
Current Liabilities	£29,791,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Next Accounts Due	31 October 2005 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	8 October 2016 (overdue)

Filing History

30 December 2016	Restoration by order of the court (3 pages)
2 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2016	Final Gazette dissolved following liquidation (1 page)
2 November 2015	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 September 2015	Liquidators statement of receipts and payments to 19 August 2015 (8 pages)
23 September 2015	Liquidators' statement of receipts and payments to 19 August 2015 (8 pages)
8 April 2015	Liquidators' statement of receipts and payments to 19 February 2015 (5 pages)
8 April 2015	Liquidators statement of receipts and payments to 19 February 2015 (5 pages)
9 September 2014	Liquidators' statement of receipts and payments to 19 August 2014 (5 pages)
9 September 2014	Liquidators statement of receipts and payments to 19 August 2014 (5 pages)
19 March 2014	Liquidators statement of receipts and payments to 19 February 2014 (5 pages)
19 March 2014	Liquidators' statement of receipts and payments to 19 February 2014 (5 pages)
9 September 2013	Liquidators statement of receipts and payments to 19 August 2013 (5 pages)
9 September 2013	Liquidators' statement of receipts and payments to 19 August 2013 (5 pages)
7 March 2013	Liquidators' statement of receipts and payments to 19 February 2013 (6 pages)
7 March 2013	Liquidators statement of receipts and payments to 19 February 2013 (6 pages)
19 September 2012	Liquidators' statement of receipts and payments to 19 August 2012 (6 pages)
19 September 2012	Liquidators statement of receipts and payments to 19 August 2012 (6 pages)
14 March 2012	Liquidators statement of receipts and payments to 19 February 2012 (6 pages)
14 March 2012	Liquidators' statement of receipts and payments to 19 February 2012 (6 pages)
14 September 2011	Liquidators' statement of receipts and payments to 19 August 2011 (5 pages)
14 September 2011	Liquidators statement of receipts and payments to 19 August 2011 (5 pages)
24 June 2011	Court order insolvency:c/o replacement of liquidator (8 pages)
24 June 2011	Appointment of a voluntary liquidator (1 page)
7 June 2011	Notice of ceasing to act as a voluntary liquidator (9 pages)
21 March 2011	Liquidators' statement of receipts and payments to 19 February 2011 (6 pages)
21 March 2011	Liquidators statement of receipts and payments to 19 February 2011 (6 pages)
23 September 2010	Liquidators statement of receipts and payments to 19 August 2010 (6 pages)
23 September 2010	Liquidators' statement of receipts and payments to 19 August 2010 (6 pages)
26 March 2010	Liquidators statement of receipts and payments to 19 February 2010 (5 pages)
26 March 2010	Liquidators' statement of receipts and payments to 19 February 2010 (5 pages)
22 September 2009	Liquidators statement of receipts and payments to 19 August 2009 (5 pages)
22 September 2009	Liquidators' statement of receipts and payments to 19 August 2009 (5 pages)
24 March 2009	Liquidators' statement of receipts and payments to 19 February 2009 (5 pages)
24 March 2009	Liquidators statement of receipts and payments to 19 February 2009 (5 pages)
23 September 2008	Liquidators' statement of receipts and payments to 19 August 2008 (9 pages)
23 September 2008	Liquidators statement of receipts and payments to 19 August 2008 (9 pages)
23 August 2007	Statement of administrator's revised proposal (7 pages)
20 August 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages)
18 February 2007	Notice of extension of period of Administration (1 page)
22 January 2007	Notice of resignation of an administrator (1 page)
16 June 2006	Administrator's progress report (15 pages)
25 May 2006	Result of meeting of creditors (43 pages)
18 May 2006	Notice of extension of period of Administration (1 page)
17 May 2006	Notice of extension of period of Administration (1 page)
19 December 2005	Administrator's progress report (32 pages)
29 September 2005	Amended certificate of constitution of creditors' committee (1 page)
14 September 2005	Amended certificate of constitution of creditors' committee (1 page)
16 August 2005	Amended certificate of constitution of creditors' committee (1 page)
10 August 2005	Result of meeting of creditors (3 pages)
11 July 2005	Statement of administrator's proposal (35 pages)
23 June 2005	Statement of affairs (38 pages)
25 May 2005	Registered office changed on 25/05/05 from: 1 royal standard place, nottingham, nottinghamshire, NG1 6FZ (1 page)
20 May 2005	Appointment of an administrator (1 page)
11 May 2005	Particulars of mortgage/charge (19 pages)
25 October 2004	Full accounts made up to 31 December 2003 (21 pages)
30 September 2004	Return made up to 24/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2004	Particulars of mortgage/charge (3 pages)
7 August 2004	Particulars of mortgage/charge (5 pages)
6 August 2004	Nc inc already adjusted 27/07/04 (1 page)
6 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 August 2004	Ad 27/07/04--------- Â£ si 2250000@1=2250000 Â£ ic 80000000/82250000 (2 pages)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	Registered office changed on 26/07/04 from: 1 holme lane, spondon, derby, derbyshire DE21 7BP (1 page)
26 July 2004	Secretary resigned (1 page)
12 December 2003	Ad 03/12/03--------- Â£ si 5000000@1=5000000 Â£ ic 75000000/80000000 (2 pages)
12 December 2003	Nc inc already adjusted 03/12/03 (2 pages)
12 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (19 pages)
20 October 2003	Return made up to 01/10/03; full list of members (5 pages)
15 May 2003	Nc inc already adjusted 06/05/03 (1 page)
15 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2003	Ad 06/05/03--------- Â£ si 10000000@1=10000000 Â£ ic 65000000/75000000 (2 pages)
25 March 2003	Auditor's resignation (1 page)
