Hebble Valley Weaving Limited

Company Name	Hebble Valley Weaving Limited
Company Status	Liquidation
Company Number	00181415
Category	Private Limited Company
Incorporation Date	28 April 1922(101 years, 2 months ago)
Previous Names	John Holdsworth & Co.,Limited and John Holdsworth Manufacturing Limited

Business Activity

Section C	Manufacturing
SIC 1754	Manufacture of other textiles
SIC 13990	Manufacture of other textiles n.e.c.

Directors

Director Name	Mr John Andrew Jonas Hanson
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 July 2005(83 years, 3 months after company formation)
Appointment Duration	17 years, 10 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Friars Hill Owler Park Road Ilkley Leeds West Yorkshire LS29 0BH

Director Name	Mr James Roger Quarmby
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 July 2005(83 years, 3 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Arthington Park Arthington Otley West Yorkshire LS21 1PH

Director Name	David Farrar
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 October 2006(84 years, 6 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greengates Dark Lane Barnsley South Yorkshire S70 6RE

Secretary Name	Mr Jonathan William Hollowood
Nationality	British
Status	Current
Appointed	20 September 2007(85 years, 5 months after company formation)
Appointment Duration	15 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Springfield Mount Horsforth Leeds LS18 5QE

Director Name	Mr Ernest Gerard Hirsch
Date of Birth	April 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(69 years after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 1998)
Role	Sales Director
Correspondence Address	22 Park Gates Drive Cheadle Hulme Cheadle Cheshire SK8 7DF

Director Name	Mr David William Holdsworth
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(69 years after company formation)
Appointment Duration	14 years, 2 months (resigned 29 July 2005)
Role	Production Director
Country of Residence	England
Correspondence Address	Middle Pasture Heath Lane Halifax West Yorkshire HX3 0AG

Director Name	Mrs Dina Maria Holdsworth
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(69 years after company formation)
Appointment Duration	14 years, 2 months (resigned 29 July 2005)
Role	Company Chairman
Correspondence Address	12 Heath Villas Halifax West Yorkshire HX3 0BB

Director Name	Miss Ingrid Rona Holdsworth
Date of Birth	October 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(69 years after company formation)
Appointment Duration	14 years, 2 months (resigned 29 July 2005)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	15 Heath Royd Savile Park Halifax West Yorkshire HX3 0NW

Director Name	Mr John Michael Holdsworth
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(69 years after company formation)
Appointment Duration	14 years, 2 months (resigned 29 July 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	Moor End Farm Norland Sowerby Bridge West Yorkshire HX6 3RG

Director Name	Mr Trevor Marsden
Date of Birth	August 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(69 years after company formation)
Appointment Duration	14 years, 2 months (resigned 29 July 2005)
Role	Financial Director
Correspondence Address	125 Huddersfield Road Halifax West Yorkshire HX3 0AH

Secretary Name	Mr Trevor Marsden
Nationality	British
Status	Resigned
Appointed	09 May 1991(69 years after company formation)
Appointment Duration	14 years, 2 months (resigned 29 July 2005)
Role	Company Director
Correspondence Address	125 Huddersfield Road Halifax West Yorkshire HX3 0AH

Director Name	Terence John Colbert
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(77 years after company formation)
Appointment Duration	1 year, 5 months (resigned 24 October 2000)
Role	Sales Director
Correspondence Address	18 Higson Court Huddersfield West Yorkshire HD5 9TG

Director Name	Mr John Murray Drummond Simpson
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(83 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 October 2007)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Bank House Kerry Road Montgomery Powys SY15 6PD Wales

Secretary Name	Neil Jonathan Robson
Nationality	British
Status	Resigned
Appointed	29 July 2005(83 years, 3 months after company formation)
Appointment Duration	9 months (resigned 28 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Carter's Lane Ilkley West Yorkshire LS29 0DQ

Director Name	Mr John Michael Holdsworth
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2005(83 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Moor End Farm Norland Sowerby Bridge West Yorkshire HX6 3RG

Secretary Name	Mr David Brian Murray
Nationality	British
Status	Resigned
Appointed	28 April 2006(84 years after company formation)
Appointment Duration	1 year, 4 months (resigned 20 September 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Caile House Harrogate Road Bishop Monkton Harrogate HG3 3QD

Location

Registered Address	Pricewaterhousecoopers Llp Benson House Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£9,108,568
Gross Profit	£340,668
Net Worth	-£571,580
Current Liabilities	£1,060,179

Accounts

Latest Accounts	4 March 2007 (16 years, 3 months ago)
Next Accounts Due	28 December 2008 (overdue)
Accounts Category	Full
Accounts Year End	28 February

