Bottoms Mill Company,Limited(The)

Company Name	Bottoms Mill Company,Limited(The)
Company Status	Dissolved
Company Number	00153978
Category	Private Limited Company
Incorporation Date	31 March 1919(105 years, 1 month ago)
Dissolution Date	4 October 2011 (12 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr John Stockwell
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	26 April 1996(77 years, 1 month after company formation)
Appointment Duration	15 years, 5 months (closed 04 October 2011)
Role	Textile Distributor
Country of Residence	England
Correspondence Address	Sunnybank Scotland Midgley Halifax West Yorkshire HX2 6UW

Director Name	Mrs Rita Stockwell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 April 1996(77 years, 1 month after company formation)
Appointment Duration	15 years, 5 months (closed 04 October 2011)
Role	Textile Distributor
Country of Residence	England
Correspondence Address	Sunnybank Scotland Midgley Halifax West Yorkshire HX2 6UW

Secretary Name	Mr John Stockwell
Nationality	British
Status	Closed
Appointed	18 August 2001(82 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (closed 04 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunnybank Scotland Midgley Halifax West Yorkshire HX2 6UW

Director Name	Mrs Rebecca Riley
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2006(87 years after company formation)
Appointment Duration	5 years, 6 months (closed 04 October 2011)
Role	Textile Merchant
Country of Residence	England
Correspondence Address	50 Copley Drive Copley Halifax West Yorkshire HX3 0US

Director Name	Mr John Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2006(87 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (closed 04 October 2011)
Role	Textile Merchant
Country of Residence	England
Correspondence Address	50 Copley Drive Copley Halifax West Yorkshire HX3 0US

Director Name	Frank Cockcroft
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(72 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 December 1992)
Role	Retired Doctor
Correspondence Address	28 Bushby Avenue Rustington Littlehampton West Sussex BN16 2BY

Director Name	Janet Rosemary Cockcroft
Date of Birth	July 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(72 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 April 1996)
Role	Retired Doctor
Correspondence Address	Dalemore 8 Savile Park Halifax West Yorkshire HX1 3EA

Director Name	John William Edward Cockcroft
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(72 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 February 1995)
Role	Company Director
Correspondence Address	72 Prospect Avenue Halifax West Yorkshire HX2 7HP

Director Name	Philip Anthony Worby Cockcroft
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(72 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 April 1996)
Role	Solicitor
Correspondence Address	36 Mayster Grove Rastrick Brighouse West Yorkshire HD6 3NU

Secretary Name	Charles Philip Astin
Nationality	British
Status	Resigned
Appointed	24 October 1991(72 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 17 July 2001)
Role	Company Director
Correspondence Address	1 West Hill Hebden Bridge West Yorkshire HX7 8BZ

Director Name	Charles Philip Astin
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(76 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 17 July 2001)
Role	Secretary
Correspondence Address	1 West Hill Hebden Bridge West Yorkshire HX7 8BZ

Director Name	Gregory Norman Holmes
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(77 years, 7 months after company formation)
Appointment Duration	9 months (resigned 31 July 1997)
Role	Weaving
Correspondence Address	17 Bridge Bank Road Littleborough Lancashire OL15 8QX

Director Name	Mr Barry Newson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(77 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 19 September 2005)
Role	Weaving
Country of Residence	United Kingdom
Correspondence Address	The Croft Cragg Vale Hebden Bridge West Yorkshire HX7 5TB

Location

Registered Address	Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Shareholders

10k at 1	Brighouse Textiles (Wholesale) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£143,023
Cash	£4,309
Current Liabilities	£102,670