14 October 2002	Return made up to 01/10/02; full list of members (5 pages)
2 June 2002	Full accounts made up to 31 December 2001 (19 pages)
15 May 2002	Ad 02/05/02--------- Â£ si 10000000@1=10000000 Â£ ic 55000000/65000000 (2 pages)
15 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2002	Nc inc already adjusted 02/05/02 (2 pages)
28 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 November 2001	Ad 31/10/01--------- Â£ si 10000000@1=10000000 Â£ ic 45000000/55000000 (2 pages)
7 November 2001	Â£ nc 45000000/55000000 31/10/01 (3 pages)
7 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (17 pages)
17 October 2001	Return made up to 01/10/01; full list of members (6 pages)
17 October 2001	Director's particulars changed (1 page)
9 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 August 2001	Nc inc already adjusted 01/08/01 (2 pages)
9 August 2001	Ad 02/08/01--------- Â£ si 5000000@1=5000000 Â£ ic 40000000/45000000 (2 pages)
21 May 2001	Particulars of contract relating to shares (4 pages)
15 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2001	Â£ nc 22615909/40000000 04/05/01 (3 pages)
15 May 2001	Ad 04/05/01--------- Â£ si 17203466@1=17203466 Â£ ic 22796534/40000000 (2 pages)
15 May 2001	Ad 04/05/01--------- Â£ si 180625@1=180625 Â£ ic 22615909/22796534 (2 pages)
10 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
31 October 2000	Return made up to 01/10/00; change of members (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (20 pages)
19 September 2000	Registered office changed on 19/09/00 from: po box 5 station road, spondon, derby, DE21 7BP (1 page)
11 January 2000	Particulars of mortgage/charge (8 pages)
4 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (24 pages)
4 January 2000	Memorandum and Articles of Association (9 pages)
4 January 2000	Declaration of assistance for shares acquisition (12 pages)
4 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
19 October 1999	Return made up to 01/10/99; full list of members (7 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Director's particulars changed (1 page)
14 September 1999	Director resigned (1 page)
14 September 1999	New director appointed (2 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
13 August 1999	Full accounts made up to 31 December 1998 (18 pages)
16 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
16 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 1999	Registered office changed on 08/01/99 from: 50 george street, london, W1A 2BB (1 page)
2 December 1998	Auditor's resignation (2 pages)
30 October 1998	Company name changed courtaulds fibres LIMITED\certificate issued on 30/10/98 (2 pages)
28 October 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
14 October 1998	Full accounts made up to 31 March 1998 (19 pages)
6 October 1998	Return made up to 01/10/98; full list of members (8 pages)
25 September 1998	New secretary appointed (2 pages)
25 September 1998	Secretary resigned (1 page)
23 April 1998	Director resigned (1 page)
23 January 1998	New director appointed (2 pages)
23 January 1998	Director resigned (1 page)
4 January 1998	Full accounts made up to 31 March 1997 (19 pages)
23 October 1997	Return made up to 01/10/97; no change of members (8 pages)
20 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
3 March 1997	New director appointed (2 pages)
20 December 1996	Director resigned (1 page)
4 December 1996	Director resigned (1 page)
20 November 1996	Return made up to 01/10/96; no change of members (9 pages)
1 October 1996	Full accounts made up to 31 March 1996 (19 pages)
8 November 1995	Director resigned;new director appointed (4 pages)
1 November 1995	Return made up to 01/10/95; full list of members (10 pages)
16 October 1995	Full accounts made up to 31 March 1995 (20 pages)
26 July 1995	New secretary appointed (4 pages)
26 July 1995	Secretary resigned (4 pages)
3 April 1995	Director resigned (4 pages)
3 April 1995	New director appointed (4 pages)
22 October 1993	Return made up to 01/10/93; change of members (9 pages)
16 September 1993	Full accounts made up to 31 March 1993 (17 pages)
18 January 1993	Full accounts made up to 31 March 1992 (17 pages)
19 March 1992	Full accounts made up to 31 March 1991 (17 pages)
1 February 1992	Registered office changed on 01/02/92 from: 345 foleshill road, coventry, CV6 5AW (1 page)
23 October 1991	Return made up to 01/10/91; full list of members (8 pages)
9 January 1991	Full accounts made up to 31 March 1990 (16 pages)
9 January 1991	Return made up to 24/12/90; full list of members (8 pages)
21 November 1989	Full accounts made up to 31 March 1989 (16 pages)
21 November 1989	Return made up to 14/11/89; full list of members (6 pages)
11 January 1989	Return made up to 29/11/88; full list of members (5 pages)
11 January 1989	Full accounts made up to 31 March 1988 (15 pages)
3 December 1988	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1988	Return made up to 01/12/87; full list of members (6 pages)
4 February 1988	Full accounts made up to 31 March 1987 (16 pages)
16 January 1987	Full accounts made up to 31 March 1986 (16 pages)
16 January 1987	Return made up to 02/12/86; full list of members (9 pages)
28 January 1986	Accounts made up to 31 March 1985 (15 pages)
6 August 1983	Accounts made up to 31 March 1983 (16 pages)
29 July 1982	Accounts made up to 27 July 1982 (18 pages)
26 August 1981	Accounts made up to 31 March 1981 (19 pages)
29 August 1980	Accounts made up to 30 March 1980 (18 pages)
16 August 1978	Accounts made up to 31 March 1978 (19 pages)
15 April 1920	Company name changed\certificate issued on 15/04/20 (9 pages)
21 March 1918	Registered office changed on 21/03/18 from: registered office changed (6 pages)
20 March 1918	Certificate of incorporation (1 page)

Acordis UK Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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