Filing History

21 August 2018	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
17 November 2009	Final Gazette dissolved following liquidation (1 page)
17 August 2009	Liquidators statement of receipts and payments to 14 August 2009 (5 pages)
17 August 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 August 2009	Liquidators' statement of receipts and payments to 14 August 2009 (5 pages)
17 August 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 March 2009	Liquidators statement of receipts and payments to 14 February 2009 (9 pages)
16 March 2009	Liquidators' statement of receipts and payments to 14 February 2009 (9 pages)
19 March 2008	Resolutions RES13 ‐ Winding up company appoint liquidators 15/02/2008 (1 page)
19 March 2008	Resolutions RES13 ‐ Winding up company appoint liquidators 15/02/2008 (1 page)
12 March 2008	Statement of affairs with form 4.19 (6 pages)
12 March 2008	Statement of affairs with form 4.19 (6 pages)
6 March 2008	Appointment of a voluntary liquidator (1 page)
6 March 2008	Appointment of a voluntary liquidator (1 page)
5 March 2008	Registered office changed on 05/03/2008 from greenwood house albion road bradford west yorkshire BD10 9TQ (1 page)
5 March 2008	Registered office changed on 05/03/2008 from greenwood house albion road bradford west yorkshire BD10 9TQ (1 page)
15 February 2008	Full accounts made up to 4 March 2007 (20 pages)
15 February 2008	Full accounts made up to 4 March 2007 (20 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
26 October 2007	Company name changed john holdsworth manufacturing li mited\certificate issued on 26/10/07 (2 pages)
26 October 2007	Company name changed john holdsworth manufacturing li mited\certificate issued on 26/10/07 (2 pages)
25 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2007	New secretary appointed (1 page)
5 October 2007	Secretary resigned (1 page)
5 October 2007	New secretary appointed (1 page)
5 October 2007	Secretary resigned (1 page)
5 June 2007	Return made up to 09/05/07; full list of members (3 pages)
5 June 2007	Return made up to 09/05/07; full list of members (3 pages)
11 January 2007	Accounting reference date extended from 31/12/06 to 28/02/07 (1 page)
11 January 2007	Accounting reference date extended from 31/12/06 to 28/02/07 (1 page)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
20 October 2006	New director appointed (2 pages)
20 October 2006	New director appointed (2 pages)
19 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2006	Particulars of mortgage/charge (3 pages)
19 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2006	Particulars of mortgage/charge (3 pages)
13 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidation 06/10/06 RES12 ‐ Resolution of varying share rights or name (25 pages)
13 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
9 October 2006	Company name changed john holdsworth & co.,LIMITED\certificate issued on 09/10/06 (2 pages)
9 October 2006	Company name changed john holdsworth & co.,LIMITED\certificate issued on 09/10/06 (2 pages)
5 June 2006	Return made up to 09/05/06; full list of members (5 pages)
5 June 2006	New secretary appointed (1 page)
5 June 2006	Location of register of members (1 page)
5 June 2006	Secretary resigned (1 page)
5 June 2006	Return made up to 09/05/06; full list of members (5 pages)
5 June 2006	New secretary appointed (1 page)
5 June 2006	Location of register of members (1 page)
5 June 2006	Secretary resigned (1 page)
28 October 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
28 October 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
19 August 2005	New director appointed (5 pages)
19 August 2005	New secretary appointed (2 pages)
19 August 2005	New director appointed (4 pages)
19 August 2005	New director appointed (3 pages)
19 August 2005	New director appointed (5 pages)
19 August 2005	New secretary appointed (2 pages)
19 August 2005	New director appointed (4 pages)
19 August 2005	New director appointed (3 pages)
12 August 2005	New director appointed (5 pages)
12 August 2005	New director appointed (5 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Secretary resigned;director resigned (1 page)
10 August 2005	Registered office changed on 10/08/05 from: shaw lodge mills, halifax, yorks HX3 9ET (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Secretary resigned;director resigned (1 page)
10 August 2005	Registered office changed on 10/08/05 from: shaw lodge mills, halifax, yorks HX3 9ET (1 page)
3 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2005	Return made up to 09/05/05; full list of members (9 pages)
26 May 2005	Return made up to 09/05/05; full list of members (9 pages)
29 October 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
29 October 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
11 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2004	Particulars of mortgage/charge (3 pages)
8 September 2004	Particulars of mortgage/charge (3 pages)
8 September 2004	Particulars of mortgage/charge (3 pages)
8 September 2004	Particulars of mortgage/charge (3 pages)
20 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2004	Return made up to 09/05/04; full list of members (9 pages)
14 May 2004	Return made up to 09/05/04; full list of members (9 pages)
3 September 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
3 September 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
15 May 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 May 2003	Return made up to 09/05/03; full list of members (9 pages)