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

4 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2011	Final Gazette dissolved following liquidation (1 page)
4 October 2011	Final Gazette dissolved following liquidation (1 page)
4 July 2011	Return of final meeting in a creditors' voluntary winding up (10 pages)
4 July 2011	Return of final meeting in a creditors' voluntary winding up (10 pages)
27 May 2011	Liquidators statement of receipts and payments to 22 April 2011 (4 pages)
27 May 2011	Liquidators' statement of receipts and payments to 22 April 2011 (4 pages)
27 May 2011	Liquidators' statement of receipts and payments to 22 April 2011 (4 pages)
28 April 2010	Appointment of a voluntary liquidator (1 page)
28 April 2010	Statement of affairs with form 4.19 (6 pages)
28 April 2010	Appointment of a voluntary liquidator (1 page)
28 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-23 (1 page)
28 April 2010	Statement of affairs with form 4.19 (6 pages)
28 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 April 2010	Registered office address changed from Thornhill Brigmills Bradford Road Brighouse West Yorkshire HD6 4AH on 15 April 2010 (2 pages)
15 April 2010	Registered office address changed from Thornhill Brigmills Bradford Road Brighouse West Yorkshire HD6 4AH on 15 April 2010 (2 pages)
26 January 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
26 January 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
18 January 2010	Director's details changed for Mr John Stockwell on 4 October 2009 (2 pages)
18 January 2010	Director's details changed for John Brown on 4 October 2009 (2 pages)
18 January 2010	Director's details changed for Mrs Rita Stockwell on 4 October 2009 (2 pages)
18 January 2010	Director's details changed for Mr John Stockwell on 4 October 2009 (2 pages)
18 January 2010	Director's details changed for Rebecca Riley on 4 October 2009 (2 pages)
18 January 2010	Director's details changed for Rebecca Riley on 4 October 2009 (2 pages)
18 January 2010	Annual return made up to 24 October 2009 with a full list of shareholders Statement of capital on 2010-01-18 GBP 10,000 (6 pages)
18 January 2010	Director's details changed for Mr John Brown on 4 October 2009 (2 pages)
18 January 2010	Director's details changed for John Brown on 4 October 2009 (2 pages)
18 January 2010	Director's details changed for Mrs Rita Stockwell on 4 October 2009 (2 pages)
18 January 2010	Director's details changed for Rebecca Riley on 4 October 2009 (2 pages)
18 January 2010	Director's details changed for Rebecca Riley on 4 October 2009 (2 pages)
18 January 2010	Director's details changed for Rebecca Riley on 4 October 2009 (2 pages)
18 January 2010	Director's details changed for Mr John Stockwell on 4 October 2009 (2 pages)
18 January 2010	Director's details changed for John Brown on 4 October 2009 (2 pages)
18 January 2010	Director's details changed for Mrs Rita Stockwell on 4 October 2009 (2 pages)
18 January 2010	Director's details changed for Mr John Brown on 4 October 2009 (2 pages)
18 January 2010	Annual return made up to 24 October 2009 with a full list of shareholders Statement of capital on 2010-01-18 GBP 10,000 (6 pages)
18 January 2010	Director's details changed for Rebecca Riley on 4 October 2009 (2 pages)
18 January 2010	Director's details changed for Mr John Brown on 4 October 2009 (2 pages)
7 January 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
7 January 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
16 December 2008	Return made up to 24/10/08; full list of members (4 pages)
16 December 2008	Return made up to 24/10/08; full list of members (4 pages)
28 February 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
28 February 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
7 December 2007	Return made up to 24/10/07; full list of members (2 pages)
7 December 2007	Return made up to 24/10/07; full list of members (2 pages)
6 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
6 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
20 December 2006	New director appointed (1 page)
20 December 2006	New director appointed (1 page)
20 November 2006	Return made up to 24/10/06; full list of members (2 pages)
20 November 2006	Return made up to 24/10/06; full list of members (2 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
20 February 2006	Return made up to 24/10/05; full list of members (2 pages)
20 February 2006	Return made up to 24/10/05; full list of members (2 pages)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
27 September 2005	Particulars of mortgage/charge (3 pages)
27 September 2005	Particulars of mortgage/charge (3 pages)
23 June 2005	Return made up to 24/10/04; full list of members (7 pages)
23 June 2005	Return made up to 24/10/04; full list of members (7 pages)
3 May 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
3 May 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
3 March 2004	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
3 March 2004	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
22 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
22 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
30 October 2003	Return made up to 24/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 October 2003	Return made up to 24/10/03; full list of members (7 pages)
23 October 2003	Registered office changed on 23/10/03 from: rochdale road, walsden, todmorden lancs OL14 7UB (1 page)
23 October 2003	Registered office changed on 23/10/03 from: rochdale road, walsden, todmorden lancs OL14 7UB (1 page)
5 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
13 November 2002	Return made up to 24/10/02; full list of members (7 pages)
13 November 2002	Return made up to 24/10/02; full list of members (7 pages)
4 May 2002	Particulars of mortgage/charge (3 pages)
4 May 2002	Particulars of mortgage/charge (3 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	Return made up to 24/10/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	Return made up to 24/10/01; full list of members (7 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
20 October 2000	Return made up to 24/10/00; full list of members (7 pages)
20 October 2000	Return made up to 24/10/00; full list of members (7 pages)
9 November 1999	Return made up to 24/10/99; full list of members (7 pages)
9 November 1999	Return made up to 24/10/99; full list of members (7 pages)
27 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
27 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
22 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
22 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
18 November 1998	Return made up to 24/10/98; full list of members (6 pages)
18 November 1998	Return made up to 24/10/98; full list of members (6 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
19 November 1997	Return made up to 24/10/97; no change of members (6 pages)
19 November 1997	Return made up to 24/10/97; no change of members 363(288) ‐ Director resigned (6 pages)
6 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
6 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	Return made up to 24/10/96; change of members 363(288) ‐ Director resigned (8 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	Return made up to 24/10/96; change of members (8 pages)
8 July 1996	New director appointed (2 pages)
8 July 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
7 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
7 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
20 November 1995	Return made up to 24/10/95; full list of members (6 pages)
20 November 1995	Return made up to 24/10/95; full list of members (6 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
21 March 1995	Director resigned (2 pages)
21 March 1995	Director resigned (2 pages)

Bottoms Mill Company,Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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