27 November 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
27 November 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
10 May 2002	Return made up to 09/05/02; full list of members (9 pages)
10 May 2002	Return made up to 09/05/02; full list of members (9 pages)
7 March 2002	Group of companies' accounts made up to 31 December 2000 (22 pages)
7 March 2002	Group of companies' accounts made up to 31 December 2000 (22 pages)
15 May 2001	Return made up to 09/05/01; full list of members (8 pages)
15 May 2001	Return made up to 09/05/01; full list of members (8 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
8 September 2000	Full group accounts made up to 31 December 1999 (21 pages)
8 September 2000	Full group accounts made up to 31 December 1999 (21 pages)
1 June 2000	Return made up to 09/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
1 June 2000	Return made up to 09/05/00; full list of members (9 pages)
6 April 2000	Particulars of mortgage/charge (3 pages)
6 April 2000	Particulars of mortgage/charge (3 pages)
18 February 2000	Particulars of mortgage/charge (3 pages)
18 February 2000	Particulars of mortgage/charge (3 pages)
23 September 1999	Full group accounts made up to 31 December 1998 (21 pages)
23 September 1999	Full group accounts made up to 31 December 1998 (21 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	Return made up to 09/05/99; full list of members (7 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	Return made up to 09/05/99; full list of members (7 pages)
9 March 1999	Particulars of mortgage/charge (4 pages)
9 March 1999	Particulars of mortgage/charge (3 pages)
9 March 1999	Particulars of mortgage/charge (4 pages)
9 March 1999	Particulars of mortgage/charge (3 pages)
8 February 1999	Particulars of mortgage/charge (3 pages)
8 February 1999	Particulars of mortgage/charge (3 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
21 December 1998	Particulars of mortgage/charge (3 pages)
21 December 1998	Particulars of mortgage/charge (3 pages)
26 November 1998	Particulars of mortgage/charge (3 pages)
26 November 1998	Particulars of mortgage/charge (3 pages)
29 October 1998	Particulars of mortgage/charge (3 pages)
29 October 1998	Particulars of mortgage/charge (3 pages)
17 September 1998	Full accounts made up to 31 December 1997 (18 pages)
17 September 1998	Full accounts made up to 31 December 1997 (18 pages)
14 August 1998	Particulars of mortgage/charge (3 pages)
14 August 1998	Particulars of mortgage/charge (3 pages)
1 May 1998	Return made up to 09/05/98; full list of members (8 pages)
1 May 1998	Return made up to 09/05/98; full list of members (8 pages)
29 September 1997	Full accounts made up to 31 December 1996 (19 pages)
29 September 1997	Full accounts made up to 31 December 1996 (19 pages)
8 May 1997	Return made up to 09/05/97; full list of members (8 pages)
8 May 1997	Return made up to 09/05/97; full list of members (8 pages)
23 September 1996	Full group accounts made up to 31 December 1995 (18 pages)
23 September 1996	Full group accounts made up to 31 December 1995 (18 pages)
13 May 1996	Return made up to 09/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 May 1996	Return made up to 09/05/96; full list of members (8 pages)
13 October 1995	Declaration of satisfaction of mortgage/charge (8 pages)
13 October 1995	Declaration of satisfaction of mortgage/charge (4 pages)
13 October 1995	Declaration of satisfaction of mortgage/charge (4 pages)
13 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 1995	Full group accounts made up to 31 December 1994 (18 pages)
15 September 1995	Full group accounts made up to 31 December 1994 (18 pages)
19 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 1995	Declaration of satisfaction of mortgage/charge (1 page)
9 May 1995	Particulars of mortgage/charge (4 pages)
9 May 1995	Particulars of mortgage/charge (4 pages)
9 May 1995	Particulars of mortgage/charge (3 pages)
9 May 1995	Particulars of mortgage/charge (3 pages)
28 April 1995	Return made up to 09/05/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (114 pages)
28 December 1994	Particulars of mortgage/charge (6 pages)
13 October 1994	Full accounts made up to 31 December 1993 (15 pages)
8 November 1993	Full accounts made up to 31 December 1992 (15 pages)
14 May 1993	Director's particulars changed (9 pages)
19 May 1992	Full accounts made up to 31 December 1991 (13 pages)
29 January 1992	Particulars of mortgage/charge (9 pages)
15 January 1992	Particulars of mortgage/charge (10 pages)
9 July 1991	Full accounts made up to 31 December 1990 (12 pages)
31 October 1990	Full accounts made up to 31 December 1989 (11 pages)
8 August 1989	Full accounts made up to 31 December 1988 (11 pages)
8 August 1989	Return made up to 09/05/89; full list of members (5 pages)
8 August 1988	Full accounts made up to 31 December 1987 (19 pages)
8 August 1988	Return made up to 23/05/88; full list of members (5 pages)
9 October 1987	Full accounts made up to 31 December 1986 (11 pages)
9 October 1987	Return made up to 15/05/87; full list of members (6 pages)
22 October 1986	Return made up to 09/04/86; full list of members (5 pages)
14 August 1986	Full accounts made up to 31 December 1985 (11 pages)
20 January 1973	Memorandum and Articles of Association (49 pages)
20 January 1973	Memorandum and Articles of Association (49 pages)
28 April 1922	Certificate of incorporation (1 page)
28 April 1922	Certificate of incorporation (1 page)

Hebble Valley Weaving Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies